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