Esquivel v. Kendrick

District Court, W.D. Texas·Decided September 4, 2020·No. 5:20-cv-00377·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION

ROBERT J. ESQUIVEL, § § Plaintiff, § SA-20-CV-00377-OLG § vs. § § DAVID KENDRICK, BADGE #0567, § PATROL DIVISION, SAN ANTONIO § POLICE DEPARTMENT; TROOPER § FNU EASTBURN, #14720, TEXAS § DEPARTMENT OF PUBLIC SAFETY; § TROOPER FNU BIBBY, #14593, TEXAS § DEPARTMENT OF PUBLIC SAFETY; § TROOPER FNU WINDGATE, #13157, § TEXAS DEPARTMENT OF PUBLIC § SAFETY; SAN ANTONIO POLICE § DEPARTMENT, TEXAS HIGHWAY § PATROL DEPARTMENT OF PUBLIC § SAFETY, § § Defendants. §

REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

To the Honorable Chief United States District Judge Orlando L. Garcia: This Report and Recommendation concerns Defendants’ Rule 12(b)(6) Motion to Dismiss [#15] and Plaintiff’s Rule 11(c)(1) Motion to Sanction Defendant [#21]. All dispositive pretrial matters in this case have been referred to the undersigned for disposition pursuant to Western District of Texas Local Rule CV-72 and Appendix C [#13]. The undersigned has authority to enter this recommendation pursuant to 28 U.S.C. § 636(b)(1)(B). For the reasons set forth below, it is recommended that Defendants’ motion be GRANTED and Plaintiff’s motion be DENIED. I. Background Plaintiff, proceeding pro se, filed this action against the San Antonio Police Department (“SAPD”), the Texas Highway Patrol Department of Public Safety (“DPS”), and various officers of these departments (Officers Kendrick and Troopers Eastburn, Bibby, and Windgate), alleging that he was subjected to an unlawful arrest and illegal search and seizure on April 29, 2018

following a purported traffic stop. Plaintiff’s original Complaint [#4] advances various constitutional claims under 42 U.S.C. § 1983 related to his rights to free speech, due process, and equal protection, and the right to be free from excessive force, unlawful search and seizure, and cruel and unusual punishment. Plaintiff complains of being wrongfully detained for ten months in the Bexar County Jail on a charge of evading arrest, which was ultimately dismissed on March 18, 2019. After reviewing Plaintiff’s Complaint, the Court ordered Plaintiff to file a More Definite Statement prior to permitting service of his Complaint on any Defendant. Plaintiff’s More Definite Statement [#7] references additional claims of defamation, slander, and intentional infliction of emotional distress.

The Court concluded that Plaintiff had pleaded at least one non-frivolous claim and permitted service of his Complaint. Plaintiff subsequently filed an Amended Complaint [#10], indicating his addition of the United States of America as a Defendant and adding allegations related to the practice of strip searching inmates at the Bexar County Detention Center without cause and referencing class actions challenging such practices on constitutional grounds. Thereafter, Defendants David Kendrick and SAPD (hereinafter “Defendants”) filed the motion to dismiss that is the subject of this report and recommendation. Plaintiff moved for an extension of time to respond to the motion, which the Court granted, making his response due on or before September 2, 2020. On September 1, 2020, the Court received correspondence from Plaintiff [#20]. Although this correspondence does not address the merits of Defendants’ motion to dismiss, the undersigned has considered its contents in issuing this report and recommendation. One of the other four Defendants—DPS—has been served but has not answered or otherwise responded to this lawsuit. The remaining three defendants—Troopers Eastburn,

Bibby, and Windgate—have not been served. The record reflects that summonses were issued as to the Trooper defendants on June 10, 2020, for service by the United States Marshals Service via certified mail. However, the summonses were returned unexecuted as undeliverable as addressed. The Court will address this issue by separate Order. On September 2, 2020, the Court received Plaintiff’s Rule 11(c)(1) Motion to Sanction Defendant. In this motion, Plaintiff argues that the Court should sanction Defendants for filing their motion to dismiss after the Court already found that Plaintiff’s pleadings stated at least one nonfrivolous claim and permitted service on the defendants named in this lawsuit. The Court should deny Plaintiff’s motion. Pursuant to 28 U.S.C. § 1915(e), the Court has discretion to

dismiss a case filed by an individual proceeding pro se at any time in the course of the litigation by screening the case for frivolousness or the failure to state a claim upon which relief can be granted. The Court declined to exercise this discretion and permitted service of Plaintiff’s Complaint based on the conclusion that Plaintiff had stated at least one non-frivolous claim against someone named in this lawsuit. The Court’s previous order did not state which claim was found to be non-frivolous and did not specifically address any of Plaintiff’s claims against SAPD and Officer Kendrick, the Defendants now seeking dismissal. Additionally, an order permitting service of pleadings after an initial screening under Section 1915(e) does not prevent any defendant from seeking dismissal on any ground set forth in Rule 12 of the Federal Rules of Civil Procedure. Through such a motion, a defendant may raise a defense, such as the qualified immunity defense raised in Defendants’ motion, that is not before the Court during its initial screening for frivolousness. Defendants’ actions in seeking dismissal of Plaintiff’s claims under Rule 12(b)(6) is not sanctionable conduct under Rule 11, as it is not a frivolous filing or a filing being presented for an improper purpose. See Fed. R. Civ. P. 11(b), (c)(1). The Court should

deny Plaintiff’s motion and consider the merits of Defendants’ motion to dismiss. For the reasons set forth below, the Court will recommend that Defendants’ motion be granted and Plaintiff’s claims against SAPD and Officer Kendrick be dismissed. II. Legal Standard “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting 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 the reasonable inference that the defendant is liable for the misconduct alleged.” Id. “Although a

complaint “does not need detailed factual allegations,” the “allegations must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555. The allegations pleaded must show “more than a sheer possibility that a defendant has acted unlawfully.” Iqbal, 556 U.S. at 678. In reviewing a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a court “accepts all well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.” Martin K. Eby Const. Co. v. Dallas Area Rapid Transit, 369 F.3d 464, 467 (5th Cir. 2004) (internal quotation omitted).

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