The opinion
IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
HUONG GILMER GIACCIO, §
§
Plaintiff, §
§
V. § No. 3:26-cv-855-E-BN
§
CITY OF CARROLLTON, ET AL., §
§
Defendants. §
FINDINGS, CONCLUSIONS, AND RECOMMENDATION
OF THE UNITED STATES MAGISTRATE JUDGE
Without paying the filing fee, Plaintiff Huong Gilmer Giaccio filed this pro se
lawsuit alleging claims under 42 U.S.C. § 1983 against the City of Carrollton, a
collections manager sued in her individual and official capacities, and John Does 1-
10 relating to fines issued by the Carrollton Municipal Court for multiple citations
and seeking declaratory and injunctive relief and $1 million in damages. See Dkt. No.
3. And United States District Judge Ada Brown referred Giaccio’s lawsuit to the
undersigned United States magistrate judge for pretrial management under 28
U.S.C. § 636(b) and a standing order of reference.
And Giaccio also filed an emergency ex parte motion for temporary restraining
order seeking to have this Court order the Carrollton Municipal Court to stop seeking
to enforce its orders and hold a hearing. See Dkt. No. 12.
And the undersigned enters these findings of fact, conclusions of law, and
recommendation that the Court should deny the motion for a temporary restraining
order and dismiss the complaint with prejudice.
Legal Standards
A district court is required to screen a civil complaint filed in forma pauperis
(“IFP”) (that is, without payment of the filing fee) and may summarily dismiss that
complaint (or any portion of it) if the complaint fails to state a claim on which relief
may be granted. See 28 U.S.C. § 1915(e)(2)(B)(ii).
“The language of § 1915(e)(2)(B)(ii) tracks the language of Federal Rule of Civil
Procedure 12(b)(6).” Black v. Warren, 134 F.3d 732, 733-34 (5th Cir. 1998) (per
curiam).
A district court may exercise its “inherent authority ... to dismiss a complaint
on its own motion ... ‘as long as the procedure employed is fair.’” Gaffney v. State Farm
Fire & Cas. Co., 294 F. App’x 975, 977 (5th Cir. 2008) (per curiam) (quoting Carroll,
470 F.3d at 1177; citation omitted).
“[F]airness in this context requires both notice of the court’s intention to
dismiss sua sponte and an opportunity to respond.” Id. (cleaned up; quoting Lozano
v. Ocwen Fed. Bank, FSB, 489 F.3d 636, 643 (5th Cir. 2007)); see also Carver v.
Atwood, 18 F.4th 494, 498 (5th Cir. 2021) (“The broad rule is that ‘a district court
may dismiss a claim on its own motion as long as the procedure employed is fair.’
More specifically, ‘fairness in this context requires both notice of the court’s intention
and an opportunity to respond’ before dismissing sua sponte with prejudice.”
(citations omitted)).
And these findings, conclusions, and recommendations provide notice, while
the period for filing objections affords an opportunity to respond. See, e.g., Starrett,
2018 WL 6069969, at *2 (citations omitted).
And, because “‘[f]ederal courts are courts of limited jurisdiction,’ possessing
‘only that power authorized by Constitution and statute,’” Gunn v. Minton, 568 U.S.
251, 256 (2013) (quoting Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377
(1994)), “subject-matter delineations must be policed by the courts on their own
initiative even at the highest level,” Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574,
583-84 (1999) (citations omitted).
And, if the party invoking federal jurisdiction fails to establish it, the lawsuit
must be dismissed. See FED. R. CIV. P. 12(h)(3) (“If the court determines at any time
that it lacks subject-matter jurisdiction, the court must dismiss the action.”).
Because federal jurisdiction is not assumed, “the basis upon which jurisdiction
depends must be alleged affirmatively and distinctly and cannot be established
argumentatively or by mere inference.” Getty Oil Corp. v. Ins. Co. of N.A., 841 F.2d
1254, 1259 (5th Cir. 1988) (citing Ill. Cent. Gulf R. Co. v. Pargas, Inc., 706 F.2d 633,
636 & n.2 (5th Cir. 1983)); see also MidCap Media Fin., L.L.C. v. Pathway Data, Inc.,
929 F.3d 310, 313 (5th Cir. 2019) (“Because federal courts have limited jurisdiction,
parties must make ‘clear, distinct, and precise affirmative jurisdictional allegations’
in their pleadings.” (quoting Getty Oil, 841 F.2d at 1259)).
