finding “the district court abused its discretion” by dismissing a declaratory judgment action when “[a]ll seven of the Trejo factors weigh[ed] against dismissal”
How later courts described this case
- finding “the district court abused its discretion” by dismissing a declaratory judgment action when “[a]ll seven of the Trejo factors weigh[ed] against dismissal”
- noting “declaratory relief for past wrongs” is possible if a plaintiff in part shows “continuing harm”
- collecting cases where courts found there was not a “policy based on pattern” when the plaintiffs alleged as many as two to twenty-seven complaints of similar violations
- noting that “[i]f a court considers materials outside of the pleadings, the motion to dismiss must be treated as a motion for summary judgment under Rule 56(c)”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
DONIA EL-HUSSAIN, TAMERA §
HUTCHERSON, and NIDAA LAFI, §
§
Plaintiffs, §
§
v. § CIVIL ACTION NO. 3:24-CV-0737-B
§
DALLAS COUNTY, JANE DOE, JOHN §
DOE 1, and JOHN DOE 2, §
§
Defendant. §
MEMORANDUM OPINION AND ORDER
Before the Court is Defendant Dallas County’s Rule 12(b)(6) Motion to Dismiss. For the
reasons set forth below, the Court GRANTS IN PART and DENIES IN PART the County’s
Motion.
I.
BACKGROUND
This is a civil rights case. On January 8, 2024, Plaintiffs Donia El-Hussain, Tamera
Hutcherson, and Nidaa Lafi were protesting the Israel-Palestine conflict when Dallas Police arrested
them. Doc. 10, Am. Compl., ¶¶ 20–21. Soon after they arrived, El-Hussain and Lafi “were taken to
a holding cell, while Hutcherson remained in the common area.” Id. ¶ 22. Hutcherson, El-Hussain,
and Lafi each wear hijabs—religious head coverings—as part of their sincerely held religious beliefs.
Id. ¶ 15. While still in the common area, a male officer, John Doe 1, ordered Hutcherson to remove
her hijab for a mugshot. Id. ¶ 25. Though Hutcherson explained that removing it would violate her
sincere religious beliefs, Doe again ordered her to remove her head covering. Id. Hutcherson then
removed her hijab, and another male officer took her mugshot. Id. ¶¶ 25–26.
El-Hussain and Lafi were later taken to the common area for their mugshots, where a female
officer, Jane Doe, ordered them to remove their hijabs. Id. ¶ 27. When they refused and explained
their religious objections, Jane Doe responded, “[T]his is part of the process. This can be either easy
or difficult.” Id. ¶ 28. The purpose, she explained, was to “show their hair color.” Id. Doe elaborated,
“Everyone has to do it. We make everyone take off their wigs, weaves, and hats.” Id. ¶ 29. El-Hussain
and Lafi continued to object until Jane Doe explained they would be detained “indefinitely until
they complied.” Id. ¶ 30. “[F]eeling coerced,” they removed their hijabs. Id. ¶ 32. El-Hussain and Lafi
recall being without their hijabs for about five minutes. Id. ¶ 33.
Plaintiffs allege thousands of people have access to their mugshots. Id. ¶ 34. Their photos
were uploaded to an online database, Adult Information System (“AIS”), where they remain. Id.
¶¶ 34, 73. And they allege that AIS is integrated into other law enforcement databases. Id. ¶ 35.
Plaintiffs allege the mugshots also appeared on NBC News and were made available to the Texas
Board of Law Examiners. Id. ¶ 36. “Plaintiffs continue to feel dehumanized” and “violated.” Id. ¶ 37.
To gather facts to support these claims, Plaintiffs allege they submitted a public information
request to the Dallas County Sheriff’s Office. Id. ¶ 38. They requested the County’s “policies and
customs related to the mandatory removal or [sic] religious head or hair coverings, procedures
distinguishing between religious and non-religious headwear, and policies and procedures pertaining
to religious accommodations.” Id. The Sheriff’s Office responded that these “materials were exempt
from disclosure.” Id. ¶ 40.
Plaintiffs assert five claims against Dallas County and three unnamed correctional officers
for violating their religious rights by ordering them to remove their hijabs after their arrest. See Doc.
10, Am. Compl., ¶¶ 25–32, 45–75. The County1 moved to dismiss three of those claims. First,
Plaintiffs sue under 42 U.S.C. § 1983, alleging the County violated their First Amendment religious
freedoms. Id. ¶¶ 54–62. Second, they allege the County violated their freedom of worship under the
Texas Constitution. Id. ¶¶ 63–68. And third, they seek declaratory relief under the Declaratory
Judgment Act, 28 U.S.C. §§ 2201–02, and Federal Rule of Civil Procedure 57. Id. ¶¶ 69–75. The
Court considers the Motion to Dismiss each of these claims below.
II.
