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S.D.N.Y.Procedural orderFiled Nov. 9, 2020

Lee v. Department of Corrections

Judge
George Daniels
Docket
1:20-cv-08407
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedurePro Se
In one sentence

In Lee v. Department of Corrections, Judge Aaron severed 49 detainees’ claims, leaving Michael J. Lee as sole plaintiff while separate cases were opened.

Who this affects

Michael J. Lee remained the sole plaintiff in this case. The other 49 detainees named in the complaint were separated into individual cases and would need to complete the additional filing requirements described by the court.

What happened

Lee v. Department of Corrections began when Michael J. Lee and 49 other Vernon C. Bain Center detainees alleged that jail officials were not providing adequate means to protect them from COVID-19 and asked officials to improve conditions and consider releasing them.

The court found that each detainee had different health conditions, detention complaints, and circumstances related to possible release. It also found that managing one lawsuit with many unrepresented detainees could cause communication problems, delays, and unfairness.

Judge Stewart D. Aaron ordered the claims severed under Federal Rule of Civil Procedure 21. Lee remained the sole plaintiff in this case, and the other 49 detainees were assigned separate case numbers; the order did not decide the underlying COVID-19 conditions claims.

The detailed version

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

Case
Lee v. Department of Corrections · No. 1:20-cv-08407
Judge
George Daniels
Date
Nov. 9, 2020

Background

Michael J. Lee, who was detained at the Vernon C. Bain Center, filed a complaint without a lawyer against the Department of Corrections and other defendants. The complaint alleged that jail officials were not providing Lee and 49 other detainees with the means to protect themselves from contracting COVID-19. The plaintiffs sought improved detention conditions and consideration of their release. Only Lee submitted an application to proceed without prepaying court fees and a required prisoner authorization.

Reason for Severance

Federal Rule of Civil Procedure 20 generally permits multiple plaintiffs to proceed together when their claims arise from the same event or series of events and share common legal or factual questions. Rule 21 allows a court to separate parties or claims when joint litigation would cause prejudice, expense, delay, or other case-management problems.

The court determined that, although the detainees’ claims had similarities, each plaintiff had individual health conditions, complaints about detention, and circumstances relating to possible release. The court therefore found it unclear whether their claims arose from the same events or involved common legal or factual questions.

The court also concluded that the practical problems of managing one lawsuit brought by many unrepresented detainees supported separation. Each unrepresented plaintiff would have to appear only for himself and personally sign filings. Because detainees could be released or transferred and had limited opportunities to communicate, the court found that joint litigation could produce piecemeal filings, delays, and missed deadlines. Separate cases would, in the court’s view, promote fair and efficient handling.

Ruling

The court severed the claims of all plaintiffs under Rule 21. Michael J. Lee would proceed as the sole plaintiff in this action. The other 49 named detainees were to receive separate civil case numbers, with a copy of the complaint and order docketed in each new case.

The new cases were to proceed independently unless the court later ordered otherwise. The order noted that the cases could still be treated as related or consolidated if appropriate. After the new cases were opened, the court would direct the other individuals to submit signed applications to proceed without prepaying fees and prisoner authorizations. Anyone who had not signed the complaint would also have to submit a declaration stating an intent to proceed as a plaintiff. The order did not resolve the detainees’ underlying allegations about COVID-19 protections or release.

The authoritative version

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

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