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S.D.N.Y.Procedural orderFiled Nov. 9, 2020

Lurch, Jr. v. Bernal

Judge
Colleen McMahon
Docket
1:20-cv-09329
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedurePro Se
In one sentence

In Lurch, Jr. v. Bernal, Judge McMahon ordered Robert Derek Lurch Jr. to explain why his fee-waiver request should not be denied under the three-strikes rule.

Who this affects

Robert Derek Lurch Jr. was required to respond within 30 days to preserve his request to proceed without prepaying the filing fee. The order warned that failure to respond or to overcome the three-strikes finding would lead to denial of that request, dismissal of the action without prejudice, and a bar on future fee-free filings while he remained a prisoner. The defendants were not adjudicated on the allegations in this order.

What happened

In Lurch, Jr. v. Bernal, Robert Derek Lurch Jr., who was detained and representing himself, asked to proceed without paying the filing fee. He alleged that he was falsely arrested in Newark, New Jersey, that Police Officer Dariel Bernal used excessive force, and that he was forcibly medicated at a hospital.

The court said Lurch had three prior cases dismissed for reasons covered by the Prison Litigation Reform Act’s three-strikes rule. The court also said he had not alleged facts showing that he faced an immediate risk of serious physical injury when he filed this case.

Judge Colleen McMahon gave Lurch 30 days to explain why the fee waiver should not be denied. The order did not yet deny the application or dismiss the case; it said those actions would follow if he failed to respond or show that the three-strikes rule did not apply.

The detailed version

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

Case
Lurch, Jr. v. Bernal · No. 1:20-cv-09329
Judge
Colleen McMahon
Date
Nov. 9, 2020

Background

Robert Derek Lurch Jr. filed this civil action while detained at the Anna M. Kross Center on Rikers Island. He was representing himself and requested permission to proceed without paying the filing fee. The defendants named in the caption were Police Officer Dariel Bernal, identified as an arresting officer with the Newark Police Department; a doctor who ordered sedatives; and John Doe, Officer #1, identified as the partner of another officer.

Lurch alleged that he was falsely arrested in Newark, New Jersey, on September 26, 2020. He further alleged that Bernal used excessive force during the arrest and that, after he was taken to University Hospital, he was forcibly medicated.

Three-strikes issue

The Prison Litigation Reform Act generally prevents a prisoner from proceeding without prepaying filing fees if, on three or more prior occasions while incarcerated or detained, the prisoner brought cases or appeals dismissed as frivolous, malicious, or for failure to state a claim. An exception applies when the prisoner is under imminent danger of serious physical injury.

The court stated that Lurch had accumulated three qualifying strikes. It identified two earlier cases dismissed for failure to state a claim and one earlier case dismissed as frivolous. The court also stated that Lurch had not alleged facts suggesting that he was in imminent danger of serious physical injury when he filed this action. The opinion explains that the danger must exist when the complaint is filed, rather than having ended before filing.

The court additionally noted that Newark, New Jersey, is outside the Southern District of New York. It stated that, even if Lurch were not barred by the three-strikes rule, jurisdiction would not be proper in this court.

Order and possible consequences

Because a self-represented litigant is generally entitled to notice and an opportunity to respond before an unfavorable final decision, the court ordered Lurch to show cause why his application to proceed without paying the filing fee should not be denied under 28 U.S.C. § 1915(g). The court granted him leave to submit, within 30 days, a declaration explaining why he should not be barred under the three-strikes provision.

This order itself did not deny the fee application or dismiss the action. It stated that, if Lurch failed to respond or failed to show that the three-strikes rule did not apply, the court would deny his application to proceed without paying the filing fee, dismiss the action without prejudice, and bar him from filing future actions without prepaying filing fees while he remained a prisoner. The opinion also states that he would not be barred from filing a new case by prepaying the filing fee.

The court directed the Clerk to mail the order to Lurch and record service on the docket. It certified that any appeal from the order would not be taken in good faith and denied permission to proceed without paying fees for an appeal.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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