sua sponte invocation of defense in Report and Recommendation satisfied due process
How later courts described this case
- sua sponte invocation of defense in Report and Recommendation satisfied due process
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF LOUISIANA
SHREVEPORT DIVISION
JERMAINE ANDERSON CIVIL ACTION NO. 25-cv-205
VERSUS JUDGE S. MAURICE HICKS, JR.
DEPT OF PROPERTY STANDARDS ET AL MAGISTRATE JUDGE HORNSBY
REPORT AND RECOMMENDATION
Jermaine Anderson (“Plaintiff”), who is self-represented, has filed ten civil actions
in this court since October 2024.1 Most were filed under the name Jermaine Anderson, but
one was filed as Jermaine Anderson Joseph. Some are directed at persons associated with
eviction proceedings in the Shreveport City Court and Plaintiff’s dissatisfaction with his
housing situation. With some, like this one, it is impossible to tell what the claims are
about. For the reasons that follow, it is recommended that this civil action be dismissed
for failure to state a claim on which relief may be granted and that sanctions be imposed
on Plaintiff to prevent the filing of more frivolous suits.
This complaint names as its defendants the City of Shreveport, the Department of
Property Standards, City Attorney Marcus Edwards, former United States Attorney
Brandon Brown, and Shreveport Water Company. Plaintiff checked a box on the form
complaint to indicate that the basis for federal jurisdiction is federal question. The form
1 The other nine civil actions are 24-cv-1514, Anderson v. Smith; 24-cv-1520, Anderson v.
Woodreal Estates 506, LLC; 24-cv-1662; Anderson v. Johnson; 24-cv-1719, Anderson v.
Woodreal Estates 506, LLC; 24-cv-1737, Anderson v. Villacenio; 24-cv-1738, Anderson v.
Woodreal Estates 506, LLC; 24-cv-1783, Joseph v. Marie; 25-cv-0005, Anderson v. Whiteside;
and 25-cv-0203, Anderson v. Brooks.
asked him to list the federal statutes at issue, and he wrote “Discrimination denied housing
Race/civil liberties provision violations. Violations of Civil Rights / under the color of
law.”
The form also directed Plaintiff to (1) write a short and plain statement of his claim
by stating facts that show that he is entitled to relief and (2) state how each defendant was
involved and what each defendant did that caused harm to the Plaintiff or violated his
rights. Plaintiff wrote only: “The Plaintiff is entitled to relief due to the Defendants, harm,
mental stress, etc. … Time 3:00 pm, Dates: (Jan) 14, 2025, - Feb, 11, 2025, 9:00 pm.
Asking that monetary relief be granted, to the Plaintiff, due, to the Defendants harm, and
damage.” He asked that the court award punitive damages and exemplary damages in the
amount of $75,000.
To avoid dismissal for failure to state a claim, a plaintiff’s complaint must plead
enough facts to “state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 129
S.Ct. 1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 127 S.Ct. 1955 (2007)). The
factual allegations must “raise a right to relief above the speculative level.” Twombly, 127
S.Ct. at 1965. “[P]ro se complaints are held to less stringent standards than those drafted
by lawyers,” but even in a pro se complaint “conclusory allegations or legal conclusions
masquerading as factual conclusions will not suffice to” state a valid claim. Taylor v.
Books A Million, Inc., 296 F.3d 376, 378 (5th Cir. 2002).
Plaintiff was directed in clear language to state facts to support his claims, and he
completely failed to do so. There is nothing in the meager offerings in his complaint that
asserts a plausible claim against the named defendant. There is not even a hint as to how
any named defendant interacted with Plaintiff in any way.
Plaintiff asserts that the defendants violated his civil rights, but mere conclusory
allegations, naked assertions without any factual enhancement, or formulaic recitations of
a cause of action are not enough to survive review under the Twombly standard. Ashcroft
v. Iqbal, 129 S. Ct. 1937, 1949 (2009). Twombly “demands more than an unadorned, the-
defendant-unlawfully-harmed-me accusation.” Id. Furthermore, Plaintiff was advised of
these requirements in prior Reports and Recommendations where his complaints were
found lacking. His conclusory allegations in this complaint are not sufficient to state a
plausible claim on which relief may be granted, so the complaint should be dismissed.