As to dismissal for failure to state a claim, Federal Rule of Civil Procedure
8(a)(2) does not require that a complaint contain detailed factual allegations, just
“enough facts to state a claim to relief that is plausible on its face.” Bell Atlantic Corp.
v. Twombly, 550 U.S. 544, 570 (2007). “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 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). So,
“[w]here a complaint pleads facts that are merely consistent with a defendant’s
liability, it stops short of the line between possibility and plausibility of entitlement
to relief.” Id. (cleaned up; quoting Twombly, 550 U.S. at 557). On the other hand, “[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.
“The burden is on the plaintiff to frame a ‘complaint with enough factual
matter (taken as true) to suggest’ that he or she is entitled to relief.” Robbins v.
Oklahoma, 519 F.3d 1242, 1248 (10th Cir. 2008) (quoting Twombly, 550 U.S. at 556).
And, while a court must accept a plaintiff’s allegations as true, it is “not bound to
accept as true a legal conclusion couched as a factual allegation.” Id. (quoting
Twombly, 550 U.S. at 555). In fact, “the court does not ‘presume true a number of
categories of statements, including,’” in addition to legal conclusions, “‘mere labels;
threadbare recitals of the elements of a cause of action; conclusory statements; and
naked assertions devoid of further factual enhancement.’” Armstrong v. Ashley, 60
F.4th 262, 269 (5th Cir. 2023) (quoting Harmon v. City of Arlington, Tex., 16 F.4th
1159, 1162-63 (5th Cir. 2021)).
And, so, to avoid dismissal, plaintiffs must “plead facts sufficient to show” that
the claims asserted have “substantive plausibility” by stating “simply, concisely, and
directly events” that they contend entitle them to relief. Johnson v. City of Shelby,
Miss., 574 U.S. 10, 12 (2014) (per curiam) (citing Fed. R. Civ. P. 8(a)(2)-(3), (d)(1), (e));
see also Inclusive Communities Project, Inc. v. Lincoln Prop. Co., 920 F.3d 890, 899
(5th Cir. 2019) (“‘Determining whether a complaint states a plausible claim for relief’
is ‘a context-specific task that requires the reviewing court to draw on its judicial
experience and common sense.’” (quoting Iqbal, 556 U.S. at 679)).
And, for a request for a temporary restraining order or preliminary injunctive
relief, such an injunction is “an extraordinary and drastic remedy, not to be granted
routinely, but only when the movant, by a clear showing, carries the burden of
persuasion.” White v. Carlucci, 862 F.2d 1209, 1211 (5th Cir. 1989) (internal
quotation marks omitted). As “[a] TRO is simply a highly accelerated and temporary
form of preliminary injunctive relief,” “[t]o obtain a temporary restraining order, an
applicant must show entitlement to a preliminary injunction.” Horner v. Am. Airlines,
Inc., No. 3:17-cv-665-D, 2017 WL 978100, at *1 (N.D. Tex. Mar. 13, 2017) (cleaned
up).
“To be entitled to a preliminary injunction, the applicant must show (1) a
substantial likelihood that he will prevail on the merits, (2) a substantial threat that
he will suffer irreparable injury if the injunction is not granted, (3) his threatened
injury outweighs the threatened harm to the party whom he seeks to enjoin, and
(4) granting the preliminary injunction will not disserve the public interest.”
Bluefield Water Ass’n, Inc. v. City of Starkville, Miss., 577 F.3d 250, 252-53 (5th Cir.
2009) (internal quotation marks omitted). The United States Court of Appeals for the
Fifth Circuit “has repeatedly cautioned that [such relief] should not be granted unless
the party seeking it has clearly carried the burden of persuasion on all four
requirements.” Voting for Am., Inc. v. Steen, 732 F.3d 382, 386 (5th Cir. 2013) (cleaned
up).
