Cross et al v. McLaurin et al
Filing
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MEMORANDUM AND ORDER Granting 4 MOTION to Withdraw filed by Christopher Furr. Christopher Furr terminated. IT IS ALSO ORDERED that each named Plaintiff (other than PIPPIN) shall advise the Court in writing on or before August 24, 2017, whether he wishes to continue as a Plaintiff in this group action. Signed by Judge J. Phil Gilbert on 7/25/2017. (jaj)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
CEDRIC CROSS,
LARRY WILLIAMS,
DANIEL PIPPINS,
COURTNEY MCNEAL, and
CHRISTOPHER FURR,
Case No. 17-cv-699-JPG
Plaintiffs,
vs.
PHILIP MCLAURIN,
ST. CLAIR COUNTY JAIL,
ST. CLAIR COUNTY MEDICAL STAFF,
MARY ROBINSON-DAVIS, and
ARAMARK,
Defendants.
MEMORANDUM AND ORDER
GILBERT, District Judge:
This matter is before the Court for case management. The Complaint was filed by five
St. Clair County Jail (“Jail”) inmates, including Cedric Cross, Larry Williams, Daniel Pippins,
Courtney McNeal, and Christopher Furr. Plaintiffs filed this civil rights action pro se pursuant to
42 U.S.C. § 1983.
In the Complaint, Plaintiffs claim that they have been subjected to
unconstitutional conditions of confinement at St. Clair County Jail and been denied access to any
meaningful grievance process. Together, they seek monetary damages and injunctive relief. All
five Plaintiffs have signed the Complaint.
The action was opened without payment of the filing fee or the filing of a Motion and
Affidavit to Proceed in District Court Without Prepaying Fees or Costs. Accordingly, on July 5,
2017, the Clerk of Court sent Plaintiffs a letter (Doc. 2) advising that Plaintiffs must prepay the
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full filing fee or file an IFP Motion within thirty days. Plaintiffs were also directed to provide a
certified copy of their trust fund account statements for the 6-month period immediately
preceding the filing of this action (i.e. 1/1/2017 through 7/5/2017). To date, only one Plaintiff,
Daniel Pippins, has filed an IFP Motion and trust fund account statement. (Doc. 3).
Under the circumstances, the Court deems it necessary to address several preliminary
matters before completing a review of this case pursuant to 28 U.S.C. § 1915A.
IFP Motion or Filing Fee
The Court hereby extends Plaintiffs’ deadline for prepaying the full filing fee or filing
an IFP Motion to August 24, 2017. The Court advises Plaintiffs that each Plaintiff is required
to submit a separate IFP Motion, along with a certified copy of his trust fund statement for the
relevant time period, or pay the full $400.00 filing fee for this action. Submissions must be
according to the instructions in the below disposition. Failure to do so will result in the
dismissal of that Plaintiff from this action. However, the obligation to pay the filing fee shall
survive such dismissal.
Dismissal of Plaintiff Christopher Furr
Plaintiff Christopher Furr has filed a Motion to Withdraw from the Case. (Doc. 4). The
Motion to Withdraw shall be GRANTED. Plaintiff Christopher Furr shall be terminated as a
party to this action. He shall not be obligated to pay a filing fee or receive a “strike” for this
action under 28 U.S.C. § 1915(g). His claims are considered dismissed without prejudice, but he
must bring a separate action, if he wishes to pursue the claims in the future.
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Group Litigation by Multiple Prisoners
Plaintiffs may bring their claims jointly in a single lawsuit if they so desire.
However, the Court must caution them regarding the consequences of proceeding in this manner,
including their filing fee obligations, and give them the opportunity to withdraw from the case or
sever their claims into individual actions.
In Boriboune v. Berge, 391 F.3d 852 (7th Cir. 2004), the Seventh Circuit addressed the
difficulties in administering group prisoner complaints. District courts are required to accept
joint complaints filed by multiple prisoners if the criteria of permissive joinder under
Federal Rule of Civil Procedure 20 are satisfied. Rule 20 permits plaintiffs to join together in
one lawsuit if they assert claims “arising out of the same transaction, occurrence, or series of
transactions or occurrences and if any question of law or fact common to these persons will arise
in the action.” That said, a district court may turn to other civil rules to manage a multi-plaintiff
case. If appropriate, claims may be severed pursuant to Rule 20(b), pretrial orders may be issued
providing for a logical sequence of decisions pursuant to Rule 16, parties improperly joined may
be dropped pursuant to Rule 21 and separate trials may be ordered pursuant to Rule 42(b).
