Filed: May 25, 2011
Latest Update: Feb. 22, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 08-3313 _ BORIS BORETSKY; FRANCIS HANNON; MATT GREEN; JAMES COMER; CARMELLO PATRIOUNGA; ALLAN SCHUSTER; STEPHEN DOWNER; CONDELL WOODSON; RASHEED MUHAMMAD; ROY DOVE; TERENCE THOMPSON; NATHANIEL HARVEY; MARKO BEY; DWAYNE GILLISPIE; STEPHEN MANN; SANTISE ROBINSON; DESI R. SYKES; LLOYD MASSEY; BRIAN WAKEFIELD; JOHN MARTINI; THERNELL HUNDLEY; STEVEN BALSAVICH; SEAN MILLIKEN; ROBERT SICARI; WAYNE CROSBY; JOSE ALVES; DAVID MYLA
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 08-3313 _ BORIS BORETSKY; FRANCIS HANNON; MATT GREEN; JAMES COMER; CARMELLO PATRIOUNGA; ALLAN SCHUSTER; STEPHEN DOWNER; CONDELL WOODSON; RASHEED MUHAMMAD; ROY DOVE; TERENCE THOMPSON; NATHANIEL HARVEY; MARKO BEY; DWAYNE GILLISPIE; STEPHEN MANN; SANTISE ROBINSON; DESI R. SYKES; LLOYD MASSEY; BRIAN WAKEFIELD; JOHN MARTINI; THERNELL HUNDLEY; STEVEN BALSAVICH; SEAN MILLIKEN; ROBERT SICARI; WAYNE CROSBY; JOSE ALVES; DAVID MYLAN..
More
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
No. 08-3313
___________
BORIS BORETSKY; FRANCIS HANNON; MATT GREEN; JAMES COMER;
CARMELLO PATRIOUNGA; ALLAN SCHUSTER; STEPHEN DOWNER;
CONDELL WOODSON; RASHEED MUHAMMAD; ROY DOVE;
TERENCE THOMPSON; NATHANIEL HARVEY; MARKO BEY;
DWAYNE GILLISPIE; STEPHEN MANN; SANTISE ROBINSON;
DESI R. SYKES; LLOYD MASSEY; BRIAN WAKEFIELD; JOHN MARTINI;
THERNELL HUNDLEY; STEVEN BALSAVICH; SEAN MILLIKEN;
ROBERT SICARI; WAYNE CROSBY; JOSE ALVES; DAVID MYLAND;
CARLO MONTEFUSCO; JOHN STOTE; ROBERT LEBLANC;
LAWRENCE MCARTHUR; JOHN CRAIG HAYNES; LOUIS URCINOLI;
DANIEL DELGADO; HOWARD WILSON; MICHAEL SUAREZ;
CHRISTOPHER TIRADO; TODD REED,
Appellants
v.
GOVERNOR OF NEW JERSEY; ATTORNEY GENERAL,
STATE OF NEW JERSEY; GEORGE HAYMAN, COMMISSIONER;
JOHN DOE, ICC COORDINATOR; MICHELLE R. RICCI, ADMINISTRATOR;
DONALD MEE, JR., ASSOCIATE ADMINISTRATOR;
JAMES DRUMM, ASSISTANT SUPERINTENDENT;
CHARLES WARREN, ASSISTANT SUPERINTENDENT;
JEFFREY BELL, ASSISTANT SUPERINTENDENT;
BRENDA SMITH-HUTTON, EXECUTIVE ASSISTANT;
THOMAS DECHAN, SUPERVISOR OF EDUCATION;
DENIECE GRAY, ASSISTANT SUPERVISOR OF EDUCATION;
LT. EMRICH JOHN DOE, N.J.S.P. WEST COMPOUND;
FRANK BRUNO, REMEDY FORMS COORDINATOR;
SECRETARY PENNSYLVANIA DEPARTMENT OF CORRECTIONS;
JENNIFER HENDRICKS, DIRECTOR OF INTERSTATE TRANSFERS FOR PA.
DOC; KRISTEN P. REISINGER, CHIEF GRIEVANCE OFFICER
FOR PA. DOC; JOHN DOE SONDERVAN, COMMISSIONER;
YUVONKA JENKINS, ICC ADMINISTRATOR, JOHN DOE
____________________________________
On Appeal from the United States District Court
for the District of New Jersey
(D.C. Civil Action No. 3-08-cv-02265)
District Judge: Honorable Garrett E. Brown, Jr.
