Doe et al v. Prosper Independent School District
Filing
70
MEMORANDUM OPINION AND ORDER. It is ORDERED that Defendant Holly Ferguson's Motion to Dismiss Plaintiffs' Second Amended Complaint (Dkt. #53) and Defendant Ann Hamrick's Motion to Dismiss Plaintiffs' Second Amended Complaint (Dkt. # 62 ) are hereby GRANTED in part and DENIED in part. It is further ORDERED that the following claims brought against Defendant Holly Ferguson and Defendant Ann Hamrick are DISMISSED with PREJUDICE: John and Jane Doe's claims brought in their i ndividual capacities, Plaintiffs' official-capacity § 1983 and Title IXclaims, and Plaintiffs' individual-capacity Title IX claims. It is further ORDERED that the Doe Children's § 1983 equal protection and failure-totrain claims are DISMISSED without PREJUDICE. Plaintiffs may file an amended complaint with respect to these claims. Signed by District Judge Amos L. Mazzant, III on 3/27/2024. (JMB)
United States District Court
EASTERN DISTRICT OF TEXAS
SHERMAN DIVISION
JANE AND JOHN DOE, individually and as
next friends of JANIE DOE 1 AND JANIE
DOE 2, minor children,
Plaintiffs,
v.
PROSPER INDEPENDENT SCHOOL
DISTRICT, HOLLY FERGUSON,
ANNAMARIE HAMRICK, and
ANNETTE PANIAGUA ex rel. the
ESTATE OF FRANK PANIAGUA,
Defendants.
§
§
§
§
§
§
§
§
§
§
§
§
§
§
Civil Action No. 4:22-CV-00814
Judge Mazzant
MEMORANDUM OPINION AND ORDER
Pending before the Court are Defendant Holly Ferguson’s Motion to Dismiss Plaintiffs’
Second Amended Complaint (Dkt. #53) and Defendant Ann Hamrick’s Motion to Dismiss
Plaintiffs’ Second Amended Complaint (Dkt. #62). Having considered the motions and the
relevant pleadings, the Court finds that the motions should be GRANTED in part and DENIED
in part.
BACKGROUND
During the 2021–2022 school year, eight-year-old Janie Doe 1 and six-year-old Janie Doe 2
(the “Doe Children”) attended school in the Prosper Independent School District (“Prosper
ISD”). The Doe Children rode a bus driven by Frank Paniagua (“Paniagua”) to school three to
four times a week.
Plaintiffs allege that Paniagua, every morning after picking up the Doe Children but before
picking up other children, would drive the bus off route and make an unscheduled stop. During
this stop, Paniagua would touch the Doe Children’s chests, vaginas, and anuses under the guise of
readjusting their seatbelts. According to the allegations, the sexual abuse was captured on schoolbus surveillance video.
Plaintiffs allege that after the Doe Children disclosed the abuse to their mother, Jane Doe,
she promptly reported it to Prosper ISD’s Transportation Department and the Prosper ISD Police
Department. On May 9, 2022, Prosper ISD police extracted the surveillance video from Paniagua’s
bus, reviewed it, and then sent the footage to Prosper Police Department. The next day, the Doe
Children underwent forensic interviews. Soon after, Paniagua was arrested on charges of
aggravated sexual assault of a child, continuous sexual abuse of a child victim under 14, and
indecency with a child sexual contact. Paniagua attempted suicide by jumping off the second floor
of the jail, paralyzing himself, and later died on June 10, 2022. Though it is unclear exactly when,
Plaintiffs also allege that Prosper ISD relied on the video evidence as a basis to fire Paniagua.
Jane and John Doe filed this lawsuit on behalf of themselves and the Doe Children, seeking
to hold Defendants Prosper ISD, Holly Ferguson (the Superintendent of Prosper ISD), Annamarie
Hamrick (the former Director of Prosper ISD Transportation Department), and the Estate of
Frank Paniagua responsible for Paniagua’s actions (Dkt. #27). Relevant to the present motions,
Plaintiffs accuse Ferguson and Hamrick of violating 42 U.S.C. § 1983 and 20 U.S.C. § 1681 (“Title
IX”) in their official and individual capacities.
