Opinion

Anokwuru v. City of Houston

  • 990 F.3d 956
Court
Court of Appeals for the Fifth Circuit
Filed
Mar 16, 2021
Status
Published
Nature of suit
Civil Rights
Cited by
76 cases
Authority
More cited than 87.5%

Abrogated on other grounds by Guerra v. Castillo, 82 F.4th 278 (2023)

holding that a district court may dismiss sua sponte a complaint for failure to state a claim, IV. CONCLUSION For the foregoing reasons, it is ORDERED that UDF and the Executives’ Motion to Strike Exhibits From Defendants’ Motion to Dismiss Complaint, (Dkt. #30

How later courts described this case

  • holding that a district court may dismiss sua sponte a complaint for failure to state a claim, IV. CONCLUSION For the foregoing reasons, it is ORDERED that UDF and the Executives’ Motion to Strike Exhibits From Defendants’ Motion to Dismiss Complaint, (Dkt. #30
  • finding that plaintiff failed to allege a pattern of failure to train where he pointed “only to his own incident as proof of a policy of deliberate indifference”
  • explaining that plaintiff who filed objections to magistrate judge's recommendation undoubtedly had notice and opportunity to respond before dismissal
  • rejecting plaintiff’s argument that Franks v. Delaware, 438 U.S. 154 (1978), precluded application of the independent intermediary doctrine where complaint lacked specific, nonspeculative allegations of false information

Written by the judges who cited it.

Later courts went against this

  • Abrogated on other grounds by Guerra v. Castillo, 82 F.4th 278 (2023)

    990 F.3d 956, 963 (5th Cir. 2021) (internal quotation marks and citations omitted), abrogated on other grounds by Guerra, 82 F.4th 278
    Court of Appeals for the Fifth CircuitSep 7, 20234 citing opinionsother groundsRead it

The opinion

Case: 20-20295 Document: 00515782144 Page: 1 Date Filed: 03/16/2021

United States Court of Appeals

for the Fifth Circuit United States Court of Appeals

Fifth Circuit

FILED

March 16, 2021

No. 20-20295

Lyle W. Cayce

Clerk

Reginald Anokwuru,

Plaintiff—Appellant,

versus

City of Houston; Officer M.R. Francis,

Defendants—Appellees.

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 4:19-CV-2209

Before Stewart, Higginson, and Wilson, Circuit Judges.

Cory T. Wilson, Circuit Judge:

Reginald Anokwuru appeals the district court’s Rule 12(b)(6)

dismissal of his 42 U.S.C. § 1983 claims, which stem from his arrest in

October 2017. He primarily alleges that Officer M.R. Francis arrested him

without probable cause, maliciously prosecuted him, and racially

discriminated against him. He also contends that the City of Houston is liable

for failing adequately to train its police officers. The district court dismissed

Anokwuru’s claims. We AFFIRM.

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No. 20-20295

I.

A.

In June 2017, the Houston Police Department (HPD) and Officer

Francis investigated an alleged “gang rape,” involving one adult female

victim and three adult males of Nigerian or African descent. During an

interview, the victim recounted that she was engaged in consensual conduct

with “Idris” when two other men, “Jay” and “CheChe,” entered the room

and raped her while Idris watched.

A month into the investigation, Adeolu Thompson-John, who is also

known as “Jay,” provided a statement to Officer Francis, asserting that he

and his friends, Idris and “Chidera,” engaged in consensual sex with the

victim. Relying on Jay’s statement, Officer Francis suspected that

Anokwuru, whose nickname is “Chidera,” was the man the victim identified

as “CheChe.”

Officer Francis thereafter contacted Anokwuru. According to

Anokwuru, Officer Francis asked for information about Jay and Idris,

“accus[ed] him, underhandly, of raping the complainant,” and demanded

that he submit to a formal interview. Anokwuru responded that he did not

know Jay or Idris and declined any further interview.

In time, HPD and Officer Francis decided to prosecute Anokwuru

based on the victim’s and Jay’s statements. In September, a grand jury

indicted Anokwuru of one count of aggravated sexual assault of an adult.

