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S.D.N.Y.Procedural orderFiled May 28, 2021

Aviles v. The State of New York

Judge
Laura Swain
Docket
1:21-cv-04189
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Aviles v. State of New York, Judge Swain ordered payment or fee-waiver paperwork within 30 days, warning the case could be dismissed.

Who this affects

Michael Aviles, who must either pay the required fees or submit the required application and prisoner authorization within 30 days to avoid dismissal of the action.

What happened

In Aviles v. The State of New York, Michael Aviles filed a civil lawsuit without paying the required fees or submitting the paperwork needed to request permission to proceed without paying them upfront. The order identifies him as detained and representing himself.

The court gave Aviles 30 days to either pay $402 in fees or submit a completed application and authorization allowing installment payments from his account. The court said the case would be processed if he complied and would be dismissed if he did not. No summons would issue at that time.

Judge Laura Taylor Swain also ruled that an appeal from this order would not qualify for proceeding without prepaying fees. The order did not decide the underlying claims against the defendants.

The detailed version

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

Case
Aviles v. The State of New York · No. 1:21-cv-04189
Judge
Laura Swain
Date
May 28, 2021

Background

Michael Aviles filed this civil action against The State of New York and The Department of Corrections. The opinion says that Aviles was detained at the Vernon C. Bain Center on Rikers Island and was representing himself.

A prisoner filing a civil action must either pay the required fees or request permission to proceed without paying them upfront. The court states that the total required payment was $402: a $350 filing fee and a $52 administrative fee. A prisoner granted permission to proceed without prepaying fees must still pay the $350 filing fee in installments deducted from the prisoner's account. The prisoner must therefore submit both an application and an authorization permitting those deductions, along with certified account statements for the prior six months.

Order

Aviles submitted his complaint without the fees, a completed application, or a prisoner authorization. The court ordered him, within 30 days of the order, to either pay the $402 in fees or submit the attached application and authorization forms. The court directed that the forms identify docket number 21-CV-4189 (CM), although the case caption lists docket number 21-CV-4189 (LTS).

If Aviles complied, the case would be processed under the Clerk's Office procedures. The order stated that the action would be dismissed if he failed to comply within the allowed time. No summons would issue at that stage. The court also cautioned that a later dismissal as frivolous or for failure to state a claim could count as a statutory “strike” affecting a prisoner's ability to proceed without prepaying fees in future cases.

Disposition

The court did not rule on the merits of Aviles's claims. It issued an order requiring payment or submission of the required fee-waiver paperwork. The court also certified that an appeal from the order would not be taken in good faith and denied permission to appeal without prepaying fees. Judge Laura Taylor Swain 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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