holding a plaintiff’s allegations are insufficient to state a claim when they are based on nothing more than a “sheer possibility that a defendant has acted unlawfully”
How later courts described this case
- holding a plaintiff’s allegations are insufficient to state a claim when they are based on nothing more than a “sheer possibility that a defendant has acted unlawfully”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
TREVOR MICHAEL CHERAMIE CIVIL ACTION
VERSUS NO. 21-1367
SHERIFF CRAIG WEBRE et al. SECTION: “G”
ORDER AND REASONS
Before the Court are Plaintiff Trevor Michael Cheramie’s (“Plaintiff”) objections to the
Report and Recommendation of the United States Magistrate Judge assigned to the case.1 Plaintiff,
a Louisiana state pretrial detainee, filed this civil rights action pursuant to 42 U.S.C. § 1983 against
Lafourche Parish Sheriff Craig Webre, Warden Cortell Davis, Nellie Vicks, Judge Hugh Larose,
Annie Chaisson, and Jennifer Exinicious.2 The Magistrate Judge recommended that the Court
dismiss Plaintiff’s claims against Sheriff Craig Webre, Warden Cortell Davis, Nellie Vicks, Judge
Hugh Larose, and Annie Chaisson as frivolous, and for failure to state a claim upon which relief
may be granted.3 The Magistrate Judge recommended that the claims against Jennifer Exinicious
be allowed to proceed pending further development.4 Plaintiff objects to the Magistrate Judge’s
recommendation.5 Considering the Complaint, the Report and Recommendation, Plaintiff’s
objections, the record, and the applicable law, the Court overrules Plaintiff’s objections, adopts the
1 Rec. Doc. 13.
2 Rec. Docs. 1, 5.
3 Rec. Doc. 12.
4 Id.
5 Rec. Doc. 13.
Report and Recommendation, and dismisses the claims pending against Sheriff Craig Webre,
Warden Cortell Davis, Nellie Vicks, Judge Hugh Larose, and Annie Chaisson with prejudice.
I. Background
On July 19, 2021, Plaintiff filed a complaint under 42 U.S.C. § 1983 against Sheriff Craig
Webre, Warden Cortell Davis, Nellie Vicks, Judge Hugh Larose, Annie Chaisson, and Jennifer
Exinicious.6 Plaintiff claims that jail staff at the Lafourche Parish Correctional Complex tampered
with his mail.7 Plaintiff asserts that Judge Hugh Larose, the presiding judge in Plaintiff’s criminal
proceedings, improperly denied him a bond reduction.8 Plaintiff argues that his public defender,
Annie Chaisson, did not represent Plaintiff’s best interests.9 Plaintiff also claims that Jennifer
Exinicious “is in charge of judicial proceedings at L.P.C.C.”10 According to Plaintiff, he wrote to
Exinicious to request information about a speeding charge, but Exinicious never responded to
Plaintiff’s inquiry.11
The Magistrate Judge recommended that Plaintiff’s Section 1983 claims against Sheriff
Craig Webre, Warden Cortell Davis, Nellie Vicks, Judge Hugh Larose, and Annie Chaisson be
dismissed with prejudice.12 The Magistrate Judge also recommended that Plaintiff’s claim against
