Emory Alvin Michau, Jr. v. Charleston Cnty., South Carolina Charleston Cnty. Det. Ctr. Charleston Cnty. Pub. Def.'s Off. Julie J. Armstrong, Clerk of Court J.A. Cannon, Sheriff, Emory Alvin Michau, Jr. v. Michael Moore, Dir., South Carolina Dep't of Corr., 434 F.3d 725 (4th Cir. 2006). · Go Syfert
Emory Alvin Michau, Jr. v. Charleston Cnty., South Carolina Charleston Cnty. Det. Ctr. Charleston Cnty. Pub. Def.'s Off. Julie J. Armstrong, Clerk of Court J.A. Cannon, Sheriff, Emory Alvin Michau, Jr. v. Michael Moore, Dir., South Carolina Dep't of Corr., 434 F.3d 725 (4th Cir. 2006). Cases Citing This Book View Copy Cite
“28 u.s.c_ 1915(e) ... governs ifp filings ....”
151 citation events (151 in the last 25 years) across 22 distinct courts.
Strongest positive: Gordon v. Day (vaed, 2024-09-04)
Treatment trajectory · 2006 → 2026 · click a year to view as-of
2006 2016 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (quoted) Gordon v. Day
E.D. Va. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence low
28 u.s.c_ 1915(e) ... governs ifp filings ....
discussed Cited as authority (rule) David Lange v. Hennepin County, Minnesota, et al.
E.D. Ark. · 2026 · confidence medium
Ark. 2016) (“Although some district courts have limited section 1915(e)(2)(B)(ii) pre-service dismissal to litigants who are prisoners, . . . all of the circuit courts to address the issue have held that nonprisoner complaints can be screened and dismissed pursuant to section 1915(e)(2)(B).”) (citing Michau v. Charleston City, South Carolina, 434 F.3d 725, 728 (4th Cir. 2006); Lister v. Department of Treasury, 408 F.3d 1309, 1312 (10th Cir. 2005); Lopez v. Smith, 203 F.3d 1122, 1126 n.7 (9th Cir. 2000); McGore v. Wrigglesworth, 114 F.3d 601, 608 (6th Cir. 1997) overruled on other grounds b…
discussed Cited as authority (rule) Rader v. Commonwealth of Virginia (2×) also: Cited "see"
E.D. Va. · 2023 · confidence medium
Michau, 434 F.3d at 728. 13 an additional six cases in his December 15, 2020 “Motion to Grant Relief.” (Hab. at 845-54),'5 Lastly, the trial judge’s thorough colloquy with Rader pointed out the very perils of self- representation that Rader has brought upon himself. [Dkt.
discussed Cited as authority (rule) Waskey v. Leslie
W.D.N.C. · 2021 · confidence medium
Under 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii) a district court must review in forma pauperis filings, like the Plaintiff’s Complaint, and dismiss any “action that the court finds to be frivolous or malicious or that fails to state a claim.” Michau v. Charleston County, S.C., 434 F.3d 725, 728 (4th Cir. 2006).
discussed Cited as authority (rule) Corey v. Madden
W.D.N.C. · 2021 · confidence medium
April 8, 2011) (PLRA screening requirements did not apply “because plaintiff was not a prisoner at the time he brought the lawsuit”) (citing Michau v. Charleston County, S.C., 434 F.3d 725, 727 (4th Cir. 2006)(litigant who was civilly detained did not qualify as a “prisoner” for purposes of the PLRA); Witzke v. Female, 376 F.3d 744, 750 (7th Cir. 2004)(when deciding whether an individual is a prisoner within the meaning of the PRLA, a court ‘must look to the status of the plaintiff at the time he brings his suit’”)); see also Simpson v. Wilson, No. 620CV02604JMCKFM, 2020 WL 76996…
discussed Cited as authority (rule) Lester v. Louisville/Jefferson County Metro Government
W.D. Ky. · 2020 · confidence medium
Nonetheless, the Court considers it. 3 See Greig v. Goord, 169 F.3d 165, 167 (2d Cir.1999); Ahmed v. Dragovich, 297 F.3d 201, 210 (3d Cir.2002); Michau v. Charleston County, 434 F.3d 725, 727 (4th Cir.2006); Janes v. Hernandez, 215 F.3d 541, 543 (5th Cir.2000); Kerr v. Puckett, 138 F.3d 321, 323 (7th Cir.1998); Nerness v. Johnson, 401 F.3d 874, 876 (8th Cir.2005); Page v. Torrey, 201 F.3d 1136, 1140 (9th Cir.2000); Norton v. City of Marietta, 432 F.3d 1145, 1150 (10th Cir.2005); Harris v. Garner, 216 F.3d 970 , 979–80 (11th Cir.2000). 5 “inmate” is defined as “any person confined in ei…
discussed Cited as authority (rule) Frederick Banks v. Mark Hornak (2×)
4th Cir. · 2017 · confidence medium
