finding dismissal of a punitive damages claim appropriate if a plaintiff fails to meet '1997e(e)'s physical injury requirement
How later courts described this case
- finding dismissal of a punitive damages claim appropriate if a plaintiff fails to meet '1997e(e)'s physical injury requirement
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
CHRISTOPHER JOSEPH KOEPKE,
Plaintiff,
vs.
Case No. 3:19-cv-924-J-39JBT
JACKSONVILLE SHERIFF’S DEPARTMENT
AND MIKE WILLIAMS, SHERIFF,
Defendants.
ORDER
I. Status
Plaintiff Christopher Joseph Koepke, a pretrial detainee of
the Pre-Trial Detention Facility (PTDF), is proceeding pro se on
a Complaint (Complaint) (Doc. 2) pursuant to 42 U.S.C. § 1983. He
names the Jacksonville Sheriff’s Department and Mike Williams,
Sheriff, as the Defendants. Plaintiff seeks $500,000.00 in
damages, against the Defendants, jointly and severally, alleging
(1) he has been denied a kosher meal option in violation of the
Religious Land Use and Institutionalized Persons Act (RLUIPA) and
his First Amendment and Fourteenth Amendment constitutional
rights; and (2) he is being over-charged for inmate canteen items
in violation of Fla. Stat. 951.23(9)(a)-(e).
As relief, Plaintiff asks “for damages for a sum within the
jurisdictional limits of this court, to wit: $500,000.00.”
Complaint at 1. He also seeks costs of the litigation. Id.
Defendant City of Jacksonville’s [“Defendant, Jacksonville
Sheriff [sic] Department; Mike Williams, Sheriff”] Motion to
Dismiss (Motion) (Doc. 3) is pending before the Court.1 In support,
Defendants filed a Memorandum of Law (Memorandum) (Doc. 5).
Plaintiff responded by filing his Response to Defendants’ Motion
to Dismiss (Response) (Doc. 19) and a Memorandum of Law in Support
of Response (Doc. 20).
II. The Complaint
Plaintiff alleges he is a pretrial detainee at the PTDF.
Complaint at 1. He further alleges, Defendant Sheriff Williams,
“in the guise of Chaplain Thomas,” denied Plaintiff his right to
practice his religion by denying him the kosher meal option. Id.
at 2. Plaintiff states he has “taken a religious vow to eat
kosher[,]” and is denied his ability to comply with this vow “due
to a cost reduction policy.” Id. He states that during his
interview with the PTDF Chaplain, Plaintiff was told that although
the Chaplain heard some sincerity, the Chaplain was not sure if it
1 In this opinion, the Court references the document and page
numbers designated by the electronic filing system.
was enough to meet the sincerity test. Id. Plaintiff alleges
that although kosher meals are offered at the PTDF, the Chaplain’s
office restricts the distribution of kosher meals to those
religions recognized as kosher compatible. Id.
Plaintiff also alleges he has been over-charged for items in
the inmate canteen, in contradiction of Fla. Stat. § 951.23(9)(a)-
(e). Complaint at 3. He states that canteen prices exceed fair
market value for comparable products sold in the community,
Jacksonville, Florida. Id. at 3-4.
III. Motion to Dismiss
"To survive a motion to dismiss, a complaint must contain
sufficient factual matter, accepted as true, to 'state a claim to
relief that is plausible on its face.'" Ashcroft v. Iqbal, 556
U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550
U.S. 544, 570 (2007)). "A claim has facial plausibility when the
plaintiff pleads factual content that allows the court to draw the
reasonable inference that the defendant is liable for the
misconduct alleged." Id. (citing Twombly, 550 U.S. at 556).
"[T]he tenet that a court must accept as true all of the
allegations contained in a complaint is inapplicable to legal
conclusions. Threadbare recitals of the elements of a cause of
action, supported by mere conclusory statements, do not suffice."
Id. (citing Twombly, 550 U.S. at 555).
For its review, the Court accepts the facts in the Complaint
as true and views them in the light most favorable to the
Plaintiff.2 In order to survive a motion to dismiss under Federal
Rule of Civil Procedure 12(b)(6), however, “the allegations must
state a claim for relief that is plausible, not merely possible.”