LEGAL STANDARD
Under Federal Rule of Civil Procedure 8(a)(2), a complaint must contain “a short and plain
statement of the claim showing that the pleader is entitled to relief.” Rule 12(b)(6) authorizes
dismissal of a plaintiff’s complaint for “failure to state a claim upon which relief can be granted.”
FED. R. CIV. P. 12(b)(6). In considering a Rule 12(b)(6) motion to dismiss, “[t]he court accepts all
well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.” In re Katrina
Canal Breaches Litig., 495 F.3d 191, 205 (5th Cir. 2007) (citation omitted). But the court will “not
look beyond the face of the pleadings to determine whether relief should be granted based on the
alleged facts.” Spivey v. Robertson, 197 F.3d 772, 774 (5th Cir. 1999).
To survive a motion to dismiss, a plaintiff must plead “enough facts to state a claim to relief
that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “Threadbare recitals
1 Since the names of the officers involved “remain unknown,” Doc. 10, Am. Compl., ¶ 18, and Dallas
County is the only named defendant and the only movant, this Order only addresses Dallas County.
of the elements of a cause of action, supported by mere conclusory statements, do not suffice.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “A claim has facial plausibility when the plaintiff pleads
factual content that allows the court to draw the reasonable inference that the defendant is liable
for the misconduct alleged.” Id. “The plausibility standard is not akin to a ‘probability requirement,’
but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. (quoting
Twombly, 550 U.S. at 556). When well-pleaded facts fail to meet this standard, “the complaint has
alleged—but it has not shown—that the pleader is entitled to relief.” Id. at 679 (internal quotations
omitted).
III.
ANALYSIS
After considering each of the County’s challenges to Plaintiffs’ claims, the Court GRANTS
the Motion to Dismiss Plaintiffs’ § 1983 and Texas constitutional claims and DISMISSES them
WITHOUT PREJUDICE and DENIES the Motion to Dismiss Plaintiffs’ declaratory judgment
claim.
A. The Court Grants Dallas County’s Motion to Dismiss Plaintiffs’ § 1983 Claim.
First, the Court grants the County’s Motion with respect to Plaintiffs’ § 1983 claim and
dismisses it without prejudice. Section 1983 holds liable “[e]very person who, under color of [state
law] . . . , subjects, or causes to be subjected, any citizen of the United States . . . to the deprivation
of any rights, privileges, or immunities secured by the Constitution and laws [of the United States]
. . . .” 42 U.S.C. § 1983. In Monell v. New York City Dep’t of Soc. Servs., the Supreme Court held that
“Congress did intend municipalities and other local government units to be included among those
persons to whom § 1983 applies.” 436 U.S. 658, 690 (1978) (emphasis in original); Littell v. Hous.
Indep. Sch. Dist., 894 F.3d 616, 622 (5th Cir. 2018) (“[M]unicipal entities like the school district
qualify as ‘persons.’” (citation omitted)). But at the same time, the Court “recognized a limitation
on this liability and concluded that a municipality cannot be made liable by application of the
doctrine of respondeat superior.” Pembaur v. City of Cincinnati, 475 U.S. 469, 478 (1986). Instead,
municipalities incur liability under § 1983 “when, and only when, their official policies cause their
employees to violate another person’s constitutional rights.” City of St. Louis v. Praprotnik, 485 U.S.
112, 122 (1988).
Thus, to prevail against a municipality2 under § 1983, “a plaintiff must show that [1] an
official policy [2] promulgated by a municipal policymaker [3] was the moving force behind the
violation of a constitutional right.” Henderson v. Harris Cnty., 51 F.4th 125, 130 (5th Cir. 2022). An
official policy “usually exists in the form of written policy statements, ordinances, or regulations, but
it may also arise in the form of a widespread practice that is so common and well-settled as to
constitute a custom that fairly represents municipal policy.” Peterson v. City of Fort Worth, 588 F.3d
838, 847 (5th Cir. 2009) (citation omitted). Plaintiffs present two theories to support their § 1983
claim against the County: an official policy theory and a failure-to-train theory.
1. Official Policy or Custom
i. Existence of an Official Policy or Custom
First, Plaintiffs fail to allege the existence of an official policy or custom. An official policy
“includes the decisions of a government’s lawmakers, the acts of its policymaking officials, and
practices so persistent and widespread as to practically have the force of law.” Connick v. Thompson,
2 Though Plaintiffs sued a county, § 1983 caselaw applies in the same manner to municipalities and
counties, as the Parties note in their briefs. See Doc. 12, Mot., 11 n.8; Doc. 13, Obj., 11 n.1. See also Henderson,
