listing factors in context of summary judgment
How later courts described this case
- listing factors in context of summary judgment
- “[A]n action is frivolous if it is without arguable merit either in law or fact.”
- judicial economy, fairness, convenience, and comity dictate dismissal of state claims when court dismisses all federal claims before trial
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 22-cv-80421-BLOOM
REGINALD ANDREW PAULK, SR.,
Plaintiff,
v.
RICK BRADSHAW, et al.,
Defendants.
/
ORDER
THIS CAUSE is before the Court upon pro se Plaintiff Reginald Andrew Paulk, Sr.’s civil
rights complaint filed under 42 U.S.C. § 1983 (“Complaint”), ECF No. [1], and his Application to
Proceed in District Court without Prepaying Fees or Costs (“Application”), ECF No. [3]. For
reasons set forth below, the Application is granted, and the Complaint is dismissed with leave to
amend.
I. APPLICATION TO PROCEED IN FORMA PAUPERIS
The Application is governed by 28 U.S.C. § 1915(b). A prisoner granted leave to proceed
in forma pauperis is required to pay the $350.00 filing fee but may do so in installments. See 28
U.S.C. § 1915(b)(1). Plaintiff must make an initial payment of “20 percent of the greater of — (A)
the average monthly deposits to the prisoner’s account; or (B) the average monthly balance in the
prisoner’s account for the 6-month period immediately preceding the filing of the complaint or
notice of appeal.” 28 U.S.C. § 1915(b)(1). In addition to the initial filing fee, Plaintiff must “make
monthly payments of 20 percent of the preceding month’s income credited to the prisoner's
account.” 28 U.S.C. § 1915(b)(2). This filing fee will be collected even if the Court dismisses the
case because it is frivolous or malicious, fails to state a claim on which relief may be granted, or
seeks money damages against a defendant who is immune from such relief. See 28 U.S.C. §
1915(e)(2).
On February 12, 2022, Plaintiff was transported to the South Florida Reception Center
where he is currently incarcerated. ECF No. [3] at 1; see ECF No. [1] at 6. He submitted his inmate
account statement for the month of February 2022. ECF No. [3] at 3. For that time period, the
account statement shows a beginning and ending balance of $0.00. Id. Plaintiff has established that
he cannot at present pay even the partial filing fee. See 28 U.S.C. § 1915(b)(4) (“In no event shall
a prisoner be prohibited from bringing a civil action or appealing a civil or criminal judgment for
the reason that the prisoner has no assets and no means by which to pay the initial filing fee.”).
II. FACTUAL ALLEGATIONS
At the time of the events underlying the Complaint, Plaintiff was a pretrial inmate in the
custody of the Palm Beach County Sheriff’s Office (“PBCSO”). ECF No. [1] at 2. Plaintiff alleges
that while he was in the custody of the PBCSO, “jail officials and health care provider[s] who
oversaw medical care for inmates were aware of [his] degenerative joint/knee d[i]sease[.]” Id.
(alterations added). Plaintiff states that the medical staff took x-rays of his knee and two Wellpath-
contracted orthopedic specialists reviewed the x-rays and determined that “[im]mediate knee
replacement surgery was required.” Id. at 3 (alteration added).
Plaintiff states that his medical condition was “well documented” through medical records,
grievances, and medical request forms. Id. at 3. He repeatedly requested medical passes, pain
medication, and to be rehoused in the medical dormitory or the jail infirmary so that he could have
“easier access to medical assistance[,]” but Defendants failed to provide adequate care and
deliberately delayed or denied his medical treatment. Id. (alteration added). Each time Plaintiff
filed a grievance complaining of inadequate medical treatment, he was then “seen by medical staff
‘triage’ only to be prescribed Ibuprof[e]n or Tylenol[,] which is generally prescribed (5) days and
[then he] would have to start the process all over again[.]” Id. at 5 (alterations added). He alleges
that Sgt. Ward, the Grievance Coordinator, “knew this and it prevented [him] from exercising any
right to appeal.” Id. (alteration added).
