identities of unknown defendants for whom plaintiff provided physical descriptions, partial names and positions, could be determined from duty rosters and personnel records
How later courts described this case
- identities of unknown defendants for whom plaintiff provided physical descriptions, partial names and positions, could be determined from duty rosters and personnel records
- noting that the district court ordered the complaint served upon the agents that arrested the plaintiff according to the records of the United States Attorney
- such deference is applied regarding the implementation of regulations in order to maintain the prison's security, discipline and good order
- failure to state a claim
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
LAKE CHARLES DIVISION
KERRY SALAS DE LA MIYA DOCKET NO. 2:23-cv-01737
VERSUS JUDGE JAMES D. CAIN, JR.
DIVISION JUDGES 14TH JDC, ET AL. MAGISTRATE JUDGE LEBLANC
MEMORANDUM ORDER
Before the Court are the original and amended civil rights complaints [docs. 4, 12, 28 41],
filed pursuant to 42 U.S.C. § 1983, by plaintiff Kerry Salas de la Miya, who is proceeding pro se
and in forma pauperis in this matter. Also pending before the Court are the following motions: (1)
Motion for Order to Show Cause, Motion for TRO, Motion for Preliminary Injunction (doc. 24);
(2) Motion to Appoint Counsel (doc. 25); (3) Motion for Reconsideration (doc. 26); (4) Motion
for Order to Show Cause, Motion for TRO, Motion for Preliminary Injunction (doc. 29); (5)
Motion to Serve all Parties, Motion for Leave (doc. 30); (6) Motion for Order to Show Cause,
Motion for TRO, Motion for Preliminary Injunction (doc. 31); (7) Motion for Order to Show
Cause, Motion for TRO, Motion for Preliminary Injunction (doc. 32); (8) Motion for Order to
Show Cause, Motion for TRO, Motion for Preliminary Injunction (doc. 33); (9) Motion for Writ
of Mandamus (doc. 37); (10) Motion for Order to Show Cause (doc. 38); (11) Motion for Bond
Forfeiting Hearing (doc. 39); and (12) Motion for Joinder (doc. 40).
I. STATEMENT OF THE CASE
Plaintiff alleges that on November 13, 2023, he was sexually abused by Calcasieu Parish
Sheriff’s Deputy Montu. In his first amended complaint (doc. 4), he names as defendants Deputy
Montu, former Calcasieu Parish Sheriff Tony Mancuso and Warden Nugent. He claims that once
he made the report of sexual abuse, he was moved to a maximum security cell “out of retaliation
for making the report.” Doc. 4, p. 1. He makes several complaints regarding the conditions of
the maximum security cell but makes no allegation of any injury sustained as a result of the
conditions. He also alleges that the administration has “cut [him] off of U.S. mail and ordering
things on the inmate store.” Id. Plaintiff alleges that he has been denied medical care following
the sexual abuse. Id. at p. 2.
In his Second Amended Complaint (doc. 12), he adds as defendants the Division Judges of
the 14th JDC1, Ms. Romero, Judge Canaday, Joe Williams and the Calcasieu Correctional Center
(“CCC”)2. Specifically, he alleges that Judge Canaday “failed to answer pro se motions denying
[him] due process and equal access to the courts.” Doc. 12, p. 3. He alleges that District Attorney
Joe Williams refused to give him a speedy trial. Id. at p. 4.
Plaintiff also makes allegations that Warden Nugent has taken religious services out of the
CCC and failed to provide him Kosher meals. Id.
Pages 6-23 of the Second Amended Complaint consist of a narrative that begins in October
2017, when plaintiff took a job at the Bruening Breeze Wind Farm in Texas. Plaintiff, referring
to himself as the Secretary of Defense, tells of his wife being involved with the cartel and murders,
his work on a windmill, time spent in Mexico where he was drugged and almost killed by the
cartel, spying, Nobel Peace Prize winners, attempts made to cook him with 5G waves, stolen
government credentials and being tracked by the government via satellite.
Finally, the Second Amended Complaint references additional allegations regarding the
conditions at the CCC, including food on the floor, denial of showers, denial of books and
newspapers, denial of ability to file grievances, dirty cells, no recreation, cold food, and lead paint
in the food.
1 The Division Judges of the 14th Judicial District Court have been dismissed from this suit. See doc. 36.
2 The Calcasieu Correctional Center has been dismissed from this suit. See doc. 36.
Plaintiff filed a Third Amended Complaint on February 9, 2024, pursuant to which he
makes additional allegations against D.A. Jospeh Williams regarding the prosecution of his
criminal state court case. Doc. 28. He also makes allegations against his criminal attorney Tomeka
Gilbert related to her representation of him in that criminal matter. The Third Amended Complaint
consists of more fanciful stories involving RICO cover-ups, Russian mobsters, shell companies,
“sex, drugs, rock n roll and gambling,” bitcoin mining and the like.
