Jones v. Federal Reserve Legacy Treasury Direct
- Laura Swain
- 1:25-cv-00235
- U.S. District Court · Southern District of New York
- 2
In Jones v. Federal Reserve Legacy Treasury Direct, Judge Swain denied the petition and dismissed the action without prejudice for violating an earlier filing restriction.
Rafael A. Jones, whose petition was denied and action dismissed without prejudice; any appeal is also affected by the denial of fee-free status and the court’s refusal to issue a certificate of appealability.
What happened
Rafael A. Jones filed a new petition asking for release-related relief under a federal law governing challenges to detention, based on his September 14, 2021 arrest. He also requested permission to proceed without paying filing fees and represented himself.
An earlier order had barred Jones from filing similar petitions about his ongoing criminal proceedings without first obtaining the court’s permission. Jones did not seek that permission before filing this case.
Judge Swain denied the petition and dismissed the action without prejudice because Jones did not follow the earlier order. She also declined to issue a certificate of appealability and denied fee-free status for any appeal.
The detailed version
- Jones v. Federal Reserve Legacy Treasury Direct · No. 1:25-cv-00235
- Laura Swain
- Apr. 22, 2025
Background
Rafael A. Jones filed a petition under 28 U.S.C. § 2241, a federal procedure for challenging certain forms of custody or detention. The petition arose from Jones’s September 14, 2021 arrest and concerned his ongoing criminal proceedings. Jones represented himself and requested permission to proceed without paying filing fees.
In an earlier order in a prior related proceeding, No. 23-CV-8296 (S.D.N.Y.), the court barred Jones from filing future petitions challenging those criminal proceedings without first obtaining permission from the court. Jones had not requested that permission before filing this case.
Court’s Ruling
The court denied the petition and dismissed the action without prejudice because Jones failed to comply with the earlier filing restriction. A dismissal without prejudice does not itself bar a future filing, but the opinion states that Jones must comply with the earlier order’s permission requirement.
The court also ruled that a certificate of appealability would not issue because Jones had not made a substantial showing that a constitutional right was denied. It certified that an appeal would not be taken in good faith and denied permission to proceed without paying filing fees for purposes of an appeal. The clerk was directed to terminate all pending motions and enter judgment dismissing the action.
Classification
This is a procedural order. The court dismissed the petition for failure to comply with a prior filing restriction and did not decide the underlying issues arising from Jones’s arrest or criminal proceedings.
Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.