Magistrate Judge Blanca Villa Gomez then issued a warrant to arrest and

detain Anokwuru. HPD officers executed the warrant, and Anokwuru was

arrested on October 14, 2017. He appeared before a magistrate judge that day

who found probable cause for further detention and set bond at $30,000.

Anokwuru bonded out of jail the next day.

Following Anokwuru’s indictment, the Harris County District

Attorney’s Office presented pictures of Anokwuru to the victim. After

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viewing the pictures, the victim definitively responded that Anokwuru was

not one of her three assailants. As a result, the district attorney’s office

“promptly dismissed” the case against Anokwuru, noting: “No probable

cause exists at this time to believe [Anokwuru] committed the offense[.]”

B.

On June 19, 2019, Anokwuru filed a civil-rights action against the City

of Houston and HPD, asserting claims for false arrest and malicious

prosecution under both 42 U.S.C. § 1983 and Texas state law. Anokwuru

alleged that he was wrongfully arrested based on the similarity of his name

“to the real suspect” and HPD’s failure to use a “simple line-up procedure”

before his arrest. He sought $1,000,000 in actual damages and $10,000,000

in punitive damages. The City and HPD responded by filing a Rule 12(b)(6)

motion to dismiss Anokwuru’s complaint. They argued that (1) HPD was

not a proper party; (2) governmental immunity protected the City from

Anokwuru’s state-law tort claims; (3) Anokwuru failed to provide timely

notice of the state-law tort claims; and (4) Anokwuru’s § 1983 claims against

the City were barred under Monell v. Department of Social Services, 436 U.S.

658 (1978). On the heels of the defendants’ motion to dismiss, Anokwuru

moved for leave to amend his original complaint, which the magistrate judge

granted.

Anokwuru filed his first amended complaint in September 2019. He

added factual allegations concerning the alleged “gang rape” and some

cursory allegations related to the defendants’ policies and policymakers. He

dismissed his state-law claims but maintained claims under § 1983 that his

Fourth and Fourteenth Amendment rights—to be free from false arrest and

malicious prosecution—had been violated. Finally, he asserted an alternative

theory of municipal liability, that the City had a policy of “failing to train,

supervise, and discipline its employees” that likewise violated § 1983.

Anokwuru’s amended pleading prompted the City and HPD to file a

second Rule 12(b)(6) motion to dismiss. This second motion largely recited

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the arguments for dismissal set forth in their first motion, except the City also

challenged Anokwuru’s assertion that it violated § 1983 by failing to train its

police officers concerning the proper use of lineups.

The parties convened at a scheduling conference on October 17, 2019.

There, Anokwuru orally moved to amend his complaint again. The

magistrate judge granted the motion and set a one-week deadline, with the

understanding that Anokwuru would drop HPD as a defendant, add

individual officers who were involved in the arrest, and respond to the City

and HPD’s second motion to dismiss.

Instead of filing a second amended complaint on the due date,

Anokwuru filed an opposed “Second Motion for Leave to Amend the

Complaint” and attached his proposed complaint to the motion. This

version of the complaint did not drop HPD but named six additional

defendants: Officers Francis, Orellana, LaFountain, and Lundy, HPD Chief

of Police Art Acevedo, and Houston Mayor Sylvester Turner. Other than

adding these defendants, however, the putative second amended complaint

mirrored his first amended complaint. Anokwuru then filed a response to the

City and HPD’s Rule 12(b)(6) motion to dismiss his first amended complaint.

The parties met again at a status conference on February 4, 2020.

Because Anokwuru’s proposed second amended complaint lacked details

concerning the individual officers’ actions that had been promised at the last

conference, the magistrate judge reversed her previous ruling and denied

Anokwuru’s motion for leave to file the second amended complaint. The

magistrate judge observed: “[I]f you want to pursue any claim against the

individuals, you’re going to have to do better than this, . . . [y]ou can’t just

lump everyone together[.]” The magistrate judge then “un-moot[ed]” the

City and the HPD’s motion to dismiss the first amended complaint, which

both parties had by then fully briefed.

