analyzing false imprisonment claims brought separately under the Florida Constitution and Florida tort law
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- analyzing false imprisonment claims brought separately under the Florida Constitution and Florida tort law
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The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
ARTHUR HUGGINS,
Plaintiff,
v. Case No: 8:22-cv-1183-WFJ-TGW
SCHOOL DISTRICT OF MANATEE
COUNTY; MANATEE COUNTY
SCHOOL BOARD; CYNTHIA
SAUNDERS, in her official and
individual capacities; PAUL DAMICO,
in his and individual official capacities;
MIKE BARBER, in his official and
individual capacities; and ADAM
WOOLARD, in his official and
individual capacities,
Defendants.
__________________________________/
ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO
DISMISS
This matter comes before the Court on four Motions to Dismiss or, in the
Alternative, for a More Definite Statement filed by Defendants Mike Barber, Paul
Damico, Cynthia Saunders, and the School Board of Manatee County.1 Dkts. 10,
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1 Though the case caption lists the School District of Manatee County and the Manatee County
School Board as separate defendants, defense counsel indicated that these named Defendants are
one and the same entity, properly identified as the School Board of Manatee County. Dkt. 1 at 1
n.1. The Court agrees.
11, 12, 13. Plaintiff Arthur Huggins filed responses to each motion. Dkts. 26, 27,
28, 29. Upon careful consideration, the Court grants in part and denies in part
Defendants’ motions. Specifically, Defendants’ motions are granted in that they
seek a more definite statement.
BACKGROUND
Plaintiff is a Black resident of Bradenton, Florida. Dkt. 1-1 ¶¶ 5, 87. The city
of Bradenton sits in Manatee County, where public schools are governed by
Defendant School Board of Manatee County (the “School Board”). The School
Board is headed by Defendant Superintendent Cynthia Saunders. Id. ¶ 8.
Defendant Paul Damico serves as the School Board’s Chief of Security, and
Defendant Mike Barber is employed as the School Board’s Communications
Director. Id. ¶ 9−10. Defendant Adam Wollard,2 a police officer for the Bradenton
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Police Department, provided security at the School Board’s meetings during the
time period relevant to this action. Id. ¶ 11.
As an active community leader, Plaintiff regularly attended the School
Board’s 2019 meetings to voice his opinions on community issues. Id. ¶¶ 30−31.
Plaintiff contends that, upon realizing that its 2019 meetings were largely attended
by Black citizens, the School District began to increase security measures by
installing metal detectors, increasing police presence, and requiring bag checks in
2 Defendant Wollard’s surname is misspelled in the case caption. See Dkt. 24.
an effort to dissuade Black citizens from attending. Id. ¶¶ 19, 34. Plaintiff also
contends that the School Board used police officers to intimidate Black citizens
and moved the public comment portion of its meetings to the end of each
meeting’s agenda to deter Black citizens from speaking. Id. ¶ 19. Around this time,
Plaintiff publicly criticized the School Board in an interview with a local news
station. Id. ¶¶ 36−37.
On November 12, 2019, Plaintiff attended a four-hour meeting held by the
School Board. Id. ¶¶ 20−21. After experiencing back pain, Plaintiff chose to stand
against a wall during the meeting. Id. ¶ 22. Plaintiff claims he was then approached
by Mr. Damico, the School Board’s Chief of Security, who told Plaintiff that he
needed to “either have a seat or leave the meeting.” Id. ¶ 23. Though Plaintiff
contends that he informed Mr. Damico of his back pain, Mr. Damico notified
Officer Wollard of Plaintiff’s refusal to find a seat. Id. ¶¶ 24−25. Upon being asked
to leave the meeting room by Officer Wollard, Plaintiff complied and exited to the
building’s main lobby. Id. ¶¶ 26−27. While standing in the lobby, Plaintiff
contends that Officer Wollard placed a hand on his back and forced him out of the
building. Id. ¶ 27. Plaintiff was not allowed to return to the meeting to make a
public comment. Id. ¶ 28.