Applicable Background
This action is one of five that Giaccio has filed in this Court since October 2024,
including three other cases relating to the code enforcement proceedings by the City
of Carrollton and two other cases filed the same day as this one. See Giaccio v. Davis,
No. 3:24-cv-2469-B-BW (filed Oct. 2, 2024); Giaccio v. Lyon, No. 3:24-cv-3005-E-BN
(filed Dec. 2, 2024); Giaccio v. Ortega, No. 3:26-cv-851-G-BW (filed Mar. 17, 2026);
Giaccio v. John Doe Dall. Police Off’r #1, No. 3:26-cv-854-B-BW (filed Mar. 17, 2026).1
In each case, Giaccio applied to proceed IFP but has provided inconsistent
information between the cases as well as information inconsistent with facts pled in
and documents attached to the complaints. See, e.g., Giaccio v. Davis, 2025 WL
2550587, at *1-2 (N.D. Tex. Aug. 28, 2025) (discussing inconsistences and omissions
in the IFP motion for Giaccio’s first filed case), rec. accepted, 2025 WL 2550586 (N.D.
Tex. Sept. 4, 2025); John Doe Dall. Police Off’r, No. 3:26-cv-854-B-BW, Dkt. No. 17
(responding to questionnaire about information omitted from IFP application,
including rental property discussed in amended complaint and spouse’s income);
Ortega, No. 3:26-cv-851-G-BW, Dkt. No. 10 (same).
Giaccio asserts that she has requested and been granted community service
for her municipal citations. See Dkt. No. 3 at 2; Dkt. No. 5 at 5. But, notably, the order
1 The Court takes judicial notice of the filings in Giaccio’s other cases, including voluminous
records from and related to the Carrollton Municipal Court proceedings filed in those cases.
granting community service lists only six cause numbers while other documents list
far more cause numbers. Compare Dkt. No. 5 at 5, with Dkt. No. 5 at 20 (listing 54
cause numbers). A review of public records for the City of Carrollton of which this
Court may take judicial notice reflect that Giaccio has 50 outstanding citations with
fines totalling more than $26,000. See City of Carrollton Municipal Payment System,
https://carrolltontx.municipalonlinepayments.com/carrolltontx/court/search (last
accessed June 26, 2026). Further, Giaccio admits that she has been offered a payment
plan but has refused to accept this alternative. See Dkt. No. 3 at 2; Dkt. No. 5 at 10,
11; see also Lyon, No. 3:24-cv-3005-E-BN, Dkt. No. 3-2 at 40 (Carrollton Municipal
Court form for alternative financial arrangements).
Giaccio alleges that she has “already been arrested multiple times” and
provides documentation of an arrest on September 30, 2024 with release on October
1, 2024. See Dkt. No. 3 at 2; Dkt. No. 5 at 4. And she further alleges that she has been
threatened with future arrests. See Dkt. No. 3 at 2; Dkt. No. 12 at 1.
Giaccio also has submitted a copy of a final notice requiring her to appear in
the Carrollton Municipal Court on September 30, 2024 at 1 pm. See Dkt. No. 5 at 6;
see also, e.g., Lyon, No. 3:24-cv-3005-E-BN, Dkt. No. 3 at 45-47, Dkt. No. 3-2 at 51-54
(other examples of court notices and acknowledgements signed by Giaccio that arrest
warrant will be issued if she fails to appear on time for collections hearings); id. Dkt.
No. 3 at 39 (order to appear at community service showcause docket, cautioning
arrest for failure to appear). The final notice from the Carrollton Municipal Court
submitted in this case states that Giaccio failed to pay the balance “despite the
Court’s previous attempts to contact you and provide you with an opportunity to make
appropriate arrangement to: (1) pay the outstanding fines/costs/fees due, (2) request
community service, or (3) request a waiver of the entire fine due.” Dkt. No. 5 at 6.
Because of her prior failure to respond to notices of default, the case became “subject
to process for ISSUANCE OF A CAPIAS PRO FINE WARRANT.” Id. And the notice
explains that an arrest warrant will issue if she fails to pay the amount due or appear
in court. Id.
Analysis
I. The Court should dismiss Giaccio’s complaint.
Giaccio alleges a Fourteenth Amendment claim under Bearden v. Georgia, 461
U.S. 660 (1983), based on the denial of her requests for community service. See Dkt.
No. 3 at 2. And she specifically asserts claims against a collections manager because
she only offered to provide a payment plan, not community service. Id. She also
alleges a claim against the City of Carrollton under Monell.
First, with respect to the claims against the collections manager in her
individual capacity, Chavez is a court employee enforcing a court order imposing a
fine, and Giaccio cites no law supporting a claim that Chavez herself rather than the
court has the authority to authorize community service instead of payment of the
fine. And “[c]ourt [employees] ‘have absolute immunity from actions for damages
arising from acts they are specifically required to do under court order or at a judge’s
discretion.’” Clay v. Allen, 242 F.3d 679, 682 (5th Cir. 2001) (quoting Tarter v. Hury,
646 F.2d 1010, 1013 (5th Cir. Unit A June 1981)). So the claims against Chavez in
her individual capacity are barred by judicial immunity and should be dismissed.
