“[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).” (cleaned up)
How later courts described this case
- “[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).” (cleaned up)
- “Probable cause, we have often told litigants, is not a high bar.”
- acknowledging that “the standards for a determination of probable cause and for a criminal conviction markedly differ”
- noting that “‘[b]are bones’ affidavits contain wholly conclusory statements, which lack the facts and circumstances from which a magistrate can independently determine probable cause”
Written by the judges who cited it.
The opinion
Case: 23-40543 Document: 55-1 Page: 1 Date Filed: 02/28/2025
United States Court of Appeals
for the Fifth Circuit United States Court of Appeals
Fifth Circuit
____________ FILED
February 28, 2025
No. 23-40543
Lyle W. Cayce
____________ Clerk
Rafael Tinoco,
Plaintiff—Appellant,
versus
City of Hidalgo, Texas; Sergio Coronado, in his individual
and official capacity; Romeo Rodriguez, in his individual and official
capacity; Raul Cantu, in his individual capacity and official capacity;
Esteban Lozano, in his individual capacity and official capacity;
Guadalupe Amaya,
Defendants—Appellees.
______________________________
Appeal from the United States District Court
for the Southern District of Texas
USDC No. 7:23-CV-136
______________________________
Before Higginbotham, Stewart, and Haynes, Circuit Judges.
Per Curiam:*
Rafael Tinoco brought this lawsuit under 42 U.S.C. § 1983 against the
City of Hidalgo, its mayor, its police chief, and two officers of the Hidalgo
Police Department (collectively, the “City”). Tinoco alleges that the City
_____________________
*
This opinion is not designated for publication. See 5th Cir. R. 47.5.
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No. 23-40543
violated his Fourth and Fourteenth Amendment rights by wrongfully
arresting him on charges of witness tampering and by interrogating him
afterward. Tinoco also brought state law claims for defamation and slander
against Guadalupe Amaya for providing the police with information that led
to his arrest. The district court dismissed each of Tinoco’s claims.
Thereafter, Tinoco appealed. Because we agree that Tinoco failed to state a
claim for a violation of his constitutional rights, we AFFIRM the district
court’s judgment.
I.
A. Factual Background
Rafael Tinoco was the principal of Hidalgo Early College High School,
which is located in Hidalgo, Texas.1 As principal, one of Tinoco’s
responsibilities was to investigate matters involving teachers, staff, and
students at the school. On February 28, 2023, the school’s soccer team
refused to play a game scheduled for that day to protest the school reassigning
Ezequiel Morales, the team’s prior coach. As a result of the protest, the team
held a locker room meeting where Monty Stumbaugh, Athletic Director of
Hidalgo Independent School District, is alleged to have used profanity, made
threats, and assaulted a student-athlete.
On March 1, 2023, Tinoco was informed about the locker room
altercation and began collecting statements from students on the soccer team
regarding the incident. As he was leaving the school that day,
Amaya—assistant coach for the school’s soccer team—called Tinoco to
_____________________
1
Because this appeal involves review of a motion to dismiss under Federal Rule of
Civil Procedure 12(b), the facts presented herein are as alleged by Tinoco. See Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009) (internal quotation marks and citation omitted) (“To
survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted
as true, to state a claim to relief that is plausible on its face.”).
2
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No. 23-40543
discuss what he had observed during the altercation. Tinoco asked him to
produce a written statement.2 The next day, Amaya provided his written
statement to Tinoco. Tinoco then learned from one of the school’s resource
officers that a parent filed a complaint of assault against Stumbaugh with the
Hidalgo Police Department. Tinoco told that resource officer that he had
“collected statements concerning another matter and would share those
statements with [the police department] after he reviewed the statements.”3
The next day, Tinoco directed Amaya to come to his office, where he asked
Amaya if he saw Stumbaugh grab or touch any of the students in the locker
room, to which Amaya responded, “no.” Tinoco then directed Amaya to
produce a second written statement that included this information, which
Amaya submitted to Tinoco the next day.
On March 22, 2023, police officers Raul Cantu and Esteban Lozano
came to the school and requested to meet with Tinoco. The officers asked
Tinoco to stop by the police station and provide a statement on an ongoing
investigation. Tinoco went to the station that day, but the officers were
unavailable when he arrived. The receptionist told Tinoco that the officers
would call him later so he left the police station.
Over the next few days, Tinoco alleges that he had two “bizarre and
puzzling” encounters with school staff members. First, Morales visited
Tinoco in his office and asked Tinoco to accompany him back to his
classroom. Morales made sure that both of their phones were left in Tinoco’s
office. Once they were inside Morales’s classroom, Morales began “talking
through his teeth,” writing on several pieces of paper, showing them to
_____________________
2
Due to Amaya’s limited English, Tinoco told Amaya that the statement could be
written in Spanish.
3
Tinoco does not clarify what he meant by “another matter” in this section of his
amended complaint.
3
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No. 23-40543
Tinoco, and then putting them in his pocket. Morales used this method to
communicate statements to the effect of “it’s going down,” “they are
looking out for themselves,” “they are not going to help you,” “you are on
your own,” “just tell them who told you to do it and they will leave you
alone,” and “tell them the order came from upstairs.” Tinoco then left
Morales’s classroom, stating that he did not know what Morales was talking
about.
