Lurch Jr. v. The Supervising Officer That Directed Officers to Arrest the on Jan. 11, 2023 as well as Officers that Assisted

District Court, E.D. New York

Lurch Jr. v. The Supervising Officer That Directed Officers to Arrest the on Jan. 11, 2023 as well as Officers that Assisted

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ROBERT DEREK LURCH JR., Plaintiff, -against- 25-CV-0819 (LTS) THE SUPERVISING OFFICER THAT DIRECTED OFFICERS TO ARREST THE TRANSFER ORDER PLAINTIFF ON JAN. 11, 2023 AS WELL AS OFFICERS THAT ASSISTED; CITY OF NEW YORK, Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff, proceeding pro se and in forma pauperis (“IFP”), filed this complaint under

42 U.S.C. § 1983

, alleging that he was falsely arrested in Jackson Heights in Queens County, New York. Named as Defendants are: (1) “Supervising Officer That Directed Officers to Arrest the Plaintiff on Jan. 11, 2023 as Well as Officers That Assisted”; and (2) the City Of New York. For the following reasons, this action is transferred to the United States District Court for the Eastern District of New York. DISCUSSION Under

28 U.S.C. § 1391

(b), a civil action may be brought in (1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located; (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred . . . ; or (3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court’s personal jurisdiction with respect to such action. For venue purposes, a “natural person” resides in the district where the person is domiciled, and an “entity with the capacity to sue and be sued” resides in any judicial district where it is subject to personal jurisdiction with respect to the civil action in question. See

28 U.S.C. § 1391

(c)(1), (2). Plaintiff alleges that Defendants violated his rights in Queens County, New York. He does not plead the residence of any of the individual defendants, but he asserts that the alleged events

giving rise to his claims occurred in Jackson Heights in Queens County, which falls within the Eastern District of New York. See

28 U.S.C. § 112

. Because it is unknown where the individual Defendants reside, it is unclear whether venue is proper under Section 1391(b)(1) in either this District or Eastern District of New York with respect the individual Defendants. Even if the Court did assume that the individual Defendants reside in this District and that venue is proper here under Section 1391(b)(1), because the events giving rise to Plaintiff’s claims occurred in Queens County, venue would also be proper under Section 1391(b)(2) in the Eastern District of New York. As to Plaintiff’s claims against the City of New York, this District and the Eastern District of New York would be a proper venue under Section 1391(b)(1). Under

28 U.S.C. § 1404

(a), even if a case is filed in a jurisdiction where venue is proper,

a court may transfer the case to any other district where it might have been brought “[f]or the convenience of parties and witnesses, in the interest of justice.”

28 U.S.C. § 1404

(a). In determining whether transfer is appropriate, courts consider the following ten factors: (1) the convenience of witnesses; (2) the convenience of the parties; (3) the locus of operative facts; (4) the availability of process to compel the attendance of the unwilling witnesses; (5) the location of relevant documents and the relative ease of access to sources of proof; (6) the relative means of the parties; (7) the forum’s familiarity with the governing law; (8) the weight accorded to the plaintiff’s choice of forum; (9) trial efficiency; and (10) the interest of justice, based on the totality of circumstances. Keitt v. N.Y. City,

882 F. Supp. 2d 412, 459-60

(S.D.N.Y. 2011); see also N.Y. Marine and Gen. Ins. Co. v. LaFarge No. Am., Inc.,

599 F.3d 102, 112

(2d Cir. 2010) (setting forth similar factors). A plaintiff’s choice of forum is accorded less deference where the plaintiff does not reside in the chosen forum and the operative events did not occur there. See Iragorri v. United Tech. Corp.,

274 F.3d 65

, 72 (2d Cir. 2001).

Under Section 1404(a), transfer appears to be appropriate in this case. The underlying events occurred in Jackson Heights, and it is reasonable to expect that all relevant documents and witnesses also would be located in Queens County. The Eastern District of New York appears to be a more convenient forum for this action. Accordingly, the Court transfers this action to the United States District Court for the Eastern District of New York.

28 U.S.C. § 1404

(a); see D.H. Blair & Co. v. Gottdiener,

462 F.3d 95

, 106 (2d Cir. 2006) (“District courts have broad discretion in making determinations of convenience under Section 1404(a) and notions of convenience and fairness are considered on a case-by-case basis.”). CONCLUSION The Clerk of Court is directed to transfer this action to the United States District Court for the Eastern District of New York. All pending motions are to be determined by the transferee

court. A summons shall not issue from this Court. This order closes this case in this court. The Court certifies, under

28 U.S.C. § 1915

(a)(3), that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. See Coppedge v. United States,

369 U.S. 438, 444-45

(1962). SO ORDERED.

Dated: May 12, 2025 New York, New York

/s/ Laura Taylor Swain LAURA TAYLOR SWAIN Chief United States District Judge

Reference

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