Boriboune, 391 F.3d at 854.
Additionally, in reconciling the Prisoner Litigation Reform Act with Rule 20, the Seventh
Circuit determined that joint litigation does not relieve any prisoner of the duties imposed upon
him under the Act, including the duty to pay the full amount of the filing fees, either in
installments or in full if the circumstances require it. Id. In other words, each prisoner in a joint
action is required to pay a full civil filing fee, just as if he had filed the suit individually.
The Court noted that there are at least two other reasons a prisoner may wish to avoid
group litigation. First, group litigation creates countervailing costs. Each submission to the
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Court must be served on every other plaintiff and the opposing parties pursuant to
Federal Rule of Civil Procedure 5. This means that if there are 2 plaintiffs, the plaintiffs’
postage and copying costs of filing motions, briefs or other papers in the case will be double
what it would be if there was a single plaintiff.
Second, a prisoner litigating on his own behalf takes the risk that “one or more of his
claims may be deemed sanctionable under Federal Rule of Civil Procedure 11.”
Boriboune, 391 F.3d at 854-55. A prisoner litigating jointly assumes those risks for all of the
claims in the group complaint, whether or not they concern him personally. Furthermore, if the
Court finds that the Complaint contains unrelated claims against unrelated defendants, those
unrelated claims may be severed into one or more new cases. If that severance of claims occurs,
the plaintiffs will be liable for another full filing fee for each new case. See George v. Smith, 507
F.3d 605 (7th Cir. 2007). The Seventh Circuit in Owens v. Godinez, 860 F.3d 434 (7th Cir.
2017), recently issued strong encouragement to district courts to enforce the directive of George.
Plaintiffs may wish to take into account this ruling in determining whether to assume the risks of
group litigation in the federal courts of the Seventh Circuit.
Because not every prisoner is likely to be aware of the potential negative consequences of
joining group litigation in federal courts, the Circuit suggested in Boriboune that district courts
alert prisoners to the individual payment requirement, as well as the other risks prisoner pro se
litigants face in joint pro se litigation, and “give them an opportunity to drop out.” Id. at 856.
Therefore, in keeping with this suggestion, the Court offers all Plaintiffs, other than Plaintiff
Pippins, whom it designates as the “lead” Plaintiff in this case,1 an opportunity to withdraw from
this litigation before the case progresses further. Each Plaintiff may wish to take into
1
Plaintiff Pippins is designated as the “lead” Plaintiff in this case because, to date, he is the only individual to have
filed a motion for leave to proceed in forma pauperis.
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consideration the following points in making his decision::
•
He will be held legally responsible for knowing precisely what is
being filed in the case on his behalf.
•
He will be subject to sanctions under Federal Rule of Civil
Procedure 11 if such sanctions are found warranted in any aspect
of the case.
•
He will incur a strike if the action is dismissed as frivolous or
malicious or for failure to state a claim upon which relief may be
granted.
•
In screening the complaint, the Court will consider whether
unrelated claims should be severed and, if it decides severance is
appropriate, he will be required to prosecute his claims in a
separate action and pay a separate filing fee for each new action.
•
Whether the action is dismissed, severed, or allowed to proceed as
a group complaint, he will be required to pay a full filing fee,
either in installments or in full, depending on whether he qualifies
for indigent status under §§ 1915(b) or (g).2
In addition, if Plaintiffs desire to continue this litigation as a group, any proposed
amended complaint, motion or other document filed on behalf of multiple plaintiffs must be
signed by each of the Plaintiffs. As long as Plaintiffs appear without counsel in this action, each
Plaintiff must sign all documents for himself. See Lewis v. Lenc-Smith Mfg. Co., 784 F.2d 829,
831 (7th Cir. 1986); FED. R. CIV. P. 11.3 A non-attorney cannot file or sign papers for another
litigant. Plaintiffs are WARNED that future group motions or pleadings that do not comply with
this requirement shall be stricken pursuant to Rule 11(a).
2
Effective May 1, 2013, the filing fee for a civil case was increased to $400.00, by the addition of a new
$50.00 administrative fee for filing a civil action, suit, or proceeding in a district court.
See Judicial Conference Schedule of Fees - District Court Miscellaneous Fee Schedule, 28 U.S.C. § 1914,
No. 14. A litigant who is granted IFP status, however, is exempt from paying the new $50.00 fee and
must pay a total fee of $350.00.