During the second encounter, another staff member, Nancy Cavazos,
stopped by Tinoco’s office and made similar statements to those that
Morales had made. Eventually, Cavazos told Tinoco that “there is a coach
that said you told him to change his story,” and that “when they ask you just
tell them, who told you to do that.” Tinoco responded by telling Cavazos that
he did not ask anyone to change their story.
Later that afternoon, Tinoco was notified by security that members of
the media wanted to enter campus. Tinoco alleges that the media was tipped
off that he was going to be arrested in order to pressure, intimidate, and
humiliate him. An hour after the media arrived, Officers Cantu and Lozano
came to the school and stated that they had a warrant for Tinoco’s arrest for
tampering with a witness. When Tinoco asked to view the warrant, the
officers stated that they did not need to show it to him. Tinoco later learned
that the warrant included a probable cause affidavit recounting a police
interrogation of Amaya, in which he alleged that Tinoco told him that “he
needed to change his statement by adding that Coach Esteban Alegria was
present in the locker room at the time of the incident involving the assault of
a student,” but that Amaya refused to do so because that would be a lie.
After his arrest, Tinoco was taken to the police station and
interrogated as to whether he pressured Amaya to change his testimony about
the locker room altercation, which Tinoco denied. For some portion of the
4
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No. 23-40543
interview, the camera on the ceiling was covered. Officer Lozano, however,
video-recorded the interrogation with his cell phone.4 Despite Tinoco’s
arrest and subsequent interrogation, his criminal charges were ultimately
dismissed after a grand jury issued a “No Bill.”
B. Procedural History
On April 20, 2023, Tinoco brought suit under 42 U.S.C. § 1983
against the City. Tinoco also brought state law claims for slander and
defamation against Amaya. The City moved to dismiss Tinoco’s claims and
then filed an answer. Tinoco subsequently filed an amended complaint, and
the City moved to dismiss his claims in the amended complaint as well.
Tinoco filed an opposition to the City’s motion to dismiss, briefly requesting
in the alternative that he be permitted to amend his complaint for a second
time if the district court found his amended complaint insufficient.
The district court dismissed all of Tinoco’s claims, reasoning that
Tinoco failed to state a plausible claim for relief because: (1) the arrest
warrant was supported by probable cause, (2) even if the officers violated
Tinoco’s rights, his claims against them are barred by qualified immunity,
(3) the court did not need to assess whether Tinoco established municipal
liability against the City of Hidalgo and its officials because Tinoco failed to
plead a constitutional violation, and (4) it would be inappropriate to exercise
supplemental jurisdiction over Tinoco’s state law claims against Amaya with
all of Tinoco’s federal claims dismissed. In doing so, the district court
declined to address Tinoco’s perfunctory request to amend his complaint for
the second time. Tinoco timely appealed.
_____________________
4
Tinoco alleges that other arrestees or witnesses have had similar recording
procedures employed during their interrogations with the Hidalgo Police Department.
5
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No. 23-40543
II.
On appeal, Tinoco raises four arguments. First, he argues that the
district court erred in dismissing his § 1983 claims against Officer Lozano and
Officer Cantu. Second, he argues that the district court erred in dismissing
his § 1983 claims against the City of Hidalgo, Mayor Coronado, and Chief
Rodriguez. Third, he argues that the district court erred in dismissing his
state law claims against Amaya. And fourth, he argues that the district court
erred in rejecting his request to amend his amended complaint. We address
each of these arguments in turn.
We review “a district court’s ruling on a motion to dismiss de novo,
accepting all well-pleaded facts as true and viewing those facts in the light
most favorable to the plaintiffs.” Dyer v. Houston, 964 F.3d 374, 379 (5th Cir.
2020) (internal quotation marks omitted). “To survive a motion to dismiss,
a complaint must contain sufficient factual matter, accepted as true, to ‘state
a claim to relief that is plausible on its face.’” Ashcroft, 556 U.S. at 678
(quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “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. To state a facially plausible claim for relief under 42
U.S.C. § 1983, a plaintiff must (1) allege a violation of a right secured by the
Constitution or laws of the United States and (2) demonstrate that the
alleged deprivation was committed by a person acting under color of state
law. See James v. Tex. Collin Cnty., 535 F.3d 365, 373 (5th Cir. 2008).
We review a district court’s decision to retain jurisdiction over state
law claims for abuse of discretion. Parker & Parsley Petroleum Co. v. Dresser
Indus., 972 F.2d 580, 585 (5th Cir. 1992). We also review a district court’s
denial of a motion to amend a complaint for abuse of discretion. See Marucci
6
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No. 23-40543
Sports, L.L.C. v. Nat’l Collegiate Athletic Ass’n, 751 F.3d 368, 378 (5th Cir.
2014).
III.
