noting that the municipality, not the police department, had the power to sue and be sued under Florida law
How later courts described this case
- noting that the municipality, not the police department, had the power to sue and be sued under Florida law
- holding that a skin abrasion from handcuffs is an insufficient injury
- “Our precedent thus recognizes the award of nominal damages for violations of the fundamental constitutional right to free speech absent any actual injury.”
- holding that neither an accident nor a defendant’s negligence is sufficient to state a claim
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
FRANK CRESENCIA SANDOVAL,
Plaintiff,
v. CASE NO. 8:25-cv-324-SDM-TGW
NAPH CARE, et al.,
Defendants.
/
ORDER
Sandoval’s complaint alleges that the defendants violated his civil rights
during his intake into the Hillsborough County jail. Sandoval moves for leave to
proceed in forma pauperis. (Doc. 2) The Prisoner Litigation Reform Act (“PLRA”)
requires dismissal of an in forma pauperis prisoner’s action if the complaint “is
frivolous or malicious, fails to state a claim on which relief may be granted, or seeks
monetary relief against a defendant who is immune from such relief.” 28 U.S.C.
§ 1915(e). Although the complaint is entitled to a generous interpretation, Haines v.
Kerner, 404 U.S. 519 (1972) (per curiam), Sandoval must file an amended complaint.
Sandoval can pursue a claim against neither of the only named defendants.
The “Orient Road County jail” is a facility operated by the county sheriff. Faulkner
v. Monroe Cnty. Sheriff’s Dep’t, 523 F. App’x 696, 700–01 (11th Cir. 2013),1 explains
that a “sheriff’s office” is not a legal entity subject to suit:
1 “Unpublished opinions are not considered binding precedent, but they may be cited as persuasive
Whether a party has the capacity to be sued is determined by
the law of the state in which the district court sits. Dean v.
Barber, 951 F.2d 1210, 1214–15 (11th Cir. 1992). Florida law
has not established Sheriff ’s offices as separate legal entities
with the capacity to be sued. Thus, the district court did not err
by dismissing Faulkner’s claim against MCSO because MCSO
is not a legal entity with the capacity to be sued under Florida
law. See Fla. City Police Dep’t v. Corcoran, 661 So. 2d 409, 410
(Fla. Dist. Ct. App. 1995) (noting that the municipality, not the
police department, had the power to sue and be sued under
Florida law).
Similarly, a “jail,” a “department,” or the like is not an entity “with the capacity of
be sued.” And as explained further below, “NaphCare,” as the medical provider at
the jail, is not subject to suit based on the acts of its employees.
First, Sandoval cannot pursue a Section 1983 action based only on the
defendant’s position as the employer of someone who allegedly wronged Sandoval.
A claim against an employer based on an act by an employee asserts a claim under
the principle of respondeat superior. Although permitted in other civil tort actions,
respondent superior is inapplicable in a Section 1983 action. Monell v. N.Y.C. Dep’t of
Social Services, 436 U.S. 691, 694 (1978); Grech v. Clayton County, Ga., 335 F.3d
1326, 1329 (11th Cir. 2003) (en banc). Sandoval must identify the specific person
who allegedly failed to provide adequate medical care.
Second, Sandoval alleges that a nurse committed medical practice, which is a
form of negligence. Sandoval’s claim is insufficient because negligence is not
actionable under Section 1983. Daniels v. Williams, 474 U.S. 327, 330–31 (1986)
(holding that plaintiff must allege more than negligence to state a claim under
Section 1983); Davidson v. Cannon, 474 U.S. 344, 347–48 (1986) (holding that alleged
negligent failure of prison official to protect one inmate from another inmate states
no claim under Section 1983); Estelle v. Gamble, 429 U.S. 97, 104 (1976) (holding
that neither an accident nor a defendant’s negligence is sufficient to state a claim).
Third, although possibly unprofessional and offensive, neither harassment nor
verbal abuse alone is unconstitutional conduct. “Derogatory, demeaning, profane,
threatening or abusive comments made by an officer to an inmate, no matter how
repugnant or unprofessional, do not rise to the level of a constitutional violation.”
Edwards v. Gilbert, 867 F.2d 1271, 1274 n.1 (11th Cir. 1989). Accord Hernandez v.
Florida Dep’t of Corr., 281 F. App’x 862, 866 (11th Cir. 2008) (holding (1) that
plaintiff’s allegations of verbal abuse and threats by prison officials did not state a
constitutional claim because the defendants never carried out the threats and (2) that
“verbal abuse alone is insufficient to state a constitutional claim”).
Fourth, Sandoval’s apparent minor injury to his wrists from being handcuffed
fails to state a claim because “[t]he Eighth Amendment’s prohibition of ‘cruel and
unusual’ punishment necessarily excludes from constitutional recognition de minimis
uses of physical force, provided that the use of force is not of a sort ‘repugnant to the
conscience of mankind.’” Hudson v. McMillian, 503 U.S. 1, 6 (1992) (quoting Whitley
v. Albers, 475 U.S. 312, 327 (1986)). An injury resulting from only minimal force is
insufficient to establish that the force was unlawful. “Painful handcuffing, without
more, is not excessive force in cases where the resulting injuries are minimal.”