Accordingly, we must decide whether, at the relevant times, Petitioner was “incarcerated or detained in any facility,” id., as “the result of a violation of criminal law,” Michau v. Charleston County, 434 F.3d 725, 727 (4th Cir. 2006).
discussed Cited as authority (rule) Cooke v. United States Bureau of Prisons (2×)
E.D.N.C. · 2013 · confidence medium
See, e.g., Hicks, 255 Fed.Appx. at 748 ; Michau, 434 F.3d at 727-28; accord Talamantes v. Leyva, 575 F.3d 1021, 1024 (9th Cir.2009) (collecting cases).
discussed Cited as authority (rule) Jones v. LEXINGTON COUNTY DETENTION CENTER
D.S.C. · 2008 · confidence medium
See Peterkin v. Jeffes, 855 F.2d 1021 , 1040-1041 & nn. 24-25 (3rd Cir.1988); and Sands v. Lewis, 886 F.2d 1166, 1170-71 (9th Cir.1989) (collecting cases). 3 Cf. Lewis v. Casey, 518 U.S. 343 , 116 S.Ct. 2174 , 135 L.Ed.2d 606 (1996); and Michau v. Charleston County, 434 F.3d 725, 728 (4th Cir.2006) (in access to court claim, inmate must allege and show that he has suffered an actual injury or specific harm to his litigation efforts as a result of the defendant’s actions).
cited Cited as authority (rule) Perkins v. Beeler
4th Cir. · 2006 · confidence medium
See 28 U.S.C. § 1915 (h) (2000); Michau v. Charleston County, S.C., 434 F.3d 725, 727 (4th Cir.), cert. denied, — U.S. —, 126 S.Ct. 2936 , 165 L.Ed.2d 961 (2006).
discussed Cited "see" Troy Jay Rhodes v. Civil Commitment Unit for Sexual Offenders
N.D. Iowa · 2026 · signal: see · confidence high
See Michau v. Charleston County, S.C., 434 F.3d 725 (4th Cir. 2006), cert. denied, 548 U.S. 910 (2006): However, [plaintiff] is presently being detained under the SVPA, which creates a system of civil, not criminal, detention. ... see also Kansas v. Hendricks, 521 U.S. 346, 365-69 (1997) (concluding that Kansas’s Sexually Violent Predators Act established civil rather than criminal detention scheme).
discussed Cited "see" Bruce Evan Martin v. State of Iowa; Bruce Evan Martin v. State of Iowa
N.D. Iowa · 2025 · signal: see · confidence high
See Michau v. Charleston County, S.C., 434 F.3d 725 (4th Cir. 2006), cert. denied, 548 U.S. 910 (2006): However, [plaintiff] is presently being detained under the SVPA, which creates a system of civil, not criminal, detention. ... see also Kansas v. Hendricks, 521 U.S. 346, 365-69 (1997) (concluding that Kansas’s Sexually Violent Predators Act established civil rather than criminal detention scheme).
discussed Cited "see" Mason v. Murphy
E.D. Va. · 2025 · signal: see · confidence high
Cochran v. Morris, 73 F.3d 1310, 1316 (4th Cir. 1996); see also White v. White, 886 F.2d 721, 723-24 (4th Cir. 1989); see Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (finding sua sponte dismissal appropriate where the plaintiff did not explain how he was injured by any limitations on his access to a law library).?
discussed Cited "see" Gray v. Callahan
N.D.W. Va. · 2024 · signal: see · confidence high
See Michau v. Charleston Cnty., S.C., 434 F.3d 725 , 727 (4th Cir. 2006) (holding that the district court did not abuse its discretion when it dismissed the non-prisoner complaints under 28 U.S.C. § 1915 (e)(2)(B)).
discussed Cited "see" Hammock v. Barnes
D. Maryland · 2023 · signal: see · confidence high
See Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (holding that an access-to-courts claim failed because the plaintiff's complaints did not “specifically explain how he was injured by any limitations on his access to the law library”). 4.
discussed Cited "see" Bolick v. Stirling
D.S.C. · 2022 · signal: see · confidence high
On review, the court shall identify cognizable claims or dismiss the complaint, or any portion of the complaint, if the complaint . . . fails to state a claim upon which relief may be granted[.]” (emphases added)); see generally Michau v. Charleston Cnty., 434 F.3d 725 , 727–28 (4th Cir. 2006) (discussing § 1915(e)(2)(B) and § 1915A).
discussed Cited "see" Wright v. Benson
N.D. Iowa · 2021 · signal: see · confidence high
