Opinion

CANNON v. CHASE

Court
District Court, N.D. Florida
Filed
Oct 17, 2024
Cited by
0 cases
Authority
More cited than 33.4%

noting that “Sheriff's departments and police departments are not usually considered legal entities subject to suit,” but finding that the capacity to sue or be sued shall be determined by the law of the state in which the district court is held”

How later courts described this case

  • noting that “Sheriff's departments and police departments are not usually considered legal entities subject to suit,” but finding that the capacity to sue or be sued shall be determined by the law of the state in which the district court is held”
  • relying on Harden and Heck to dismiss complaint which challenged the legality of prisoner’s confinement
  • quoted in Wappler v. Ivey, No. 22-13418, 2024 WL 3321147, at (11th Cir. July 8, 2024)
  • barring a claim for monetary damages related to a conviction or sentence until the plaintiff can show that the conviction or sentence has been invalidated

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF FLORIDA

TALLAHASSEE DIVISION

ANTWOINE CANNON,

INMATE # 256565,

Plaintiff,

vs. Case No. 4:24-cv-179-AW-MAF

OFFICER CHASE,

OFFICER FISHER, and the

TALLAHASSEE POLICE

DEPARTMENT,

Defendants.

__________________________/

REPORT AND RECOMMENDATION

Plaintiff, proceeding pro se and with in forma pauperis status, was

directed to file an amended complaint. ECF No. 10. Plaintiff was provided

guidance on the deficiencies of his initial complaint which must be

corrected for this case to proceed. Id. After providing Plaintiff with

approximately three months to comply with that Order, Plaintiff filed his first

amended complaint [hereinafter “complaint”], ECF No. 16, on October 15,

2024. The complaint has been reviewed as is required by 28 U.S.C. §

1915A to determine if it is sufficient to state a claim.

Page 2 of 9

Plaintiff’s complaint is brought against two Tallahassee police

officers, Fisher and Chase, as well as the Tallahassee Police Department.

ECF No. 16. Despite the guidance provided to him, Plaintiff has continued

to assert both individual and official capacity claims against all three

Defendants. Id. at 2-3. Plaintiff has not provided a factual basis to support

his official capacity claims against the individual police officers, nor has

Plaintiff provided a basis for his claim against the Tallahassee Police

Department.

As Plaintiff was previously advised, a § 1983 complaint imposes

liability on any “person” who, under color of state law, deprives another

person “of any rights, privileges, or immunities secured by the Constitution

and laws.” 42 U.S.C. § 1983. However, a city’s police department is not

an entity that can be sued. Dean v. Barber, 951 F.2d 1210, 1214 (11th Cir.

1992) (noting that “Sheriff's departments and police departments are not

usually considered legal entities subject to suit,” but finding that the

capacity to sue or be sued shall be determined by the law of the state in

which the district court is held”) (citing FED. R. CIV. P. 17(b)(3)). Under

Florida law, a police department is not a registered entity with the State of

Florida and is not subject to suit under § 1983. Pierre v. Schlemmer, 932

Case No. 4:24cv179-AW-MAF

Page 3 of 9

F.Supp. 278, 280 (M.D. Fla. 1996); Eddy v. City of Miami, 715 F.Supp.

1553 (S.D. Fla. 1989). Plaintiff was directed to delete the Tallahassee

Police Department as a Defendant in this case, ECF No. 10, but he has not

done so.

Moreover, Plaintiff has not provided any facts to support a municipal

liability claim against the City of Tallahassee, even if properly named as a

Defendant. Plaintiff does not allege that a policy or custom caused any

injury or violated his constitutional rights. The complaint does not state a

claim against the Tallahassee Police Department.

Additionally, Plaintiff has continued to sue Defendant Fisher and

Defendant Chase in both their individual and official capacities as well.