On February 3, 2022, Plaintiff was sentenced and ordered to be transferred into the custody
of the Florida Department of Corrections. Id. at 6. He states that such a transfer is normally
completed 60-90 days after sentencing, however, Plaintiff was transported to the South Florida
Reception Center on February 12, 2022, only nine days later. Id. Plaintiff implies that the transfer
was completed in a short time frame in order to further delay or deny treatment of his medical
condition. Id. Plaintiff seeks transport “back to Palm Beach County for his desperately needed
knee replacement surgery,” and compensatory damages for pain and suffering. Id. at 7.
III. STANDARD OF REVIEW
The Prison Litigation Reform Act (“PLRA”), as partially codified at 18 U.S.C.
§ 1915(e)(2)(B)(i)-(iii), requires courts to screen prisoner complaints and dismiss as frivolous
claims that are “based on an indisputably meritless legal theory” or “whose factual contentions are
clearly baseless.” Denton v. Hernandez, 504 U.S. 25, 32-33 (1992); Pullen v. Sec’y, Dep’t of Corr.,
No. 19-11797-C, 2019 WL 5784952, at *1 (11th Cir. Sept. 4, 2019) (“[A]n action is frivolous if it
is without arguable merit either in law or fact.”) (quoting Napier v. Preslicka, 314 F.3d 528, 531
(11th Cir. 2002)).
Under § 1915(e)(2)(B)(ii), a complaint may be dismissed if the court determines that the
complaint fails to state a claim on which relief may be granted. Wright v. Miranda, 740 F. App’x
692, 694 (11th Cir. 2018). The standard for determining whether a complaint states a claim upon
which relief can be granted is the same whether under section 1915(e)(2)(B) or Fed. R. Civ. P.
12(b)(6). See Pullen, 2019 WL 5784952, at *1 (citing Mitchell v. Farcass, 112 F.3d 1483, 1490
(11th Cir. 1997)).
Pursuant to Fed. R. Civ. P. 8, a complaint must contain “a short and plain statement of the
claim showing that the pleader is entitled to relief.” See Fed. R. Civ. P. 8(a)(2). There is no required
technical form, but “each allegation must be simple, concise, and direct.” Fed. R. Civ. P. 8(d)(1).
The statement must “give the defendant fair notice of what the . . . claim is and the grounds upon
which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quotation marks omitted).
Thus, “a complaint must allege sufficient facts to state a claim that is plausible on its face.”
Pullen, No. 19-11797-C, 2019 WL 5784952 at *1 (citing Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009)). The “factual allegations must be enough to raise a right to relief above the speculative
level.” Bell Atl. Corp., 550 U.S. at 555 (citations omitted). Plaintiff is obligated to allege “more
than mere labels and legal conclusions, and a formulaic recitation of the elements of a cause of
action will not do.” Quality Auto Painting Ctr. of Roselle, Inc. v. State Farm Indemnity Co., 917
F.3d 1249, 1262 (11th Cir. 2019) (quoting Bell Atl. Corp., 550 U.S. at 555).
Although the Court must liberally construe pro se pleadings, “pro se litigants are
nonetheless required to conform their pleadings to procedural rules.” Hanna v. Florida, 599 F.
App’x 362, 363 (11th Cir. 2015) (per curiam) (citation omitted). A district court is not required to
“rewrite an otherwise deficient pleading in order to sustain an action.” Rodriguez v. Scott, 775 F.
App’x 599, 602 (11th Cir. 2019) (per curiam) (citation and internal quotations marks omitted).
Pro se litigants “cannot simply point to some perceived or actual wrongdoing and then have the
court fill in the facts to support their claim . . . judges cannot and must not ‘fill in the blanks’ for
pro se litigants; they may only cut some ‘linguistic slack’ in what is actually pled.” Hanninen v.
Fedoravitch, No. 08-23172-CIV, 2009 WL 10668707, at *3 (S.D. Fla. Feb. 26, 2009) (citation
omitted).
Rule 10(b) further requires a party to “state its claims or defenses in numbered paragraphs,
each limited as far as practicable to a single set of circumstances.” Fed. R. Civ. P. 10(b). “A
shotgun pleading is a complaint that violates either Federal Rule of Civil Procedure 8(a)(2) or Rule
10(b), or both.” Barmapov v. Amuial, 986 F.3d 1321, 1324 (11th Cir. 2021). Notwithstanding the
leniency afforded to pro se litigants, it does not permit them to file an impermissible “shotgun”
pleading.
