John Taylor, Jr. v. James Brown

787 F.3d 851, 2015 U.S. App. LEXIS 9260, 2014 WL 9865341
Court of Appeals for the Seventh Circuit·Decided June 2, 2015·No. 12-1710·Published·Cited by 242 cases

Opinion

SYKES, Circuit Judge.

John Taylor, an Illinois prisoner, filed suit against several prison officials alleging various civil-rights violations, but his complaint included misjoined claims, one of which was a failure-to-proteet claim against Officer James Brown. A magistrate judge issued a show-cause order indicating that he was inclined to sever the claims but that Taylor could avoid a severance order — and a second filing fee — if he dismissed one of the misjoined claims voluntarily. Taylor reluctantly accepted the court’s advice and drafted a response voluntarily dismissing his claim against Officer Brown. Two days before the judge’s deadline, Taylor gave the document to a prison librarian to be e-filed. The court clerk never received it, however, and the judge severed the claim against Officer Brown, opened a new case, and assessed a second filing fee.

Both Taylor and the officer subsequently argued that Taylor’s voluntary dismissal was timely under the prison mailbox rule, but the court never addressed the issue. That was a mistake. Taylor’s voluntary dismissal motion was indeed timely under the prison mailbox rule, so the court should not have severed the claim or imposed a second filing fee.

I. Background

On February 7, 2011, Taylor filed a pro se complaint seeking relief under 42 U.S.C. § 1983 against several employees of the Menard Correctional Center in southern Illinois where he was incarcerated. Taylor didn’t formally differentiate his various allegations against the defendants, but the district judge tasked with screening the complaint under 28 U.S.C. § 1915A discerned five distinct claims. The judge dismissed three of the claims as legally or factually inadequate, but two survived: Count 1 alleged medical indifference on the part of several prison officials (primarily for failing to supply Taylor with needed medication), and Count 3 alleged that Officer Brown failed to protect Taylor from an assault by his cell-mate. The suit was docketed as case number ll-cv-104-JPG (the “104 Case”), and Taylor was approved to proceed in forma pauperis (“IFP”), meaning he could pay the $350 filing fee in installments. See 28 U.S.C. §§ 1914(a), 1915.

A magistrate judge reviewed the complaint and on June 29 issued an order to show cause stating that he was inclined to sever Counts 1 and 3 because they involved different events and defendants. See Fed.R.CivP. 20(a)(2)(B) (Multiple defendants may be joined in one action only if “any question of law or fact common to all defendants will arise in the action.”); Fed.R.Civ.P. 21 (“On motion or on its own, ... [t]he court may ... sever any claim against a party.”). The order informed Taylor that a second filing fee would be assessed if the claims were severed, but also explained that he could avoid the fee if he voluntarily dismissed either count by July 13.

*854 On July 6 the defendants expressed their support for either a severance or the voluntary dismissal 'of either count and agreed that they “would suffer no plain legal prejudice as a result of an order permitting [a] voluntary dismissal.”

Taylor drafted a response to the show-cause order in early July. In it he accepted the court’s suggestion that he voluntarily dismiss one of the counts, saying that he “reluctantly .will dismiss Count III, even though the [pjlaintiff in his limited knowledge of the [l]aw believes that Count III ... should be included in the complaint.” He added, “[fjor another filing fee to be levied upon the [pjlaintiff it would be a miscarriage of justice” and “an overwhelming financial burden,” and “[tjherefore, under duress, the [pjlaintiff will dismiss Count III.”

By this time, however, Taylor had been transferred from Menard to the Stateville Correctional Center. Stateville had recently instituted a policy requiring prisoners’ court documents to be digitally scanned and e-filed by prison librarians. On July 11 Taylor gave his response to a Stateville law library paralegal named Ms. Winters. Taylor told her that it was due July 13, and she assured him that it would be e-filed before then. It wasn’t. Whether Winters forgot or there was a technical glitch (she later claimed another staff member watched her upload it), the document Taylor gave her on July 11 never found its way to the court clerk. It was, however, mailed in hard-copy form to defense counsel, who received it on July 19.

Having received no word from Taylor by the July 13 deadline, the magistrate judge severed Counts 1 and 3 under Rule 21 on July 22. 1 The clerk redocketed Count 3 as 3:1 l-cv-00631-GPM (“the 631 Case”), and Taylor was ordered to pay the $350 filing fee immediately or apply to proceed IFP.

When Taylor was informed of the severance in late July, he became concerned that the court had not received his response to the show-cause order. He asked Winters to refile the document with a note indicating that it was a repeat filing. The court clerk docketed the uploaded response in the 104 Case on August 4.

On August 18 Officer Brown, as the only defendant in the 631 Case (the original Count 3), moved to dismiss. His primary argument was that because Taylor had “attempted to agree to dismiss Count 3 of [pjlaintiffs [cjomplaint in [the 104 Case] by the [cjourt’s deadline and before the [ejourt directed the [cjlerk to open the instant case,” his response to the order to show cause was timely under the prison mailbox rule. 2 Officer Brown asked the court to allow Taylor, even now, to voluntarily dismiss the claim as he had tried to do in his July 11 response. 3

Taylor responded on August 24 and explained that he had no control over when his motion for a voluntary dismissal was filed after he gave it to the prison parale *855 gal. He “ask[ed] that the [c]ourt not penalize the [pjlaintiff for the [m]otions arriving beyond the deadline date to respond to the Show Cause Motion.” Rather, because he “voluntarily requested] the [e]ourt to dismiss Count III that no further charges be [assessed] to the [pjlaintiffs account,” he “pray[ed] that the [c]ourt will dismiss the Count III without prejudice.”

On August 29 Taylor again asked the court to “consider[ ] that the [pjlaintiff had absolutely no control of the Motion to Dismiss being electronically sent to the [c]ourt” 4 and “rule favorably on the Motion to Dismiss.”

The district judge denied Officer Brown’s motion to dismiss on September 12. The judge did not acknowledge the officer’s argument about the prison mailbox rule or refer to any of Taylor’s subsequent motions urging the court to accept his response to the show-cause order as timely filed.

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John Taylor, Jr. v. James Brown, 787 F.3d 851, 2015 U.S. App. LEXIS 9260, 2014 WL 9865341 (7th Cir. 2015).

787 F.3d 851 (John Taylor, Jr. v. James Brown) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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