The notion which bedevils too many pleaders, that Twombly and Iqbal between them have somehow rewritten Rule 8, must be discarded.”
How later courts described this case
- The notion which bedevils too many pleaders, that Twombly and Iqbal between them have somehow rewritten Rule 8, must be discarded.”
- “If a § 1983 suit is brought against a [municipality or local government], the claim must be based upon the implementation or execution of a policy or custom which was officially adopted by that body’s officers.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
EMILY RIVERA, et al., §
§
Plaintiffs, §
§
v. § CIVIL ACTION H-19-4920
§
HARRIS COUNTY, et al., §
§
Defendants. §
MEMORANDUM OPINION AND ORDER
Pending before the court is a motion to dismiss the claims made against defendants Ana Diaz
and the City of Jacinto City, Texas. Dkt. 35. Having reviewed the motion, response, reply, and
applicable law, the court is of the opinion that the motion to dismiss should be GRANTED.
However, the plaintiffs request leave to amend in their response to the motion to dismiss, Dkt. 45,
and the court finds that the motion for leave to amend should be GRANTED IN PART AND
DENIED IN PART.
I. BACKGROUND
The plaintiffs brought this lawsuit for alleged violations of their First Amendment Rights.
Dkts. 1, 3, 9. Among other defendants, they sued Ana Diaz, the Mayor of Jacinto City, in her
individual capacity, and Jacinto City (collectively, the “Jacinto Defendants”). Dkt. 9 (second
amended complaint). The plaintiffs contend that the Jacinto Defendants “abused their position of
power in order to threaten and intimidate the Plaintiffs for exercising their rights under the First
Amendment.” Id. Specifically, they contend that Ana Diaz, acting under her authority as Mayor of
Jacinto County, (1) allowed a notice to be placed on the property of plaintiff Claudia Arellano
indicating that she violated a city ordinance relating to building without a permit (“Building Permit
Notice”) even though Arellano had not done so; and (2) allowed a notice to be placed on the property
of plaintiff Jerry Luman for violating grass height restrictions (“Grass Notice”) when his grass was
not too high. Id. The plaintiffs assert that these notices were placed to threaten or intimidate the
plaintiffs for exercising their First Amendment rights. Id.
Ana Diaz is married to Christopher Diaz, the elected constable of Harris County Precinct
Two. Id. The plaintiffs are or were employees of Precinct Two. Id. The plaintiffs assert that
Christopher Diaz required them to work for his campaign, and that employees who “spoke out,”
refused to participate in the campaign, or provided information in an investigation by the Texas
Rangers related to how Christopher Diaz operated his campaign, would be disciplined in retaliation.
Id. Luman allegedly refused to contribute to Christopher Diaz’s reelection campaign and
participated in a Texas Rangers investigation of Christopher Diaz. Id. Jacinto City allegedly put a
notice in Luman’s yard regarding his grass about three months after this investigation and ten days
before his employment with Precinct Two was terminated. Id. Arellano allegedly refused
Christopher Diaz’s request to put a yard sign in her yard for a particular candidate and instead put
up a sign for an opposition candidate. Id. She received Building Permit Notice from Jacinto City
six days later. Id. Both of these individuals were discharged from their positions with Precinct Two.
Id.
The Jacinto Defendants move to dismiss the second amended complaint under Federal Rule
of Civil Procedure 12(b)(6), arguing that the plaintiffs fail to plead facts to establish an ordinary
citizen First Amendment retaliation claim against the Jacinto Defendants because their allegations
are all conclusory and do not state how the Jacinto Defendants’ alleged actions had a chilling effect
on the plaintiffs’ First Amendment rights. Dkt. 35. They also argue that there are insufficient facts
alleged to show that any of Jacinto City’s customs, policies, practices, or procedures resulted in the
alleged violation. Id. Additionally, they argue that Ana Diaz is entitled to qualified immunity and
that the City cannot be liable for punitive damages. Id.
The plaintiffs respond that the Jacinto Defendants fail to see the “trout in the milk,” quoting
Henry David Thoreau’s advice that “‘[s]ome circumstantial evidence is very strong, as when you find
a trout in the milk.’” Dkt. 45 (quoting Henry David Thoreau, Journal, Nov. 11, 1850). They argue
that their case arises from political corruption and that conspiracies are “commonly circumstantially
evidenced and inferred.” Id. They contend that while Ana Diaz is the mayor of Jacinto City, “[i]t
is much more pertinent that the mayor of Jacinto City is Mrs. Diaz, Constable Diaz’s wife.” Id. The
plaintiffs concede that Ana Diaz “may, in the end, after discovery, be able to prove herself rather a
catspaw than a co-conspirator with her husband, an incurious (or obsequious to the point of half-
wittedness) wife with no knowledge of her husband’s doings. It is at least remotely conceivable.”