Gill v. Judd, 941 F.3d 504, 511 (11th Cir. 2019) (citation
omitted).
IV. The Law and Conclusions
In its review, the Court will liberally construe Plaintiff's
pro se Complaint. In order to state a claim under 42 U.S.C. §
1983, a plaintiff must allege that (1) the defendant deprived him
of a right secured under the United States Constitution or federal
law, and (2) such deprivation occurred under color of state law.
Salvato v. Miley, 790 F.3d 1286, 1295 (11th Cir. 2015); Bingham v.
Thomas, 654 F.3d 1171, 1175 (11th Cir. 2011) (per curiam) (citation
omitted); Richardson v. Johnson, 598 F.3d 734, 737 (11th Cir. 2010)
(per curiam) (citations omitted).
2 In considering the motion, the Court must accept all factual
allegations in the Complaint as true, consider the allegations in
the light most favorable to the plaintiff, and accept all
reasonable inferences that can be drawn from such allegations.
Miljkovic v. Shafritz and Dinkin, P.A., 791 F.3d 1291, 1297 (11th
Cir. 2015) (quotations and citations omitted). As such, the
recited facts are drawn from the Complaint and may differ from
those that ultimately can be proved.
A. Sua Sponte Dismissal of Defendant
Plaintiff names Duval County Sheriff’s Office as a Defendant.
In the State of Florida, the constitutional county officer of
Sheriff is the legal entity against which such claims may be made.
The Duval County Sheriff’s Office “is not a legal entity and,
therefore, is not subject to suit or liability under section 1983.”
Dean v. Barber, 951 F.2d 1210, 1214 (11th Cir. 1992). See Sandra
E. v. Lee Cty. Sheriff’s Office, No. 2:10-cv-491-FtM-29DNF, 2011
WL 397649, at *1 (M.D. Fla. Feb. 2, 2011) (a Sheriff’s Office in
not an entity capable of being sued). Therefore, the Court sua
sponte dismisses Defendant Duval County Sheriff’s Office from this
action as it is not a legal entity subject to suit. As such, the
Court will address the Complaint against Mike Williams, Sheriff,
the remaining Defendant.
B. Sua Sponte Dismissal of RLUIPA Claim
RLUIPA does not create a private right of action for monetary
damages against a state. Sossaman v. Texas, 563 U.S. 277, 288
(2011) (“it does not include suits for damages against a State”).
Indeed,
These plausible arguments demonstrate
that the phrase “appropriate relief” in RLUIPA
is not so free from ambiguity that we may
conclude that the States, by receiving federal
funds, have unequivocally expressed intent to
waive their sovereign immunity to suits for
damages. Strictly construing that phrase in
favor of the sovereign—as we must, see Lane,3
518 U.S., at 192, 116 S. Ct. 2092—we conclude
that it does not include suits for damages
against a State.
Sossamon, 563 U.S. at 288.
Here, Plaintiff is not suing the state. He is suing a county
Sheriff for compensatory damages. Plaintiff does not explicitly
state whether he is suing Mike Williams, Sheriff, in his individual
or official capacity. “Inmates may bring RLUIPA claims for nominal
damages (but not compensatory or punitive damages) against
defendants in their official capacities.” Hathcock v. Cohen, 287
F. App’x 793, 798 n.6 (11th Cir. 2008) (per curiam) (citation
omitted). Assuming arguendo Plaintiff is suing Defendant Sheriff
Mike Williams in his official capacity, Plaintiff does not seek
nominal damages, which generally do not exceed one dollar, in his
Complaint. Indeed, Plaintiff requests a large sum of monetary
damages, to wit: $500,000.00. Therefore, Plaintiff may not bring
his claim for compensatory damages against Defendant Sheriff Mike
Williams in his official capacity.
Assuming arguendo Plaintiff is suing Defendant Sheriff Mike
Williams in his individual capacity in this Complaint, individual
capacity RLUIPA claims are not cognizable. In fact, RLUIPA does
3 Lane v. Pena, 518 U.S. 187 (1996).
not create a private right of action for monetary damages against
a sheriff in his individual capacity. Hathcock, 287 F. App’x at
798; Muhammad v. Davis, No. 3:10-cv-705-J-37JRK, 2013 WL 764761,
at *4 (M.D. Fla. Feb. 28, 2013) (not reported in F.Supp.2d).
