"While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations."
How later courts described this case
- "While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations."
Written by the judges who cited it.
The opinion
Cid. KIT COUR
NORTHERN FILED OF TEXAS
IN THE UNITED STATES DISTRICT CpuURT
NORTHERN DISTRICT OF TEXAS
*} f
FORT WORTH DIVISION APR 17 2020
CLERK, U.S. DISTRICT COURT
ANTONTO J. FOSTER, § By
8 ee
Plaintiff, §
§
VS. § NO, 4:20-CV-113-A
§
TARRANT COUNTY SHERIFE’S §
DEPARTMENT, ET A.,
§
Defendants. §
MEMORANDUM OPINION AND ORDER
Came on for consideration the motions of defendants Tarrant
County, Texas ("County") and Jose Arroyo ("Arroyo") to dismiss.
Plaintiff, Antonio J. Foster, has failed to respond to the
motions, which are ripe for ruling. The court, having considered
the motions, the record, and applicable authorities, finds that
the motions should be granted.
I.
Plaintiff's Claims
On February 10, 2020, plaintiff filed his complaint. Doc.?
1. By order signed February 13, 2020, the court ordered that
County be substituted for "Tarrant County Sheriff's Department"
as defendant and directed the clerk to facilitate service. Doc.
7. The court also ordered County to file a document identifying
'The "Doc. __“ reference is to the number of the item on the docket in this case.
defendants John Doe #1 and John Doe #2, id., which it has done.
Doc. 11. The record does not reflect that those defendants have
been served.
Plaintiff alleges that County "allowed a common practice &
policy to persist which is unconstitutional." Doc. 1 at 3. He
says that guards are encouraged to use excessive force against
pretrial detainees and are not properly and adequately trained
on how to handle inmates with mental health issues. Id. at 6.
Plaintiff alleges that Arroyo hit him in the face with a closed
fist while plaintiff was in hand restraints. Id. at 3. Plaintiff
gays that this was not done to restore discipline, but was done
with the intent to cause plaintiff physical harm. Id. at 4.
Plaintiff admits that he spit on Arroyo before Arroyo hit him.
Id. at PageID? 7, He says that Arroyo lied in reporting that he
hit plaintiff with an open hand to subdue him. Id. at PageID 8.
IT.
Applicable Legal Principles
A. Pleading
Rule 8(a) (2) of the Federal Rules of Civil Procedure
provides, in a general way, the applicable standard of pleading.
It requires that a complaint contain "a short and plain |
statement of the claim showing that the pleader is entitled to
2 The "PageID _" reference is to the page number assigned by the court's electronic filing system and is used
because the item is a handwritten statement attached to the typewritten form complaint.
relief," Fed. R. Civ. P. 8{a)(2}, “in order to 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) (internal quotation marks and ellipsis omitted). Although
a complaint need not contain detailed factual allegations, the
"showing" contemplated by Rule 8 requires the plaintiff to do
more than simply allege legal conclusions or recite the elements
of a cause of action. Twombly, 550 U.S. at 555 & n.3. Thus,
while a court must accept all of the factual allegations in the
complaint as true, it need not credit bare legal conclusions
that are unsupported by any factual underpinnings. See Ashcroft
v. Iqbal, 556 U.S. 662, 679 (2009) ("While legal conclusions can
provide the framework of a complaint, they must be supported by
factual allegations.").
Moreover, to survive a motion to dismiss for failure to
state a claim, the facts pleaded must allow the court to infer
that the plaintiff's right to relief is plausible. Iqbal, 556
U.S. at 678. To allege a plausible right to relief, the facts
pleaded must suggest liability; allegations that are mérely
consistent with unlawful conduct are insufficient. Id. In other
words, where the facts pleaded do no more than permit the court
to infer the possibility of misconduct, the complaint has not
shown that the pleader is entitled to relief. Id. at 679.
"Determining whether a complaint states a plausible claim for
relief . . . [is] a context-specific task that requires the
reviewing court to draw on its judicial experience and common
sense." Id.
In considering a motion to dismiss for failure to state a
claim, the court may consider documents attached to the motion
if they are referred to in the plaintiff's complaint and are
central to the plaintiff's claims. Scanlan v. Tex. A&M Univ., 343
F.3d 533, 536 (5th Cir. 2003). The court may also refer to
matters of public record. Papasan v. Allain, 478 U.S. 265, 268
n.1 (1986); Davis v. Bayless, 70 F.3d 367, 372 n.3 (5th Cir.
1995); Cinel v. Connick, 15 F.3d 1338, 1343 n.6 (5th Cir: 1994).
This includes taking notice of pending judicial proceedings.
Patterson v. Mobil Oil Corp., 335 F.3d 476, 481 n.1 (5th Cir.
2003). And, it includes taking notice of governmental websites.
Kitty Hawk Aircargo, Inc. v. Chao, 418 F.3d 453, 457 (5th Cir.