On January 19, 2023, Ferguson filed a motion to dismiss (Dkt. #53). On February 2, 2023,
Plaintiffs filed their response in opposition to Ferguson’s motion (Dkt. #59). On February 23,
2023, Ferguson filed her reply to Plaintiffs’ response (Dkt. #64). On February 14, 2023, Hamrick
2
filed a motion to dismiss (Dkt. #62). On March 7, 2023, Plaintiffs filed their response in opposition
to Hamrick’s motion (Dkt. #65). On March 9, 2023, Hamrick filed her reply (Dkt. #66).
LEGAL STANDARD
I.
12(b)(6) Standard
The Federal Rules of Civil Procedure require that each claim in a complaint include a
“short and plain statement . . . showing that the pleader is entitled to relief.” FED. R. CIV. P.
8(a)(2). Each claim must include enough factual allegations “to raise a right to relief above the
speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007).
A Rule 12(b)(6) motion allows a party to move for dismissal of an action when the complaint
fails to state a claim upon which relief can be granted. FED. R. CIV. P. 12(b)(6). When considering
a motion to dismiss under Rule 12(b)(6), the Court must accept as true all well-pleaded facts in the
plaintiff’s complaint and view those facts in the light most favorable to the plaintiff. Bowlby v. City
of Aberdeen, 681 F.3d 215, 219 (5th Cir. 2012). The Court may consider “the complaint, any
documents attached to the complaint, and any documents attached to the motion to dismiss that
are central to the claim and referenced by the complaint.” Lone Star Fund V (U.S.), L.P. v. Barclays
Bank PLC, 594 F.3d 383, 387 (5th Cir. 2010). The Court must then determine whether the
complaint states a claim for relief that is plausible on its face. “A claim has facial plausibility when
the plaintiff pleads factual content that allows the [C]ourt to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Gonzalez v. Kay, 577 F.3d 600, 603 (5th Cir. 2009)
(quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). “But where the well-pleaded facts do not
permit the [C]ourt to infer more than the mere possibility of misconduct, the complaint has
3
alleged—but it has not ‘show[n]’—’that the pleader is entitled to relief.’” Iqbal, 556 U.S. at 679
(quoting FED. R. CIV. P. 8(a)(2)).
In Iqbal, the Supreme Court established a two-step approach for assessing the sufficiency
of a complaint in the context of a Rule 12(b)(6) motion. First, the Court should identify and
disregard conclusory allegations, for they are “not entitled to the assumption of truth.” Iqbal, 556
U.S. at 664. Second, the Court “consider[s] the factual allegations in [the complaint] to determine
if they plausibly suggest an entitlement to relief.” Id. “This standard ‘simply calls for enough facts
to raise a reasonable expectation that discovery will reveal evidence of the necessary claims or
elements.’” Morgan v. Hubert, 335 F. App’x 466, 470 (5th Cir. 2009) (citation omitted). This
evaluation will “be a context-specific task that requires the reviewing court to draw on its judicial
experience and common sense.” Iqbal, 556 U.S. at 679.
Thus, “[t]o survive a motion to dismiss, a complaint must contain sufficient factual matter,
accepted as true, to ‘state a claim to relief that is plausible on its face.”‘ Id. at 678 (quoting
Twombly, 550 U.S. at 570).
II.
12(b)(1) Standard
Federal Rule of Civil Procedure 12(b)(1) authorizes dismissal of a case for lack of subject
matter jurisdiction when the district court lacks statutory and constitutional power to adjudicate
the case. Home Builders Ass’n of Miss., Inc. v. City of Madison, 143 F.3d 1006, 1010 (5th Cir. 1998).