One month later, the School Board held an executive session to discuss
safety and security. Id. ¶ 39. There, the School Board watched a video containing
footage of “citizens and board members engaged in violent confrontations” during
recent public meetings. Id. ¶ 41. The video included footage of Plaintiff being
removed from the November 12th meeting. Id. ¶ 40. Mr. Barber, the School
Board’s Communications Director, allegedly provided the video to the Sarasota
Herald Tribune for publication. Id. ¶ 42. Plaintiff asserts that the video has
remained published online since December 27, 2019. Id.
In April 2022, based on the above allegations, Plaintiff filed the present
lawsuit in the Circuit Court of the Twelfth Judicial Circuit in and for Manatee
County, Florida. Dkt. 1-1. Defendants removed the case to this Court on May 23,
2022. Dkt. 1. Plaintiff’s Complaint alleges ten counts. Though misnumbered,3 the
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Court will refer to the counts as Plaintiff has labeled them. Count 1 asserts a claim
of false imprisonment against the School Board, Ms. Saunders, Mr. Damico, and
Officer Wollard. Dkt. 1-1 ¶¶ 43−48. Count 2 is a 42 U.S.C. § 1983 false
imprisonment claim against the same four Defendants. Id. ¶¶ 49−56. In Count 3,
Plaintiff brings an assault claim against Mr. Damico and Officer Wollard. Id. ¶¶
57−60. Count 4 is a battery claim against the School Board based on a theory of
vicarious liability. Id. ¶¶ 61−66. Plaintiff’s Count 5 asserts a § 1983 free speech
claim against the School Board, Ms. Saunders, Mr. Damico, and Officer Wollard.
3 Plaintiff’s Complaint begins with a Count 1 and concludes with two claims labeled Count 12,
which the Court will refer to as Counts 12a and 12b. The Complaint does not contain a Count 7,
9, or 10.
Id. ¶¶ 67−78. In Count 6, Plaintiff brings a separate § 1983 free speech claim
against Mr. Barber. Id. ¶¶ 79−83.
Next, Count 8 is a § 1983 claim against the School Board for violating
Plaintiff’s equal protection rights. Id. ¶¶ 84−93. Following Count 8, Plaintiff’s
Count 11 asserts a 42 U.S.C. § 1981 claim against all Defendants for violating
Plaintiff’s right to full and equal benefits under the law. Id. ¶¶ 94−98. In Count
12a, Plaintiff brings a claim of government retaliation against all Defendants
pursuant to § 1983. Id. ¶¶ 99−110. Finally, Plaintiff’s Count 12b is a claim against
the School Board for violating section 286.0114, Florida Statutes. Id. ¶¶ 111−16.
Defendants Mike Barber, Paul Damico, Cynthia Saunders, and the School
Board now separately move to dismiss Plaintiff’s Complaint pursuant to Federal
Rule of Civil Procedure 12(b)(6) for failure to state a claim and failure to comply
with the pleading requirements of Rules 8(a)(2) and 10(b). Dkts. 10, 11, 12, 13.
Alternatively, they move for a more definite statement under Rule 12(e). Id.
LEGAL STANDARD
To survive a Rule 12(b)(6) motion to dismiss for failure to state a claim, a
plaintiff must plead sufficient facts to state a claim that is plausible on its
face. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). This standard does not require
detailed factual allegations but demands more than an unadorned accusation. Id. In
considering a Rule 12(b)(6) motion to dismiss, a complaint’s factual allegations are
accepted as true and construed in the light most favorable to the plaintiff. Pielage
v. McConnell, 516 F.3d 1282, 1284 (11th Cir. 2008).
Relatedly, Rules 8 and 10 establish the minimum pleading requirements for
a complaint. Under the notice pleading standards set forth in Rule 8, a complaint
must contain “a short and plain statement of the claim showing that the pleader is
entitled to relief.” Fed. R. Civ. P. 8(a)(2). To comply with Rule 10, a plaintiff must
also bring its claims in separate, numbered paragraphs, with each claim “limited as
far as practicable to a single set of circumstances.” Fed. R. Civ. P. 10(b). A
complaint that violates either of these pleading rules is often disparagingly called a
“shotgun pleading.” Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313,
1320 (11th Cir. 2015). Dismissal of such a pleading is warranted under Rules
8(a)(2) and 10(b) when “it is virtually impossible to know which allegations of fact
are intended to support which claim(s) for relief.” Id. at 1325 (emphasis in
original).