See Michau v. Charleston County, S.C., 434 F.3d 725 (4th Cir. 2006), cert. denied, Michau v. Charleston County, S.C., 126 S. Ct. 2936 (2006), stating: However, [plaintiff] is presently being detained under the SVPA, which creates a system of civil, not criminal, detention. ... see also Kansas v. Hendricks, 521 U.S. 346, 365-69 (1997) (concluding that Kansas’s Sexually Violent Predators Act established civil rather than criminal detention scheme).
cited Cited "see" Jones v. Cuomo
2d Cir. · 2021 · signal: see · confidence high
See Michau, 434 F.3d at 727; Merryfield, 584 F.3d at 927 ; Page, 201 F.3d at 1140 ; Troville v. Venz, 303 F.3d 1256, 1260 (11th Cir. 2002).
discussed Cited "see" Witt v. Johnson
W.D. Va. · 2021 · signal: see · confidence high
See Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (stating that 28 U.S.C. § 1915 (e) governs in forma pauperis filings and permits district courts to dismiss in forma pauperis complaints that are frivolous, malicious, or fail to state a claim).
discussed Cited "see" Carelock v. Boone
D.S.C. · 2020 · signal: see · confidence high
July 20, 2017) (citation omitted); see Michau v. Charleston Cty., S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (denying a plaintiff’s denial of access claims “because his complaints d[id] not specifically explain how he was injured by any limitations on his access to the law library”) (citing Lewis v. Casey, 518 U.S. 343, 351 (1996) (explaining that for plaintiff to state a claim for denial of access to courts, it is not enough to show that the “prison’s law library or legal assistance program is subpar in some theoretical sense”; a plaintiff must demonstrate actual injury by “demons…
cited Cited "see" MCNEILL v. POOLE
M.D.N.C. · 2020 · signal: see · confidence high
See Michau v. Charleston Cty, S.C., 434 F.3d 725 , 728 (4th Cir. 2006).
discussed Cited "see" Cheatham v. Tross
D.S.C. · 2019 · signal: see · confidence high
See Michau v. Charleston Cty., S.C., 434 F.3d 725 , 729 (4th Cir. 2006). 901 F.2d 387 (4th Cir. 1990); see also Ashcroft v. Iqbal, 556 U.S. 662, 684 (2009) (outlining pleading requirements under Rule 8 of the Federal Rules of Civil Procedure for “all civil actions”).
discussed Cited "see" Parsley v. SWVRJA
W.D. Va. · 2019 · signal: see · confidence high
See Michau v. Charleston Cty., 434 F.3d 725 , 728 (4th Cir. 2006) (finding sua sponte dismissal appropriate where plaintiff did not explain how he was injured by any limitations on his access to legal materials).
discussed Cited "see" Gallant v. Mattress Giant Corp.
N.D.W. Va. · 2017 · signal: see · confidence high
See Michau v. Charleston Cty., S.C., 434 F.3d 725 , 727 (4th Cir. 2006) (holding that the district court did not abuse its discretion when it dismissed the non-prisoner complaints under 28 U.S.C. § 1915 (e)(2)(B)).
discussed Cited "see" Anthony Martin v. Susan Duffy
4th Cir. · 2017 · signal: see · confidence high
See Michau v. Charleston County, 434 F.3d 725, 727 (4th Cir. 2006) ("The magistrate judge conducted a pre-answer review of the complaints in accordance with the requirements of the PLRA and the [in forma pauperis] statute.”).
discussed Cited "see" Key v. Does
E.D. Ark. · 2016 · signal: see · confidence high
See Michau v. Charleston Cty., S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (holding that 28 U.S.C. § 1915 (e)(2)(B) “governs IFP filings in addition to complaints filed by prisoners”); Lister v. Dep’t of Treasury, 408 F.3d 1309, 1312 (10th Cir. 2005) (applying section 1915(e)(2)(B) to nonprisoner after explaining that “Section 1915(a) applies to all persons applying for IFP status, and not just to prisoners”); Lopez v. Smith, 203 F.3d 1122 , 1126 n.7 (9th Cir. 2000) (“While section 1915(e) applies to all in forma pauperis complaints, section 1915A applies only to actions in which a p…
discussed Cited "see" Sammy Pendleton v. Linda Sanders
8th Cir. · 2014 · signal: see · confidence high
See Michau v. Charleston Cnty., S.C., 434 F.3d 725 , 728 (4th Cir.2006) (affirming a district court’s decision to dismiss a civilly committed plaintiffs complaint under § 1915A because the district court also invoked the authority of 28 U.S.C. § 1915 (e)(2)(B), rendering any error “harmless”).
