Arnone v. Syed

CourtDistrict Court, N.D. Texas
DecidedMay 10, 2021
Docket3:17-cv-03027
StatusUnknown

This text of Arnone v. Syed (Arnone v. Syed) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arnone v. Syed, (N.D. Tex. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

CHRISTOPHER GEORGE § ARNONE, § § Plaintiff, § § Civil Action No. 3:17-cv-03027-E v. § § SYED, et al., § § Defendants. §

MEMORANDUM OPINION AND ORDER

Before the Court is the motion to dismiss Plaintiff’s Fifth Amended Complaint filed by defendant Dallas County, Texas (Doc. 118). Having considered the motion, the parties’ briefing, and applicable law, the Court concludes the motion should be granted for the reasons below. BACKGROUND

The following is taken from plaintiff Christopher George Arnone’s Fifth Amended Complaint (complaint). In November 2002, Arnone was charged with allegations of sexual abuse against his son. The Dallas County District Attorney’s office (DA’s office) presented Arnone with a plea deal, and he entered an open plea of nolo contendere to a single charge of felony injury to a child. The trial court placed Arnone on ten-years deferred adjudication community supervision. As a condition of his community supervision, Arnone was placed on the sex offender caseload, which included a treatment program and requirement to submit to polygraph tests. Arnone was dismissed from his sex offender treatment as a result of his polygraph test results. The DA’s Office moved to proceed with an adjudication of guilt on the original charge, and the trial court adjudicated Arnone guilty and sentenced him to prison. Arnone served almost thirteen years until, on October 7, 2015, the Texas Court of Criminal Appeals granted his application for writ of habeas corpus and set aside his adjudication of guilt, concluding adjudication based on his dismissal from sex offender treatment as a result of failed polygraph tests was improper. Arnone was released from custody on November 13, 2015.

According to Arnone, former Dallas County District Attorney William T. Hill, Jr. (DA Hill) implemented a policy to pursue probation revocations and/or adjudications of guilt without evidence of guilt or wrongdoing other than polygraph results, despite knowing that such evidence was inadmissible. Indeed, the DA’s Office repeatedly opposed the admissibility of exculpatory polygraph results. Thus, Dallas County “violated [Arnone’s] Fourteenth Amendment right to a fair adjudication by using inadmissible and unreliable polygraph results to manufacture probable cause, revoke probation/deferred adjudication and prosecute” him. Arnone alleges the polygraph policy was ongoing and a widespread custom and practice, as evidenced by his revocation as well as a pattern of revocations of other individuals. Although not all during DA Hill’s tenure, the DA’s Office also offered polygraph test result evidence as

probable cause to revoke probation/deferred adjudication and as evidence of guilt for the following individuals: Michael Stewart Miller, Jesis J. Pena, Joel Dervin Willis, Alonzo Lewis, Benjamin Holmes, and Joe Glen Pickett. Absent a widespread custom and practice, Arnone alternatively alleges that there was a failure to supervise and/or train DA Hill’s subordinates. Specifically, “there was deliberate indifference on the part of those who supervised and/or trained the persons engaging in such conduct, including [DA Hill].” Arnone filed this action pursuant to 42 U.S.C. § 1983 for violations of his constitutional rights. He has amended his complaint five times, and the Court previously granted motions to dismiss individual and official capacity claims against Ron Goethals of the “Dallas County Community Supervision and Probation Department” and DA Hill and official capacity claims against Dallas County Sheriff Jim Bowles (Doc. 112). The Court, however, allowed Arnone an opportunity to replead his municipal liability claim against Dallas County. Dallas County again moves to dismiss under Federal Rule of Civil Procedure 12(b)(6)

because (1) the statute of limitations bars Arnone’s section 1983 claim, and (2) the complaint fails to plead a plausible claim for relief against Dallas County. LEGAL STANDARD Federal Rule of Civil Procedure 8(a) requires a complaint to include “a short and plain statement of the claim showing that the pleader is entitled to relief.” FED. R. CIV. P. 8(a)(2). If a plaintiff fails to satisfy Rule 8(a), the defendant may file a motion to dismiss the plaintiff’s claims under Federal Rule of Civil Procedure 12(b)(6) for “failure to state a claim upon which relief may be granted.” FED. R. CIV. P. 12(b)(6). On a Rule 12(b)(6) motion to dismiss, a court may consider only the pleadings, including attachments to the complaint and attachments to the motion if they are referred to in the

complaint and central to the plaintiff’s claims, and “matters of which judicial notice may be taken under Federal Rule of Evidence 201.” Inclusive Communities Project, Inc. v. Lincoln Prop. Co., 920 F.3d 890, 900 (5th Cir. 2019); In re Katrina Canal Breaches Litig., 495 F.3d 191, 205 (5th Cir. 2007). The 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 at 205 (quotation marks and citation omitted). To survive a motion to dismiss, a plaintiff 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 a reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). When well-pleaded facts fail to achieve this plausibility standard, “the complaint has alleged—but it has not shown—that the pleader is entitled to relief.” Id. at 679 (internal quotation marks and alterations omitted). “[A] formulaic recitation of the

elements of a cause of action will not do.” Twombly, 550 U.S. at 555. If the facts do not permit the Court to infer more than the mere possibility of misconduct, the complaint does not show the plaintiff is plausibly entitled to relief. Iqbal, 556 U.S. at 678. ANALYSIS A. STATUTE OF LIMITATIONS Dallas County first contends, as it has before, that the statute of limitations bars Arnone’s claims because the possible dates on which his cause of action accrued occurred more than two years before he filed suit. The Court denied its previous motion to dismiss on this ground, finding Arnone brought suit within the two-year statute of limitations. The Court, again having considered the arguments raised by Dallas County and without setting out those arguments or the

Court’s analysis here, finds the motion to dismiss should be denied on this ground for the reasons stated in its prior Memorandum Opinion and Order (Doc. 112). B.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Meadowbriar Home for Children, Inc. v. Gunn
81 F.3d 521 (Fifth Circuit, 1996)
Esteves v. Brock
106 F.3d 674 (Fifth Circuit, 1997)
Piotrowski v. City of Houston
237 F.3d 567 (Fifth Circuit, 2001)
Brown v. Lyford
243 F.3d 185 (Fifth Circuit, 2001)
Mowbray v. Cameron County, TX
274 F.3d 269 (Fifth Circuit, 2001)
Gelin v. Hsing Auth New Orlea
456 F.3d 525 (Fifth Circuit, 2006)
United States v. Locke
482 F.3d 764 (Fifth Circuit, 2007)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Douglas v. Buder
412 U.S. 430 (Supreme Court, 1973)
Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
Albright v. Oliver
510 U.S. 266 (Supreme Court, 1994)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Virginia v. Moore
553 U.S. 164 (Supreme Court, 2008)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
Arnone v. Syed, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arnone-v-syed-txnd-2021.