Id. But they argue that they need only comply with the Federal Rule of Civil Procedure Rule 8
pleading standard, asserting that the Jacinto Defendants appear to believe that invoking the standard
enunciated by the U.S. Supreme Court in Bell v. Twombly and Ashcraft v. Iqbal permits “a Rule 56
summary judgment on the cheap.” Id.
The plaintiffs assert they have sufficiently pled a prima facie circumstantial case of
coordinated, conspiratorial acts whereby Ana Diaz used “her influence as a small-town mayor to
serve her husband’s unlawful interests.” Id. Moreover, as to how the municipality can be liable, the
plaintiffs assert that the “city’s liability proceeds, as it were, from what may be called, in rather
doggy Latin, its respondeat inferior,” because the city was merely subservient to Ana Diaz and
Christopher Diaz’s political ambitions. Id. (citing Smith v. Winter, 782 F.2d 508 (5th Cir. 1986)).
They assert that Ana Diaz has “yoked the city to her husband’s chariot wheels” and exercised her
power so as to “land the city in the soup along with her.” Id. They argue that the “ordinary citizen”
standard is inapplicable because Ana Diaz used her power as mayor of Jacinto City to support her
husband’s campaign. Id. Instead, they contend the case involves unofficial misuse of official
influence and position, and argue that Ana Diaz’s ultra vires acts are not entitled to qualified
immunity. Id. (citing Dugan v. Rank, 372 U.S. 609, 621 (1963) and other cases). The plaintiffs
argue that the alleged conspiracy renders it immaterial that the plaintiffs were employees of
Christopher Diaz and not Ana Diaz and the City of Jacinto. Id. As to the Jacinto Defendants’
argument that the City cannot be liable for punitive damages, the plaintiffs agree that this is the
current state of the law but argue that the law prohibiting punitive damages is mistaken and should
be modified, reversed, or overruled. Id.
The Jacinto Defendants point out in their reply that the plaintiffs do not even mention a
conspiracy in their second amended complaint. Dkt. 48. The Jacinto Defendants argue that,
moreover, the plaintiffs do not adequately allege a constitutional violation, that Ana Diaz is immune,
and that even if Jacinto City were subservient to Ana Diaz in this instance, the plaintiffs have not
pled a custom that represents municipal policy and thus the pleading is insufficient to hold the
municipality liable for Ana Diaz’s alleged constitutional violation. Id.
The motion to dismiss is now ripe for disposition.
II. LEGAL STANDARD
“Federal Rule of Civil Procedure 8(a)(2) requires only ‘a short and plain statement of the
claim showing that the pleader is entitled to relief.’” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127
S. Ct. 1955, 1964–65 (2007). In considering a Rule 12(b)(6) motion to dismiss a complaint, courts
generally must accept the factual allegations contained in the complaint as true. Kaiser Aluminum
& Chem. Sales, Inc. v. Avondale Shipyards, Inc., 677 F.2d 1045, 1050 (5th Cir. 1982). The court
does not look beyond the face of the pleadings in determining whether the plaintiff has stated a claim
under Rule 12(b)(6). Spivey v. Robertson, 197 F.3d 772, 774 (5th Cir. 1999). “[A] complaint
attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, [but] a
plaintiff’s obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels
and conclusions, and a formulaic recitation of the elements of a cause of action will not do.”
Twombly, 550 U.S. at 555 (citations omitted). The “[f]actual allegations must be enough to raise a
right to relief above the speculative level.” Id. The supporting facts must be plausible—enough to
raise a reasonable expectation that discovery will reveal further supporting evidence.1 Id. at 556.