2005); Coleman v. Dretke, 409 F.3d 665, 667 (Sth Cir. 2005).
B. Municipal Liability
The law is clearly established that the doctrine of
respondeat superior does not apply to § 1983 actions. Monell Vv.
New York City Dep't of Soc. Servs., 436 U.S. 658, 691 {1978);
Williams v. Luna, 909 F.2d 121, 123 (5th Cir. 1990). Liability
may be imposed against a municipality only if the governmental
body itself subjects a person to a deprivation of rights or
causes a person to be subjected to such deprivation. Connick v.
Thompson, 563 U.S. 51, 60 (2011). Local governments are
responsible only for their own illegal acts. Id. (quoting
Pembaur v, Cincinnati, 475 U.S. 469, 479 {1986)). Thus,
piaintiffs who seek to impose liability on local governments
under § 1983 must prove that action pursuant to official
municipal policy caused their injury. Monell, 436 U.S. at 691.
Specifically, there must be an affirmative link between the
policy and the particular constitutional violation alleged. City
of Oklahoma City v. Tuttle, 471 U.S. 808, 823 (1985).
Proof of a single incident of unconstitutional activity is
not sufficient to impose liability, unless proof of the incident
includes proof that was caused by an existing,
unconstitutional policy, which policy can be attributed to a
municipal policymaker. Tuttle, 471 U.S. at 823-24, (If the
policy itself is not unconstitutional, considerably more proof
than a single incident will be necessary to establish both the
requisite: fault and the causal connection between the policy and
the constitutional deprivation. Id. at 824.) Thus, to establish
municipal liability requires proof of three elements: a
policymaker, an official policy, and a violation of
constitutional rights whose moving force is the policy or
custom. Piotrowski v. City of Houston, 237 F.3d 567, 578 (5th
Cir. 2001).
The Fifth Circuit has been explicit in its definition of
an “official policy” that can lead to liability on the part of a
governmental entity, giving the following explanation in an
opinion issued en banc in response to a motion for rehearing in
Bennett v. City of Slidell:
1. A policy statement, ordinance, regulation, or
decision that is officially adopted and promulgated by
the municipality's lawmaking officers or by an
official to whom the lawmakers have delegated
policy-making authority; or
2. A persistent, widespread practice of city officials
or employees, which, although not authorized by
officially adopted and promulgated policy, is so
common and well settled as to constitute a custom that
fairly represents municipal policy. Actual or
constructive knowledge of such custom must be
attributable to the governing body of ‘the municipality
or to an official to whom that body had delegated
policy-making authority.
Actions of officers or employees of a municipality do
not render the municipality liable under § 1983 unless
they execute official policy as above defined.
735 F.2d 861, 862 (5th Cir. 1984) (per curiam).
The general rule is that allegations of isolated incidents
are insufficient to establish a custom or policy. Fraire v. City
of Arlington, 957 F.2@ 1268, 1278 (5th Cir. 1992); McConney v.
City of Houston, 863 F.2d 1180, 1184 (5th Cir. 1989); Languirand
v. Hayden, 717 F.2d 220, 227-28 (Sth Cir. 1983).
Cc. Qualified Immunity
Qualified immunity insulates a government official from
civil damages liability when the official's actions do not
"violate clearly established statutory or constitutional rights
of which a reasonable person would have known." Harlow
Fitzgerald, 457 U.S. 800, 818 (1982). For a right to be
"clearly established," the right's contours must be
"sufficiently clear that a reasonable official would understand
that what he is doing violates that right." Anderson v.
Creighton, 483 U.S. 635, 640 (1987). Individual liability thus
turns on the objective legal reasonableness of the defendant's
actions assessed in light of clearly established law at the
time. Hunter v. Bryant, 502 U.S. 224, 228 (1991); Anderson, 483
U.S. at 639-40. In Hariow, the court explained that a key
question is “whether that law was clearly established at the time
an action occurred” because “[i]f the law at that time was not
clearly established, an official could not reasonably be
expected to anticipate subsequent legal developments, nor could
he fairly be said to 'know' that the law forbade conduct not
previously identified as unlawful.” 457 U.S. at 818. In
assessing whether the law was clearly established at the time,
the court is to consider all relevant legal authority, whether
cited by the parties or not. Elder v. Holloway, 510 U.S. 510,
512 (1994). If public officials of reasonable competence could
differ on the lawfulness of defendant's actions, the defendant
is entitled to qualified immunity. Mullenix v. Luna, 136 S. Ct.
305, 308 (2015); Mailey v. Briggs, 475 U.S, 335, 341 (1986);
Fraire v. City of Arlington, 957 F.2d 1268, 1273 (5th Cir.
