explaining that “conclusory allegations, unwarranted deductions of facts or legal conclusions masquerading as facts will not prevent dismissal”
How later courts described this case
- explaining that “conclusory allegations, unwarranted deductions of facts or legal conclusions masquerading as facts will not prevent dismissal”
- “Not every push or shove, even if it may later seem unnecessary in the peace of a judge’s chambers, violates a prisoner’s constitutional rights.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
LE SAMUEL PALMER, A/K/A
KING ZULU M. ALI SHABAZZ,
Plaintiff,
v.
Case No. 3:19-cv-780-J-34MCR
L. HAMPTON, et al.,
Defendants.
ORDER
I. Status
Plaintiff Le Samuel Palmer, an inmate of the Florida penal system, initiated this
action on June 28, 2019, by filing a pro se Civil Rights Complaint (Doc. 1). He filed an
Amended Complaint (AC; Doc. 6) on August 16, 2019.1 In the AC, Palmer asserts claims
pursuant to 42 U.S.C. § 1983 against Defendants L. Hampton, W. Oliver, M. Decubellis,
J. Bryan, and E.A. Biascochea. He alleges that Defendants Hampton, Oliver, Decubellis,
and Bryan, as members of a cell extraction team at Union Correctional Institution,
assaulted him when they removed him from his cell on May 23, 2019, which resulted in
head, hand, and genital injuries. See AC at 5-6. Additionally, he states that Defendant
Biascochea authorized the chemical spraying and cell extraction. See id. at 5. As relief,
Palmer requests monetary, injunctive, and declaratory relief.
1 The Court cites to the document and page numbers as assigned by the Court’s
Electronic Case Filing System.
This matter is before the Court on Defendants’ Motion to Dismiss Amended
Complaint (Motion; Doc. 16). The Court advised Palmer that granting a motion to dismiss
would be an adjudication of the case that could foreclose subsequent litigation on the
matter and gave him an opportunity to respond. See Order (Doc. 7). Palmer filed a
response in opposition to the Motion. See Reply to Defendants’ Motion to Dismiss
Amended Complaint (Response; Doc. 18). Thus, Defendants’ Motion is ripe for review.
II. Plaintiff’s Allegations2
As to the underlying facts, Palmer asserts that Defendant Biascochea ordered him
to submit to hand restraints and a strip search on May 23, 2019. See AC at 5. According
to Palmer, Biascochea directed Lieutenant Jackson to order Defendants Hampton, Oliver,
Decubellis, and Bryan to spray Palmer with chemical agents. See id. Palmer states that
he gave Hampton his clothes and submitted to a strip search after they sprayed him with
chemical agents. See id. He avers that Hampton told Lieutenant Jackson that Palmer had
not complied with the strip-search procedure, and therefore, Jackson ordered Hampton,
Oliver, Decubellis, and Bryan to extract Palmer from his cell. See id. According to Palmer,
Defendants Oliver, Decubellis, and Bryan punched and kicked him, and Hampton sat on
Palmer’s back, as he punched the back of Palmer’s head with handcuffs. See id. Palmer
asserts that Hampton grabbed, pulled, and twisted Palmer’s genitals. See id. He states
2 The AC is the operative pleading. In considering a motion to dismiss, the Court
must accept all factual allegations in the AC 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 AC and may differ from those that ultimately can be proved.
2
that he reported the sexual abuse to Biascochea, who ignored the accusation. See id. at
6. Palmer maintains that he, unlike close management (CM) inmates in U and V
dormitories, was housed in subpar conditions. See id. According to Palmer, officers
housed him in S dormitory away from other CM inmates, and denied him clothes, bedding,
soap, and toothpaste. See id. Additionally, he asserts that he had to use paper cups and
cardboard utensils, which caused cuts on his mouth. See id. Last, he avers that officers
put a spit mask over his head when they escorted him to the shower that was
approximately ten feet away. See id.