If a Rule 12(b)(1) motion is filed in conjunction with other Rule 12 motions, the Court will consider
the jurisdictional attack under Rule 12(b)(1) before addressing any attack on the legal merits.
Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001).
4
In deciding the motion, the Court may consider “(1) the complaint alone; (2) the complaint
supplemented by the undisputed facts evidenced in the record; or (3) the complaint supplemented
by undisputed facts plus the [C]ourt’s resolution of disputed facts.” Lane v. Halliburton, 529 F.3d
548, 557 (5th Cir. 2008) (quoting Barrera-Montenegro v. United States, 74 F.3d 657, 659 (5th Cir.
1996)). The Court will accept as true all well-pleaded allegations set forth in the complaint and
construe those allegations in the light most favorable to the plaintiff. Truman v. United States, 26
F.3d 592, 594 (5th Cir. 1994). Once a defendant files a motion to dismiss under Rule 12(b)(1) and
challenges jurisdiction, the party invoking jurisdiction has the burden to establish subject matter
jurisdiction. See Menchaca v. Chrysler Credit Corp., 613 F.2d 507, 511 (5th Cir. 1980). The Court
will grant a motion to dismiss for lack of subject matter jurisdiction only if it appears certain that
the claimant cannot prove a plausible set of facts to support a claim that would entitle it to relief.
Lane, 529 F.3d at 557.
ANALYSIS
Ferguson and Hamrick make the same arguments in their motions to dismiss. As such, the
Court will consider Defendants’ briefing and arguments together. Defendants argue that the Court
should dismiss Plaintiffs complaint for five reasons: (1) John and Jane Doe lack standing to bring
claims in their individual capacities; (2) Plaintiffs’ official-capacity claims against Defendants are
duplicative of their claims against Prosper ISD; (3) Title IX does not authorize claims against
individuals; (4) Defendants are entitled to qualified immunity; and (5) Plaintiffs are not entitled to
punitive damages. The Court will address each argument in turn.
5
I.
Standing
Defendants argue that John and Jane Doe cannot bring claims in their individual capacities
under Title IX and § 1983 because John and Jane Doe did not suffer a personal injury or a violation
of their own constitutional rights. Therefore, Defendants argue that John and Jane Doe lack
standing to sue. The Court agrees. As the Court pointed out in its order on Prosper ISD’s motion
to dismiss, John and Jane Doe do not have standing to sue in their individual capacities under Title
IX or § 1983.
Title IX does not permit parents to bring a personal claim because they are neither students
nor employees of the school district. Rowinsky v. Bryan I.S.D., 80 F.3d 1006, 1010 n. 4 (5th Cir.),
cert. denied, 519 U.S. 861 (1996). Additionally, the Doe Children, not John and Jane Doe
themselves, were alleged to have been excluded from participation, denied the benefits of, or
subjected to discrimination under an educational program or activity. Id. And, under § 1983,
standing requires John and Jane Doe to allege some violation of their personal rights, not simply a
violation of the Doe Children’s personal rights. E.g., Coon v. Ledbetter, 780 F.2d 1158, 1160 (5th
Cir. 1986) (collecting cases). John and Jane Doe, however, have not put “forth facts implicating a
right of recovery separate from the alleged violations of [the Doe Children’s] personal rights.”
Martinez v. Maverick Cnty., 507 F. App’x 446, 448 n.1 (5th Cir. 2013) (citing Coon, 780 F.2d at
1160).
Plaintiffs’ complaint does not contain “sufficient factual matter, if accepted as true, to
‘state a claim to relief that is plausible on its face”’ for either John or Jane Doe under Title IX or
§ 1983. See Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). To the extent that John and
6
Jane Doe assert Title IX or § 1983 claims on behalf of themselves, the Court must dismiss those
claims.
II.
Official-Capacity Title IX and § 1983 Claims
Next, Defendants argue that any claims brought against themselves in their official
capacities and against Prosper ISD—the Title IX and § 1983 claims—must be dismissed because
the claims are duplicative. The Court agrees. “Official-capacity suits . . . ‘generally represent only
another way of pleading an action against an entity of which an officer is an agent.’” Kentucky v.
