HAYDEN HEAD, Senior District Judge.
Frances Rios filed a § 1983 action against the City of Corpus Christi, and individual defendants Margie Silva a/k/a Margie Flores (Flores), Yvette Aguilar, and Kimberly Jozwiak. Her Fourth Amended Complaint (D.E. 42) identifies the following claims: 1) violation of her Fourth Amendment rights, 2) bad faith prosecution in violation of her Fourteenth Amendment rights, and 3) conspiracy relating to the preceding claims. The Defendants moved to dismiss Rios' complaint for failure to state a claim.
This Court has federal question jurisdiction pursuant to 28 U.S. § 1331
Rios' Fourth Amended Complaint (D.E. 42) is at issue. The defendants renewed their original Rule 12(b)(6) motions to dismiss. D.E. 46, 47, 50, 51.
Rios was an employee at the City's municipal court. She was prosecuted for tampering with government records in the 94th Judicial District in Nueces County, Texas. D.E. 42, ¶ 8. Rios allegedly changed traffic court records for her niece to reflect no conviction. Rios also extended a payment plan for another traffic ticket recipient allegedly without judicial approval. Rios alleged that the individual defendants made false statements, gave false testimony and conspired which resulted in her arrest and felony indictment.
The City and the individual defendants each filed motions to dismiss on multiple grounds: 1) Rios' Fourth Amendment claim is barred by limitations, 2) Rios failed to plead a conspiracy claim, 3) Rios failed to plead a valid basis for municipal liability, and 4) § 1983 does not provide a basis for a claim of malicious prosecution.
Rule 12(b)(6) allows dismissal if a plaintiff fails "to state a claim upon which relief can be granted." Fed. R. Civ. P. 12(b)(6). Under Rule 8(a)(2), a pleading must contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). Although "the pleading standard Rule 8 announces does not require detailed factual allegations," it demands more than labels and conclusions. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). "A formulaic recitation of the elements of a cause of action will not do." Id.
"[C]ourts must consider the complaint in its entirety, as well as other sources courts ordinarily examine when ruling on Rule 12(b)(6) motions to dismiss, in particular, documents incorporated into the complaint by reference. . . ." Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322 (2007); Myers v. Textron, Inc., 540 Fed. App'x. 408, 409 (5th Cir. Oct. 2, 2013) (per curiam) (unpublished).
In deciding a rule 12(b)(6) motion, "[t]he `court accepts all well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.'" In Re Katrina Canal Breeches Litig., 495 F.3d 191, 205 (5th Cir. 2007) (quoting Martin K. Eby Constr. Co. v. Dallas Area Rapid Transit, 369 F.3d 464, 467 (5th Cir. 2004)). To survive the motion, a plaintiff must plead "enough facts to state a claim to relief that is plausible on its face." Twombly, 550 U.S. at 570. "[C]onversely, when the allegations in a complaint, however true, could not raise a claim of entitlement to relief, this basic deficiency should be exposed at the point of minimum expenditure of time and money by the parties and the court." Cuvillier v. Taylor, 503 F.3d 397, 401 (5th Cir. 2007).
Defendants moved to dismiss Rios' Fourth Amendment claim that she was arrested without probable cause on limitations grounds.
The City characterized Rios' Fourteenth Amendment claim as malicious prosecution and moved to dismiss it on two grounds, including limitations.
The statute of limitations for Rios' Fourteenth Amendment claim of bad faith prosecution does not accrue until the criminal prosecution is dismissed. Castellano v. Fragozo, 352 F.3d 939, 960 (5th Cir. 2003) (en banc). Rios was acquitted in October 2013. This action was filed in October 2014. The City's motion to dismiss Rios' Fourteenth Amendment claim on limitations grounds is denied.
The City correctly argued that no claim for malicious prosecution exists under §
1983. Castellano, 352 F.3d at 958. But Rios did not allege malicious prosecution. Instead, she alleged the defendants violated her Fourteenth Amendment right to Due Process by providing false testimony.
Because the City mischaracterized Rios' Fourteenth Amendment claim, it did not address its substance. But a district court may dismiss a complaint on its own for failure to state a claim if the procedure is fair. Bazrowx v. Scott, 136 F.3d 1053, 1054 (5th Cir. 1998); Shawnee Intern., N.V. v. Hondo Drilling Co., 742 F.2d 234, 236 (5th Cir. 1984).
The Castellano court held that the Fourteenth Amendment guarantee of due process is implicated by the knowing use of perjured testimony or manufactured evidence. Id. at 958;
In summary, all of these cases require the knowing use of false testimony or manufactured evidence by police officers, prosecutors, or persons working with them. In Castellano a witness conspired with a police detective to create a false statement by Castellano that sounded like a confession. See Castellano, 352 F.3d at 943. Only the conspiring witness and police officer were defendants. Id. In the remaining cases, only police officers or governmental entities were defendants.
Rios alleged that:
Rios also pleaded that the defendants collectively "provid[ed] false testimony to falsely and maliciously charge [Rios] with the commission of a crime without probable cause . . . on the sole basis of hatred and anger." Id., ¶ 17(a). This last allegation is a legal conclusion that the Court is not required to accept as true.
Aguilar and Jozwiak provided information to the investigating detective. Aguilar testified at trial as the prosecution's chief witness. She relied on audit reports run by the City's computer department and she relied on others at municipal court to interpret codes in the report. Aguilar admitted she misunderstood some of the codes and did not learn of her misunderstanding until shortly before or during trial.
A Fourteenth Amendment violation requires the knowing use of false testimony or knowing use of manufactured evidence. Rios alleged that some of the State's evidence was false.
Defendants moved to dismiss Rios' conspiracy claims for failure to state a claim. A conspiracy under § 1983 requires a plaintiff to allege facts that indicate (1) there was an agreement among individuals to commit a constitutional deprivation, and (2) that an actual deprivation occurred. Priester v. Lowndes Cty, 354 F.3d 414, 420 (5th Cir. 2004); Cinel v. Connick, 15 F.3d 1338, 1343 (5th Cir. 1994). Because Rios has not established a violation of her constitutional rights, her conspiracy claims also fail. Defendants' motions to dismiss Rios' § 1983 conspiracy claims are granted.
The Court GRANTS the Defendants' motions to dismiss (D.E. 46, 47, 50, 51). As a result of the Court's rulings on the motions to dismiss, the City's motion to strike (D.E. 48) is denied as moot.
ORDERED.