Before the court ruled on the defendants’ dispositive motion,

Anokwuru moved for a third time for leave to amend. In the newest version

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of his pleading, Anokwuru alleged claims against only two defendants: the

City and Officer Francis. The claims remained the same for the most part,

but Anokwuru added factual allegations concerning Officer Francis’s actions

and the City’s municipal policies and practices. Anokwuru also asserted that

the City and Officer Francis “fail[ed] to meaningfully investigate [the] sexual

assault” and that Officer Francis “put together an arrest warrant and had

other officers arrest [Anokwuru] without probable cause.” In the fact section

of his proposed third amended complaint, Anokwuru also alleged a violation

of his right to equal protection under the Fourteenth Amendment.

The City opposed Anokwuru’s third motion for leave to amend. On

behalf of itself and Officer Francis, the City argued that further amendment

of Anokwuru’s complaint would be futile and incorporated the arguments it

made in its (still-pending) Rule 12(b)(6) motion to dismiss the first amended

complaint. The City also asserted that Officer Francis was protected from

suit by qualified immunity. Anokwuru did not file a reply.

The magistrate judge issued a Memorandum and Recommendation

that addressed both Anokwuru’s third motion for leave to amend and the

City’s motion to dismiss the first amended complaint. In short, the

magistrate judge granted Anokwuru leave to amend, allowing Anokwuru’s

third amended complaint to serve as the operative complaint. But the

magistrate judge also recommended granting the City’s pending motion to

dismiss and dismissing all claims against the City and Officer Francis.

Responding to the magistrate judge’s recommendation to dismiss all

his claims, Anokwuru filed objections in the district court and moved to

amend his complaint for a fourth time. On June 4, 2020, the district court

adopted the magistrate judge’s Memorandum and Recommendation, denied

further leave to amend, and entered final judgment dismissing all claims.

This appeal followed.

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II.

Anokwuru asserts three issues on appeal: (A) whether the district

court erred by dismissing his constitutional claims; (B) whether the district

court erred by denying his last motion for leave to amend; and (C) whether

the district court erred in its sua sponte dismissal of his claims against Officer

Francis. We address each issue in turn.

A.

This court reviews the district court’s grant of a motion to dismiss de

novo. Budhathoki v. Nielsen, 898 F.3d 504, 507 (5th Cir. 2018). We accept

all well-pled facts as true, drawing all reasonable inferences in the nonmoving

party’s favor. Heinze v. Tesco Corp., 971 F.3d 475, 479 (5th Cir. 2020). But

we do not accept as true legal conclusions, conclusory statements, or “‘naked

assertion[s]’ devoid of ‘further factual enhancement.’” Ashcroft v. Iqbal, 556

U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 557

(2007)). To survive a Rule 12(b)(6) motion to dismiss, “[f]actual allegations

must be enough to raise a right to relief above the speculative level.”

Twombly, 550 U.S. at 555.

Title 42 U.S.C. § 1983 provides in relevant part:

Every person who, under color any statute, ordinance,

regulation, custom, or usage, of any State . . . subjects, or causes

to be subjected, any citizen of the United States or other person

within the jurisdiction thereof to the deprivation of any rights,

privileges, or immunities secured by the Constitution and laws,

shall be liable to the party injured in an action at law, suit in

equity, or other proper proceeding for redress[.]

“To state a claim for relief under 42 U.S.C. § 1983, a plaintiff must plead

two—and only two—allegations.” Arnold v. Williams, 979 F.3d 262, 266 (5th

Cir. 2020) (cleaned up). “First, the plaintiff must allege that some person

has deprived him of a federal right.” Id. “Second, he must allege that the

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person who has deprived him of that right acted under color of state or

territorial law.” Id.

Anokwuru argues on appeal that he plausibly pled four distinct

constitutional violations under the Fourth and Fourteenth Amendments:

(1) false arrest; (2) malicious prosecution; (3) equal protection; and (4)

failure to train. The City disagrees and contends that Anokwuru failed to

allege sufficient facts that could establish any constitutional violation, such

that the district court’s dismissal for failure to state a claim was proper. We

examine each claim seriatim.

1. False Arrest

Anokwuru first asserts that the district court erred by dismissing his

false arrest claim. He contends that his Fourth Amendment rights were

violated because he was arrested without probable cause. Aligning with the

district court’s decision, the City counters that the arrest was reasonable and

established no constitutional violation. We agree with the City.

