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S.D.N.Y.Procedural orderFiled Aug. 8, 2022

Harding v. State of New York

Judge
Vincent Briccetti
Docket
7:22-cv-06285
Court
U.S. District Court · Southern District of New York
Pages
6
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

In Harding v. State of New York, Judge Roman dismissed claims against the State, ordered service on three officials, and denied counsel without prejudice.

Who this affects

Cheyenne C. Harding’s claims against the State of New York were dismissed for lack of subject-matter jurisdiction; service was ordered for Timothy H. Finnegan, Timothy P. Gould, and James Wollman; the unnamed state police employees were not identified for service; and Harding’s request for pro bono counsel was denied without prejudice to renewal.

What happened

In Harding v. State of New York, Cheyenne C. Harding, who was representing herself, sued the State of New York and several state police employees. The court understood her complaint to raise federal constitutional claims under a federal civil-rights law and state-law claims.

The court dismissed all claims against the State of New York because the State was protected from this type of monetary-relief lawsuit in federal court. It directed the Clerk and U.S. Marshals Service to serve Timothy H. Finnegan, Timothy P. Gould, and James Wollman. The court did not issue an order identifying the unnamed state police employees because the complaint did not provide enough identifying information or explain their direct involvement. It also denied Harding’s request for a free lawyer without prejudice to renewing it later.

Judge Nelson S. Roman entered the order on August 8, 2022. The court also denied free filing status for any appeal, finding that an appeal would not be taken in good faith, and directed the Clerk to mail Harding an information package.

The detailed version

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

Case
Harding v. State of New York · No. 7:22-cv-06285
Judge
Vincent Briccetti
Date
Aug. 8, 2022

Background

Cheyenne C. Harding, proceeding without a lawyer, filed claims against the State of New York; New York State Trooper Timothy H. Finnegan; New York State Police Investigators Timothy P. Gould and James Wollman; and unnamed state police employees. The court understood the complaint to assert constitutional claims under 42 U.S.C. § 1983 and state-law claims. Harding had permission to proceed without paying court fees in advance, a status commonly called in forma pauperis, or IFP.

Claims Against the State

Under the Eleventh Amendment, states generally are immune from lawsuits in federal court unless they waive that immunity or Congress removes it. The court held that New York had not waived its immunity and that Congress had not removed it through § 1983. Because Harding sought monetary relief from an immune defendant, the court dismissed her claims against the State of New York and concluded that it lacked subject-matter jurisdiction over those claims.

Service on Other Defendants

Because Harding was proceeding IFP, the court directed the Clerk of Court to complete U.S. Marshals Service process forms for Finnegan, Gould, and Wollman, issue summonses, and provide the necessary papers to the Marshals Service for service. The court stated that if service was not completed within 90 days after the summonses were issued, Harding should request more time. Harding was also required to notify the court in writing of any address change.

The court declined at that time to issue an order seeking identifying information about the unnamed “other State Police employees.” It found that Harding had not provided identifying information or alleged facts showing that those employees were personally and directly involved in the events underlying her claims.

Request for Counsel

Harding asked the court to request a pro bono lawyer. The court considered that the merits of the case were the most important factor in deciding such a request, but found that the case was too early for it to assess the merits. The court therefore denied the motion for counsel without prejudice to renewal later.

Conclusion

The court dismissed Harding’s claims against the State of New York, directed service on Finnegan, Gould, and Wollman, and denied the request for pro bono counsel without prejudice to renewal. It also certified that any appeal would not be taken in good faith and denied IFP status for purposes of an appeal. The Clerk was directed to mail Harding an information package.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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