III. ANALYSIS
A. Violation of First Amendment Rights
The Jacinto Defendants argue that the only facts related to them involve Arellano and Luman,
who were not employees of Jacinto City and thus can assert claims against the Jacinto Defendants
only as ordinary citizens. Dkt. 35. They argue that the facts stated in the complaint show nothing
more than a coincidence in timing between the Building Permit Notice and the Grass Notice and
Arellano’s and Luman’s alleged First Amendment activities. Id. Moreover, the Jacinto Defendants
contend that there is no allegation of injury that would have a chilling effect on the plaintiffs’
continuation of their exercise of their First Amendment rights as the complaint does not suggest that
1 The plaintiffs devote a significant portion of their brief to arguing that the “incantatory,
ritual recital of the Twombly standard is, although common, ill chosen.” Dkt. 45. They specifically
take issue of the notion that Twombly somehow changed the Rule 8 pleading standard. See id. (The
notion which bedevils too many pleaders, that Twombly and Iqbal between them have somehow
rewritten Rule 8, must be discarded.”). The court agrees that Rule 8 is firmly intact, but that does
not change the fact, explained by the U.S. Supreme Court in Twombly and Iqbal, that the short and
plain statement must be plausible. See Ashcraft v. Iqbal, 556 U.S. 662, 677–78 (2009) (explaining
that Rule 8’s “‘short and plain statement of the claim showing that the pleader is entitled to relief’”
“demands more than an unadorned, the defendant-unlawfully-harmed-me accusation” and that it
must “‘state a claim to relief that is plausible on its face’” to survive a motion to dismiss (quoting
Rule 8 and Twombly,550 U.S. at 570)).
either notice resulted in a citation or that Luman or Arellano were prosecuted for any ordinance
violations. Id. There is also no allegation that either plaintiff receiving a notice felt intimidated or
threatened and no indication that they ceased their First Amendment activity as a result of receiving
the notices. Id.
The plaintiffs assert that the notices are part of an overall conspiracy to violate their First
Amendment rights. Dkt. 45. However, the second amended complaint does not directly allege a
conspiracy; it must be inferred. See Dkt. 9. “To establish a cause of action based on conspiracy
[under § 1983] a plaintiff must show that the defendants agreed to commit an illegal act.” Arsenaux
v. Roberts. 726 F.2d 1022, 1024 (5th Cir. 1982). Conclusory or blanket accusations are not
sufficient. Id.; see also Rodriguez v. Neely, 169 F.3d 220, 222 (5th Cir. 1999). The elements are
(1) “‘the existence of a conspiracy involving state action’”; and (2) “‘a deprivation of civil rights in
furtherance of the conspiracy by a party to the conspiracy.’” Shaw v. Villanueva, 918 F.3d 414, 419
(5th Cir. 2019) (quoting Pfannstiel v. City of Marion, 918 F.2d 1178, 1187 (5th Cir. 1990),
abrogated on other grounds).
Here, while there is not an allegation of conspiracy in the second amended complaint, the
plaintiffs seem to indicate that an agreement to conspire can be inferred by the mere fact that Ana
Diaz is married to Chris Diaz. However, agreeing to marry someone is not an agreement to conspire
in illegal activity. There is simply not enough information alleged in the second amended complaint,
taking the facts in the light most favorable to the plaintiffs, to support a conspiracy claim against the
Jacinto Defendants based on the alleged unlawful adverse employment actions taken by Christopher
Diaz.
Because there are not sufficient allegations of a conspiracy, the court must consider whether
the plaintiffs have sufficiently alleged that the Jacinto Defendants deprived the plaintiffs of their First
Amendment rights as ordinary citizens. Certainly, the First Amendment prohibits limitations on an
ordinary citizen’s freedom of speech and retaliation against an ordinary citizen for exercising his or
her First Amendment rights. See Keenan v. Tejeda, 290 F.3d 252, 258 (5th Cir. 2002). To establish
this type of claim, the plaintiffs “must show that (1) they were engaged in constitutionally protected
activity, (2) the defendants’ actions caused them to suffer an injury that would chill a person of
ordinary firmness from continuing to engage in that activity, and (3) the defendants’ adverse actions
were substantially motivated against the plaintiffs’ exercise of constitutionally protected conduct.”
Id. With regard to the second prong, not “all disadvantages imposed for the exercise of First
Amendment freedoms constitute actionable retaliation.” Colson v. Grohman, 174 F.3d 498, 510 (5th
Cir. 1999).“[R]etaliatory criticisms, investigations, and false accusations that do not lead to some
more tangible adverse action are not actionable under § 1983.” Id. at 513.
