As promised, I am reviewing the 229 lawsuits listed on Pacer.gov with New York Attorney General as a party, attorney or in other designations.
Interesting information came out of my preliminary research.
36 lawsuits against Schneiderman are actually pending, here is the list sorted by the filing date (Pacer does not sort cases):
950 |
Constitutionality of state
statutes |
defendant |
S |
6/9/2011 |
440 |
Other civil rights |
defendant |
E |
1/9/2012 |
550 |
Civil rights |
defendant |
W |
1/11/2012 |
MC |
Motion to compel production of
records |
respondent |
S |
3/6/2012 |
530 |
General |
respondent |
E |
7/9/2012 |
440 |
Other civil rights |
defendant |
N |
10/18/2013 |
950 |
Constitutionality of state
statutes |
defendant |
S |
5/22/2014 |
530 |
General |
respondent |
S |
6/13/2014 |
442 |
Employment |
defendant |
S |
6/18/2014 |
550 |
Civil rights |
defendant |
N |
9/10/2014 |
440 |
Other civil rights |
defendant |
E |
11/19/2014 |
530 |
General |
respondent |
S |
3/5/2015 |
530 |
General |
respondent |
S |
3/11/2015 |
530 |
General |
respondent |
E |
3/16/2015 |
530 |
General |
respondent |
S |
4/3/2015 |
530 |
General |
respondent |
E |
4/16/2015 |
530 |
General |
respondent |
E |
7/21/2015 |
440 |
Other civil rights |
defendant |
W |
7/21/2015 |
440 |
Other civil rights |
defendant |
W |
7/23/2015 |
530 |
General |
defendant |
S |
7/30/2015 |
440 |
Other civil rights |
defendant |
S |
8/21/2015 |
530 |
General |
respondent |
E |
8/26/2015 |
550 |
Civil rights |
defendant |
S |
9/16/2015 |
950 |
Constitutionality of state
statutes |
defendant |
S |
9/28/2015 |
362 |
Personal injury - medical
malpractice |
defendant |
N |
10/19/2015 |
530 |
General |
respondent |
S |
10/29/2015 |
440 |
Other civil rights |
defendant |
S |
11/20/2015 |
530 |
General |
respondent |
E |
12/14/2015 |
550 |
Civil rights |
defendant |
N |
1/15/2016 |
550 |
Civil rights |
defendant |
E |
2/1/2016 |
530 |
General |
respondent |
W |
2/12/2016 |
550 |
Civil rights |
defendant |
W |
2/22/2016 |
530 |
General |
respondent |
S |
3/3/2016 |
440 |
Other civil rights |
defendant |
E |
4/20/2016 |
440 |
Other civil rights |
defendant |
N |
5/6/2016 |
470 |
Racketeer influenced and corrupt
organizations |
defendant |
S |
6/10/2016 |
Letters N, S, E, W designate four federal district courts - in Northern, Southern, Eastern and Western Districts of New York.
In all of those lawsuits Schneiderman is listed as a defendant or respondent - so much for his yesterday's claim on the 4th of July that his duty is to protect people from discrimination (protect civil rights).
Schneiderman is actually actively fighting on the side of the discriminators, as the list of only the open lawsuits against him shows.
Please, note that designation of cases as "General", "Other civil rights", "Civil Rights" and "Constitutionality of State Statutes", as well as with other designations may be interchangeable, those codes are checked off by the plaintiffs when they file the complaints, and they may check only one code box, while many codes may apply.
As to the four courts, analysis of 229 cases listed on Pacer.gov for Schneiderman revealed the following patterns for the four federal district courts in New York - I am just starting to publish the statistics, there may be more:
|
Shortest time from filing to
dismissal, days |
% of cases resolved within a year of filing |
NDNY |
2 |
47% |
SDNY |
7 |
58% |
WDNY |
12 |
48% |
EDNY |
21 |
72% |
The statistics above is based entirely on cases of Schneiderman, and only Schneiderman.
Yet, Schneiderman is the one who is litigating most of the civil rights cases - by opposing them - in the State of New York, and thus, the statistics is telling.
