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S.D.N.Y.Procedural orderFiled Apr. 26, 2023

Shelby v. Petreucci

Judge
Laura Swain
Docket
1:23-cv-02851
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Shelby v. Petreucci, Judge Swain denied reconsideration because transfer ended this court’s jurisdiction, requiring challenges in Texas.

Who this affects

July Justine Shelby, who filed without a lawyer; Warden J. Petreucci; and any further filings in this docket, which the clerk was directed not to accept except papers directed to the Second Circuit.

What happened

July Justine Shelby filed this action without a lawyer. On April 6, 2023, the court transferred it to the Northern District of Texas, and Shelby later asked this court to reconsider that transfer.

Judge Swain ruled that a court that transfers a case generally loses jurisdiction over it once the receiving court gets the case papers. The Northern District of Texas acknowledged receiving the case on April 14, before Shelby filed her April 25 motion.

Chief Judge Laura Taylor Swain denied Shelby’s request for reconsideration. She directed Shelby to make any challenge to the transfer, and any other requests, in the Northern District of Texas; the clerk also was told not to accept further filings under this docket number except papers directed to the Second Circuit. The court denied fee-free status for any appeal.

The detailed version

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

Case
Shelby v. Petreucci · No. 1:23-cv-02851
Judge
Laura Swain
Date
Apr. 26, 2023

Background

July Justine Shelby filed the action without a lawyer. On April 6, 2023, this court ordered the case transferred to the United States District Court for the Northern District of Texas. The Clerk electronically transferred the case that same day. On April 14, the Northern District of Texas acknowledged receiving the case and assigned it docket number 4:23-CV-0358.

On April 25, Shelby filed a motion asking this court to reconsider the transfer order.

Reasoning

The court explained that transferring a case generally removes the transferring court’s authority, or jurisdiction, over the action. The transferring court keeps jurisdiction to review the transfer only when the party seeking review acts to stay the transfer before the receiving court gets the case papers. Because the Northern District of Texas had received the case before Shelby filed her motion, this court no longer had jurisdiction to decide the challenge.

The court therefore stated that any challenge to the transfer had to be made in the Northern District of Texas. Any other relief Shelby sought also had to be requested there.

Disposition

The court denied Shelby’s request for reconsideration. It directed the Clerk of Court not to accept further submissions under this docket number, except papers directed to the United States Court of Appeals for the Second Circuit.

The court also certified that any appeal from the order would not be taken in good faith and denied Shelby permission to proceed without paying filing fees for an appeal. The opinion does not address the merits of the underlying action.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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