The recommended dismissal may be granted sua sponte. “A district court may
dismiss an action on its own motion under Rule 12(b)(6) as long as the procedure employed
is fair.” Bazrowx v. Scott, 136 F.3d 1053, 1054 (5th Cir. 1998). This procedure is fair,
because this Report and Recommendation provides Plaintiff with sufficient notice of and
opportunity to respond to the possible dismissal of his case. See Magouirk v. Phillips, 144
F.3d 348, 359 (5th Cir. 1998) (sua sponte invocation of defense in Report and
Recommendation satisfied due process). Such a sua sponte dismissal is permissible even
if done prior to a defendant being served. Alexander v. Trump, 753 Fed. Appx. 201, 208
(5th Cir. 2018).
The complaint does not set forth an actionable claim against any defendant that
states a claim on which relief may be granted, so the complaint should be dismissed
Plaintiff has now filed multiple meritless lawsuits. Each of his complaints require the
expenditure of judicial resources that could otherwise be spent on the resolution of the
cases of deserving litigants. To prevent such abuses, the court has the authority to structure
sanctions as are necessary or warranted to control its docket and maintain the orderly
administration of justice. See Goldgar v. Office of Administration, 26 F.3d 32, 36 n.3 (5th
Cir. 1994); Mendoza v. Lynaugh, 989 F.2d 191 (5th Cir. 1993); Moody v. Miller, 864 F.2d
1178, 1179 n.2 (5th Cir. 1989).
In several prior actions, including 24-cv-1737 and 24-cv-1783, the undersigned
issued this warning:
Plaintiff’s filings that have been reviewed by the court thus far have been
meritless and frivolous. He is warned that if he continues to file such
frivolous actions and pleadings, he may be subjected to sanctions, which can
include an order that he pay monetary sanctions, a bar on filing as a pauper,
and a bar on filing any civil action without prior approval by a district judge.
Plaintiff should take this warning seriously.
A part of the court’s responsibility is to see that its resources are allocated in a way that
promotes the interests of justice. Martin v. Dist. of Columbia Court of Appeals, 113 S.Ct.
397, 398 (1992). Allowing Plaintiff to continue to consume the court’s resources with
frivolous filings delays justice for other citizens who have business before the court and
does not promote the interests of justice.
Plaintiff has been given repeated opportunities to file a meritorious complaint, he
has failed on every occasion, and he has been warned that continuing to file frivolous
complaints could lead to sanctions. It is now time to impose those sanctions and end
Plaintiff’s abuse of the litigation process. The circumstances warrant an order that the
Clerk of Court not file any civil complaint submitted by Plaintiff unless the complaint has
been presented first to a district judge of this court and the judge has specifically authorized
in writing that the complaint may be filed. Any motion to proceed in forma pauperis that
accompanies such a complaint should also be directed to a district judge for action. Those
measures will protect the resources of the judiciary and the public without unduly
burdening Plaintiff’s ability to access the courts if he ever has a good faith complaint. A
similar recommendation has been made in Anderson v. Brooks, 25-cv-00203, a case that
is assigned to Judge Edwards. Plaintiff filed that meritless complaint the day before he
filed this one.
Accordingly,
It is recommended that this civil action be dismissed with prejudice for failure to
state a claim on which relief may be granted.
It is further recommended that the Clerk of Court be ordered to decline to file any
civil complaint submitted by Jermaine Anderson a/k/a Jermaine Anderson Joseph unless
the complaint has been presented first to a district judge of this court and the judge has
specifically authorized in writing that the complaint may be filed. It is also recommended
that any motion to proceed in forma pauperis that accompanies such a complaint be referred
to a district judge for action.
Objections
Under the provisions of 28 U.S.C. § 636(b)(1)(C) and Fed. R. Civ. P. 72(b), parties
aggrieved by this recommendation have fourteen (14) days from service of this report and
recommendation to file specific, written objections with the Clerk of Court, unless an
extension of time is granted under Fed. R. Civ. P. 6(b). A party may respond to another
party’s objections within fourteen (14) days after being served with a copy thereof.
Counsel are directed to furnish a courtesy copy of any objections or responses to the
District Judge at the time of filing.
A party’s failure to file written objections to the proposed findings, conclusions and
recommendation set forth above, within 14 days after being served with a copy, shall bar
that party, except upon grounds of plain error, from attacking on appeal the unobjected-to
proposed factual findings and legal conclusions accepted by the district court. See
Douglass v. U.S.A.A., 79 F.3d 1415 (5th Cir. 1996) (en banc).
THUS DONE AND SIGNED in Shreveport, Louisiana, this 25th day of February,
2025.
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Mark L. Hornsby
U.S. Magistrate Judge
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