The U.S. District Court for the Northern District of New York is the fastest in dismiss a civil rights case.
Its shortest time from filing to dismissal in a "Schneiderman case" in NDNY, from the list of "Schneiderman cases" currently on Pacer.gov, is 2 days.
2 days between filing and dismissal means that the plaintiff was not given even a time to serve the lawsuit, the court just decided to act as an advocate for Mr. Schneiderman.
The second fastest is also NDNY - with 6 days from filing to dismissal.
Southern District of New York is the third fastest - the shortest time to dismiss a "Schneiderman case" in SDNY is 7 days.
131 out of 229 "Schneiderman" cases were dismissed within a year.
Here is the table of these 131 cases, the raw data I used was published yesterday, here. The "respondent", "defendant" or other designations are designations in the listed lawsuits of the New York Attorney General Eric Schneiderman.
Code Type of case NY AG role Court Date filed Date closed # of days
between filing
and closing
530 |
General |
respondent |
N |
7/27/2015 |
7/29/2015 |
2 |
550 |
Civil rights |
defendant |
N |
10/27/2015 |
11/2/2015 |
6 |
440 |
Other civil rights |
defendant |
E |
1/2/2014 |
1/9/2014 |
7 |
440 |
Other civil rights |
plaintiff |
E |
5/9/2016 |
5/19/2016 |
10 |
550 |
Civil rights |
defendant |
E |
9/19/2011 |
9/30/2011 |
11 |
530 |
General |
respondent |
S |
5/18/2012 |
5/30/2012 |
12 |
530 |
General |
defendant |
E |
12/22/2014 |
1/5/2015 |
14 |
530 |
General |
defendant |
S |
9/19/2013 |
10/3/2013 |
14 |
530 |
General |
respondent |
S |
8/11/2015 |
8/25/2015 |
14 |
220 |
Foreclosure |
defendant |
E |
4/24/2012 |
5/9/2012 |
15 |
550 |
Civil rights |
defendant |
E |
11/22/2011 |
12/8/2011 |
16 |
530 |
General |
respondent |
E |
1/4/2016 |
1/21/2016 |
17 |
550 |
Civil rights |
defendant |
E |
9/26/2011 |
10/13/2011 |
17 |
530 |
General |
respondent |
N |
5/7/2012 |
5/24/2012 |
17 |
540 |
Mandamus & other |
respondent |
S |
10/27/2015 |
11/13/2015 |
17 |
530 |
General |
respondent |
E |
12/8/2011 |
12/28/2011 |
20 |
440 |
Other civil rights |
defendant |
E |
3/24/2014 |
4/14/2014 |
21 |
950 |
Constitutionality of state
statutes |
respondent |
S |
3/3/2015 |
3/24/2015 |
21 |
530 |
General |
respondent |
W |
3/22/2011 |
4/12/2011 |
21 |
530 |
General |
respondent |
W |
8/29/2011 |
9/20/2011 |
22 |
440 |
Other civil rights |
defendant |
W |
5/6/2015 |
5/29/2015 |
23 |
550 |
Civil rights |
defendant |
E |
11/18/2011 |
12/12/2011 |
24 |
550 |
Civil rights |
defendant |
E |
11/4/2011 |
11/29/2011 |
25 |
550 |
General |
defendant |
N |
4/19/2012 |
5/14/2012 |
25 |
443 |
Housing/Accommodations |
defendant |
S |
2/19/2014 |
3/17/2014 |
26 |
530 |
General |
respondent |
S |
10/9/2013 |
11/4/2013 |
26 |
550 |
Civil rights |
defendant |
S |
10/21/2011 |
11/17/2011 |
27 |
550 |
Civil rights |
defendant |
S |
7/11/2012 |
8/7/2012 |
27 |
540 |
Mandamus & other |
respondent |
S |
5/3/2016 |
5/31/2016 |
28 |
440 |
Other civil rights |
defendant |
E |
12/31/2013 |
1/29/2014 |
