Robert White, et al. v. Department of Corrections, et al.
District Court, S.D. New York
Robert White, et al. v. Department of Corrections, et al.
Trial Court Opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ROBERT WHITE, et al.,
Plaintiffs,
1:25-CV-8711 (LTS)
-against-
ORDER TO SEVER AND
OPEN NEW CIVIL ACTIONS
DEPARTMENT OF CORRECTIONS, et al.,
Defendants.
LAURA TAYLOR SWAIN, Chief United States District Judge:
Robert White, who is currently held in the Otis Bantum Correctional Center (“OBCC”)
on Rikers Island, filed this action pro se in which he asserts claims arising out of an incident that
allegedly occurred in the OBCC on August 29, 2025. The complaint initiating this action seems
to allege that White and 27 other then-OBCC prisoners were forced to undergo
“un[acc]eptable[,] mandatory[,] random, or orchestrated high specialized (stripped naked
searches) by force.” (ECF 1, at 6.) It lists the names of White and of the 27 other prisoners as the
named plaintiffs, though only White has signed the complaint.1
For the reasons set forth below, the Court directs the Clerk of Court to: (1) sever from this
action, under Rule 21 of the Federal Rules of Civil Procedure, the claims of those prisoners,
other than White, who are named as plaintiffs in this action; (2) open a new civil action for each
of those plaintiffs, other than White, who will now be the sole plaintiff in this action; and (3) file
a copy of the complaint from this action and a copy of this order in each of the newly opened
actions.
1 In addition to being the only prisoner to have signed the complaint, White is the only
prisoner to have filed a signed in forma pauperis (“IFP”) application and prisoner authorization.
(ECF 2 & 3.) The Court has granted White IFP status. (ECF 5.)
DISCUSSION
Under Rule 20 of the Federal Rules of Civil Procedure (“Rule 20”), multiple plaintiffs
may join in one action if: (1) they assert any right to relief arising out of the same transaction,
occurrence, or series of occurrences; and (2) any question of law or fact in common to all the
plaintiffs will arise in the action. Fed. R. Civ. P. 20(a); Kalie v. Bank of Am. Corp., No. 1:12-CV-
9192 (PAE), 2013 WL 4044951, at *3 (S.D.N.Y. Aug. 9, 2013) (courts “look to the logical
relationship between the claims and determine ‘whether the essential facts of the various claims
are so logically connected that considerations of judicial economy and fairness dictate that all the
issues be resolved in one lawsuit’” (quoting United States v. Aquavella, 615 F.2d 12, 22 (2d Cir.
1979))).
Under Rule 21 of the Federal Rules of Civil Procedure (“Rule 21”), courts have the
authority to sever claims, even without a finding that joinder of such claims would be improper.
See Fed. R. Civ. P. 21. Generally, if joinder “will not foster the objectives of the rule, but will
result in prejudice, expense or delay,” Wright & Miller, Fed. Prac. & Proc. § 1652 (3d ed.)
(footnote omitted), a court may sever a claim, see Wyndham Assoc. v. Bintliff, 398 F.2d 614, 618
(2d Cir. 1968) (Rule 21 “authorizes the severance of any claim, even without a finding of
improper joinder, where there are sufficient other reasons for ordering a severance”); Ghaly v.
U.S. Dep’t of Agric., 228 F. Supp. 2d 283, 292 (S.D.N.Y. 2002) (noting that “district courts have
broad discretion to decide whether joinder is appropriate, even when the requirements of Rule
20(a) have been met” (citation omitted)).
In determining whether to order severance of claims, courts consider the requirements of
Rule 20 and additional factors, “including (1) whether severance will serve judicial economy;
(2) whether prejudice to the parties would be caused by severance; and (3) whether the claims
involve different witnesses and evidence.” Kehr v. Yamaha Motor Corp., 596 F. Supp. 2d 821,
826 (S.D.N.Y. 2008) (considering motion to sever under Rules 20 and 21); see also Laureano v.
Goord, No. 1:06-CV-7845 (SHS) (RLE), 2007 WL 2826649, at *8 (S.D.N.Y. Aug. 31, 2007)
(noting that, when considering severance, “courts should be guided by ‘considerations of
convenience, avoidance of prejudice to the parties, and efficiency’” (quoting Hecht v. City of
New York, 217 F.R.D. 148, 150 (S.D.N.Y. 2003)), report & recommendation adopted, 2007 WL
2852770 (S.D.N.Y. Sept. 28, 2007).