51 F.4th at 130–31 (citing § 1983 cases concerning municipalities to a case against a county).
563 U.S. 51, 61 (2011). For a plaintiff to successfully plead such a policy, “a complaint’s description
of a policy or custom and its relationship to the underlying constitutional violation . . . cannot be
conclusory; it must contain specific facts.” Peña v. City of Rio Grande City, 879 F.3d 613, 622 (5th
Cir. 2018) (quoting Spiller v. City of Tex. City, Police Dep’t, 130 F.3d 162, 167 (5th Cir. 1997)) (internal
quotations omitted). “[A] plaintiff must do more than describe the incident that gave rise to his
injury.” Peña, 879 F.3d at 622. A plaintiff can allege an unwritten policy “by pointing to similar
incidents that are ‘sufficiently numerous’ and have ‘occurred for so long or so frequently that the
course of conduct warrants the attribution to the governing body of knowledge that the
objectionable conduct is the expected, accepted practice of city employees.’” Martinez v. Nueces Cnty.,
71 F.4th 385, 389 (5th Cir. 2023) (quoting Peterson, 588 F.3d at 850–51). And the specific facts they
allege “must be similar to the case at hand: ‘[p]rior indications cannot simply be for any and all ‘bad’
or unwise acts, but rather must point to the specific violation in question.’” Johnson v. Harris Cnty.,
83 F.4th 941, 946–47 (5th Cir. 2023) (quoting Martinez, 71 F.4th at 389).
In Peña, the Fifth Circuit affirmed a § 1983 claim’s dismissal because the plaintiff pled only
two facts, and each failed to plausibly allege an official policy. 879 F.3d at 622. The first fact failed
because it was “causally irrelevant” to the plaintiff’s harm. Id. The second fact was “the single incident
in which [the plaintiff] was involved.” Id. Since this single incident was “the only specific fact in the
complaint,” the plaintiff’s § 1983 claim did not survive a county’s motion to dismiss. Id. at 622, 625.
But in Bond v. Nueces County, the Fifth Circuit found a plaintiff’s § 1983 claim of faulty jail
medical care should have survived a motion to dismiss because she alleged twenty-three prior, similar
incidents of inadequate care. No. 20-40050, 2022 WL 4595000, at *5 (5th Cir. Sept. 30, 2022).
Though the plaintiff could not point to a specific policy, she alleged enough facts “to create a
reasonable inference that a policy exist[ed], or that there exist[ed] a failure to have any pertinent
policy.” Id. at *7.
Here, Plaintiffs fail to adequately plead that the County “acted pursuant to a policy or custom
which denies inmates Free Exercise of Religion” when the officers ordered them to remove their
hijabs. Doc. 10, Am. Compl., ¶ 59. They argue this “was a widespread policy and not a one-off
incident” because John Doe 1 first ordered Hutcherson to remove her hijab, and Jane Doe later and
separately instructed El-Hussain and Lafi to remove their hijabs. Id. ¶¶ 25, 27, 43.
The Court is not persuaded. Like the plaintiff’s facts in Peña, the only specific fact alleged
“describe[s] the incident that gave rise to [their] injury.” Peña, 879 F.3d at 622. And just as the Fifth
Circuit held in Peña, merely describing Plaintiffs’ incidents that gave rise to this lawsuit does not
“plausibly plead a practice so persistent and widespread as to practically have the force of law.” Id.
(quoting Connick, 563 U.S. at 61) (internal quotations omitted); see also Davidson v. City of Stafford,
848 F.3d 384 (5th Cir. 2017) (collecting cases where courts found there was not a “policy based on
pattern” when the plaintiffs alleged as many as two to twenty-seven complaints of similar violations).
The officers’ specific statements are also insufficient to infer an official policy. Jane Doe
allegedly said that requiring Plaintiffs to remove their head coverings was “part of the process” and
the officers “make everyone take off their wigs, weaves, and hats.” Doc. 10, Am. Compl., ¶ 28.
Plaintiffs do not allege a written policy, but they could have alleged Doe’s unwritten statement
indicated a policy by pointing to sufficiently numerous incidents that were like theirs. See Martinez,
71 F.4th at 389. But unlike the prior incidents alleged in Bond where other inmates suffered
inadequate medical care, Jane Doe’s statements do not suggest prior, similar incidents. See 2022 WL
4595000, at *5. This is because Jane Doe never referenced incidents requiring arrestees to remove
their religious coverings. Prior commands requiring arrestees to remove nonreligious head coverings do
not constitute “prior indications” that “point to the specific violation in question.” Johnson, 83 F.4th
at 946–47.
ii. Promulgated by a Municipal Policymaker
Even if they had adequately pleaded an official policy existed, Plaintiffs fail to allege that a
municipal policymaker promulgated it. Plaintiffs correctly note that they “need not allege the
identity of chief policymaker(s) at the pleading stage.” Doc. 10, Am. Compl., ¶ 44; Groden v. City of
Dallas, 826 F.3d 280, 284 (5th Cir. 2016). Instead, “the complaint need only allege facts that show
an official policy, promulgated or ratified by the policymaker, under which the municipality is said
to be liable.” Id. But “[a] city cannot be liable for an unwritten custom unless ‘[a]ctual or constructive
knowledge of such custom’ is attributable to a city policymaker.” Peña, 879 F.3d at 623 (quoting
Hicks-Fields v. Harris Cnty., 860 F.3d 803, 808 (5th Cir. 2017)).