Here, the plaintiffs contend that Ana Diaz allowed the notices to be placed on Luman’s and
Arellano’s properties. While there is some implication that Ana Diaz’s alleged action of allowing
the notices was motivated by Luman’s and Arellano’s protected activity, there is no indication that
these notices caused Luman or Arellano to suffer any injury. The harm alleged is more akin to
criticisms, investigations, or false accusations, which the Fifth Circuit has determined are not
actionable absent a tangible adverse action. Ana Diaz was not involved in the tangible adverse
actions alleged here, which relate to Luman’s and Arellano’s employment and not the status of
building on their property or the height of their grass.
The court finds that the plaintiffs have not alleged constitutional violations by the Jacinto
Defendants. The court, however, will address the Jacinto Defendants’ other arguments in an
abundance of caution.
B. Monell Claim Against Jacinto County
The plaintiffs assert that Diaz and Jacinto City abused their power by threatening and
intimidating Luman and Arellano for exercising their First Amendment Rights. Dkt. 9. Section
1983 prohibits “persons” acting under the color of law from depriving another of any “rights,
privileges, and immunities secured by the Constitution and laws . . . .” 42 U.S.C. § 1983.
Municipalities and other local government units qualify as “persons” under § 1983. Monell v. Dep't
of Soc. Serv., 436 U.S. 658, 689, 98 S. Ct. 2018 (1978). However, a local government “may not be
sued under § 1983 for an injury inflicted solely by its employees or agents.” Id. at 694. “Instead,
it is when execution of a government’s policy or custom, whether made by its lawmakers or by those
whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the
government as an entity is responsible under § 1983.” Id.; Meadowbriar Home for Children, Inc.
v. Gunn, 81 F.3d 521, 532 (5th Cir. 1996) (“If a § 1983 suit is brought against a [municipality or
local government], the claim must be based upon the implementation or execution of a policy or
custom which was officially adopted by that body’s officers.”) (citing Krueger v. Reimer, 66 F.3d
75, 76 (5th Cir. 1995)). “In order to hold a municipality or local government liable under Section
1983 for the misconduct of one of its employees, a plaintiff must initially allege that an official
policy or custom ‘was the cause in fact of the deprivation of rights inflicted,’” and the “description
of a policy or custom and its relationship to the underlying constitutional violation . . . cannot be
conclusory; it must contain specific facts.” Spiller v. City of Texas City, 130 F.3d 162, 167 (5th Cir.
1997) (quoting Leffall v. Dall. Indep. Sch. Dist., 28 F.3d 521, 525 (5th Cir. 1994)).
“[M]unicipal liability under section 1983 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). A “policymaker” must
have “‘final policymaking authority’ over the subject matter of the offending policy.” Jett v. Dall.
Indep. Sch. Dist., 491 U.S. 701, 737, 109 S. Ct. 2702 (1989). “There is no ‘de facto’ final
policymaking authority.” Peterson v. City of Fort Worth, 588 F.3d 838, 847 (5th Cir. 2009). A
“final policymaker” has “final authority to establish municipal policy with respect to the action
ordered . . . . [Having] discretion in the exercise of particular functions does not, without more, give
rise to municipal liability based on an exercise of that discretion.” Pembaur v. City of Cincinnati,
475 U.S. 469, 482, 106 S. Ct. 1292 (1986).
To meet the “official policy” element, the plaintiff must either allege (1) a written policy or
procedure that is officially adopted or promulgated by the policymaking authorities of a
governmental agency; or (2) a persistent, widespread practice of governmental agency officials or
employees which, although not officially promulgated or adopted, is so common and well settled as
to constitute a policy or custom that fairly represents the agency’s policy. Piotrowski, 237 F.3d at
579. The plaintiff may also demonstrate an unwritten policy if he or she proves that a “final
policymaker” took a single unconstitutional action. Bolton v. City of Dallas, 541 F.3d 545, 548 (5th
Cir. 2008).
To meet the “moving force” element, the plaintiff must show direct causation by establishing
“‘a direct causal link’ between the policy and the violation.” Peterson, 588 F.3d at 848. It is not
enough for the plaintiff to allege that a change in policy may have prevented the violation, the
municipality’s policy “must be affirmatively linked to the constitutional violation.” Faire v. City
of Arlington, 957 F.2d 1268, 1281 (5th Cir. 1992).
The Jacinto Defendants contend that the plaintiffs fail to allege any facts showing that a
custom, policy, practice, or procedure of Jacinto City was the moving force behind the alleged
violation of Luman’s and Arellano’s constitutional rights. Dkt. 35. The Jacinto Defendants point
out that the Jacinto City Council, not the mayor, is the policymaker for the City, citing the city’s
charter, and that while the mayor is on the council, she can only cast a vote if there is a tie. Id.