A. Tinoco’s § 1983 Claims Against Officer Lozano and Officer Cantu
1. Fourth Amendment
Tinoco first argues that the officers violated his Fourth Amendment
rights because they lacked probable cause for his arrest. We disagree. As the
record reveals, Tinoco’s arrest was made pursuant to an arrest warrant
accompanied by a probable cause affidavit. That probable cause affidavit
stated the following:
Investigator Esteban Lozano obtained a video affidavit from
witness Guadalupe Amaya . . . in which he stated that on
Friday, March 3, 2023 at or about 7:45 a.m., he was at work
when Principal Rafael Tinoco sent him a phone text, asking
him to go to his office. When he met with Principal Rafael
Tinoco at his office, Principal Tinoco told him he needed to
change his statement by adding that Coach Esteban Alegria was
present in the locker room at the time of the incident involving
the assault of a student. Coach Amaya refused to change his
statement, and told Principal Tinoco he was not going to add
that Coach Alegria was in the locker room at the time of the
incident because it was a lie. Coach Amaya did not change the
statement he had already turned in.
....
Hidalgo Police Officers reviewed the preliminary report,
[s]upplemental report, statements and evidence and
determined that there was sufficient evidence to determine
Rafael Tinoco did commit the offense [of] Tampering with [a]
Witness.
Because Tinoco’s arrest was carried out pursuant to an arrest warrant that a
magistrate judge authorized, there was presumptively probable cause for his
7
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No. 23-40543
arrest, and the officers who relied on the warrant are shielded from liability
by the independent-intermediary doctrine. Terwilliger v. Reyna, 4 F.4th 270,
285 n.10 (5th Cir. 2021); Malley v. Briggs, 475 U.S. 335, 346 n.9 (1986). To
attack that presumption and doctrine, Tinoco must plausibly allege (1) that
the warrant affidavit facially failed to establish probable cause, see Malley, 475
U.S. 335, or (2) that intentional or reckless false statements in the affidavit
resulted in the warrant lacking probable cause, see Franks v. Delaware, 438
U.S. 154 (1978).5 He has failed to do so.
As to Officer Cantu, Tinoco failed to allege facts suggesting that he
had anything to do with the preparation of the allegedly deficient or
untruthful warrant affidavit. The probable cause affidavit shows that Officer
Lozano was the sole affiant. Liability under Malley only attaches to the
“affiant and person who actually prepared, or was fully responsible for the
preparation of, the warrant application.” See Melton v. Phillips, 875 F.3d 256,
264 (5th Cir. 2017) (quoting Michalik v. Hermann, 422 F.3d 252, 261 (5th Cir.
2005)). Thus, Malley does not apply here.
Separately, Franks liability extends to those who deliberately or
recklessly provide false information for use in an affidavit. Melton, 875 F.3d
at 264. Because the pleadings indicate that the warrant affidavit is based
exclusively on information obtained by Officer Lozano, Officer Cantu cannot
_____________________
5
In evaluating the facial sufficiency of the warrant under Malley, the district court
flipped the order of analysis. It first held that the warrant facially established probable cause
and then held that even absent probable cause the independent-intermediary doctrine
shielded Officer Lozano from liability. Because Malley deficiencies “overcome” the
independent-intermediary doctrine, the district court should have first assessed whether
the doctrine was applicable. Only then should it have evaluated the sufficiency of the
warrant under Malley. See Mayfield v. Currie, 976 F.3d 482, 487 (5th Cir. 2020).
Nonetheless, because the district court came to the correct conclusion at both stages of the
analysis, its judgment must be affirmed.
8
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No. 23-40543
be liable under Franks either. Thus, the district court did not err in dismissing
Tinoco’s Fourth Amendment claims against Officer Cantu.
As to Officer Lozano, Tinoco fails to plausibly allege under Malley that
his arrest warrant application was “so lacking in indicia of probable cause as
to render official belief in its existence unreasonable.” 475 U.S. at 345. To
evaluate whether there was probable cause for an arrest, this court first looks
at the statute that the officers believed was violated. See Bailey v. Iles, 87 F.4th
275, 286 (5th Cir. 2023). Here, Tinoco was arrested for violating § 36.05 of
the Texas Penal Code, which provides:
(a) A person commits an offense if, with intent to influence the
witness, he offers, confers, or agrees to confer any benefit on a
witness or prospective witness in an official proceeding, or he
coerces a witness or a prospective witness in an official
proceeding:
(1) to testify falsely.
....
Tex. Penal Code § 36.05(a). Coercion is defined as “a threat, however
communicated”:
(A) to commit an offense;
(B) to inflict bodily injury in the future on the person
threatened or another;
(C) to accuse a person of any offense;
(D) to expose a person to hatred, contempt, or ridicule;
(E) to harm the credit or business repute of any person; or
(F) to take or withhold action as a public servant, or to cause a
public servant to take or withhold action.