Other § 1983 cases are instructive as to when knowledge is “attributable to a city
policymaker.” Peña, 879 F.3d at 623 (internal quotations omitted). In Groden, a plaintiff adequately
pleaded that a municipal policymaker promulgated a policy of authorizing illegal arrests targeting
“annoying speech.” 826 F.3d at 286. There, the plaintiff alleged that a city’s spokesman “publicly
announced a new policy of cracking down on vendors” downtown, and “gave media interviews
describing the new policy.” Groden, 826 F.3d at 286. These claims sufficiently alleged that the policy
was attributable to the city’s policymaker. Id. But in Peña, the plaintiff failed to allege that a
policymaker promulgated “a policy of tasing juvenile non-suspects and moving targets” because her
“complaint invite[d] no more than speculation that any particular policymaker . . . knew about the
alleged custom.” 879 F.3d at 623.
Plaintiffs here also “invite[] no more than speculation that any particular policymaker” knew
of the alleged violation. Id. “[I]n Texas, the county sheriff is the county’s final policymaker in the
area of law enforcement.” Turner v. Upton Cnty., Tex., 915 F.2d 133, 136 (5th Cir. 1990). To support
a policymaker’s knowledge, Plaintiffs allege “Dallas County, vis-à-vis, Dallas County Sheriff’s Office
and Sheriff Marian Brown’s policies, practices, and customs . . . directly violate the First Amendment
as well as other federal and state law.” Doc. 10, Am. Compl., ¶ 15. Plaintiffs also allege that Jane
Doe said that Plaintiffs removing their head covering was “part of the process” to “show their hair
color,” and that “[a]fter stating it was the Dallas County Sheriff’s Office standard process and
procedure to require removal of any head coverings, Jane Doe expounded, ‘Everyone has to do it.’”
Id. ¶¶ 28–29. Plaintiffs equate Doe’s first statement that it was “part of the process,” to Jane Doe
“stating [this requirement] was the Dallas County Sheriff’s Office standard process.” Id. But they
plead no facts to allow the Court to draw a reasonable inference that this process was promulgated
by the Sheriff or any particular policymaker. Unlike in Groden, they point to no public
announcements or other indicators—aside from a vague statement by one officer noting a “process”
exists—to support that this process was attributable to the County’s policymaker. 826 F.3d at 286.
They point to no facts that support the Sheriff even knew of the process, let alone promulgated it.
For this Court to infer that this process is attributable to any final policymaker, Plaintiffs must allege
more than one officer’s statement about it.
2. Failure to Train
Plaintiffs also do not adequately plead a failure-to-train theory for § 1983 liability. A plaintiff
who fails to allege an official policy or custom existed can still assert a § 1983 claim using a failure-
to-train theory. “The failure to train can amount to a policy if there is deliberate indifference to an
obvious need for training where citizens are likely to lose their constitutional rights . . . .” Peterson,
588 F.3d at 849. “[I]n order to state a claim for Monell liability for failure to train or supervise,
plaintiffs must allege that (1) the municipality’s training or supervisory policies or practices were
inadequate, (2) the municipality was deliberately indifferent in adopting those polices or practices,
and (3) the policies or practices caused plaintiffs’ constitutional injuries.” Washington v. Smith, 639
F. Supp. 3d 625, 652 (E.D. La. 2022); Jackson v. Valdez, 852 F. App’x 129, 135 (5th Cir. 2021). A
plaintiff must plausibly plead each element to allege a failure-to-train theory. See Rusanowsky v. City
of Dallas, No. 3:22-CV-01132-K, 2023 WL 2728722, at *5 (N.D. Tex. Mar. 30, 2023) (Kinkeade, J.)
(ending the inquiry when a plaintiff failed to plausibly plead the second element of a failure-to-train
claim). Plaintiffs fail to plead each of these elements.
i. Inadequate training or supervisory policies
To allege a training or supervisory policy or practice was inadequate, a plaintiff “must allege
with specificity how a particular . . . program is defective.” Zarnow v. City of Wichita Falls, 614 F.3d
161, 170 (5th Cir. 2010) (citing Roberts v. City of Shreveport, 397 F.3d 287, 293 (5th Cir. 2005)); see
also Doe v. Dallas Indep. Sch. Dist., 194 F. Supp. 3d 551, 563 (N.D. Tex. 2016) (Boyle, J.).
Plaintiffs fail to specifically allege how any Dallas County program is defective. They base
their failure-to-train theory on their contention that Dallas County’s Sheriff “failed to adopt clear
policies and failed to properly train its deputies as to the photographing and booking of those with
religious headwear,” and that this failure caused Plaintiffs’ constitutional violation. Doc. 10, Am.