1992}. "(Aln allegation of malice is not sufficient to defeat
immunity if the defendant acted in an objectively reasonable
manner." Malley, 475 U.S. at 341,
In analyzing whether an individual defendant is entitled to
qualified immunity, the court considers whether plaintiff has
alleged any violation of a clearly established right, and, if
so, whether the individual defendant's conduct was objectively
reasonable. Siegert v. Gilley, 500 U.S. 226, 231 (1991);
Duckett v. City of Cedar Park, 950 F.2d 272, 276-80 (5th Cir.
1992). In so doing, the court should not assume that plaintiff
has stated a claim, i.e., asserted a violation of a
constitutional right. Siegert, 500 U.S. at 232. Rather, the
court must be certain that, if the facts alleged by plaintiff
are true, a violation has clearly occurred, | Connelly v.
Comptroller, 876 F.2d 1209, 1212 (5th Cir. 1989). A mistake in
judgment does not cause an officer to lose his qualified
immunity defense. In Hunter, the Supreme Court explained:
The qualified immunity standard "gives ample room for
mistaken judgments" by protecting "all but the plainly
incompetent or those who knowingly violate the law."
Malley, [475 U.S.] at 343. . . . This accommodation for
reasonable error exists because "officials should not err
always on the side of caution" because they fear being
sued. ...
502 U.S. at 229. Further, that the officer himself may have
created the situation does not change the analysis. That he
could have handled the situation better does not affect his
entitlement to qualified immunity. Young v. City of Killeen, 775
F.2d 1349, 1352-53 (5th Cir. 1985),
When a defendant relies on qualified immunity, the burden
is on the plaintiff to negate the defense. Kavacic ve
villarreal, 628 F.3d 209, 211 (5th Cir. 2010); Foster v. City of
Lake Jackson, 28 F.3d 425, 428 (5th Cir. 1994). Although Supreme
Court precedent does not require a case directly on point,
existing precedent must place the statutory or constitutional
question beyond debate. White v. Pauly, 137 S. Ct. 548, 551
(2017). That is, the clearly established law upon which
plaintiff relies should not be defined at a high level of
generality, but must be particularized to the facts of the case.
Id. at 552. Thus, the failure to identify a case where an
officer acting under similar circumstances was held to have
violated a plaintiff’s rights will most likely defeat the
plaintiff's ability to overcome a qualified immunity defense.
Id.; Surratt v McClarin, 851 F.3d 389, 392 (5th Cir. 2017).
IV.
Analysis
As County notes, it cannot be held liable simply because it
employed Arroyo or the other defendants.* And, plaintiff has not
pleaded any facts to establish a policy for which it could be
held liable. He makes nothing but conclusory allegations.
Plaintiff has only described two incidents regarding his
treatment. He has not described a policy officially adopted by a
policymaker. He has not shown that there is a persistent,
widespread practice so common and well-settled as to constitute
a custom that fairly represents County policy. Nor has he
alleged facts to show that such practice must be attributable to
County's governing body or to an official to whom County has
delegated policy-making authority. Bennett, 735 F.2d at 862.
As for Arroyo, plaintiff has failed to show that Arroyo is
not entitled to qualified immunity. The fact that plaintiff was
able to spit on Arroyo, which plaintiff admits, shows that
plaintiff was not under control and that Arroyo could take steps
such as he did to get plaintiff under control. See Griggs v.
Brewer, 841 F.3d 308, 316 {5° Cir. 2016); Mills v. Mackel, No.
5:17-CV-135-KS-MTP, 2019 WL 4667332, at *4 (S.D Miss. July i7,
2019), report and recommendation adopted, 2019 WL 4658367 (S.D.
+ To the extent plaintiff asserts claims against Arroyo in his official capacity, those are claims against County.
Kentucky v. Graham, 473 U.S, 159, 165-66 (1985).
Miss. Sept. 24, 2019). Further, other cases have held that it is
reasonable to respond to being spat upon as Arroyo did.
Yarborough v. Loftis, No. 6:14-CV-950, 2017 WL 9288033, at *7
(E.D. Tex. Octo. 18, 2017), report and recommendation adopted,
2018 WL 387910 (E.D. Tex. Jan. 12, 2018); Moore v. Nixon, No.
5:16-CV-119-C, 2017 WL 11476340, at *3 n.2 (N.D..Tex. Apr. 25,
2017), report and recommendation adopted, 2018 WL 10149999 (N.D.
Tex. Jan. $, 2018). Spitting on a corrections officer is a
felony in Texas. Tex. Penal Code § 22.11 (West 2019) .*
Vv.
Order
The court ORDERS that the mctions to dismiss be, and are
hereby, granted, and plaintiff's claims against County. and
Arroyo.be, and are hereby, dismissed with prejudice.
The court determines that there is no just reason for delay
in, and hereby directs, entry of final judgment as to the
dismissal of such claims.
SIGNED April 17, 2020. ,
TORS? NcBRYDE
Un¥ted States District/Judge
4 Arroyo argues that plaintiff's claims are barred by Heck v. Humphrey, $12 U.S. 477, 486-87 (1994). The court
need not reach this ground of the motion.