cited Cited "see" United States v. Jeffrey Neuhauser
4th Cir. · 2014 · signal: see · confidence high
See Michau v. Charleston Cnty., 434 F.3d 725 , 727 (4th Cir.2006).
cited Cited "see" Michael Bohannan v. Wesley Griffin
5th Cir. · 2013 · signal: see · confidence high
See Michau v. Charleston Cnty., 434 F.3d 725 , 727 (4th Cir.2006); Troville v. Venz, 303 F.3d 1256, 1260 (11th Cir.2002); Page v. Torrey, 201 F.3d 1136, 1139-40 (9th Cir.2000).
discussed Cited "see" Sweet v. Northern Neck Regional Jail
E.D. Va. · 2012 · signal: see · confidence high
See Michau v. Charleston County, S.C., 434 F.3d 725 (4th Cir.), cert. denied, 548 U.S. 910 , 126 S.Ct. 2936 , 165 L.Ed.2d 961 (2006). . 28 U.S.C. § 1915 (g) provides: In no event shall a prisoner bring a civil action or appeal a judgment in a civil action or proceeding under this section if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted, unless the prisoner is u…
cited Cited "see" Tobey v. United States
D. Maryland · 2011 · signal: see · confidence high
See Michau v. Charleston Cnty., 434 F.3d 725 , 727 (4th Cir.2006) (finding individual detained while awaiting hearing under South Carolina’s Sexually Violent Predator Act was not a prisoner).
discussed Cited "see" Timms v. Johns
E.D.N.C. · 2010 · signal: see · confidence high
See Hicks v. James, 255 Fed.Appx. 744 , 747-48 (4th Cir.2007) (citing Michau v. Charleston County, 434 F.3d 725, 727-728 (4th Cir. 2006)) (“Because Hicks’ detention under § 4246 is not the result of a violation of criminal law and does not relate to conditions of parole, probation, pretrial release, or a diversionary program, he does not meet the [Prisoner Litigation Reform Act’s] definition of prisoner.”).
discussed Cited "see" Merryfield v. Jordan
10th Cir. · 2009 · signal: see · confidence high
See Michau v. Charleston County, 434 F.3d 725, 727 (4th Cir.2006) (holding that civil detainee under South Carolina’s Sexually Violent Predator Act was not a prisoner under the PLRA); Troville v. Venz, 303 F.3d 1256, 1260 (11th Cir.2002) (holding that civil detainee awaiting a hearing to determine commitment under Florida’s sexually violent predator act was not a prisoner under the PLRA); Kolocotronis v. Morgan, 247 F.3d 726 , 728 (8th Cir.2001) (holding that inmate held at mental institution pursuant to a finding that he was not guilty by reason of insanity was not a prisoner within the m…
discussed Cited "see" Hicks Ex Rel. Hicks v. James
4th Cir. · 2007 · signal: see · confidence high
See Michau v. Charleston County, 434 F.3d 725, 727-728 (4th Cir.2006); see also Perkins v. Hedricks, 340 F.3d 582, 583 (8th Cir.2003); Troville v. Venz, 303 F.3d 1256, 1260 (11th Cir.2002); Kolocotronis v. Morgan, 247 F.3d 726 , 728 (8th Cir.2001); Page v. Torrey, 201 F.3d 1136, 1139-40 (9th Cir.2000).
discussed Cited "see" Mabry v. Freeman
E.D. Mich. · 2007 · signal: see · confidence high
See Michau v. Charleston County, 434 F.3d 725, 727 (4th Cir.2006) (holding that the PLRA’s exhaustion requirement does not apply to a plaintiff who is not a prisoner as defined in the Act when the suit is filed); Nerness v. Johnson, 401 F.3d 874, 876 (8th Cir.2005) (same); Norton v. City of Marietta, 432 F.3d 1145, 1150 (10th Cir.2005) (finding that a former inmate does not have to satisfy the PLRA’s exhaustion requirement before bringing suit); Ahmed v. Dragovich, 297 F.3d 201, 210 (3d Cir.2002) (same); Janes v. Hernandez, 215 F.3d 541, 543 (5th Cir.2000) (same); Page v. Torrey, 201 F.3d …
discussed Cited "see, e.g." Heather Keen v. Judge Robert Louis Harrison, Jr., et al.
W.D. Va. · 2026 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) applies to “IFP filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." GARY BENNETT SIMPSON v. VICKI JENNINGS; GARY BENNETT SIMPSON v. ESTHER E. MANHEIMER, et al.
W.D.N.C. · 2025 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston County, S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." GARY BENNETT SIMPSON v. VICKI JENNINGS; GARY BENNETT SIMPSON v. ESTHER E. MANHEIMER, et al.
