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”
- noting that the subjective element of an excessive force claim requires a plaintiff to allege the force was applied in a malicious or sadistic manner
- “[O]fficial-capacity suits ‘generally represent only another way of pleading an action against an entity of which an officer is an agent.’” (quoting Kentucky v. Graham, 473 U.S. 159, 165 (1985)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
JERRY ALLEN KNIGHT,
Plaintiff,
v. Case No. 3:22-cv-1374-MMH-LLL
BLAKE A. ORTAGUS,
Defendant.
____________________________
ORDER
Plaintiff Jerry Allen Knight, an inmate of the Florida penal system,
initiated this action on December 14, 2022, by filing a pro se Complaint for
Violation of Civil Rights (Complaint; Doc. 1) under 42 U.S.C. § 1983.1 Knight
names Blake A. Ortagus, an officer with the Jacksonville Sheriff’s Office (JSO),
as the Defendant. He alleges that on August 30, 2019, at 10:30 p.m., he was
taken into JSO custody. Complaint at 4. According to Knight, Ortagus
handcuffed him, “struck” him four times in the head with his flashlight,
repeatedly kicked him, and placed his fingers in Knight’s nostrils. Id. at 5. He
states that he suffered lacerations to his head, eyes, and nose, and had a
dislocated shoulder. Id. Additionally, he asserts that he was denied medical
1 For all pleadings and documents filed in this case, the Court cites to the
document and page numbers as assigned by the Court’s Electronic Case Filing
System.
treatment “though an ambulance was at the scene.” Id. As relief, he requests
compensatory and punitive damages.
The Prison Litigation Reform Act requires the Court to dismiss this case
at any time if the Court determines that the action is frivolous, malicious, fails
to state a claim upon which relief can be granted or seeks monetary relief
against a defendant who is immune from such relief.2 See 28 U.S.C. §§ 1915A;
1915(e)(2)(B). “A claim is frivolous if it is without arguable merit either in law
or fact.” Bilal v. Driver, 251 F.3d 1346, 1349 (11th Cir. 2001) (citing Battle v.
Cent. State Hosp., 898 F.2d 126, 129 (11th Cir. 1990)). A complaint filed in
forma pauperis which fails to state a claim under Federal Rule of Civil
Procedure 12(b)(6) is not automatically frivolous. Neitzke v. Williams, 490 U.S.
319, 328 (1989). Section 1915(e)(2)(B)(i) dismissals should only be ordered
when the legal theories are “indisputably meritless,” id. at 327, or when the
claims rely on factual allegations which are “clearly baseless.” Denton v.
Hernandez, 504 U.S. 25, 32 (1992). “Frivolous claims include claims ‘describing
fantastic or delusional scenarios, claims with which federal district judges are
all too familiar.’” Bilal, 251 F.3d at 1349 (quoting Neitzke, 490 U.S. at 328).
Additionally, a claim may be dismissed as frivolous when it appears that a
plaintiff has little or no chance of success. Id. As to whether a complaint “fails
2 Knight has neither filed an application to proceed as a pauper nor paid the
filing fee.
to state a claim on which relief may be granted,” the language of the Prison
Litigation Reform Act mirrors the language of Rule 12(b)(6), Federal Rules of
Civil Procedure, and therefore courts apply the same standard in both
contexts.3 Mitchell v. Farcass, 112 F.3d 1483, 1490 (11th Cir. 1997); see also
Alba v. Montford, 517 F.3d 1249, 1252 (11th Cir. 2008).
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). Moreover, under Eleventh Circuit precedent, to prevail in
a § 1983 action, a plaintiff must show “an affirmative causal connection
between the official’s acts or omissions and the alleged constitutional
deprivation.” Zatler v. Wainwright, 802 F.2d 397, 401 (11th Cir. 1986) (citation
omitted); Porter v. White, 483 F.3d 1294, 1306 n.10 (11th Cir. 2007).
Under the Federal Rules of Civil Procedure, a complaint need only
contain “a short and plain statement of the claim showing that the pleader is
3 “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) (citing Bell Atl. Corp. v. Twombly, 550 U.S.
544, 570 (2007)).
entitled to relief.” Fed. R. Civ. P. (8)(a)(2). 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 still must 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 Atl. Corp. v. Twombly, 550 U.S. 544,
555 (2007)). Further, the plaintiff must allege “enough facts to state a claim to
relief that is plausible on its face.” Twombly, 550 U.S. at 570. “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.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). While not
required to include detailed factual allegations, a complaint must allege “more
than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Id.
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. In the absence of well-pled facts suggesting a federal constitutional
deprivation or violation of a federal right, a plaintiff cannot sustain a cause of
action against the defendant.
In assessing the Complaint, the Court must read Knight’s pro se
allegations in a liberal fashion. Haines v. Kerner, 404 U.S. 519, 520-21 (1972);
Bingham, 654 F.3d at 1175. 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 a court license to serve as de facto
counsel for a party, or to rewrite an otherwise deficient pleading in order to
sustain an action.’” Campbell v. Air Jamaica Ltd., 760 F.3d 1165, 1168-69 (11th
Cir. 2014) (quoting GJR Invs., Inc. v. Cnty. of Escambia, Fla., 132 F.3d 1359,
1369 (11th Cir. 1998) (citations omitted), overruled in part on other grounds as
recognized in Randall, 610 F.3d at 709).