III. Motion to Dismiss Standard
In ruling on a motion to dismiss, the Court must accept the factual allegations set
forth in the complaint as true. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009);
Swierkiewicz v. Sorema N.A., 534 U.S. 506, 508 n.1 (2002); see also Lotierzo v. Woman’s
World Med. Ctr., Inc., 278 F.3d 1180, 1182 (11th Cir. 2002). In addition, all reasonable
inferences should be drawn in favor of the plaintiff. See Randall v. Scott, 610 F.3d 701,
705 (11th Cir. 2010). Nonetheless, the plaintiff must still meet some minimal pleading
requirements. Jackson v. Bellsouth Telecomm., 372 F.3d 1250, 1262-63 (11th Cir. 2004)
(citations omitted). Indeed, while “[s]pecific facts are not necessary[,]” the complaint
should “‘give the defendant fair notice of what the . . . claim is and the grounds upon which
it rests.’” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (per curiam) (quoting Bell Atlantic
Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Further, the plaintiff must allege “enough
facts to state a claim that is plausible on its face.” Twombly, 550 U.S. at 570. “A claim has
facial plausibility when the pleaded factual content allows the court to draw the reasonable
3
inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678
(citing Twombly, 550 U.S. at 556).
A “plaintiff’s obligation to provide the grounds of his entitlement to relief requires
more than labels and conclusions, and a formulaic recitation of the elements of a cause
of action will not do[.]” Twombly, 550 U.S. at 555 (internal quotations omitted); see also
Jackson, 372 F.3d at 1262 (explaining that “conclusory allegations, unwarranted
deductions of facts or legal conclusions masquerading as facts will not prevent dismissal”)
(internal citation and quotations omitted). Indeed, “the tenet that a court must accept as
true all of the allegations contained in a complaint is inapplicable to legal conclusions[,]”
which simply “are not entitled to [an] assumption of truth.” Iqbal, 556 U.S. at 678, 680.
Thus, in ruling on a motion to dismiss, the Court must determine whether the complaint
contains “sufficient factual matter, accepted as true, to ‘state a claim to relief that is
plausible on its face[.]’” Id. at 678 (quoting Twombly, 550 U.S. at 570). And, while “[p]ro
se pleadings are held to a less stringent standard than pleadings drafted by attorneys and
will, therefore, be liberally construed,” Tannenbaum v. United States, 148 F.3d 1262,
1263 (11th Cir. 1998), “‘this leniency does not give the court a license to serve as de facto
counsel for a party or to rewrite an otherwise deficient pleading in order to sustain an
action.’” Alford v. Consol. Gov’t of Columbus, Ga., 438 F. App’x 837, 839 (11th Cir. 2011)3
(quoting GJR Invs., Inc. v. Cty. of Escambia, Fla., 132 F.3d 1359, 1369 (11th Cir. 1998)
3 “Although an unpublished opinion is not binding . . . , it is persuasive authority.”
United States v. Futrell, 209 F.3d 1286, 1289 (11th Cir. 2000) (per curiam); see generally
Fed. R. App. P. 32.1; 11th Cir. R. 36-2 (“Unpublished opinions are not considered binding
precedent, but they may be cited as persuasive authority.”).
4
(internal citation omitted), overruled in part on other grounds as recognized in Randall,
610 F.3d at 706).
IV. Summary of the Arguments
In the Motion, Defendants assert that Palmer failed to disclose a previous three-
strikes dismissal, and therefore, the Court should dismiss the case under 28 U.S.C. §
1915(e)(2)(B)(i). See Motion at 3-4. They also state that Palmer’s allegations “are
confusing, chronologically inconsistent and internally contradictory,” id. at 5, and his
claims are implausible, see id. at 6. Additionally, they assert that the Eleventh Amendment
bars Palmer’s claims for monetary damages against them in their official capacities. See
id. at 6. Finally, they maintain that Palmer is not entitled to compensatory and punitive
damages under 42 U.S.C. § 1997e(e) because he has not alleged any physical injury
resulting from Defendants’ acts and/or omissions. See id. at 6-10. In his Response,
Palmer states that Defendants’ three-strikes argument is without merit. See Response at
3-4. He also maintains that he states plausible Eighth and Fourteenth Amendment claims
against Defendants. See id. at 4-6. Finally, he states that he is not seeking monetary
damages against Defendants in their official capacities. See id. at 5.