W.D.N.C. · 2025 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston County, S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." GARY BENNETT SIMPSON v. VICKI JENNINGS; GARY BENNETT SIMPSON v. ESTHER E. MANHEIMER, et al.
W.D.N.C. · 2025 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston County, S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." Moccia v. Durham
D.S.C. · 2025 · signal: see also · confidence low
The “actual injury” requirement mandates that an inmate “demonstrate that a nonfrivolous legal claim had been frustrated or was being impeded.” Lewis, 518 U.S. at 353 ; see also Michau v. 7 Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006); Jackson v. Wiley, 352 F. Supp. 2d 666 , 679– 80 (E.D.
discussed Cited "see, e.g." Parks v. Slone
W.D. Va. · 2024 · signal: see also · confidence low
Id. at 415–16; see also Michau v. Charleston Cty., S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (rejecting denial of access claim where complaint did “not specifically explain how [plaintiff] was injured by any limitations on his access to the law library”); Cochran v. Morris, 73 F.3d 1310, 1317 (4th Cir. 1996) (recognizing that plaintiff bringing denial of access to courts claim must allege claim with specificity and identify an actual injury resulting from official conduct).
cited Cited "see, e.g." Gibson v. Haines
D. Maryland · 2024 · signal: see also · confidence low
See also Michau v. Charleston Cnty., S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (affirming dismissal of non-prisoner pro se complaint, pursuant to § 1915(e)(2)).
discussed Cited "see, e.g." Lyons v. Hoppe
W.D. Va. · 2024 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B){i) and (ii); see also Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." Casanova v. Pfizer and Affiliates
W.D.N.C. · 2024 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." Anderson v. The State of North Carolina
W.D.N.C. · 2024 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
cited Cited "see, e.g." Brown v. BOCSE McGuire, Esq.
D. Maryland · 2023 · signal: see also · confidence low
See also Michau v. Charleston Cnty., S.C., 434 F.3d 725 , 728 (4 Cir. 2006) (affirming dismissal of non-prisoner pro se complaint, pursuant to § 1915(e)(2)).
discussed Cited "see, e.g." Chenevert v. Kanode
W.D. Va. · 2023 · signal: see also · confidence low
Id. at 415–16; see also Michau v. Charleston Cty., S.C., 434 F.3d 725 , 728 (4th Cir. 2006) (rejecting denial of access claim where complaint did “not specifically explain how [plaintiff] was injured by any limitations on his access to the law library”); Cochran v. Morris, 73 F.3d 1310, 1317 (4th Cir. 1996) (recognizing that plaintiff bringing denial of access to courts claim must allege claim with specificity and identify an actual injury resulting from official conduct).
discussed Cited "see, e.g." Baxter v. Nissan of Shelby
W.D.N.C. · 2023 · signal: see also · confidence medium
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston County, S.C., 434 F.3d 725, 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP 1 filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." Barbee v. Wicker
W.D.N.C. · 2023 · signal: see also · confidence low
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston Cnty., 434 F.3d 725 , 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
discussed Cited "see, e.g." Vang v. Valdese Weaver
W.D.N.C. · 2023 · signal: see also · confidence medium
See 28 U.S.C. § 1915 (e)(2)(B)(i) and (ii); see also Michau v. Charleston County, S.C., 434 F.3d 725, 728 (4th Cir. 2006) (noting that § 1915(e) “governs IFP filings in addition to complaints filed by prisoners”).
Retrieving the full opinion text from the archive…
Emory Alvin Michau, Jr.
v.
Charleston County, South Carolina Charleston County Detention Center Charleston County Public Defender's Office Julie J. Armstrong, Clerk of Court J.A. Cannon, Sheriff, Emory Alvin Michau, Jr. v. Michael Moore, Director, South Carolina Department of Corrections
04-7726.
Court of Appeals for the Fourth Circuit.
Jan 18, 2006.
434 F.3d 725

