Collins, M.D. v. Department of Family & Protective Services

District Court, W.D. Texas·Decided February 9, 2021·No. 1:20-cv-00367·Unknown

Opinion

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

SHEILA OWENS COLLINS, M.D., § Plaintiff § § v. § § TEXAS DEPARTMENT OF FAMILY § AND PROTECTIVE SERVICES; § Case No. 1:20-CV-367-LY MS. JAIMIE MASTERS, EXECUTIVE § DIRECTOR OF ADULT PROTECTIVE § in both her OFFICIAL AND § INDIVIDUAL CAPACITIES and § MS. LYDIA BIAS, SUPERVISOR, § INDIVIDUALLY; and AISHA ROSS, § Defendants §

REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

TO: THE HONORABLE LEE YEAKEL UNITED STATES DISTRICT JUDGE Before the Court are Defendant Texas Department of Family and Protective Services’ Amended Motion to Dismiss, filed October 12, 2020 (Dkt. 20); Defendant Aisha Ross’ Motion to Dismiss, filed October 13, 2020 (Dkt. 21); Defendant Jamie Masters’ Motion to Dismiss, filed December 21, 2020 (Dkt. 30); Plaintiff’s Opposed Late Motion to for Leave of Court to File Plaintiff’s Second Amended Complaint, filed January 19, 2021 (Dkt. 35); and the associated response and reply briefs. The District Court referred the motions and related filings to the undersigned Magistrate Judge for Report and Recommendation, pursuant to 28 U.S.C. § 636(b)(1)(B), Federal Rule of Civil Procedure 72, and Rule 1(d) of Appendix C of the Local Rules of the United States District Court for the Western District of Texas. I. Background In September 2017, the Texas Adult Protective Services (“APS”), a division of the Texas Department of Family and Protective Services (“TDFPS”), began an investigation of Plaintiff Sheila Owens Collins, M.D., after it received a complaint that Plaintiff was financially exploiting her elderly mother. After the initial investigation, TDFPS issued a finding that there was reason to

believe that Plaintiff engaged in financial exploitation of her mother. Plaintiff requested review of the decision with the Houston office of APS, and the finding that Plaintiff engaged in financial exploitation of her mother was changed to “unable to determine” on October 24, 2018. Plaintiff alleges that her niece, Aisha Ross, falsely filed the complaint of abuse with TDFPS in an effort to gain control of her elderly mother’s finances. Plaintiff further alleges that TDFPS and the agency defendants violated her constitutional rights in its investigation and findings. In addition, Plaintiff complains that she must report the findings to state medical boards and other governmental agencies. On April 7, 2020, Plaintiff filed this civil rights suit under 42 U.S.C. § 1983 against TDFPS; Jamie Masters, the Executive Director of TDFPS; Lydia Bias, the supervisor of the Houston office

of APS; and Ross (collectively, “Defendants”). In her First Amended Complaint, Plaintiff alleges (1) First and Fourteenth Amendment claims against TDFPS and the individual agency defendants; (2) business disparagement, tortious interference with a contract, and intentional infliction of emotional distress against Ross; and (3) a civil conspiracy claim under 42 U.S.C. § 1985 against all individual defendants.1 Plaintiff seeks monetary damages, declaratory and injunctive relief, and attorney’s fees and costs.

1 Dkt. 15. The District Court dismissed Defendants’ original motions to dismiss as moot after granting Plaintiff leave to file her First Amended Complaint. Dkt. 14. In response, Defendants TDFPS, Masters, and Ross all have filed Motions to Dismiss. Plaintiff opposes the Motions and seeks leave to file a second amended complaint. On January 5, 2021, the undersigned granted TDFPS’ Motion to Stay Discovery until the District Court rules on Defendants’ Motions to Dismiss. Dkt. 34. The Court makes the following recommendations on the pending motions.

II. Legal Standards TDFPS and Masters move to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1), asserting that they are immune from Plaintiff’s claims. In the alternative, Masters moves to dismiss for failure to state a claim pursuant to Rule 12(b)(6). Ross also seeks dismissal under Rule 12(b)(6). A. Rule 12(b)(1) Federal district courts are courts of limited jurisdiction and may exercise only such jurisdiction as is expressly conferred by the Constitution and federal statutes. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). A federal court has subject matter jurisdiction over civil cases “arising under the Constitution, laws, or treaties of the United States,” and over civil cases in which the amount in controversy exceeds $75,000, exclusive of interest and costs, and in which diversity of citizenship exists between the parties. 28 U.S.C. §§ 1331, 1332.

Federal Rule of Civil Procedure 12(b)(1) allows a party to assert lack of subject matter jurisdiction as a defense to suit. A federal court properly dismisses a case for lack of subject matter jurisdiction when it lacks the statutory or constitutional power to adjudicate the case. Home Builders Ass’n of Miss., Inc. v. City of Madison, 143 F.3d 1006, 1010 (5th Cir. 1998). “The burden of proof for a Rule 12(b)(1) motion to dismiss is on the party asserting jurisdiction.” Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001). “Ultimately, a motion to dismiss for lack of subject matter jurisdiction should be granted only if it appears certain that the plaintiff cannot prove any set of facts in support of his claim that would entitle plaintiff to relief.” Id. In ruling on a Rule 12(b)(1) motion, the court may consider (1) the complaint alone; (2) the complaint plus undisputed facts evidenced in the record; or (3) the complaint, undisputed facts, and the court's resolution of disputed facts. Lane v. Halliburton, 529 F.3d 548, 557 (5th Cir. 2008). “When a Rule 12(b)(1) motion is filed in conjunction with other Rule 12 motions, the court should consider the Rule 12(b)(1) jurisdictional attack before addressing any attack on the merits.”

Ramming, 281 F.3d at 161. B. Rule 12(b)(6) Federal Rule of Civil Procedure 12(b)(6) allows a party to move to dismiss an action for failure to state a claim on which relief can be granted. In deciding a Rule 12(b)(6) motion to dismiss for failure to state a claim, 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 191, 205 (5th Cir. 2007) (internal quotation marks omitted). The Supreme Court has explained that a complaint must contain sufficient factual matter “to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic 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 the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft, 556 U.S. at 678.

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