V. Discussion
A. Three-Strikes
The Prison Litigation Reform Act (PLRA) amended 28 U.S.C. ' 1915 by adding the
following subsection:
(g) 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
5
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 under imminent danger of serious physical injury.
28 U.S.C. ' 1915(g) (emphasis added). Section 1915(g), commonly referred to as the
“three strikes” provision, requires this Court to consider prisoner actions dismissed before,
as well as after, the enactment of the PLRA. The Eleventh Circuit has interpreted §
1915(g) to mean that dismissals on only three specific grounds constitute a strike: frivolity,
maliciousness, and failure to state a claim upon which relief may be granted. See Daker
v. Comm’r, Ga. Dep’t of Corr., 820 F.3d 1278, 1284-85 (11th Cir. 2016).
In the Motion, Defendants assert that Palmer failed to disclose Palmer v. Brown,
4:19-cv-306-RH-HTC, a three-strikes dismissal, in his AC, and therefore, the case is due
to be dismissed. See Motion at 3-4. The United States District Court for the Northern
District of Florida adopted the Magistrate Judge’s July 11, 2019 Report and
Recommendation (Report) and dismissed the case under the three-strikes provision on
August 14, 2019. Palmer signed his AC on August 8th, and filed it on August 16, 2019.
The Northern District had not yet dismissed case number 4:19-cv-306-RH-HTC when
Palmer signed the AC on August 8th. Accordingly, to the extent Defendants seek
dismissal on this basis, the Motion is due to be denied.
B. Eight Amendment Excessive Use of Force
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)
6
(per curiam) (citation omitted); Richardson v. Johnson, 598 F.3d 734, 737 (11th Cir. 2010)
(per curiam) (citations omitted). Additionally, the Eleventh Circuit requires “‘an affirmative
causal connection between the official’s acts or omissions and the alleged constitutional
deprivation’ in § 1983 cases.” Rodriguez v. Sec’y, Dep’t of Corr., 508 F.3d 611, 625 (11th
Cir. 2007) (quoting Zatler v. Wainwright, 802 F.2d 397, 401 (11th Cir. 1986)). In the
absence of a federal constitutional deprivation or violation of a federal right, a plaintiff
cannot sustain a cause of action against the defendant.
With respect to the appropriate analysis in an excessive use of force case, the
Eleventh Circuit has explained.
[O]ur core inquiry is “whether force was applied in a good faith
effort to maintain or restore discipline, or maliciously and
sadistically to cause harm.” Hudson v. McMillian, 503 U.S. 1,
112 S.Ct. 995, 999, 117 L.Ed.2d 156 (1992). In determining
whether force was applied maliciously and sadistically, we
look to five factors: “(1) the extent of injury; (2) the need for
application of force; (3) the relationship between that need
and the amount of force used; (4) any efforts made to temper
the severity of a forceful response; and (5) the extent of the
threat to the safety of staff and inmates[, as reasonably
perceived by the responsible officials on the basis of facts
known to them]. . .” Campbell v. Sikes, 169 F.3d 1353, 1375
(11th Cir. 1999) (quotations omitted).
McKinney v. Sheriff, 520 F. App’x 903, 905 (11th Cir. 2013) (per curiam). “When
considering these factors, [courts] ‘give a wide range of deference to prison officials acting
to preserve discipline and security, including when considering decisions made at the
scene of a disturbance.’” Fennell v. Gilstrap, 559 F.3d 1212, 1217 (11th Cir. 2009) (per
curiam) (quoting Cockrell v. Sparks, 510 F.3d 1307, 1311 (11th Cir. 2007)).
7
“The Eighth Amendment’s prohibition of cruel and unusual punishments
necessarily excludes from constitutional recognition de minimis uses of physical force,
provided that the use of force is not of a sort repugnant to the conscience of mankind.”