Tex. Penal Code § 1.07(a)(9).6
_____________________
6
The Texas Penal Code does not explicitly define the term “coerces,” as used in
§ 36.05, but it does define the term “[c]oercion.” Tex. Penal Code § 1.07(a)(9). The
9
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Here, Tinoco fails to plead facts that show that the arrest warrant was
facially deficient. He argues that the affidavit does not show that he
“coerced” Amaya to “testify” at an “official proceeding.” While the
elements of a statute are relevant to a probable cause determination,
“[p]robable cause does not require the same type of specific evidence of each
element of the offense as would be needed to support a conviction.” Adams
v. Williams, 407 U.S. 143, 149 (1972). An affidavit must merely present
relevant “facts and circumstances” so that a judge can independently
determine whether probable cause exists that a law was violated.” United
States v. Satterwhite, 980 F.2d 317, 321 (5th Cir. 1992).
The affidavit accompanying Tinoco’s arrest warrant contained
sufficient facts and circumstances to demonstrate probable cause. The
affidavit outlines Amaya’s police interrogation, where he stated that Tinoco
called Amaya into his office and told him that “he needed to change his
statement by adding that Coach Esteban Alegria was present in the locker
room at the time of the incident involving the assault of a student.” It depicts
Amaya’s belief that Tinoco wanted him to “lie” in his statement.
Additionally, the affidavit explains that the police officers did not rely solely
on Amaya’s interrogation statements to establish probable cause but that
they also reviewed other reports, statements, and evidence in the case before
determining that there was enough evidence that Tinoco plausibly violated
§ 36.05(a). This is sufficient under our precedent. See Kaley v. U.S., 571 U.S.
320, 338 (2014) (“Probable cause, we have often told litigants, is not a high
bar.”).
_____________________
definition of “coercion” is applicable here because Texas Penal Code § 1.07(b) states that
“[t]he definition of a term in this code applies to each grammatical variation of the term.”
10
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No. 23-40543
The affidavit contains facts from which it was at least probable that
Tinoco violated § 36.05(a). 7 Given the facts outlined in the affidavit, it is not
“conclusory” or “bare bones.” Satterwhite, 980 F.2d at 321 (noting that
“‘[b]are bones’ affidavits contain wholly conclusory statements, which lack
the facts and circumstances from which a magistrate can independently
determine probable cause”). Because the affidavit was not “so lacking in
indicia of probable cause as to render official belief in its existence
unreasonable,” Tinoco has failed to state a Fourth Amendment violation
under Malley, 475 U.S. at 345.
Similarly, Tinoco fails to plausibly allege under Franks that intentional
or reckless false statements in the affidavit resulted in his arrest warrant
lacking probable cause. See 438 U.S. 154. Tinoco does not identify “material
_____________________
7
To be sure, the affidavit does not explain precisely how Tinoco “coerced”
Amaya. It also does not delineate whether the “official proceeding” was some part of the
school’s internal investigation or the police department’s criminal investigation into the
assault, or both. Counsel for the City argues that the plausibility of coercion is evident from
the inherent power imbalance between Tinoco, a school principal, and Amaya, a
subordinate staff member. Because this imbalance is discernible from the face the warrant
affidavit, that argument has some force. It is not unreasonable to suspect that when a
superior calls a subordinate into their office and instructs them to do something, that
instruction carries with it an implicit threat of disciplinary action. Moreover, when the
superior is a public servant, as is the case here, that implicit threat of discipline can
constitute a threat to “take or withhold action as a public servant.” See Tex. Penal
Code § 1.07(a)(9)(F); In re J.L. O., No. 03-01-00632-CV, 2002 WL 1804951, at *4 (Tex.
App. Aug. 8, 2002) (unpublished) (“[T]eachers, school employees, police officers, [and]
firefighters are defined by the penal code as public servants.”). And in some circumstances,
being disciplined by an employer can “expose a person to hatred, contempt, or ridicule.”
Tex. Penal Code § 1.07(a)(9)(F). But this court need not resolve whether any specific
theory of coercion could convict Tinoco. Nor does this court need to decide precisely which
events in this case fit within the Texas Penal Code’s broad definition of an “official
proceeding.” See Tex. Penal Code § 1.07(a)(33) (defining an official proceeding as
“any type of administrative, executive, legislative, or judicial proceeding that may be
conducted before a public servant”). It is sufficient, for present purposes, that the warrant
affidavit provides sufficient indicia of probable cause that Tinoco committed an offense.
11
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No. 23-40543
misstatements or material omissions” in the warrant affidavit. Terwilliger, 4
F.4th at 281. Instead, he mischaracterizes the affidavit. He contends that “it
clearly states that Coach Amaya witnessed an assault and that Tinoco wanted
him to include another coach who was present when the assault took place.”
In reality, however, the affidavit explains that Amaya testified during his
interrogation that those events occurred. In other words, Tinoco obfuscates
the distinction between what the affidavit directly says occurred and what the
affidavit says Amaya told the officers occurred.
In attempting to establish a material omission, Tinoco argues that the
officers should not have relied on Amaya’s interrogation testimony. That is
because, in Tinoco’s view, that testimony contradicted the written
statements that Amaya submitted to Tinoco following the locker room
meeting incident. As a result of those contradictions, Tinoco speculates that
Amaya must have given false information to the police or that Officer Lozano
must have fabricated probable cause. But Amaya’s written statements do not
refute the notion that Tinoco coerced Amaya to change his testimony—the
core of Tinoco’s witness tampering charge. Thus, there is no material
contradiction between Amaya’s written statements and his interrogation
testimony. Even if such a contradiction exists, Tinoco fails to allege that the
officers ever received or viewed Amaya’s written statements prior to his
arrest.