(citing Dkt. 35, Exs. A, B, C, and G). They argue that nothing in the second amended complaint
suggests that the notices received by Arellano and Luman were pursuant to a policy of the Jacinto
City Council, and that since Ana Diaz had no final policymaking power, the city cannot be held
liable under § 1983. Id. Additionally, they assert that there is no allegation that there were other
instances where Jacinto City gave notices of ordinance violations as retaliation for exercising First
Amendment rights, and thus there is no pattern or custom alleged. Id. Finally, the Jacinto
Defendants argue that there is nothing to suggest that Jacinto City was deliberately indifferent to the
plaintiffs’ rights. Id.
The plaintiffs contend that the city had a custom of being subservient to Ana Diaz, who “used
the unofficial influence of her official position for unofficial and ultra vires acts, outside the scope
of her office,” and has thus “inculcated a custom in the city of subservience to her and her husband’s
political ambitions.” Dkt. 45. There are a couple of problems with this theory, as it relates to
municipal liability. First, if her acts were outside of the scope of her office, how can the city be
responsible for them? Second, if there is some “custom” of subservience by Jacinto City to Ana
Diaz’s and Christopher Diaz’s actions relating to political advancement, the complaint does not
provide any information about additional instances, other than the two discrete alleged issues with
notifications placed on property, of Ana Diaz using her position in this manner. It is not plausible
that these two notices constitute a custom of subservience to Ana Diaz’s political maneuvering.
Accordingly, Jacinto City cannot be held liable for the allegations of misuse of authority by Ana
Diaz.
C. Qualified Immunity
Next, the Jacinto Defendants argue that the claims against Ana Diaz should be dismissed
because she is entitled to qualified immunity. Dkt. 35. In a lawsuit brought against an individual
defendant in his or her personal capacity, “‘it is enough to show that the official, acting under the
color of state law, caused the deprivation of a federal right.’” Goodman v. Harris Cty., 571 F.3d
388, 395 (5th Cir. 2009). The official may assert qualified immunity, which “shields government
officials acting within their discretionary authority from liability when their conduct does not violate
clearly established statutory or constitutional law of which a reasonable person would have known.’”
Id. at 395 (quoting Wallace v. Cty. of Comal, 400 F.3d 284, 289 (5th Cir. 2005)). “When a defendant
invokes qualified immunity, the burden is on the plaintiff to demonstrate the inapplicability of the
defense.” McClendon v. City of Columbia, 305 F.3d 314, 323 (5th Cir. 2002). At the motion to
dismiss stage, the court must evaluate the conduct as alleged in the complaint for objective legal
reasonableness. Id. (citing Behrens v. Pelletier, 516 U.S. 299, 309, 116 S. Ct. 834 (1996)). Courts
must determine (1) if the plaintiff alleged a violation of a clearly established constitutional right, and
(2) whether the alleged conduct was objectively reasonable under clearly established law that existed
at the time of the incident. Id. Judges are “permitted to exercise their sound discretion in deciding
which of the two prongs of the qualified immunity analysis should be addressed first in light of the
circumstances in the particular case at hand.” Pearson v. Callahan, 555 U.S. 223, 236, 129 S. Ct.
808 (2009).
The Jacinto Defendants argue that the plaintiffs fail to show that the alleged facts establish
a constitutional violation and that Ana Diaz’s actions violated any clearly established laws. Dkt. 48.
The plaintiffs assert that Ana Diaz participated in Christopher Diaz’s adverse employment action that
was based on the plaintiffs’ exercise of their First Amendment rights, as Ana Diaz misused her
official influence and “the coincidence of the petty, pettifogging harassment-by-regulatory-violation-
notices at issue here is prima facie proof of a conspiracy in deprivation of civil rights, at least
sufficient to justify the claim and to preclude its dismissal by a motion under Rule 12(b)(6) at this
juncture.” Dkt. 45. They contend that Ana Diaz is not entitled to qualified immunity for ultra vires
acts of lawlessness. Id. They argue that public officials have been on notice that involvement in a
conspiracy can result in § 1983 liability since Smith v. Winter was decided in 1986. Id. (citing Smith
v. Winter, 782 F.2d 508 (5th Cir. 1986)).
