Opinion

Bosman v. Harris County Domestic Relations Office

Court
District Court, S.D. Texas
Filed
Apr 7, 2025
Cited by
0 cases
Authority
More cited than 34.7%

“Allegations that are merely conclusory, without reference to specific facts, will not suffice” to establish a § 1983 conspiracy claim

How later courts described this case

  • “Allegations that are merely conclusory, without reference to specific facts, will not suffice” to establish a § 1983 conspiracy claim

Written by the judges who cited it.

The opinion

Southern District of Texas

ENTERED

IN THE UNITED STATES DISTRICT COURT ate □□□ et

FOR THE SOUTHERN DISTRICT OF TEXAS

HOUSTON DIVISION

CAREL DIRK BOSMAN, §

Plaintiff,

Vv. Civil Action No. H-25-0649

HARRIS COUNTY DOMESTIC

RELATIONS OFFICE, et al., §

Defendants. :

MEMORANDUM OPINION AND ORDER

Plaintiff, a Harris County pretrial detainee at the time of filing, filed a complaint under

42 U.S.C. § 1983 against a Harris County agency, its employees, and the mother of the minor

complainant in plaintiff's criminal prosecution. He proceeds pro se and seeks leave to

proceed in forma pauperis.

Having screened the complaint pursuant to 28 U.S.C. §§ 1915(e) and 1915A, the

Court DISMISSES this lawsuit for failure to state a viable claim for which relief can be

granted under § 1983.

J. BACKGROUND AND CLAIMS

At the time of filing, plaintiff was a Harris County pretrial detainee awaiting trial on

felony charges for super aggravated sexual assault of a child under the age of six. On March

10, 2025, a jury found him guilty of the charges and he was sentenced to a 35-year term of

incarceration in the Texas Department of Criminal Justice.

Plaintiff names as defendants in this lawsuit the Harris County Domestic Relations

Office (“HCDRO”), HCDRO division director Yvette Edwards, family court employee Edith

E. Forett, and Melissa Bosman, who is the mother of the minor complainant. Plaintiff claims

that the HCDRO, Edwards, and Forett are liable to him for professional malpractice and

negligence in their investigation of the complainant’s assertions against him. Plaintiff

further claims that Bosman is liable to him for malicious prosecution, witness tampering, and

parental interference. Plaintiff claims that all of the defendants conspired against him.

Plaintiff seeks monetary damages, disciplinary actions, and sanctions against the

defendants. Because the Court has no authority to initiate disciplinary actions against the

defendants or impose sanctions against them under the allegations pleaded by plaintiff, the

Court construes the lawsuit as seeking monetary compensation.

This lawsuit is one of at least eight civil lawsuits plaintiff filed in this Court against

various individuals and entities for claims arising from his then-pending criminal detention

and prosecution.

II. ANALYSIS

A. Legal Standards

When a prisoner seeks to proceed in forma pauperis, the Court must evaluate the

complaint.and dismiss it without service of process if the Court finds that the complaint is

frivolous, malicious, fails to state a claim upon which relief can be granted, or seeks

monetary relief from a defendant who is immune from such relief. See 28 U.S.C. §

1915(e)(2)(B); see also 28 U.S.C. § 1915(A).

A claim is frivolous if it has no arguable basis in law or fact. Neitzke v. Williams, 490

U.S. 319 (1989). A claim has no arguable basis in law if it is based on an indisputably

meritless legal theory, “such as if the complaint alleges the violation ofa legal interest which

clearly does not exist.” Davis v. Scott, 157 F.3d 1003, 1005 (Sth Cir. 1998). A claim has no

arguable basis in fact if “after providing the plaintiff the opportunity to present additional

facts when necessary, the facts alleged are clearly baseless.” Talib v. Gilley, 138 F.3d 211,

213 (Sth Cir. 1998).

When reviewing a pro se plaintiff's complaint, the courts must construe the factual

allegations as liberally as possible. Haines v. Kerner, 404 U.S. 519 (1972). However, a

plaintiffs pro se status does not afford him “an impenetrable shield, for one acting pro se has

no license to harass others, clog the judicial machinery with meritless litigation and abuse

already overloaded court dockets.” Farguson v. MBank Houston, N.A., 808 F.2d 358, 359

(Sth Cir. 1986). Even under the liberal standards afforded by Haines, pro se litigants must

still “abide by the rules that govern the federal courts.” E.E.O.C. v. Simbaki, Ltd., 767 F.3d

475, 484 (5th Cir. 2014). They must properly plead sufficient facts that, when liberally

construed, state a plausible claim to relief. Jd.

When the allegations of a plaintiff, taken as true, do not show a violation of a

constitutional or federal right, the complaint is properly dismissed for failure to state a viable

claim. See, e.g., Samford v. Dretke, 562 F.3d 674, 678 (Sth Cir. 2009); Rios v. City of Del

Rio, Tex., 444 F.3d 417, 421 (Sth Cir. 2006).

B. Malpractice, Negligence, Official Misconduct

Plaintiff claims the defendants are liable to him under claims for professional

malpractice, negligence, and official misconduct in their investigation of the criminal

charges. He pleads no factual allegations supporting these conclusory claims, nor is an issue

ofa federal constitutional dimension raised for purposes of § 1983. Although the Court at

the screening stage must accept all well-pleaded facts as true and view them in the light most

favorable to the plaintiff, a complaint “that offers labels and conclusions” or “naked

assertions devoid of further factual enhancement” does not state a viable claim for screening

purposes. See, ¢.g., Edionwe v. Bailey, 860 F.3d 287, 291 (Sth Cir. 2017).

