Opinion

Kuuriraya

Court
District Court, S.D. Texas
Filed
Apr 24, 2026
Cited by
0 cases
Authority
More cited than 41.2%

The opinion

UNITED STATES DISTRICT COURT April 24, 2026

Nathan Ochsner, Clerk

SOUTHERN DISTRICT OF TEXAS

HOUSTON DIVISION

NKOZI KUURIRAYA, §

§

Plaintiff, §

§

v. § CIVIL ACTION NO. 4:25-cv-3283

§

HOUSTON INDEPENDENT §

SCHOOL DISTRICT, §

§

Defendant. §

MEMORANDUM AND RECOMMENDATION

Pending before the Court1 is Defendant Houston Independent School

District’s (“HISD”) Motion to Dismiss (ECF No. 30). Based on a review of the

motion, arguments, and relevant law, the Court RECOMMENDS HISD’s

motion (id.) be GRANTED and Plaintiff’s Second Amended Complaint (ECF

No. 27) be DISMISSED. Further, the Court RECOMMENDS pro se Plaintiff

Nkozi Kuuriraya’s (“Plaintiff”) Motions for Summary Judgment (ECF Nos. 9–

10) be DENIED AS MOOT.

I. Background

Plaintiff filed this case against his employer, HISD, alleging violations

of Title VII of the Civil Rights Act of 1964 (“Title VII”), the American with

1 This case was referred to the Undersigned for all purposes pursuant to 28 U.S.C.

§ 636(b)(1)(A) and (B) and Federal Rule of Civil Procedure 72. (ECF No. 15).

Disabilities Act (“ADA”), the Health Insurance Portability and Accountability

Act (“HIPPA”), the Texas Deceptive Trade Practices Act (“DTPA”), 18 U.S.C. §

1346, and 18 U.S.C. § 1001. (ECF No. 1 at 2). In Plaintiff’s Amended

Complaint, he also mentions “interference with federal proceedings” and

“corporate fraud, obstruction, and retaliation” as additional “claims for relief.”

(ECF No. 27 at 7).

On February 27, 2026, HISD moved to dismiss Plaintiff’s Amended

Complaint. (ECF No. 30).

II. Legal Standard

a. Rule 12(b)(1)

A motion to dismiss made pursuant to Federal Rule of Civil Procedure

(“Rule”) 12(b)(1) allows a party to challenge the exercise of the Court’s subject

matter jurisdiction. FED. R. CIV. P. 12(b)(1). Whether a federal court has

jurisdiction must “be established as a threshold matter” and “is inflexible and

without exception.” Webb v. Davis, 940 F.3d 892, 896 (5th Cir. 2019). The

party asserting jurisdiction bears the burden of proof for a 12(b)(1) motion to

dismiss. Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001). The

Court generally will accept all well-pleaded allegations in the complaint as true

and construe those allegations in a light most favorable to Plaintiff. See Kumar

v. Frisco Indep. Sch. Dist., 443 F. Supp. 3d 771, 777–78 (E.D. Tex. 2020).

2

“When a Rule 12(b)(1) motion is filed in conjunction with other Rule 12

motions, the court should consider the 12(b)(1) jurisdictional attack before

addressing any attack on the merits.” Ramming, 281 F.3d at 161.

b. Rule 12(b)(6)

Rule 12(b)(6) provides for dismissal of an action for “failure to state a

claim upon which relief can be granted.” FED. R. CIV. P. 12(b)(6). When

considering a motion to dismiss, a court should construe the allegations in the

complaint favorably to the pleader and accept as true all well-pleaded facts.

Sullivan v. Leor Energy, LLC, 600 F.3d 542, 546 (5th Cir. 2010). In the Fifth

Circuit, motions to dismiss under Rule 12(b)(6) are viewed with disfavor and

rarely granted. Lormand v. U.S. Unwired, Inc., 565 F.3d 228, 232 (5th Cir.

2009). To survive dismissal, a complaint must plead “enough facts to state a

claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550

U.S. 544, 570 (2007). “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.” Ashcroft v. Iqbal, 556 U.S. 662,

678 (2009).

