Newman v. Smith County, Texas

CourtDistrict Court, E.D. Texas
DecidedMarch 25, 2025
Docket6:24-cv-00144
StatusUnknown

This text of Newman v. Smith County, Texas (Newman v. Smith County, Texas) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Newman v. Smith County, Texas, (E.D. Tex. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS No. 6:24-cv-00144 Brian Newman et al., Plaintiffs, V. Smith County et al., Defendants.

ORDER This lawsuit concerns the death of Torry Newman during his confinement in the Smith County Jail. Two of the defendants, Turn Key Health Clinics, LLC, and Turn Key Health Clinicians, PLLC, (the Turn Key defendants) filed motions to dismiss. Docs. 18, 19. The case was referred to a magistrate judge, who issued a report and recommendation to deny the motions to dismiss. Doc. 57. Defendants filed objections primarily contending that plain- tiffs failed to adequately plead facts of (1) a constitutional viola- tion of deliberate indifference and (2) a conditions-of-confine- ment claim. Doc. 62. The court reviews the objected-to portions of a report and recommendation de novo. 28 U.S.C. § 636(b)(1). In conducting a de novo review, the court examines the entire rec- ord and makes an independent assessment under the law. Douglass vy. United Servs. Auto. Ass’n, 79 F.3d 1415, 1430 (5th Cir. 1996) (en banc). For the reasons below, defendants’ objections are over- ruled, and their motions to dismiss (Docs. 18, 19) are denied. I. Lumping together the Turn Key defendants Defendants object to the complaint’s “lump[ing] together” all defendants without distinguishing their conduct. Doc. 62 at 4. They claim that plaintiffs engaged in “shotgun” style pleading by not distinguishing between Turn Key Health Clinics, LLC, and Turn Key Health Clinicians, PLLC. Doc. 19 at 9. Plaintiffs claim that discovery will allow plaintiffs to “glean the scope and terms

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of these entities’ responsibilities to Smith County and the inmates in its Jail.” Doc. 22 at 6. At the outset, “a plaintiff bringing a section 1983 action must specify the personal involvement of each defendant.” Murphy v. Kellar, 950 F.2d 290, 292 (5th Cir. 1992). Defendants first cite Murphy in their motions to dismiss. Doc. 18 at 9; Doc. 19 at 9. But Murphy does not support dismissal. There, the Fifth Circuit re- versed the district court’s dismissal and remanded for discovery, holding that the plaintiff “would be able to adequately identify” the responsible defendants if given the opportunity. Murphy, 950 F.2d at 293. Aside from Murphy, defendants cite no binding authority for their “lumping together” and “shotgun pleading” arguments. But the Fifth Circuit has once noted, without explicitly adopting, the Eleventh Circuit’s prohibition against shotgun pleading. Jones v. Grapeland Indep. Sch. Dist., No. 24-40194, 2024 WL 4490604, at *1 n.1 (5th Cir. Oct. 15, 2024) (unpublished) (explaining that shotgun pleading involves “multiple claims against multiple de- fendants without specifying which of the defendants are respon- sible for which acts or omissions” (quoting Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313, 1323 (11th Cir. 2015))). The Fifth Circuit has also spoken out against group pleading and lump- ing defendants together when applying other legal frameworks, some with heightened pleading requirements. Southland Sec. Corp. v. INSpire Ins. Sols., Inc., 365 F.3d 353, 364–65 (5th Cir. 2004) (noting that the group pleading doctrine conflicts with the heightened scienter requirement of the Private Securities Litiga- tion Reform Act); Walker v. Beaumont Indep. Sch. Dist., 938 F.3d 724, 738 (5th Cir. 2019) (holding similarly in the RICO context); but see Crittindon v. LeBlanc, 37 F.4th 177, 201 (5th Cir. 2022) (Oldham, J., dissenting) (criticizing the majority’s silence on “which defendant knew what at what time” when denying quali- fied immunity in a § 1983 deliberate-indifference-claim context). Rule 8 simply requires that defendants be given “fair notice of what the claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007); Fed. R. Civ. P. 8(a)(2). Some district courts in the Fifth Circuit have held that “lumping together” defendants is not enough to make a claim implausible and subject to Rule 12(b)(6) dismissal. For example, in Texas v. Rising Eagle Capital Group LLC, the court so held, reasoning that “[n]othing in Rule 8 prohibits collectively referring to multiple defendants where the complaint alerts defendants that identical claims are asserted against each defendant.” No. 4:20-cv-02021, 2021 WL 10343470, at *2 (S.D. Tex. Sept. 27, 2021); see also In re Taasera Licensing LLC, Pat. Litig., No. 2:22-cv-00468, 2023 WL 2716540, at *3 (E.D. Tex. Mar. 29, 2023) (finding that claims against “CrowdStrike, Inc.,” and “CrowdStrike Holdings, Inc.,” did not need to be differentiated at the pleading stage before the benefit of claim-construction discovery). Other district courts outside of the circuit hold similarly. See, e.g., United States ex rel. Merritt v. Amedisys, Inc., No. 7:21-cv- 00017, 2023 WL 5436347, at *6–7 (M.D. Ga. Aug. 23, 2023) (re- ferring to “Amedisys, Inc. and Amedisys Georgia, L.L.C.,” as “Amedisys” in a complaint “does not render the complaint defi- cient” when defendants are still “on notice of the claims asserted against them”); Gamble v. PACCAR, Inc., No. 2:23-cv-02147, 2024 WL 838337, at *4 (W.D. Pa. Feb. 28, 2024) (rejecting a lumping-together argument when, in light of informational dis- crepancies, “[d]iscovery . . . will better enable Plaintiff to assess whether she has sued an extraneous corporate entity or two who can bear no liability”); Intuitive Imaging Informatics, LLC v. Intu- itive Surgical Operations, Inc., No. 2:23-cv-10593, 2024 WL 4404992, at *3 (C.D. Cal. Sept. 4, 2024) (noting that when de- fendants are “related entities” that “are represented by the same counsel,” and when plaintiffs are “unlikely to have knowledge as to the corporate structure of these entities at this stage,” lumping is unlikely to frustrate notice of claims to each defendant). It is important to note that plaintiffs’ complaint does not have one collective reference to the conduct of the “defendants”— plaintiffs clearly separate their claims against the Turn Key defendants and the other defendants in this case. See Doc. 1 at 42. Plaintiffs do conflate the two Turn Key entities, consistently di- recting allegations towards “Turn Key Health Clinics and/or Turn Key Health Clinicians” or simply “Turn Key.” Id. at 9, 19. But the court notes that, without the opportunity for further dis- covery, understanding the delineation between two entities that are related and similar in name is difficult. Providing no clarification on their corporate structure, the Turn Key defendants filed nearly identical motions to dismiss that are submitted through the same counsel, cite the same cases, use the same language, and rehash the same arguments. Docs. 18, 19. They join in making the same objections to the report and recom- mendation. Doc. 62. On top of this, plaintiffs assert identical alle- gations against the Turn Key defendants. Therefore, both defend- ants have “notice of the specific claims against them.” Anderson v. U.S. Dep’t of Hous. & Urb. Dev., 554 F.3d 525, 528 (5th Cir. 2008); Fed. R. Civ. P. 8(a)(2).

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Newman v. Smith County, Texas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/newman-v-smith-county-texas-txed-2025.