In addition to moving to dismiss for failure to comply with pleading
requirements, a defendant facing a shotgun pleading may move for a more definite
statement under Rule 12(e). Barmapov v. Amuial, 986 F.3d 1321, 1329 (11th Cir.
2021) (Tjoflat, J., concurring). In exercising the discretion afforded to it by Rule
12(e), a court may order a plaintiff to file a more definite statement after
concluding that his complaint is too vague. Id. (Tjoflat, J., concurring).
ANALYSIS
In each of their motions, Defendants contend that Plaintiff’s Complaint
constitutes an impermissible shotgun pleading. Dkt. 10 at 13−16; Dkt. 11 at 19−22;
Dkt. 12 at 18−22; Dkt. 13 at 18−23. The Eleventh Circuit has identified four types
of shotgun pleadings: (1) complaints in which each count adopts the allegations of
all preceding counts; (2) complaints that are “replete with conclusory, vague, and
immaterial facts”; (3) complaints that fail to separate each cause of action into
separate counts; and (4) complaints that assert multiple claims against multiple
defendants without specifying which defendant is responsible for which acts.
Weiland, 792 F.3d at 1321−23. No matter the type, all shotgun pleadings exhibit
the unifying characteristic of failing to give defendants adequate notice of the
claims against them and the grounds upon which each claim rests. Id. at 1320.
With this understanding, the Court agrees that Plaintiff’s Complaint amounts to a
shotgun pleading for at least two reasons.
First, Plaintiff’s Complaint fails to separate each cause of action into
separate counts. While Plaintiff’s Count 1 false imprisonment claim asserts
violations of two Florida constitutional provisions, Dkt. 1-1 ¶ 45, Plaintiff appears
to actually base Count 1 upon Florida tort law, see, e.g., Dkt. 29 at 5 (citing Florida
tort cases). Because claims under Florida constitutional provisions and Florida tort
law are distinct causes of action, Plaintiff must clarify the legal basis underlying
Count 1 to give Defendants adequate notice of the claims against them. See
Reynolds v. City of Daytona Beach, No. 6:18-cv-1921-Orl-28LRH, 2019 WL
2412433, at *10 (M.D. Fla. May 22, 2019) (discussing dismissal of plaintiff’s prior
complaint for failure to clarify whether her false arrest claim was brought pursuant
to the Florida Constitution or Florida tort law); see also C.F.C. v. Miami-Dade
Cnty., 349 F. Supp. 3d 1236, 1266−67 (S.D. Fla. 2018) (analyzing false
imprisonment claims brought separately under the Florida Constitution and Florida
tort law).
Plaintiff’s Counts 2, 5, 6, 8, and 12a present similar issues, as Plaintiff
alleges multiple violations of the Florida Constitution and/or United States
Constitution within each of these § 1983 claims. Count 2 asserts violations of the
Fourth and Fourteenth Amendments, Dkt. 1-1 ¶ 52, while Counts 5 and 6 both
allege violations of the Florida Constitution and the First Amendment, id. ¶¶ 69,
81. Likewise, in Counts 8 and 12a, Plaintiff claims violations of First, Fourth, and
Fourteenth Amendments. Id. ¶¶ 87, 107. Plaintiff’s conflation of legal bases in
these counts fails to afford Defendants sufficient notice of the claims against them.
Plaintiff must replead his Complaint such that each count represents a single claim.
Second, while Plaintiff contends that his suit is against Ms. Saunders, Mr.
Damico, Mr. Barber, and Officer Wollard in both their official and individual
capacities, Dkt 1-1 ¶¶ 8−11, he does not clarify which counts are official capacity
claims and which counts are individual capacity claims. This is an important
distinction, as “official capacity claims are substantively different than individual
capacity claims.” Denson v. Cnty. of Collier, No. 2:21-cv-497-JES-NPM, 2022
WL 294721, at *2 (M.D. Fla. Feb. 1, 2022) (citations omitted). A court must be
able to determine whether a plaintiff is suing defendants in their individual or
official capacities to ensure those defendants have received sufficient notice with
respect to the capacity in which they are being sued. See Young Apartments, Inc. v.