Hudson v. McMillian, 503 U.S. 1, 9-10 (1992) (internal quotations and citations omitted).
Indeed, not “every malevolent touch by a prison guard gives rise to a federal cause of
action.” Id. at 9 (citation omitted). Notably, a lack of serious injury is relevant to the inquiry.
See Smith v. Sec’y, Dep’t of Corr., 524 F. App’x 511, 513 (11th Cir. 2013) (per curiam)
(quoting Wilkins v. Gaddy, 559 U.S. 34, 38 (2010) (per curiam)). The United States
Supreme Court explained.
“[T]he extent of injury suffered by an inmate is one factor that
may suggest ‘whether the use of force could plausibly have
been thought necessary’ in a particular situation.” Ibid.[4]
(quoting Whitley,[5] supra, at 321, 106 S.Ct. 1078). The extent
of injury may also provide some indication of the amount of
force applied. . . . An inmate who complains of a “‘push or
shove’” that causes no discernible injury almost certainly fails
to state a valid excessive force claim. Id., at 9 (quoting
Johnson v. Glick, 481 F.2d 1028, 1033 (2d Cir. 1973)).[6]
Injury and force, however, are only imperfectly
correlated, and it is the latter that ultimately counts. An inmate
who is gratuitously beaten by guards does not lose his ability
to pursue an excessive force claim merely because he has
the good fortune to escape without serious injury.
Wilkins, 559 U.S. at 37-38.
4 Hudson, 503 U.S. at 7.
5 Whitley v. Albers, 475 U.S. 312 (1986).
6 See Johnson, 481 F.2d at 1033 (“Not every push or shove, even if it may later
seem unnecessary in the peace of a judge’s chambers, violates a prisoner’s constitutional
rights.”).
8
Defendants seek dismissal of Palmer’s Eighth Amendment claims against them,
arguing that his assertions are too confusing, contradictory, and inconsistent to support a
plausible claim for relief. See Motion at 4-6. In his Response, Palmer asserts that his AC
is “understandable enough to notify” Defendants about his claims against them.
Response at 4. Viewing the facts in the light most favorable to Palmer, as the Court must,
the Court is not so convinced that his claims are subject to dismissal. Palmer has alleged
facts sufficient to state plausible claims under the Eighth Amendment. In reaching this
conclusion, the Court observes that Palmer asserts that Biascochea authorized and/or
directed the May 23, 2019 chemical spraying and cell extraction based on false
accusations that he had not complied with orders, resulting in Palmer suffering with hand,
head, and genital injuries. The Court declines to find that these allegations if proven would
fail to state a plausible claim for a violation of the Eighth Amendment. As such,
Defendants' Motion is due to be denied as to Palmer’s Eighth Amendment claims against
them.
C. Physical Injury Requirement
Next, the Court turns to Defendants’ assertions that Palmer is not entitled to
compensatory and punitive damages under 42 U.S.C. § 1997e(e) because he has not
alleged any physical injuries that are more than de minimis, resulting from Defendants’
acts and/or omissions. In Brooks v. Warden, 800 F.3d 1295 (11th Cir. 2015), the Eleventh
Circuit addressed the availability of compensatory and punitive damages as well as
nominal damages in suits brought by prisoners under § 1983. The Eleventh Circuit stated:
[Plaintiff]’s claim, however, is further governed by the Prison
Litigation Reform Act of 1995 [(PLRA)], Pub.L. No. 104-134,”
9
§§ 802-10, 110 Stat. 1321, 1366-77 (1996). The PLRA places
substantial restrictions on the judicial relief that prisoners can
seek, with the goal of “reduc[ing] the number of frivolous
cases filed by imprisoned plaintiffs, who have little to lose and
excessive amounts of free time with which to pursue their
complaints.” Al-Amin v. Smith, 637 F.3d 1192, 1195 (11th Cir.
2011) (quoting Napier v. Preslicka, 314 F.3d 528, 531 (11th
Cir. 2002)). The section of the Act at issue here, 42 U.S.C. §
1997e(e), reads this way:
No Federal civil action may be brought by a prisoner
confined in a jail, prison, or other correctional facility,
for mental or emotional injury suffered while in
custody without a prior showing of physical injury
or the commission of a sexual act. . . .