29 |
530 |
General |
respondent |
S |
2/4/2011 |
3/9/2011 |
33 |
530 |
General |
defendant |
W |
12/22/2011 |
1/25/2012 |
34 |
530 |
General |
respondent |
E |
9/21/2011 |
10/26/2011 |
35 |
440 |
Other civil rights |
defendant |
N |
5/16/2014 |
6/20/2014 |
35 |
440 |
Other civil rights |
defendant |
S |
3/25/2015 |
4/29/2015 |
35 |
290 |
All other real property |
defendant |
S |
1/23/2012 |
2/27/2012 |
35 |
850 |
Securities/Commodities/Exchange |
defendant |
E |
10/14/2014 |
11/20/2014 |
37 |
550 |
Civil rights |
defendant |
W |
5/9/2016 |
6/16/2016 |
38 |
550 |
Civil rights |
defendant |
E |
3/20/2013 |
5/2/2013 |
43 |
950 |
Constitutionality of state
statutes |
defendant |
N |
3/10/2011 |
4/22/2011 |
43 |
550 |
Civil rights |
defendant |
S |
3/9/2011 |
4/21/2011 |
43 |
530 |
General |
respondent |
E |
3/11/2011 |
4/27/2011 |
47 |
440 |
Other civil rights |
defendant |
E |
8/24/2012 |
10/11/2012 |
48 |
530 |
General |
respondent |
S |
5/7/2015 |
6/24/2015 |
48 |
550 |
Civil rights |
defendant |
S |
3/7/2011 |
4/27/2011 |
51 |
530 |
General |
respondent |
S |
3/30/2015 |
5/20/2015 |
51 |
530 |
General |
respondent |
S |
4/19/2013 |
6/11/2013 |
53 |
550 |
Civil rights |
respondent |
E |
8/23/2011 |
10/17/2011 |
55 |
550 |
Civil rights |
defendant |
E |
11/16/2011 |
1/13/2012 |
58 |
530 |
Civil rights |
respondent |
E |
9/22/2011 |
11/23/2011 |
62 |
890 |
Other statutory actions |
defendant |
E |
1/21/2014 |
3/26/2014 |
64 |
530 |
General |
respondent |
E |
4/13/2011 |
6/16/2011 |
64 |
440 |
Other civil rights |
defendant |
S |
8/24/2011 |
10/31/2011 |
68 |
550 |
Civil rights |
defendant |
E |
11/18/2011 |
1/26/2012 |
69 |
550 |
Civil rights |
defendant |
E |
9/8/2011 |
11/17/2011 |
70 |
440 |
Other civil rights |
defendant |
S |
7/21/2015 |
9/30/2015 |
71 |
550 |
Civil rights |
defendant |
N |
3/23/2015 |
6/3/2015 |
72 |
440 |
Other civil rights |
defendant |
E |
11/10/2014 |
1/23/2015 |
74 |
320 |
Assault, libel & slander |
defendant |
N |
2/21/2014 |
5/6/2014 |
74 |
530 |
General |
respondent |
W |
12/23/2011 |
3/8/2012 |
76 |
530 |
General |
respondent |
S |
8/11/2015 |
10/27/2015 |
77 |
440 |
Other civil rights |
defendant |
S |
9/18/2013 |
12/4/2013 |
77 |
530 |
General |
respondent |
E |
4/23/2012 |
7/10/2012 |
78 |
440 |
Other civil rights |
defendant |
E |
3/15/2016 |
6/6/2016 |
83 |
550 |
Civil rights |
defendant |
S |
2/1/2011 |
4/25/2011 |
83 |
440 |
Other civil rights |
defendant |
S |
7/15/2014 |
10/7/2014 |
84 |
530 |
General |
respondent |
E |
4/8/2014 |
7/3/2014 |
86 |
550 |
Civil rights |
defendant |
E |
11/17/2015 |
2/11/2016 |
86 |
550 |
Civil rights |
defendant |
E |
1/11/2016 |
4/8/2016 |
88 |
440 |
Other civil rights |
defendant |
S |
2/11/2010 |
5/10/2010 |
88 |
440 |
Other civil rights |
defendant |
E |
10/19/2015 |
1/20/2016 |
93 |
440 |
Other civil rights |
defendant |
E |
8/29/2014 |
12/2/2014 |
95 |
440 |
Other civil rights |
defendant |
E |
8/29/2014 |
12/2/2014 |
95 |
440 |
Other civil rights |
defendant |
S |
6/10/2011 |