To prevail on a § 1983 false arrest claim, Anokwuru must show “that

[the arresting officers] did not have probable cause to arrest him.” Haggerty

v. Tex. S. Univ., 391 F.3d 653, 655 (5th Cir. 2004); see also Brown v. Lyford,

243 F.3d 185, 189 (5th Cir. 2001) (internal quotation marks omitted) (“The

constitutional tort of false arrest . . . require[s] a showing of no probable

cause.”). Moreover “if facts supporting an arrest are placed before an

independent intermediary such as a magistrate or grand jury, the

intermediary’s decision breaks the chain of causation for false arrest,

insulating the initiating party.” Deville v. Marcantel, 567 F.3d 156, 170 (5th

Cir. 2009) (citation omitted); see also Shields v. Twiss, 389 F.3d 142, 150 (5th

Cir. 2004).

The district court determined that because a grand jury had indicted

Anokwuru before he was arrested, the chain of causation for the alleged false

arrest was broken, insulating Officer Francis, and the City, from liability.

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Indeed, Anokwuru’s third amended complaint affirmatively states that he

was indicted by a grand jury. The indictment is also contained in the record

as an exhibit to the City’s operative motion to dismiss. See Walker v.

Beaumont Indep. Sch. Dist., 938 F.3d 724, 735 (5th Cir. 2019) (citation

omitted) (“When a defendant attaches documents to its motion that are

referred to in the complaint and are central to the plaintiff’s claims, the court

may also properly consider those documents.”).

But sometimes there is more to the analysis; the independent-

intermediary doctrine is not absolute. An officer can still be liable if the

officer “deliberately or recklessly provides false, material information for use

in an affidavit” or “makes knowing and intentional omissions that result in a

warrant being issued without probable cause.” Melton v. Phillips, 875 F.3d

256, 264 (5th Cir. 2017) (en banc) (emphasis omitted) (discussing Franks v.

Delaware, 438 U.S. 154 (1978)); see also Hart v. O’Brien, 127 F.3d 424, 434

(5th Cir. 1997) (applying Franks to § 1983 claims), abrogated on other grounds

by Kalina v. Fletcher, 522 U.S. 118 (1997).

Anokwuru appears to argue that we should reverse the district court’s

dismissal, based on Franks. Specifically, he asserts the district court failed to

address whether he sufficiently pled allegations demonstrating Officer

Francis’s reckless failure to disclose material facts to the grand jury and the

magistrate judge. See Melton, 875 F.3d at 264. We acknowledge Anokwuru’s

point. The district court, adopting the magistrate judge’s recommendation,

concluded: “[Anokwuru] failed to allege that Officer Francis knowingly or

intentionally made any false statement in procuring the warrant, and nothing

in the complaint suggests that Officer Francis falsified any information.”

Absent is any discussion regarding any reckless conduct on the part of Officer

Francis. Nevertheless, Anokwuru’s claim still fails.

In his third amended complaint, Anokwuru alleges that “Officer M.

R. Francis put together an arrest warrant and had other officers arrest

[Anokwuru] without probable cause.” He further alleges that this action was

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intentional. At essence, Anokwuru accuses Officer Francis of pursuing a lead

without probable cause. But Anokwuru fails to allege anything akin to a

specific allegation that Officer Francis “deliberately or recklessly” provided

false information to either the grand jury or magistrate judge. To the extent

Anokwuru’s allegations suggest that Officer Francis withheld information,

we find that these allegations likewise do not rise “above the speculative

level.” Twombly, 550 U.S. at 555. Therefore, the district court did not err by

dismissing Anokwuru’s false arrest claim.

2. Malicious Prosecution

Anokwuru’s malicious prosecution claim can readily be resolved. To

begin, it appears Anokwuru abandons this claim on appeal. In the only

notable mention of this claim in his briefing, he describes the district court’s

holding: “As to Anokwuru’s malicious prosecution claim, Judge Johnson

held that [the] Fifth Circuit did not recognize an independent claim for

malicious prosecution outside of any violations of a defendant’s

constitutional rights.”