Rodriguez v. Farrell, 280 F.3d 1341, 1351 (11th Cir. 2002). Further, handcuffing that
causes skin abrasions, for which the arrestee does not seek medical treatment,
indicates the use of minimal force. Gold v. City of Miami, 121 F.3d 1442, 1446 (11th
Cir. 1997) (holding that a skin abrasion from handcuffs is an insufficient injury).
Lastly, Sandoval cannot recover damages more than nominal damages absent
an actual physical injury, as required under the Prisoner Litigation Reform Act,
42 U.S.C. § 1997e(e), which states, “No Federal civil action may be brought by a
prisoner confined in a jail, prison, or other correctional facility, for mental or
emotional injury suffered while in custody without a prior showing of physical injury
. . . .” As explained in Mitchell v. Brown & Williamson Tobacco Corp., 294 F.3d 1309,
1312–13 (11th Cir. 2002), “[i]n order to avoid dismissal under § 1997e(e), a
prisoner’s claims for emotional or mental injury must be accompanied by allegations
of physical injuries that are greater than de minimis.” See also Hughes v. Lott, 350 F.3d
1157, 1162 (11th Cir. 2003) (“Section 1997e(e), however, bars any claim seeking
compensatory damages for emotional distress suffered while in custody.”); Akouri v.
Fla. Dep’t of Transp., 408 F.3d 1338, 1342–46 (11th Cir. 2005) (recognizing that
absent any evidence proving compensatory damages, a court is justified in limiting a
plaintiff ’s award of nominal damages to one dollar); see Al-Amin v. Smith, 511 F.3d
1317, 1335 (11th Cir. 2008) (“Our precedent thus recognizes the award of nominal
damages for violations of the fundamental constitutional right to free speech absent
any actual injury.”). Consequently, because the complaint fails to adequately plead
entitlement to damages for “P.T.S.D., depression, anxiety, [or] humiliation,” the
complaint fails to allege a basis for recovering more than nominal damages of one
dollar.
* * * *
Sandoval may file an amended complaint, which must be complete because an
amended complaint supersedes the original complaint and, as a consequence,
“specific claims made against particular defendants in the original complaint are not
preserved unless they are also set forth in the amended complaint.” Gross v. White,
340 F. App’x 527, 534 (11th Cir. 2009); see Fritz v. Standard Sec. Life Ins. Co., 676 F.2d
1356, 1358 (11th Cir. 1982) (“Under the Federal rules, an amended complaint
supersedes the original complaint.”); see also Lane v. Philbin, 835 F.3d 1302 n.1 (11th
Cir. 2016) (describing as “irregular” a district court’s construing together both an
original and an amended complaint). In other words, the amended complaint must
state each claim without reliance on allegations in the earlier complaint.
Also, Sandoval is advised that, if he fails either to move for an extension of
time or to file an amended complaint within the time allotted, this order dismissing
the initial complaint will become a final judgment. Auto. Alignment & Body Serv., Inc.
v. State Farm Mut. Auto. Ins. Co., 953 F.3d 707, 720–21 (11th Cir. 2020) (“[A]n order
dismissing a complaint with leave to amend within a specified time becomes a final
judgment if the time allowed for amendment expires without the plaintiff [amending
the complaint or] seeking an extension. And when the order becomes a final
judgment, the district court loses ‘all its prejudgment powers to grant any more
extensions’ of time to amend the complaint.”) (quoting Hertz Corp. v. Alamo Rent-A-
Car, Inc., 16 F.3d 1126 (11th Cir. 1994)).
The complaint (Doc. 1) is DISMISSED under Section 1915(e) for failing to
state a claim, but the dismissal is WITHOUT PREJUDICE to the filing of an
amended complaint within THIRTY (30) DAYS. The failure to timely file an
amended complaint will result in the dismissal of this action without further notice.
The clerk must send to Sandoval the required civil rights complaint form.”
A CAUTION TO MR. SANDOVAL
Litigation in federal court is difficult and requires timely compliance with
applicable rules, including the Federal Rules of Civil Procedure, the Local Rules, the
Federal Rules of Evidence, and several procedural, discovery, and other orders.
A judge cannot assist a party, even a pro se party, in conducting an action, anda
plaintiff enjoys only a limited opportunity to amend the complaint. Therefore,
Sandoval is strongly advised — before amending the complaint — to obtain legal
advice and assistance from a member of The Florida Bar.
ORDERED in Tampa, Florida, on March 14, 2025.
STEVEND.MERRYDAY □□
UNITED STATES DISTRICT JUDGE
2 A separate order grants Sandoval’s pending motion (Doc. 2) for leave to proceed in forma pauperis.
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