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S.D.N.Y.Procedural orderFiled Oct. 27, 2022

Jean-Baptiste v. United State Department of Justice

Judge
Laura Swain
Docket
1:22-cv-08937
Court
U.S. District Court · Southern District of New York
Pages
4
Civil ProcedurePro Se
In one sentence

In Jean-Baptiste v. United States Department of Justice, Judge Swain transferred the case because it was filed in the wrong district.

Who this affects

The order affects Harold Jean-Baptiste and the defendants by moving the case from the Southern District of New York to the Eastern District of New York; it does not resolve the underlying claims.

What happened

Harold Jean-Baptiste sued the United States Department of Justice, Merrick B. Garland, the Federal Bureau of Investigation, Christopher Wray, and Damian Williams. He brought claims under several federal statutes and described requests for government records. Jean-Baptiste represented himself.

The court found that the events supporting his non-records claims occurred in Nassau and Suffolk Counties, which are in the Eastern District of New York, not the Southern District of New York. It also found that the Eastern District was a proper venue for any records-related claims because Jean-Baptiste resides there.

The court transferred the case to the Eastern District of New York in the interest of justice and closed the case in the Southern District. Judge Laura Taylor Swain also denied permission to appeal without paying court fees.

The detailed version

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

Case
Jean-Baptiste v. United State Department of Justice · No. 1:22-cv-08937
Judge
Laura Swain
Date
Oct. 27, 2022

Background

Harold Jean-Baptiste brought this action without a lawyer against the United States Department of Justice, Merrick B. Garland, the Federal Bureau of Investigation, Christopher Wray, and Damian Williams. He asserted claims under 42 U.S.C. §§ 1983, 1985, and 1986, as well as various criminal statutes. His complaint also described efforts to obtain documents under the Freedom of Information Act, or FOIA.

The opinion states that Jean-Baptiste resides in Rosedale, Queens County, New York. He alleged that the defendants caused him to become sick at a Dunkin Donuts restaurant in Huntington Station, Suffolk County, and interfered with his medical care at Long Island Jewish Hospital in Valley Stream, Nassau County. Both counties are in the Eastern District of New York.

Venue analysis

For the non-FOIA claims, the court applied the general federal venue statute. It found that the allegations showed that all events giving rise to those claims occurred outside the Southern District of New York. The court also found that venue was not proper there under the rule concerning defendants’ residences because the defendants did not all reside in New York, based on the addresses provided in the complaint.

The court explained that venue for FOIA claims may be proper where the complainant resides, where the agency records are located, or in the District of Columbia. It concluded that the Eastern District of New York was a proper venue for any FOIA claims because Jean-Baptiste resides there. The opinion states that he had also filed other federal lawsuits related to the FOIA requests, but it does not decide those cases here.

Disposition

Under 28 U.S.C. § 1406, a court may transfer a case filed in the wrong venue when transfer is in the interest of justice. The court concluded that venue lay in the Eastern District of New York for both the non-FOIA and possible FOIA claims. It therefore transferred the action to the United States District Court for the Eastern District of New York. The Clerk was directed to complete the transfer, and the order states that the Southern District case was closed.

The court left the question of whether summonses should issue to the transferee court. It also certified that any appeal would not be taken in good faith and denied permission to appeal without paying court fees. The order did not decide the merits of Jean-Baptiste’s underlying claims.

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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