Caldwell v. Medina

CourtDistrict Court, W.D. Texas
DecidedJuly 17, 2020
Docket1:19-cv-00524
StatusUnknown

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

Bluebook
Caldwell v. Medina, (W.D. Tex. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

LACRESHIA CALDWELL and § KATRINA CARTER, § § Plaintiffs, § § v. § 1:19-CV-524-RP § RICHARD MEDINA, et al., in their individual § and official capacities, § § Defendants. §

ORDER Before the Court are Defendants Bryan Collier (“Collier”), Carol Monroe (“Monroe”), Jennifer Cozby (“Cozby”), Mary Comstock (“Comstock”), and Darren Wallace’s (“Wallace”) amended motion to dismiss, (Dkt. 41), Defendant Mary Basye’s (“Basye”) amended motion to dismiss, (Dkt. 40); and Defendant Richard Medina’s (“Medina”) amended motion to dismiss, (Dkt. 42).1 Plaintiffs LaCreshia Caldwell (“Caldwell”) and Katrina Carter (“Carter”; together, “Plaintiffs”) filed a combined response, (Dkt. 47); Defendants did not file replies. Plaintiffs also filed a notice of supplemental authority, (Dkt. 52), to which the TDPS Defendants filed a response, (Dkt. 53). After considering the parties’ arguments, the record, and the relevant law, the Court grants in part and denies in part each of Defendants’ motions to dismiss. I. BACKGROUND Plaintiffs, two Black women formerly employed by the Texas Department of Criminal Justice (“TDCJ”) as correctional officers, allege that Defendants “procur[ed] [their] discharge . . . for exercising their right while off-duty to complain about official misconduct and race-based police

1 The Court refers to Collier, Monroe, Cozby, Comstock, and Wallace together as the “TDCJ Defendants” and to Basye and Medina together as the “TDPS Defendants.” harassment,” violating their federal and state constitutional free speech and petition rights. (2d Am. Compl., Dkt. 31-1, at 1–2).2 Plaintiffs state that on February 9, 2019, they were carpooling to the TDCJ’s Woodman Unit jail, where they worked as correctional officers. (Id. at 4). They were in Carter’s car with Caldwell driving and were in uniform. (Id.; see also Pls.’ Resp., Dkt. 47, at 11). They passed a TDPS car facing toward them on the other side of the road next to “an active fire.” (2d Am. Compl., Dkt. 31-1, at 4).

At that moment, Caldwell saw the TDPS car make a U-turn to follow Plaintiffs. (Id.). The TDPS car followed Plaintiffs for several minutes and then pulled them over. (Id. at 5). Basye got out of the TDPS car, approached Plaintiffs, and told them that “she had stopped their car because Caldwell had failed to turn on her signal when moving into the right lane” and that “[y]ou got every other one, but you missed that one.” (Id.). Basye also asked Plaintiffs about the TDCJ facility for which they worked. (Id.). After telling Caldwell that she planned to write a warning ticket, Basye returned to her car. (Id.). When she approached Plaintiffs with the ticket, Carter asked Basye to provide her name and badge number. (Id.). Basye did, noting that the information was on the ticket and also giving her supervisor’s (Medina) name and phone number. (Id. at 5–6). The stop concluded and Plaintiffs continued driving to work. (Id. at 6). They noticed Basye trailing them. (Id.). Just before the intersection of Highway 36 and Main Street in Gatesville, Texas, Caldwell made a right turn into a shopping center, and then a left turn toward a restaurant. (Id.).