Tinoco also argues that the dates on the affidavit do not add up
because they suggest that Tinoco committed the offense of witness
tampering on February 28, 2023, but that Tinoco did not contact Amaya to
change his statement about the locker room incident until March 3, 2023. But
those alleged inaccuracies do not categorically preclude an affidavit from
meeting the standard of probable cause. See Kaley, 571 U.S. at 338. Because
Tinoco fails to allege material misstatements or material omissions that
resulted in a warrant being issued without probable cause, the district court
12
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No. 23-40543
did not err in dismissing his claims under Franks. See Terwilliger, 4 F.4th at
281.
At the core of Tinoco’s claims under Malley and Franks is his belief
that Amaya lied during his interrogation and that the evidence shows that
Tinoco was truly innocent. But it is not enough for Tinoco to argue that he
was innocent of the crime that he was arrested for because “innocent
behavior frequently will provide the basis for a showing of probable cause.”
Illinois v. Gates, 462 U.S. 213, 243 n.13 (1983). 8 Tinoco’s argument that there
was insufficient evidence to establish each element of § 36.05(a) is similarly
unpersuasive because, in assessing probable cause, it is not this court’s task
to determine whether a defendant could be convicted under the statute.
Brumfield v. Jones, 849 F.2d 152, 155 (5th Cir. 1988) (acknowledging that
“the standards for a determination of probable cause and for a criminal
conviction markedly differ”). For these reasons, we hold that the district
court did not err in ruling that Tinoco failed to state a claim under § 1983
against Officers Cantu and Lozano.
2. Fourteenth Amendment
On appeal, Tinoco argues that the district court erred in dismissing
his § 1983 claim under the Fourteenth Amendment. In support, he argues
that the district court erred by assuming that his Fourteenth Amendment
claim stems from his arrest. He contends that it instead stems from Officer
Lozano’s conduct in filming the interrogation on a cell phone camera and in
not allowing Tinoco to view his arrest warrant prior to his arrest. Again, we
disagree.
_____________________
8
In Gates, “seemingly innocent activity became suspicious in the light of the initial
tip.” 462 U.S. at 243 n.13 (internal quotation marks and citation omitted).
13
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In the first count of Tinoco’s amended complaint he argued that his
arrest violated his Fourteenth Amendment rights. As the district court
acknowledged, however, an action brought under the Fourteenth
Amendment “is inappropriate where a more specific constitutional provision
provides the rights at issue.” Arnold v. Williams, 979 F.3d 262, 270 (5th Cir.
2020) (citing Albright v. Oliver, 510 U.S. 266, 273 (1994)). And a claim for
false arrest is rooted not in the Fourteenth Amendment, but rather in the
Fourth Amendment’s right to be free from unreasonable seizures. See Nieves
v. Bartlett, 587 U.S. 391, 414 (2019) (Gorsuch, J., concurring) (“The
common law tort of false arrest translates more or less into a Fourth
Amendment claim.”). Thus, Tinoco should have brought this claim under
the Fourth Amendment, not the Fourteenth Amendment.
Even if Tinoco’s Fourteenth Amendment claim were not about his
arrest, it would still fail. Tinoco argues, without citing a single case, that the
officers’ refusal to show him his arrest warrant and their decision to record
his interrogation on a cell phone camera were violations of his constitutional
right to procedural due process. But Tinoco neglected to allege facts
sufficient to establish a due process violation under the Fourteenth
Amendment. “The Fourteenth Amendment’s Due Process Clause protects
persons against deprivations of life, liberty, or property; and those who would
seek to invoke its procedural protection must establish that one of these
interests is at stake.” Wilkinson v. Austin, 545 U.S. 209, 221 (2005).
Procedural due process claims are subject to a two-step inquiry. “The first
question asks whether there exists a liberty or property interest which has
been interfered with by the State; the second examines whether the
procedures attendant upon that deprivation were constitutionally
sufficient.” Meza v. Livingston, 607 F.3d 392, 399 (5th Cir. 2010) (internal
quotation marks omitted). Liberty interests come from two potential sources:
(1) “the Constitution itself, by reason of guarantees implicit in the word
14
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No. 23-40543
‘liberty’”; or (2) “an expectation or interest created by state laws or
policies.” Wilkinson, 545 U.S. at 221.
Tinoco’s amended complaint does not allege that a property or liberty
interest is at stake in this case. Only on appeal does he perfunctorily assert,
without legal analysis or support, that his “liberty” interests were infringed
because he did not get to see his warrant before he was arrested and because
his interrogation was recorded on a cell phone camera. But Tinoco provides
no legal authority that supports that he had a liberty interest in viewing his
warrant before his arrest. To the contrary, the Texas Code of Criminal
Procedure states that an officer “need not have the warrant in his possession
at the time of the arrest.”9 Tex. Code Crim. Proc. art. 15.26.
