dismissing claims because plaintiff’s complaint “alleged a variety of unrelated claims against different corrections officers, arising out of different events and occurring on different dates”
How later courts described this case
- dismissing claims because plaintiff’s complaint “alleged a variety of unrelated claims against different corrections officers, arising out of different events and occurring on different dates”
- explaining claim preclusion and issue preclusion
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
PANAMA CITY DIVISION
NATHANIEL R. BRAZILL,
Plaintiff,
v. Case No. 5:25-cv-109-TKW-MJF
JOSEPH M. FLOYD, et al.,
Defendants.
/
REPORT AND RECOMMENDATION
The undersigned recommends that this case be dismissed because
Plaintiff failed to comply with a court order and repeatedly has failed to
comply with the Federal Rules of Civil Procedure and the Local Rules of
the United States District Court for the Northern District of Florida.
BACKGROUND
Plaintiff is a Florida prisoner housed at the Quincy Annex. Doc. 9.
Plaintiff initiated this action on May 13, 2025, by filing a pro se civil-
rights complaint and a motion for leave to exceed the 25-page limit
imposed by Local Rule 5.7(B). See Docs. 1, 2; see also N.D. Fla. Loc. R.
5.7(B). Plaintiff is challenging the conditions of his confinement at the
Jackson Correctional Institution in October 2021.
A. Plaintiff’s Complaint
Plaintiff’s original complaint was thirty-eight pages long and
named nine Defendants: Joseph Floyd, Glenn Hancock, James Conrad,
Gary Brown, Timothy Benton, Blake Henson, Sheryl Keith, Jerry
Schuler, and Angela Gordon. Doc. 1 at 3–6. All Defendants were officials
of the Florida Department of Corrections. Plaintiff’s claims were based
on the following incidents that occurred at Jackson CI:
● On October 8, 2021, Defendant Brown, at Defendant Floyd’s
direction, intimidated Plaintiff and warned Plaintiff against
writing grievances after he filed a September 16, 2021, grievance
against Officer Darnell Barnes, who was not named as a Defendant
in this action, for denying him access to the law library. Id. at 15–
16.
● On October 28, 2021, Defendants Floyd and Benton threatened
and intimidated Plaintiff after he wrote a letter to Defendant
Gordon “complaining about the ongoing unlawful retaliation” by
Defendant Hancock, who allegedly banned Plaintiff from working
as a law clerk. Id. at 16–18. At Defendant Floyd’s direction,
Defendants Benton Brown, and Conrad searched Plaintiff’s cell and
left it in disarray. Id. at 17–19.
● On November 12, 2021, Defendant Shuler threatened Plaintiff
and directed Defendant Conrad to place Plaintiff in solitary
confinement after Plaintiff wrote several grievances complaining
about the October 28, 2021, incident. Defendant Conrad also issued
Plaintiff a disciplinary report (“DR”) charging Plaintiff with
disrespect to Defendant Shuler. Id. at 19–22.
● On November 18, 2021, Defendants Keith and Henson conducted
a disciplinary hearing on the DR and found Plaintiff guilty. Id. at
22.
● Defendants Hancock and Gordon failed to take corrective action
concerning the above incidents.
Plaintiff maintained that the Defendants were properly joined in a
single lawsuit because they violated his First-Amendment rights through
a “coordinated campaign” of retaliation for filing grievances, which the
supervisory Defendants failed to correct. Id. at 23–24, 26–27.
B. The Undersigned’s Order Requiring Plaintiff to Replead
On May 20, 2025, the undersigned denied Plaintiff’s motion to
exceed the 25-page limit. Doc. 5 at 3. The undersigned determined that
the excessive length was not warranted because Plaintiff improperly
joined multiple defendants and unrelated claims. The undersigned
explained the legal standard for joining parties and claims, Fed. R. Civ.
P. 18(a), 20(a)(2), and the “logical relationship” test. Doc. 5 at 3–6. The
undersigned also explained why Plaintiff’s complaint violated these
standards. Id. at 6–7. Additionally, the undersigned explained that the
insertion of conclusory “supervisory liability” claims against higher
ranking Defendants for denying Plaintiff’s grievances about the
unrelated events is an insufficient basis for joinder. Id. at 6.