ECF No. 16 at 2-3. However, it is well established that a civil rights

complaint brought against a police officer in his official capacity is “only

another way of pleading an action against an entity of which an officer is an

agent.” Hafer v. Melo, 502 U.S. 21, 25, 112 S. Ct. 358, 116 L. Ed. 2d 301

(1991) (quoting Kentucky v. Graham, 473 U.S. 159, 165, 105 S. Ct. 3099,

87 L. Ed. 2d 114 (1985)) (quoted in Green v. Graham, 906 F.3d 955, 962

(11th Cir. 2018))). An official capacity action seeks to hold a governmental

entity liable when “the entity itself is a ‘moving force’ behind the

Case No. 4:24cv179-AW-MAF

Page 4 of 9

deprivation.” Kentucky, 473 U.S. at 166, 105 S. Ct. at 3105 (quoting Polk

Cnty. v. Dodson, 454 U.S. 312, 326, 102 S.Ct. 445, 454, 70 L.Ed.2d 509

(1981)). Thus, to properly allege an official capacity claim against either

Defendant Fisher or Chase, Plaintiff “must show: (1) that his constitutional

rights were violated; (2) that the municipality had a custom or policy that

constituted deliberate indifference to that constitutional right; and (3) that

the policy or custom caused the violation.” McDowell v. Brown, 392 F.3d

1283, 1289 (11th Cir. 2004) (quoted in Wappler v. Ivey, No. 22-13418,

2024 WL 3321147, at *10 (11th Cir. July 8, 2024)). Here, Plaintiff has not

identified an officially promulgated city policy or an unofficial custom or

practice of the city which is evident from “repeated acts of a final

policymaker for the [city].” Grech v. Clayton Cnty., Ga., 335 F.3d 1326,

1329 (11th Cir. 2003) (quoted in Wappler, 2024 WL 3321147, at *10).

Because Plaintiff has not shown that a “custom or practice [was] the

moving force behind” his asserted constitutional violation, the official

capacity claims are insufficient as a matter of law.

On the other hand, an individual capacity claim is appropriate when

alleging that police officers took actions which violated the Plaintiff’s

constitutional rights. Kentucky, 473 U.S. at 165, 105 S. Ct. at 3105. To

Case No. 4:24cv179-AW-MAF

Page 5 of 9

sufficiently state a claim, Plaintiff must allege facts which show what the

Defendants did that Plaintiff contends is unconstitutional. In this case,

Plaintiff has not alleged such facts. Plaintiff’s complaint is comprised of

four numbered sentences which present vague and conclusory claims.

ECF No. 16 at 5-6. Only one sentence of the complaint is directed to the

actions of the Defendant police officers.1 Plaintiff claims that the “reporting

officer” conducted a search and arrest without “reasonable probable

cause.” Id. at 5. Plaintiff does not identify which Defendant was the

reporting officer, state when or where the arrest occurred, describe the

search, or otherwise provide facts which explain his contention that the

officer lacked probable cause. A complaint that provides only “[t]hreadbare

recitals of the elements of a cause of action, supported by mere conclusory

statements” is insufficient to state a claim. Jennings v. Stewart, 461 F.

Supp. 3d 1198, 1199 (N.D. Fla. 2020) (quoting Ashcroft v. Iqbal, 556 U.S.

662, 678, 129 S. Ct. 1937, 173 L. Ed. 2d 868 (2009)). Plaintiff’s complaint

should be dismissed for failure to state a claim.

1 The remaining allegations pertain to actions of the state attorney. ECF No. 16 at 5-

6. They are also vague, conclusory, and fail to state a claim.

Case No. 4:24cv179-AW-MAF

Page 6 of 9

More importantly, the law is clear that one may not seek monetary

damages or injunctive relief which would collaterally undermine a criminal

conviction or sentence. Preiser v. Rodriguez, 411 U.S. 475, 500, 93 S. Ct.

1827, 1841, 36 L. Ed. 2d 439 (1973) (prohibiting injunctive relief which

would result in speedier or immediate release from a term of

imprisonment); Heck v. Humphrey, 512 U.S. 477, 114 S. Ct. 2364, 2372,

129 L. Ed. 2d 383 (1994) (barring a claim for monetary damages related to

a conviction or sentence until the plaintiff can show that the conviction or

sentence has been invalidated). “In Heck v. Humphrey, 512 U.S. 477, 487,

114 S. Ct. 2364, 2372-73, 129 L. Ed. 2d 383 (1994), the Supreme Court

‘held that a state prisoner’s claim for damages is not cognizable under 42

U.S.C. § 1983 if ‘a judgment in favor of the plaintiff would necessarily imply

the invalidity of his conviction or sentence,’ unless the prisoner can

demonstrate that the conviction or sentence has previously been

invalidated.” Edwards v. Balisok, 520 U.S. 641, 643, 117 S. Ct. 1584,

1586, 137 L. Ed. 2d 906 (1997) (quoted in Harden v. Pataki, 320 F.3d

1289, 1291 (11th Cir. 2003)). Put another way, “a state prisoner may not

maintain an action under 42 U.S.C. § 1983 if the direct or indirect effect of

granting relief would be to invalidate the state sentence he is serving.”

