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S.D.N.Y.Procedural orderFiled Aug. 11, 2020

Vogel v. Ginty

Judge
Nelson Roman
Docket
7:20-cv-06349
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedurePro Se
In one sentence

In Vogel v. Ginty, Judge Stanton severed three detained plaintiffs’ joint civil-rights case into separate actions without deciding their claims.

Who this affects

Anthony Correa, Jeremiah F. Herbert, and Richard Vogel were affected: Correa remained in the original action, while Herbert and Vogel were assigned separate new cases. The defendants were also affected by the restructuring of the litigation.

What happened

Vogel v. Ginty involved Anthony Correa, Jeremiah F. Herbert, and Richard Vogel, who jointly filed a complaint without lawyers under a federal civil-rights law. They alleged religious discrimination and mistreatment, lack of access to religious services and treatment, and inadequate law-library access at Sullivan County Jail.

The court said the claims arose from each plaintiff’s separate criminal case, detention, beliefs, grievances, and service needs. It also found that people representing themselves could not act as one another’s lawyers, and that detention-facility transfers, security limits, and required signatures could cause delays and other problems.

Judge Stanton ordered the claims severed under Rule 21, which allows a court to split claims into separate cases. Anthony Correa remained the sole plaintiff in this action, while Jeremiah F. Herbert and Richard Vogel were to receive new case numbers; the court did not decide the underlying claims.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Vogel v. Ginty · No. 7:20-cv-06349
Judge
Nelson Roman
Date
Aug. 11, 2020

Background

Anthony Correa, Jeremiah F. Herbert, and Richard Vogel jointly filed a complaint without lawyers under 42 U.S.C. § 1983. The opinion states that all three were detained at Sullivan County Jail. They alleged that they were discriminated against, physically abused, and intimidated because of their Muslim faith; denied access to Friday-night Jumah services and an imam or outside chaplain; denied unspecified therapeutic treatment; and denied adequate law-library time and materials. The complaint also referred to a possible danger from being housed with an inmate who was supposed to be kept separate, although the opinion says it was unclear which plaintiff made that claim.

The defendants included three Sullivan County Jail employees, Acting Sullivan County District Attorney Meagan Galligan, Assistant District Attorney Robert Zangla, and Frank J. LaBuda, whom the opinion describes as a retired Sullivan County judge now in private practice. The plaintiffs sought money damages and an injunction and described the case as a class action.

Severance analysis

Federal Rule of Civil Procedure 20 generally permits multiple plaintiffs to join one lawsuit when their claims arise from the same occurrence or series of occurrences and share a question of law or fact. Rule 21 permits a court to sever claims even without finding that joinder was improper when doing so would avoid prejudice, expense, or delay.

The court concluded that the plaintiffs’ claims did not arise from one common set of facts. Although their allegations were similar, each plaintiff had a separate criminal matter, individual religious beliefs and service needs, and separate complaints and grievances. The court also relied on the practical difficulties of multi-prisoner litigation. Because the plaintiffs were proceeding without lawyers, none could represent the others. Each unrepresented plaintiff would have to sign motions and other filings personally, while transfers, security concerns, and limited communication could interfere with coordinating litigation, sharing discovery, and meeting deadlines.

Disposition

Judge Louis L. Stanton ordered that the plaintiffs’ claims be severed under Rule 21. Anthony Correa was to proceed as the sole plaintiff in this action. The clerk was directed to open separate civil actions with new docket numbers for Jeremiah F. Herbert and Richard Vogel and to place copies of the complaint, each plaintiff’s request to proceed without paying the filing fee initially, each prisoner authorization, and the order in the new cases. The court stated that each prisoner must pay a full filing fee, particularly because the severance created multiple cases. The court also noted that the separate cases could later be treated as related or consolidated if appropriate. The order addressed case organization and did not resolve the merits of the plaintiffs’ allegations.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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