Plaintiff's claims against the defendants for professional malpractice, negligence, and

official misconduct are DISMISSED WITHOUT PREJUDICE for failure toraiseaviable

claim for relief under § 1983.

C. Conspiracy

Plaintiff claims that the defendants conspired to have criminal charges brought against

him. A conspiracy by itselfis not actionable under § 1983. See Pfannstiel v. City of Marion,

918 F.2d 1178, 1187 (Sth Cir. 1990). Instead, to state a conspiracy claim under § 1983, a

plaintiff must allege specific facts showing: (1) an agreement between the defendants to

commit an illegal act, and (2) an actual deprivation of the plaintiffs constitutional rights in

furtherance of that agreement. See Krueger v. Reimer, 66 F.3d 75, 77 (Sth Cir. 1995); see

also Montgomery v. Walton, 759 F. App’x 312, 314 (Sth Cir. 2019). Coney assertions.

of conspiracy that do not reference specific facts are not sufficient to state a conspiracy claim

under § 1983. See Montgomery, 759 F. App’x at 314; Arsenaux v. Roberts, 726 F.2d 1022,

1023-24 (Sth Cir. 1982).

As stated above, the Court at the screening stage must accept all well-pleaded facts

as true and view them in the light most favorable to the plaintiff. However, as in this

instance, a complaint “that offers labels and conclusions” or “naked assertions devoid of

further factual enhancement” does not state a viable claim for screening purposes. See

Priester v. Lowndes County, 354 F.3d 414, 420 (Sth Cir. 2004) (“Allegations that are merely

conclusory, without reference to specific facts, will not suffice” to establish a § 1983

conspiracy claim). Therefore, to establish his conspiracy claim in this instance, plaintiff was

required to plead specific, non-conclusory facts establishing that the defendants entered into

an agreement to violate his constitutional rights and then took actions that did so.

Plaintiff pleads no factual allegations sufficient to meet these pleading requirements.

His bare assertion that the defendants conspired against him is wholly conclusory and fails

to raise a viable claim for conspiracy under § 1983.

Plaintiffs conspiracy claims against the defendants are DISMISSED WITHOUT

PREJUDICE.

D. State Actor

Plaintiffs claims against defendant Melissa Bosman fail to raise viable claims under

§ 1983 for an additional reason. Defendant Bosman is the mother of the complainant child

in plaintiffs super aggravated sexual assault prosecution. Plaintiff claims Bosman is liable

to him for malicious prosecution, witness tampering, and parental interference.

“Section 1983 does not create any substantive rights, but instead was designed to

provide aremedy for violations of statutory and constitutional rights.” Lafleur v. Texas Dep't

of Health, 126 F.3d 758, 759 (Sth Cir. 1997). To state a valid claim under § 1983, a plaintiff

must allege a violation of rights secured by the Constitution or laws of the United States, and

demonstrate that the alleged deprivation was committed by a state actor — that is, by a person

acting under color of state law. West v. Atkins, 487 U.S. 42, 48 (1988); Gomez v Galman,

18 F.4th 769, 775 (Sth Cir. 2021).

Plaintiff pleads no factual allegations establishing that Bosman was a state actor and

not a private citizen for purposes of § 1983, and no viable § 1983 claim is raised against her.

Although plaintiff stated Bosman conspired with the other defendants to have criminal

charges brought against him, the Court dismissed plaintiffs conspiracy claims for his failure

to plead factual allegations sufficient to raise such claims. Plaintiff's conspiracy claims

provide no basis for allowing plaintiff to proceed against Bosman as a state actor.

Plaintiff's claims against Melissa Bosman are DISMISSED WITHOUT

PREJUDICE for failure to state a viable claim for relief under § 1983.

E. HCDRO

Plaintiff's claims against the HCDRO also fail to raise viable claims under § 1983

for an additional reason. The HCDRO is a municipal agency or division of Harris County

and is a non-sui juris entity that cannot be sued in its own name. Plaintiff pleads no factual

allegations showing that the HCDRO has been recognized as an independent municipal

division for purposes of civil liability, and his claims against the HCDRO are DISMISSED

WITHOUT PREJUDICE. See, e.g., Darby v. Pasadena Police Dep’t, 939 F.2d 311, 313

(Sth Cir. 1991); Potts v. Crosby Ind. Sch. Dist., 210 F. App’x 342, 344-45 (5th Cir. 2006).

I. CONCLUSION

For the reasons shown above, plaintiff's claims are DISMISSED WITHOUT

PREJUDICE for failure to state a claim upon which relief may be granted under §. □□□□□

28 U.S.C. §§ 1915(e), 1915A. Any and all pending motions are DISMISSED AS MOOT.

This dismissal constitutes a STRIKE for purposes of 28 U.S.C. § 1915(g), and stands

as plaintiffs second strike. See Bosman v. Davis, C.A. No. H-25-0604 (S.D. Tex. Feb. 18,

2025) (dismissed with imposition of a strike).

Signed at Houston, Texas, on this the 7 ie April, 2025.

KEI HP. tee

UNITED STATES DISTRICT JUDGE

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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