Local governments may also be sued for constitutional deprivations pursuant to a custom even if that custom has not received formal approval
How later courts described this case
- Local governments may also be sued for constitutional deprivations pursuant to a custom even if that custom has not received formal approval
- Pro se parties are normally accorded more leniency in the construction of their pleadings
- “When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT August 27, 2025
SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk
CORPUS CHRISTI DIVISION
HEATHER NEISEN, §
§
Plaintiff, §
§
VS. § CIVIL ACTION NO. 2:25-CV-00174
§
NUECES COUNTY DISTRICT §
ATTORNEY'S OFFICE, et al., §
§
Defendants. §
MEMORANDUM AND RECOMMENDATION
Pending is Defendant’s Motion to Dismiss, Plaintiff’s Response and Defendant’s
Reply. (D.E. 5; D.E. 7 and D.E. 8). For the reasons stated below, the undersigned
RECOMMENDS the Motion be GRANTED and this case be DISMISSED. (D.E. 5).
Further, the undersigned also RECOMMENDS Plaintiff not be permitted to amend her
complaint.1
I. BACKGROUND
Plaintiff, a resident of Tennessee, is the mother of several minor children. Her ex-
husband, Matthew Rohmfeld, has legal and physical custody of the children in Texas
pursuant to a Tennessee state court child custody order. (Case No. 2:24-cv-185, D.E. 18,
1Plaintiff raises new claims in this case for the first time in her Response to the pending Motion to
Dismiss and therefore, the Court is not required to consider them. However, the undersigned has
addressed them in this M & R, treating her new claims as an amended pleading. Accordingly, the
undersigned recommends Plaintiff not be permitted to amend her claims again.
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D.E. 20 and D.E. 25). Plaintiff, proceeding pro se and in forma pauperis, has filed several
other cases before this Court against her ex-husband, Matthew Rohmfeld, and various
government officials and entities, including Nueces County, the City of Corpus Christi, the
Corpus Christi Police Department and the Texas Attorney General, raising claims
challenging the validity and terms of the Tennessee state custody and child support order;
alleging custodial interference and child abduction; alleging sabotage of her relationship
with her minor children; challenging a charge against her for custodial interference alleging
it was filed in retaliation for her reporting abuse and seeking assistance as well as for filing
a complaint against a Corpus Christi police officer; and alleging certain authorities have
failed to investigate and prosecute her ex-husband for alleged rapes or sexual assault,
interference with child custody or other reported crimes. (Case Nos. 2:24-cv-88; 2:24-cv-
149; 2:24-cv-185 and 2:25-cv-26). All of these cases were dismissed. In addition to the
instant case, which was removed to this Court on July 3, 2025, Plaintiff has also recently
filed another civil action in the Galveston Division of the Southern District of Texas
asserting she has a parenting plan issued by a Tennessee state court and two Galveston
police officers unlawfully removed her children from her custody during her legally
designated parenting time. (Case No. 3:25-cv-147). Plaintiff alleges claims in that case
for violations of the Fourth and Fourteenth Amendment, negligence, intentional infliction
of emotional distress, municipal liability, violation of Texas statutes and abuse of power
and malicious prosecution against the City of Galveston, two Galveston police officers and
an assistant district attorney.
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In this case, originally filed in state court on May 1, 2025, Plaintiff alleges her ex-
husband unlawfully retained their minor children from June 1 to 9, 2024 and November 29
to December 1, 2024, in violation of the Tennessee state court child custody order. (D.E.
1-1, Page 6). Plaintiff alleges this constitutes felony custodial interference and states
claims against the Nueces County District Attorney’s Office and the Corpus Christi Police
Department for “[t]heir failure to investigate, arrest or prosecute” her ex-husband asserting
this violates Texas Penal Code § 25.03, Due Process and Equal Protection under the 14th
Amendment and the Supremacy Clause. (D.E. 1-1, Page 6). Plaintiff requests a writ of
mandamus compelling Defendants to investigate, arrest and file felony charges against her
ex-husband and monetary damages totaling $500,000.00.2 (D.E. 1-1, Page 7). In her
Response to the pending Motion, Plaintiff recharacterizes her claim. Plaintiff asserts she
“has not filed suit to compel prosecution of a third party, but to seek redress for direct harm
caused by state actors” to herself for 1) “malicious and false felony prosecution based on
fabricated or insufficient evidence;”3 2) “Unequal enforcement of custodial interference
laws against her but not against the biological father; 3) Deliberate indifference to [her]
2Plaintiff has previously filed a case seeking mandamus or injunctive relief against Nueces County
and CCPD on these same grounds which was dismissed by this Court in June 2025 with a finding
that “this Court does not have the authority to mandate that state officials pursue a criminal
investigation or criminal charges.” (Case No. 2:25-cv-26, D.E. 12, Page 4 and D.E. 16). Further,
while it has previously been determined that Plaintiff was free to seek relief on her claims for
malicious prosecution, defamation, libel or slander in state court, Plaintiff’s state court complaint
contained federal law claims and therefore, the undersigned recommends this case was properly
removed. (D.E. 1-1, Pages 6 and 21 and Case No. 2:24-cv-88, D.E. 20, Pages 17-18 and D.E. 22,
Page 5).
