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S.D.N.Y.Procedural orderFiled Mar. 6, 2024

Washington v. Professional Claims Bureau

Judge
Laura Swain
Docket
1:23-cv-09592
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Washington v. Professional Claims Bureau, Judge Swain barred Washington from filing future civil actions IFP in this court without first obtaining permission.

Who this affects

Charmeen Denise Washington, who is barred from filing future civil actions IFP in the Southern District of New York without first obtaining permission from the court.

What happened

Washington v. Professional Claims Bureau involved Charmeen Denise Washington’s failure to respond to an order requiring her to explain why she should not be restricted from filing future cases without paying filing fees. The court had previously dismissed this action for lack of subject matter jurisdiction and noted that 11 other cases filed by Washington also lacked subject matter jurisdiction.

Washington did not file the required declaration within 30 days. The court therefore barred her from filing future civil actions without paying filing fees in this court unless she first obtains permission and submits her proposed complaint and a copy of the bar order.

Judge Laura Taylor Swain ordered the case closed, directed the Clerk to enter judgment, and denied Washington permission to appeal without paying filing fees because the court determined that an appeal would not be taken in good faith. The court also warned that further jurisdictionally defective complaints could lead to additional sanctions, including monetary penalties.

The detailed version

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

Case
Washington v. Professional Claims Bureau · No. 1:23-cv-09592
Judge
Laura Swain
Date
Mar. 6, 2024

Background

Charmeen Denise Washington filed this action without a lawyer. On January 16, 2024, the court dismissed the action for lack of subject matter jurisdiction, meaning the court determined that it did not have legal authority to decide the case. The court also noted that Washington had filed 11 other cases in which the court likewise lacked subject matter jurisdiction.

The court ordered Washington to file a declaration within 30 days explaining why she should not be barred from filing future civil actions in this court without paying filing fees, a status commonly called filing in forma pauperis, or IFP. Washington did not file the required declaration.

Ruling

The court issued the bar order under 28 U.S.C. § 1651. Washington is barred from filing future civil actions IFP in this court unless she first obtains the court’s permission. Any motion seeking permission must include a copy of the proposed complaint and a copy of the bar order, and must be filed with the court’s Pro Se Intake Unit. If Washington files an action without first seeking permission, the action will be dismissed for failure to comply with the order.

The court further warned that continued filing of complaints over which the court lacks subject matter jurisdiction could result in additional sanctions, including monetary penalties. The Clerk was directed to close the action and terminate any motions. The court certified that an appeal from the order would not be taken in good faith and denied IFP status for an appeal. The court also directed the Clerk to enter judgment.

Classification

This is a procedural order. The order imposed a filing restriction and addressed appeal-related filing-fee status after the action had been dismissed for lack of jurisdiction; it did not decide the underlying legal merits of Washington’s claims.

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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