Compl., ¶¶ 60–61. They do not allege any facts regarding the County’s training or supervisory
policies that permit the Court to plausibly conclude any training was inadequate. Instead, Plaintiffs
plead that the County’s training was merely absent or not “proper[].” Doc. 10, Am. Compl., ¶ 60.
But absent any facts to support their allegation of an absence of training or “fail[ure] to properly
train,” id., the allegation is merely conclusory and insufficient to constitute a plausible pleading
required at this stage. See Peña, 879 F.3d at 622 (quoting Spiller, 130 F.3d at 167) (internal quotations
omitted) (“[A] complaint’s description of a policy or custom and its relationship to the underlying
constitutional violation . . . cannot be conclusory; it must contain specific facts.”).
ii. Deliberate indifference
There are two ways to plead deliberate inference: (1) by alleging a pattern of constitutional
violations, or (2) by alleging a single incident in which “the risk of constitutional violations was or
should have been an obvious or highly predictable consequence of the alleged training inadequacy.”
Littell, 894 F.3d at 624. A plaintiff can allege a pattern of constitutional violations by alleging that
constitutional rights violations happen “so often” that it creates an inference that “the need for
further training must have been plainly obvious to the . . . policymakers.” Id. (quoting City of Canton
v. Harris, 489 U.S. 378, 388 (1989)). In the absence of a pattern of constitutional violations, a
plaintiff may allege “a single violation of federal rights, accompanied by a showing that a municipality
has failed to train its employees to handle recurring situations presenting an obvious potential for
such a violation.” Bd. of Cty. Comm’rs of Bryan Cty. v. Brown, 520 U.S. 397, 409 (1997) (citations
omitted). This single-incident exception applies where “the risk of constitutional violations was or
should have been an obvious or highly predictable consequence of the alleged training inadequacy.”
Littell, 894 F.3d at 624 (quotations and citation omitted). “For a violation to be highly predictable,
the municipality must have failed to train its employees concerning a clear constitutional duty
implicated in recurrent situations that a particular employee is certain to face.” Henderson, 51 F.4th
at 131 (quoting Hutcheson v. Dallas Cnty., 994 F.3d 477, 483 (5th Cir. 2021)). The single-incident
exception is “extremely narrow,” and “is generally reserved for those cases in which the government
actor was provided no training whatsoever.” Henderson, 51 F.4th at 131 (emphasis in original) (internal
quotations omitted).
Plaintiffs’ contentions also fail to plead deliberate indifference. Plaintiffs do not allege a
pattern of constitutional violations. Instead, they plead that they were “commanded to remove their
religious headwear to be photographed by potentially different correctional officers.” Doc. 10, Am.
Compl., ¶ 43. But two alleged instances that both occurred on the same night, and only affected the
parties to this lawsuit, do not create a plausible inference of constitutional violations that occurred
“so often” that “the need for further training must have been plainly obvious to the policymakers.”
Littell, 894 F.3d at 624 (citations omitted). Plaintiffs also argue that the officers “made it abundantly
clear . . . that the forced removal of Plaintiffs’ religiously mandated hair-coverings was . . . a
specifically delineated and widely understood policy.” Doc. 10, Am. Compl., ¶ 41. But their only
facts supporting this are the two groups and Jane Doe’s statements discussed above. Id. ¶¶ 28–29.
They do not allege that the correctional officers themselves, let alone policymakers, engaged in or
knew of repeated constitutional violations.
And Plaintiffs fail to plausibly plead that the single-incident exception applies. The Plaintiffs
“do not allege that the [C]ounty provided no training,” Hutcheson, 994 F.3d at 483, but rather that
the Sheriff “failed to adopt clear policies and failed to properly train its deputies.” Doc. 10, Am.
Compl., ¶ 60. Without pleading that there was “no training, . . . they cannot show that the county
was deliberately indifferent.” Hutcheson, 994 F.3d at 483. And in any event, merely stating that the
Sheriff did not “adopt clear policies” or “properly train its deputies,” Doc. 10, Am. Compl., ¶ 60,
are conclusory allegations that lack specific facts, which are insufficient to survive a motion to
dismiss. Peña, 879 F.3d at 622 (quoting Spiller, 130 F.3d at 167) (internal quotations omitted). And
alleging that Dallas County Sheriff’s Office failed to produce policy-related documents in response
to Plaintiffs’ information request does not plausibly plead a failure to train. See Doc. 10, Am.
Compl., ¶¶ 38–40; Henderson, 51 F.4th at 131 (finding a plaintiff failed to plead that officers had
no training regarding constitutional taser use when “[h]er only support for that contention” was that
the County “failed to produce any written policies or procedures governing the conduct of deputy
constables in performing law enforcement” in response to her public information requests).
