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S.D.N.Y.Procedural orderFiled Oct. 17, 2022

Jones v. Caputo

Judge
Laura Swain
Docket
1:22-cv-01640
Court
U.S. District Court · Southern District of New York
Pages
5
HabeasCivil ProcedurePro Se
In one sentence

In Jones v. Caputo, Judge Swain denied motions and subpoena requests seeking relief from a closed habeas case.

Who this affects

Rafael Arden Jones’s requests for subpoenas, reconsideration, and relief from the earlier dismissal were denied, and the case remained closed. The order also required any separate civil-rights or federal-actor claims to be filed in a new proceeding.

What happened

In Jones v. Caputo, Rafael Arden Jones challenged criminal proceedings that were still pending in Bronx County Criminal Court. The court had earlier dismissed his petition without prejudice because he had no conviction judgment and declined to treat it as a different type of petition because another such case was pending.

Jones later filed letters and applications seeking subpoenas, release from custody, protection orders, discovery, a venue change, and other relief. The court treated those filings as requests to undo or change its earlier order, but concluded that they did not meet the requirements for that relief. It also said the subpoena requests could not proceed because the case was closed and that any civil-rights claims had to be filed separately.

Judge Swain denied the subpoena requests, denied Jones’s letter requests and motions for reconsideration, and kept the action closed. The clerk was directed to accept only documents directed to the Second Circuit in this case, and Jones was denied permission to appeal without paying filing fees because the court found an appeal would not be taken in good faith.

The detailed version

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

Case
Jones v. Caputo · No. 1:22-cv-01640
Judge
Laura Swain
Date
Oct. 17, 2022

Background

Rafael Arden Jones filed this petition under 28 U.S.C. § 2254 while criminal proceedings were pending in Bronx County Criminal Court. A petition under Section 2254 generally challenges a state-court conviction or custody following a conviction. On March 3, 2022, the court dismissed the petition without prejudice because Jones did not have a judgment of conviction. The court also declined to treat the filing as a petition under 28 U.S.C. § 2241 because Jones already had another Section 2241 petition pending.

After the case was closed, Jones filed multiple letters, subpoena requests, and other applications. The court treated his submissions as motions under Rule 60(b) of the Federal Rules of Civil Procedure. Rule 60(b) allows a party to seek relief from a judgment or order for specified reasons, including mistake, newly discovered evidence, fraud, a void judgment, satisfaction of the judgment, or other extraordinary circumstances.

The Court’s Analysis

Jones argued, among other things, that the Correction Officers Benevolent Association was a racketeering enterprise working with public defenders to kidnap male detainees, that his indictment violated the constitutional ban on ex post facto laws, and that he was entitled to immunity from arrest. He also sought an order of protection and suppression of evidence based on alleged conduct by another detainee at the Anna M. Kross Center. Because Jones was no longer housed there, the court said his requests for injunctive relief appeared to be moot. The court also explained that any civil action would have to be filed separately because this docket was a closed Section 2254 proceeding rather than a civil-rights action.

Jones’s other filings sought emergency relief, a venue change, discovery, a court order requiring action by another person or agency, release from custody, civil-rights relief under 42 U.S.C. § 1983, relief against federal actors under Bivens, and permission to add defendants. The court concluded that, even when read liberally, the submissions did not show that any of the first five grounds listed in Rule 60(b) applied. It also found that Jones had not shown the extraordinary circumstances required for relief under Rule 60(b)(6), the rule’s separate provision for other reasons justifying relief.

Disposition

The court denied Jones’s requests for subpoenas because the matter was closed. It denied his letter requests and motions for reconsideration. The court stated that this action remained closed and that any appropriate Section 2241 petition, Section 1983 civil-rights action against state actors, or Bivens action against federal actors would have to be brought in a separate proceeding. The clerk was directed to accept only filings in this action directed to the United States Court of Appeals for the Second Circuit. The court also certified that an appeal would not be taken in good faith and denied permission to appeal without paying filing fees.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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