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S.D.N.Y.Procedural orderFiled Apr. 20, 2023

Davis v. Davis

Judge
Paul Gardephe
Docket
1:20-cv-08125
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedurePro Se
In one sentence

In Davis v. Davis, Judge Gardephe ordered efforts to find free counsel after an appeals court required counsel and an amended complaint.

Who this affects

James Anthony Davis is affected because the court directed its Pro Se Office to seek free counsel for him. Hosie Davis Jr. and Beulah Davis remain defendants, but this order does not decide the allegations against them.

What happened

Davis v. Davis concerns James Anthony Davis’s allegations that his parents neglected and physically, emotionally, and sexually abused him while he was a minor. The case was initially dismissed after the court denied his request to proceed without paying filing fees, but that decision was later set aside.

The district court later dismissed the complaint for lack of federal subject-matter jurisdiction, finding that the allegations did not clearly establish that the parties were citizens of different states. The Second Circuit sent the case back and ordered the district court to appoint a lawyer and then allow Davis to amend his complaint to clarify the parties’ citizenship and his abuse allegations.

Judge Paul G. Gardephe ordered the court’s Pro Se Office to seek a free lawyer for Davis. The order did not itself appoint counsel, decide the abuse allegations, or rule on an amended complaint.

The detailed version

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

Case
Davis v. Davis · No. 1:20-cv-08125
Judge
Paul Gardephe
Date
Apr. 20, 2023

Background

James Anthony Davis filed a complaint alleging that Hosie Davis Jr. and Beulah Davis, identified as his parents, committed neglect and physical, emotional, and sexual abuse against him while he was a minor.

Procedural history

The case was first dismissed after the court denied Davis permission to proceed without paying the filing fee under the Prison Litigation Reform Act’s three-strikes rule. That rule generally bars an incarcerated prisoner who has had three or more qualifying prior cases dismissed from proceeding without paying the fee, unless the prisoner faces imminent danger of serious physical injury.

After an appeal, the district court granted Davis permission to proceed without paying the fee but dismissed the complaint for lack of subject-matter jurisdiction under Federal Rule of Civil Procedure 12(h)(3). The court concluded that the allegations did not establish diversity jurisdiction because Davis alleged that he was a citizen of New York and that his parents were also New York citizens. The court did not address whether Davis’s lack of a lawyer affected the case, and it denied leave to amend.

The Second Circuit later remanded the case and ordered the district court to appoint counsel and, after counsel was appointed, allow Davis to amend the complaint. The appeals court stated that an amendment could clarify whether the parties were citizens of different states and whether Davis alleged that his parents sexually abused him as a child.

Order

The court ordered its Pro Se Office to seek pro bono counsel—meaning a lawyer who would represent Davis without charging him—for Davis. The Clerk of Court was directed to mail a copy of the order to Davis. The order did not itself appoint counsel, decide the underlying abuse allegations, or rule on any amended complaint.

Judge Paul G. Gardephe signed the order on April 20, 2023.

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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