KATHERINE B. FORREST, District Judge.
In this case, numerous Yemeni nationals and their American Citizen and Legal Permanent Resident family members bring a petition for a writ of mandamus and declaratory and injunctive relief. They claim that their Form I-130 petitions for alien relatives are all pending before the United States Citizenship and Immigration Services, and are all outside of reasonable processing time. They allege that these delays are the result of USCIS policies to "target Muslim immigration" to the United States, and that the procedural hurdles that Yemeni petitions face are discriminatory.
Defendants move pursuant to Rules 20 and 21 of the Federal Rules of Civil Procedure to sever all plaintiffs from the complaint but the first-named plaintiff, Jamal Altowaiti, to direct Altowaiti to file an amended complaint with only his claims, and to dismiss the claims of the remaining plaintiffs without prejudice.
Defendants argue that the plaintiffs' claims neither arise out of the same transaction or occurrence nor that they share any common questions of law or fact. They maintain that to keep the claims joined would be inefficient—and that to properly adjudicate the claims would require evidence that is individual to each petition. They emphasize that the petitions are in different stages of the adjudicative process and that to sever the claims would therefore both promote judicial economy and avoid prejudice to the defendants.
Plaintiffs counter that their shared procedural delay resulting from USCIS policies is adequate to satisfy Rule 20's lenient standard for joinder. For the reasons set forth below, the Court agrees with plaintiffs and therefore DENIES defendants' motion to sever.
Rule 20 states two requirements for proper joinder: 1) the right to relief sought by all plaintiffs must arise out of the same transaction or occurrence, or series of transactions and occurrences; and 2) a common question of law or fact as to all plaintiffs must arise in the action. In order for joinder to be proper under Rule 20, both requirements must be satisfied.
Courts have broad discretion in applying Rule 20 to reduce inconvenience, delay, and added expense to the parties and to the court, and to promote judicial economy. 7 Charles Alan Wright et al,
"There is no rigid rule as to what constitutes the same series of transactions or occurrences for purposes of joinder under Rule 20."
A shared allegation of procedural delay may suffice to satisfy the "same transaction or occurrence" when, as is this case here, plaintiffs allege that the procedural delay flows from a common "pattern or policy." In
Here, as there, the Court finds that plaintiffs have indeed alleged a common transaction or occurrence where they allege that their procedural delays stem from a common policy or practice, specifically that there is a policy and/or practice by USCIS that is different from that applicable to individuals with other national origins; namely that USCIS requires higher standards of proof to demonstrate family relationship for Yemeni petitions than it does for individuals from other countries.
The second requirement of Rule 20(a) is that there be a question of law or fact common to all the parties. "The rule does not require that all questions of law and fact raised by the dispute be common."
A common question of law exists here—namely, whether the USCIS policy on Yemeni I-130 petitions is unfairly discriminatory and designed to unreasonably delay their processing.
In addition, the Court finds that denying defendants' motion is in the interest of judicial economy and not prejudicial to defendant.
Furthermore, as another court in this District has noted, "[i]t is difficult to tell at the pleading stage whether any claims at all will have to be tried—as is well known, only a vanishingly small percentage of cases filed are ever tried—or what manner of trial will ultimately prove efficient. That different claims might ultimately turn out to be better tried separately is a weak argument for denying joinder in a complaint."
For the reasons set forth above, the Court DENIES defendants' motion to sever plaintiffs' claims. However, the Court notes that it may be most efficient to choose between one and three or four "test" cases to adjudicate the common issue(s) and determine the extent to which differences between plaintiffs require separate adjudication. The parties are instructed to meet and confer about this and a pretrial schedule, and to appear at a conference prepared to discuss it on
SO ORDERED.