Plaintiffs also fail to establish that the alleged violation was highly predictable because they
do not plausibly plead that the alleged failure to train regarded “a clear constitutional duty
implicated in recurrent situations that a particular employee is certain to face.” Henderson, 51 F.4th
at 131. Instead, they plead that “forc[ing] Plaintiffs who wear religious head coverings to remove”
them “alienates faith communities throughout Dallas County,” without more. Doc. 10, Am.
Compl., ¶ 15.3 Without alleging facts to support Plaintiffs’ conclusion that this caused alienation,
this claim, too, is “conclusory” and lacks the “specific facts” required at the pleadings stage. Peña,
879 F.3d at 622 (quoting Spiller, 130 F.3d at 167) (internal quotations omitted).
Since Plaintiffs fail to plausibly allege their § 1983 claim, the Court GRANTS the County’s
Motion with respect to this claim and DISMISSES it WITHOUT PREJUDICE.
3 In Plaintiffs’ Response to the Motion to Dismiss (Doc. 14), they explain, “[r]eligiously worn head
coverings are commonplace among various religious populations, . . . and Dallas County has a particularly
large and connected Muslim community.” Doc. 14, Resp., 13. But courts generally consider only the pleadings
when ruling on a motion to dismiss. See Causey v. Sewell Cadillac-Chevrolet, Inc., 394 F.3d 285, 288 (5th Cir.
2004) (noting that “[i]f a court considers materials outside of the pleadings, the motion to dismiss must be
treated as a motion for summary judgment under Rule 56(c)”).
B. The Court Grants the County’s Motion to Dismiss Plaintiffs’ Claim Under the Texas Constitution.
Next, the Court grants the County’s Motion to Dismiss the Plaintiffs’ Texas constitutional
claim and dismisses it without prejudice. To plead a claim under the Texas Constitution, a plaintiff
must plausibly allege that her rights under the Texas Constitution were violated4 and that she is
entitled to equitable relief. See Reynolds v. City of Commerce, 853 F. App’x 978, 980 (5th Cir. 2021)
(per curiam) (unpublished) (affirming the lower court’s granting of a motion to dismiss a Texas
constitutional claim because the plaintiff sought “only money damages,” and suits under the Texas
Constitution “are limited to equitable relief”).
Plaintiffs fail to plausibly allege they are entitled to equitable relief. Plaintiffs allege that the
County violated their freedom of worship under the Texas Constitution by “interfere[ing] with their
right to wear their head covering as their religion mandates.” Doc. 10, Am. Compl., ¶ 65; see TEX.
CONST. art. I, § 6. They allege they “sustained damages” as a result. Doc. 10, Am. Compl., ¶ 66. The
County argues Plaintiffs fail to allege a Texas constitutional claim because Plaintiffs allege “they have
sustained damages,” and “the Texas Constitution does not provide a private cause of action to
recover monetary damages for a violation of . . . the Texas Constitution.” Doc. 12, Mot., 15. The
Court agrees. See Reynolds, 853 F. App’x at 980. Though Plaintiffs seek equitable relief in their Prayer
for Relief, they fail to plausibly allege they are entitled to such relief under the Texas Constitution.
See Doc. 10, Am. Compl., ¶¶ 63–66. Plaintiffs thus fail to plead one of two requirements for a
colorable Texas constitutional claim. Therefore, the Court GRANTS the County’s Motion to
Dismiss Plaintiffs’ claim under the Texas Constitution and DISMISSES it WITHOUT
PREJUDICE.
4 Dallas County does not dispute that Plaintiffs plausibly pled that their rights under the Texas
Constitution were violated. See Doc. 12, Mot., 14–15.
C. The Court Denies the County’s Motion to Dismiss Plaintiffs’ Declaratory Judgment Claim.
Finally, the Court denies the County’s Motion to Dismiss Plaintiffs’ claim for declaratory
judgment. “A district court considering a declaratory judgment action must engage in a three-step
inquiry.” Ironshore Specialty Ins. Co. v. Tractor Supply Co., 624 F. App’x 159, 162 (5th Cir. 2015)
(internal quotations omitted). It must determine: (1) whether the declaratory judgment action is
justiciable; (2) whether the court has the authority to grant the declaratory relief; and (3) whether to
exercise its discretion to decide or dismiss the action.” Id. (internal quotations omitted).
1. Justiciability
First, Plaintiffs plead a justiciable declaratory judgment action. To plead a justiciable
declaratory judgment action, plaintiffs must allege an “actual controversy exists between the parties.”
Orix Credit All., Inc. v. Wolfe, 212 F.3d 891, 895 (5th Cir. 2000). The “actual controversy”
requirement is the same as the requirement that a plaintiff plead a “case or controversy” to establish
standing under Article III of the Constitution. See id. at 895. “In order to demonstrate that a case or
controversy exists to meet the Article III standing requirement when a plaintiff is seeking injunctive
or declaratory relief, a plaintiff must allege facts from which it appears there is a substantial
likelihood that he will suffer injury in the future.” Waller v. Hanlon, 922 F.3d 590, 603 (5th Cir.