434 F.3d 725

Emory Alvin MICHAU, Jr., Plaintiff-Appellant,
v.
CHARLESTON COUNTY, SOUTH CAROLINA; Charleston County Detention Center; Charleston County Public Defender's Office; Julie J. Armstrong, Clerk of Court; J.A. Cannon, Sheriff, Defendants-Appellees.
Emory Alvin Michau, Jr., Plaintiff-Appellant,
v.
Michael Moore, Director, South Carolina Department of Corrections, Defendant-Appellee.

No. 04-7726.

No. 04-7734.

United States Court of Appeals, Fourth Circuit.

Argued December 2, 2005.

Decided January 18, 2006.

ARGUED: Joseph Michael Moore, Morris & Morris, Richmond, Virginia, for Appellant. Stephanie Pendarvis McDonald, Senn, McDonald & Leinbach, L.L.C., Charleston, South Carolina, for Appellees. ON BRIEF: Sandra J. Senn, Senn, McDonald & Leinbach, L.L.C., Charleston, South Carolina, for Appellees.

Before TRAXLER, KING, and DUNCAN, Circuit Judges.

Affirmed by published opinion. Judge TRAXLER wrote the opinion, in which Judge KING and Judge DUNCAN joined.

TRAXLER, Circuit Judge.

[*~725]1

Emory Alvin Michau, currently detained in a state correctional facility in South Carolina, filed two civil rights actions against various defendants. After reviewing the complaints under the Prison Litigation Reform Act (the "PLRA") and the statutes governing in forma pauperis ("IFP") filings, the district court dismissed the complaints for failing to state a claim upon which relief could be granted. We conclude that Michau is not subject to the requirements of the PLRA and that the PLRA thus provides no basis for dismissal of the complaints. Nonetheless, because the complaints were properly dismissed under the IFP screening procedures, we affirm the decision of the district court.

I.

2

Michau was imprisoned in South Carolina after being convicted of contributing to the delinquency of a minor and participating in the prostitution of a minor. As Michau was approaching the end of his sentences for those charges, the South Carolina Attorney General petitioned the trial court seeking a determination that there was probable cause to hold Michau under South Carolina's Sexually Violent Predator Act ("SVPA"). See S.C.Code Ann. § 44-48-70. The trial court found probable cause to conclude that Michau qualified as a sexually violent predator, and the court ordered Michau detained pending an evaluation to determine if he should be classified as a sexually violent predator.

3

While Michau was detained pending evaluation under the SVPA, he filed two actions in federal district court naming various defendants. The magistrate judge conducted a pre-answer review of the complaints in accordance with the requirements of the PLRA and the IFP statute. The magistrate recommended that the complaints be dismissed for failure to state a claim. The district court adopted the magistrate's recommendations and dismissed Michau's complaints. This appeal followed.

II.

4

The PLRA requires a district court to screen (before docketing, if feasible) complaints filed by prisoners and requires the court to dismiss a complaint if it is "frivolous, malicious, or fails to state a claim." See 28 U.S.C.A. § 1915A(b)(1) (West Supp.2005). Michau contends that because he is no longer serving a sentence for a criminal conviction, he is not a "prisoner" for purposes of the PLRA. We agree.