____________________________________
Submitted Pursuant to Third Circuit LAR 34.1(a)
April 8, 2011
Before: AMBRO, HARDIMAN and STAPLETON, Circuit Judges
(Opinion filed: May 25, 2011)
___________
OPINION
___________
PER CURIAM
The plaintiff-appellants in this case are 32 prisoners, 1 housed in several different
facilities across New Jersey and Massachusetts. They filed suit against 19 defendants,
who are state government and corrections officials in New Jersey, Pennsylvania, and
Maryland. The 25 prisoners housed at the New Jersey State Penitentiary (“NJSP”) also
filed a motion for a temporary restraining order against the NJSP, seeking release from
the prison’s isolation wing. The District Court dismissed all plaintiffs except for
Boretsky from the action, and dismissed Boretsky’s complaint without prejudice, with
1
The initial complaint included 39 plaintiffs, but only 38 signed the notice of appeal.
Allan Shuster, Stephen Mann, Desi R. Sykes, John Martini and Christopher Tirado
failed to sign or file a letter joining in appellants’ brief. As such, these parties are
dismissed pursuant to 3rd Cir. LAR Misc. 107.2(b). By separate order Raymond Cook
was dismissed as a party. Of the initial 39 plaintiffs, 32 remain as appellants in this
action.
2
leave to amend. 2 The District Court also denied without prejudice the motion for a
restraining order. Following an unsuccessful motion for reconsideration, the plaintiffs
appealed.
I
Because we write primarily for the parties, who are familiar with the case, and
because the District Court provided a thorough exposition of the claims involved, we will
provide only those background facts necessary to our decision. In short, the underlying
complaint in this case included a wide variety of claims. The NJSP plaintiffs complained
that they were unlawfully placed in an isolation wing. They also alleged: an unlawful
conspiracy between New Jersey officials to deprive them of their constitutional rights;
that they endured cruel and unusual punishment, denial of access to the courts, and
deprivations of due process; that NJSP violates health and safety standards; and that they
are generally denied sufficient recreational, educational, and job opportunities, as well as
access to the law library. Several NJSP inmates raised claims that they were unlawfully
deprived of opportunities to practice their religion or to attend religious services. There
were also some complaints regarding the NJSP inmates’ ability to access rehabilitative
services, such as twelve-step programs. Several of the inmates argued that their
placement in segregation violated interstate compacts, under which they were serving out
sentences imposed by other states.
2
The Clerk of the District Court was then directed to open new, separate cases for all
but two of the dismissed co-plaintiffs; these plaintiffs were given leave to file
amended complaints.
3
Plaintiff Hannon, who was housed at NJSP after having been housed in
institutions in Pennsylvania and Massachusetts, alleged that he was unlawfully
transferred in retaliation for filing lawsuits and petitions for post-conviction relief, both
for himself and other inmates. He also claimed that defendant Reisinger attempted to
interfere with his ability to pursue claims by dismissing one of his grievances, thereby
preventing him from properly exhausting his claims, as required by the Prison Litigation
Reform Act. He further alleged that defendants Beard, Hendricks, and Reisinger
communicated “disruptive thoughts” to other defendants, which resulted in retaliatory
conduct against him. Finally, he claimed that, when he was transferred to NJSP,
corrections officials lost or unlawfully confiscated legal materials in his possession,
including his own documents and materials belonging to the Massachusetts plaintiffs and
two of the New Jersey plaintiffs. The plaintiffs alleged that, because these materials were
then unavailable, Hannon and the other inmates lost their cases in court, or fared less
favorably than they might otherwise have. Those inmates Hannon was assisting raised
related claims for relief based on the defendants’ conduct in transferring Hannon and
causing their materials to go missing.
The District Court determined, sua sponte, that the plaintiffs were not properly
joined under Federal Rule of Civil Procedure 20. Accordingly, the District Court
dismissed all plaintiffs – except for Boretsky, the first named plaintiff – from the action,
and, with regard to Boretsky, dismissed the action without prejudice and with leave to file
an amended complaint asserting his individual claims within 30 days. The District Court
4
also directed that individual cases be opened for each of Boretsky’s co-plaintiffs, and that
they be granted 30 days to amend. 3 The plaintiffs filed a joint motion to reconsider,
accompanied by a purported joint amended complaint. The District Court denied the
motion to reconsider, and the plaintiffs appealed.
II
Briefing in this case was stayed pending our decision in Hagan v. Rogers, 570
F.3d 146 (3d Cir. 2009), because that case dealt with issues relevant to this appeal. The
first such issue is the question whether this Court has jurisdiction to review the District
Court’s order denying joinder and dismissing the complaint without prejudice.
“Generally, an order which dismisses a complaint without prejudice is neither final nor
appealable because the deficiency may be corrected by the plaintiff without affecting the
cause of action.” Borelli v. City of Reading,
532 F.2d 950, 951 (3d Cir. 1976) (per
curiam). “Only if the plaintiff cannot amend or declares his intention to stand on his
complaint does the order become final and appealable.”
