Thompson Ex Rel. Sustaita v. City of Galveston

979 F. Supp. 504, 1997 U.S. Dist. LEXIS 14569, 1997 WL 591134
CourtDistrict Court, S.D. Texas
DecidedSeptember 19, 1997
DocketCIV. A. G-97-246
StatusPublished
Cited by21 cases

This text of 979 F. Supp. 504 (Thompson Ex Rel. Sustaita v. City of Galveston) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thompson Ex Rel. Sustaita v. City of Galveston, 979 F. Supp. 504, 1997 U.S. Dist. LEXIS 14569, 1997 WL 591134 (S.D. Tex. 1997).

Opinion

ORDER GRANTING MOTIONS TO DISMISS

KENT, District Judge.

In this action, Plaintiff Guadalupe Sustaita-Thompson, Individually and as Next Friend of Jonathan Sustaita, a Minor, has brought several civil rights claims under 42 U.S.C. § 1983. In the Amended Complaint, Plaintiff brings claims of false arrest, false imprisonment, malicious prosecution, excessive force, and abuse of process against Defendants Norman Giles and Phillip Morris in their individual and official capacities and against Defendant City of Galveston; intentional infliction of emotional distress against individual Defendants Giles and Morris; and conspiracy to discriminate pursuant to 42 U.S.C. § 1983 against all Defendants. Now before the Court are both Defendant Galveston County’s and the individual Defendants’ Motions to Dismiss for Failure to State a Claim, dated respectively May 23, 1997 and June 12,1997.

The City of Galveston has not moved to dismiss this ease as of this date, but in consideration of the Court’s decision regarding the motions to dismiss entered by the individual Defendants and by Galveston County, the Plaintiff’s claims against the City of Galveston must of necessity fail as well. Therefore, for the reasons set forth below, the Motions to Dismiss are GRANTED, and all claims against all Defendants are hereby DISMISSED WITH PREJUDICE.

I. FACTUAL BACKGROUND

The factual underpinnings of this case are somewhat tortured and confused. The Court notes, however, that it is not treating this ease under Fed.R.CivP. 56 as a motion for summary judgment, but rather as a motion to dismiss for failure to state a claim under Fed.R.Civ.P. 12(b)(6), and therefore undisputed facts do not determine whether this ease should survive the motions to dismiss.

The following are those facts that are undisputed. On May 1,1995, Defendant Phillip Morris obtained an arrest warrant for Guadalupe Sustaita-Thompson on the charge of contributing to the delinquency of a minor, listed as Edward Sustaita. Morris was the affiant for this arrest warrant. Ms. Sustaita-Thompson was arrested on the same day, and her 10-year old son, Jonathan, (not Edward), was taken into custody at that time and taken to the Juvenile Detention Center. Sometime in March of 1996, Ms. SustaitaThompson pled nolo contendere and was convicted of the charged offense of contributing to the delinquency of a minor.

While in custody, Jonathan Sustaita confessed to an arson fire committed in Galveston on April 13,1995, which led to the deaths of two people. Subsequently, a suspect in a later arson fire admitted to setting the same fire to which Jonathan Sustaita had previously confessed. According to the Amended Complaint, after the charges against Jonathan were apparently dismissed, he was kept in a series of state-run facilities for a period of almost a year and a half, pursuant to state court order and because of reports that he was suffering from severe depression and that Ms. Sustaita-Thompson was unfit as a mother.

The following facts are in hot dispute. First, the Plaintiff alleges that Giles and *507 Moms checked Jonathan out of the Juvenile Detention Center every day and “coerced” him to confess to the two murders that resulted from the April 13th arson fire. The Amended Complaint claims that the officers “consistently placed words in the mouth of this 10-year old child,” and that Jonathan’s statements resembled a “Mother Goose tale.” Pl.’s Am. Compl. at ¶ 20. The Plaintiff further alleges that the Galveston Police Department charged Jonathan with capital murder due to arson and held a press conference announcing Jonathan’s confession.