The Court finds that, in the interests of judicial economy, the claims brought by the
plaintiffs other than White should be severed from this action, under Rule 21, because the
practical realities of managing this pro se multi-prisoner litigation militate against adjudicating
the plaintiffs’ claims in one action.
First, as pro se litigants, each plaintiff may only appear on his or her own behalf; none
may appear as an attorney for the others. See United States ex rel. Mergent Servs. v. Flaherty,
540 F.3d 89, 92 (2d Cir. 2008) (“[A]n individual who is not licensed as an attorney ‘may not
appear on another person’s behalf in the other’s cause’” (citations omitted)); Iannaccone v. Law,
142 F.3d 553, 558 (2d Cir. 1998) (“[B]ecause pro se means to appear for one’s self, a person may
not appear on another person’s behalf in the other’s cause”). Although it appears that White filed
the complaint, he does not allege that he is an attorney, and therefore, he cannot represent the
interests of the 27 other plaintiffs.
Second, Rule 11(a) of the Federal Rules of Civil Procedure requires that every pleading,
written motion, or other paper be signed by every party personally who is unrepresented. Fed. R.
Civ. P. 11(a). During this action, each plaintiff will be required to sign every document
submitted. But because of the transitory nature of a pretrial detention facility, such as the OBCC,
where one or more of the plaintiffs could be released or transferred at any time, at least some of
the plaintiffs will be likely unable to sign future documents.
Finally, because of security concerns related to correspondence and face-to-face
communications between detained individuals, the plaintiffs will have, at best, only a very
limited opportunity to discuss case strategy, share discovery, or even provide each other with
copies of the submissions that they file with the court. These circumstances will result in
piecemeal submissions, delays, and missed deadlines. See Perkins v. City of New York, No. 1:14-
CV-3779 (WHP), 2014 WL 5369428, at *1 (S.D.N.Y. Oct. 20, 2014) (finding that a multi-
prisoner-plaintiff civil action should be severed, under Rule 21, into individual civil actions
based on the many infirmities in the complaint, security considerations, and the plaintiffs’ likely
inability to jointly litigate one civil action because they are housed in different facilities or given
limited opportunities to associate).
For these reasons, the Court concludes that allowing this civil action to proceed as a
multi-plaintiff civil action would not be fair to all of the plaintiffs and would not achieve judicial
economy. Allowing each plaintiff to proceed separately will facilitate the fair and efficient
disposition of the litigation.
The Court therefore severs from this civil action the claims of all of the plaintiffs with the
exception of White’s claims. White will proceed as the sole plaintiff in this action. The Clerk of
Court will open one new civil action, each civil action with its own distinctive docket number,
for each of the other 27 plaintiffs listed below. The Clerk of Court will file in each of the newly
opened civil actions a copy of the complaint filed in this action (ECF 1) and a copy of this order.
The newly opened civil actions will proceed independently from this point on, and the plaintiffs
will not be regarded as co-plaintiffs, except upon further order of the court. Once the new civil
actions are opened, the Court will direct the other 27 plaintiffs to file signed complaint signature
pages, and to pay the requisite fees or to complete, sign, and submit IFP applications and
prisoner authorizations.
This order offers no opinion on whether the newly opened civil actions may be deemed
related under Rule 13 of the Rules for the Division of Business Among District Judges or be
consolidated under Rule 42 of the Federal Rules of Civil Procedure.2
The following five pages include a list of the 27 other plaintiffs:
1. Ishmill Fate
B&C: 3492303385
NYSID: 16049661M
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
2. Anthony Maldonado
B&C: 4412502576
NYSID: 09946582Y
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
3. Amad Edwards
B&C: 3492403338
NYSID: 15658385M
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
4. Jamel Williams
B&C: 3492503156
2 The severance of the claims of the other 27 plaintiffs into 27 other newly opened civil
actions does not mean that these actions cannot be considered or tried together. If appropriate,
the court can deem the newly opened civil actions as related to this action and/or to each other
action, or consolidate them. See generally Hagan v. Rogers, 570 F.3d 146, 161 n. 11 (3d Cir.