The undersigned ordered Plaintiff to correct the misjoinder by filing
an amended complaint that complies with the requirements of the
Federal Rules of Civil Procedure and the Local Rules for the Northern
District of Florida. Id. at 8. The undersigned specifically instructed
Plaintiff that, among other requirements, any amended complaint must
“name as Defendants only those persons who properly may be joined in
one lawsuit under Rule 20(a)(2),” and “limit the factual allegations to the
same incident or occurrence.” Id. Furthermore, the undersigned warned
Plaintiff that failure to correct the excessive-length and misjoinder
problems likely would result in this case being dismissed for failure to
follow an order of this court and failure to comply with applicable court
rules. Id. at 10.
On June 9, 2025, Plaintiff filed his first amended complaint, Doc. 6,
which he amended less than two weeks later. Doc. 9. Plaintiff’s second
amended complaint is the operative complaint.
C. Plaintiff’s Second Amended Complaint
Plaintiff’s second amended complaint is twenty-eight pages long.
Doc. 9. Plaintiff’s second amended complaint asserts claims of First-
Amendment retaliation and supervisory liability against five
Defendants: Joseph Floyd, Glenn Hancock, Gary Brown, Timothy
Benton, and Angela Gordon. Plaintiff’s claims are based on two separate
incidents that occurred at Jackson CI on October 8, 2021, and October
28, 2021. Id. at 18–19. Although Plaintiff removed a few Defendants and
claims from his second amended complaint, he once again exceeded the
page limit and improperly joined the remaining Defendants.
The facts surrounding the October 8, 2021, incident are as follows:
● On September 16, 2021, Officer Donnell Barnes, who is not a
party to this action, denied Plaintiff access to the prison’s law
library. Id. at 8.
● On October 2, 2021, Plaintiff filed a formal grievance with
Defendant Hancock regarding the September 16, 2021, incident. Id.
at 8–9.
● On October 8, 2021, Defendant Brown, at Defendant Floyd’s
direction, intimidated Plaintiff and warned him against writing
further grievances. Id. at 9.
● At the time of this incident Defendants Floyd and Hancock held
supervisory roles at Jackson Correctional Institution and
Defendant Gordon served as the regional director of the institution.
Id. at 8–10.
Plaintiff asserts a First-Amendment retaliation claim against
Brown and supervisory liability claims against Floyd, Hancock, and
Gordon for the “harassment and intimidation” that allegedly occurred on
October 8, 2021. Id. at 18–19.
The facts surrounding the October 28, 2021, incident are as follows:
● On October 18, 2021, Plaintiff wrote a letter to Defendant Gordon
complaining about “the ongoing unlawful retaliation by
[Defendant] Hancock banning him from assignment as a Law
Clerk.” Id. at 10.
● Defendant Gordon notified Defendants Hancock and Floyd about
the October 18, 2021, letter. Id. at 11.
● On October 28, 2021, Defendant Floyd and Benton made
intimidating and threatening statements to Plaintiff because of his
grievances. Id. at 11–12.
● Defendant Floyd directed Defendants Benton and Brown “to go to
[Plaintiff’s] dorm.” Defendants Benton and Brown searched
Plaintiff’s room and left it in disarray. Id. at 12.
Plaintiff asserts First-Amendment retaliation claims against Floyd,
Benton, and Brown for threats, harassment, intimidation, and the search
that occurred on October 28, 2021. Id. at 19. He also asserts claims of
supervisory liability and failure to train against Hancock and Gordon
related to the October 28, 2021, incident. Id.
FEDERAL RULES REGARDING PLEADING AND JOINDER
A. The Local and Federal Pleading Standards
Federal Rule of Civil Procedure 8 requires that a complaint contain
“a short and plain statement of the claim showing that the pleader is
entitled to relief.” Fed. R. Civ. P. 8(a)(2). Northern District of Florida
Local Rule 5.7 imposes a 25-page limit on pro se civil-rights complaints.
See N.D. Fla. Loc. R. 5.7(B).
B. The Federal Standard for Joinder
The Federal Rules of Civil Procedure permit a plaintiff to join only
related claims and defendants in a single complaint. In order to properly
join defendants under Rule 20, the plaintiff must establish that he is
asserting a right to relief against the defendants “jointly, severally, or in
the alternative with respect to or arising out of the same transaction,
occurrence, or series of transactions or occurrences,” and that “any
question of law or fact common to all defendants will arise in the action.”
Fed. R. Civ. P. 20(a)(2).