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Rule 11 states, in pertinent part: “Every pleading, written motion, and other paper must be signed . . . by
a party personally if the party is unrepresented.” FED. R. CIV. P. 11(a). Moreover, a prisoner bringing a
pro se action cannot represent a class of plaintiffs. See Oxendine v. Williams, 509 F.2d 1405, 1407
(4th Cir. 1975) (holding it would be plain error to permit imprisoned pro se litigant to represent his fellow
inmates in a class action).
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Disposition
IT IS HEREBY ORDERED that Plaintiff FURR’S Motion to Withdraw (Doc. 4) is
GRANTED. The Court DIRECTS the Clerk of the Court to terminate FURR as a party to this
action. FURR shall not be obligated to pay a filing fee or receive a “strike” for this action under
28 U.S.C. § 1915(g). His claims are considered dismissed without prejudice, but he must bring a
separate action, if he wishes to pursue the claims in the future.
IT IS ALSO ORDERED that each named Plaintiff (other than PIPPIN) shall advise the
Court in writing on or before August 24, 2017, whether he wishes to continue as a Plaintiff in
this group action. If, by that deadline, any non-lead Plaintiff advises the Court that he does not
wish to participate in the action, he will be dismissed from the lawsuit and will not be charged a
filing fee for this action.4 This is the only way to avoid the obligation to pay a filing fee for
this action.
IT IS ALSO ORDERED that if any Plaintiff wants to pursue his claims individually in a
separate lawsuit, he shall so advise the Court in writing, and his claims shall be severed into a
new action where a filing fee will be assessed.
IT IS FURTHER ORDERED that each Plaintiff who chooses to continue as a Plaintiff,
either in this action or in a severed individual case, is hereby ORDERED to pay his filing fee of
$400.00 or file a separate properly completed IFP Motion on or before August 24, 2017. When
a Plaintiff files an IFP Motion, the Court must review that Plaintiff’s trust fund account statement
for the six month period immediately preceding the filing of this action. Thus, Plaintiff must
have the Trust Fund Officer at his facility complete the attached certification and provide a copy
4
As the lead Plaintiff, Pippin may choose to voluntarily dismiss or sever his claims, but may not escape his
obligation to pay the filing fee for this action, which was incurred when the action was filed. See 28 U.S.C. §
1915(b)(1); Lucien v. Jockisch, 133 F.3d 464, 467-68 (7th Cir. 1998).
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of his trust fund account statement (or institutional equivalent) for the period 1/1/2017 through
7/5/2017. This information should be mailed to the Clerk of Court at the following address:
United States District Court – Southern District of Illinois, 750 Missouri Avenue, East St. Louis,
Illinois 62201.
Failure to submit a properly completed IFP Motion does not relieve that Plaintiff of the
obligation to pay a filing fee, unless he also submits timely written notice that he does not intend
to proceed with the action. Any Plaintiff who simply does not respond to this Order on or
before August 24, 2017, will be obligated to pay the full filing fee and will also be dismissed
from this action for want of prosecution and/or for failure to comply with a court order
under Federal Rule of Civil Procedure 41(b).
In addition, Plaintiffs are again WARNED that group motions or pleadings that do not
comply with the group pleading requirements discussed herein shall be stricken pursuant to
Rule 11(a).
The Clerk is DIRECTED to send a copy of this order to each of the named Plaintiffs,
and to enclose a blank form IFP Motion and trust fund account certification form for each
Plaintiff.
Plaintiffs are ADVISED that the Complaint is currently awaiting preliminary review by
the Court pursuant to 28 U.S.C. § 1915A, and it has not yet been served on Defendants. Further
action by Plaintiffs is required before the Court can complete its preliminary review of this
matter under 28 U.S.C. § 1915A. When this review is completed, a copy of the Court’s order
will be forwarded to each Plaintiff who remains in the action.
Plaintiffs are further ADVISED that each of them is under a continuing obligation to
keep the Clerk of Court and each opposing party informed of any change in his address;
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the Court will not independently investigate a Plaintiff’s whereabouts. This shall be done in
writing and not later than 7 days after a transfer or other change in address occurs. Failure to
comply with this order will cause a delay in the transmission of court documents and may result
in dismissal of this action for want of prosecution. See FED. R. CIV. P. 41(b).
IT IS SO ORDERED.
DATED: July 25, 2017
s/J. Phil Gilbert
United States District Judge
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