2009) (Jordan, C.J., concurring in part) (“The difference between joinder under Rule 20 and
consolidation under Rule 42(a) is not a distinction without a difference. Under the latter rule,
before there is a consolidation there are, by definition, separate actions, for each of which a filing
fee is paid and each of which must stand on its own merit.”).
NYSID: 16841570Z
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
5. Moriyah Lewis
B&C: 8952200274
NYSID: 01166221H
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
6. Michael Fields
B&C: 1412501841
NYSID: 09532170K
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
7. Mark Green
NYSID: 02238213L
DIN: 25R2868
Ulster Correctional Facility
750 Berme Road
P.O. Box 800
Napanoch, New York 12458-0800
8. Marly Senat
NYSID: 00026256Z
DIN: 25R3344
Ulster Correctional Facility
750 Berme Road
P.O. Box 800
Napanoch, New York 12458-0800
9. Gary Denzel
NYSID: 02668219K
DIN: 25R3421
Ulster Correctional Facility
750 Berme Road
P.O. Box 800
Napanoch, New York 12458-0800
10. Erick Castillo
B&C: 3492502008
NYSID: 13071735R
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
11. Solne Martinez
B&C: 3492502626
NYSID: 01496652Y
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
12. Lashawn Delima
B&C: 3102400510
NYSID: 00952497P
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
13. Charles Hernandez
NYSID: 06964034P
DIN: 25B2902
Clinton Correctional Facility
1156 Route 374
P.O. Box 2001
Dannemora, New York 12929
14. Adonis Duran
NYSID: 12998832H
DIN: 25R3367
Ulster Correctional Facility
750 Berme Road
P.O. Box 800
Napanoch, New York 12458-0800
15. Terrence Reed
B&C: 8252301592
NYSID: 08807338M
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
16. Shane Campbell
B&C: 1412400266
NYSID: 11956024H
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
17. Akeem Williams
NYSID: 16238557J
DIN: 25R3159
Ulster Correctional Facility
750 Berme Road
P.O. Box 800
Napanoch, New York 12458-0800
18. Luis Zapata
B&C: 2412501393
NYSID: 091007664M
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
19. Quaveon Ross
B&C: 3102500234
NYSID: 12093140P
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
20. Ibn Robinson
B&C: 4102500327
NYSID: 16023332Z
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
21. Elijah Norris
B&C: 1412402152
NYSID: 01550228Z
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
22. Livingston Paguandas
B&C: 1412501119
NYSID: 00176214N
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
23.Jordan Hannah
B&C: 4102500080
NYSID: 13543741H
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
24.Keith Douglas
B&C: 2412400289
NYSID: 13444973M
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
25.Kisean Samuels
B&C: 1412502910
NYSID: 02985695K
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
26.Steven Raphael
B&C: 9002500017
NYSID: 15859028J
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
27.Ashaunte Scott
B&C: 3492400027
NYSID: 13332584M
Otis Bantum Correctional Facility
16-00 Hazen Street
East Elmhurst, New York 11370
CONCLUSION
The Court severs from this action all of the claims of all of the plaintiffs, with the
exception of Plaintiff Robert White’s, under Rule 21 of the Federal Rules of Civil
Procedure. Robert White will proceed as the sole plaintiff in this action.
The Court directs the Clerk of Court to open a separate civil action with a new civil
docket number for each of the 27 plaintiffs listed on pages five through nine of this order. The
Court also directs the Clerk of Court to file a copy of the complaint (ECF 1) filed in this action
and a copy of this order in each newly filed civil action opened pursuant to the abovementioned
directive.
The Court certifies, under 28 U.S.C. § 1915(a)(3), that any appeal from this order would
not be taken in good faith and, therefore, in forma pauperis status is denied for the purpose of an
appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant
demonstrates good faith when he seeks review of a nonfrivolous issue).
The Court further directs the Clerk of Court to mail a copy of this order to each of the
plaintiffs in this action at their addresses of record.
SO ORDERED.
Dated: October 30, 2025
New York, New York
/s/ Laura Taylor Swain
LAURA TAYLOR SWAIN
Chief United States District Judge
Reference
- Status
- Unknown