6 Rec. Doc. 1; Rec. Doc. 8.
7 Rec. Doc. 8 at 5–6.
8 Id. at 6.
9 Id. at 7.
10 Id.
11 Id. at 7–8.
12 Rec. Doc. 12.
Jennifer Exinicious remain referred to the Magistrate Judge and be allowed to proceed pending
further development.13
First, the Magistrate Judge recommended that Plaintiff’s claims against Annie Chaisson be
dismissed because public defenders are not state actors liable under § 1983.14 Second, the
Magistrate Judge recommended that Plaintiff’s claims against Judge Hugh Larose be dismissed
because the judge enjoys absolute judicial immunity with respect to such claims.15
Third, the Magistrate Judge recommended that Plaintiff’s claims against Sheriff Craig
Webre and Warden Cortell Davis be dismissed because the claims arise from their supervisory
positions in the jail, and there is no vicarious liability under § 1983.16
Fourth, the Magistrate Judge addressed Plaintiff’s claims against Nellie Vicks, who
Plaintiff alleges “is in charge of incoming & outgoing mail at the Lafourche Parish Correctional
Complex.”17 To the extent Plaintiff claims that other inmates’ mail was being tampered with, the
Magistrate Judge found that Plaintiff did not have standing to raise such a claim on behalf of other
inmates.18 The Magistrate Judge also found that Plaintiff’s claims that his own mail was being
tampered with are wholly speculative.19 The Magistrate Judge reasoned that Plaintiff’s mail could
13 Id.
14 Id. at 4.
15 Id. at 4–6.
16 Id. at 6–7.
17 Id. at 7–9.
18 Id. at 7.
19 Id.
have gone astray any time before it reached Vicks and there is no way to prove that it is attributable
to her.20
Finally, the Magistrate Judge addressed Plaintiff’s claims against Jennifer Exinicious.21
The Magistrate Judge found the Plaintiff’s allegations against Exinicious were “too vague for [the
Court] to ascertain the exact nature of her role at the jail, the scope of her duties, and the precise
manner in which plaintiff believes that she has violated his rights.”22 Therefore, in light of
Plaintiff’s “pro se status and the lenient construction his allegations should be given at this stage
of the proceedings,” the Magistrate Judge recommended that the claim against Exinicious be
allowed to proceed pending further development and remain referred to the Magistrate Judge.23
II. Objections to Report and Recommendation
Plaintiff objects to the Report and Recommendation.24 Plaintiff states that he “never
directly inferred or suggested that . . . Vicks was directly responsible for [Plaintiff] not receiving
[his] mail.”25 Plaintiff states that Vicks was “reluctant to answer” his administrative grievance
form.26 Plaintiff asserts that there is no record of his letter to Sheriff Webre being logged into the
system, which Plaintiff asserts “is direct evidence of tampering with the mail by . . . Vicks or
whoever is responsible for the occurrence of [the] incident.”27 Plaintiff states that someone opened
20 Id. at 8–9.
21 Id.
22 Id.
23 Id. at 9–10.
24 Rec. Doc. 13.
25 Id. at 1.
26 Id.
27 Id.
a piece of legal mail he received from the Innocence Project of New Orleans.28 However, Plaintiff
acknowledges that he does not have any information to show that person was Vicks.29
III. Standard of Review
A. Review of the Magistrate Judge’s Report and Recommendation
When designated by a district court to do so, a United States Magistrate Judge may consider
prisoner petitions challenging the conditions of confinement and recommend a disposition to the
district court judge in accordance with the Magistrate Judge’s findings of fact and determinations
of law.30 A district judge “may accept, reject or modify the recommended disposition” of a
Magistrate Judge on a dispositive matter.31 The district judge must “determine de novo any part of
the [Report and Recommendation] that has been properly objected to.”32 However, a district
court’s review is limited to plain error of parts of the report not properly objected to.33
B. Standard for Frivolousness
A district court has broad discretion in determining the frivolous nature of a prisoner’s
complaint.34 A complaint is frivolous if it lacks an arguable basis in law or fact.35 A claim has no
arguable basis in law if “it is based on indisputable meritless legal theory.”36 It lacks a basis in
28 Id. at 2.
29 Id.
30 28 U.S.C. § 636(b)(1)(B).
31 Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. §636(b)(1).
