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

Swinson v. City of New York

Judge
Colleen McMahon
Docket
1:20-cv-10085
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Swinson v. City of New York, Judge McMahon denied IFP and dismissed the complaint without prejudice under the three-strikes rule.

Who this affects

Randy Swinson is barred from filing future actions without paying the filing fee in the Southern District of New York while he is a prisoner, unless he faces an imminent threat of serious physical injury.

What happened

In Swinson v. City of New York, Randy Swinson filed the case without a lawyer and asked to proceed without paying the filing fee. The court found that, while he was a prisoner, he had filed at least three cases dismissed as frivolous, malicious, or for failing to state a claim.

The court had ordered Swinson to explain why the Prison Litigation Reform Act’s three-strikes restriction should not apply. It found that his explanation was insufficient. The restriction prevents him from filing future cases without paying the filing fee while he is a prisoner, unless he faces an imminent threat of serious physical injury.

Judge Colleen McMahon denied Swinson’s request to proceed without paying the filing fee and dismissed the complaint without prejudice. The court also denied permission to appeal without paying the filing fee, and stated that Swinson could start a new action by paying the filing fee.

The detailed version

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

Case
Swinson v. City of New York · No. 1:20-cv-10085
Judge
Colleen McMahon
Date
Mar. 17, 2021

Background

Randy Swinson filed the action without a lawyer and requested permission to proceed without paying the filing fee. The defendants named in the caption were the City of New York, Warden Sheraj, Warden Dunbar, A.D.W. Carter, and Hazel Jennings, Chief of the Department of Correction.

The court previously found that, while Swinson was a prisoner, he had filed three or more cases that were dismissed as frivolous, malicious, or for failure to state a claim. Those dismissals counted as “strikes” under 28 U.S.C. § 1915(g). The court ordered Swinson to explain why it should not bar him from filing additional actions without paying the filing fee while he was a prisoner. Swinson submitted an affirmation, but the court found it insufficient.

Ruling

The court imposed the statutory bar. Swinson is barred from filing future actions without paying the filing fee in that court while he is a prisoner, unless he is under an imminent threat of serious physical injury. The court also warned that frivolous filings could lead to additional sanctions, including monetary penalties.

The court denied Swinson’s request to proceed without paying the filing fee and dismissed the complaint without prejudice under the Prison Litigation Reform Act’s three-strikes rule. The court stated that Swinson may commence a new action by paying the filing fee; any such complaint would then be reviewed under the prisoner-screening statute, 28 U.S.C. § 1915A.

The court also certified that an appeal would not be taken in good faith and denied permission to appeal without paying the filing fee. Judge Colleen McMahon signed the order as Chief United States District Judge.

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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