explaining that the liberal standard applied to the pleadings of pro se plaintiffs “is not to say that pro se plaintiffs are not required to plead basic facts sufficient to state a claim”
How later courts described this case
- explaining that the liberal standard applied to the pleadings of pro se plaintiffs “is not to say that pro se plaintiffs are not required to plead basic facts sufficient to state a claim”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MAINE
Kevin Lee Ross
v. Case No. 24-cv-14-SDE
Andrew McCormack, et al.
REPORT AND RECOMMENDATION
Plaintiff Kevin Lee Ross, appearing pro se, is currently
confined in the Somerset County Jail. He has filed a complaint
(Doc. No. 1) naming as defendants a federal prosecutor, federal
probation officer and two other individuals he identifies as his
brothers. The complaint is before the undersigned Magistrate
Judge for preliminary review. See 28 U.S.C. § 1915A(a)
(subjecting complaints to preliminary review “as soon as
practicable after docketing” where plaintiff is “a prisoner
seek[ing] redress from a governmental entity or officer or
employee of a governmental entity.”)
Preliminary Review Standard
Plaintiff’s complaint is subject to screening under the
Prison Litigation Reform Act because Plaintiff currently is
incarcerated and seeks redress from governmental entities and
officers. See 28 U.S.C. § 1915A(a), (c). The § 1915A screening
requires courts to “identify cognizable claims or dismiss the
complaint, or any portion of the complaint, if the complaint (1)
is frivolous, malicious, or fails to state a claim . . .; or (2)
seeks monetary relief from a defendant who is immune from such
relief.” 28 U.S.C. § 1915A(b).
When considering whether a complaint states a claim for
which relief may be granted, courts must assume the truth of all
well-plead facts and give the plaintiff the benefit of all
reasonable inferences therefrom. Ocasio-Hernandez v. Fortuno-
Burset, 640 F.3d 1, 12 (1st Cir. 2011). A complaint fails to
state a claim upon which relief can be granted if it does not
plead “enough facts to state a claim to relief that is plausible
on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570
(2007). “The relevant question . . . in assessing plausibility
is not whether the complaint makes any particular factual
allegations but, rather, whether ‘the complaint warrant[s]
dismissal because it failed in toto to render plaintiffs’
entitlement to relief plausible.’” Rodríguez–Reyes v. Molina–
Rodríguez, 711 F.3d 49, 55 (1st Cir. 2013) (quoting Twombly, 550
U.S. at 569 n. 14).
Discussion
The plaintiff alleges he was the victim of a conspiracy,
instigated by his brothers, to steal a $420,000 insurance
settlement and to “get him out of the way to do it.” Compl.
(Doc. No. 1) at 3. In addition to his brothers -- defendants
Scott Lee Ross and Michael Lee Ross – plaintiff claims that
prosecutor Andrew McCormack and probation officer Bryce
Turgenson “fell right in line to help the conspiracy along.”
Id. He alleges no additional facts. Mr. Ross describes his
legal claims as: 1) false arrest; 2) double jeopardy; 3)false
imprisonment; 4) unreasonable search and seizure; 5) denial of
fair trial and due process; and 6) conspiracy to interfere with
civil rights and neglect to prevent. He seeks a declaratory
judgment and compensatory and punitive damages. Id.
In the first instance, the complaint consists of only
conclusory legal statements unsupported by any facts to support
them. The asserted claims lack the “who, what, where, when and
why” information as to each of these causes of action. See Brown
v. Forensic Health Servs., Inc., No. CIV.A. 13-13078-RGS, 2013
WL 6814852, at *3 (D. Mass. Dec. 23, 2013).
“Though . . . pro se complaints are to be read generously,
allegations . . . must nevertheless be supported by material
facts, not merely conclusory statements.” Ross v. Bangor Sav.
Bank, No. 1:24-CV-00021-NT, 2024 WL 808811, at *2 (D. Me. Feb.
27, 2024) (quoting Slotnick v. Garfinkle, 632 F.2d 163, 165 (1st
Cir. 1980) (citation omitted)). The complaint may not consist
entirely of “conclusory allegations that merely parrot the
relevant legal standard.” Young v. Wells Fargo, N.A., 717 F.3d
224, 231 (1st Cir. 2013); see also Ferranti v. Moran, 618 F.2d
888, 890 (1st Cir. 1980) (explaining that the liberal standard
applied to the pleadings of pro se plaintiffs “is not to say
that pro se plaintiffs are not required to plead basic facts
sufficient to state a claim”). The pleading rules “demand[]
more than an unadorned, the-defendant- unlawfully-harmed-me
accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “A
pleading that offers labels and conclusions or a formulaic
recitation of the elements of a cause of action will not do.”
Id.
Mr. Ross’ complaint satisfies none of these criteria.
Accordingly, dismissal is warranted because he has not alleged
any facts that would support a plausible claim against any of
the defendants. See Fed. R. Civ. P. 12(b)(6).
In addition to the failure to state a claim, other reasons
also support dismissal of the complaint. Dismissal of claims
against defendant McCormack is appropriate because, subject to
exceptions not present here, “a prosecutor is entitled to
immunity against civil liability for the decision whether to
initiate a prosecution and for actions taken in presenting the
case against the defendant.” Larsen v. Maine, No. 1:20-CV-00450-
JDL, 2021 WL 1394461, at *3–4 (D. Me. Apr. 13, 2021), report and
recommendation adopted, 2021 WL 1996394 (D. Me. May 18, 2021),
aff'd, No. 21-1422, 2022 WL 1714568 (1st Cir. Mar. 21, 2022)
(citing Imbler v. Pachtman, 424 U.S. 409, 431 (1976)).
Similarly, defendant Turgenson, a probation officer, is immune
from civil liability. See Fields v. Levin, No. CV 19-1100WES,
2020 WL 3001294, at *3 (D.N.H. Apr. 16, 2020), report and
recommendation adopted, 2020 WL 3000956 (D.N.H. June 3, 2020).
And finally, dismissal against defendants Scott Lee Ross and
Michael Lee Ross is warranted because the alleged constitutional
violations can only be asserted against government actors, not
private parties. Ouellette v. Kennebec Behav. Health, No. 2:14-
CV-00427-GZS, 2015 WL 413883, at *3 (D. Me. Jan. 30, 2015).
Conclusion
Based on the foregoing, the district judge should dismiss
the complaint. If the district judge adopts this
recommendation, all pending motions should be denied as moot.
Any objections to this Report and Recommendation must be
filed within fourteen days of receipt of this notice. See Fed.
R. Civ. P. 72(b)(2). The fourteen-day period may be extended
upon motion. Only those issues raised in the objection(s) to
this Report and Recommendation are subject to review in the
district court. See Sch. Union No. 37 v. United Nat'l Ins. Co.,
617 F.3d 554, 564 (1st Cir. 2010). Any issues not preserved by
such objection(s) are precluded on appeal. See id. Failure to
file any objections within the specified time waives the right
to appeal the district court's Order. See Santos-Santos v.
Torres-Centeno, 842 F.3d 163, 168 (1st Cir. 2016).
Andrea K. Johnstone
United States Magistrate Judge
Sitting by Designation
March 12, 2024
Cc: Kevin Lee Ross, pro sé