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S.D.N.Y.Procedural orderFiled May 3, 2024

Afshar Shandiz v. State of Texas

Judge
Laura Swain
Docket
1:24-cv-03237
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedurePro Se
In one sentence

In Afshar Shandiz v. State of Texas, Judge Swain transferred this pro se case to the Western District of Texas for improper venue.

Who this affects

Ali Afshar Shandiz, the State of Texas, and Officer Fusilier; the case was transferred from the Southern District of New York to the Western District of Texas.

What happened

In Afshar Shandiz v. State of Texas, Ali Afshar Shandiz alleged that the defendants violated his constitutional rights in Austin, Texas. He sued the State of Texas and Officer Fusilier, whom he identified as an Austin police officer.

The court found that New York was not the proper venue because the alleged events occurred in Austin, in Travis County, Texas. Federal law allows a court to transfer a case filed in the wrong venue when doing so serves the interests of justice.

Judge Laura Taylor Swain ordered the case transferred to the U.S. District Court for the Western District of Texas. The New York court closed the case, said it would not issue a summons, and left the decision about proceeding without prepaying fees to the transferee court. It also denied fee-free status for any appeal from this order.

The detailed version

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

Case
Afshar Shandiz v. State of Texas · No. 1:24-cv-03237
Judge
Laura Swain
Date
May 3, 2024

Background Ali Afshar Shandiz, proceeding without a lawyer, brought a federal-question action against the State of Texas and Officer Fusilier. Shandiz alleged that his constitutional rights were violated in Austin, Texas, and specifically alleged that Officer Fusilier falsely arrested him there. The opinion states that Shandiz is a resident of New York, New York, and that Officer Fusilier is employed in Austin, Texas.

Venue analysis The court applied 28 U.S.C. § 1391, which identifies the federal districts where a civil case may be filed. Shandiz did not allege Officer Fusilier’s residence. The court determined from the complaint that the events underlying the claims occurred in Austin, which is in Travis County, Texas, and that venue was therefore not proper in the Southern District of New York.

Under 28 U.S.C. § 1406(a), when a case is filed in the wrong venue, a court may dismiss it or, in the interest of justice, transfer it to a district where it could have been brought. The court concluded that venue lies in the Western District of Texas because the claims arose in Austin.

Ruling Judge Laura Taylor Swain ordered the Clerk of Court to transfer the action to the United States District Court for the Western District of Texas. The order closes the case in the Southern District of New York, directs that no summons issue from that court, and leaves the question whether Shandiz may proceed without prepaying fees to the transferee court. 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 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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