Realizing that she and Carter did not have enough time before work to stop for a meal, Caldwell instead continued past the restaurant and turned right, back onto Highway 36. (Id.). Basye again pulled over the car. (Id.). She ordered Caldwell to get out of the car and stand near the rear bumper. (Id.). Basye told Caldwell that she was giving her a citation for cutting a corner

2 Because, at the motion to dismiss stage, the Court takes all well-pleaded facts as true and views them in the light most favorable to the plaintiff, the following description of events draws on Plaintiffs’ account. See infra Section II.B. at the intersection, which Caldwell protested. (Id.). Carter got out of the car, said to Caldwell that they could call Basye’s supervisor later, and began to record with her cell phone. (Id. at 6–7). Caldwell attempted to go back to the driver’s seat to retrieve her own phone to call the Woodman Unit about being late to work, but Basye ordered Caldwell to stay where she was. (Id. at 7). Both Caldwell and Carter vocally complained to Basye that they felt her actions were illegal and unfair. (Id.). Basye called for backup. (Id.).

When other officers arrived, Basye explained to them that they were being recorded and gave Caldwell the citation. (Id.). Another officer asked Caldwell and Carter who their TDCJ supervisor was. (Id.). After Plaintiffs did not answer, Basye said “I got her name; we’ll figure it out.” (Id.). As Caldwell and Carter drove away, Caldwell asked the other officer what he meant; the officer responded that he and Basye could find out who their supervisor was. (Id.). Just over a week later, on February 18, 2019, Caldwell called Medina to lodge a complaint about Basye’s conduct, telling Medina that she felt Basye had harassed her and Carter because of their race. (Id.). Medina asked Caldwell if Caldwell thought Basye could tell her race when Caldwell drove past, and Caldwell replied that she thought so. (Id. at 7–8). Medina and Caldwell set a meeting for February 22, 2019, at which Caldwell could file a formal complaint, bringing Carter as a witness. (Id. at 8). Before that meeting, on February 20, 2019, Medina met with Cozby, the Woodman Unit’s

warden, in the Woodman Unit’s parking lot. (Id.). Medina told Cozby that he believed Caldwell and Carter “had behaved unprofessionally during a traffic stop by Defendant Basye, had claimed they were being harassed by the trooper, and that they now wanted to meet with him to complain about the trooper’s actions.” (Id.). On February 22, 2019, Basye “drafted an ‘Interoffice Memorandum’ on TDPS letterhead, addressed to the Woodman Unit Warden, detailing her interactions” with Caldwell and Carter, including that Carter had requested officers’ names and badge numbers. (Id.). Cozby received this memorandum and referred Caldwell and Carter for discipline, “describing their conduct during the encounter as unprofessional and recalcitrant.” (Id.). Also on February 22, 2019, Caldwell rescheduled the meeting with Medina to February 25, 2019. (Id.). On February 23, 2019, when Caldwell and Carter arrived at the Woodman Unit, they learned about their referrals for discipline—“a Level One violation, which carries a penalty of

dismissal,” for violating a TDCJ Rule concerning “On-Duty or Off-[D]uty Conduct.” (Id. at 8–9). On February 25, 2019, Wallace (a TDCJ warden) met with Caldwell and explained his view of the incident (including his contention that Caldwell had refused Basye’s order to get out of the car), asking Caldwell if “she had something ‘new to offer.’” (Id. at 4, 9). At the end of this brief meeting, Wallace fired her. (Id. at 9). Medina then called Caldwell and asked if she still wanted to meet with him, and Caldwell replied that she no longer wished to do so. (Id.). Carter returned to work later after a scheduled absence, and Comstock (a TDCJ warden) conducted a similar meeting with her on March 12, 2019. (Id. at 3, 9). Comstock asked Carter why she had asked for Basye’s name and badge number, told her “she had no right to question the officer,” and asserted that “with everything that’s going on today with the media and police officers and all these shootings,” she had “put TDCJ in a negative light.” (Id. at 9). Comstock then fired Carter for unprofessional behavior. (Id. at 10).

Caldwell and Carter appealed their firings through an internal mediation process overseen by Monroe (director of TDCJ’s Administrative Review & Risk Management Division and regional director of TDCJ’s Region VI). (Id. at 3, 10).

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