And, as to the official capacity claims against Chavez, where a plaintiff brings
claims against both a public official, such as a law enforcement officer, in his official
capacity and the public entity for which he works, the claims “essentially merge.”
Turner v. Houma Mun. Fire & Police Civil Serv. Bd., 229 F.3d 478, 485 (5th Cir.
2000). The Court may then dismiss the claims against the public official as
duplicative. See Flores v. Cameron Cnty., 92 F.3d 258, 261 (5th Cir. 1996) (where the
district court had dismissed claims against county commissioners in their official
capacities “because those claims were duplicative of the claims against the County”);
see also Thomas v. City of Galveston, 800 F. Supp. 2d 826, 832 (S.D. Tex. 2011) (“The
Fifth Circuit has held that it is appropriate to dismiss claims against officers in their
official capacities when the ‘allegations duplicate claims against the respective
governmental entities themselves.’” (quoting Castro Romero v. Becken, 256 F.3d 349,
355 (5th Cir. 2001))).
Because Giaccio brings claims against both Chavez and the City of Carrollton,
the official capacity claims against Chavez are duplicative and should be dismissed
with prejudice.
As to the claim against the City of Carrollton, “[a] person may sue a
municipality that violates his or her constitutional rights [only] ‘under color of any
statute, ordinance, regulation, custom, or usage,’” id. (quoting Section 1983; citing
Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 690 (1978)), a plaintiff alleging a Monell
claim “has two burdens: to [plausibly allege] (1) that a constitutional violation
occurred and (2) that a municipal policy was the moving force behind the violation,”
Sanchez v. Young Cnty., Tex., 956 F.3d 785, 791 (5th Cir. 2020) (citing Monell, 436
U.S. at 694).
Accordingly, “[i]n municipal-liability cases,” the threshold question “is whether
the complained-of ‘act may fairly be said to represent official policy.’” Id. at 792-93
(cleaned up; quoting Monell, 436 U.S. at 694); see also Hutcheson, 994 F.3d at 483
(rejecting the argument that a district court errs by dismissing a Monell claim
without first analyzing the underlying constitutional violation).
And a plaintiff may proceed on a Monell claim only by
identify[ing] “(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).”
Pineda v. City of Hous., 291 F.3d 325, 328 (5th Cir. 2002) (cleaned up).
Municipalities are not liable “on the theory of respondeat superior” and
are “almost never liable for an isolated unconstitutional act on the part
of an employee.” Peterson v. City of Fort Worth, 588 F.3d 838, 847 (5th
Cir. 2009).
Hutcheson v. Dall. Cnty., 994 F.3d 477, 482 (5th Cir. 2021); see also Brown v. Tarrant
Cnty., 985 F.3d 489, 497 & n.11 (5th Cir. 2021) (noting that where a plaintiff’s claim
fails as to one prong, a court “need not consider whether [his] claim also fails the other
two Monell prongs” (citing Zarnow v. City of Wichita Falls, 614 F.3d 161, 168-69 (5th
Cir. 2010))).
“Official policy can arise in various forms. It usually exists in the form of
written policy statements, ordinances, or regulations, but may also arise in the form
of a widespread practice that is ‘so common and well-settled as to constitute a custom
that fairly represents municipal policy.’” James v. Harris Cnty., 577 F.3d 612, 617
(5th Cir. 2009) (quoting Piotrowski v. City of Hous., 237 F.3d 567, 579 (5th Cir. 2001)
(quoting, in turn, Webster v. City of Hous., 735 F.2d 838, 841 (5th Cir. 1984) (per
curiam) (en banc))); see also Brown, 985 F.3d at 497 (“An ‘official policy’ may take two
forms – either a ‘policy statement formally announced by an official policymaker’ or
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.’” (quoting
Zarnow, 614 F.3d at 168-69)).
