U.S. Court of Appeals for the Eighth Circuit, 2001 Appeals court affirmed dismissal of a racial discrimination lawsuit because the named defendants were not legal entities subject to suit, but allowed the plaintiff to refile against proper parties.

Appeals court affirmed dismissal of a racial discrimination lawsuit because the named defendants were not legal entities subject to suit, but allowed the plaintiff to refile against proper parties.

Cesar De La Garza v. Kandiyohi Cty. Jail
U.S. Court of Appeals for the Eighth Circuit · Decided August 30, 2001 · Wollman, Arnold, Bye
18 F. App'x 436

Outcome: Affirmed for appellee.

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Cesar De La Garza v. Kandiyohi Cty. Jail

What happened

The facts of the case, in plain language.

De La Garza alleged racial discrimination against Hispanic inmates in jail housing, discipline, transfers, and medical treatment.

De La Garza named as defendants the Kandiyohi County Jail and the Kandiyohi County Sheriff Department.

Jails and sheriff departments are not legal entities subject to suit under § 1983.

What the court decided

Plaintiff De La Garza filed a § 1983 action alleging racial discrimination against Hispanic inmates in the Kandiyohi County Jail regarding housing, discipline, transfers, and medical treatment. The named defendants were the jail and sheriff department. The district court dismissed the action for failure to state a claim, finding neither entity was amenable to suit under § 1983. The Eighth Circuit affirmed the dismissal but modified it from with prejudice to without prejudice, allowing De La Garza to refile against a suable party—such as the county or individual officials—or rely on precedents establishing liability of local governments for official policy violations (Monell standard) or liability of individual officials directly involved in constitutional violations (Martin standard).

  1. A county jail is not a legal entity amenable to suit under 42 U.S.C. § 1983.
  2. A county sheriff's department is not a legal entity subject to suit under 42 U.S.C. § 1983.
  3. Where a § 1983 complaint names only non-suable entities as defendants, dismissal for failure to state a claim should be without prejudice to permit the plaintiff to refile against a proper suable party.

How the court reached its decision

The court's reasoning, step by step.

Whether a § 1983 complaint states a cognizable claim when the only named defendants—a county jail and a county sheriff's department—are not legal entities subject to suit. De La Garza named as defendants only the Kandiyohi County Jail and the Kandiyohi County Sheriff Department. Because neither entity possesses legal capacity to be sued under § 1983, the complaint failed to name any suable defendant, warranting dismissal for failure to state a claim under 28 U.S.C. § 1915A(b)(1). The court affirmed the district court's dismissal but modified it from with prejudice to without prejudice, directing that De La Garza may refile against a suable entity—such as the county under Monell or individual officials under Martin—or rely on established standards for local-government and individual-officer liability.

Key quotes from the opinion

Notable passages from the opinion, in the court's own words.

“jail is not an entity that is amenable to suit”
Core legal principle: jails not suable —
“we modify the dismissal to be without prejudice so that Mr. De La Garza may refile his complaint to name a suable entity or individual”
Modification reasoning: allowing refiling —
“local government liable under § 1983 if injury stems from official policy or custom”
Precedent establishing Monell liability for local governments —
“alleging racial discrimination against him and other Hispanic inmates in housing conditions, disciplinary actions, transfers, and medical treatment”
Nature of plaintiff's discrimination allegations —

Cases the court relied on

Earlier decisions the court cited as authority for its ruling.

  • Dean v. Barber (951 F.2d 1210 (11th Cir. 1992)) — Holds that sheriffs' departments and police departments are not usually considered legal entities subject to suit, cited as direct support for the court's conclusion that the Kandiyohi County Sheriff Department was not a proper § 1983 defendant.
  • Marsden v. Federal Bureau of Prisons (856 F. Supp. 832 (S.D.N.Y. 1994)) — Holds that a jail is not an entity amenable to suit, cited to support the court's conclusion that the Kandiyohi County Jail was not a suable § 1983 defendant.
  • Myers v. Scott County (868 F.2d 1017 (8th Cir. 1989)) — Eighth Circuit affirmance of In re Scott County Master Docket establishing that a sheriff's department is not a legal entity subject to suit, providing direct circuit-level authority for the suability holding.
  • Monell v. Department of Social Services (436 U.S. 658 (1978)) — Establishes that local governments are proper § 1983 defendants when the plaintiff's injury results from an official policy or custom, cited to identify the correct defendant and theory available to De La Garza on refiling.
  • Martin v. Sargent (780 F.2d 1334 (8th Cir. 1985)) — Holds that a prison warden is individually liable under § 1983 if directly involved in an unconstitutional decision, cited to identify individual officials as potential proper defendants on refiling.

Cases that cite this one

273 later published cases cite this decision. The 13 that cite it most often are listed here.

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Full opinion

The complete text of the court's opinion as published.

Opinion

PER CURIAM.

Cesar De La Garza brought a 42 U.S.C. § 1983 action against the Kandiyohi County Jail and the Kandiyohi County Sheriff Department, alleging racial discrimination against him and other Hispanic inmates in housing conditions, disciplinary actions, transfers, and medical treatment. The district court 1 dismissed the action with prejudice under 28 U.S.C. § 1915A(b)(l) for failure to state a claim because neither named party was a suable entity.

While we agree with the district court’s conclusion, see Dean v. Barber, 951 F.2d 1210, 1214 (11th Cir. 1992) (“[sjheriffs departments and police departments are not usually considered legal entities subject to suit”); Marsden v. Fed. Bureau of Prisons, 856 F.Supp. 832, 836 (S.D.N.Y. 1994) (“jail is not an entity that is amenable to suit”); In re Scott County Master Docket, 672 F.Supp. 1152, 1163 n. 1 (D.Minn. 1987) (sheriffs department is not legal entity subject to suit), aff'd, Myers v. Scott County, 868 F.2d 1017 (8th Cir. 1989), we modify the dismissal to be without prejudice so that Mr. De La Garza may refile his complaint to name a suable entity or individual, cf. Monell v. Dept. of Soc. Servs., 436 U.S. 658, 707-08, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978) (local government liable under § 1983 if injury stems from official policy or custom); Martin v. Sargent, 780 F.2d 1334, 1338 (8th Cir. 1985) (prison warden individually hable if directly involved in unconstitutional decision).

Accordingly, we affirm the dismissal, see 8th Cir. R. 47A(a), but we modify it to be without prejudice.

1

. The Honorable Richard H. Kyle, United States District Judge for the District of Minnesota, adopting the report and recommendations of the Honorable Jonathan G. Lebedoff, United States Magistrate Judge for the District of Minnesota.

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