Once a plaintiff establishes that each defendant is properly joined,
only then may he join as many claims as he has against each party per
Federal Rule of Civil Procedure 18(a); see Charles Alan Wright, et al.,
Federal Practice and Procedure § 1585 (3d ed. Apr. 2018) (“Once parties
are properly joined under [Rule 20] as to a particular claim, additional
claims, whether they are related or unrelated or they are by or against
all or less than all of the parties may be joined under Rule 18(a).”).
Courts apply the “logical relationship” test to determine whether
claims arise from the same transaction or occurrence for joinder
purposes. See, e.g., Smith v. Trans-Siberian Orchestra, 728 F. Supp. 2d
1315, 1319 (M.D. Fla. 2010) (citing Republic Health Corp. v. Lifemark
Hosp. Corp. of Fla., 755 F.2d 1453, 1455 (11th Cir. 1985)). “Under this
test, there is a logical relationship when the same operative facts serve
as the basis of [the] claims. . . .” Republic Health, 755 F.2d at 1455
(internal quotation marks omitted).1
In applying rules regarding joinder, the court also must consider
the Prison Litigation Reform Act (“PLRA”) and its goals of preventing
unwieldy litigation, ensuring the payment of filing fees, and limiting
prisoners’ ability to bring frivolous cases. As the Seventh Circuit
observed in George v. Smith, 507 F.3d 605 (7th Cir. 2007):
Claim A against Defendant 1 should not be joined with
unrelated Claim B against Defendant 2. Unrelated claims
against different defendants belong in different suits, not only
to prevent the sort of morass that [a multi]-claim, [multi]-
defendant suit produce[s] but also to ensure that prisoners
pay the required filing fees—for the Prison Litigation Reform
Act limits to 3 the number of frivolous suits or appeals that
1 The standard for whether claims arise from the same transaction or
occurrence for Rule 20 purposes is the same as that used for compulsory
counterclaims under Federal Rule of Civil Procedure 13. See Smith v.
Trans-Siberian Orchestra, 728 F. Supp. 2d 1315, 1319 (M.D. Fla. 2010).
any prisoner may file without prepayment of the required
fees. 28 U.S.C. § 1915(g).
507 F.3d at 607.
DISCUSSION
A. Plaintiff Failed to Reduce the Excessive Length of His
Complaint
At twenty-eight pages long, Plaintiff’s second amended complaint
still exceeds the 25-page limit, despite the undersigned ordering Plaintiff
to bring his complaint into compliance with Local Rule 5.7(B). The
excessive length is not warranted and, in fact, is a direct result of Plaintiff
continuing to mis-join multiple Defendants and unrelated claims, as
discussed below. In addition, Plaintiff alleges numerous irrelevant and
unnecessary facts, some of which date back to November 2015. Doc. 9 at
9, 13.
B. Plaintiff Failed to Correct the Misjoinder
Although Plaintiff dropped four Defendants named in the original
complaint, Plaintiff still fails to plead at least one claim involving all five
Defendants that arises out of the same occurrence. See Fed. R. Civ. P.
20(a)(2). Instead, Plaintiff continues to assert unrelated claims against
multiple prison officials arising out of two separate incidents, which
stemmed from two separate grievances Plaintiff filed on two different
dates. Because Plaintiff’s claims do not rest on the same operative facts,
he cannot satisfy the requirements of Rule 20.
Plaintiff’s conclusory allegation that both incidents were rooted in
retaliation for Plaintiff’s grievance-writing is an insufficient basis for
joinder. See Skillern v. Ga. Dep’t of Corr. Comm’r, 379 F. App’x 859, 860
(11th Cir. 2010) (per curiam) (prisoner failed to demonstrate that Eighth-
Amendment claims against multiple defendants arose out of same
occurrence or series of occurrences where the only “connection between
the people and events described” was that the action allegedly “showed
indifference to his failing health”); Daker v. Ward, No. 22-10632, 2023
WL 3317984, at *3 (11th Cir. May 9, 2023) (prisoner’s conclusory
allegation that defendants were properly joined because they
maintained, executed, or enforced the same department policies and
customs that violated prisoner’s First-Amendment right of access to the
courts was insufficient to satisfy Rule 20).