The Eleventh Circuit has identified four rough types or categories of shotgun pleadings.
See Weiland v. Palm Beach Cnty. Sheriff’s Office, 792 F.3d 1313, 1321-23 (11th Cir. 2015)
(citations omitted). The most common type of shotgun pleading is one “containing multiple counts
where each count adopts the allegations of all preceding counts, causing each successive count to
carry all that came before and the last count to be a combination of the entire complaint.” Id. The
next most common type is a complaint that is “replete with conclusory, vague, and immaterial
facts not obviously connected to any particular cause of action.” Id. The third type of shotgun
pleading is one that does not separate into a different count each cause of action or claim for relief.
Id. Fourth, and finally, there is the relatively rare shotgun pleading that asserts multiple claims
against multiple defendants without specifying which of the defendants are responsible for which
acts or omissions or which of the defendants the claim is brought against. Id.
“The unifying characteristic of all types of shotgun pleadings is that they fail to one degree
or another, and in one way or another, to give the defendants adequate notice of the claims against
them and the grounds upon which each claim rests.” Id. The Eleventh Circuit has repeatedly
condemned the use of shotgun pleadings for “imped[ing] the administration of the district courts’
civil docket.” PVC Windoors, Inc. v. Babbitbay Beach Constr., N.V., 598 F.3d 802, 806 n. 4 (11th
Cir. 2010). Indeed, shotgun pleadings require the court to sift through rambling and often
incomprehensible allegations in an attempt to separate the meritorious claims from the
unmeritorious, resulting in a “massive waste of judicial and private resources.” Id. (citation
omitted). The Eleventh Circuit, thus, has established that shotgun pleading is an unacceptable form
of establishing a claim for relief. Strategic Income Fund, LLC v. Spear, Leeds & Kellogg Corp.,
305 F.3d 1293, 1296 (11th Cir. 2002).
IV. DISCUSSION
Plaintiff names Palm Beach County Sheriff’s Officers, Sergeant A. Ward and Sheriff Rick
Bradshaw, as Defendants in the Complaint. ECF No. [1] at 1-2. Plaintiff also names as a defendant
the entity that oversees the medical treatment of inmates in PBCSO detention centers, Wellpath
Health Services (“Wellpath”). Id. at 2; see id. at 4. Based on the allegations, which must be
construed liberally at this preliminary stage, Plaintiff raises claims of deliberate indifference to a
serious medical need and medical negligence against all named Defendants. Id. “While the
conditions under which a convicted inmate are held are scrutinized under the Eighth Amendment’s
prohibition on cruel and unusual punishment, the conditions under which a pretrial detainee are
held are reviewed under the Due Process Clause of the Fourteenth Amendment.” Jacoby v.
Baldwin Cnty., 835 F.3d 1338, 1344 (11th Cir. 2016). Because Plaintiff was a pretrial detainee at
the time of the events alleged in the Complaint, the Court analyzes his claims under the Due
Process Clause of the Fourteenth Amendment.
a. Failure to Verify Complaint
Federal Rule of Civil Procedure 11(a) requires a signature for “[e]very pleading, written
motion, and other paper[.]” Id. (alterations added). Plaintiff did not sign the Complaint prior to
submitting it for filing. The Clerk is directed to provide Plaintiff with a copy of the District’s form
for a Complaint for Violation of Civil rights pursuant to 28 U.S.C. § 1983. If Plaintiff files an
amended complaint, he must read the instructions and endorse it.
b. Shotgun Pleading
To the extent Plaintiff intended to sue multiple defendants, adherence to Fed. R. Civ. P. 10
should be followed more closely. Pursuant to Fed. R. Civ. P. 10(b), “[a] party must state its claims
or defenses in numbered paragraphs, each limited as far as practicable to a single set of
circumstances.” To promote clarity, “each claim founded on a separate transaction or occurrence
. . . must be stated in a separate count or defense.” Fed. R. Civ. P. 10(b). Here, Plaintiff’s claims
against multiple defendants would be clearer if different claims were separated by count. Plaintiff’s
failure to do so also reveals that the Complaint qualifies as the third category of shotgun pleading
for not separating into different paragraphs each count or claim for relief. See Weiland, 792 F.3d
at 1321-23.
