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S.D.N.Y.Procedural orderFiled Jan. 31, 2020

Calvino v. Conde

Judge
Colleen McMahon
Docket
1:20-cv-00648
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedurePro Se
In one sentence

In Calvino v. Conde, Judge McMahon dismissed Ernest Calvino Jr.’s fee-waived action as frivolous and denied fee-free appeal status.

Who this affects

Ernest Calvino Jr.’s action was dismissed, and he was denied permission to appeal without prepaying filing fees. Inez Conde and Peers were defendants in the dismissed action.

What happened

In Calvino v. Conde, Ernest Calvino Jr., representing himself, brought a federal action against Inez Conde and Peers after receiving permission to proceed without paying filing fees. He claimed federal-question jurisdiction but did not identify a clear federal legal basis for his claims.

Calvino alleged that people connected to a data breach involving intellectual property had possession of his money, property, assets, and businesses, and he sought their transfer to him. The court found that these allegations were irrational and did not support a legal claim.

Judge Colleen McMahon dismissed the action as frivolous, did not allow Calvino to amend the complaint, and certified that an appeal would not be taken in good faith. The court therefore denied him permission to appeal without paying filing fees.

The detailed version

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

Case
Calvino v. Conde · No. 1:20-cv-00648
Judge
Colleen McMahon
Date
Jan. 31, 2020

Background

Ernest Calvino Jr. brought the action without a lawyer. He asserted that the court had jurisdiction because his claims raised a federal question. The court had previously granted his request to proceed without prepaying filing fees.

Calvino described the federal constitutional or statutory basis of his action as “lack of transfer asset, money, bus[i]nesses, gar[nish]ment, neglect of the above mention.” He alleged that third parties, including Gre Nunez and Inez Conde, were connected to a data breach involving intellectual property. He also alleged that they were seeking his property, assets, money, and other belongings. He identified his injuries as the garnishment or failure to transfer money, assets, property, and businesses, and asked the court to require delivery or transfer of those items to him.

Court’s Analysis

When a person is allowed to proceed without prepaying filing fees, federal law requires the court to dismiss claims that are frivolous, fail to state a claim, seek money from an immune defendant, or fall outside the court’s authority. The court must read a self-represented person’s complaint generously, but it still must dismiss claims that lack a reasonable factual or legal basis.

The court concluded that, even when read generously, Calvino’s claims were irrational and had no legal theory supporting them. It also concluded that the defects could not be fixed by amending the complaint.

Disposition

Judge Colleen McMahon dismissed the action as frivolous under 28 U.S.C. § 1915(e)(2)(B)(i) and declined to give Calvino permission to amend. The court also certified under 28 U.S.C. § 1915(a)(3) that any appeal would not be taken in good faith and denied permission to appeal without prepaying filing fees. The opinion notes that Calvino had filed other actions the court considered frivolous and had previously been warned that further such litigation could lead to restrictions on filing new civil actions without the court’s permission.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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