However, a court is not bound to accept legal conclusions couched as

factual allegations. Papasan v. Allain, 478 U.S. 265, 286 (1986). Although all

reasonable inferences will be resolved in favor of a plaintiff, a plaintiff must

3

plead “specific facts, not mere conclusory allegations.” Tuchman v. DSC

Commc’ns Corp., 14 F.3d 1061, 1067 (5th Cir. 1994); see also Firefighters’ Ret.

Sys. v. Grant Thornton, L.L.P., 894 F.3d 665, 669 (5th Cir. 2018) (“Although a

complaint does not need detailed factual allegations, the allegations must be

enough to raise a right to relief above the speculative level . . . .”) (internal

quotations omitted)). “‘Threadbare recitals of the elements of a cause of action,

supported by mere conclusory statements, do not suffice.’” Firefighters’ Ret.

Sys., 894 F.3d at 669 (quoting Iqbal, 556 U.S. at 678). “The court is not

required to conjure up unpled allegations or construe elaborately arcane

scripts to save a complaint.” Santerre v. Agip Petroleum Co., Inc., 45 F. Supp.

2d 558, 568 (S.D. Tex. 1999) (internal quotations omitted).

To determine whether to grant a Rule 12(b)(6) motion, a court may only

look to allegations in a complaint to determine their sufficiency. Id.; Atwater

Partners of Tex. LLC v. AT & T, Inc., No. 2:10-cv-175, 2011 WL 1004880, at *1

(E.D. Tex. Mar. 18, 2011). “A court may, however, also consider matters

outside the four corners of a complaint if they are incorporated by reference,

items subject to judicial notice, matters of public record, orders, items

appearing in the record of a case, and exhibits attached to a complaint whose

authenticity is unquestioned.” Joubert on Behalf of Joubert v. City of Houston,

No. 4:22-cv-3750, 2024 WL 1560015, at *2 (S.D. Tex. Apr. 10, 2024). “A

4

document filed pro se is to be liberally construed, and a pro se complaint,

however inartfully pleaded, must be held to less stringent standards than

formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94

(2007) (internal citations and quotation marks omitted); see also FED. R. CIV.

P. 8(e) (“Pleadings must be construed so as to do justice”).

III. Discussion

Defendant moves to dismiss each of Plaintiff’s claims. (See ECF No. 30).

Plaintiff filed a response to the motion, but his response mostly argues that

Defendant failed to properly serve the motion to dismiss on Plaintiff. (See ECF

No. 32). The Court will first address Plaintiff’s arguments before turning to

Defendant’s motion.

a. Service of the Motion

Plaintiff states he did not receive the motion by mail and that the “only

communications Plaintiff received were automated notices generated by the

Courthouse system.” (Id. at 1–2). Plaintiff’s response is signed subject to

penalty of perjury. (Id. at 5).

In contrast, Defendant certified that the motion was mailed via first

class mail to Plaintiff. (ECF No. 30 at 6). The Court notes that Plaintiff has

updated his address multiple times (see ECF Nos. 7, 13, 20, 35) and has

previously had issues receiving filings via mail in this case (see ECF Nos. 17–

5

18). Per Southern District of Texas Local Rule 83.4, “[a] . . . pro se litigant is

responsible for keeping the clerk advised in writing of the current address.”

Plaintiff’s current address on CM/ECF is listed as “General Delivery,” which is

“a mail service for those without a permanent address, often used as a

temporary mailing address.” USPS, https://faq.usps.com/s/article/What-is-

General-Delivery (last visited Apr. 20, 2026).

Importantly, Plaintiff acknowledges that he had notice of the filing via

an email Plaintiff received from CM/ECF. (ECF No. 32 at 5). In fact, Plaintiff’s

response is evidence that Plaintiff had notice of the motion. Plaintiff does not

state, however, that he contacted the Courthouse or Defendant to request a

copy of the motion after receiving notice that a motion was filed. Further,

Plaintiff has not requested additional time to respond to the motion. Plaintiff

is clearly aware of Defendant’s motion and has had nearly two months to

attempt to obtain a copy. The Court also notes Defendant mailed the motion

to the address provided by Plaintiff at the time of filing (see ECF No. 20). (ECF