c. Deliberate Indifference to a Serious Medical Need - Individual Capacity
“A prison official’s deliberate indifference to a known, substantial risk of serious harm to
an inmate violates the Fourteenth Amendment.” Goodman v. Kimbrough, 718 F.3d 1325, 1331
(11th Cir. 2013) (quoting Cottone v. Jenne, 326 F.3d 1352, 1358 (11th Cir. 2003)). “To show that
a prison official acted with deliberate indifference to serious medical needs, a plaintiff must satisfy
both an objective and a subjective inquiry.” Brown v. Johnson, 387 F.3d 1344, 1351 (11th Cir.
2004) (citation omitted). “First, the plaintiff must prove an objectively serious medical need.” Id.
(citation omitted). “Second, the plaintiff must prove that the prison official acted with deliberate
indifference to that need.” Id. (citation omitted).
“To establish . . . deliberate indifference to the serious medical need, the prisoner must
prove three facts: (1) subjective knowledge of a risk of serious harm; (2) disregard of that risk; and
(3) by conduct that is more than mere negligence.” Id. (citation omitted). “Conduct that is more
than mere negligence includes: (1) grossly inadequate care; (2) a decision to take an easier but less
efficacious course of treatment; and (3) medical care that is so cursory as to amount to no treatment
at all.” Bingham v. Thomas, 654 F.3d 1171, 1176 (11th Cir. 2011) (per curiam) (citation omitted).
Setting aside any consideration of whether Plaintiff has alleged an objectively serious
medical need, Plaintiff has not stated a plausible claim against any of the Defendants. First,
Plaintiff does not allege that Sheriff Bradshaw had any personal involvement in denying or
delaying his medical treatment. In fact, aside from being named as a defendant, Sheriff Bradshaw
is not otherwise mentioned in the Complaint. Thus, he has no individual capacity liability for
Plaintiff’s deliberate indifference to a serious medical need claim. See Iqbal, 556 U.S. at 677
(under § 1983 “each Government official . . . is only liable for his or her own misconduct”
(alteration added)).
Next, Plaintiff’s allegations against Wellpath are as follows: Wellpath was aware of
Plaintiff’s degenerative joint/knee condition, ECF No. [1] at 2; two Wellpath-contracted
orthopedic specialists reviewed Plaintiff’s x-rays and concluded that “immediate knee replacement
surgery was required[,]” id. at 3 (alteration added); and Wellpath contributed to the delay and
denial of medical treatment when it failed “to provide recom[m]ended/prescribed treatment[,]” id.
at 4 (alterations added). Because he fails to provide any factual support that Wellpath disregarded
a serious risk of harm, Plaintiff’s allegations against Wellpath are merely a formulaic recitation of
the elements of a deliberate indifference to a serious medical need claim.
Finally, as to Sgt. Ward, the Complaint states that had he investigated Plaintiff’s grievances
and medical requests he would have known that two outside orthopedic specialists recommended
an immediate knee replacement surgery. Id. at 6. Then, nine days after he was sentenced, Plaintiff
was transferred to the South Florida Reception Center and out of the custody of the PBCSO. Id.
He characterizes the timing of the transfer as relatively abrupt and implies that his transfer was
completed in order to avoid providing his knee surgery. Id. However, the Complaint is scant on
detail regarding the timing of his diagnosis, the recommendation that he receive knee replacement
surgery, and his transfer out of the custody of PBCSO. Moreover, Sgt. Ward is not directly
implicated in Plaintiff’s suspicions nor are there any allegations that he controlled the timing of
Plaintiff’s transfer. Furthermore, Plaintiff’s allegations against Sgt. Ward concern Sgt. Ward’s
response to Plaintiff’s grievances. Id. at 6. Outside of the grievances, Plaintiff does not allege any
personal interactions with Sgt. Ward regarding his medical care. These allegations are not specific
enough or serious enough to state a deliberate indifference to a serious medical need claim or a
constitutional violation.
d. Supervisory Liability
It is well settled that supervisory officials are not liable under § 1983 for the
unconstitutional acts of their subordinates on the basis of respondeat superior or vicarious liability.