Plaintiff’s fourth and final Amended Complaint was filed on April 2, 2024. Doc. 41. In
it, he seems to make allegations that certain real estate professionals in Lake Charles are working
in connection with the district attorney’s office to conspire against him. He names Sheriff Stich
Guillory, current Calcasieu Parish Sheriff, as a defendant, making the outlandish allegation that
the sheriff’s daughter or granddaughter owns a partnership in a real estate company that has
conspired to steal plaintiff’s access to bitcoin using the sheriff’s technology to access his iPhone.
Id. at p. 2. Finally, he names Deputy Clerk Lynn Jones II as a defendant, alleging that he is part-
owner in the real estate company working against plaintiff, which is a “conflict of interest, abuse
of public trust, RICO, unjust enrichment, kidnapping, false imprisonment, extortion.” Id. at p. 3.
In a separate ruling, the undersigned recommended dismissal of all parties except Warden
Nugent, Sheriff Mancuso, Deputy Montu and the John Doe defendants. Moreover, the Court
recommended dismissal of all claims except the following: (1) plaintiff’s claim of sexual assault
against Deputy Montu; (2) plaintiff’s claims of retaliation; (3) plaintiff’s claims of denied medical
care after the sexual assault; (4) plaintiff’s claims that he is being denied his religious freedoms;
and (5) plaintiff’s claims regarding the conditions of confinement at CCC. These claims will be
addressed herein.
II. LAW AND ANALYSIS
1. Frivolity Review
De la Miya has been granted leave to proceed in forma pauperis in this matter. Accordingly,
his complaint is subject to screening under 28 U.S.C. § 1915(e)(2), which provides for sua sponte
dismissal of the complaint or any portion thereof if the court determines that it is frivolous or
malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief against
a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B)(i)–(iii).
A complaint is frivolous if it lacks an arguable basis in law or fact. Gonzalez v. Wyatt, 157
F.3d 1016, 1019 (5th Cir. 1998). A complaint fails to state a claim upon which relief may be
granted if it is clear the plaintiff cannot prove any set of facts in support of his claim that would
entitle him to relief. Doe v. Dallas Indep. Sch. Dist., 153 F.3d 211, 215 (5th Cir. 1998). When
determining whether a complaint is frivolous or fails to state a claim upon which relief may be
granted, the court must accept plaintiff’s allegations as true. Horton v. Cockrell, 70 F.3d 397, 400
(5th Cir. 1995) (frivolity); Bradley v. Puckett, 157 F.3d at 1025 (failure to state a claim).
2. Rule 8 Considerations
Rule 8 of the Federal Rules of Civil Procedure does not require explicit detail, but it does
require a plaintiff to allege specific facts which support the conclusion that his constitutional
rights were violated by each person who is named as defendant. This conclusion must be
supported by specific factual allegations stating the following:
(1) the name(s) of each person who allegedly violated plaintiff’s
constitutional rights;
(2) a description of what actually occurred or what each defendant did to
violate plaintiff’s rights;
(3) the place and date(s) that each event occurred; and
(4) a description of the alleged injury sustained as a result of the alleged
violation.
3. Claims
a. Sexual Assault
While sexual assault or abuse can certainly be sufficiently serious to constitute an Eighth
Amendment violation, not every allegation of inappropriate touching by a prisoner meets this
standard. An alleged sexual assault is only actionable "under § 1983 when (1) the assault is
objectively, sufficiently serious and (2) the involved prison official acted with a sufficiently
culpable state of mind." Tilley v. Gonzalez, 2010 U.S. Dist. LEXIS 38359, 2010 WL 1541494, at
*4 (N.D.Tex. Mar. 10, 2010) (Ramirez, J.), report and recommendation adopted, 2010 U.S. Dist.
LEXIS 38432, 2010 WL 1542181 (N.D.Tex., Apr. 15, 2010) (Lindsay, J.) (citing Boddie v.