3Plaintiff asserts the “charge [against her] was ultimately dismissed on May 5, 2023, for
insufficient evidence.” (D.E. 7, Page 1).
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civil rights, ADA-protected disabilities, and her trauma history;” 4) “Systemic denial of
access to the courts and protection under law.” (D.E. 7, Page 1). Also in her Response,
Plaintiff asserts her claims arise under 42 U.S.C. § 1983 as “[t]he Fifth Circuit has
repeatedly held that victims of discriminatory or retaliatory enforcement may bring claims
under 42 U.S.C. § 1983.” (D.E. 7, Page 2). Plaintiff asserts she has standing “to challenge
retaliatory prosecution and disability discrimination,” she has stated plausible claims for
wrongful prosecution and “disability-based denial of access to court, accommodations, and
police protections,” and prosecutorial immunity does not apply. (D.E. 7, Pages 2-3). For
the reasons stated below, the undersigned recommends Defendant’s Motion to Dismiss be
granted and Plaintiff’s case be dismissed.
II. RELEVANT LEGAL STANDARDS
A. FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6)
Federal Rule of Civil Procedure 12(b)(6) allows a party to move to dismiss an action
for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). In
deciding a Rule 12(b)(6) motion to dismiss for failure to state a claim, “[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). To
survive the motion, a nonmovant must plead “enough facts to state a claim to relief that is
plausible on its face” and must plead those facts with enough specificity “to raise a right to
relief above the speculative level, on the assumption that all the allegations in the complaint
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are true (even if doubtful in fact).” Id. (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544,
555 (2007)).
“The court’s task is to determine whether the plaintiff has stated a legally cognizable
claim that is plausible, not to evaluate the plaintiff’s likelihood of success.” Lone Star
Fund V (U.S.), L.P. v. Barclays Bank PLC, 594 F.3d 383, 387 (5th Cir. 2010) (citing
Ashcroft v. Iqbal, 556 U.S. 662 (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.” Iqbal, 556 U.S. at 678 (citation omitted).
“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. (citation omitted).
“Threadbare recitals of the elements of a cause of action, supported by mere
conclusory statements, do not suffice. Id. (citation omitted). “While legal conclusions can
provide the framework of a complaint, they must be supported by factual allegations” to
be entitled to the assumption of truth. Id. at 679 (“When there are well-pleaded factual
allegations, a court should assume their veracity and then determine whether they plausibly
give rise to an entitlement to relief.”). Under Rule 8(a)(2), plaintiffs are not required to
include “detailed factual allegations,” but at the same time “more than an unadorned, the-
defendant-unlawfully-harmed-me accusation” is needed. Iqbal, 556 U.S. at 678. “To
survive a Rule 12(b)(6) motion to dismiss, the complaint ‘does not need detailed factual
allegations,’ but it must provide the plaintiff’s grounds for entitlement to relief – including
factual allegations that, when assumed to be true, ‘raise a right to relief above the
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speculative level.’” N. Cypress Med. Ctr. Operating Co., Ltd. v. Cigna Healthcare, 781
F.3d 182, 191 (5th Cir. 2015) (citing Twombly, 550 U.S. at 555).
B. 42 U.S.C. § 1983
Section 1983 provides a private right of action against parties acting “under color
of any statute, ordinance, regulation, custom, or usage, of any State” to redress the
deprivation of rights secured by the United States Constitution or federal law. City of St.
Louis v. Praprotnik, 485 U.S. 112, 121 (1988) (citing 42 U.S.C. § 1983). As such, to state
a claim under § 1983, a plaintiff must demonstrate: (1) a violation of the United States
Constitution or a federal law; (2) and that the violation was committed by a person acting
under color of state law. Gomez v. Toledo, 446 U.S. 635, 640 (1980). A person for these
purposes includes a local governing body or municipality if the action claimed to be
unconstitutional was implemented by a “policy statement, ordinance, regulation, or
decision officially adopted and promulgated by” that body’s officers. Monell v. Dep’t of
Soc. Serv., 436 U.S. 658, 659 (1978) (Local governments may also be sued for
constitutional deprivations pursuant to a custom even if that custom has not received formal
approval). However, a municipality cannot be held liable under § 1983 on a theory of
respondeat superior. Id. Rather, a municipality can be subjected to civil liability “only if
the alleged constitutional violations are ‘directly attributable to the municipality through
some sort of official action or imprimatur; isolated unconstitutional actions by municipal
employees will almost never trigger liability.’” Robinson v. Hunt Cty., Tex., 921 F.3d 440,
449 (5th Cir. 2019) (citing Piotrowski v. City of Houston, 237 F.3d 567, 578 (5th Cir.