Therefore, Plaintiff may not bring a claim for monetary damages
against Sheriff Mike Williams in his individual capacity pursuant
to RLUIPA because “RLUIPA does not authorize individual-capacity
suits.” Shabazz v. Morales, No. 2:17-cv-648-FtM-29NPM, 2019 WL
4737585, at *3 (M.D. Fla. Sept. 27, 2019) (citation omitted).
C. Unavailability of Compensatory Damages
Plaintiff seeks compensatory damages: “damages for a sum
within the jurisdictional limits of this court, to wit:
$500,000.00.”4 Complaint at 1. Pursuant to 42 U.S.C. § 1997e(e),
the Prison Litigation Reform Act (PLRA) precludes Plaintiff from
recovering compensatory (and punitive) damages because he has
failed to allege any physical injury.5 Al-Amin v. Smith, 637 F.3d
4 A request for a large sum of money does not constitute a
request for nominal damages, of which $1.00 is the norm, “as
nominal damages implies a mere token or trifling.” Williams v.
Langfor, No. 2:13-cv-315-J-FtM-38CM, 2015 WL 163226, at *7 (M.D.
Fla. Jan. 12, 2015) (not reported in F.Supp.3d). Plaintiff clearly
does not seek a mere token or trifling as he asks for $500,000.00
in damages.
5 The PLRA applies to Plaintiff, a pre-trial detainee.
Kingsley v. Hendrickson, 135 S. Ct. 2466, 2476 (2015) (the PLRA
“applies to both pretrial detainees and convicted prisoners”).
1192 (11th Cir. 2011). See Motion at 4-6. Plaintiff has alleged
no physical injury whatsoever.
Even a liberal construction of Plaintiff's Complaint does not
support a contention that he is seeking nominal damages.6 Honors
v. Judd, No. 8:10-cv-22-T-33AEP, 2011 WL 3498287, at *6 (M.D. Fla.
Aug. 10, 2011) (not reported in F.Supp.2d) (noting that in Hughes
v. Lott, 350 F.3d 1157 (11th Cir. 2003), the Eleventh Circuit held
that 1997e(e) does not bar suits by prisoners if they have not
alleged a physical injury if they seek nominal damages, but finding
that "Honors claim does not fall within that narrow exception as
he is seeking, among other things, an award of punitive and
compensatory damages"); McCiskill v. Thompson, No.
3:10cv211/MCR/MD, 2010 WL 4483408, at *3 n.4 (N.D. Fla. Sept. 22,
2010) (not reported in F.Supp.2d) (holding that the narrow
exception in Hughes v. Lott with regard to a nominal damages claim
does not apply because McCiskill seeks punitive damages and
attorneys' fees, not nominal damages), report and recommendation
adopted by 2010 WL 4457182 (N.D. Fla. Oct. 29, 2010).
As noted by the Defendant, although a claim for nominal
damages is permissible under 42 U.S.C. § 1997e(e), Plaintiff has
6 Even if this Court were to construe the Complaint as seeking
nominal damages, Plaintiff has failed to state a First Amendment
claim. This matter will be addressed hereafter.
requested $500,000.00 in compensatory damages, omits any request
for injunctive relief, and fails to allege any injury. See
Memorandum at 6. Thus, Plaintiff's case does not fall within the
narrow exception. Moreover, Plaintiff's Complaint cannot be
liberally construed as requesting nominal damages. Honors v. Judd,
2011 WL 3498287, at *6 n.2. See Pearson v. Gomez, No. 3:19-cv-
944-J-39JBT, 2019 WL 5596307, *3 (M.D. Fla. Oct. 30 2019) (finding
even under a liberal interpretation, a request for a large sum of
damages could not be construed as a request for nominal damages,
which generally do not exceed one dollar).
Accordingly, the Motion will be granted in this respect.
Plaintiff's failure to satisfy the physical injury requirement
means Plaintiff's claim for compensatory damages may not proceed.