Knight’s Complaint is due to be dismissed pursuant to this Court’s
screening obligation under 28 U.S.C. § 1915A. The main thrust of the
Complaint is that Ortagus used excessive force against Knight that evening.
Preliminarily, the Court notes that Knight answered “no” to the question
related to whether he had filed other lawsuits in federal court dealing with the
same facts involved in this action. Complaint at 9. The Court takes judicial
notice of Knight’s prior cases filed in this Court: (1) Case No. 3:21-cv-83-MMH-
PDB (dismissed without prejudice for failure to file on the approved civil rights
complaint form); (2) Case No. 3:21-cv-159-BJD-PDB (dismissed without
prejudice for failure to state a claim); and (3) Case No. 3:21-cv-797-MMH-JBT
(dismissed without prejudice for failure to state a claim).
The Court dismissed Knight’s civil rights action (Case No. 3:21-cv-159-
BJD-PDB) against Ortagus, stating that “Plaintiff has failed to allege any facts
suggesting that Defendant’s use of force was objectively unreasonable under
the circumstances, especially in light of the crimes for which Plaintiff was
ultimately convicted.”4 Case No. 3:21-cv-159-BJD-PDB, Order of Dismissal
Without Prejudice (Doc. 5), filed May 20, 2021, at 3-4. The Court also concluded
that Knight failed to allege any facts suggesting that Ortagus was deliberately
indifferent to Knight’s medical needs. Id. at 4. A few months later, the Court
dismissed another civil rights action that Knight initiated against Ortagus,
stating in pertinent part:
4 Knight was convicted in state court of the following offenses: (1) aggravated
fleeing or attempting to elude a law enforcement officer; (2) battery on a law
enforcement officer; and (3) resisting an officer with violence. See State v. Knight, No.
16-2019-CF-009247 (Fla. 4th Cir. Ct.). He is serving a five-year term of incarceration.
Id.
Knight sues Ortagus in his official capacity only.
Complaint at 2. Where an officer is sued under § 1983
in his official capacity, the suit is actually a proceeding
against the entity the officer represents. See Cook ex
rel. Estate of Tessier v. Sheriff of Monroe Cnty., Fla.,
402 F.3d 1092, 1115 (11th Cir. 2005); see also Hafer v.
Melo, 502 U.S. 21, 25 (1991) (“[O]fficial-capacity suits
‘generally represent only another way of pleading an
action against an entity of which an officer is an
agent.’” (quoting Kentucky v. Graham, 473 U.S. 159,
165 (1985)). Accordingly, Knight’s claim against
Ortagus in his official capacity as a Jacksonville
Sheriff’s Officer is actually a claim against the city of
Jacksonville. As such, the Court considers Ortagus’
official capacity liability in the context of those cases
discussing county and municipal liability under §
1983.
To the extent that Knight seeks to hold the city
of Jacksonville through Ortagus vicariously liable for
the actions or omissions of the employees responsible
for Knight’s injury, Knight has failed to state a claim
upon which relief can be granted. The United States
Supreme Court has soundly rejected the theory of
respondeat superior as a basis for liability in § 1983
actions. See Monell v. Dep’t of Soc. Servs. of City of
N.Y., 436 U.S. 658 (1978). Instead, a county or
municipality may be liable in a § 1983 action “only
where the municipality itself causes the constitutional
violation at issue.” Cook ex. rel. Estate of Tessier, 402
F.3d at 1115 (citations omitted). Thus, a plaintiff must
establish that an official policy or custom of the
municipality was the “moving force” behind the
alleged constitutional deprivation. See Monell, 436
U.S. at 693-94. “A policy is a decision that is officially
adopted by the municipality, or created by an official
of such rank that he or she could be said to be acting
on behalf of the municipality.” Sewell v. Town of Lake
Hamilton, 117 F.3d 488, 489 (11th Cir. 1997) (citation
omitted). The policy requirement is designed to
“‘distinguish acts of the municipality from acts of
employees of the municipality, and thereby make clear
that municipal liability is limited to action for which
the municipality is actually responsible.’” Grech v.
Clayton Cnty., Ga., 335 F.3d 1326, 1329 n.5 (11th Cir.
2003) (en banc) (quotation omitted). Indeed, municipal
liability arises under § 1983 only where “‘a deliberate
choice to follow a course of action is made from among
various alternatives’ by city policymakers.” City of
Canton v. Harris, 489 U.S. 378, 389 (1989) (quoting
Pembaur v. Cincinnati, 475 U.S. 469, 483-84 (1986)).
A municipality will rarely have an officially-adopted
policy that permits a particular constitutional
violation, therefore, in order to state a cause of action
for damages under § 1983, most plaintiffs must
demonstrate that the municipality has a custom or
practice of permitting the violation. See Grech, 335
F.3d at 1330; McDowell v. Brown, 392 F.3d 1283, 1289
(11th Cir. 2004). The Eleventh Circuit has defined
“custom” as “a practice that is so settled and
permanent that it takes on the force of law” or a
“persistent and wide-spread practice.” Sewell, 117
F.3d at 489.