32 Fed. R. Civ. P. 72(b)(3).
33 See Douglass v. United Servs. Auto. Ass’n, 79 F.3d 1415, 1428–29 (5th Cir. 1996).
34 See Talib v. Gilley, 138 F.3d 211, 213 (5th Cir. 1998) (citations omitted).
35 Id.
36 Id.
facts if “the facts alleged are clearly baseless.”37 If a court finds a prisoner’s claims are frivolous,
the court must dismiss the claims sua sponte.38
IV. Law and Analysis
As an initial matter, Plaintiff does not object to the Magistrate Judge’s recommendation
that the claims against Sheriff Craig Webre, Warden Cortell Davis, Judge Hugh Larose, and Annie
Chaisson be dismissed with prejudice.39 Reviewing for plain error, and finding none, the Court
adopts the Report and Recommendation to the extent it recommends that the claims against Sheriff
Craig Webre, Warden Cortell Davis, Judge Hugh Larose, and Annie Chaisson be dismissed with
prejudice.
Plaintiff objects to the Magistrate Judge’s recommendation that the claims against Vicks
be dismissed with prejudice. Plaintiff initially asserted that he sent a complaint to the Attorney
Disciplinary Board in late May 2021 and a writ of habeas corpus to the Clerk of Court in mid-June
2021. Plaintiff alleged that Vicks must have tampered with his mail because he did not receive an
acknowledgement of either letter. The Magistrate Judge correctly found that such a claim was too
speculative to state a plausible claim against Vickers.40 Plaintiff’s mail could have been delayed,
lost, or destroyed by someone else at the jail, by the postal service, by the Disciplinary Board,
37 Id.
38 See 28 U.S.C. § 1915A; 42 U.S.C. §1997e(c).
39 Rec. Doc. 12.
40 In re Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5th Cir. 2007); accord Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009) (holding a plaintiff’s allegations are insufficient to state a claim when they are based on nothing more
than a “sheer possibility that a defendant has acted unlawfully”).
and/or by the court. Plaintiff does not allege any facts to state a claim against Vicks above the
speculative level.41
In objection to the Report and Recommendation, Plaintiff also argues that someone opened
a piece of legal mail he received from the Innocence Project of New Orleans.42 However, Plaintiff
acknowledges that he does not have any information to show that person was Vicks.43 Even
assuming that Plaintiff could show Vicks was responsible for opening his incoming legal mail, the
Fifth Circuit “has held that prisoners do not have a constitutional right to be present when
privileged, legal mail is opened and inspected.”44 Therefore, Plaintiff has not stated a claim against
Vicks.
V. Conclusion
For the reasons stated above, Plaintiff’s Section 1983 claims against Sheriff Craig Webre,
Warden Cortell Davis, Nellie Vicks, Judge Hugh Larose, and Annie Chaisson must be dismissed
with prejudice as frivolous, for failing to state a claim upon which relief may be granted, and/or
for seeking monetary relief from a defendant who is immune from such relief. Accordingly,
IT IS HEREBY ORDERED that Plaintiff’s objections are OVERRULED;
IT IS FURTHER ORDERED that the Court ADOPTS the Report and Recommendation;
IT IS FURTHER ORDERED that Plaintiff’s against Annie Chaisson, Judge Hugh
Larose, Sheriff Craig Webre, Warden Cortrell Davis, and Nellie Vicks are DISMISSED WITH
41 In re Katrina Canal Breaches Litigation, 495 F.3d at 205; accord Ashcroft, 556 U.S. at 678 (holding a
plaintiffs allegations are insufficient to state a claim when they are based on nothing more than a “sheer possibility
that a defendant has acted unlawfully”).
42 Rec. Doc. 13 at 2.
43 Id.
44 Collins v. Foster, 603 F. App’x 273, 275 (5th Cir. 2015) (citing Brewer v. Wilkinson, 3 F.3d 816, 825 (5th
Cir.1993); Patel v. Haro, 470 F. App’x 240, 244 (5th Cir. 2012)).
PREJUDICE as frivolous, for failing to state a claim upon which relief may be granted, and/or
for seeking monetary relief from a defendant who is immune from such relief.
IT IS FURTHER ORDERED that Plaintiff's claim against Jennifer Exinicious remain
referred to the United States Magistrate Judge and is allowed to proceed pending further
development.
NEW ORLEANS, LOUISIANA, this 20th day of April, 2022.
CHIEF JUDGE
UNITED STATES DISTRICT COURT