Anokwuru v. City of Houston

990 F.3d 956
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 16, 2021
Docket20-20295
StatusPublished
Cited by68 cases

This text of 990 F.3d 956 (Anokwuru v. City of Houston) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anokwuru v. City of Houston, 990 F.3d 956 (5th Cir. 2021).

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. Case: 20-20295 Document: 00515782144 Page: 2 Date Filed: 03/16/2021

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.

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Cite This Page — Counsel Stack

Bluebook (online)
990 F.3d 956, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anokwuru-v-city-of-houston-ca5-2021.