Hill, Sr. v. Dollar Tree Stores, Inc.

CourtDistrict Court, W.D. Texas
DecidedJune 23, 2025
Docket4:24-cv-00011
StatusUnknown

This text of Hill, Sr. v. Dollar Tree Stores, Inc. (Hill, Sr. v. Dollar Tree Stores, Inc.) 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
Hill, Sr. v. Dollar Tree Stores, Inc., (W.D. Tex. 2025).

Opinion

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

AARON TREMELL HILL, SR., § Plaintiff, § § v. § PE-24-CV-00011-DC-DF § DOLLAR TREE STORES, INC., § Defendant. §

REPORT AND RECOMMENDATION OF THE U.S. MAGISTRATE JUDGE TO THE HONORABLE DAVID COUNTS, U.S. DISTRICT JUDGE: BEFORE THE COURT is Defendant Dollar Tree Stores, Inc.’s (“Dollar Tree”) Second Motion to Dismiss for Failure to State a Claim. (Doc. 20). This matter is before the undersigned Magistrate Judge through a standing order of referral pursuant to 28 U.S.C. § 636 and Appendix C of the Local Rules for the Assignment of Duties to United States Magistrate Judges. After due consideration, the Court recommends Dollar Tree’s Motion to Dismiss be DENIED IN PART and GRANTED IN PART. (Doc. 20). BACKGROUND This case arises from an incident on September 9, 2022, at the Dollar Tree store in Monahans, Texas. (Doc. 15). Pro se Plaintiff Aaron Tremell Hill, Sr. (“Plaintiff”), an African American male, claims he was shopping at the Dollar Tree when store manager, Mario Javier Molina (“Molina”), followed him around and aggressively confronted him. Id. at 4. When Plaintiff attempted to check out, he was refused service. Id. Plaintiff also claims White and Hispanic customers were not “followed, harassed, spied upon or stalked around the store” and “were permitted to check out.” Id. Molina called the police on Plaintiff reporting “an aggressive customer … refusing to leave.” Id. at 4. When the police arrived, Molina purportedly

pointed at Plaintiff and instructed the officers to “issue criminal trespass on him.” Id. Plaintiff received a criminal trespass warning and left the premises. Id. Plaintiff sued Dollar Tree on March 3, 2024. (Doc. 1). Dollar Tree moved to dismiss on May 15, 2024. (Doc. 6). Plaintiff’s Original Complaint was dismissed on November 18, 2024, and the Court instructed Plaintiff to seek leave to amend. (Docs. 11, 12). Plaintiff did so on November 19, 2024. (Doc. 15). Leave was granted as

unopposed on December 2, 2024.1 As a result, Plaintiff’s Amended Complaint is the active pleading before the Court. (Doc. 19). As with his first Complaint, the Amended Complaint brings several federal and state claims against Dollar Tree. In short, Plaintiff alleges Dollar Tree unlawfully discriminated against him on September 9, 2022. Id. Dollar Tree moved to dismiss the

Amended Complaint on December 16, 2024. (Doc. 20). When Plaintiff failed to timely respond, the Court ordered him to file a response on or before February 11, 2025. (Doc. 21). Plaintiff responded as ordered on February 5, 2025. (Doc. 22). Dollar Tree timely replied. (Doc. 23). The Motion is thus ripe for disposition.

1. The Court text order granted leave to amend because Dollar Tree did not file a response within seven days. Local Rule CV-7(d)(2)(2021). Before the local rules were updated, Rule CV- 7(e)(2) set responses to nondispositive motions due within seven days. A motion for leave to amend a complaint is a nondispositive motion. PYCA Indus., Inc. v. Harrison Cty. Waste Water Mgmt. Dist., 81 F.3d 1412, 1421 (5th Cir. 1996). In 2021, the language in Rule CV-7 changed, omitting the nondispositive distinction in favor of the case management and discovery classification. The Court is inclined to find a motion for leave to amend a case management motion, but even if not, it is within the Court’s broad discretion to grant leave to amend. FED. R. CIV. P. 15(a)(2). Thus, assuming Dollar Tree opposed the Motion, the Court still finds leave proper. LEGAL STANDARD When a defendant moves to dismiss under Federal Rule of Civil Procedure 12(b)(6), the trial court must assess whether a complaint states a plausible claim for

relief. See Raj v. La. State Univ., 714 F.3d 322, 329–30 (5th Cir. 2013) (citing Bass v. Stryker Corp., 669 F.3d 501, 506 (5th Cir. 2012)). The court must accept “all well-pleaded facts in the complaint as true and viewed in the light most favorable to the plaintiff.” See id. (citing Bass, 669 F.3d at 506). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference the defendant is

liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). On the other hand, if the complaint only offers “labels and conclusions” or “a formulaic recitation of the elements of a cause of action,” dismissal is appropriate. Iqbal, 556 U.S. at 678 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements,

do not suffice.” Gibson v. Tex. Dep’t of Ins., 700 F.3d 227, 233 (5th Cir. 2012) (quoting Iqbal, 556 U.S. at 678). The court should dismiss a complaint if the court can only infer the mere possibility of misconduct, or if the plaintiff has only alleged that he is entitled to relief rather than stating a claim that is “plausible on its face.” Iqbal, 556 U.S. at 678–79 (quoting Twombly, 550 U.S. at 570).

Relevant to this case, allegations made in a pro se complaint are held “to a less stringent standard than formal pleadings drafted by lawyers.” Haines v. Kerner, 404 U.S. 519, 520 (1972). To hold a pro se plaintiff to strict compliance with standards demanded of lawyers “would be inequitable” as courts would punish a pro se plaintiff “for lacking the linguistic and analytical skills of a trained lawyer.” Perez v. United States, 312 F.3d 191, 194 (5th Cir. 2002). To avoid such a result, “courts have adopted the rule

that a pro se plaintiff’s pleadings are liberally construed.” Id. at 195. Even though pleadings by a pro se plaintiff are held to a less stringent standard, courts must be able to draw the reasonable inference that the defendant is liable for the alleged misconduct. See Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 556). DISCUSSION I. Federal Claims

A. 42 U.S.C. § 1981 Plaintiff successfully pleads a retail discrimination claim under 42 U.S.C. § 1981. (Doc. 13 at 5–6). A successful § 1981 claim requires Plaintiff to establish three elements: (1) he is a member of a racial minority; (2) the defendant had intent to discriminate on the basis of race; and (3) the discrimination concerned one or more activities

enumerated in the statute—here, an attempt to contract in the retail context. Grace v. Texmex Rainey, LLC, No. 22-CV-1240, 2023 WL 4041858, at *2 (W.D. Tex. June 15, 2023) (citing Morris v. Dillard Dep’t Stores, Inc., 277 F.3d 743, 751 (5th Cir. 2001)).

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