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S.D.N.Y.Procedural orderFiled Feb. 4, 2020

Calvino v. Adminitration de Institutiones Joveniles

Judge
Colleen McMahon
Docket
1:20-cv-00724
Court
U.S. District Court · Southern District of New York
Pages
5
Civil ProcedurePro Se
In one sentence

Judge McMahon dismissed Calvino v. Adminitration as frivolous, finding the complaint’s allegations irrational and unsupported by any legal theory.

Who this affects

Ernest Calvino Jr., whose complaint was dismissed as frivolous; the defendants were not required to litigate the claims in this action.

What happened

In Calvino v. Adminitration de Institutiones Joveniles, Ernest Calvino Jr., representing himself, brought a federal complaint and received permission to proceed without prepaying filing fees. He alleged conspiracies involving defamation, extortion, computer theft, torture, trespassing, and interference with his private life.

The court concluded that the allegations were irrational and that no legal theory supported them. It also determined that the complaint’s defects could not be fixed by amendment, so it did not give Calvino an opportunity to file an amended complaint.

Judge McMahon dismissed the complaint as frivolous under federal law. The court continued warning Calvino that further abusive or frivolous lawsuits could lead to restrictions on filing without prepaying fees, and it denied that fee waiver for any appeal from this order.

The detailed version

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

Case
Calvino v. Adminitration de Institutiones Joveniles · No. 1:20-cv-00724
Judge
Colleen McMahon
Date
Feb. 4, 2020

Background

Ernest Calvino Jr. filed the action without a lawyer. The court had already granted his request to proceed without prepaying filing fees, commonly called permission to proceed without fees. On the complaint form, Calvino invoked federal-question jurisdiction and listed claims described as conspiracies involving defamation, scams, computer theft, torture, trespassing, and other conduct. He listed New York and Massachusetts as places where the claims occurred.

Calvino alleged that people connected with an institution in Puerto Rico were involved in electronic extortion, sexual harassment, defamation, computer theft, interference with his businesses, and intrusion into his private life. He described his injuries as stress, interference with electronic communications, and trespassing on private property. He requested explanations and the return, transfer, or delivery of his belongings if the defendants had them.

Legal standard

When a person is allowed to proceed without prepaying fees, the court must dismiss the complaint, or part of it, if it is frivolous, malicious, fails to state a legally valid claim, seeks money from a legally immune defendant, or falls outside the court’s subject-matter jurisdiction. A claim is frivolous when it lacks an arguable basis in law or fact. The court must read a self-represented litigant’s complaint liberally, but that does not require the court to accept allegations that are irrational or legally unsupported.

Court’s analysis and ruling

The court held that, even when read generously, Calvino’s claims were irrational and had no legal theory supporting them. It determined that the defects could not be corrected by amendment and therefore declined to allow an amended complaint. The court dismissed the action as frivolous under 28 U.S.C. § 1915(e)(2)(B)(i).

The court also reviewed Calvino’s litigation history, stating that he had filed 96 actions in the court between December 17, 2019, and January 31, 2020, and that more than 70 had been dismissed as frivolous. The court said he had continued filing actions after being directed to explain why filing restrictions should not be imposed. It warned that further vexatious or frivolous litigation could result in an order barring him from filing new actions without prepaying fees unless he first obtained court permission.

Finally, the court certified that an appeal would not be taken in good faith and denied permission to proceed without prepaying fees for an appeal. The order directed the clerk to mail a copy to Calvino and record service on the docket.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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