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S.D.N.Y.Procedural orderFiled Jan. 27, 2023

Keita v. State Farm Insurance

Judge
Laura Swain
Docket
1:23-cv-00658
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedurePro Se
In one sentence

In Keita v. State Farm Insurance, Judge Swain transferred the automobile-accident case to the Eastern District of New York because venue belonged there.

Who this affects

Mohammed Keita and the five defendants; the case was transferred from the Southern District of New York to the Eastern District of New York, which will decide whether Keita may proceed without prepaying fees.

What happened

Mohammed Keita v. State Farm Insurance concerns Mohammed Keita’s lawsuit over an automobile accident, alleged injuries and losses, insurance-related nonpayment, and an allegedly inaccurate police report. Keita represented himself and sued two insurance companies and three individuals.

Judge Swain found that the events described in the complaint occurred in Staten Island, which is in the Eastern District of New York. The opinion said the complaint did not show that the Southern District of New York was a proper venue.

Judge Swain transferred the action to the Eastern District of New York in the interest of justice. The receiving court will decide whether Keita may continue without paying filing fees, and the Southern District court denied fee-waiver status for any appeal from this order.

The detailed version

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

Case
Keita v. State Farm Insurance · No. 1:23-cv-00658
Judge
Laura Swain
Date
Jan. 27, 2023

Background

Mohammed Keita filed this action without a lawyer, invoking federal-question and diversity-of-citizenship jurisdiction. He sued State Farm Insurance, Progressive Insurance, Armando Berrios, POM Michael A. Meyerson, and Sgt. Thomas N. Garguilo. Keita alleged claims involving an automobile accident, bodily and physical injuries, economic losses, alleged insurance nonpayment, misrepresentation, and an allegedly inaccurate police report.

The opinion states that Keita alleged he lived in Staten Island, New York. He also alleged that State Farm Insurance, Progressive Insurance, and Armando Berrios were located, respectively, in Phoenix, Arizona; Albany, New York; and Staten Island, New York. He alleged that Meyerson and Garguilo were assigned to the 120th Precinct in Staten Island and that the events giving rise to his claims occurred in Staten Island, Richmond County.

Venue Analysis

Under 28 U.S.C. § 1391, venue may be proper where a defendant resides or where a substantial part of the events occurred. The court concluded that Staten Island is within the Eastern District of New York and that the alleged events occurred there. It therefore found that the Eastern District of New York was the proper venue under § 1391(b)(2), while the complaint did not allege facts showing that the Southern District of New York was a proper venue.

Under 28 U.S.C. § 1406(a), when a case is filed in the wrong venue, the court may dismiss it or, in the interest of justice, transfer it to a district where it could have been brought. The court chose transfer rather than dismissal.

Ruling

Judge Laura Taylor Swain directed the Clerk of Court to transfer the action to the United States District Court for the Eastern District of New York. The order closes the action in the Southern District of New York, but it does not decide the underlying automobile-accident, insurance, or police-report claims. The court stated that the transferee court would decide whether Keita could proceed without prepaying fees, and it ordered that a summons would not issue from the Southern District of New York.

The court also certified that an appeal would not be taken in good faith and denied permission to appeal without prepaying fees. The opinion does not state that the Eastern District of New York had ruled on the merits.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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