Barr v. Gee, 437 F. App’x 865, 875 (11th Cir. 2011) (quoting West v. Tillman, 496 F.3d 1321,
1328 (11th Cir. 2007)). A supervisor can only be held liable under § 1983 if he “personally
participated in the allegedly unconstitutional conduct or if there is a causal connection between
[his] actions . . . and the alleged constitutional deprivation.” West, 496 F.3d at 1328 (quoting
Cottone v. Jenne, 326 F.3d 1352, 1360 (11th Cir. 2003) (alteration added; internal quotation marks
omitted)).
To state a supervisory liability claim, a plaintiff must allege: (1) the personal involvement
of the supervisor in the violation of the plaintiff’s constitutional rights; (2) the existence of either
a custom or policy that resulted in deliberate indifference to the plaintiff’s constitutional rights; (3)
facts that support an inference that the supervisor directed the unlawful action or knowingly failed
to prevent it; or (4) a history of widespread abuse that put the supervisor on notice of an alleged
constitutional deprivation that he then failed to correct. See West, 496 F.3d at 1328-29 (listing
factors in context of summary judgment). However, a supervisor is not liable under § 1983 for
mere negligence in the training or supervision of his employees. Greason v. Kemp, 891 F.2d 829,
836-37 (11th Cir. 1990). The mere fact a defendant occupies a supervisory position is not enough.
Instead, a plaintiff must “show that the supervisor either participated directly in the
unconstitutional conduct or that a causal connection exists between the supervisor’s actions and
the alleged constitutional violation.” Harrison v. Culliver, 746 F.3d 1288, 1298 (11th Cir. 2014)
(citation omitted).
Plaintiff names Sheriff Bradshaw as a Defendant but fails to allege that he had any personal
involvement in the attack. Nor does Plaintiff allege either that Sheriff Bradshaw was aware
Plaintiff’s medical treatment was being denied or delayed or that he directed subordinates to deny
or delay Plaintiff’s medical treatment. See West, 496 F.3d at 1328-29. Because Plaintiff does not
allege Sheriff Bradshaw “either participated directly in the unconstitutional conduct or that a causal
connection exists between the supervisor’s actions and the alleged constitutional violation[,]” and
because Plaintiff cannot hold Sheriff Bradshaw liable under a theory of respondeat superior,
Plaintiff has not alleged a basis to impose liability on him. Harrison, 746 F.3d at 1298 (alteration
added).
e. Official Capacity
Plaintiff alleges official capacity claims against all Defendants. “[O]fficial-capacity suits
generally represent only another way of pleading an action against an entity of which an officer is
an agent[.] . . .” Monell v. N.Y. City Dep’t of Social Servs., 436 U.S. 658, 691 n.55 (1978)
(alterations added). “Such suits against municipal officers are therefore, in actuality, suits directly
against the [municipality] that the officer represents.” Busby v. City of Orlando, 931 F.2d 764, 776
(11th Cir. 1991) (alteration added). As to PBCSO, the governmental entity that the Defendants
represent, Palm Beach County is the real party in interest. Hafer v. Melo, 502 U.S. 21, 25 (1991).
Therefore, Plaintiff’s official-capacity claims against Defendants are really claims against Palm
Beach County and should be treated as such.
Regarding Palm Beach County, “[a] municipality may be held liable under § 1983 if the
plaintiff shows that a ‘custom’ or ‘policy’ of the municipality was the ‘moving force’ behind the
constitutional deprivation.” Sewell v. Town of Lake Hamilton, 117 F.3d 488, 489 (11th Cir. 1997)
(alteration added; citation omitted). “A plaintiff . . . has two methods by which to establish a
county’s policy: identify either (1) an officially promulgated county policy or (2) an unofficial
custom or practice of the county shown through the repeated acts of a final policymaker for the
county.” Grech v. Clayton Cnty., 335 F.3d 1326, 1329-30 (11th Cir. 2003) (alteration added).