Similarly, Tinoco provides no authority that supports that he had a
liberty interest in having his interrogation recorded with a specific type of
camera. Instead, he argues—again, without support—that “a video
recording taken on a personal [cell phone] is not dependable and susceptible
to being deleted or altered by the owner of the [cell phone].” Even assuming
arguendo that is correct, Tinoco has failed to establish an interest created by
the Constitution, a state law, or a state policy. Thus, he failed to demonstrate
a legally cognizable liberty interest and or state a plausible claim for relief
under the Fourteenth Amendment.
3. Qualified Immunity
Even if Tinoco plausibly stated a claim for relief under the Fourth and
Fourteenth Amendments, qualified immunity nevertheless bars his claims.
_____________________
9
To be sure, the Code also states that “upon request[, the officer] shall show the
warrant to the defendant as soon as possible.” Tex. Code Crim. Proc. art. 15.26.
Tinoco, however, does not allege that the officers prevented him from seeing his arrest
warrant for an unnecessarily prolonged period of time. Instead, he merely argues—without
support—that he was entitled to see his arrest warrant prior to his arrest.
15
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No. 23-40543
Tinoco bears the burden of showing that qualified immunity is inappropriate.
Terwilliger, 4 F.4th at 280. To discharge this burden, he must successfully
allege that (1) an officer violated his federal right; and (2) the right was
“clearly established” at the time of the alleged violation. See Cole v. Carson,
935 F.3d 444, 451 (5th Cir. 2019). As discussed above, Tinoco failed to allege
a violation of his Fourth or Fourteenth Amendment rights.
Tinoco summarily alleges that his “constitutional rights” are clearly
established. But that allegation is far too broad and generalized, as we must
determine “whether the violative nature of particular conduct is clearly
established.” Ashcroft v. al-Kidd, 563 U.S. 731, 742 (2011).
“[G]eneralizations and abstract propositions are not capable of clearly
establishing the law.” Morgan v. Swanson, 659 F.3d 359, 372 (5th Cir. 2011).
Thus, we must evaluate the specific conduct that Tinoco alleges.
On his Fourth Amendment claim, Tinoco alleges that he was arrested
based on a warrant affidavit that improperly relied on the testimony of
Amaya. But he cites no cases—much less a controlling case or robust
consensus of persuasive cases as our case law requires—showing that it is
clearly established that an officer cannot rely on the testimony of a victim and
direct witness to a crime to establish probable cause for an arrest. See Morgan,
659 F.3d at 372. Tinoco therefore does not show that a reasonable officer
would understand the officers’ conduct in this case to be a violation of a
federal right. See Thompson v. Upshur Cnty., 245 F.3d 447, 457 (5th Cir. 2001).
Because Tinoco did not meet his burden to show a clearly established right,
the officers are entitled to qualified immunity on his Fourth Amendment
claim. See Cole, 935 F.3d at 451.
On his Fourteenth Amendment claim, Tinoco again argues that his
due process liberty interests were violated because (1) he was not permitted
to see his arrest warrant prior to arrest, and (2) his post-arrest interrogation
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was recorded on a cell phone camera. And once again, he failed to cite a single
case showing that he had a clearly established right to inspect his arrest
warrant before his arrest or to have his post-arrest interrogation video
recorded in a specific way. Because Tinoco has failed to show that these
rights exist, he cannot show that they were clearly established. See Fisher v.
Moore, 73 F.4th 367, 375 (5th Cir. 2023) (“[A] right never established cannot
be one clearly established.”). Because Tinoco did not meet his burden to
demonstrate a clearly established right, the officers are entitled to qualified
immunity from his Fourteenth Amendment claims. See id.
For these reasons, we hold that Tinoco has failed to state a plausible
§ 1983 claim under either the Fourth Amendment or the Fourteenth
Amendment. And even if he could, qualified immunity would defeat his
claims in this case. See Cole, 935 F.3d at 451.
B. Tinoco’s § 1983 Claims Against the City of Hidalgo, Mayor Coronado,
and Chief Rodriguez
Tinoco further argues that the district court erred in dismissing his
§ 1983 claims against the City of Hidalgo, Mayor Coronado, and Chief
Rodriguez. Again, we are unpersuaded. Tinoco does not allege facts that
suggest that either Mayor Coronado or Chief Rodriguez was personally
involved in his arrest and interrogation. He therefore fails to state a claim
against them in their individual capacities. See Burge v. Par. of St. Tammany,
187 F.3d 452, 476–77 (5th Cir. 1999) (“[I]ndividual-capacity suits seek to
impose personal liability upon a government official for actions he takes
under color of state law.”). Further, a claim against a municipal official in his
official capacity is tantamount to a suit against the municipality. See Monell v.
Dep’t of Soc. Servs. of City of New York, 436 U.S. 658, 690 n.55 (1978). Thus,
the district court did not err in dismissing Tinoco’s claims against Mayor
Coronado and Chief Rodriguez in their official capacities as “redundant” to
his claim against the City of Hidalgo. Sanders–Burns v. City of Plano, 594 F.3d
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366, 373 (2010) (noting that a plaintiff’s § 1983 claims against a governmental
entity “render[ed] any official capacity claim against [an employee of that
entity] redundant”); Guillot ex rel. T.A.G. v. Russell, 59 F.4th 743, 751 (5th
Cir. 2023) (“A claim against government officials in their official capacity is
a de facto suit against the local government entity of which the officials act as
agents.”).
