Streeter v. Vance
1:19-cv-06380
S.D.N.Y.Jul 8, 2019Background
- Twelve pro se detainees at Rikers Island jointly filed a complaint under 42 U.S.C. § 1983 alleging violations arising from their individual criminal cases and detention.
- Only one plaintiff, Joseph Belmar, submitted an in forma pauperis (IFP) application and prisoner authorization.
- Plaintiffs styled the filing as a class action but the claims stem from separate criminal prosecutions and individual detention circumstances.
- The Court analyzed permissive joinder under Fed. R. Civ. P. 20 and the court’s authority to sever under Fed. R. Civ. P. 21.
- The Court identified practical obstacles to joint litigation by multiple pro se prisoners (signing requirements, limited ability to confer, security/transitory detention), which would impede fair and efficient case management.
- The Court severed the action: Belmar remained as plaintiff in the original case; the other plaintiffs were each assigned new individual docket numbers and must file their own IFP applications and prisoner authorizations.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether multiple plaintiffs may proceed jointly under Rule 20 | Plaintiffs joined together alleging similar detention-related claims | Implicitly: defendants/ court argued claims arise from separate prosecutions and lack common transactions | Court assumed claims did not arise from same occurrences and noted distinct individual criminal matters; even if joinder permissible, practical issues weigh against joint case |
| Whether court should sever the multi-plaintiff action under Rule 21 | Plaintiffs sought to litigate jointly | Court argued severance warranted due to prejudice, delay, inefficiency, and management difficulties in pro se multi-prisoner case | Court severed the claims into individual actions under Rule 21 |
| Impact of pro se status on joint litigation (signing, representation) | Plaintiffs proceeded pro se jointly | Court noted pro se litigants cannot represent others; Rule 11 requires each unrepresented party to sign filings; detention/transfers limit collaboration | Court concluded pro se status and operational constraints support severance |
| Whether each prisoner must pay full filing fee under PLRA if severed | Plaintiffs implicitly sought joint filing to share fee | Court cited authority that PLRA requires each prisoner to pay full fee; shared filing would undermine PLRA deterrent | Court required each severed plaintiff to submit individual IFP application and authorized collection of filing fees; certified appeal not in good faith for IFP appeal purposes |
Key Cases Cited
- United States v. Aquavella, 615 F.2d 12 (2d Cir.) (discussing logical relationship test for joinder)
- Wyndham Assocs. v. Bintliff, 398 F.2d 614 (2d Cir. 1968) (Rule 21 permits severance even without improper joinder)
- Ghaly v. U.S. Dep't of Agric., 228 F. Supp. 2d 283 (S.D.N.Y. 2002) (district courts have broad discretion to decide joinder appropriateness)
- Kehr v. Yamaha Motor Corp., 596 F. Supp. 2d 821 (S.D.N.Y. 2008) (factors to consider in severance: judicial economy, prejudice, witnesses/evidence)
- Iannaccone v. Law, 142 F.3d 553 (2d Cir. 1998) (pro se litigants may not represent others)
- United States v. Flaherty, 540 F.3d 89 (2d Cir. 2008) (reinforcing that nonlawyers cannot appear for others)
- Hagan v. Rogers, 570 F.3d 146 (3d Cir. 2009) (PLRA filing fee requires each prisoner to pay full fee; severance/related cases discussion)
- Boriboune v. Berge, 391 F.3d 852 (7th Cir. 2004) (PLRA fee analysis requiring full fee per prisoner)
- Hubbard v. Haley, 262 F.3d 1194 (11th Cir. 2001) (PLRA fee requirement; policy rationale)
- In re Prison Litig. Reform Act, 105 F.3d 1131 (6th Cir. 1997) (contrasting view on fee apportionment among prisoner plaintiffs)
- Talley-Bey v. Knebl, 168 F.3d 884 (6th Cir. 1999) (cost apportionment under § 1915(f) analyzed)
- Coppedge v. United States, 369 U.S. 438 (1962) (good-faith standard for in forma pauperis appeals)