“Under the second requirement, a plaintiff must show ‘[a]ctual or constructive
knowledge of [a] custom’ that is ‘attributable to the governing body of the
municipality or to an official to whom that body ha[s] delegated policy-making
authority.’” Allen v. Hays, 65 F.4th 736, 749 (5th Cir. 2023) (quoting Webster, 735
F.2d at 841). And “a plaintiff must allege ‘moving force’ causation by showing first,
‘that the municipal action was taken with the requisite degree of culpability and must
demonstrate a direct causal link between the municipal action and the deprivation of
federal rights.’” Id. (quoting Valle v. City of Hous., 613 F.3d 536, 542 (5th Cir. 2010)).
“[T]he failure to provide proper training may fairly be said to represent a policy
for which the [municipality] is responsible, and for which [it] may be held liable if it
actually causes injury.” Shumpert v. City of Tupelo, 905 F.3d 310, 317 (5th Cir. 2019)
(quoting City of Canton v. Harris, 489 U.S. 378, 390 (1989)). And, although an alleged
failure to train (or to supervise) “is a separate theory of municipal liability,” “the same
standard applies both to a failure to train [or to supervise] claim and to a municipal
liability claim.” Pinedo v. City of Dall., Tex., No. 3:14-cv-958-D, 2015 WL 5021393, at
*9 (N.D. Tex. Aug. 25, 2015) (citations omitted).
“The ratification theory provides another way of holding a city liable under
§ 1983” but only “if the policymaker approves a subordinate’s decision and the basis
for it, as this ‘ratification’ renders the subordinate’s decision a final decision by the
policymaker.” Allen, 65 F.4th at 749 (footnote omitted). But “a policymaker who
defends conduct that is later shown to be unlawful does not necessarily incur liability
on behalf of the municipality.” Peterson, 588 F.3d at 849 (citation omitted).
This theory is also “limited to ‘extreme factual situations,’” such that conduct
may be unconstitutional but “not sufficiently extreme to qualify for a finding of
ratification.” Davidson v. City of Stafford, Tex., 848 F.3d 384, 395-96 (5th Cir. 2017)
(citations omitted)).
Most importantly, regardless the theory of municipal liability, “[t]o proceed
beyond the pleading stage, a complaint’s ‘description of a policy or custom and its
relationship to the underlying constitutional violation ... cannot be conclusory; it must
contain specific facts.’” Peña v. City of Rio Grande City, 879 F.3d 613, 622 (5th Cir.
2018) (quoting Spiller v. City of Tex. City, Police Dep’t, 130 F.3d 162, 167 (5th Cir.
1997); footnote omitted); see also Pinedo, 2015 WL 5021393, at *5 (“To establish a
custom, a plaintiff must demonstrate (and, at the pleading stage, must plausibly
plead) ‘a pattern of abuses that transcends the error made in a single case.’” (quoting
Piotrowski, 237 F.3d at 582)).
Here, Giaccio’s municipal liability allegations are wholly conclusory. But, even
if they were not, Giaccio’s allegations and the documents filed with her pleadings
show that the City of Carrollton made multiple attempts to reach Giaccio regarding
the citations, at least some of which were ignored, provided her with the opportunity
to have alternate payment arrangements through a payment plan, provided her with
the opportunity to appear at hearings to request community service or waiver of fees
and granted community service as to a portion of the fines, and only threatened her
with arrest for failure to appear at hearings after warnings. See, e.g., Dkt. No. 3 at 2;
Dkt. No. 5 at 5, 6, 10, 11.
Giaccio misstates Bearden’s holding to the extent that she contends that it
requires the City of Carrollton to provide her with community service based solely on
her claims that she cannot pay the fines. Bearden does not “’preclude[] imprisonment
for willful refusal to pay a fine or court costs.’” 461 U.S. at 668 (quoting Williams v.
Illinois, 399 U.S. 235, 242 n.19 (1970)). For example, if a person “has willfully refused
to pay the fine or restitution when [s]he has the means to pay” or fails “to make
sufficient bona fide efforts to seek employment or borrow money in order to pay the
fine or restitution,” imprisonment could be appropriate. See id. And Bearden does not
mandate community service or waiver of fines as the only alternate option, suggesting
that a court could “extend the time for making payments, or reduce the fine” as well
as suggesting community service as an option. Id. at 672.
The City of Carrollton has offered Giaccio an alternative payment plan, but
she has refused that option and instead demanded the alternative of her choice for
debts that have been pending since at least 2024. Giaccio’s filings do not establish
municipal liability for a violation of Bearden. So her claim against the City of
Carrollton should be dismissed with prejudice.
