Mercado v. Orange County Legal Aid Society Inc.
- Colleen McMahon
- 1:19-cv-11904
- U.S. District Court · Southern District of New York
- 5
Judge McMahon dismissed Mercado v. Orange County Legal Aid Society because the defendants were private parties and federal intervention in his state case was barred.
Matthew Louis Mercado’s claims against the Orange County Legal Aid Society and David Lindine were dismissed, and his request for federal intervention in his pending state criminal proceeding was denied.
What happened
In Mercado v. Orange County Legal Aid Society, Matthew Louis Mercado, who was detained in the Orange County Jail, sued his former attorney David Lindine and the Orange County Legal Aid Society under a civil-rights law. He alleged that Lindine failed to submit motions, did not provide the indictment, interfered with his participation in the criminal case, and pressured him to plead guilty.
The court dismissed the complaint during its required review of a case filed without paying fees. It ruled that private attorneys and legal-aid organizations generally do not act for the state when representing defendants in criminal proceedings, so Mercado had not stated a claim under the civil-rights law. The court also dismissed his request for an order interfering with his pending state criminal case because he had not shown the exceptional circumstances required for such federal intervention.
Judge Colleen McMahon declined to allow Mercado to amend because the defects could not be corrected by amendment. The court dismissed the complaint, declined to intervene in the state proceeding, and denied permission to proceed without paying fees on appeal.
The detailed version
- Mercado v. Orange County Legal Aid Society Inc. · No. 1:19-cv-11904
- Colleen McMahon
- Feb. 10, 2020
Background
Matthew Louis Mercado filed this action without a lawyer under 42 U.S.C. § 1983, a federal civil-rights statute. He was detained in the Orange County Jail and had previously been allowed to proceed without paying the filing fee at the outset of the case.
Mercado alleged that David Lindine, his former attorney, did not adequately represent him in the state criminal proceedings arising from his November 6, 2019 arrest. He alleged that Lindine failed to submit motions Mercado had prepared, pressured him to accept a five-year plea offer, did not provide him with a copy of the indictment, waived his right to attend the indictment hearing without asking him, failed to submit a motion seeking a bail hearing, threatened him, and did not adequately hear his side. Mercado sought unspecified monetary damages, an order requiring action, and a declaration of his rights.
Court’s analysis
The court screened the complaint under the Prison Litigation Reform Act, which requires dismissal of a prisoner’s fee-waived complaint if it is frivolous, fails to state a claim, seeks money from an immune defendant, or otherwise falls within the statutory grounds for dismissal. The court also explained that pleadings filed without a lawyer are read liberally, but still must contain enough factual allegations to make a claim legally plausible.
The court dismissed the claims against the Orange County Legal Aid Society and Lindine under § 1983. It explained that § 1983 requires a defendant to have acted under color of state law, meaning through authority or conduct attributable to the state. Private parties are generally not liable under that statute. The court further held that representing a criminal defendant does not ordinarily make a private attorney, court-appointed attorney, public defender, or legal-aid organization a state actor. Because the defendants were private parties who did not work for a state or other government body, Mercado had not stated a § 1983 claim against them.
The court separately addressed Mercado’s request for injunctive relief. To the extent he sought federal intervention in his pending state criminal proceeding, the court applied the Younger abstention doctrine, which generally prevents a federal court from stopping a pending state criminal case absent special circumstances such as bad faith, harassment, or serious and immediate irreparable injury. The court found that Mercado had not alleged those circumstances and dismissed his claims for injunctive relief.
Disposition
The court declined to give Mercado leave to amend because it concluded that the defects in the complaint could not be cured through amendment. The complaint was dismissed under 28 U.S.C. § 1915(e)(2)(B)(ii) and as barred by the Younger abstention doctrine. The court also certified that an appeal would not be taken in good faith and denied Mercado permission to proceed without paying the filing fee for an appeal.
Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.