No. 30 at 6). The Court declines to recommend Defendant’s motion be denied

on the grounds that Plaintiff allegedly did not receive the motion via mail. See

Butler v. Miller, No. 24-cv-410, 2025 WL 105324, at *2 (E.D. La. Jan. 15, 2025)

(granting a motion to dismiss where a defendant confirmed it was sent via mail

despite the pro se plaintiff stating he never received a copy of a motion,

6

requesting additional time to respond due to problems with his mail, and

failing to ultimately file a response to the motion); Thompson v. Stief, No. 4:22-

cv-742, 2024 WL 5278863, at *2 (E.D. Tex. Aug. 28, 2024), report and

recommendation adopted, No. 4:22-cv-742, 2025 WL 28239 (E.D. Tex. Jan. 3,

2025) (“It is well-settled that a Plaintiff has an ongoing obligation and

responsibility to inform the Court [of] his whereabouts through a current

mailing address.” (internal quotations omitted)).

b. Title VII and ADA

Turning to Defendant’s argument, Defendant first argues that Plaintiff’s

Title VII claim and ADA claim should be dismissed because Plaintiff did not

exhaust his administrative remedies prior to filing suit. (ECF No. 30 at 3–4).

Title VII of the Civil Rights Act provides for private causes of action

arising out of employment discrimination and gives federal courts subject

matter jurisdiction to resolve such disputes. See 42 U.S.C. § 2000e-5(f).

However, before a plaintiff can file a suit in federal court alleging employment

discrimination under Title VII, he must exhaust his administrative remedies.

Davis v. Fort Bend Cnty., 893 F.3d 300, 303 (5th Cir. 2018), aff’d sub nom. Fort

Bend Cnty., Texas v. Davis, 587 U.S. 541 (2019). A plaintiff exhausts those

remedies by filing “a timely charge with the EEOC, or with a state or local

agency with authority to grant or seek relief from the alleged unlawful

7

employment practice.” Dao v. Auchan Hypermarket, 96 F.3d 787, 789 (5th Cir.

1996) (citing 42 U.S.C. § 2000e-5(e)(1)). “Exhaustion occurs when [a] plaintiff

files a timely charge with the EEOC and receives a statutory notice of right to

sue.” Taylor v. Books A Million, Inc., 296 F.3d 376, 378–79 (5th Cir. 2002).

The filing of an EEOC charge “is a precondition to filing suit in district court.”

Id. at 379 (internal quotations omitted). Upon receiving a statutory notice of

right to sue, a plaintiff has ninety days to file a civil action pursuant to his

Title VII claims. 42 U.S.C. § 2000e-5(f)(1). The ninety-day limitations period

is strictly construed against all litigants, and pro se litigants are not excused

from abiding by the limitations period. See Taylor, 296 F.3d at 379.

Similarly, the ADA prohibits employers from discriminating against a

“qualified individual on the basis of disability.” 42 U.S.C. § 12112(a). “The

procedural requirements for filing an ADA claim incorporate Title VII’s

administrative procedures and, therefore, an ADA claimant must also exhaust

his or her administrative remedies before filing a claim in federal court.”

Lawson v. Jason Pharms., Inc., No. 3:17-cv-2648, 2019 WL 2448849, at *3

(N.D. Tex. June 12, 2019) (citing Patton v. Jacobs Eng’g Group, Inc., 874 F.3d

437, 443 (5th Cir. 2017)).

Here, because Plaintiff has failed to allege that he has met the

precondition for filing suit by exhausting his administrative remedies, his Title

8

VII and ADA claims should be dismissed without prejudice. See Cobb v.

Kendall, No. 3:22-cv-1867, 2023 WL 4534955, at *9 (N.D. Tex. June 28, 2023),

report and recommendation adopted, No. 3:22-cv-1867, 2023 WL 4533676 (N.D.

Tex. July 13, 2023).

c. HIPAA

Defendant also argues Plaintiff’s HIPAA claim should be dismissed

because HIPAA does not provide a private right of action. (ECF No. 30 at 4).

