Panchitkaew v. NY State Attorney General

District Court, S.D. New York·Decided December 20, 2019·No. 1:19-cv-09686·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARUT PANCHITKAEW, Plaintiff, 19-CV-9686 (CM) -against- ORDER NY STATE ATTORNEY GENERAL, et al., Defendants. COLLEEN McMAHON, Chief United States District Judge: Plaintiff filed this action pro se. On December 17, 2019, the Court transferred the matter, under 28 U.S.C. § 1391(b), to the United States District Court for the Eastern District of York. ECF 1:19-CV-9686, 6. On December 18, 2019, Plaintiff filed a motion to “Submit an Electronic Data Affidavit (Motion Request to Submit to the Court an Electronic Data in Compact Disc Format (CD)),” a motion to seal, and a second amended complaint. (ECF Docs. 7-9.) The Court liberally construes the second amended complaint as a motion under Fed. R. Civ. P. 59(e) to alter or amend judgment and a motion under Local Civil Rule 6.3 for reconsideration, and, in the alternative, as a motion under Fed. R. Civ. P. 60(b) for relief from a judgment or order. See Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006); see also Tracy v. Freshwater, 623 F.3d 90, 101 (2d Cir. 2010) (The solicitude afforded to pro se litigants takes a variety of forms, including liberal construction of papers, “relaxation of the limitations on the amendment of pleadings,” leniency in the enforcement of other procedural rules, and “deliberate, continuing efforts to ensure that a pro se litigant understands what is required of him”) (citations omitted). After reviewing the arguments in Plaintiff’s submission, the Court denies the motion. A. Jurisdiction to Consider Motion for Reconsideration Generally, the transfer of a case divests the transferor court of jurisdiction over the action. Drabik v. Murphy, 246 F.2d 408, 409 (2d Cir. 1957) (holding that district court did not have jurisdiction to rule on motion following physical transfer of case); see also Lothian Cassidy, LLC, v. Lothian Exploration & Dev. II, L.P., 89 F. Supp. 3d 599, 601 (S.D.N.Y. 2015). The

transferor court only retains jurisdiction over the action if the party seeking review acts to stay the transfer “prior to receipt of the action’s papers by the clerk of the transferee court.” Warrick v. Gen. Electric Co., 40 F.3d 736, 739 (2d Cir. 1995). The Second Circuit has recognized an exception to this rule in very narrow circumstances. See, e.g., id. (holding that where an action is “hastily” transferred to a district court outside of the circuit, thus depriving a “diligent petitioner” from seeking mandamus in the circuit of the transferor court, the Court of Appeals retains jurisdiction to “order a district court in this circuit to request the transferee court to return the case”). Otherwise, once a case has been transferred to another district, a party opposing the transfer must seek reconsideration in the transferee court. See Northwest Airlines Corp. v. City of Los Angeles, Nos. 05-CV-17930 (ALG), 07-CV-2677 (RWS), 2008 WL 4755377, at *4

(S.D.N.Y. Oct. 28, 2008). Under this Court’s Local Civil Rule 83.1, “[i]n a case ordered transferred from this District, the Clerk, unless otherwise ordered, shall upon the expiration of seven (7) days effectuate the transfer of the case to the transferee court.” The purpose of this seven-day delay is “to allow the party opposing transfer . . . to seek rehearing or appellate review.” Id. By order dated and entered December 17, 2019, this Court transferred the action to the United States District Court for the Eastern District of New York. (ECF No. 6.) The Clerk of Court has not yet effected the transfer as set forth in Local Civil Rule 83.1. Because Plaintiff filed his motion for reconsideration before the Eastern District of New York docketed this action, this Court retains jurisdiction to consider the motion. See Northwest Airlines Corp., 2008 WL 4755377, at *4 (“‘The transfer of a case from one district to another is not complete until the papers are physically docketed in the office of the receiving court.’”) (emphasis in original) (quoting Wilson v. City of San Jose, 111 F.3d 688, 692 (9th Cir. 1997)).

B. Denial of Motion Under Fed. R. Civ. P. 59(e) and Local Civil Rule 6.3 The standards governing Fed. R. Civ. P. 59(e) and Local Civil Rule 6.3 are the same. R.F.M.A.S., Inc. v. Mimi So, 640 F. Supp. 2d 506, 509 (S.D.N.Y. 2009). The movant must demonstrate that the Court overlooked “controlling law or factual matters” that had been previously put before it. Id. at 509 (discussion in the context of both Local Civil Rule 6.3 and Fed. R. Civ. P. 59(e)); see Padilla v. Maersk Line, Ltd., 636 F. Supp. 2d 256, 258-59 (S.D.N.Y. 2009). “Such motions must be narrowly construed and strictly applied in order to discourage litigants from making repetitive arguments on issues that have been thoroughly considered by the court.” Range Road Music, Inc. v. Music Sales Corp., 90 F. Supp. 2d 390, 391-92 (S.D.N.Y. 2000); see also SimplexGrinnell LP v. Integrated Sys. & Power, Inc., 642 F. Supp. 2d 206 (S.D.N.Y. 2009) (“A motion for reconsideration is not an invitation to parties to ‘treat the court’s

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