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S.D.N.Y.Procedural orderFiled Jan. 14, 2020

Pinero v. Burlington Coat Factory Warehouse Corporation

Full caption

Daisy Y. Pinero v. Burlington Coat Factory Warehouse Corporation, Inc. and Burlington Coat Factory of Texas, Inc. as successor in interest to Burlington Coat Factory of New York, LLC

Judge
Kenneth Karas
Docket
7:19-cv-11524
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Daisy Y. Pinero v. Burlington Coat Factory, Judge Colleen McMahon ordered payment or an amended fee-waiver application within 30 days.

Who this affects

Daisy Y. Pinero, who must either pay the $400 filing fees or submit an amended fee-waiver application within 30 days to continue the action.

What happened

Daisy Y. Pinero v. Burlington Coat Factory Warehouse Corporation, Inc. and Burlington Coat Factory of NY, LLC concerns Pinero’s request to proceed without paying court fees. She filed the request using an outdated form and reported no income while listing substantial monthly expenses, without explaining how she paid them.

The court did not grant the fee waiver at that time. It ordered Pinero, within 30 days, either to pay the required $400 or submit an amended application fully explaining her financial situation. The court also directed the clerk to mail the order, and no summons was to issue at that time.

Judge Colleen McMahon ordered the payment or amended application and stated that the action would be dismissed if Pinero did not comply. The court also denied fee-waiver status for any appeal from this order because it certified that an appeal would not be taken in good faith.

The detailed version

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

Case
Pinero v. Burlington Coat Factory Warehouse Corporation · No. 7:19-cv-11524
Judge
Kenneth Karas
Date
Jan. 14, 2020

Background

Daisy Y. Pinero brought the action without a lawyer and asked to proceed without paying the filing fees, a status commonly called proceeding without prepayment of fees. The court explained that filing a civil action required either payment of $400—$350 for the filing fee and $50 for the administrative fee—or a signed application requesting permission to proceed without prepayment under 28 U.S.C. §§ 1914 and 1915.

Pinero submitted an outdated version of the court’s application. She stated that she was unemployed and had no other income, and she listed monthly expenses including rent, credit-card payments, and student-loan debt. She did not explain how she was paying those expenses or meeting her other financial obligations.

Court’s Action

The court held that it could not grant Pinero’s fee-waiver request at that time. It ordered her, within 30 days of the order, either to pay the $400 in required fees or submit the attached amended application with a full disclosure of her financial status, including how she was paying her bills and meeting her monthly obligations. The court stated that, if it granted the amended application, Pinero could proceed without prepaying fees.

The court directed the clerk to mail Pinero a copy of the order and record service on the docket. No summons was to issue at that time. If Pinero complied, the case would be processed under the clerk’s procedures; if she did not comply within the allowed time, the court stated that it would dismiss the action.

Appeal and Disposition

Judge Colleen McMahon certified under 28 U.S.C. § 1915(a)(3) that an appeal from the order would not be taken in good faith and denied permission to proceed without prepaying fees for an appeal. The order therefore required payment or an amended fee-waiver application; it did not decide the underlying claims against the defendants.

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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