Graham, 473 U.S. 159, 165–66, 105 S.Ct. 3099, 87 L.Ed.2d 114 (1985) (quoting Monell v. N.Y.C.
Dept. of Social Servs., 436 U.S. 658, 690 n.55 (1978)). “As long as the government entity receives
notice and an opportunity to respond, an official-capacity suit is, in all respects other than name,
to be treated as a suit against the entity.” Id. at 166 (quoting Brandon v. Holt, 469 U.S. 464, 471–72
(1985)). An official-capacity suit “is not a suit against the official personally, for the real party in
interest is the entity.” Id. (emphasis in original).
The Court finds that Plaintiffs’ official-capacity claims against Defendants, to the extent
they exist, are duplicative of those asserted against the municipality. See Castro Romero v. Becken,
256 F.3d 349, 355 (5th Cir. 2001) (affirming the district court's dismissal of the allegations against
all municipal officers and two employees of the Corps of Engineers in their official capacities as
duplicative of those asserted against the municipality); see also Dorris v. City of McKinney, 214 F.
Supp. 3d 552, 559 (E.D. Tex. 2016); Terry v. City of New Orleans, 523 F. Supp. 2d 486, 492 (E.D.
La. 2007) (“In essence, suing a party in his official capacity is duplicative of an action against the
municipality which the official serves as an agent.”). As such, the Title IX and § 1983 claims
7
brought against Defendants in their official capacities should be dismissed because those claims are
also brought against Prosper ISD.
III.
Individual Claims Under Title IX
In their third point, Defendants argue that Title IX does not impose liability on individuals.
The Court agrees. “Liability under Title IX does not extend to school officials, teachers and other
individuals.” Plummer v. Univ. of Hous., 860 F.3d 767, 777 (5th Cir. 2017), as revised (June 26, 2017)
(citing Davis ex rel. LaShonda D. v. Monroe Cty. Bd. of Educ., 526 U.S. 629, 640–43 (1999)).
Accordingly, any Title IX claims brought against Defendants in their individual capacities must
also be dismissed.
IV.
Individual-Capacity § 1983 Claims and Qualified Immunity
Plaintiffs allege that Defendants are individually liable under § 1983 because the Doe
Children’s due process and equal protection rights under the Constitution were violated.
Defendants, on the other hand, argue that they are entitled to qualified immunity. The Court uses
a two-part test to determine whether a defendant is entitled to qualified immunity: “(1) whether
an official’s conduct violated a constitutional right of the plaintiff; and (2) whether the right was
clearly established at the time of the violation.” Soto v. Ortiz, 526 F. App’x 370, 373 (5th Cir. 2013).
“To be ‘clearly established’ for purposes of qualified immunity, ‘the contours of the right must be
sufficiently clear that a reasonable official would understand that what he is doing violates that
right.’” Kinney v. Weaver, 367 F.3d 337, 349 (5th Cir. 2004) (quoting Anderson v. Creighton, 483
U.S. 635, 640 (1987)). And “[a]lthough nominally an affirmative defense, the plaintiff has the
burden to negate the defense once properly raised.” Poole v. City of Shreveport, 691 F.3d 624, 627
(5th Cir. 2012).
8
A. Substantive Due Process/Bodily Integrity Claims
Plaintiffs essentially allege that Defendants are responsible for the Doe Children’s
constitutional violations because Defendants, as supervisory officials, failed to take action that was
obviously necessary to stop the sexual abuse by Paniagua (see Dkt. #27 at pp. 2–3, 10, 20–25). In
other words, Plaintiffs seek to hold Defendants liable for the acts of their subordinate. In assessing
the personal liability of supervisory school officials for substantive due process violations in sexual
abuse cases, the Fifth Circuit has adopted the following test:
A supervisory school official can be held personally liable for a subordinate’s
violation of an elementary or secondary school student’s constitutional right to
bodily integrity in physical sexual abuse cases if the plaintiff establishes that:
(1) the defendant learned of facts or a pattern of inappropriate sexual
behavior by a subordinate pointing plainly toward the conclusion that the
subordinate was sexually abusing the student; and
(2) the defendant demonstrated deliberate indifference toward the
constitutional rights of the student by failing to take action that was
obviously necessary to prevent or stop the abuse; and
(3) such failure caused a constitutional injury to the student.
