THOMAS E. ROGERS, III, Magistrate Judge.
Plaintiffs are four inmates currently within the South Carolina Department of Corrections (SCDC) who were all housed at one time in the McCormick Correctional Institution (MCI). They each allege constitutional violations under 42 U.S.C. § 1983 and state law claims under the South Carolina Tort Claims Act (SCTCA), S.C.Code Ann. §§ 15-78-10
Plaintiffs in this action allege there is a long history of inmate on inmate violence within the SCDC, and, as relevant to this lawsuit, at MCI, where Defendant Cartledge previously served as Warden and Defendant Stephan currently serves as Warden. Am. Compl. ¶¶ 8-14. Plaintiffs allege that Cartledge and Stephan were
Am. Compl. ¶¶ 8-9. Each Plaintiff alleges that he has suffered stabbing wounds at the hands of other inmates in separate incidents. Am. Compl. ¶¶ 26, 43, 54, 67, 77. The first alleged stabbing occurred in September of 2015, while the other four occurred within a four-month period between May and September of 2017. Am. Compl. ¶¶ 19, 41, 51, 64, 76. Plaintiff Korrell Battle was stabbed by other inmates on two separate occasions in May of 2017. Am. Compl. ¶¶ 43, 54. Plaintiffs allege that each of the incidents occurred when the correctional officers on duty were absent from the wing and, in some cases, had failed to lock cell doors in violation of SCDC's policies and procedures. Am. Compl. ¶¶ 24, 44, 53, 57, 68, 78. Plaintiffs allege that their injuries "are the direct and proximate result of Defendant SCDC, Defendant Warden Cartledge, Defendant Warden Stephan, and [a] Correctional Officer[]'s, acting as an agent, employee and/or servant for Defendant SCDC, gross negligence in failing to follow SCDC's policies and procedures." Am. Compl. ¶¶ 39, 49, 62, 74, 89. Plaintiffs also allege that their injuries "are a direct and proximate result of the individual actions of Defendant Warden Cartledge and Defendant Warden Stephan's deliberate indifference in violating the Plaintiffs' constitutional [] rights pursuant to the United States Constitution." Am. Compl. ¶¶ 40, 50, 63, 75, 90.
Defendants argue that Plaintiff's Amended Complaint presents issues of misjoinder with regards to both the multiple Plaintiffs and the multiple Defendants. Federal Rule of Civil Procedure 20 addresses joinder of both plaintiffs and defendants. With respect to plaintiffs, the rule allows that "persons may join in one action as plaintiffs if they assert any right to relief jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences." Fed.R.Civ.P. 20(a)(1)(A). With respect to defendants, the rule allows that "persons . . . may be joined in one action as defendants if any right to relief asserted against them is jointly, severally, or in the alternative with respect to or arising our of the same transaction, occurrence, or series of transactions or occurrences." Fed.R.Civ.P. 20(a)(2)(A). As to both plaintiffs and defendants, the rule also requires that "any question of law or fact common to all [plaintiffs or defendants] will arise in the action." Fed.R.Civ.P. 20(a)(1)(B) and Fed.R.Civ.P. 20(a)(2)(B).
Federal Rule of Civil Procedure 21 provides a mechanism to correct misjoinder or non-joinder of parties and states that "[o]n motion or on its own, the court may at any time, on just terms, add or drop a party. The court may also sever any claim against a party." Fed.R.Civ.P. 21. Although Federal Rule of Civil Procedure 21 does not contain a clear definition of misjoinder, federal courts have uniformly held that misjoinder occurs when a single party or multiple parties fail to satisfy the conditions for permissive joinder set forth in Federal Rule of Civil Procedure 20(a).
Courts consider four factors in evaluating severance under Fed.R.Civ.P. 21: (1) whether the issues sought to be severed are "significantly different from one another," (2) whether the issues require different witnesses and evidence; (3) whether the "party opposing severances will be prejudiced;" and (4) "whether the party requesting severance will be prejudiced if the claims are not severed."
The "transaction or occurrence" test "generally proceeds on a case by case basis."
However, these broad similarities in Plaintiffs' claims are insufficient to label each Plaintiff's claim as part of the same transaction or occurrence. In
In the present case, the only true factual similarity among the stabbings at issue is that they occurred at MCI. The facts as alleged fail to show that the stabbings suffered by each Plaintiff occurred at the same time, on the same wing, by the same inmates, in the same manner, or under the same circumstances. Not even the warden is the same for all of the incidents. Thus, Plaintiff's claims are not part of the same transaction or occurrence. In
Plaintiffs argue that severing their claims will be prejudicial to all parties because they will have to respond to multiple sets of identical discovery requests, and be deposed in multiple cases on the same issues. However, parties can agree to conduct joint discovery to eliminate these issues.
In sum, given the factual differences between each Plaintiff's allegations in this case, they are not part of the same transaction and occurrence, and severing each Plaintiff's claim into a separate action is appropriate under Fed.R.Civ.P. 21.
For the reasons set forth above, Defendants' Motions to Sever (ECF Nos. 5, 12, 16) are