Schnieder, 105 F.3d 857, 861 (2d Cir.1997) (holding that isolated episodes of verbal sexual
harassment and fondling of inmate's genitals by prison guard, though despicable, did not establish
Eighth Amendment violation). Plaintiff should amend to provide additional facts with respect to
the alleged sexual assault by Deputy Montu.
b. Religious Rights
Prisoners must be given a reasonable opportunity "to exercise the religious freedom
guaranteed by the First and Fourteenth Amendments." Cruz v. Beto, 405 U.S. 319 (1972). Pursuant
to this right, prison officials have a duty to accommodate inmates' religious beliefs unless there is
a legitimate penological interest which prevents such accommodation. See Eason v. Thaler, 14
F.3d 8, 10 (5th Cir. 1994) (noting that Muslim inmates are entitled to pork free diets upon request);
but see also Powell v. Estelle, 959 F.2d 22, 24 (5th Cir. 1992) (holding that TDCJ's prohibition on
long hair is rationally related to the legitimate state objectives of maintaining security, facilitating
inmate identification and maintaining good hygiene). Under RLUIPA,3 if prison officials impose
a "substantial burden" on a prisoner's religious practices they must use the "least restrictive means"
to impose this burden in order to meet a "compelling governmental interest." 42 U.S.C. § 2000cc-
1(a)(1)-(2). In doing so, the court accords "due deference to the experience and expertise of prison
and jail administrators." Cutter v. Wilkinson, 544 U.S. 709, (2005); see also Baranowski v. Hart,
486 F.3d 112, 125 (5th Cir. 2007) (such deference is applied regarding the implementation of
regulations in order to maintain the prison's security, discipline and good order).
An isolated denial, such as having to miss a single religious service, does not constitute a
substantial burden on a prisoner's right to practice his religion. Cancel v. Mazzuca, 205 F.Supp.2d
128, 142 (S.D.N.Y. 2002). Moreover, RLUIPA does not make an inmate's right to practice his
religion superior to the prison's need to maintain order, security and discipline. Baranowski, 486
F.3d at 125.
With respect to his claims regarding denial of his right to practice his religion, plaintiff
should amend to comply with Rule 8.
c. Conditions of Confinement
Plaintiff makes numerous allegations regarding the conditions of confinement at CCC. He
should amend his complaint to provide the information required by Rule 8 with respect to each
claim he intends to move forward.
d. Failure to provide medical care
Plaintiff claims that he was denied medical care following the alleged sexual assault. He
must amend his complaint to provide more details regarding his claim for denied medical care. As
a pretrial detainee, plaintiff's constitutional rights flow from the Fourteenth Amendment Due
3 The Religious Land Use and Institutionalized Persons Act of 2000 (“RLUIPA”), 42 U.S.C. § 2000cc, et seq.
Process Clause rather than the Eighth Amendment prohibition against cruel and unusual
punishment. Because they have not yet been convicted of the crime with which they are charged,
pretrial detainees have a due process right not to be punished for that crime. Bell v. Wolfish, 441
U.S. 520, 535 (1979). The standard to apply in analyzing a denial of medical care claim asserted
by a pretrial detainee depends upon whether the claim is directed to a “condition of confinement”
or to an “episodic act or omission.” Scott v. Moore, 114 F.3d 51, 53 (5th Cir. 1997), quoting Hare
v. City of Corinth, 74 F.3d 633, 644 (5th Cir. 1996). Plaintiff’s complaint is directed to an episodic
act or omission.
Under the “episodic act” standard, “a state official’s episodic act or omission violates a
pretrial detainee’s due process right to medical care if the official acts with subjective deliberate
indifference to the detainee’s rights.” Thus, the plaintiff must show both that he suffered a
sufficiently serious deprivation, and that this deprivation was brought about by the deliberate
indifference of prison officials. Hare, 74 F.3d at 643 and 650. This is the same standard applicable
to convicted prisoners whose claims are analyzed under the Eighth Amendment.
In order to prevail on such claims, a prisoner must establish that the delay in providing
medical care was “sufficiently harmful to evidence deliberate indifference to serious medical
needs.” Estelle v. Gamble, 429 U.S. 97 (1976). A showing of deliberate indifference with regard
to medical treatment requires the inmate to submit evidence that prison officials “‘refused to treat
him, ignored his complaints, intentionally treated him incorrectly, or engaged in any similar
conduct that would clearly evince a wanton disregard for any serious medical needs.’” Domino v.
Texas Dep’t of Criminal Justice, 239 F.3d 752, 756 (5th Cir.2001) (citation omitted).