Doe v. Taylor Indep. Sch. Dist., 15 F.3d 443, 454 (5th Cir. 1994). This test must be considered in
determining whether Defendants are entitled to qualified immunity and whether Plaintiffs have
stated a claim under §1983. See id. at 454, 457.
Defendants do not dispute that the Doe Children have a clearly established right to bodily
integrity under the Fourteenth Amendment. To be sure, this is indisputable, and the alleged sexual
abuse suffered by the Doe Children would unquestionably violate such a right. See id. at 451–52.
The issue is whether Plaintiffs have stated a plausible claim that Defendants were deliberately
indifferent to their subordinate’s violation of the Doe Children constitutional right to bodily
9
integrity. Viewing the allegations in a light most favorable to Plaintiffs, the Court finds that
Plaintiffs have sufficiently pled facts establishing all elements of the Taylor test.
Plaintiffs allege that both Defendants, during the period in which Paniagua abused the Doe
Children, were in actual possession of bus surveillance video capturing the abuse and suspicious
GPS data showing Paniagua’s bus deviating from its regular route, Paniagua’s bus making
unscheduled stops, and the on-board GPS tracker turning off. Plaintiffs allege further that
Defendants were “actually, subjectively aware of Paniagua’s abuse of [the Doe Children] but failed
to act in response” (Dkt. #27 at p. 10). Construed in a light most favorable to Plaintiffs, these
factual allegations show that Defendants learned of Paniagua’s inappropriate sexual behavior
pointing plainly to the conclusion that he was sexually abusing the Doe Children. The allegations
show further that Defendants demonstrated deliberate indifference toward the Doe Children’s
constitutional rights because Defendants did not take action that was obviously necessary to stop
or prevent the abuse, despite knowing about it, until they were notified by the Doe Children’s
mother. In the Court’s view, this alleged apathetic inaction would constitute the epitome of
deliberate indifference. See Taylor, 15 F.3d 456–58 (finding that a plaintiff had shown subjective
awareness by showing that a school official had received several complaints from multiple parents
over several years suggesting sexual misconduct by a particular teacher); see also E.A.F.F. v.
Gonzalez, 600 F. App’x 205, 213 (5th Cir. 2015). Defendants’ alleged failure to intervene would
have undoubtedly contributed to causing violations of the Doe Children’s constitutional right to
bodily integrity.
The Court is unconvinced, as Defendants contend, that Plaintiffs have merely asserted
invalid legal conclusions or conclusory allegations. On the contrary, Plaintiffs allege that
10
Defendants subjectively learned of the sexual abuse and deliberately ignored suspicious GPS data
and bus surveillance video capturing the abuse (see Dkt. #27 at pp. 10, 20). These are very specific
allegations of fact, amounting to more than a simple recitation of the Taylor elements, that Plaintiffs
will have the burden of proving. See Iqbal, 556 U.S. at 678 (“A pleading that offers ‘labels and
conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’”).
Defendants argue in the alternative that they are entitled to qualified immunity because
supervisory liability under § 1983 did not survive Iqbal. Defendants are correct that, after Iqbal,
the Fifth Circuit noted that the future of § 1983 supervisory liability claims is uncertain. Pena v.
Givens, 637 F. App’x 775, 785(5th Cir. 2015) (declining to address the issue of § 1983 supervisory
liability after Iqbal). However, Defendants ignore that the Fifth Circuit has continued to allow
plaintiffs to bring supervisory liability claims under § 1983 even after Iqbal and as recently as last
year. See, e.g., Davidson v. City of Stafford, 848 F.3d 384, 397–98 (5th Cir. 2017), as revised (Mar.
