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S.D.N.Y.Procedural orderFiled Nov. 21, 2024

Ramani v. Haley

Judge
Laura Swain
Docket
1:24-cv-05747
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro SeIntellectual Property
In one sentence

In Ramani v. Haley, Chief Judge Swain barred Ramani from filing future civil cases without permission when seeking to proceed without paying fees.

Who this affects

Valmiki Ramani and his future civil filings without paying filing fees in the Southern District of New York; any such filing now requires prior court permission.

What happened

In Ramani v. Haley, Valmiki Ramani, representing himself, sued Niki Randawa Haley over what he called a “theft of intellectual property” claim. The court had previously dismissed this case as frivolous and discussed 11 other complaints Ramani had filed in the district.

The court ordered Ramani to explain why it should not restrict his ability to file future cases without paying filing fees. Ramani submitted a declaration, but the court found his arguments insufficient.

Chief Judge Laura Taylor Swain issued the bar order. Ramani must now obtain the court’s permission before filing any future civil action without paying filing fees in that court, and he must submit his proposed complaint and a copy of the order with any permission request. The court directed the Clerk to close the case, enter judgment, and deny fee-free appeal status because any appeal would not be taken in good faith.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Ramani v. Haley · No. 1:24-cv-05747
Judge
Laura Swain
Date
Nov. 21, 2024

Background

Valmiki Ramani filed this action representing himself and alleged a “theft of intellectual property” claim against Niki Randawa Haley. In an October 28, 2024 order, the court dismissed the action as frivolous. That order also stated that Ramani had filed 11 other complaints in the Southern District of New York: one had been dismissed on immunity grounds, and 10 had been transferred to other courts and dismissed for failure to state a claim, lack of subject-matter jurisdiction, or both.

The court had previously warned Ramani that it could impose a filing restriction if he continued submitting complaints alleging nonmeritorious intellectual-property claims or other frivolous litigation.

Bar Order

The court ordered Ramani to show cause by declaration why he should not be barred from filing future civil actions without paying filing fees, a status commonly called proceeding in forma pauperis. Ramani filed a declaration on November 16, 2024. The court found his arguments against the restriction insufficient.

Under 28 U.S.C. § 1651, the court therefore barred Ramani from filing future civil actions without paying filing fees in that court unless he first obtains permission. Any request for permission must be filed with the court’s Pro Se Intake Unit and must include a copy of the proposed complaint and a copy of the bar order. The court stated that any action filed without the required permission request would be dismissed for failure to comply with the order. It also warned that continued frivolous filings could lead to additional sanctions, including monetary penalties.

Disposition

Chief United States District Judge Laura Taylor Swain directed the Clerk of Court to close the action, terminate any motions, and enter judgment. The court certified under 28 U.S.C. § 1915(a)(3) that an appeal from the order would not be taken in good faith and denied fee-free status for an appeal.

The order is procedural: it imposes a filing restriction and closes the case without deciding the merits of Ramani’s alleged intellectual-property claim.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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