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S.D.N.Y.Procedural orderFiled Apr. 21, 2023

Conlin v. United States of America

Judge
Laura Swain
Docket
1:23-cv-03272
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedureHabeasPro Se
In one sentence

In Conlin v. United States, Judge Swain transferred Conlin’s petition challenging sex-offender registration requirements to the Southern District of Texas.

Who this affects

Jeremy L. Conlin, whose self-represented petition was transferred from the Southern District of New York to the Southern District of Texas; the transferee court will decide the petition and whether he may proceed without paying filing fees.

What happened

In Conlin v. United States of America, Jeremy L. Conlin filed a self-represented petition challenging registration requirements connected to a sex-offense conviction in Montgomery County, Texas. He argued that his conviction was exempt from federal registration requirements but that a 2021 Department of Justice rule required him to register.

The court explained that a civil case may be transferred for the convenience of the parties and witnesses and in the interest of justice. Because Conlin was convicted and sentenced in Montgomery County and appeared to be challenging requirements based on that conviction, the court transferred the case to the Southern District of Texas.

Judge Laura Taylor Swain directed the clerk to transfer the action and said the receiving court would decide whether Conlin could proceed without paying filing fees. The court issued no summons or order requiring a response, closed the case, and denied payment-free status for an appeal after certifying that 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
Conlin v. United States of America · No. 1:23-cv-03272
Judge
Laura Swain
Date
Apr. 21, 2023

Background

Jeremy L. Conlin filed a self-represented petition under 28 U.S.C. § 2241, a procedure used to challenge certain aspects of custody or governmental restraint. The opinion says he appeared to be challenging sex-offender registration requirements connected to a 2005 sex-offense conviction in Montgomery County, Texas. He asserted that the Texas conviction was exempt from the federal Sex Offender Registration and Notification Act’s registration requirements but that a 2021 Department of Justice rule required him to register.

Conlin provided a mailing address in Texas but stated that he was living in Maryland. He also mentioned brief temporary employment in New York. The opinion states that he had pleaded guilty to the Texas offense and received a ten-year prison sentence. It also says he asserted that he had been convicted of an unspecified crime in the Western District of Texas in 2019 and received eight months in prison and seven years of probation; the court could not find a record of that matter.

Transfer decision

The court applied 28 U.S.C. § 1404(a), which permits a district court to transfer a civil action to another district where it could have been brought when the transfer would serve the convenience of the parties and witnesses and the interests of justice. The court concluded that transfer was appropriate because Conlin’s relevant conviction and sentence occurred in Montgomery County, Texas, and his challenge appeared to arise from registration requirements based on that conviction. Montgomery County is within the Southern District of Texas.

The court did not decide whether Conlin should be allowed to proceed without paying filing fees. It also expressly took no position on whether the filing should be treated as a Section 2241 petition or interpreted in another way. The opinion did not decide whether the registration requirements were lawful or whether Conlin was required to register.

Disposition

The court ordered the clerk to transfer the action to the United States District Court for the Southern District of Texas. No summons or order to answer was to issue from the Southern District of New York, and the order closed the case there. The court certified under 28 U.S.C. § 1915(a)(3) that an appeal would not be taken in good faith and denied payment-free status for purposes of an appeal.

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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