The Court agrees with Defendant. The Fifth Circuit has explained that HIPAA

“has no express provision creating a private cause of action” and that

enforcement of the act is “limited to the Secretary of Health and Human

Services.” Quintana v. Lightner, 818 F. Supp. 2d 964, 972–73 (N.D. Tex. 2011)

(citing Acara v. Banks, 470 F.3d 569, 571 (5th Cir. 2006)). Accordingly,

Plaintiff does not have standing to bring a generalized HIPAA claim. See

Flanagan v. Walmart Corp., No. 9:24-cv-75, 2024 WL 3297504, at *3 (E.D. Tex.

June 3, 2024), report and recommendation adopted, No. 9:24-cv-75, 2024 WL

3297348 (E.D. Tex. July 3, 2024) (collecting cases). Because Plaintiff lacks

standing to bring a claim under HIPAA, any HIPAA claim should be dismissed

without prejudice for lack of subject matter jurisdiction. See id.

9

d. 18 U.S.C. §§ 1001 and 1346

Defendant also argues Plaintiff’s claims under 18 U.S.C. §§ 1001 and

1346 fail because violations of criminal statutes do not give rise to a private

right of action. (ECF No. 30 at 4–5). Defendant is correct. See Green v. Stubbs,

No. 1:22-cv-5270, 2023 WL 3516210, at *2 (W.D. La. May 3, 2023), report and

recommendation adopted, No. 1:22-cv-5270, 2023 WL 3510881 (W.D. La. May

17, 2023) (“18 U.S.C. § 1001 is a federal criminal statute that does not give rise

to a private right of action and subject matter jurisdiction.” (citing Thomas v.

Abebe, 833 F. App’x 551, 555 (5th Cir. 2020)); Gilchrease v. D.R. Horton, Inc. -

Gulf Coast, No. 24-cv-358, 2024 WL 3221409, at *2 (E.D. La. Apr. 29, 2024),

report and recommendation adopted, No. 24-cv-358, 2024 WL 3223918 (E.D.

La. May 16, 2024) (reiterating that criminal statutes do not create private

causes of action that would establish federal question jurisdiction). As such,

the Court recommends Plaintiff’s claims under criminal statutes should be

dismissed with prejudice for failure to state a claim upon which relief can be

granted. See Armbrister v. McFarland, No. 3:18-cv-1211, 2018 WL 6004310,

at *6 (N.D. Tex. Oct. 30, 2018), report and recommendation adopted, No. 3:18-

cv-1211, 2018 WL 5994992 (N.D. Tex. Nov. 15, 2018) (dismissing claims

brought under federal criminal statutes with prejudice for failure to state a

claim).

10

e. DTPA

Finally, Defendant argues Plaintiff’s DTPA claim should be dismissed

because HISD is entitled to governmental immunity. (ECF No. 30 at 5).

Governmental immunity protects “political subdivisions of the State,

including counties, cities, and school districts” from state law claims unless

such immunity is expressly waived by the legislature. Wichita Falls State

Hosp. v. Taylor, 106 S.W.3d 692, 694 n.3 (Tex. 2003). “Absent legislative

consent, the trial court lacks the subject matter jurisdiction necessary to hear

the suit.” Belmonte v. City of Dallas, Texas, No. 3:19-cv-2656, 2021 WL

1903707, at *4 (N.D. Tex. Feb. 9, 2021), report and recommendation adopted,

No. 3:19-cv-2656, 2021 WL 1895244 (N.D. Tex. May 10, 2021). Importantly

here, “[t]he DTPA does not contain the clear and unambiguous language

necessary to waive governmental immunity; the Texas Legislature has not

consented to suit under the act.” Id. (citing Dallas Cnty. v. Rischon Dev. Corp.,

242 S.W.3d 90, 95 (Tex. App.—Dallas 2007, pet. denied)).

HISD, a school district, is considered a “political subdivision” of the State

and thus entitled to governmental immunity. See King v. Lubbock ISD, No.