To the extent he alleges a denial of medical care, plaintiff must provide facts to establish
that each named defendant displayed a subjective intent to cause harm. He should provide details
regarding his requests for treatment, what medical attention he has, or has not, received, from
whom, and the status of his health. He should allege facts to support a claim against each named
defendant for denial of medical care.
e. Retaliation
"Retaliation" is not expressly referenced in the Constitution; however, it is nonetheless
actionable because retaliatory actions may tend to chill an individual's exercise of constitutional
rights. See Perry v. Sindermann, 92 S. Ct. 2694, 2698 (1972). Retaliation is actionable only if the
retaliatory act "'is capable of deterring a person of ordinary firmness from further exercising his
constitutional rights.'" Bibbs v. Early, 541 F.3d 267, 270 (5th Cir. 2008) (quoting Morris v. Powell,
449 F.3d 682, 686 (5th Cir. 2006)).
The purpose of allowing retaliation claims under § 1983 is to ensure that prisoners are not
unduly discouraged from exercising their constitutional rights. Morris, 449 F.3d at 686. Thus, "[a]
prison official may not retaliate against or harass an inmate for exercising the right of access to the
courts, or for complaining to a supervisor about a guard's misconduct." Woods v. Smith, 60 F.3d
1161, 1164 (5th Cir. 1995) (citations omitted). "Filing grievances and otherwise complaining about
the conduct of correctional officers through proper channels are constitutionally protected
activities, and prison officials may not retaliate against inmates for engaging in such protected
activities." Reese v. Skinner, 322 F. App'x 381, 383 (5th Cir. 2009) (per curiam) (citing Morris,
449 F.3d at 684).
The Fifth Circuit has emphasized that "prisoners' claims of retaliation are regarded with
skepticism and are carefully scrutinized by the courts." Adeleke v. Fleckenstein, 385 F. App'x 386,
387 (5th Cir. 2010) (per curiam) (citing Woods, 60 F.3d at 1166). In addition, the Fifth Circuit has
concluded that some acts, even though they may be motivated by retaliatory intent, are so de
minimis that they would not deter the ordinary person from further exercise of his rights. Morris,
449 F.3d at 686. Such acts do not rise to the level of constitutional violations and cannot form the
basis of a § 1983 claim. Id.
To state a valid § 1983 claim for retaliation, "a prisoner must allege (1) a specific
constitutional right, (2) the defendant's intent to retaliate against the prisoner for his or her exercise
of that right, (3) a retaliatory adverse act, and (4) causation." Jones, 188 F.3d at 324-25 (citing
McDonald v. Steward, 132 F.3d 225, 231 (5th Cir. 1998)). An inmate must allege more than his
personal belief that he is the victim of retaliation. Johnson v. Rodriguez, 110 F.3d 299, 310 (5th
Cir. 1997), cert denied, 522 U.S. 995 (1997) (citations omitted). "Mere conclusionary allegations
of retaliation will not be enough to withstand a proper motion for dismissal of the claim." Jones,
188 F.3d at 325 (citing Woods, 60 F.3d at 1166). The inmate must produce direct evidence of
motivation or a chronology of events from which retaliation may be inferred. Id. In other words,
a successful claim of retaliation requires a showing that, but for some retaliatory motive, the
complained of adverse incident would not have occurred. Woods, 60 F.3d at 1166.
Plaintiff should amend to specify which prison official(s) against whom he intends to bring
a retaliation claim. Moreover, he should provide specific facts setting forth either direct evidence
of motivation or a chronological series of events from which retaliation can be inferred with respect
to each defendant against whom he intends to bring a retaliation claim.
4. Parties
a. Supervisory Officials
Plaintiff names Warden Nugent and Sheriff Tony Mancuso as defendants herein. Plaintiff
is hereby advised: “Supervisory officials may be held liable only if: (i) they affirmatively
participate in acts that cause constitutional deprivations; and (ii) implement unconstitutional
policies that causally result in plaintiff’s injuries.” Mouille v. City of Live Oak, Tex., 977 F.2d 924,
929 (5th Cir.1992), cert. denied, 113 S.Ct. 2443 (1993). “Vicarious liability does not apply to §
1983 claims.” Pierce v. Texas Dept. of Crim. Justice, Inst. Div., 37 F.3d 1146, 1150 (5th Cir.1994),
cert. denied, 115 S.Ct. 1957 (1995). “Personal involvement is an essential element of a civil rights
cause of action.” Thompson v. Steele, 709 F.2d 381, 382 (5th Cir.), cert. denied, 104 S.Ct. 248
(1983).
In other words, to the extent that plaintiff seeks to name supervisory officials as defendants,
he must allege facts sufficient to demonstrate either personal involvement or the implementation
of unconstitutional policies by those defendants.
b. John Does
A civil rights action may be initiated against unidentified defendants when their true names
are not yet known but may be learned. See Bivens v. Six Unknown Federal Narcotics Agents, 403
U.S. 388, 390 n. 2 (1971) (noting that the district court ordered the complaint served upon the
agents that arrested the plaintiff according to the records of the United States Attorney). In certain
circumstances, a plaintiff should be given the opportunity through discovery to discover the
identities of unnamed defendants. Murphy v. Kellar, 950 F.2d 290, 293 (5th Cir. 1992); Hittle v.
