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S.D.N.Y.Procedural orderFiled July 24, 2020

Ortiz v. Superintendent

Judge
Colleen McMahon
Docket
1:20-cv-05561
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Ortiz v. Superintendent, Judge McMahon transferred Ortiz’s confinement case to New York’s Northern District because venue was improper in the Southern District.

Who this affects

Edwin Ortiz’s case was transferred from the Southern District of New York to the Northern District of New York. The Northern District would decide whether Ortiz could proceed without prepaying filing fees.

What happened

In Ortiz v. Superintendent, Edwin Ortiz, who was incarcerated at Clinton Correctional Facility, brought a case about his conditions of confinement. He was representing himself.

The court said the case did not belong in the Southern District of New York because Ortiz had not alleged that a defendant lived there or that a substantial part of the events occurred there. The alleged events occurred in Clinton County, which is in the Northern District of New York.

The court transferred the case to the Northern District of New York and closed the case in the Southern District. Judge McMahon also said the Northern District would decide whether Ortiz could proceed without paying filing fees, and denied fee-free status for any appeal from the transfer order.

The detailed version

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

Case
Ortiz v. Superintendent · No. 1:20-cv-05561
Judge
Colleen McMahon
Date
July 24, 2020

Background

Edwin Ortiz, who was incarcerated at Clinton Correctional Facility, filed this action about his present conditions of confinement. The opinion states that Ortiz proceeded without a lawyer. It also notes that he did not submit an application to proceed without prepaying filing fees or a required prisoner authorization.

Venue Analysis

Venue is the proper federal court location for a case. Under 28 U.S.C. § 1391(b), venue may be proper where a defendant resides or where a substantial part of the events giving rise to the claims occurred. The court found that Ortiz did not allege that any defendant resided in the Southern District of New York or that a substantial part of the relevant events occurred there.

The court concluded that Ortiz’s claims arose at Clinton Correctional Facility in Clinton County, New York. Because Clinton County is in the Northern District of New York, the court determined that venue was proper there under § 1391(b)(2). It transferred the action under 28 U.S.C. § 1406(a), which permits transfer when venue is improper.

Disposition

The court directed the Clerk to transfer the action to the United States District Court for the Northern District of New York and to mail Ortiz a copy of the order. It stated that the transferee court would decide whether Ortiz could proceed without prepaying fees. No summons would issue from the Southern District of New York, and the order closed the case there. The court also certified under 28 U.S.C. § 1915(a)(3) that an appeal would not be taken in good faith and denied fee-free status for purposes of an appeal. Judge Colleen McMahon issued the order.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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