Rivera v. Harris County

District Court, S.D. Texas·Decided May 18, 2020·No. 4:19-cv-04920·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION EMILY RIVERA, et al., § § Plaintiffs, § § v. § CIVIL ACTION H-19-4920 § HARRIS COUNTY, et al., § § Defendants. § MEMORANDUM OPINION AND ORDER Pending before the court is a motion to dismiss the claims made against defendants Ana Diaz and the City of Jacinto City, Texas. Dkt. 35. Having reviewed the motion, response, reply, and applicable law, the court is of the opinion that the motion to dismiss should be GRANTED. However, the plaintiffs request leave to amend in their response to the motion to dismiss, Dkt. 45, and the court finds that the motion for leave to amend should be GRANTED IN PART AND DENIED IN PART. I. BACKGROUND The plaintiffs brought this lawsuit for alleged violations of their First Amendment Rights. Dkts. 1, 3, 9. Among other defendants, they sued Ana Diaz, the Mayor of Jacinto City, in her individual capacity, and Jacinto City (collectively, the “Jacinto Defendants”). Dkt. 9 (second amended complaint). The plaintiffs contend that the Jacinto Defendants “abused their position of power in order to threaten and intimidate the Plaintiffs for exercising their rights under the First Amendment.” Id. Specifically, they contend that Ana Diaz, acting under her authority as Mayor of Jacinto County, (1) allowed a notice to be placed on the property of plaintiff Claudia Arellano indicating that she violated a city ordinance relating to building without a permit (“Building Permit Notice”) even though Arellano had not done so; and (2) allowed a notice to be placed on the property of plaintiff Jerry Luman for violating grass height restrictions (“Grass Notice”) when his grass was not too high. Id. The plaintiffs assert that these notices were placed to threaten or intimidate the plaintiffs for exercising their First Amendment rights. Id.

Ana Diaz is married to Christopher Diaz, the elected constable of Harris County Precinct Two. Id. The plaintiffs are or were employees of Precinct Two. Id. The plaintiffs assert that Christopher Diaz required them to work for his campaign, and that employees who “spoke out,” refused to participate in the campaign, or provided information in an investigation by the Texas Rangers related to how Christopher Diaz operated his campaign, would be disciplined in retaliation. Id. Luman allegedly refused to contribute to Christopher Diaz’s reelection campaign and participated in a Texas Rangers investigation of Christopher Diaz. Id. Jacinto City allegedly put a

notice in Luman’s yard regarding his grass about three months after this investigation and ten days before his employment with Precinct Two was terminated. Id. Arellano allegedly refused Christopher Diaz’s request to put a yard sign in her yard for a particular candidate and instead put up a sign for an opposition candidate. Id. She received Building Permit Notice from Jacinto City six days later. Id. Both of these individuals were discharged from their positions with Precinct Two. Id. The Jacinto Defendants move to dismiss the second amended complaint under Federal Rule of Civil Procedure 12(b)(6), arguing that the plaintiffs fail to plead facts to establish an ordinary

citizen First Amendment retaliation claim against the Jacinto Defendants because their allegations are all conclusory and do not state how the Jacinto Defendants’ alleged actions had a chilling effect on the plaintiffs’ First Amendment rights. Dkt. 35. They also argue that there are insufficient facts alleged to show that any of Jacinto City’s customs, policies, practices, or procedures resulted in the alleged violation. Id. Additionally, they argue that Ana Diaz is entitled to qualified immunity and that the City cannot be liable for punitive damages. Id. The plaintiffs respond that the Jacinto Defendants fail to see the “trout in the milk,” quoting Henry David Thoreau’s advice that “‘[s]ome circumstantial evidence is very strong, as when you find

a trout in the milk.’” Dkt. 45 (quoting Henry David Thoreau, Journal, Nov. 11, 1850). They argue that their case arises from political corruption and that conspiracies are “commonly circumstantially evidenced and inferred.” Id. They contend that while Ana Diaz is the mayor of Jacinto City, “[i]t is much more pertinent that the mayor of Jacinto City is Mrs. Diaz, Constable Diaz’s wife.” Id. The plaintiffs concede that Ana Diaz “may, in the end, after discovery, be able to prove herself rather a catspaw than a co-conspirator with her husband, an incurious (or obsequious to the point of half- wittedness) wife with no knowledge of her husband’s doings. It is at least remotely conceivable.”

Id. But they argue that they need only comply with the Federal Rule of Civil Procedure Rule 8 pleading standard, asserting that the Jacinto Defendants appear to believe that invoking the standard enunciated by the U.S. Supreme Court in Bell v. Twombly and Ashcraft v. Iqbal permits “a Rule 56 summary judgment on the cheap.” Id. The plaintiffs assert they have sufficiently pled a prima facie circumstantial case of coordinated, conspiratorial acts whereby Ana Diaz used “her influence as a small-town mayor to serve her husband’s unlawful interests.” Id. Moreover, as to how the municipality can be liable, the plaintiffs assert that the “city’s liability proceeds, as it were, from what may be called, in rather

doggy Latin, its respondeat inferior,” because the city was merely subservient to Ana Diaz and Christopher Diaz’s political ambitions. Id. (citing Smith v. Winter, 782 F.2d 508 (5th Cir. 1986)). They assert that Ana Diaz has “yoked the city to her husband’s chariot wheels” and exercised her power so as to “land the city in the soup along with her.” Id. They argue that the “ordinary citizen” standard is inapplicable because Ana Diaz used her power as mayor of Jacinto City to support her husband’s campaign. Id. Instead, they contend the case involves unofficial misuse of official influence and position, and argue that Ana Diaz’s ultra vires acts are not entitled to qualified immunity. Id. (citing Dugan v. Rank, 372 U.S. 609, 621 (1963) and other cases). The plaintiffs

argue that the alleged conspiracy renders it immaterial that the plaintiffs were employees of Christopher Diaz and not Ana Diaz and the City of Jacinto. Id. As to the Jacinto Defendants’ argument that the City cannot be liable for punitive damages, the plaintiffs agree that this is the current state of the law but argue that the law prohibiting punitive damages is mistaken and should be modified, reversed, or overruled. Id. The Jacinto Defendants point out in their reply that the plaintiffs do not even mention a conspiracy in their second amended complaint. Dkt. 48. The Jacinto Defendants argue that,

moreover, the plaintiffs do not adequately allege a constitutional violation, that Ana Diaz is immune, and that even if Jacinto City were subservient to Ana Diaz in this instance, the plaintiffs have not pled a custom that represents municipal policy and thus the pleading is insufficient to hold the municipality liable for Ana Diaz’s alleged constitutional violation. Id. The motion to dismiss is now ripe for disposition. II. LEGAL STANDARD “Federal Rule of Civil Procedure 8(a)(2) requires only ‘a short and plain statement of the claim showing that the pleader is entitled to relief.’” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127

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