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S.D.N.Y.Procedural orderFiled Apr. 9, 2021

Sheppard v. Leuze

Judge
Colleen McMahon
Docket
1:21-cv-02656
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Sheppard v. Leuze, Judge McMahon transferred the case to the Eastern District of New York because venue was improper in Manhattan.

Who this affects

Jannil Christon-Scorpio Sheppard and the named New York City Police Department defendants; the case was moved from the Southern District of New York to the Eastern District of New York.

What happened

In Sheppard v. Leuze, Jannil Christon-Scorpio Sheppard, proceeding without a lawyer, sued members of the New York City Police Department for damages under federal civil-rights laws.

The court said the claims arose in Brooklyn, which is in the Eastern District of New York, and that Sheppard had not shown that venue was proper in the Southern District of New York.

Judge McMahon ordered the case transferred to the Eastern District of New York, closed the action in the Southern District, and left the decision about proceeding without prepaying fees to the receiving court.

The detailed version

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

Case
Sheppard v. Leuze · No. 1:21-cv-02656
Judge
Colleen McMahon
Date
Apr. 9, 2021

Background

Jannil Christon-Scorpio Sheppard appears without a lawyer and seeks damages under 42 U.S.C. §§ 1981 and 1983. He sued Lt. Leuze #191 and other members of the New York City Police Department assigned to the department's 88th Precinct. The opinion states that the precinct is located in Brooklyn, New York.

Venue analysis

The court applied 28 U.S.C. § 1391(b), which identifies the federal districts where a civil case may be filed. The court said Sheppard did not allege that any defendant lived in the Southern District of New York or that a substantial part of the events or omissions supporting his claims occurred there. The court concluded that his claims arose in Brooklyn, Kings County, which is in the Eastern District of New York. It therefore found that venue was proper in the Eastern District under § 1391(b)(2), not in the Southern District.

Ruling

The court transferred the action to the United States District Court for the Eastern District of New York under 28 U.S.C. § 1406(a). It directed the Clerk to make the transfer, stated that the action was closed in the Southern District, and said that a summons would not issue from that court. The court left the question whether Sheppard could proceed without prepaying fees to the transferee court. It also certified that an appeal would not be taken in good faith and denied fee-free status for an appeal. Judge Colleen McMahon signed 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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