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2001)). “[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, 237 F.3d at 578 (citing Monell, 436 U.S. at
694). These three principles “are necessary to distinguish individual violations perpetrated
by local government employees from those that can be fairly identified as actions of the
government itself.” Id. “While an unconstitutional official policy renders a municipality
culpable under § 1983, even a facially innocuous policy will support liability if it was
promulgated with deliberate indifference to the ‘known or obvious consequences’ that
constitutional violations would result. Id. (citation omitted); Balle v. Nueces Cty., 952 F.3d
552, 557-58 (5th Cir. 2017) (citations omitted). “Importantly, to adequately plead a policy
or custom, the specific policy must be identified; it may not be inferred ‘merely because
harm resulted from some interaction with a governmental entity.’” Kibbey, 2023 WL
2598666, at * 3 (citing Ratliff v. Aransas Cty., 948 F.3d 281, 285 (5th Cir. 2020) (To
adequately plead a custom or policy, plaintiffs must do more than describe an incident
giving rise to injury) (other citations omitted).
III. DISCUSSION
The majority of Plaintiff’s claims have been previously raised and dismissed by this
Court as discussed below. Some of Plaintiff’s claims were dismissed with prejudice and
are therefore barred by res judicata. However, as Plaintiff is proceeding pro se and her
factual allegations are conclusory and sparse, the undersigned has considered Plaintiff’s
claims in their entirety while also viewing them in relation to this Court’s prior decisions,
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construing her allegations liberally in her favor. Oliver v. Scott, 276 F.3d 736, 740 (5th
Cir. 2002).
It is clear from Plaintiff’s response that Plaintiff has now abandoned her claim for
failing to investigate and to prosecute her ex-husband as she specifically states she “has
not filed suit to compel prosecution of a third party.” (D.E. 7, Page 1). Even if Plaintiff
had not abandoned these claims, as this Court has previously ruled, “Plaintiff does not have
a constitutional right to have someone else prosecuted, so any failure to prosecute [her ex-
husband] does not amount to a violation of Plaintiff’s constitutional rights.” (Case No.
2:24-cv-88, D.E. 20, Page 9 and D.E. 22, Pages 2-3); Lefebure v. D’Aquilla, 15 F.4th 650,
652 (5th Cir. 2021) (Finding “a crime victim may not challenge a prosecutor’s failure to
investigate or prosecute her perpetrator.”) Further, Plaintiff’s request in a separate case for
mandamus or injunctive relief has similarly been denied with a finding that state officials
cannot be mandated by this Court to pursue criminal investigation or criminal charges
against her ex-husband. (Case No. 2:25-cv-26, D.E. 12, Page 4 and D.E. 16). Therefore,
the undersigned recommends Plaintiff has abandoned her claims for any alleged failure to
investigate and to prosecute her ex-husband and, alternatively, that she has again not stated
a plausible claim.
Similarly, Plaintiff previously raised a claim alleging she was falsely charged with
custodial interference in 2023. (Case No. 2:24-cv-88, D.E. 20, Pages 11-12). This Court
held “immunity shields the district attorney and any prosecutor who participated in the
bringing of a criminal case against Plaintiff.” (Case No. 2:24-cv-88, D.E. 22, Page 12 and
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D.E. 22, Pages 3-4). Further, this Court also previously dismissed Plaintiff’s § 1983
malicious prosecution claims under both the Fourth and Fourteenth Amendment. (Case
No. 2:24-cv-88, D.E. 20, Pages 13-14 and D.E. 22, Page 3). Additionally, this Court
determined “Plaintiff cannot bring a retaliation claim under § 1983 because she does not
allege specific retaliatory actions by supervisory officials.” (Case No. 2:24-cv-88, D.E.
20, Page 15 and D.E. 22, Page 3). Plaintiff’s § 1983 claims here should be dismissed again
for the reasons stated in the Court’s previous decision. Further, Plaintiff’s conclusory
references to the Americans with Disability Act do not change this Court’s prior dismissals.
Plaintiff has failed to plead with any specificity what her disability is and how she was
“excluded from participation in, or denied benefits of, services, programs, or activities on
account of [her] disability.” Williams v. Bowie Cty., 718 F. App’x 310, 311 (5th Cir. 2018).
Therefore, Plaintiff’s claims for purported violations of the ADA should also be dismissed.