Id. at 951-52. In this case, the
plaintiffs filed a reconsideration motion alleging that the District Court’s analysis of the
joinder issue was incorrect, as well as a joint amended complaint – which was
substantially similar to the original complaint – that purported to resolve any joinder
problems. As in Hagan, we are satisfied that the plaintiffs’ actions demonstrated that
they elected to stand upon their original complaint; thus, the District Court’s order can be
3
The District Court directed that new cases not be opened for plaintiffs Cook and
Reed, who failed to comply with the Local Civil Rule requiring that they provide a
mailing address.
5
considered final, and we have jurisdiction over the appeal pursuant to 28 U.S.C. § 1291.
See 570 F.3d at 151-52.
Next, we turn to the question whether the District Court erred in concluding that
joinder was inappropriate in this case. We review the District Court’s order severing the
parties pursuant to Federal Rule of Civil Procedure 20 for abuse of discretion. See
Hagan, 570 F.3d at 152. We may affirm on any ground supported by the record. See
Hughes v. Long,
242 F.3d 121, 122 n.1 (3d Cir. 2001). Rule 20 permits several plaintiffs
to join – or several defendants to be joined in – an action if (1) the claims by the
plaintiffs, or against the defendants, arise from the same transaction, occurrence, or series
of transactions or occurrences, and (2) a question of law or fact common to all plaintiffs
or all defendants will arise in the action. See Fed. R. Civ. P. 20(a). “In exercising its
discretion [to join parties], the District Court must provide a reasoned analysis that
comports with the requirements of the Rule, and that is based on the specific fact pattern
presented by the plaintiffs and claims before the court.”
Hagan, 570 F.3d at 157.
Here, the District Court reasoned that the plaintiffs did not satisfy the requirements
of Rule 20. We agree. For example, Hannon’s and his co-plaintiffs’ claims regarding
their lost legal materials bear no relation to the NJSP plaintiffs’ claims that they were
improperly placed in segregation and forced to endure unconstitutional conditions, and
vice versa. Likewise, Hannon’s claims that certain defendants conspired against him,
resulting in retaliatory transfers and difficulties in pursuing administrative relief, did not
bear on any other plaintiff’s claims. In short, the plaintiffs’ various claims did not arise
6
from the same occurrence or series of occurrences, and there was no claim common to all
plaintiffs.4 Although some of the plaintiffs’ claims might ordinarily be good candidates
for joinder, we cannot say that, given the hodgepodge of claims raised in the original
complaint, the District Court abused its discretion in dismissing Boretsky’s co-plaintiffs
from the action and directing the plaintiffs to file separate complaints.
We note that, in concluding that joinder was inappropriate, the District Court cited
the decisions of several other district courts for the proposition that general
“impracticalities inherent in multiple-prisoner litigation militate against the permissive
joinder of prisoner plaintiffs otherwise allowed by Rule 20(a)(1).” D. Ct. Op., at 13. We
need not consider the propriety of the District Court’s analysis in that regard – although
we have questioned reliance on such general propositions, see Hagan, 570 F.3d at 156-57
& n.5 – because we are satisfied that the District Court’s decision reflects a thorough
consideration of the requirements of Rule 20, as applied to the specific facts raised in the
plaintiffs’ complaint.
Because the District Court properly dismissed Boretsky’s co-plaintiffs from the
action, we also perceive no error in the District Court’s denial of the motion for a
temporary restraining order. The denial of that motion was without prejudice to the right
of each plaintiff to file such a motion in his individual case.
Finally, we turn to the District Court’s decision denying the motion to reconsider,
which we review for abuse of discretion. See Caver v. Trenton, 420 F.3d 243, 258 (3d
4
The District Court also correctly noted that there was no claim common to all
7
Cir. 2005). To prevail on a motion for reconsideration, a party must demonstrate:
“(1) an intervening change in the controlling law; (2) the availability of new
evidence . . .; or (3) the need to correct a clear error of law or fact or to prevent manifest
injustice.” Max’s Seafood Café ex rel. Lou-Ann, Inc. v. Quinteros, 176 F.3d 669, 677
(3d Cir. 1999). “A motion for reconsideration cannot be used to ‘relitigate old matters,
raise argument[,] or present evidence that could have been raised prior to the entry of
judgment.’” Wilchombe v. TeeVee Toons, Inc.,
555 F.3d 949, 957 (11th Cir. 2009)
(quoting Michael Linet, Inc. v. Vill.,
408 F.3d 757, 763 (11th Cir. 2005)). Here, the
plaintiffs contended that the District Court erred in severing Boretsky’s co-plaintiffs from
the action. However, they did not explain how the District Court erred in its analysis or
identify pertinent law or facts that the District Court overlooked. Rather, they merely
expressed their disagreement with the District Court’s decision, and that argument was
insufficient to warrant reconsideration. The District Court properly denied the motion.
Accordingly, we will affirm.
defendants.
8