Al-Amin, 637 F.3d at 1199 (finding dismissal of a punitive damages
claim appropriate if a plaintiff fails to meet '1997e(e)'s physical
injury requirement). Also, the Eleventh Circuit's decision in
Hughes v. Lott is inapplicable as Plaintiff's complaint cannot be
liberally construed to include a request for nominal damages.
Here, Plaintiff is bringing a federal civil action claiming a
denial of federal constitutional rights, he is a detainee, and his
alleged injuries occurred while he was in custody. Plaintiff is
seeking a large sum of money in compensatory damages, and he is
clearly not seeking a trifling or token sum of money. Furthermore,
Plaintiff did not suffer any physical injury as a result of the
alleged actions of the Defendants. Therefore, because Plaintiff
is actually seeking damages for mental or emotional injuries, his
action is barred by ' 1997e(e) as long as he remains incarcerated.
D. Failure to State a Claim
The Defendant urges this Court to find Plaintiff has failed
to state a claim because his sole allegation is he is entitled to
a kosher meal option because he has taken a religious vow to eat
a kosher diet. Memorandum at 3. The Defendant contends Plaintiff
fails to allege a valid free exercise claim under the First
Amendment because he has failed to make any allegation that he
holds a sincerely held religious belief, and that Sheriff Williams
has established a policy or made come concerted effort that impacts
a sincerely held religious belief.
At most, Plaintiff states he has taken “a religious vow” to
eat kosher, and he has been denied the ability to keep this vow
“due to a cost reduction policy.” Complaint at 2. Plaintiff does
not identify the cost reduction policy and does not explain how it
has impacted a sincerely held religious belief. Instead, Plaintiff
states kosher meals are offered to inmates of the PTDF, but the
Chaplain found Plaintiff was not sincere. Complaint at 2.
Of import,
“To plead a valid free exercise claim,
[Plaintiff] must allege that the government
has impermissibly burdened one of his
‘sincerely held religious beliefs.’” Watts v.
Florida Intern. University, 495 F.3d 1289,
1294 (11th Cir. 2007) (quoting Frazee v. Ill.
Dep't of Employment Sec., 489 U.S. 829, 834
(1989)). “A [prison] should accommodate an
inmate's religious dietary restrictions,
subject to budgetary and logistical
limitations, but only when the belief is
‘truly held.’” Hathcock v. Cohen, 287 Fed.
Appx. 793, 801 (11th Cir. 2008) (per curiam)
(not selected for publication in the Federal
Reporter) (quoting Martinelli v. Dugger, 817
F.2d 1499, 1504-06, 1508 (11th Cir. 1987)).
Gardner v. Riska, No. 3:09-CV-482-J-32MCR, 2010 WL 11506602, at *3
(M.D. Fla. Dec. 27, 2010) (not reported in Fed. Supp.), aff'd, 444
F. App’x 353 (11th Cir. 2011).
Plaintiff fails to identify a religion and does not assert
that a kosher diet is a sincerely held tenet of his religion. All
that he provides is that he has taken a vow to eat kosher meals.
He does not assert that this vow is a sincerely held tenet of a
particular faith. See Walker v. Iske, No. 8:12-cv-1539-T-30AEP,
2012 WL 5341380, at *1 (M.D. Fla. Oct. 29, 2012) (not reported in
F.Supp.2d) (the plaintiff raised a First Amendment claim alleging
he is a Muslim, adheres to all tenets of his faith, and sincerely
believes he must keep the diet mandated by the Holy Qur’an, but
the district court found the allegations of the complaint
concerning a denial of his right to exercise his religion were
conclusory and lacking in specific facts to support a plausible
claim).
Here, Plaintiff has not adequately alleged that Sheriff
Williams has impermissibly burdened one of Plaintiff’s sincerely
held religious beliefs. Plaintiff fails to identify the religion
and fails to identify the tenet of the religion. Indeed, he
utterly fails to set forth any allegations that a kosher diet is
a sincerely held tenet of his faith. He merely alleges he has
taken a vow to eat kosher.
The Court liberally construes Plaintiff’s Complaint, as it
must, but finds the Motion is due to be granted. Plaintiff has
not alleged facts sufficient to show a plausible claim for a
violation of a right to free exercise of religion under the First
Amendment. Plaintiff’s threadbare allegations are simply not
enough to present a plausible First Amendment claim. As such, the
Motion will be granted.