This is an accurate statement of the law. There is no freestanding

right under the Constitution to be free from malicious prosecution. Morgan

v. Chapman, 969 F.3d 238, 245–46 (5th Cir. 2020); see also Castellano v.

Fragozo, 352 F.3d 939, 953 (5th Cir. 2003) (en banc) (“[C]ausing charges to

be filed without probable cause will not without more violate the

Constitution. So defined, the assertion of malicious prosecution states no

constitutional claim.”). Therefore, to the extent that Anokwuru does not

concede the issue, the district court properly dismissed this claim as a matter

of law.

3. Equal Protection

Anokwuru also asserts that the district court erred by dismissing his

§ 1983 equal protection claim. He contends that the district court

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impermissibly weighed the evidence in granting the City’s Rule 12(b)(6)

motion. We disagree and affirm the district court’s dismissal.

“The Equal Protection Clause directs that persons similarly situated

should be treated alike.” Williams v. Bramer, 180 F.3d 699, 705 (5th Cir.

1999) (citation omitted). More specifically, to state a claim of racial

discrimination under the Equal Protection Clause and § 1983, a plaintiff must

plausibly allege two things. First, he must allege that he was treated

differently than persons similarly situated to him; second, he must allege that

such treatment stemmed from discriminatory intent. Fennell v. Marion Indep.

Sch. Dist., 804 F.3d 398, 412 (5th Cir. 2015) (citation omitted). “To establish

discriminatory intent, a plaintiff must show that the decision maker singled

out a particular group for disparate treatment and selected his course of

action at least in part for the purpose of causing its adverse effect on an

identifiable group.” Id. (cleaned up).

Anokwuru’s third amended complaint fails on both counts. In the

operative complaint, Anokwuru alleges that Officer Francis bore “some

unplaced, ill-will against” him. Additionally, he asserts that he was charged

“almost solely” because of his “ethnic or ethnic-sounding nickname.” But

Anokwuru fails to allege that he was treated differently than a person who is

similarly situated. Id. He likewise fails to allege that his treatment emanated

from discriminatory intent. See id.; cf. Crain v. City of Selma, 952 F.3d 634,

642 (5th Cir. 2020) (finding the same in the summary judgment context).

Accordingly, we affirm the district court’s dismissal of this claim.

4. Failure to Train

Anokwuru’s final claim centers on the City’s alleged liability for its

failure to train its officers. Even though the magistrate judge did not address

Anokwuru’s failure-to-train claim, the district court nonetheless dismissed

it. The court grounded its decision on its conclusion that Anokwuru failed to

allege any violation of a constitutional right for which the City could be liable.

We find the dismissal was proper.

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Generally, to prove municipal liability under § 1983, a plaintiff must

prove three elements: a policymaker; an official policy or custom; and a

violation of constitutional rights whose moving force is the policy or custom.

See Piotrowski v. City of Houston, 237 F.3d 567, 578 (5th Cir. 2001) (citing

Monell, 436 U.S. at 694). “A municipality’s failure to train its police officers

can without question give rise to § 1983 liability.” World Wide St. Preachers

Fellowship v. Town of Columbia, 591 F.3d 747, 756 (5th Cir. 2009). To state a

cognizable failure-to-train claim, a plaintiff has to plead facts plausibly

demonstrating that: (1) the municipality’s training procedures were

inadequate, (2) the municipality was deliberately indifferent in adopting its

training policy, and (3) the inadequate training policy directly caused the

violations in question. Id.

Anokwuru’s third amended complaint again misses the mark. The

complaint baldly alleges that the City failed to train Officer Francis; that

Officer Francis failed to conduct a lineup procedure; and that these failures

amounted to a deliberate indifference to Anokwuru’s constitutional rights.

Even resolving all questions of fact and any ambiguity in controlling law in

Anokwuru’s favor, see Lewis v. Fresne, 252 F.3d 352, 357 (5th Cir. 2001), “[i]n

order for ‘liability to attach based on an “inadequate training” claim, a

plaintiff must allege with specificity how a particular training program is

defective.’” Zarnow v. City of Wichita Falls, 614 F.3d 161, 170 (5th Cir. 2010)

(quoting Roberts v. City of Shreveport, 397 F.3d at 287, 293 (5th Cir. 2005)).