Turning to Tinoco’s claims against the City of Hidalgo, he argues that
it should be held liable for the constitutional violations that he alleges
occurred in this case. But his argument fails to plead facts that would satisfy
the elements of Monell. This court demands “a high standard of proof before
imposing Monell liability on a municipality.” Snyder v. Trepagnier, 142 F.3d
791, 796 (5th Cir. 1998). To survive a motion to dismiss, a plaintiff must
plausibly allege “(1) an official policy (or custom), of which (2) a policy maker
can be charged with actual or constructive knowledge, and (3) a
constitutional violation whose ‘moving force’ is that policy (or custom).” See
Newbury v. City of Windcrest, 991 F.3d 672, 680 (5th Cir. 2021) (internal
quotation marks and citation omitted). For the purposes of § 1983, an official
policy is 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. Alternatively, official
policy is 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.
Sanders-Burns, 594 F.3d at 381 (cleaned up) (citing Brown v. Bryan Cnty., 219
F.3d 450, 457 (5th Cir. 2000)).
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An unconstitutional policy renders a municipality liable under § 1983,
and a facially innocuous policy can also support liability if it was promulgated
with deliberate indifference to the “known or obvious consequences” that
constitutional violations would result. Piotrowski v. City of Houston, 237 F.3d
567, 579 (5th Cir. 2001) (citing Bd. of Cnty. Comm’rs of Bryan Cnty., Okla. v.
Brown, 520 U.S. 397, 407 (1997)). Section 1983 liability can arise for a failure
to train police officers when “the failure to train amounts to deliberate
indifference to the rights of persons with whom the police come into
contact.” City of Canton v. Harris, 489 U.S. 378, 388 (1989). In failure to train
cases, the plaintiff can prove the existence of a municipal custom or policy of
deliberate indifference to individuals’ rights in two ways:
First, he can show that a municipality deliberately or
consciously chose not to train its officers despite being on
notice that its current training regimen had failed to prevent
tortious conduct by its officers. See Bryan County, 520 U.S. at
405. Second, under the “single incident exception” a single
violation of federal rights may be sufficient to prove deliberate
indifference. Id. at 409. The single incident exception requires
proof of the possibility of recurring situations that present an
obvious potential for violation of constitutional rights and the
need for additional or different police training. See id. We have
consistently rejected application of the single incident
exception and have noted that “proof of a single violent
incident ordinarily is insufficient to hold a municipality liable
for inadequate training.” Snyder v. Trepagnier, 142 F.3d 791,
798 (5th Cir. 1998); see also, Rodriguez v. Avita, 871 F.2d 552,
554–55 (5th Cir. 1989).
Gabriel v. City of Plano, 202 F.3d 741, 745 (5th Cir. 2000).
Whatever method a plaintiff uses to establish an official policy, “there
must be a direct causal link between the municipal policy and the
constitutional deprivation” such that the policy is the “moving force”
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behind the violation. Piotrowski, 237 F.3d at 580. Plaintiffs must meet a “high
threshold of proof” in establishing this causal link, and in establishing
“deliberate indifference,” to prevent municipal liability from “collaps[ing]
into respondeat superior liability.” See id. (quoting Snyder, 142 F.3d at 796);
Bryan Cnty., 520 U.S. at 410 (“To prevent municipal liability for a hiring
decision from collapsing into respondeat superior liability, a court must
carefully test the link between the policymaker’s inadequate decision and the
particular injury alleged.”).
As discussed above, Tinoco failed to plead a violation of his
constitutional rights. That error alone is fatal to his Monell claim as this court
has emphasized “time and again that ‘[w]ithout an underlying constitutional
violation, an essential element of municipal liability is missing.’” Doe ex rel.
Magee v. Covington Cnty. Sch. Dist. ex rel. Keys, 675 F.3d 849, 866–67 (5th Cir.
2012) (citing Becerra v. Asher, 105 F.3d 1042, 1048 (5th Cir. 1997)).
Tinoco also fails to plead an official policy or custom. He argues that
Officer Lozano has a persistent practice of violating citizens’ constitutional
rights, which includes: (1) arresting people without probable cause, (2) failing
to give Miranda rights before an arrest, (3) continuing to interview people
after they requested to have an attorney present, and (4) covering up cameras
in interrogation rooms and recording interrogations on personal cell
phones.10 Even assuming that these allegations are true, they do not form an
official policy. Tinoco’s attempt to cobble together a policy from a handful of
discrete, unrelated, actions taken by a single officer finds no basis in this
circuit’s jurisprudence. See Sanders-Burns, 594 F.3d at 381.
_____________________
10
Tinoco argues that both Officer Lozano and Officer Cantu recorded
interrogations this way.
