Cardello-Smith v. Combs
- Laura Swain
- 1:25-cv-05246
- U.S. District Court · Southern District of New York
- 2
In Cardello-Smith v. Combs, Judge Swain transferred the habeas case to Michigan because the challenged conviction arose there.
Derrick Lee Cardello-Smith's federal challenge to his Wayne County, Michigan conviction was transferred from the Southern District of New York to the Eastern District of Michigan; the merits were not decided in this order.
What happened
Derrick Lee Cardello-Smith, who is incarcerated in Michigan, filed a self-represented petition asking for release from custody under a federal law governing challenges to state convictions. He paid the $5 filing fee.
The petition challenged a conviction and sentence from Wayne County, Michigan. Because Wayne County is in the Eastern District of Michigan, the Southern District of New York determined that the case should be handled there.
Judge Laura Taylor Swain ordered the Clerk to transfer the action to the Eastern District of Michigan and closed the case in the Southern District of New York. The court also said it would not issue a certificate allowing an appeal and denied permission to appeal without paying the filing fee.
The detailed version
- Cardello-Smith v. Combs · No. 1:25-cv-05246
- Laura Swain
- June 26, 2025
Background
Derrick Lee Cardello-Smith filed a self-represented petition under 28 U.S.C. § 2254, a federal procedure for challenging a state-court conviction and seeking release. The opinion states that he was incarcerated at Ionia Correctional Facility in Michigan and that he paid the $5 filing fee for a habeas petition.
Cardello-Smith challenged a conviction and sentence from Wayne County, Michigan. The court noted that Wayne County is located in the Eastern District of Michigan. The opinion also noted that the petition named several individuals who are not proper respondents in a § 2254 case, while also naming Warden Dale Bonn, whom the opinion identifies as Cardello-Smith's custodian.
Ruling
The court ordered the Clerk of Court to transfer the action to the United States District Court for the Eastern District of Michigan because the petition challenged a Wayne County conviction. The order closed the case in the Southern District of New York; it did not decide the petition's underlying challenge to the conviction.
The court stated that Cardello-Smith had not made a substantial showing that a constitutional right was denied, so it would not issue a certificate of appealability, which is a document required for an appeal in many federal habeas cases. The court also certified that an appeal would not be taken in good faith and denied permission to appeal without paying the filing fee.
Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.