City of Garland, 1 F.3d 1236 (5th Cir. 1993) (unpublished opinion) (same). Discovery is warranted
when it is possible that a plaintiff could identify unknown defendants by physical descriptions,
partial names or nicknames, position, date, time and/or specifics of the incident, or from duty
rosters and personnel records, records available to the defendants' representative, or known
defendants who were participants in the same incident as the unknown defendant. See Murphy,
950 F.2d at 293 (identities of unknown defendants for whom plaintiff provided physical
descriptions, partial names and positions, could be determined from duty rosters and personnel
records); Bivens, 403 U.S. at 390 n. 2 (identities of officers who arrested defendant could be
determined from U.S. Attorney's records).
To the extent that plaintiff intends to name defendants whose identifies are unknown at this
time, he should amend to provide some way to identify them including physical descriptions,
partial names or nicknames, positions, date, time and/or specifics of the incident(s), or from duty
rosters and personnel records. He should comply with Rule 8 with regard to the allegations he
makes against each defendant.
III. PENDING MOTIONS
1. Docs. 24, 31, 32, 33, 38 - Motions for Order to Show Cause; Docs. 29, 37 – Motion
for Writ of Mandamus; Doc. 30 -- Motion for Leave to Serve All Parties; Doc. 39 –
Motion for Bond Forfeiting Hearing
Through these motions, plaintiff asks this Court to make rulings that are inappropriate,
premature, or simply outside of its purview. He has failed to show he is entitled to the relief sought
and therefore, these motions are DENIED.
2. Doc. 25- Motion to Appoint Counsel
For the same reasons set forth in doc. 23, this motion is DENIED.
3. Doc. 26 – Motion for Reconsideration
Plaintiff’s motion for Reconsideration of the Court’s denial of docs. 7, 8, 9, 14, 18, 19 and
20 is DENIED.
4. Doc. 40 – Motion for Joinder
Through this motion, plaintiff seeks to add Damian Ledoux, an inmate at CCC, as a plaintiff
in his suit. In this Court, parties can represent themselves or they can be represented by an attorney;
they cannot be represented by a non-lawyer. See Williams v. Goodwin, 2014 U.S. Dist. LEXIS
182006, (W.D. La. Sept. 23, 2014) citing Gonzales v. Wyatt, 157 F.3d 1016, 1021 (5th Cir. 1998)
(citing Eagle Associates v. Bank of Montreal, 926 F.2d 1305, 1308-09 (2d Cir. 1991) (reviewing
authorities)). Here, Plaintiff is not a licensed attorney and cannot represent the other putative
plaintiffs. Accordingly, this motion is DENIED, and the Court will consider only the alleged
harms that plaintiff personally suffered.
IV. CONCLUSION
Before this court determines the proper disposition of plaintiff’s claims, plaintiff should be
given the opportunity to remedy the deficiencies of his complaint. Spears v. McCotter, 766 F.2d
179 (5th Cir. 1985).
Accordingly;
THE CLERK IS DIRECTED to serve the plaintiff with a copy of this Order.
IT IS ORDERED that plaintiff amend his complaint within forty (40) days of the filing of
this order to cure the deficiencies as outlined above, and alternatively, dismiss those claims and/or
defendants plaintiff is unable to cure through amendment. Specifically, but not exclusively,
plaintiff shall name individual defendants and precisely state what each named defendant did to
violate plaintiff’s constitutional rights.
IT IS FURTHER ORDERED that plaintiff is to only address the claims/parties
referenced herein. He is not to raise any new claims or discuss any claims that have been addressed
by this Court. Any amended complaint filed naming new defendants or raising new claims will
be stricken from the record.
IT IS FURTHER ORDERED that docs. 24, 25, 26, 29, 30, 31, 32, 33, 37, 38, 39 and
40 are DENIED.
Failure to comply with this order may result in dismissal of this action as
frivolous under 28 U.S.C. § 1915(e)(2)(B)(i) or under Rule 41(b) or 16(f) of the Federal
Rules of Civil Procedure. Plaintiff is further required to notify the Court of any
change inhis address under U.L.R. 41.3W.
THUS DONE AND SIGNED in chambers this 18th day of June, 2024.
P. LEBLANC
UNITED ST S MAGISTRATE JUDGE
13