In some circumstances, “the failure to provide
proper training may fairly be said to represent a policy
for which the city may be held liable if it actually
causes injury.” City of Canton, 489 U.S. at 390. Failure
to train can lead to municipal liability “only where a
municipality’s failure to train its employees in a
relevant respect evidences a ‘deliberate indifference’ to
the rights of its inhabitants [such that the failure to
train] can be properly thought of as a city ‘policy or
custom’ that is actionable under § 1983.” Id. at 388-89
(alteration added). Thus, in order to assert such a
claim, a plaintiff must “present some evidence that the
municipality knew of a need to train and/or supervise
in a particular area and the municipality made a
deliberate choice not to take any action.” Gold v. City
of Miami, 151 F.3d 1346, 1350 (11th Cir. 1998). The
Eleventh Circuit has repeatedly held that “without
notice of a need to train or supervise in a particular
area, a municipality is not liable as a matter of law for
any failure to train or supervise.” Id. at 1351. Indeed,
“the need for such training must be plainly obvious to
[County] decisionmakers,” such as where there is
“evidence of a history of widespread prior abuse.”
Wright v. Sheppard, 919 F.2d 665, 674 (11th Cir. 1990)
(alteration added); see also Rocker v. City of Ocala,
Fla., 355 F. App’x 312, 314 (11th Cir. 2009) (per
curiam). Here, Knight fails to allege the existence of
any particular custom or policy in Jacksonville, much
less one that caused the actions about which he
complains.
Additionally, Knight’s allegations are
conclusory and vague, which are insufficient to state a
cause of action under 42 U.S.C. § 1983. See L.S.T., Inc.,
49 F.3d at 684. Knight has failed to allege facts
concerning Ortagus’ subjective state of mind and,
therefore, has failed to establish an element of an
excessive force claim. See Sconiers v. Lockhart, 946
F.3d 1256, 1265 (11th Cir. 2020) (noting that the
subjective element of an excessive force claim requires
a plaintiff to allege the force was applied in a malicious
or sadistic manner). Accordingly, Knight has failed to
state a claim upon which relief can be granted;
therefore, Ortagus is due to be dismissed from this
action.
Case No. 3:21-cv-797-MMH-JBT, Order (Doc. 2), filed August 26, 2021, at 4-8
(footnote omitted).
Over one year later, Knight filed the instant action. He provides
strikingly similar allegations to those he presented in his previous civil rights
cases. Again, he names Ortagus as the Defendant, and sues him in his official
capacity. He fails to allege the existence of any particular custom or policy in
Jacksonville, much less one that caused the actions about which he complains.
Additionally, he provides no facts suggesting that Ortagus’ use of force was
objectively unreasonable under the circumstances that evolved on the scene
that night. Insofar as Knight blames Ortagus for the denial of medical
treatment, Knight provides no facts suggesting that Ortagus was deliberately
indifferent to his medical needs.
As the Court concluded in Knight’s prior civil rights actions involving the
same incident, Knight’s assertions fail to state a claim under section 1983
against Defendant Ortagus. Thus, this case will be dismissed, pursuant to 28
U.S.C. § 1915A(b)(1), without prejudice to Knight’s right to refile claims under
42 U.S.C. § 1983 with factual allegations sufficient to support a claim for relief
if he elects to do so. Notably, pro se litigants are subject to the same law and
rules of court that govern other litigants who are represented by counsel. See
Moon v. Newsome, 863 F.2d 835, 837 (11th Cir. 1989). All filings with the Court
must be made in accordance with the Federal Rules of Civil Procedure and the
Local Rules of the United States District Court for the Middle District of
Florida. Additionally, if Knight decides to refile, he must truthfully answer all
of the questions on the complaint form, including those associated with the
filing of previous lawsuits. Finally, if he refiles, he should consider the
applicable four-year statute of limitations.
Accordingly, it is now
ORDERED AND ADJUDGED:
1. This case is DISMISSED WITHOUT PREJUDICE pursuant to
28 U.S.C. § § 1915A(b)(1).
2. The Clerk of Court shall enter judgment dismissing this case
without prejudice, terminate any pending motions, and close the case.
3. The Clerk shall send a civil rights complaint form and an Affidavit
of Indigency form to Plaintiff. If he elects to refile his claims or pursue other
claims, he may complete and submit the proper forms. Plaintiff should not
place this case number on the forms. The Clerk will assign a separate case
number if Plaintiff elects to refile his claims or pursue other claims. In
initiating such a case, Plaintiff should either file a fully completed Affidavit of
Indigency (if he desires to proceed as a pauper) or pay the $402.00 filing fee (if
he does not desire to proceed as a pauper). Finally, he must sign his name on
the forms.
DONE AND ORDERED at Jacksonville, Florida, this 20 day of
December, 2022.
United States District Judge
11
Jax-1 12/16
c:
Jerry Allen Knight #J06893