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S.D.N.Y.Procedural orderFiled Apr. 28, 2022

John Smith v. The United States Department of Justice

Judge
Judith McCarthy
Docket
7:18-cv-03371
Court
U.S. District Court · Southern District of New York
Pages
4
Pro SeCivil ProcedureTort
In one sentence

In John Smith v. United States Department of Justice, Judge McCarthy denied appointed counsel but allowed Smith to renew the request if circumstances change.

Who this affects

John Smith’s request for a free lawyer was denied for now, although he may renew the request if circumstances change. The order did not resolve his remaining Federal Tort Claims Act negligence claim.

What happened

In John Smith v. United States Department of Justice, John Smith, who is representing himself, asked the Southern District of New York to request a free lawyer for his negligence claim against the United States under the Federal Tort Claims Act. The opinion states that the remaining claim is the Federal Tort Claims Act claim; claims against the individual defendants and the Justice Department had previously been dismissed.

The court found that Smith had shown he could not afford a lawyer and that his claim might have merit based on the pleadings. But it found that the case did not involve unusually complex issues, that Smith had presented relevant facts competently, and that he had not shown he first tried to obtain a lawyer. The court also explained that a free lawyer would not generally be required to pay for a medical expert.

Judge Judith C. McCarthy denied Smith’s application for appointed counsel, with leave to renew if circumstances change. The clerk was directed to terminate the pending application and mail the order to Smith.

The detailed version

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

Case
John Smith v. The United States Department of Justice · No. 7:18-cv-03371
Judge
Judith McCarthy
Date
Apr. 28, 2022

Background

John Smith, proceeding without a lawyer, brought a negligence action against the United States under the Federal Tort Claims Act, a federal law that permits certain claims for harm caused by government employees. The opinion says that claims against the individual defendants and the United States Department of Justice had been dismissed previously, while the Federal Tort Claims Act claim remained.

On April 7, 2022, Smith applied for the court to request a free lawyer. The government took no position on the request. Smith said he needed counsel because he was incarcerated, felt out of his depth, and faced complexity related to the government’s responses to his interrogatories and its expert report. He had also asked the court’s pro se intake unit for help obtaining an expert.

Legal standard

The court explained that people who cannot afford a lawyer generally do not have a constitutional right to appointed counsel in civil cases. Under 28 U.S.C. § 1915(e)(1), however, a court may ask a lawyer to represent someone unable to pay. The court first considers whether the person is unable to afford counsel and whether the claim appears likely to have substance. If those requirements are met, the court considers factors including the person’s ability to investigate and present the case, the complexity of the legal issues, the importance of cross-examination, any special circumstances, whether the person tried to obtain a lawyer, and whether a lawyer is available.

Court’s analysis

The court found that Smith met the financial threshold because he had been allowed to proceed without paying the normal filing costs. It also found that his claim might have merit based on the pleadings. Nevertheless, the court concluded that appointing counsel was not justified at that time.

The court found that the case did not present complex issues and that Smith had shown an ability to gather relevant facts and present his claims competently. It also noted that Smith had not identified any efforts to obtain a lawyer on his own. Regarding the expert issue, the court explained that appointed counsel would not generally be required to pay the fees of a medical expert. The opinion stated that Smith could instead subpoena doctors who treated him to testify at trial.

Disposition

The court denied Smith’s application for appointed counsel, with leave to renew if circumstances change. The clerk was directed to terminate the pending application and mail a copy of the order to Smith. This order addressed the request for counsel; it did not decide the merits of Smith’s remaining negligence claim.

Judge

The order was signed by Judith C. McCarthy, United States Magistrate Judge.

The authoritative version

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

Open opinion PDF →
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