9/21/2011 |
103 |
550 |
Civil rights |
defendant |
S |
8/23/2011 |
12/8/2011 |
107 |
440 |
Other civil rights |
defendant |
N |
4/29/2011 |
8/18/2011 |
111 |
555 |
Prison condition |
defendant |
S |
9/25/2014 |
1/14/2015 |
111 |
190 |
Other contract |
attorney |
S |
11/12/1996 |
3/10/1997 |
118 |
950 |
Constitutionality of state
statutes |
defendant |
E |
8/1/2014 |
12/1/2014 |
122 |
540 |
Mandamus & other |
respondent |
W |
11/23/2015 |
3/28/2016 |
126 |
440 |
Other civil rights |
defendant |
S |
11/19/2014 |
4/2/2015 |
134 |
555 |
Prison condition |
defendant |
S |
11/10/2014 |
3/24/2015 |
134 |
550 |
Civil rights |
defendant |
S |
3/7/2013 |
7/23/2013 |
138 |
550 |
Civil rights |
defendant |
W |
11/5/2015 |
3/23/2016 |
139 |
550 |
Civil rights |
defendant |
N |
11/26/2012 |
4/18/2013 |
143 |
550 |
Civil rights |
defendant |
S |
9/26/2012 |
2/19/2013 |
146 |
463 |
Habeas corpus - alien detainee |
respondent |
E |
2/5/2013 |
7/10/2013 |
155 |
550 |
Civil rights |
defendant |
N |
8/15/2012 |
1/22/2013 |
160 |
530 |
General |
respondent |
E |
8/17/2009 |
1/25/2010 |
161 |
440 |
Other civil rights |
defendant |
E |
12/21/2015 |
6/7/2016 |
169 |
550 |
Civil rights |
defendant |
N |
3/11/2013 |
8/27/2013 |
169 |
440 |
Other civil rights |
defendant |
S |
12/10/2012 |
5/29/2013 |
170 |
550 |
Civil rights |
defendant |
N |
11/16/2015 |
5/5/2016 |
171 |
530 |
General |
respondent |
E |
8/20/2015 |
2/19/2016 |
183 |
440 |
Other civil rights |
defendant |
N |
2/24/2011 |
8/31/2011 |
188 |
440 |
Other civil rights |
defendant |
S |
4/24/2012 |
11/1/2012 |
191 |
530 |
General |
respondent |
N |
2/25/2013 |
10/1/2013 |
218 |
530 |
General |
respondent |
N |
4/11/2011 |
11/17/2011 |
220 |
423 |
Withdrawal 28 USC 157 |
defendant |
S |
9/5/2012 |
4/18/2013 |
225 |
440 |
Other civil rights |
defendant |
S |
11/17/2015 |
6/29/2016 |
225 |
530 |
General |
respondent |
E |
6/28/2012 |
2/9/2013 |
226 |
550 |
Civil rights |
defendant |
S |
6/18/2014 |
2/2/2015 |
229 |
440 |
Other civil rights |
defendant |
W |
3/10/2015 |
10/27/2015 |
231 |
550 |
Civil rights |
defendant |
E |
10/4/2011 |
5/25/2012 |
234 |
440 |
Other civil rights |
defendant |
N |
12/24/2013 |
8/22/2014 |
241 |
440 |
Other civil rights |
cross-defendant |
E |
5/26/2011 |
1/24/2012 |
243 |
440 |
Other civil rights |
defendant |
E |
5/26/2011 |
1/24/2012 |
243 |
440 |
Other civil rights |
defendant |
W |
7/1/2014 |
3/5/2015 |
247 |
440 |
Other civil rights |
defendant |
S |
3/17/2015 |
12/4/2015 |
262 |
555 |
Prison condition |
defendant |
S |
2/6/2013 |
10/31/2013 |
267 |
550 |
Civil rights |
defendant |
N |
11/26/2012 |
8/26/2013 |
273 |
530 |
General |
respondent |
E |
5/12/2012 |
2/12/2013 |
276 |
550 |
General |
defendant |
N |
9/12/2013 |
6/18/2014 |
279 |
530 |
General |
respondent |
N |
6/26/2006 |
4/5/2007 |
283 |
442 |
Employment |
defendant |
N |
1/5/2012 |
10/15/2012 |
284 |
440 |
Other civil rights |
defendant |
W |
3/21/2013 |
1/2/2014 |
287 |
530 |
General |
respondent |
N |
3/31/2011 |
1/23/2012 |
298 |
