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S.D.N.Y.Procedural orderFiled July 24, 2023

Challenger v. Administration of Children Services

Judge
Laura Swain
Docket
1:23-cv-05384
Court
U.S. District Court · Southern District of New York
Pages
4
Civil ProcedurePro Se
In one sentence

In Challenger v. A.C.S., Judge Swain transferred the action to Brooklyn’s federal court because most events, witnesses, and records appeared there.

Who this affects

Chaim A. Challenger’s action was transferred from the Southern District of New York to the Eastern District of New York. The Southern District did not decide his underlying claims; it also issued no summonses, left any determination about proceeding without prepaying fees to the receiving court, and denied fee-free status for an appeal.

What happened

In Chaim A. Challenger v. A.C.S., et al., Chaim A. Challenger, representing himself, sought damages for claims including ineffective counsel, excessive bail, inadequate medical care, and discrimination. He sued several New York City and New York State entities, courts, agencies, and the Legal Aid Society of Brooklyn.

The Southern District of New York found that venue was proper there, but also found that the Eastern District of New York was a proper and more convenient venue. The opinion states that most events allegedly occurred in Brooklyn, that the defendants appeared to be located in Kings County, and that relevant witnesses and documents would likely be there.

Judge Laura Taylor Swain ordered the action transferred to the Eastern District of New York under the federal transfer statute. The Southern District closed the action there, issued no summonses, left any decision about proceeding without paying filing fees to the receiving court, and denied fee-free status for an appeal.

The detailed version

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

Case
Challenger v. Administration of Children Services · No. 1:23-cv-05384
Judge
Laura Swain
Date
July 24, 2023

Background

Chaim A. Challenger filed this self-represented action invoking federal-question jurisdiction and seeking damages. He asserted claims described as ineffective counsel, excessive bail, denial of adequate medical attention, gender discrimination, race discrimination, and religious discrimination. The court understood the complaint to assert claims under 42 U.S.C. § 1983 and state law.

The named defendants were the New York City Administration for Children’s Services; the New York City Department of Homeless Services; the New York City Police Department; the Office of the District Attorney of Kings County; the New York Supreme Court, Kings County, Criminal Part; the New York Supreme Court, Kings County; Little Flower Foster Care Agency; the New York State Unified Court System; and the Legal Aid Society of Brooklyn.

Venue and Transfer Analysis

The court explained that venue was proper under 28 U.S.C. § 1391 because all defendants appeared to reside in New York State and because a substantial part of the events allegedly occurred in Brooklyn, which is in the Eastern District of New York. The opinion also notes that Challenger alleged that some events occurred in New Jersey, but the court did not consider New Jersey further because he did not allege that any defendant was located there.

Under 28 U.S.C. § 1404(a), a court may transfer a case to another federal district where it could have been brought when doing so serves the convenience of the parties and witnesses and the interests of justice. The court concluded that transfer was appropriate because the vast majority of the events allegedly occurred in Kings County, all defendants appeared to be located there, and relevant documents and witnesses could reasonably be expected to be there.

Disposition

Judge Laura Taylor Swain ordered the Clerk of Court to transfer the action to the United States District Court for the Eastern District of New York. The court stated that the action was closed in the Southern District of New York, that summonses would not issue from that court, and that the receiving court would decide whether Challenger could proceed without prepaying filing fees. The court also certified that an appeal would not be taken in good faith and denied fee-free status for purposes of an appeal. The order did not decide the merits of Challenger’s asserted 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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