Finally, as to the John Doe defendants, “[g]enerally, Section 1983 claims must
be asserted against identified persons, rather than ‘John Doe’ defendants.” Gibson v.
Gusman, No. 14-cv-2273, 2015 WL 5060854, at *3 (E.D. La. Aug. 18, 2015). “The
federal rules make no provision for joining fictitious or ‘John Doe’ defendants in an
action under a federal statute.” Staritz v. Valdez, No. 3:06-cv-1926-D, 2007 WL
1498285, at *2 (N.D. Tex. May 21, 2007); see also Francis v. Terrebonne Parish
Sheriff's Office, No. 08-cv-4972, 2009 WL 4730707, at *3 (E.D. La. Dec. 9, 2009)
(stating that “a § 1983 action must be filed against an actual identified person”);
Vollmer v. Bowles, No. 3:96-cv-81-D, 1997 WL 102476, at *2 (N.D. Tex. Feb. 28, 1997)
(“Neither the Federal Rules of Civil Procedure nor 42 U.S.C. § 1983 provides
authority for joining fictitious defendants in this suit. The rules make no provision
for the naming of ‘Does' and later substituting a real person’s name.”). And such
unidentified defendants cannot be served until they are able to be identified.
But even if Giaccio did now seek to amend her complaint to identify specific
defendants, any attempt to do so would be futile for the reasons set forth above.
II. The Court should deny all injunctive relief.
For all the reasons stated above, Giaccio has not shown a substantial likelihood
of success on her claims, so the Court should deny her motion for a temporary
restraining order. See Bluefield Water Ass’n, 577 at 252-53.
Further, the Court should deny the motion for a temporary restraining order
because the relief that she seeks implicates abstention under Younger v. Harris, 401
U.S. 37 (1971). See Gates v. Strain, 885 F.3d 874, 880 (5th Cir. 2018) (quoting
Mitchum v. Foster, 407 U.S. 225, 243 (1972); citing Younger, 401 U.S. at 43-47) (42
U.S.C. § 1983 provides for a cause of action where it is alleged that a state actor
violated the Constitution but “does not ‘qualify in any way the principles of equity,
comity, and federalism that must restrain a federal court when asked to enjoin a state
court proceeding.’”).
Younger abstention “applies only to three exceptional categories of state
proceedings: ongoing criminal prosecutions, certain civil enforcement proceedings
akin to criminal prosecutions, and pending civil proceedings involving certain orders
... uniquely in furtherance of the state courts’ ability to perform their judicial
functions.” Google, Inc. v. Hood, 822 F.3d 212, 222 (5th Cir. 2016) (cleaned up). The
proceedings at issue here clearly meet this requirement. See generally Dkt. No. 3.
The doctrine requires that federal courts decline to exercise jurisdiction where
three conditions are met: “(1) the federal proceeding would interfere with an ongoing
state judicial proceeding; (2) the state has an important interest in regulating the
subject matter of the claim; and (3) the plaintiff has an adequate opportunity in the
state proceedings to raise constitutional challenges.” Bice v. La. Pub. Defender Bd.,
677 F.3d 712, 716 (5th Cir. 2012) (cleaned up); accord Middlesex Cnty. Ethics Comm.
v. Garden State Bar Ass’n, 457 U.S. 423, 432 (1982).
And the United States Supreme Court has recognized that Younger abstention
is appropriate where a federal plaintiff requests an injunction that would have the
practical effect of enjoining state proceedings. See Pennzoil Co. v. Texaco Inc., 481
U.S. 1, 13-14 (1987) (“Both Juidice[ v. Vail, 430 U.S. 327 (1977),] and this case involve
challenges to the processes by which the State compels compliance with the
judgments of its courts. Not only would federal injunctions in such cases interfere
with the execution of state judgments, but they would do so on grounds that challenge
the very process by which those judgments were obtained.”); Elna Sefcovic, LLC v.
TEP Rocky Mountain, LLC, 953 F.3d 660, 671 (10th Cir. 2020) (“[B]oth Juidice and
Pennzoil involved requests to directly or indirectly thwart state court compliance
processes.” (citing Joseph A. ex rel. Corrine Wolfe v. Ingram, 275 F.3d 1253, 1272 (10th
Cir. 2002) (“Younger governs whenever the requested relief would interfere with the
state court’s ability to conduct proceedings, regardless of whether the relief targets
the conduct of a proceeding directly.”); Zeeco, Inc. v. JPMorgan Chase Bank, Nat’l
Ass’n, No. 17-CV-384-JED-FHM, 2017 WL 6539504, at *2 (N.D. Okla. Dec. 21, 2017)
(“What Younger, Juidice, and Pennzoil have in common is that they all involved
plaintiffs filing separate federal suits in an attempt to enjoin ongoing state
proceedings.”))).