Case No. 4:24cv179-AW-MAF

Page 7 of 9

Spencer v. Kemna, 523 U.S. 1, 21, 118 S. Ct. 978, 990, 140 L. Ed. 2d 43

(1998) (Ginsburg, J., concurring) (quoted in Pataki, 320 F.3d at 1295)); see

also Price v. McNeil, 340 F. App’x 581, 583 (11th Cir. 2009) (relying on

Harden and Heck to dismiss complaint which challenged the legality of

prisoner’s confinement).

Here, Plaintiff is currently incarcerated in the Florida Department of

Corrections and he is challenging the legality of his incarceration. A claim

for false imprisonment necessarily contends that he is wrongfully

incarcerated, and under Heck v. Humphrey, a plaintiff cannot challenge the

invalidity of his imprisonment in a § 1983 case “until that invalidity is

proven” through the filing of a direct appeal or a habeas petition. Ballard v.

Morales, No. 21-13881, 2022 WL 4462253, at *2 (11th Cir. Sept. 26, 2022)

(holding that prisoner’s “claim for damages resulting from his alleged false

imprisonment [was] barred by Heck because for him to prevail on this claim

would require a finding his current sentence is invalid or unlawful”); Moody

v. Williams, No. CV 313-071, 2014 WL 1478706, at *2 (S.D. Ga. Apr. 15,

2014) (concluding that plaintiff’s claim that he was falsely imprisoned was

barred by Heck, 512 U.S. at 487). Thus, unless and until Plaintiff has

successfully challenged his incarceration through the filing of a habeas

Case No. 4:24cv179-AW-MAF

Page 8 of 9

petition or had his conviction overturned on direct appeal, he cannot seek

monetary damages for being wrongfully incarcerated. Accordingly,

Plaintiff’s complaint should also be dismissed because it is barred by Heck.

Should Plaintiff dispute that his claim is not barred by Heck, Plaintiff must

timely file objections to this Report and Recommendation as explained

below. See Topa v. Melendez, 739 F. App’x 516, 518 (11th Cir. 2018)

(holding that the district court erred in not providing notice to the plaintiff

that it was considering dismissal because of Heck).

Plaintiff has already been provided an opportunity to submit a viable

civil rights complaint, but Plaintiff failed to heed the guidance in that Order.

Plaintiff provided less facts in his amended complaint than he did in his

original complaint. His claims are unsupported, and Plaintiff did not provide

factual allegations which alert either the Court or the Defendants to the

basis for his legal claims. Because it does not appear that further

opportunities to file a second amended complaint would be beneficial, it is

recommended that this case be dismissed with prejudice.

RECOMMENDATION

In light of the foregoing, it is respectfully RECOMMENDED that

Plaintiff’s amended complaint, ECF No. 16, be DISMISSED with prejudice

Case No. 4:24cv179-AW-MAF

Page 9 of 9

for failure to state a claim upon which relief may be granted pursuant to 28

U.S.C. § 1915(e)(2), and that the Order adopting this Report and

Recommendation direct the Clerk of Court to note on the docket that this

cause was dismissed pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii).

IN CHAMBERS at Tallahassee, Florida, on October 17, 2024.

S/ Martin A. Fitzpatrick

MARTIN A. FITZPATRICK

UNITED STATES MAGISTRATE JUDGE

NOTICE TO THE PARTIES

Within fourteen (14) days after being served with a copy of this

Report and Recommendation, a party may serve and file specific written

objections to these proposed findings and recommendations. Fed. R.

Civ. P. 72(b)(2). A copy of the objections shall be served upon all other

parties. A party may respond to another party’s objections within

fourteen (14) days after being served with a copy thereof. Fed. R. Civ.

P. 72(b)(2). Any different deadline that may appear on the electronic

docket is for the Court’s internal use only and does not control. If a

party fails to object to the Magistrate Judge’s findings or

recommendations as to any particular claim or issue contained in this

Report and Recommendation, that party waives the right to challenge on

appeal the District Court’s order based on the unobjected-to factual and

legal conclusions. See 11th Cir. Rule 3-1; 28 U.S.C. § 636.

Case No. 4:24cv179-AW-MAF

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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