However, “an inquiry into a governmental entity’s custom or policy is relevant only when a
constitutional deprivation has occurred.” Rooney v. Watson, 101 F.3d 1378, 1381 (11th Cir. 1996).
As to Wellpath, the same standard applies. “When a private entity . . . contracts with a
county to provide medical services to inmates, it performs a function traditionally within the
exclusive prerogative of the state.” Buckner v. Toro, 116 F.3d 450, 452 (11th Cir. 1997). The entity
thus “becomes the functional equivalent of the municipality.” Id. Since “[a] municipality can be
liable under § 1983 only where the alleged constitutional harm is the result of a custom or policy[,]”
a plaintiff suing a private entity under the civil-rights statutes must show that “a custom or policy”
caused the alleged constitutional violation. Brennan v. Headley, 807 F. App’x 927, 937-38 (11th
Cir. 2020) (alterations added); see also James v. Bartow Cnty., Ga., 798 F. App’x 581, 586 (11th
Cir. 2020) (same).
Here, Plaintiff has not stated a facially plausible deliberate indifference to a serious medical
need claim against any individual Defendants. Neither has he alleged the existence of any custom,
policy, custom, or practice that was the moving force behind the Defendants alleged constitutional
violation. Plaintiff has not stated a cognizable Monell claim, thus, his official capacity claims
against all Defendants must be dismissed.
f. Medical Negligence – Supplemental State Law Claims
Finally, to the extent Plaintiff raises supplemental state law claims of medical negligence
against Defendants, those claims must also be dismissed. Plaintiff has yet to state a cognizable
federal claim, thus, he has not alleged an adequate basis for such supplemental jurisdiction. See 28
U.S.C. § 1367(c)(3) (“The district courts may decline to exercise supplemental jurisdiction over a
claim . . . if [.] . . the district court has dismissed all claims over which it has original jurisdiction[.]”
(alterations added)); Baggett v. First Nat’l Bank of Gainesville, 117 F.3d 1342, 1353 (11th Cir.
1997) (judicial economy, fairness, convenience, and comity dictate dismissal of state claims when
court dismisses all federal claims before trial).
Plaintiff is provided one opportunity to rectify the Complaint. Plaintiff is instructed to
follow the directives and applicable rules articulated in this Order if he still wishes to pursue this
action. Consistent with the goal of Fed. R. Civ. P. 8, the amended complaint and its memorandum
shall not exceed twenty (20) pages in length.
V. CONCLUSION
Accordingly, it is ORDERED AND ADJUDGED as follows:
1. Plaintiff’s Application to Proceed in District Court without Prepaying Fees or
Costs, ECF No. [3], is GRANTED.
2. Plaintiff’s Complaint, ECF No. [1], is DISMISSED with leave to amend. On or
before April 8, 2022, Plaintiff shall file an amended complaint, signed under the
penalty of perjury, providing a short and plain statement of a claim for relief, a basis
for federal jurisdiction, and a demand for judgment.
3. The amended complaint must be labeled “Amended Complaint” and must show
Case No.: 22-CV-80421-BLOOM, so that it will be filed in this case.
4. The amended complaint must contain a separate paragraph as to each defendant
explaining what that defendant did and the supporting facts to show why that person
is being sued. Plaintiff is reminded that his amended complaint should at the very
least cure the factual deficiencies identified to state a plausible claim for relief. The
amended complaint shall be the sole operative pleading in this case. Plaintiff may
Case No. 22-cv-80421-BLOOM
not incorporate by reference any allegations contained in his previous filings or in
any supplemental filings.
5. Plaintiff is warned that failure to timely file the amended complaint will result in
dismissal of this case. See Fed. R. Civ. P. 41(b).
6. The Clerk is DIRECTED to provide Plaintiff with a copy of the form for a
complaint under 42 U.S.C. § 1983 alongside this Order.
DONE AND ORDERED in Chambers at Miami, Florida, on March 18, 2022.
BETH BLOOM
UNITED STATES DISTRICT JUDGE
Copies to:
Counsel of Record
Reginald Andrew Paulk, Sr., Pro Se
#600419
South Florida Reception Center
Inmate Mail/Parcels
14000 NW 41st Street
Doral, FL 33178
13