And the additional Middlesex County factors are present here. Giaccio seeks
for this Court to control the proceedings in a state court, to order it to stop issuing
warrants to enforce its orders, and to report its determinations to this Court. See Dkt.
No. 12 at 3. But the state court unquestionably has an interest in enforcing its own
judgments and in doing so without oversight and control from this Court. And the
state has established a procedure for appeal of municipal court judgments that would
more appropriately address any issues with the municipal court proceedings than
supervision and monitoring from this Court. See TEX. CODE CRIM. P. § 45A.202.
Nothing in Giaccio’s complaint and attachments or in her construed
application for injunction establishes that the procedures established by the state do
not afford an adequate opportunity for her to raise constitutional challenges in
municipal court or on appeal. See Pennzoil Co., 481 U.S. at 15 (“[W]hen a litigant has
not attempted to present his federal claims in related state-court proceedings, a
federal court should assume that the state procedures will afford an adequate
remedy, in the absence of unambiguous authority to the contrary.”); Moore v. Sims,
442 U.S. 415, 425-26 (1979) (“Certainly, abstention is appropriate unless state law
clearly bars the interposition of the constitutional claims.”); Gates, 885 F.3d at 880
(“The relevant question is whether the would-be federal plaintiff has the opportunity
to raise his federal claims in state court.” (emphasis in original; citing Moore, 442
U.S. at 425)).
So Giaccio’s motion for a temporary restraining order should also be denied
under Younger.
Leave to Amend
With respect to the recommendation to dismiss the complaint with prejudice,
the time to file objections to this recommendation (further explained below) allows
Giaccio an opportunity to explain how she would cure the deficiencies identified above
(that is, provide enough facts to plausibly allege any waiver of immunity and to allege
all elements of each claim) and thus show the Court that this case should not be
dismissed at this time and that the Court should instead grant Giaccio leave to amend
her claims. See Scott v. U.S. Bank Nat’l Ass’n, 16 F.4th 1204, 1209 (5th Cir. 2021)
(per curiam) (“A court should freely give leave to amend when justice so requires, Fed.
R. Civ. P. 15(a)(2), but a movant must give the court at least some notice of what his
or her amendments would be and how those amendments would cure the initial
complaint’s defects. Thomas v. Chevron U.S.A., Inc., 832 F.3d 586, 590 (5th Cir. 2016).
If the plaintiff does not provide a copy of the amended complaint nor explain how the
defects could be cured, a district court may deny leave. McKinney v. Irving Indep.
Sch. Dist., 309 F.3d 308, 315 (5th Cir. 2002) (affirming denial of leave to amend where
plaintiffs ‘failed to amend their complaint as a matter of right, failed to furnish the
district court with a proposed amended complaint, and failed to alert both the court
and the defendants to the substance of their proposed amendment’).”).
But, if Giaccio fails to show that leave to amend should be granted, the Court
should dismiss this case as set out in the recommendation below.
Recommendation
The Court should deny the motion for a temporary restraining order [Dkt. No.
12] and dismiss the complaint with prejudice.
A copy of these findings, conclusions, and recommendation shall be served on
all parties in the manner provided by law. Any party who objects to any part of these
findings, conclusions, and recommendation must file specific written objections
within 14 days after being served with a copy. See 28 U.S.C. § 636(b)(1); FED. R. CIV.
P. 72(b). In order to be specific, an objection must identify the specific finding or
recommendation to which objection is made, state the basis for the objection, and
specify the place in the magistrate judge’s findings, conclusions, and recommendation
where the disputed determination is found. An objection that merely incorporates by
reference or refers to the briefing before the magistrate judge is not specific. Failure
to file specific written objections will bar the aggrieved party from appealing the
factual findings and legal conclusions of the magistrate judge that are accepted or
adopted by the district court, except upon grounds of plain error. See Douglass v.
United Servs. Auto. Assn, 79 F.3d 1415, 1417 (5th Cir. 1996).
DATED: June 29, 2026
DAVIDL.HORAN
UNITED STATES MAGISTRATE JUDGE
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