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S.D.N.Y.Procedural orderFiled Feb. 17, 2021

Dupigny v. United States

Judge
Louis Stanton
Docket
1:20-cv-05346
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedureCriminalPro Se
In one sentence

In Dupigny v. United States, Judge Stanton dismissed the complaint, declining to interfere with Dupigny’s pending federal criminal case.

Who this affects

Hubert Dupigny’s separate civil lawsuit was dismissed, and the court declined to stop or alter his pending federal criminal proceedings. The United States, the named prosecutors, his criminal defense attorney, and the other named defendants were not subjected to the requested injunction.

What happened

In Dupigny v. United States, Hubert Dupigny sued the United States, federal prosecutors, his criminal defense attorney, and others. He claimed that his constitutional rights were being violated during his federal criminal case and asked the court to stop the prosecution, dismiss the charges, and release him.

The court said federal courts generally cannot interfere with ongoing criminal prosecutions when the defendant can raise objections in the criminal case. Because Dupigny was represented by counsel in that case and sought intervention while it was pending, the court applied this rule and did not address the substance of his constitutional claims.

Judge Stanton dismissed the complaint as barred by the Younger abstention doctrine and denied leave to amend because the defects could not be fixed by rewriting the complaint.

The detailed version

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

Case
Dupigny v. United States · No. 1:20-cv-05346
Judge
Louis Stanton
Date
Feb. 17, 2021

Background

Hubert Dupigny was detained at the Metropolitan Detention Center in Brooklyn while awaiting sentencing after a jury found him guilty of conspiracy to commit sex trafficking and sex trafficking of a minor. His criminal case was pending before Judge Jesse M. Furman, and Dupigny was represented by counsel in that case.

Dupigny filed this separate civil action against the United States; former United States Attorney Geoffrey S. Berman; Assistant United States Attorneys Elinor Torlow, Mollie Bracewell, and Jacob Gutwilling; Aaron Mysliwiec, the attorney who represented him in the criminal case; and the listed officers, agents, employees, attorneys, and others acting in concert with them. He alleged that the defendants violated his federal constitutional rights during his criminal proceedings. Among other things, he asserted that the defendants had not shown the required basis for admitting a confession and had prosecuted, judged, and defended their own case in an oppressive and arbitrary manner.

Dupigny requested an injunction ordering the defendants to stop prosecuting him, dismissal of the criminal charges for which he had been convicted, and unconditional release from custody.

Legal standard

The court explained that the Prison Litigation Reform Act requires courts to screen complaints filed by prisoners seeking relief from a governmental entity or its officers or employees. The court must dismiss a complaint that is frivolous, malicious, fails to state a claim for relief, seeks money from an immune defendant, or falls outside the court’s subject-matter jurisdiction. Although courts read complaints filed without a lawyer generously, the complaint still must provide a short and plain statement showing that the plaintiff is entitled to relief and must include enough factual detail to make the claim plausible.

Why the court dismissed

The court applied the Younger abstention doctrine. Abstention means that a federal court declines to exercise its authority in circumstances where intervention would improperly interfere with another proceeding. The court explained that federal courts generally do not stop or restrain pending criminal prosecutions when the person can raise the relevant objections in the criminal case and will not suffer the kind of immediate, irreparable harm that would justify an injunction.

The court extended that principle to Dupigny’s request to interfere with his pending federal criminal prosecution. Because Dupigny sought intervention in the criminal case before Judge Furman and was represented by counsel there, the court concluded that the Younger doctrine applied. It therefore declined to intervene and dismissed the complaint on that basis, without deciding whether Dupigny’s constitutional allegations were substantively correct.

Leave to amend and disposition

The court stated that pro se plaintiffs are generally given an opportunity to amend defective complaints, but amendment is not required when it would be futile. It concluded that the defects in Dupigny’s complaint could not be cured by amendment and denied leave to amend.

The court dismissed the complaint as barred by the Younger abstention doctrine. The opinion also stated that issues concerning the criminal proceedings could be raised through the appropriate filing in the criminal case, on direct appeal, or in a later motion under 28 U.S.C. § 2255.

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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