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S.D.N.Y.Procedural orderFiled Apr. 18, 2022

Soto v. Caputo

Judge
Laura Swain
Docket
1:22-cv-02966
Court
U.S. District Court · Southern District of New York
Pages
4
HabeasCivil ProcedurePro Se
In one sentence

Connally-Bey v. Caputo: Judge Swain denied a detention challenge because Connally-Bey could not show he could represent Dujuan Soto.

Who this affects

T. King Connally-Bey’s petition on behalf of Dujuan Soto was denied without prejudice because Connally-Bey did not establish the required basis to act as Soto’s next friend. The ruling left open any petition Dujuan Soto might file himself.

What happened

T. King Connally-Bey filed a petition challenging Dujuan Soto’s detention, claiming that Soto’s bail was excessive and that detention created a health risk during the pandemic. Connally-Bey filed it as Soto’s “next friend,” meaning he claimed to act for Soto.

The court said a person filing for someone else must explain why that person cannot file for himself and must show a significant relationship with him. Connally-Bey did not provide those explanations or establish a significant relationship with Soto. The court therefore denied the amended petition without prejudice to any petition Soto might file himself.

Judge Laura Taylor Swain declined to allow Connally-Bey another chance to amend because the defects in both petitions showed that another amendment would be futile. The court also said no appeal certificate would issue and denied permission to appeal without paying fees.

The detailed version

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

Case
Soto v. Caputo · No. 1:22-cv-02966
Judge
Laura Swain
Date
Apr. 18, 2022

Background

T. King Connally-Bey filed a petition under 28 U.S.C. § 2241 seeking the release of Dujuan Soto. Connally-Bey asserted that Soto’s bail was excessive and that Soto’s continued detention posed a health risk during the pandemic. Connally-Bey filed the petition as Soto’s “next friend,” meaning that he claimed authority to pursue the case on Soto’s behalf. The court noted that the records identified the intended beneficiary as Dujuan Soto, although Connally-Bey repeatedly spelled Soto’s first name differently in his submissions.

Standing to Act for Another Person

Before considering the detention claims, the court addressed whether Connally-Bey had standing to file the petition for Soto. Under the governing standard, a next friend must explain why the person seeking relief cannot appear personally, such as because of inaccessibility, mental incompetence, or another disability. The next friend must also be dedicated to that person’s best interests and generally must have a significant relationship with that person.

The court concluded that Connally-Bey had not met that burden. The submissions did not establish a significant relationship between Connally-Bey and Soto, and they did not show that Soto was unable to assert his own rights. The court also noted that Connally-Bey provided an incorrect address for Soto and repeatedly misspelled Soto’s first name, which the court said appeared to support its conclusion that Connally-Bey lacked a significant relationship with Soto.

Ruling

Judge Laura Taylor Swain denied the amended petition without prejudice to any petition Dujuan Soto might seek to file. The court declined to give Connally-Bey another opportunity to amend because his original and amended petitions did not cure the defects, making another amendment futile. The court did not reach the claims that Soto’s bail was excessive or that his detention threatened his health.

The Clerk of Court was directed to terminate all pending matters. The court stated that a certificate of appealability would not issue because the petition made no substantial showing that a constitutional right had been denied. It also certified that any appeal would not be taken in good faith and denied permission to appeal without paying filing fees. The order further stated that the Clerk could not mail Connally-Bey a copy because he had not provided an address.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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