E. Violation of State Law
In the Complaint, Plaintiff claims Sheriff Williams
overcharges inmates for canteen items sold at the PTDF in violation
of Fla. Stat. § 951.23. It is clear, review of any pendent state
law claim is undertaken and “only appropriate upon exercise of
this court’s supplemental jurisdiction.” Turner v. Price, No.
2:19-CV-587-WKW, 2019 WL 4732047, at *3 (M.D. Ala. Aug. 30, 2019),
report and recommendation adopted by 2019 WL 4727907 (M.D. Ala.
Sept. 26, 2019). Indeed,
Two factors determine whether state law claims
lacking an independent federal jurisdictional
basis can be heard in federal court with a
federal claim over which the court has
jurisdiction. To exercise pendent
jurisdiction [or what is now identified as
supplemental jurisdiction] over state law
claims not otherwise cognizable in federal
court, “the court must have jurisdiction over
a substantial federal claim and the federal
and state claims must derive from a ‘common
nucleus of operative fact.’” Jackson v.
Stinchcomb, 635 F.2d 462, 470 (5th Cir. 1981)
(quoting United Mine Workers v. Gibbs, 383
U.S. 715, 86 S. Ct. 1130, 16 L.Ed.2d 218
(1966)). See generally C. Wright, A. Miller &
E. Cooper, Federal Practice and Procedure:
Jurisdiction § 3567 pp. 443-47 (1975).
L.A. Draper and Son v. Wheelabrator Frye, Inc., 735 F.2d 414,
427 (11th Cir. 1984).
Turner v. Price, 2019 WL 4732047, at *3.
This Court will decline to exercise supplemental jurisdiction
of this claim, assuming a private cause of action exists, because
no substantial constitutional claim remains.7 Also of import, the
7 The Defendant contends the statute in question does not
provide for a private cause of action, Memorandum at 7, but the
Court need not reach this issue because the Court declines to
exercise supplemental jurisdiction over this state law claim that
does not arise out of a common nucleus of operative fact.
Alternatively, assuming a common nucleus of operative fact exists,
the Court, in its exercise of discretion, declines to exercise
jurisdiction over the state law claim because there is no
substantial federal claim.
claim concerning overcharging inmates for canteen is unrelated to
the free exercise claim and does not arise out of a common nucleus
of operative fact. See Giarolo v. Goodwill Industries of Central
Fla., Inc., No. 6:14-cv-846-Orl-31KRS, 2014 WL 3822960, at *2 (M.D.
Fla. July 18, 2014) (not reported in F.Supp.3d) (“This Court has
the power to exercise supplemental jurisdiction over all state law
claims that are so related to claims that are within the Court’s
original jurisdiction that they form part of the same case or
controversy under Article III of the United States
Constitution.”), report and recommendation adopted by 2014 WL
3827527 (M.D. Fla. Aug. 4, 2014). The Court, in its discretion,
declines to exercise supplemental jurisdiction over the state law
claim.
Therefore, it is now
ORDERED:
1. The Court sua sponte dismisses the Duval County
Sheriff’s Office as a Defendant, and Plaintiff’s claims against
the Duval County Sheriff’s Office are dismissed.
2. The Court sua sponte dismisses the RLUIPA claim against
Defendant Mike Williams, Sheriff.
3. Defendant City of Jacksonville’s Motion to Dismiss (Doc.
3) is GRANTED to the extent stated in this Order, and Plaintiff's
claims against the Defendant Jacksonville Sheriff’s Department and
Mike Williams, Sheriff, are DISMISSED.
4, The Court declines to exercise pendent jurisdiction over
the state law claim and dismisses the claim that Sheriff Williams
overcharges inmates for canteen in violation of state law.
5. The Clerk shall enter judgment dismissing the case and
terminating any pending motions.
6. The Clerk shall close the case.
DONE AND ORDERED at Jacksonville, Florida, this 6th day of
March, 2020.
4 ¢ Do
af J. DAVIS
United States District Judge
sa 3/4
Cc:
Christopher Joseph Koepke
Counsel of Record
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