Flores v. The City of San Benito, Texas

District Court, S.D. Texas·Decided September 24, 2021·No. 1:20-cv-00169·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT September 24, 2021 FOR THE SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk BROWNSVILLE DIVISION

APRIL M. FLORES, § Plaintiff, § § v. § CIVIL ACTION NO. 1:20-cv-169 § CITY OF SAN BENITO, TEXAS, et al., § Defendants. §

REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE On October 9, 2020, April M. Flores, both in her capacity as the mother of Ricardo Trevino III and as the representative of his estate, filed suit in this Court. Dkt. No. 1. Trevino was killed in a police shooting after a vehicular chase. Flores sued San Benito Police Chief Michael Galvan and San Benito police officers David Rebolledo, Victor Espitia, Jose Santos, Oscar Lara, and Manuel Alvarez. Id. Additionally, Flores has sued Cameron County Constable Eddie Solis and deputy constables Jose Angel Villarreal and Carlos Cordova. Id. Flores raised claims of unlawful seizure/false arrest as well as excessive force against all of the officers. Flores also sued the City of San Benito and Cameron County on theories of municipal liability, for failure to train and supervise the officers. Id. On July 7, 2021, Rebolledo filed a motion to dismiss, pursuant to Fed. R. Civ. P. 12(b)(5) and 12(b)(6), arguing that he was not properly served, and that Flores has not stated a claim to relief against him as to unlawful seizure/false arrest. Dkt. No. 56.1 The motion has been fully briefed. Dkt. Nos. 61, 62. After reviewing the record and the relevant caselaw, it is recommended that the motion to dismiss filed by Rebolledo be granted. The claim of unlawful seizure/false arrest should be dismissed for failure to state a claim upon which relief can be granted. The

1 The claims against the other defendants have been addressed in previous Reports and Recommendations. Dkt. Nos. 41, 44, 57, 60 claims of excessive force should be conditionally dismissed with prejudice for failure to timely and properly serve Rebolledo. I. Background A. Factual Background On December 7, 2018, Ricardo Trevino III and his cousin were volunteering at Templo Bethesda Church in San Benito, Texas. Dkt. No. 1, p. 7. Trevino was still recovering from injuries suffered in a recent motor vehicle accident and purportedly took some Tylenol to relieve his pain. Id. His cousin witnessed Trevino taking the Tylenol and called the San Benito Police Department, for reasons that are not apparent from the complaint. Id. Police officers Victor Espitia and Jose Santos were dispatched to the church to conduct a welfare check on Trevino, while Officer Oscar Lara arrived as backup. Dkt. No. 1, pp. 7-8. When the officers arrived, Trevino drove away from the church. Id. The complaint stated that Trevino “had not been accused of committing a crime or doing anything illegal, had no criminal history [nor was he] … carrying a weapon.” Id. Espitia, Santos and Lara pursued Trevino’s vehicle. At a later point, Officers David Rebolledo and Manuel Alvarez joined the pursuit. Id. No explanation is offered as to why they joined the pursuit. San Benito Police Chief Michael Galvan also joined the pursuit, even though he was off duty at the time. Id. Cameron County Constable Pct. 5 Deputies Jose Angel Villarreal and Carlos Cordova heard about the chase and joined in the pursuit “even though they were many miles from the scene.” Dkt. No. 1, p. 8. Constable Eddie Solis gave Villarreal and Cordova “permission to join the pursuit without conferring with [San Benito police].” Id. Trevino drove his vehicle down Ranch Park Road, which is a cul-de-sac. Dkt. No. 1, p. 9. When he reached the end of the cul-de-sac, he turned the vehicle around and attempted to escape. Id. Rebolledo and Villareal had positioned their police vehicles facing each other in the road, so as to block Trevino’s vehicle from being able to escape the cul- de-sac. Id. Trevino “attempted to move out of the cul-de-sac through an opening between the vehicles.” Dkt. No. 1, p. 9. Galvan moved his vehicle to block that opening, striking Trevino’s vehicle. Id. As Trevino put his vehicle in reverse, police officers began shooting at him; Trevino’s vehicle went into a ditch. Id. Officers continued to shoot at Trevino even after he put the car in park. Id. The complaint stated that officers continued to shoot even though Trevino “had fully retreated from all officers” and “had even raised up his hands.” Id. Flores has pled that Rebolledo was one of the officers who fired shots at Trevino even after he had retreated and raised his hands. Dkt. No. 52, p. 4. The officers fired 31 total shots, striking Trevino 12 times in the “head, face and torso.” Dkt. No. 1, p. 9. Trevino died from his injuries on that same date, December 7, 2018. B. Procedural Background On October 9, 2020, April M. Flores, both in her capacity as Trevino’s mother and as the representative of his estate, filed suit in this Court. Dkt. No. 1. Flores sued Galvan, Rebolledo, Espitia, Santos, Lara, Alvarez, Solis, Villarreal, and Cordova in their individual and official capacities. She also sued the City of San Benito and Cameron County on theories of municipal liability. Id. As to the individual defendants, Flores claims that they used excessive force against Trevino and unlawfully seized him. Dkt. No. 1. As to the municipal defendants, Flores claims that both San Benito and Cameron County failed to adequately train their officers on proper use of force and proper tactics to use in vehicle pursuits. Id. As to all defendants, Flores seeks punitive and exemplary damages. Dkt. No. 1, p. 23. On May 7, 2021, the Court noted that more than 120 days had passed since the case began and Rebolledo had not been served. Dkt. No. 40. The Court ordered Flores to show cause no later than May 21, 2021, as to why the Court should not dismiss the case without prejudice to refiling as to Rebolledo for failure to timely effectuate service. Id. On May 21, 2021, Flores filed a motion seeking authorization for substitute service on Rebolledo. Dkt. No. 42. Flores sought to serve Rebolledo by either leaving a copy of the complaint and summons with someone over the age of 16 or by affixing a copy of the complaint and summons to the door at an address in Baytown, Texas. On that same day, the Court granted a motion authorizing substitute service as follows: The Plaintiff may serve David Rebolledo by leaving a copy of the citation and of the petition with anyone older than sixteen at both: 629 Rollingbrook Drive, Apt. 2114, Baytown, Texas, 77521 and 7272 Parker Ave., Olmito, Texas, 78575. Substitute service must be completed at both addresses to be considered perfected. Substitute service must be completed no later than July 2, 2021. Failure to complete substitute service by that date will result in the claims against Rebolledo being dismissed without prejudice for failure to timely effectuate service.

Dkt. No. 43 (emphasis added). Thus, the order authorizing substitute service clearly stated that a copy of the complaint and summons had to be left with someone older than sixteen years old at two different addresses. On June 5, 2021, a copy of the complaint and summons was left attached to the front gate at the Olmito address. Dkt. No. 48. On June 30, 2021, a copy of the complaint and summons was attached to the door at the Baytown address. Dkt. No. 53. There is no indication in the record that the complaint and summons were left with anyone at either address. On July 7, 2021, Rebolledo filed a motion to dismiss for failure to properly serve him. Dkt. No. 56. Rebolledo argues that Flores did not serve him in accordance with the Court’s order. Id. In the alternative, Rebolledo argues that Flores has not stated a claim upon which relief can be granted as to the unlawful seizure/false arrest claim. On August 6, 2021, Flores filed her response to the motion to dismiss. Dkt. No. 61.

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Flores v. The City of San Benito, Texas, (S.D. Tex. 2021).

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