[*~726]5

The PLRA defines a "prisoner" as "any person incarcerated or detained in any facility who is accused of, convicted of, sentenced for, or adjudicated delinquent for, violations of criminal law or the terms and conditions of parole, probation, pretrial release, or diversionary program." 28 U.S.C.A. § 1915A(c); see also 28 U.S.C.A. § 1915(h) (West Supp.2005). Clearly, Michau would have qualified as a "prisoner" under the PLRA while he was serving the sentences on his criminal convictions. However, Michau is presently being detained under the SVPA, which creates a system of civil, not criminal, detention. See In re Matthews, 345 S.C. 638, 550 S.E.2d 311, 316 (S.C.2001) (concluding that the SVPA is civil rather than criminal and that confinement under the SVPA is non-punitive); see also Kansas v. Hendricks, 521 U.S. 346, 365-69, 117 S.Ct. 2072, 138 L.Ed.2d 501 (1997) (concluding that Kansas's Sexually Violent Predators Act established civil rather than criminal detention scheme). Because Michau's detention under the SVPA is not the result of a violation of criminal law, or of the terms of parole, probation, or a pretrial diversionary program, he does not meet the PLRA's definition of "prisoner." See Perkins v. Hedricks, 340 F.3d 582, 583 (8th Cir.2003) (per curiam) (concluding that the PLRA does not apply to civil detainees); Troville v. Venz, 303 F.3d 1256, 1260 (11th Cir.2002) (concluding that the PLRA does not apply to detainee civilly committed pending determination of sexually violent predator status); Page v. Torrey, 201 F.3d 1136, 1139-40 (9th Cir.2000) (concluding that a person detained under state's civil sexually violent predator act is not a "prisoner" within meaning of PLRA). Accordingly, the PLRA provides no basis for the dismissal of Michau's complaints.

6

That the PLRA is inapplicable, however, does not require us to reverse the district court's dismissal of Michau's complaints. Under 28 U.S.C.A. § 1915(e), which governs IFP filings in addition to complaints filed by prisoners, a district court must dismiss an action that the court finds to be frivolous or malicious or that fails to state a claim. See 28 U.S.C.A. § 1915(e)(2)(B). The district court relied on § 1915(e)(2)(B) in addition to the PLRA when dismissing Michau's complaints. After reviewing the claims asserted by Michau in his complaints, we cannot say that the district court abused its discretion by dismissing the complaints under § 1915(e)(2)(B). See Nasim v. Warden, 64 F.3d 951, 954 (4th Cir.1995) (en banc) (explaining that a district court's decision to dismiss a complaint under § 1915 is reviewed for abuse of discretion).

[*~727]7

Michau's complaints include two types of claims—claims seeking damages based on issues related to his state convictions and claims seeking damages for denial of access to a law library. Because there is no indication that the convictions have been set aside, Michau's § 1983 claims springing from the state convictions cannot proceed. See Heck v. Humphrey, 512 U.S. 477, 486-87, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994) ("[I]n order to recover damages for allegedly unconstitutional conviction or imprisonment, or for other harm caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court's issuance of a writ of habeas corpus." (footnote omitted)). Michau's denial-of-access claims also fail, because his complaints do not specifically explain how he was injured by any limitations on his access to the law library. See Lewis v. Casey, 518 U.S. 343, 351, 116 S.Ct. 2174, 135 L.Ed.2d 606 (1996) (explaining that for plaintiff to state a claim for denial of access to courts, it is not enough to show that the "prison's law library or legal assistance program is subpar in some theoretical sense"; a plaintiff must demonstrate actual injury by "demonstrat[ing] that the alleged shortcomings in the library or legal assistance program hindered his efforts to pursue a legal claim"); Cochran v. Morris, 73 F.3d 1310, 1317 (4th Cir.1996) (en banc) ("The district court also properly dismissed Cochran's claim that prison officials infringed his right of access to the courts. In making such a claim, a prisoner cannot rely on conclusory allegations. Specificity is necessary so that prison officials are not required to file unnecessary responses to speculative allegations." (citation omitted)).

8

Because the district court did not abuse its discretion by dismissing Michau's complaints under 28 U.S.C.A. § 1915(e)(2)(B), the court's error in treating Michau as a prisoner within the meaning of the PLRA is harmless. Accordingly, we hereby affirm the decision of the district court.

[*~728]9

AFFIRMED.