Indeed, a plaintiff must plausibly allege that the municipality was

deliberately indifferent to the need for proper training. World Wide St.

Preachers Fellowship, 591 F.3d at 756. A plaintiff may do so by alleging that

the municipality had “[n]otice of a pattern of similar violations,” which were

“fairly similar to what ultimately transpired.” Sanders–Burns v. City of Plano,

594 F.3d 366, 381 (5th Cir. 2010) (citation omitted). But in this case,

Anokwuru points only to his own incident as proof of a policy of deliberate

indifference. Cf. Bennett v. City of Slidell, 728 F.2d 762, 768 n.3 (5th Cir.

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1984) (citations omitted) (noting that “[i]solated violations are not the

persistent, often repeated, constant violations that constitute custom and

policy”). Granted, in certain limited cases, a plaintiff “may establish

deliberate indifference” through “a single incident.” Burge v. St. Tammany

Parish, 336 F.3d 363, 372 (5th Cir. 2003) (citation omitted). But Anokwuru’s

allegations do not pass muster under this narrow exception because the

single-incident exception is generally reserved for those egregious cases in

which the state actor was provided no training whatsoever. See Peña v. City

of Rio Grande City, 879 F.3d 613, 624 (5th Cir. 2018). In sum, Anokwuru has

not plausibly alleged that the City’s training practices were inadequate or that

the City was deliberately indifferent to Anokwuru’s rights. We therefore

affirm the district court’s dismissal of this claim.

B.

Turning to his procedural arguments, Anokwuru first asserts the

district court erred by denying his fourth request to amend his complaint.

Under Rule 15, “[a] party may amend its pleading once as a matter of course

. . . 21 days after service of a motion under Rule 12(b)[.]” Fed. R. Civ. P.

15(a)(1)(B). If not amended within 21 days, “a party may amend its pleading

only with the opposing party’s written consent or the court’s leave.” Fed.

R. Civ. P. 15(a)(2). We review the denial of leave to amend for abuse of

discretion. Lewis, 252 F.3d at 356.

“Although Rule 15(a) requires the district court to grant leave to

amend freely, leave to amend is in no way automatic.” Body by Cook, Inc. v.

State Farm Auto. Ins., 869 F.3d 381, 391 (5th Cir. 2017) (cleaned up). “The

district court is entrusted with the discretion to grant or deny a motion to

amend and may consider a variety of factors including undue delay, bad faith,

or dilatory motive on the part of the movant, repeated failures to cure

deficiencies by amendments previously allowed, undue prejudice to the

opposing party . . . , and futility of the amendment.” Marucci Sports, L.L.C.

v. Nat’l Collegiate Athletic Ass’n, 751 F.3d 368, 378 (5th Cir. 2014).

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Anokwuru contends that he did not act with undue delay, bad faith, or

dilatory motive when he moved for leave to amend for a fourth time. That

may well be, but “[d]enying a motion to amend is not an abuse of discretion

if allowing an amendment would be futile.” Marucci, 751 F.3d at 378. And

we fail to see how Anokwuru’s proposed fourth amended complaint was not

futile. He presented no new factual allegations or additional claims. To the

contrary, the fact section of the fourth amended complaint is an identical

recital of that in his third amended complaint. The only variance between

the two pleadings is the addition of a few immaterial paragraphs in support of

his false arrest and malicious prosecution claims.

Beyond that, Anokwuru was afforded repeated opportunities to cure

the deficiencies in his pleadings. This instance marked his fifth attempt to

assert viable claims. See Heinze, 971 F.3d at 485. Plainly, Anokwuru thus had

every opportunity fully to plead his best case by the time he was granted leave

to file his third amended complaint. Brewster v. Dretke, 587 F.3d 764, 768 (5th

Cir. 2009). We are therefore satisfied that the district court did not abuse its

discretion in denying his fourth request for leave to amend.

C.

