Florance v. Buchmeyer

500 F. Supp. 2d 618, 2007 U.S. Dist. LEXIS 55541, 2007 WL 2192635
CourtDistrict Court, N.D. Texas
DecidedJuly 31, 2007
Docket4:07-cv-00125
StatusPublished
Cited by29 cases

This text of 500 F. Supp. 2d 618 (Florance v. Buchmeyer) 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
Florance v. Buchmeyer, 500 F. Supp. 2d 618, 2007 U.S. Dist. LEXIS 55541, 2007 WL 2192635 (N.D. Tex. 2007).

Opinion

ORDER ACCEPTING AND SUPPLEMENTING FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

BARBARA M.G. LYNN, District Judge.

After reviewing the Plaintiffs objections to the Findings, Conclusions, and Recommendation of the United States Magistrate Judge and conducting a de novo review of those parts of the Findings and Conclusions to which objections have been made, I am of the opinion that the Findings and Conclusions of the Magistrate Judge are correct and they are accepted as the Find *625 ings and Conclusions of the Court. The Court notes that the cite in footnote 2 should be — U.S. -, 127 S.Ct. 1326, 167 L.Ed.2d 79 (2007).

Based on the Findings, Brenda Taylor’s Motion to Dismiss (Docket 55) is DISMISSED as Moot.

The Findings recommended the Court permit Plaintiff to make a Rule 7(a) reply to the qualified immunity defense asserted by Defendant Chad Smith. Plaintiff made such a reply in his Objections at pp. 85-89. This Court will thus analyze the sufficiency of such response.

In a Rule 7(a) reply, a plaintiff is required to specifically address the qualified immunity defense and to “support[] his claim with sufficient precision and factual specificity to raise a genuine issue as to the illegality of defendant’s conduct at the time of the alleged acts.” Schultea v. Wood, 47 F.3d 1427, 1434 (5th Cir.1995) (en banc). Plaintiff has now had a full opportunity to plead his best case. See Schultea v. Wood, 27 F.3d 1112, 1118 (5th Cir.1994), reh'g en banc granted (Aug. 26, 1994), aff'd in part and rev’d in part by, 47 F.3d 1427 (5th Cir.1995) (en banc).

Investigator Smith has moved to dismiss on the basis of qualified immunity because he was acting within the scope of his duties with the Collin County District Attorney’s Office in investigating Plaintiff for filing a fraudulent lien against former county clerk Brenda Taylor. (See Collin County Defendants’ Mot. at 7). To determine whether a defendant is entitled to qualified immunity, the threshold question is whether, on the facts as alleged by plaintiff, a clearly established constitutional right would have been violated. See Brosseau v. Haugen, 543 U.S. 194, 197, 125 S.Ct. 596, 160 L.Ed.2d 583 (2004) (citing Saucier v. Katz, 533 U.S. 194, 200, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001)). Assuming the facts alleged by a plaintiff are true, if a defendant did not violate a constitutional right, the Court need not inquire further. Saucier, 533 U.S. at 201, 121 S.Ct. 2151. If, assuming the truth of the facts asserted, plaintiff can show that his constitutional rights were violated, the Court must then determine whether defendant’s conduct was objectively reasonable in light of clearly established law at the time of the challenged conduct. Id.; Glenn v. City of Tyler, 242 F.3d 307, 312 (5th Cir.2001). “There is no constitutional right to be free from official investigation.” Hale v. Townley, 45 F.3d 914, 920 (5th Cir.1995) (citing U.S. v. Allibhai, 939 F.2d 244, 249 (5th Cir.1991) (citation omitted), cert. denied, 502 U.S. 1072, 112 S.Ct. 967, 117 L.Ed.2d 133 (1992)).

In his purported Rule 7(a) reply, Plaintiff does not allege facts that engage Investigator Smith’s qualified immunity defense. Thus, Plaintiff has not satisfied the heightened pleading requirements of Schultea, 47 F.3d at 1433-34. Plaintiff states that Investigator Smith is not entitled to the defense of qualified immunity because he participated in a conspiracy with the other defendants. (See Objections at 85). Plaintiff further complains that he was “criminally victimized by the Collin County clerk’s office” and “[tjhat criminal conduct gave rise to his claim.” (Id. at 86). He states that the criminal conduct was aimed at denying his right to access to courts. (Id. at 87). With specific regard to Investigator Smith, Plaintiff alleges Smith “participated in the criminal conduct,” was a “member of the ‘malicious prosecution team,”’ and such acts were part of the conspiracy to deprive Plaintiff of his “property rights and other rights.” (Id. at 88). Last, Plaintiff argues that Investigator Smith “charged [Plaintiff] criminally, in state court, regarding an exclusively federal in rem commercial matter, over which no state court has jurisdic *626 tion, and regarding which both the TX Penal Code and the TX Gov’t Code are preempted.” {Id. at 89).

Plaintiff does not identify the statutory authority upon which he bases his alleged conspiracy claim. He specifically denies any action under title 42. {See id. at 85). Further, review of his Complaint does not contain a conspiracy claim against Investigator Smith. {See Compl. at 8-11). Thus, although Plaintiff suggests a conspiracy between Investigator Smith and other unspecified defendants, Plaintiff has not pleaded such a claim.

Even if the Court were to liberally construe Plaintiffs complaint to allege a conspiracy claim, his conclusory allegations are insufficient to state a claim upon which the Court can grant relief. Plaintiff is required to plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, — U.S.-, 127 S.Ct. 1955, 1974, 167 L.Ed.2d 929 (2007). “[A] bare assertion of conspiracy will not suffice.” Id. at 1966. Section 1983 does not provide a cause of action for conspiracy to deny civil rights unless there is an actual violation of civil rights. See Hale, 45 F.3d at 920. Here, Plaintiff has failed to allege with any sufficient particularity how Investigator Smith violated his civil rights. Plaintiff alleges absolutely no facts that show Investigator Smith acted in any role other than within the scope of his duties at the Collin County District Attorney’s office. Further, Plaintiff has alleged no facts that show Investigator Smith acted improperly or violated any constitutional right, much less one clearly established at the time of his prosecution. The defense of qualified immunity encompasses claims of conspiracy to commit an alleged violation. See Mowbray v. Cameron County, Tex., 274 F.3d 269, 279-80 (5th Cir.2001) (finding that because the police officer “is entitled to qualified immunity for his actions,” “the § 1983 conspiracy claim based on them must fail”).

Investigator Smith is entitled to the qualified immunity defense because he was acting under color of law and within the scope of his authority when he investigated Plaintiffs activity in filing a fraudulent lien against former county clerk Brenda Taylor. Plaintiff has failed to allege a set of facts that show a violation of a clearly established law, or that Investigator Smith’s actions were objectively unreasonable. Therefore, Plaintiffs claims against Investigator Smith must be dismissed for failure to state a claim.

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500 F. Supp. 2d 618, 2007 U.S. Dist. LEXIS 55541, 2007 WL 2192635, Counsel Stack Legal Research, https://law.counselstack.com/opinion/florance-v-buchmeyer-txnd-2007.