In Smith, the Fifth Circuit found that the plaintiffs had stated a claim when they alleged that
the defendants conspired to misuse the recall statute against the plaintiffs in retaliation for their
exercise of First Amendment rights. 782 F.2d at 512. One of the defendants, a county clerk, falsely
certified names on a recall petition, and the other defendants were allegedly wilful participants in the
state official’s action to deprive the plaintiffs of constitutional rights. Id. The Fifth Circuit found
that the non-government officials acted under the color of law because their co-conspirator was a
government official. Id. It additionally noted that misuse of state law by public officials qualifies
as “under the color of” state law for the purposes of § 1983. Id.
Here, Ana Diaz is not a non-government official, but it appears that the plaintiffs contend that
the alleged ultra vires acts at issue were overt acts in furtherance of the conspiracy and that the
conspiracy and infringement of First Amendment rights relates to the adverse employment decisions
made by Christopher Diaz. It is difficult to ascertain the exact theory, though, because the second
amended complaint does not explain the alleged conspiracy or even mention a conspiracy. While
misuse of state law as part of a conspiracy was clearly established as unlawful, the second amended
complaint does not plausibly assert that Ana Diaz is part of a conspiracy or that her actions caused
a deprivation of any of the plaintiffs’ rights. Accordingly, she is entitled to qualified immunity.
D. Punitive Damages
The Jacinto Defendants argue that Jacinto City cannot be liable for punitive damages, and
the plaintiffs do not disagree that this is currently the law. Dkts. 35, 45. However, the plaintiffs
advocate for a change in the law. The court, however, is bound by current Fifth Circuit precedent.
Thus, if the plaintiffs had stated a claim against Jacinto City, which they did not, punitive damages
would not be available.
E. Leave to Amend
The plaintiffs move for leave to amend in their response to the motion to dismiss. Dkt. 45.
The defendants do not respond to this request in their reply. See Dkt. 48. While the plaintiffs have
already amended twice, under the Federal Rules of Civil Procedure, leave to amend “shall be freely
given when justice so requires,” and the court is given broad discretion in granting leave. See Fed.
R. Civ. P. 15(a); United States ex rel. Willard v. Humana Health Plan of Tex., Inc., 336 F.3d 375,
386 (5th Cir. 2003). However, a “bare request in an opposition to a motion to dismiss—without any
indication of the particular grounds on which the amendment is sought . . . does not constitute a
motion within the contemplation of Rule 15(a).” Willard, 336 F.3d at 387. Here, the plaintiffs ask
in their prayer for relief that “if the Court finds that Plaintiffs’ pleadings are deficient in any
particular way, Plaintiffs ask the Court for clarification as to what elements of the pleading are
lacking before dismissing Plaintiffs’ § 1983 claims under Rule 12(b)(6), and Plaintiffs request leave
to cure those defects before the Court dismisses the claims against Diaz.” Dkt. 45. This could be
construed as a bare request, but, since the Jacinto Defendants did not file an opposition to the request
and leave should be freely given, the court will construe the request as a motion. While generally
the court freely grants leave to amend, it will not do so if a request is futile. An amendment to the
claim for punitive damages could not cure the defect with this claim. There is a possibility, however,
that the plaintiffs will be able to state a claim and overcome Ana Diaz’s claim of qualified immunity
with additional facts and allegations. The plaintiffs’ motion to amend is therefore GRANTED IN
PART AND DENIED IN PART. The plaintiffs may amend their complaint to better explain their
allegations against the Jacinto Defendants, but they may not seek punitive damages against Jacinto
County. The amendment shall be filed within twenty (20) days of the date of this order.
IV. CONCLUSION
The Jacinto Defendants’ motion to dismiss (Dkt. 35) is GRANTED. The plaintiffs fail to
state a claim upon which relief can be granted, Ana Diaz is entitled to qualified immunity, and
Jacinto City cannot be held liable for the alleged conduct of Ana Diaz. The claim for punitive
damages against Jacinto Cityis DISMISSED WITH PREJUDICE. The claims against Ana Diaz and
remaining claims against Jacinto City are DISMISSED WITHOUT PREJUDICE TO REFILING in
an amended complaint.
The plaintiffs’ alternative motion for leave to amend is GRANTED IN PART AND DENIED
IN PART. The plaintiffs’ claims against Ana Diaz and Jacinto City, with the exception of the
punitive damages claim against Jacinto City, will be reinstated if an amended complaint if filed
within twenty (20) days of the date of this order.
Signed at Houston, Texas on May 18, 2020.
Sd
Senior Wnited StateS, District Judge
14