Finally, Anokwuru asserts that the district court erred by dismissing

sua sponte his constitutional claims against Officer Francis. We review the

dismissal de novo. Carroll v. Fort James Corp., 470 F.3d 1171, 1173 (5th Cir.

2006).

A district court may dismiss sua sponte a complaint for failure to state

a claim “as long as the procedure employed is fair.” Davoodi v. Austin Indep.

Sch. Dist., 755 F.3d 307, 310 (5th Cir. 2014) (internal quotation marks and

citation omitted). Generally, “fairness in this context requires both notice of

the court’s intention and an opportunity to respond.” Id. (citing Lozano v.

Ocwen Fed. Bank, FSB, 489 F.3d 636, 643 (5th Cir. 2007)). At times, we will

uphold a dismissal sua sponte without requiring notice, “as long as the

plaintiff has alleged his best case.” Lozano, 489 F.3d at 643 (internal

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quotation marks and citation omitted). We have reasoned that “[a]t some

point a court must decide that a plaintiff has had fair opportunity to make his

best case[, and] if, after that time, a cause of action has not been established,

the court should finally dismiss the suit.” Jacquez v. Procunier, 801 F.2d 789,

792 (5th Cir. 1986).

Anokwuru relies on a single case, Davoodi, for the proposition that his

claims against Officer Francis were unfairly dismissed. In that case, the

plaintiff sued his former employer in state court, asserting claims of

discrimination, retaliation, and intentional infliction of emotional distress.

Davoodi, 755 F.3d at 308. Following removal, the defendant filed a partial

motion to dismiss, seeking to dismiss all claims but one. Id. at 309. The

district court granted the defendant’s partial motion to dismiss and then

dismissed sua sponte the plaintiff’s remaining claim. Id. On those facts, we

reversed the district court’s dismissal because the plaintiff “had no notice or

opportunity to be heard before the district court issued its order of

dismissal.” Id. at 310.

Davoodi is easily distinguishable. Here, Anokwuru received both

notice and ample opportunity to respond prior to the district court’s

dismissal of his claims. Over the course of this action, the City filed a series

of dispositive motions and supporting memoranda, and it similarly opposed

Anokwuru’s serial motions for leave to amend his complaint. Anokwuru

responded to the City’s motions, either through responsive briefing or by

moving for leave to amend his complaint (which led to thorough briefing by

the parties as well). While we recognize that Officer Francis was not formally

added as a party to the suit until the third amended complaint, we find this

motions practice significant because the gravamen of Anokwuru’s complaint

remained the same throughout the litigation. Further, before the district

court adopted the magistrate judge’s recommendations, which included

dismissal of the claims against Officer Francis, Anokwuru timely filed

objections to those recommendations. In those objections, Anokwuru

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Case: 20-20295 Document: 00515782144 Page: 15 Date Filed: 03/16/2021

No. 20-20295

acknowledged that the court was considering dismissal of all of his claims.

Therefore, it is undisputed Anokwuru received notice and the opportunity to

oppose dismissal of these claims, and the district court undoubtedly had the

benefit of the parties’ arguments pro and con before the court entered final

judgment. See Lozano, 489 F.3d at 641.

But even if Anokwuru had not received notice of the district court’s

intention to dismiss his claims against Officer Francis, the dismissal would

nevertheless stand because Anokwuru had a fair opportunity to plead his best

case before the dismissal. See Jacquez, 801 F.2d at 792. In a similar (though

nonprecedential) case, we upheld a district court’s dismissal sua sponte of the

claims at issue after observing that the plaintiff had been given four

opportunities to correct the deficiencies in the complaint. Real Est.

Innovations, Inc. v. Hous. Ass’n of Realtors, Inc., 422 F. App’x 344, 352 (5th

Cir. 2011). Here, Anokwuru was also given four opportunities to plead his

case: the original complaint (filed June 19, 2019); first amended complaint

(filed September 30, 2019); proposed second amended complaint (filed with

a motion for leave to amend October 24, 2019); and his third amended

complaint (filed March 5, 2020). Accordingly, the district court did not err

in denying his fifth attempt to plead his claims and then dismissing the

operative third amended complaint in its entirety.

* * *

For the foregoing reasons, the district court’s judgment is

AFFIRMED.

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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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