This Court has held that § 1997e(e) applies to all federal civil
actions, including constitutional claims brought under § 1983.
See Harris v. Garner (Harris II), 216 F.3d 970, 984-85 (11th
Cir. 2000) (en banc). . . .
In this case, [Plaintiff] did not allege any physical injury
. . . . Nevertheless, he sought “compensatory . . . punitive, and
nominal damages” from [Defendant]. Under the statute and
our caselaw, an incarcerated plaintiff cannot recover either
compensatory or punitive damages for constitutional
violations unless he can demonstrate a (more than de
minimis) physical injury. See Al-Amin, 637 F.3d at 1198
(punitive); Harris v. Garner (Harris I), 190 F.3d 1279, 1286
(11th Cir. 1999) (compensatory), reh'g en banc granted and
opinion vacated, 197 F.3d 1059 (11th Cir. 1999), opinion
reinstated in relevant part, 216 F.3d 970. However, we have
never had the opportunity in a published opinion to settle the
availability of nominal damages under the PLRA. We do
today, and we hold that nothing in § 1997e(e) prevents a
prisoner from recovering nominal damages for a constitutional
violation without a showing of physical injury.
Brooks, 800 F.3d at 1307-08. Thus, to satisfy § 1997e(e), a prisoner must assert physical
injury that is more than de minimis. However, the injury does not need to be significant.
10
See Thompson v. Sec’y, Fla. Dep’t of Corr., 551 F. App'x 555, 557 (11th Cir. 2014)
(citation omitted); Dixon v. Toole, 225 F. App’x 797, 799 (11th Cir. 2007).
Taking Palmer’s allegations as to his injuries as true, he asserts physical injuries
that are greater than de minimis. In the AC, Palmer asserts that the back of his head was
bleeding from the blows. See AC at 6. As relief, Palmer asks that the Court direct the
Florida Department of Corrections to “medically remove” the knot that “still remain[s]” on
his head, as a result of Defendants’ actions. Id. Additionally, Palmer asserts that
Defendant Hampton sexually assaulted him when he grabbed, pulled, and twisted
Palmer’s genitals. According to Palmer, he suffered pain while urinating as a result of the
genital injury. See id. at 6. The Court finds that Palmer’s alleged injuries cross §1997e(e)’s
de minimis threshold. See Thompson, 551 F. App’x at 557 n.3 (describing an approach
of asking whether the injury would require a free world person to visit a doctor or
emergency room) (citing Luong v. Hatt, 979 F. Supp. 481, 486 (N.D. Tex. 1997)). Thus,
Defendants’ Motion is due to be denied to the extent that the Court finds Palmer’s request
for monetary damages is not precluded under § 1997e(e) because he alleges that he
suffered physical injuries that are plausibly greater than de minimis.
D. Eleventh Amendment
Defendants also assert that, to the extent Palmer sues them in their official
capacities for monetary damages, they are entitled to Eleventh Amendment immunity.
See Motion at 6. Palmer acknowledges that he is not seeking monetary damages from
Defendants in their official capacities. See Response at 5. Accordingly, Defendants’
11
Motion is due to be denied as moot as to their assertion that the Eleventh Amendment
bars Palmer’s claims for monetary damages against them in their official capacities.
In consideration of the foregoing, it is now
ORDERED:
1. Defendants’ Motion to Dismiss Amended Complaint (Doc. 16) is DENIED
as moot as to their assertion that the Eleventh Amendment bars Palmer’s claims for
monetary damages against them in their official capacities. Otherwise, the Motion is
DENIED.
2. Defendants, no later than June 1, 2020, shall answer or otherwise respond
to Palmer's claims.
DONE AND ORDERED at Jacksonville, Florida, this 29th day of April, 2020.
United States District Judge
sc 4/29
Le Samuel Palmer, FDOC #L41847
Counsel of Record
12