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Tinoco also fails to demonstrate that the nebulous policy he alleges
was the moving force for the specific constitutional violations that he
purportedly endured. None of Tinoco’s allegations regarding Officer
Lozano’s prior instances of unconstitutional conduct are connected to his
alleged Fourth and Fourteenth Amendment violations in this case. Thus,
even if Officer Lozano’s prior acts could somehow generate a municipal
policy, there would be no “direct causal link between the municipal policy
and the constitutional deprivation” such that the policy was the “moving
force” behind the violation. See Piotrowski, 237 F.3d 567, 580. This failure
similarly dooms Tinoco’s claims for municipal liability based on hiring,
training, or supervision. Even if the City was inadequate in hiring, training,
or supervising its officers—which Tinoco has not demonstrated—Tinoco
fails to meet the “high threshold of proof” needed to show a “link between
the policymaker’s inadequate decision and the particular injury alleged.”
Bryan Cnty., 520 U.S. at 410.
Tinoco’s § 1983 claims for municipal liability essentially “collaps[e]
into [claims for] respondeat superior liability” for Officer Lozano’s actions. Id.
While a handful of distinct prior alleged constitutional violations may
indicate an unfortunate trend for a single officer, it fails to meet the “high
standard of proof” required in this circuit to establish municipal liability. See
Snyder, 142 F.3d at 796. Thus, we hold that the district court did not err in
dismissing Tinoco’s claims against the City of Hidalgo, Mayor Coronado,
and Chief Rodriguez. See id.
C. Tinoco’s State Law Claims Against Amaya
The district court did not abuse its discretion in dismissing Tinoco’s
state law claims against Amaya. “A district court’s decision whether to
exercise [supplemental] jurisdiction after dismissing every claim over which
it had original jurisdiction is purely discretionary.” Carlsbad Tech., Inc. v. HIF
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Bio, Inc., 556 U.S. 635, 639 (2009) (citing 28 U.S.C. § 1367). To that end, the
general rule in this circuit is to dismiss state law claims if the federal law
claims to which they are pendent are dismissed. See Wong v. Stripling, 881
F.2d 200, 204 (5th Cir. 1989) (citing United Mine Workers v. Gibbs, 383 U.S.
715, 726 (1966)). In this case, Tinoco argues that the district court erred in
dismissing his state law claims against Amaya because Amaya did not file a
motion to dismiss and because the City did not request that the district court
dismiss Tinoco’s claims against Amaya. We reject this argument.
It is immaterial that defendants did not ask the district court to dismiss
Tinoco’s claims against Amaya. Once the district court determined that each
of Tinoco’s federal claims had failed, deciding whether to retain
supplemental jurisdiction over Tinoco’s state law claims against Amaya was
purely discretionary. See Carlsbad Tech., 556 U.S. at 639. The district court
correctly determined that there was no compelling reason to retain
jurisdiction over Tinoco’s state law defamation and slander claims because it
found that those claims do not overlap with Tinoco’s federal claims. For this
reason, we hold that, the district court did not abuse its discretion in declining
to exercise § 1367 supplemental jurisdiction over Tinoco’s state law claims
after it dismissed his federal law claims. See Wong, 881 F.2d at 204.
D. Tinoco’s Request for Leave to Amend His Previously Amended
Complaint
Finally, Tinoco argues that the district court erred in rejecting his
request to amend his complaint for a second time. His argument is meritless.
Rule 15(a) of the Federal Rules of Civil Procedure “requires a trial court to
grant leave to amend freely, and the language of this rule evinces a bias in
favor of granting leave to amend.” Jones v. Robinson Prop. Grp., LP, 427 F.3d
987, 994 (5th Cir.2005) (internal quotation marks and citation omitted).
However, Tinoco never filed a motion for leave to file a second amended
complaint. Instead, Tinoco’s request to file a second amended complaint was
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a single boilerplate paragraph at the end of his response to the City’s motion
to dismiss stating that “if the [c]ourt finds Tinoco’s First Amended
Complaint does not set forth sufficient facts to state a claim for relief that is
plausible on its face, Tinoco requests an opportunity to demonstrate to this
[c]ourt that there are sufficient facts in this case to support his claims.”
But we have held that such a bare statement is insufficient to
constitute a request for leave to amend under Rule 15(a). See Goldstein v. MCI
WorldCom, 340 F.3d 238, 254–55 (5th Cir. 2003) (holding that the district
court did not abuse its discretion by denying plaintiffs’ leave to amend where
they “tacked on a general curative amendment request to the end of their
response in opposition to the defendants’ motion to dismiss” which stated
that, “[s]hould this [c]ourt find that the Complaint is insufficient in any
way . . . plaintiffs respectfully request leave to amend”); U.S. ex rel. Willard
v. Humana Health Plan of Tex. Inc., 336 F.3d 375, 387 (5th Cir. 2003) (“[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).” (cleaned up)).
Thus, Tinoco’s terse paragraph is insufficient to constitute a request for
leave to amend under Rule 15(a). We therefore hold that the district court did
not err in implicitly rejecting Tinoco’s perfunctory request to amend his
complaint for a second time. See Goldstein, 340 F.3d at 254–55.
IV.
For the foregoing reasons, we AFFIRM the district court’s
judgment.
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