Town of Jupiter, 529 F.3d 1027, 1047 (11th Cir. 2008). Other courts in this district
have found that a plaintiff’s failure to differentiate individual and official capacity
claims renders his or her complaint a shotgun pleading. See Pinkson v. Univ. of S.
Fla. Bd. of Trs., No. 8:15-cv-1724-T-33TBM, 2016 WL 3196474, at *6 (M.D. Fla.
June 9, 2016) (citing Thorn v. Randall, No. 8:14-cv-862-T-36MAP, 2014 WL
5094134, at *2 (M.D. Fla. Oct. 24, 2014)).
Relatedly, Plaintiff concedes that the state law and § 1983 claims that he
brings against Ms. Saunders, Mr. Damico, and Mr. Barber in Counts 1, 2, 5, 11,4
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and 12a are redundant, as he also brings those claims against their employer, the
School Board. Dkt. 26 at 3; Dkt. 27 at 3; Dkt. 28 at 3. The Court agrees that these
4 While Plaintiff states that he brings Count 11 under § 1981, that section provides substantive—
not remedial—rights. See Butts v. Cnty. of Volusia, 222 F.3d 891, 894 (11th Cir. 2000). For
present purposes, the Court construes Count 11 to be a § 1983 claim, as § 1983 provides the
remedial scheme for violations of § 1981. Id. at 892−94. To continue pursuing this claim,
Plaintiff must correctly plead Count 11 as a § 1983 claim.
state law and § 1983 claims brought against the School Board and its employees—
presumably in their official capacities, given Plaintiff’s concession—are
redundant. Claims against a municipality’s employees in their official capacities
are the functional equivalent of claims brought against the municipality itself.
Busby v. City of Orlando, 931 F.2d 764, 776 (11th Cir. 1991) (§ 1983 claims);
Geidel v. City of Bradenton Beach, 56 F. Supp. 2d 1359, 1370 (M.D. Fla. 1999)
(state law claims); Braden Woods Homeowners Ass’n v. Mavard Trading, Ltd., 277
So. 3d 664, 670 (Fla. 2d DCA 2019) (same). Plaintiff should amend his Complaint
to remedy this redundancy.
Plaintiff’s Complaint is ultimately difficult to decipher as currently pled. As
such, the Court finds that Defendants’ alternative Motions for a More Definite
Statement are due to be granted.5 The Court declines to reach the merits of
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Plaintiff’s claims at this time.
CONCLUSION
Based on the foregoing, the Court GRANTS IN PART and DENIES IN
PART Defendants’ Motions to Dismiss or, in the Alternative, for a More Definite
Statement, Dkts. 10, 11, 12, 13. Specifically, Defendants’ motions are GRANTED
5 While Plaintiff’s Complaint bears the hallmarks of a shotgun pleading, dismissal for failure to
comply with Rules 8(a)(2) and 10(b) is not warranted because it is not “virtually impossible” to
know which factual allegations are intended to support which claims. See Weiland v. Palm Beach
Cnty. Sheriff’s Off., 792 F.3d 1313, 1325 (11th Cir. 2015); see also Jackson v. Ocwen Loan
Servicing, LLC, No. 3:16-cv-10-J-39PDB, 2017 WL 238174, at *5 (M.D. Fla. Jan. 19, 2017).
to the extent they seek a more definite statement. Plaintiff may file an amended
complaint that complies with the pleading requirements of Rules 8(a)(2) and 10(b)
within fourteen (14) days of this order. The Court retains the authority to dismiss
with prejudice shotgun pleadings that have not been corrected despite an
opportunity to do so. Vibe Micro, Inc. v. Shabanets, 878 F.3d 1291, 1296 (11th Cir.
2018).
DONE AND ORDERED at Tampa, Florida, on June 29, 2022.
/s/ William F. Jung
WILLIAM F. JUNG
UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record