555 |
Prison condition |
defendant |
S |
1/17/2013 |
11/15/2013 |
302 |
550 |
Civil rights |
defendant |
W |
4/1/2015 |
2/3/2016 |
308 |
440 |
Other civil rights |
defendant |
E |
2/12/2013 |
12/19/2013 |
310 |
440 |
Other civil rights |
defendant |
S |
1/26/2015 |
12/4/2015 |
312 |
440 |
Other civil rights |
defendant |
N |
4/4/2012 |
2/19/2013 |
321 |
550 |
Civil rights |
defendant |
N |
6/25/2013 |
5/22/2014 |
331 |
890 |
Other statutory actions |
respondent |
S |
4/10/2012 |
3/7/2013 |
331 |
555 |
Prison condition |
defendant |
S |
5/6/2013 |
4/4/2014 |
333 |
440 |
Other civil rights |
defendant |
E |
4/22/2015 |
3/31/2016 |
344 |
550 |
Civil rights |
defendant |
N |
1/24/2011 |
1/6/2012 |
347 |
440 |
Other civil rights |
defendant |
S |
5/19/2015 |
5/5/2016 |
352 |
550 |
Civil rights |
defendant |
S |
5/14/2012 |
5/2/2013 |
353 |
440 |
Other civil rights |
defendant |
S |
4/5/2011 |
3/27/2012 |
357 |
550 |
Civil rights |
defendant |
E |
4/3/2014 |
3/27/2015 |
358 |
Cases dismissed within 100 days from filing are usually dismissed by the court "on its own motion", without participation of defendants at all.
The court makes a determination that it does not want to hear the case, usually on some court-invented (and illegal) bases of immunities, abstentions or pleading defects - even though the court must allow amendments of pleading defects, and 100 days is not enough to deal with the amendment issue.
In other words, the "Schneiderman" cases show how courts blatantly get rid of civil rights cases, while being the last resort for victims of civil rights violations.
I also noted quite an aberration in statistics, I will repeat the table I posted above once again:
time from filing to dismissal, days | % of cases resolved within a year of filing |
NDNY | 2 | 47% |
SDNY | 7 | 58% |
WDNY | 12 | 48% |
EDNY | 21 | 72% |
Note that while the numbers of "resolution" (dismissals) of civil rights cases in Northern, Southern and Western Districts of New York are about the same, around 1/2 of cases are dismissed across these three courts within a year of filing - from 47% in NDNY to 58% in SDNY,
in the Eastern District of New York, 72%, or about 3/4 of cases are dismissed within a year of filing.
I checked out the counties that EDNY covers - it covers Kings, Nassau, Queens, Richmond, and Suffolk, with 8 million people residing there.
I wonder if the MUCH higher dismissal rate in EDNY is based on:
- poverty;
- immigration status and
- race
of litigants in this court, because it sure appears that way.
These are counties where a lot of immigrants, poor people and non-white people live.
So, the statistics shows right there - do not expect protection from federal courts, even if you filed a civil rights lawsuit.
A more reasonable expectation is that the court will toss your lawsuit with disdain, often even without waiting when you serve your opponent.
I will continue to work with this set of data, reviewing it for other factors and will post my findings on this blog.
Stay tuned.