IV. OTHER CLAIMS NOT ADDRESSED IN THIS MEMORANDUM
To ensure justice and access to the courts, courts interpret pleadings of pro se
litigants liberally. See United States v. Robinson, 78 F.3d 172, 174 (5th Cir. 1996) (citing
United States v. Santora, 711 F.2d 41, 42 (5th Cir. 1983)). Pro se actions will not be
dismissed based on technical pleading defects and should be construed to ensure such
claims are given fair and meaningful consideration despite the unrepresented litigant’s
unfamiliarity with the law. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972); See also
Estelle v. Gamble, 429 U.S. 97, 106 (1976) (Pro se parties are normally accorded more
leniency in the construction of their pleadings).
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The undersigned has attempted to articulate and analyze Plaintiff’s claims in an
impartial manner consistent with providing appropriate leniency to pro se litigants while
at the same time requiring compliance with applicable pleading standards. To the extent
Plaintiff is attempting to raise a claim not specifically addressed by the undersigned in this
Memorandum and Recommendation, Plaintiff has failed to state such claim with sufficient
factual detail or clarity to allow the claim to be identified, understood, or analyzed by the
Court.
As stated previously, “[t]hreadbare recitals of the elements of a cause of action,
supported by mere conclusory statements, do not suffice.” Iqbal, 556 U.S. at 678. Again,
Plaintiff must allege sufficient facts in support of its legal conclusions that give rise to a
reasonable inference that Defendant is liable. Id.; Twombly, 550 U.S. at 556. Further, the
factual allegations must raise Plaintiff’s claim for relief above the level of mere
speculation. Twombly, 550 U.S. at 555. Plaintiff is advised that any claim not addressed
in this Memorandum and Recommendation is not currently before this Court because
Plaintiff has failed to allege sufficient facts or state such claims clearly.
Additionally, Defendant asserts in the Motion to Dismiss that this Court should
exercise supplemental jurisdiction over Plaintiff’s state law claims, without addressing
what state law claims actually remain. (D.E. 5, Page 6-7). Rather, Plaintiff states in her
Response that her claims “are grounded in violations of clearly established constitutional
rights and federal disability law.” (D.E. 7, Page 1). Therefore, the undersigned is unclear
if Plaintiff asserts any state law claims as she recharacterized her claims in her Response
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to Defendant’s Motion, which the undersigned treats as an amended complaint.
Accordingly, the undersigned recommends Plaintiff’s case be dismissed in its entirety.
V. AMENDMENT
“District courts have wide latitude to consider requests for leave to amend.” Travis
v. City of Grand Prairie, Tex., 654 F. App’x 161, 167 (5th Cir. 2016). Under Federal Rule
of Civil Procedure 15(a)(2), leave to amend should be freely given “when justice so
requires.” However, leave to amend may be denied for such reasons as “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…, [or] futility of
amendment…” Thomas v. Chevron U.S.A., Inc., 832 F.3d 586, 591 (5th Cir. 2016)
(citations omitted). As discussed above, Plaintiff has submitted these same arguments to
the Court in several cases, all of which have been dismissed. Further, the undersigned has
construed Plaintiff’s Response, which recharacterized her claims, as an amended pleading.
Accordingly, the undersigned recommends Plaintiff has pleaded her best case and the
record does not support allowing further amendment.
VI. RECOMMENDATION
For the reasons stated above, the undersigned RECOMMENDS the Motion be
GRANTED and this case be DISMISSED. (D.E. 5). Further, the undersigned also
RECOMMENDS Plaintiff not be permitted to amend her complaint.
Plaintiff is cautioned that if she continues to file frivolous previously adjudicated
claims or any frivolous lawsuits, she may face sanctions. Sanctions may include monetary
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sanctions and filing restrictions, such as prohibiting her from filing any civil actions in this
District without paying the required filing fee or obtaining prior authorization from a
district or magistrate judge.
Respectfully submitted on August 27, 2025.
C Jason & Libby Z
United States Magistrate Judge
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NOTICE TO PARTIES
The Clerk will file this Memorandum and Recommendation and transmit a copy to
each party or counsel. Within FOURTEEN (14) DAYS after being served with a copy of
the Memorandum and Recommendation, a party may file with the Clerk and serve on the
United States Magistrate Judge and all parties, written objections, pursuant to Fed. R. Civ.
P. 72(b), 28 U.S.C. § 636(b)(1), General Order No. 2002-13, United States District Court
for the Southern District of Texas.
A party’s failure to file written objections to the proposed findings, conclusions, and
recommendation in a magistrate judge’s report and recommendation within FOURTEEN
(14) DAYS after being served with a copy shall bar that party, except upon grounds of
plain error, from attacking on appeal the unobjected-to proposed factual findings and legal
conclusions accepted by the District Court. Douglass v. United Servs. Auto Ass’n, 79 F.3d
1415 (5th Cir. 1996) (en banc).
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