Plaintiff also argues that Giles and Morris made no reports of the investigation of the April 13th fire or of Jonathan’s interrogation, and claims that the officers contend the report had been stolen from their desks. Several paragraphs of the Amended Complaint are devoted to allegations of various crimes, illegal activities and prior constitutional violations by Giles and Morris and the indifference of the Galveston Police Department to these alleged acts of misconduct by the two detectives.

Finally, the Plaintiff apparently alleges that Child Protective Services (“CPS”) misrepresented the truth in affidavits submitted to the state court with respect to Ms. Sustaita-Thompson’s competency as a mother. Ms. Sustaita-Thompson claims that a CPS worker swore in an affidavit that “it had been reported to law enforcement that [Plaintiff], had previously used crack cocaine; and had abused and used excessive amounts of alcohol,” but that in reality she “has never been arrested for any drug offense.” Pl.’s Am. Compl. at ¶ 27. These affidavits, coupled with medical reports confirming that Jonathan Sustaita was suffering from major depression, resulted in a state court order keeping Jonathan in the custody of the State for over a year and a half.

II. STANDARD FOR DISMISSAL

Dismissal is appropriate where a plaintiff has failed to state a claim upon which relief can be granted. Fed.R.Civ.P. 12(b)(6). Unlike the standard for summary judgment under Fed.R.Civ.P. 56, it is not required that there be no genuine issue of material fact. Fed.R.Civ.P. 12(b). For the purposes of Defendants’ motions, the court accepts as true all well-pleaded allegations in the complaint, and views them in the light most favorable to the plaintiff. See Rankin v. City of Wichita Falls, 762 F.2d 444,446 (5th Cir.1985).

III. FEDERAL § 1983 CLAIMS

A. FALSE ARREST, FALSE IMPRISONMENT, AND MALICIOUS PROSECUTION

Any claim of false arrest, false imprisonment, and malicious prosecution asserted on behalf of Ms. Sustaita-Thompson requires dismissal as a matter of law. 1 Because Ms. Sustaita-Thompson pled nolo contendere to the charges surrounding her arrest, imprisonment, and prosecution, she is barred from bringing any claims related to her conviction unless she can prove “that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s issuance of a writ of habeas corpus.” Heck v. Humphrey, 512 U.S. 477, 486-87, 114 S.Ct. 2364, 2372, 129 L.Ed.2d 383, 392-94 (1994). Nowhere in the Original or Amended Complaint does Ms. SustaitaThompson challenge the validity or finality of her conviction.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

West v. Hawkins
N.D. Mississippi, 2025
Vela v. Lewis
S.D. Texas, 2024
Hudler v. McAfee
W.D. Texas, 2023
Morales v. Carrillo
W.D. Texas, 2022
LANKFORD v. CITY OF CLIFTON
D. New Jersey, 2021
Cornett v. Ward
N.D. Texas, 2020
Tu Nguyen v. Duy Tu Hoang
318 F. Supp. 3d 983 (S.D. Texas, 2018)
Hardesty v. Waterworks District No. 4 of Ward Four
954 F. Supp. 2d 461 (W.D. Louisiana, 2013)
Fritz v. City of Corrigan
163 F. Supp. 2d 639 (E.D. Texas, 2001)
Davenport v. Rodriguez
147 F. Supp. 2d 630 (S.D. Texas, 2001)
Untitled Texas Attorney General Opinion
Texas Attorney General Reports, 2000
Opinion No.
Texas Attorney General Reports, 2000
Nuno v. County of San Bernardino
58 F. Supp. 2d 1127 (C.D. California, 1999)
Peters v. City of Biloxi, Mississippi
57 F. Supp. 2d 366 (S.D. Mississippi, 1999)
Thompson v. City of Galveston
158 F.3d 583 (Fifth Circuit, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
979 F. Supp. 504, 1997 U.S. Dist. LEXIS 14569, 1997 WL 591134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-ex-rel-sustaita-v-city-of-galveston-txsd-1997.