Similarly, Plaintiff’s attempt to tie both incidents to an “ongoing
unlawful retaliatory campaign” begun by Hancock and permitted by
Gordon is unavailing. See Doc. 9 at 9–10, 13–16. According to Plaintiff,
the “retaliatory campaign” involved Hancock’s decisions not to give
Plaintiff a work assignment in the law library at Jackson CI from
January 2020 to December 2021, and Hancock’s and Gordon’s failure to
remedy another officer’s (Jonathan Jones) retaliatory transfer of Plaintiff
from Graceville CF to Jackson CI in January 2020. Id. at 9, 14–16. These
allegations of retaliation against Hancock and Gordon were the subject
of two prior lawsuits that ended in final judgments on the merits against
Plaintiff and in favor of Hancock and Gordon. See Brazill v. Jones, 2024
WL 1723555 (N.D. Fla. Apr. 1, 2024), report and recommendation
adopted, 2024 WL 1717392 (N.D. Fla. Apr 22, 2024); Brazill v. Brannon,
2024 WL 3260911 (N.D. Fla. June 11, 2024), report and recommendation
adopted, 2024 WL 3253079 (N.D. Fla. July 1, 2024). Thus, Plaintiff’s
attempt to derive a basis for joinder from these previously litigated facts
and claims is precluded. See Taylor v. Sturgell, 553 U.S. 880, 892 (2008)
(explaining claim preclusion and issue preclusion).
In short, despite the undersigned giving Plaintiff notice, an
opportunity to comply, and a warning about the consequences of non-
compliance, Plaintiff again has mis-joined multiple Defendants and
unrelated claims without a plausible basis for joinder.
C. The Appropriate Sanction Is Dismissal Without Prejudice
“Federal courts possess an inherent power to dismiss a complaint
for failure to comply with a court order.” Foudy v. Indian River Cnty.
Sheriff’s Off., 845 F.3d 1117, 1126 (11th Cir. 2017) (citations omitted);
N.D. Fla. Loc. R. 41.1 (authorizing the court to dismiss an action, or any
claim within it, “[i]f a party fails to comply with an applicable rule or a
court order”). Thus, a district court may dismiss a complaint sua sponte
when a plaintiff fails to comply with a court order requiring him to correct
misjoinder. See Daker, 2023 WL 2023 WL 3317984, at *3 (“[I]t was within
the discretion of the district court to manage its docket by dismissing the
amended complaint for failing to comply with its order [to correct
misjoinder].” (quoting Magluta v. Samples, 162 F.3d 662, 664 (11th Cir.
1998))); Smith v. Owens, 625 F. App’x 924, 928 (11th Cir. July 16, 2015)
(dismissing claims because plaintiff’s complaint “alleged a variety of
unrelated claims against different corrections officers, arising out of
different events and occurring on different dates”).
A district court also may dismiss a complaint sua sponte when a
plaintiff fails to comply with the Northern District’s 25-page rule. See
Logan v. Godwin, No. 22-14171, 2023 WL 5528912, at *2 (11th Cir. Aug.
28, 2023) (district court properly dismissed case without prejudice “to
enforce its orders and insure prompt disposition of law suits” after pro se
plaintiff disregarded clear instructions not to exceed the page age
limitation)
In light of Plaintiff’s noncompliance after receiving notice of the
page-length and joinder requirements―and a dismissal warning―the
undersigned recommends that the District Court dismiss this case
without prejudice. Daker, 2023 WL 3317984, at *3 (denying a second
leave to amend and dismissing the complaint after the plaintiff failed to
comply with joinder requirements and an order to correct the misjoinder).
CONCLUSION
For the reasons stated above, the undersigned respectfully
RECOMMENDS that the District Court:
1. DISMISS this case without prejudice for Plaintiff’s failure to
comply with a court order and applicable court rules.
2. DIRECT the clerk of court to close this case file.
At Pensacola, Florida, this 1st day of July, 2025.
/s/ Michael J. Frank
Michael J. Frank
United States Magistrate Judge
NOTICE TO THE PARTIES
The District Court referred this case to a magistrate
judge to make recommendations regarding dispositive
matters. See 28 U.S.C. § 636(b)(1)(B), (C). Objections to
these proposed findings and recommendations must be
filed within fourteen days of the date of the report and
recommendation. Any different deadline that may
appear on the electronic docket is for the court’s
internal use only. A party must serve a copy of any
objections on all other parties. A party who fails to
object to this report and recommendation waives the
right to challenge on appeal the District Court’s order
based on unobjected-to factual and legal conclusions.
See 11th Cir. R. 3-1; 28 U.S.C. § 636.