2019) (quoting Bauer v. Texas, 341 F.3d 352, 358 (5th Cir. 2003)). But declaratory relief for past
wrongs is also possible, if a plaintiff “demonstrate[s] either continuing harm or a real and immediate
threat of repeated injury in the future.” Id.
Plaintiffs adequately plead justiciability because they allege they are suffering a continuing
harm. See Waller, 922 F.3d at 603 (quoting Bauer, 341 F.3d at 358). Specifically, they allege they “are
entitled to a declaratory judgment that Defendants infringed upon and substantially burdened their
religious free exercise and continue[] to substantially burden their religious free exercise in violation
of federal and state law and the United States Constitution.” Doc. 10, Am. Compl., ¶ 74 (emphasis
added). Additionally, they claim their “photographs were stored in the online database, Adult
Information System (“AIS”),” and “can be accessed by thousands of users.” Id. ¶ 34. They further
allege “[t]he AIS photographs have not been removed or redacted in any way.” Id. ¶ 73.
The County argues Plaintiffs allege only past harm, and therefore Plaintiffs’ declaratory
judgment claim must be dismissed. See Doc. 12, Mot., 17. But the County focuses only on Plaintiffs’
failure to allege that they are likely to suffer future harm by being arrested in the future, comparing
Plaintiffs to the plaintiff in Grizzle v. Robles. Id.; No. 5:22-CV-132-BQ, 2023 WL 7137067, at *3 (N.D.
Tex. Apr. 28, 2023) (Bryant, M.J.), report and recommendation adopted, 2023 WL 7135651, at *1 (N.D.
Tex. Oct. 30, 2023) (Cummings, J.). While in Grizzle, the court found the plaintiff “only [sought]
retrospective declaratory relief,” here, the Plaintiffs seek prospective relief, praying that the Court
“[r]equire Defendants to remove, delete, and permanently destroy” the photographs that they allege
violated their religious freedom. 2023 WL 7137067, at *3; Doc. 10, Am. Compl., Prayer, ¶ 3. And
the County does not address Plaintiffs’ claim that they suffer continuing harm because their
photographs remain on AIS. Doc. 10, Am. Compl., ¶ 73.
Therefore, even though Plaintiffs seek “relief for past wrongs,” their declaratory relief action
is justiciable because they also allege “continuing harm.” See Waller, 922 F.3d at 603 (noting
“declaratory relief for past wrongs” is possible if a plaintiff in part shows “continuing harm”)
(alterations and quotations omitted).
2. Authority
Second, Plaintiffs plausibly allege the Court has authority to grant the requested declaratory
relief. If a court determines the case is justiciable, it must determine “whether the court has the
authority to grant the declaratory relief.” Ironshore, 624 F. App’x at 162. The Fifth Circuit has found
a district court had authority when it had subject matter jurisdiction over the case “and the Anti-
Injunction Act did not apply.” Sherwin-Williams Co. v. Holmes Cnty., 343 F.3d 383, 387 (5th Cir.
2003).
Here, too, the Court finds it has the authority to grant declaratory relief. The Court has
subject-matter jurisdiction, and the Anti-Injunction Act does not apply. Plaintiffs assert federal
claims, so the Court has federal question jurisdiction. See 28 U.S.C. § 1331. And since Plaintiffs’
claims all arise out of the same facts, it has supplemental jurisdiction over Plaintiffs’ state-law claims.
Id. at § 1367. Furthermore, as far as the Court is aware, there is “no pending state court action
between” Plaintiffs and the County. See Sherwin-Williams, 343 F.3d at 387–88 (finding the district
court “properly concluded” that “the Anti–Injunction Act did not apply because there was no
pending state court action between Sherwin-Williams and any of the declaratory judgment
defendants”). Therefore, the Court has authority to grant declaratory relief.
3. Discretion
Third, the Court finds it proper to exercise discretion over Plaintiffs’ declaratory judgment
claim. A district court must decide “whether to exercise its discretion to decide or dismiss” a
declaratory judgment action.” Ironshore, 624 F. App’x at 162. District courts have “broad discretion
to decide or dismiss” such an action. Orix, 212 F.3d at 895. In the Fifth Circuit, district courts use
a list of seven “nonexclusive factors . . . to guide [their] exercise of discretion to accept or decline
jurisdiction over a declaratory judgment suit.” Ironshore, 624 F. App’x at 164 (quoting Sherwin-
Williams, 343 F.3d at 390); see id. (noting the Fifth Circuit “has often held a district court abuses its
discretion by failing to address [these] factors” from St. Paul Ins. Co. v. Trejo, 39 F.3d 585 (5th Cir.
