Spann-El v. Slay et al
Filing
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MEMORANDUM AND ORDER...IT IS HEREBY ORDERED that plaintiff shall submit a third amended complaint in accordance with the instructions set forth herein within twenty-one (21) days of this Memorandum and Order. IT IS FURTHER ORDERED that the Clerk of Court shall mail to plaintiff a blank Prisoner Civil Rights Complaint form. Plaintiff may request additional forms as needed. IT IS FURTHER ORDERED that if plaintiff fails to timely file a third amended complaint, or fails to comply with the instru ctions set forth above relating to the filing thereof, the Court will dismiss this action without prejudice. Signed by District Judge Ronnie L. White on 12/28/2016. (A copy of the Prisoner Civil Rights Complaint was mailed to the plaintiff.) (NEB)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
JIHAD A. SPANN-EL, SR. ,
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Plaintiff,
v.
FRANCIS G. SLAY, et al. ,
Defendants.
No. 4:16-cv-1526-RLW
MEMORANDUM AND ORDER
This matter is before the Court upon review of the file. Plaintiff Jihad A. Spann-El, Sr.,
commenced this civil action on September 26, 2016.
In so doing, plaintiff neither paid the
required filing fee nor moved for leave to proceed in forma pauperis, and on September 29,
2016, the Court ordered him to do either. On October 12, 2016, plaintiff moved for leave to
proceed in forma pauperis, and the Court granted the motion and reviewed the complaint
pursuant to 28 U.S.C. § 1915(e)(2).
The Court noted that the complaint was vague and
conclusory and generally failed to comply with Rules 8 and 10 of the Federal Rules of Civil
Procedure, and gave plaintiff the opportunity to file an amended complaint to cure the
deficiencies. Plaintiff filed an amended complaint on October 31, 2016, and then filed a second
amended complaint on November 7, 2016. Pursuant to 28 U.S.C. § 1915(e)(2), the Court now
reviews the second amended complaint.
28 U.S.C. § 191S(e)(2)
Under 28 U.S.C. § 1915(e)(2), the Court is required to dismiss a complaint filed informa
pauperis if it is frivolous, malicious, or fails to state a claim upon which relief can be granted.
To state a claim for relief under § 1983, a complaint must plead more than "legal conclusions"
and "[t]hreadbare recitals of the elements of a cause of action [that are] supported by mere
conclusory statements." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
A plaintiff must
demonstrate a plausible claim for relief, which is more than a "mere possibility of misconduct."
Id. at 679. "A claim has facial plausibility when the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is liable for the misconduct
alleged." Id. at 678. Determining whether a complaint states a plausible claim for relief [is] a
context-specific task that requires the reviewing court to draw on its judicial experience and
common sense. Id. at 679.
The Second Amended Complaint
Plaintiff names twenty defendants in this case, including the Mayor of the City of Saint
Louis and entities such as the City Justice Center, the Saint Louis City Sheriffs Department, and
the Saint Louis City Police Department. Plaintiffs allegations arise out of several unrelated
occurrences on different dates, beginning in early July 2016 and ending in late August.
Discussion
Rule 18(a) of the Federal Rules of Civil Procedure states:
A party asserting a claim to relief as an original claim,
counterclaim, cross-claim, or third-party claim, may join, either as
independent or as alternate claims, as many claims, legal,
equitable, or maritime, as the party has against an opposing party.
As such, multiple claims against a single party are valid. George v. Smith, 507 F.3d 605 , 607
(7th Cir. 2007).
The instant action, however, presents a case involving multiple unrelated claims against
not one, but twenty defendants. Such pleading practices are not allowed, especially in prisoner
actions where there could be an incentive to avoid paying separate filing fees . See id. (the
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district court should question joinder of defendants and claims in prisoner cases). Federal Rule
of Civil Procedure 20(a)(2) provides:
Persons ... may be joined in one action as defendants if: (A) any
right to relief is asserted against them jointly, severally, or in the
alternative with respect to or arising out of the same transaction,
occurrence, or series of transactions or occurrences; and (B) any
question of law or fact common to all defendants will arise in the
action.
Therefore, a plaintiff cannot join, m a single lawsuit, a multitude of claims against
different defendants that are related to events arising out of different occurrences or transactions.
In other words, "Claim A against Defendant 1 should not be joined with unrelated Claim B
against Defendant 2." George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007). "Unrelated claims
against different defendants belong in different suits, ... [in part] to ensure that prisoners pay the
required filing fees - for the Prison Litigation Reform Act limits to 3 the number of frivolous
suits or appeals that any prisoner may file without prepayment of the required fees." Id.
Because plaintiff is proceeding pro se, the Court will give him an opportunity to file a
third amended complaint. In so doing, plaintiff should select the transaction or occurrence he
wishes to pursue, and limit the facts and allegations to the defendant(s) involved therein.
Plaintiff should only include claims that arise out of the same transaction or occurrence, or
simply put, claims that are related. See Fed. R. Civ. P. 20(a)(2).
Alternatively, plaintiff may choose a single defendant, and set forth as many claims as he
has against that defendant. See Fed. R. Civ. P. 18(a).
Plaintiff is reminded that he must prepare the third amended complaint using a Courtprovided form, and that he must follow Rules 8 and 10 of the Federal Rules of Civil Procedure.
In the "Caption" section, plaintiff must set forth the name of each defendant he wishes to sue. In
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the "Statement of Claim" section, plaintiff shall start by typing or neatly printing the first
defendant's name, and under that name, he shall set forth in separate numbered paragraphs the
allegations supporting his claim(s) as to that particular defendant, as well as the right(s) that he
claims that particular defendant violated. If plaintiff is suing more than one defendant, he shall
proceed in this manner with each named defendant, separately writing each individual
defendant's name and, under that name, in numbered paragraphs, the allegations specific to that
particular defendant and the right(s) that defendant violated. Plaintiff is instructed not to attach
any exhibits to the amended complaint.
The amended complaint must contain short and plain statements showing that plaintiff is
entitled to relief, the allegations must be simple, concise, and direct, and the numbered
paragraphs must each be limited to a single set of circumstances. If plaintiff needs more space,
he may attach additional sheets of paper and identify them as part of the "Caption" or "Statement
of Claim" section. Plaintiff is advised that the amended complaint will replace the original
complaint and will be the only pleading this court reviews.
See, e.g., In re Wireless
Telephone Federal Cost Recovery Fees Litigation, 396 F.3d 922, 928 (8th Cir. 2005). Because
the court is allowing plaintiff leave to amend, it will take no action as to the named defendants
and improperly joined claims at this time.
If plaintiff wishes to pursue additional claims against additional defendants, and the
claims do not arise from the same transaction or occurrence he chooses to pursue in his third
amended complaint, plaintiff must file each such claim(s) as a separate civil action, and either
pay the entire filing fee, or file a motion for leave to proceed in forma pauperis accompanied by
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a certified account statement for the six-month period immediately preceding the filing of the
complaint.
Accordingly,
IT IS HEREBY ORDERED that plaintiff shall submit a third amended complaint in
accordance with the instructions set forth herein within twenty-one (21) days of this
Memorandum and Order.
IT IS FURTHER ORDERED that the Clerk of Court shall mail to plaintiff a blank
Prisoner Civil Rights Complaint form . Plaintiff may request additional forms as needed.
IT IS FURTHER ORDERED that if plaintiff fails to timely file a third amended
complaint, or fails to comply with the instructions set forth above relating to the filing thereof,
the Court will dismiss this action without prejudice.
Dated
thiscf{~day of December, 2016.
UNITED STA TES DISTRICT JUDGE
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