5:24-cv-058, 2024 WL 3527965, at *5 (N.D. Tex. July 8, 2024), report and

recommendation adopted, No. 5:24-cv-058, 2024 WL 3528651 (N.D. Tex. July

24, 2024). Because the Texas Legislature has not consented to suits against a

11

government entity under the DTPA, the Court does not have the necessary

subject matter jurisdiction to hear the claim. As such, Plaintiff’s DTPA claim

should be dismissed without prejudice. See id. at *6 (collecting cases).

f. Remaining Claims for Relief

Plaintiff’s Amended Complaint also mentions “interference with federal

proceedings” and “corporate fraud, obstruction, and retaliation” as additional

“claims for relief.” (ECF No. 27 at 7). While pro se pleadings are held to a more

lenient standard, pro se plaintiffs are required to plead factual allegations that

rise above a speculative level, and courts should not create causes of action

where none exist. Chhim v. University of Texas at Austin, 836 F.3d 467, 469

(5th Cir. 2016). Through the Court’s reading of Plaintiff’s Amended Complaint,

it appears that these additional “claims for relief” overlap with Plaintiff’s other

claims, which fail for the reasons discussed above. As such, the Court finds

that these additional “claims for relief” should also be dismissed.

IV. Leave to Amend

“[D]istrict courts often afford plaintiffs at least one opportunity to cure

pleading deficiencies before dismissing a case, unless it is clear that the defects

are incurable or the plaintiffs advise the court that they are unwilling or

unable to amend in a manner which will avoid dismissal.” Great Plains Tr. Co.

v. Morgan Stanley Dean Witter & Co., 313 F.3d 305, 329 (5th Cir. 2002).

12

However, Plaintiff has already amended his complaint on one occasion. (ECF

No. 27). Further, Plaintiff has “not state[d] what facts they would provide to

address the deficiencies in their . . . Amended Complaint.” Garcia v. Harris

Cnty., No. 22-cv-198, 2022 WL 2230469, at *4 (S.D. Tex. June 2, 2022), report

and recommendation adopted, No. 22-cv-198, 2022 WL 2222972 (S.D. Tex.

June 21, 2022). Thus, Plaintiff appears “unwilling or unable to amend in a

manner that will avoid dismissal.” Great Plains Tr. Co., 313 F.3d at 329.

Further, as discussed above, “any additional opportunity [to amend]

would be futile given the Court’s lack of subject matter jurisdiction. See Griffin

v. Furlow, No. 5:23-cv-016, 2023 WL 3604735, at *4 (N.D. Tex. Apr. 26, 2023),

report and recommendation adopted, No. 5:23-cv-016, 2023 WL 3611448 (N.D.

Tex. May 23, 2023) (collecting cases). As such, the Court recommends Plaintiff

not be given leave to amend.

V. Conclusion

Based on the foregoing, the Court RECOMMENDS HISD’s motion (ECF

No. 30) be GRANTED and Plaintiff’s Second Amended Complaint (ECF No.

27) be DISMISSED. Specifically, the Court RECOMMENDS Plaintiff’s

claims under 18 U.S.C. §§ 1001 and 1346 be DISMISSED WITH PREJUICE

and Plaintiff’s remaining claims be DISMISSED WITHOUT PREJUDICE.

13

Further, the Court RECOMMENDS Plaintiffs Motions for Summary

Judgment (ECF Nos. 9-10) be DENIED AS MOOT.?

The Clerk shall send copies of this Memorandum and Recommendation

to the respective parties who have fourteen days from the receipt thereof to file

written objections thereto pursuant to Federal Rule of Civil Procedure 72(b)

and General Order 2002-13. Failure to file written objections within the time

period mentioned shall bar an aggrieved party from attacking the factual

findings and legal conclusions on appeal.

SIGNED in Houston, Texas on April 24, 2026.

Richard W. Bennett

United States Magistrate Judge

2 After filing two motions for summary judgment (ECF Nos. 9-10), Plaintiff filed an

amended complaint (ECF No. 27) that rendered his previous filings as moot. See Plants

Wholesale, LLC v. Massachusetts Bay Ins. Co., No. 3:25-cv-565, 2026 WL 769892, at *1 (N.D.

Tex. Mar. 18, 2026) (‘Courts have recognized that the filing of an amended complaint can

render moot a motion for summary judgment addressed to the original complaint.”).

14

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.