1994)). To carefully weigh whether to exercise its discretion, district courts consider:
1) whether there is a pending state action in which all of the matters in controversy
may be fully litigated,
2) whether the plaintiff filed suit in anticipation of a lawsuit filed by the defendant,
3) whether the plaintiff engaged in forum shopping in bringing the suit,
4) whether possible inequities in allowing the declaratory plaintiff to gain precedence
in time or to change forums exist,
5) whether the federal court is a convenient forum for the parties and witnesses, . . .
6) whether retaining the lawsuit in federal court would serve the purposes of judicial
economy, and . . .
[7)] whether the federal court is being called on to construe a state judicial decree
involving the same parties and entered by the court before whom the parallel state
suit between the same parties is pending.
Ironshore, 624 F. App’x at 164 (quoting Trejo, 39 F.3d at 590–91) (alterations and omissions in
original).
Each Trejo factor supports this Court exercising jurisdiction over Plaintiffs’ claim for
declaratory relief. First, the Court is unaware of any related pending state court action. Second, there
is no indication Plaintiffs filed suit in anticipation of a lawsuit by the County; Plaintiffs bring federal
claims in addition to their claim for declaratory relief, so there is no indication that Plaintiffs are
using their declaratory judgment claim to unfairly access a federal forum. See Doc. 10, Am. Compl.,
¶¶ 55–57. Third, forum shopping is not at issue, because this federal question claim. Fourth,
possible inequities do not counsel against the Court’s jurisdiction because there is no pending state
court litigation over which this action could gain precedence. Fifth, the current forum is likely
convenient for the parties and witnesses because all of the facts alleged occurred in Dallas County.
Doc. 10, Am. Compl., ¶¶ 20, 21, 48. Sixth, because this Court is already exercising jurisdiction over
Plaintiffs’ other claims, judicial economy and efficiency favor the Court exercising jurisdiction.
Seventh, exercising jurisdiction here would not require the Court “to construe a state judicial decree
involving the same parties and entered by the court before whom the parallel state suit between the
same parties is pending.” Ironshore, 624 F. App’x at 164 (internal quotations omitted).
Since each factor weighs against dismissal, this Court finds it proper to exercise its
jurisdiction over Plaintiffs’ declaratory action. See id. at 166 (finding “the district court abused its
discretion” by dismissing a declaratory judgment action when “[a]ll seven of the Trejo factors
weigh[ed] against dismissal”). Therefore, the Court DENIES the County’s Motion as to Plaintiffs’
claim for declaratory judgment.
D. The Court Grants Plaintiffs Leave to Amend the Complaint.
The Court grants leave for Plaintiffs to amend the § 1983 and Texas constitutional claims
in their Amended Complaint. “[D]istrict courts often afford plaintiffs at least one opportunity to
cure pleading deficiencies before dismissing a case, unless it is clear that the defects are incurable or
the plaintiffs advise the court that they are unwilling or unable to amend in a manner that will avoid
dismissal.” Great Plains Tr. Co. v. Morgan Stanley Dean Witter & Co., 313 F.3d 305, 329 (5th Cir.
2002). District courts give plaintiffs leave to amend their complaints “when justice so requires.” FED.
R. CIV. P. 15(a)(2). This liberal standard, however, is “tempered by the necessary power of a district
court to manage a case.” Schiller v. Physicians Res. Grp. Inc., 342 F.3d 563, 566 (5th Cir. 2003).
When deciding whether to grant leave to amend, district courts consider the following
factors: “undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to
cure deficiencies by amendments previously allowed, undue prejudice to the opposing party, and
futility of amendment.” Jacobsen v. Osborne, 133 F.3d 315, 318 (5th Cir. 1998) (citations and
emphasis omitted). Granting leave to amend a complaint is futile if “the amended complaint would
fail to state a claim upon which relief could be granted.” Stripling v. Jordan Prod. Co., 234 F.3d 863,
873 (5th Cir. 2000).
While Plaintiffs did not request leave to amend their Complaint, considering these factors,
the Court will nevertheless grant Plaintiffs leave to do so. First, leave to amend would not be futile
because the Court finds the Plaintiffs could, with more support, state plausible § 1983 and Texas
constitutional claims. And though Plaintiffs have previously amended their Complaint, their single
amendment does not constitute a repeated failure to cure the deficiencies the Court found here.
Accordingly, the Court grants Plaintiffs leave to amend their Complaint.
IV.
CONCLUSION
For the reasons discussed above, the Court GRANTS IN PART and DENIES IN PART
the County’s Motion to Dismiss (Doc. 12). The Motion is GRANTED as to Plaintiffs’ § 1983 and
Texas Constitutional claims, both of which the Court DISMISSES WITHOUT PREJUDICE. The
Motion is DENIED as to Plaintiffs’ claim for declaratory judgment. Should Plaintiffs elect to file an
amended complaint, they must do so on or before MONDAY, OCTOBER 28, 2024.
SO ORDERED.
SIGNED: October 7, 2024.
NITED S€ATES DISTRICT JUDGE
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