31, 2017) (conducting a § 1983 supervisory liability analysis post-Iqbal); Terry v. Kinney, 669 F.
App’x 200, 201 (5th Cir. 2016) (applying § 1983 supervisory liability post-Iqbal); Garcia v. City of
Lubbock, No. 21-11134, 2023 WL 4636896, at *4 (5th Cir. July 20, 2023) (same). Moreover, while
Defendants cite Pena for the proposition that the law is unclear in this circuit, Defendants ignore
that the Fifth Circuit acknowledged it continues to apply its pre-Iqbal standards. 637 F. App’x at
785 n.6 (“Although the particular facts of this case do not require us to address the Supervisory
Appellants’ Iqbal argument, we note the many cases in the years since Iqbal in which we have
continued to apply our rigorous pre-Iqbal standards for supervisory liability.”) (citing Brauner v.
Coody, 793 F.3d 493, 500–01 (5th Cir. 2015)); Pierce v. Hearne Indep. Sch. Dist., 600 F. App’x 194,
199 (5th Cir. 2015); Whitley v. Hanna, 726 F.3d 631, 639–41 (5th Cir. 2013); Walker v. Upshaw, 515
11
F. App’x 334, 339 (5th Cir. 2013). As such, it is clearly established that Taylor still applies, and
Plaintiffs may bring claims for supervisory liability under § 1983 in the Fifth Circuit.
Accordingly, at the motion-to-dismiss stage, Plaintiffs have alleged sufficient facts to
overcome qualified immunity on their § 1983 bodily integrity claims. See Carswell v. Camp, 54 F.4th
307, 312 (5th Cir. 2022) (“[W]here the pleadings are sufficient to overcome [qualified immunity],
the district court must deny the motion to dismiss without the benefit of pre-dismissal discovery.”).
Plaintiffs have stated plausible § 1983 bodily integrity claims and Defendants’ motions to dismiss
on these grounds are denied.
B. Equal Protection Claims
Plaintiffs also allege that Defendants are responsible for violations of the Doe Children’s
equal protection rights based on the same underlying sexual misconduct. When a student asserts
both a § 1983 equal protection claim and § 1983 substantive due process claim arising out of a
school official’s alleged sexual abuse, however, the substantive due process claim supersedes any
possible equal protection claim, absent any arguments to the contrary. See Taylor, 15 F.3d at 458;
see also Doe v. Beaumont I.S.D., 8 F. Supp. 2d 596, 613 (E.D. Tex. 1998) (“In Taylor, the Fifth
Circuit ruled that the § 1983 substantive due process claim of a student under these facts
superseded any possible equal protection claim, absent any arguments to the contrary.”). Like the
plaintiff in Taylor, Plaintiffs have not made any contrary arguments nor do they “claim that the
damages that [they] could recover . . . based on the alleged violation of their equal protection rights
would be any more extensive than the damages that they could recover based on the substantive
due process violation.” 15 F.3d at 458. Therefore, the Court finds that Plaintiffs’ § 1983 equal
protection claims should be dismissed.
12
C. Failure-to-Train and Failure-to-Supervise Claims
Plaintiffs allege further that Defendants’ failure to train or supervise Paniagua caused
violations of the Doe Children’s constitutional rights (see Dkt. #27 at pp. 22–23). To the extent
Plaintiffs appear to allege separately from their Taylor claim that their substantive due process
rights were violated via a failure-to-supervise theory, the Court finds that such claim is subsumed
by Plaintiffs’ Taylor claim. As discussed above, the Taylor test controls when evaluating the
personal liability of supervisory school officials for substantive due process violations in sexual
abuse cases. See supra Part IV A.
To the extent Plaintiffs allege a cause of action based on Defendants’ failure to train
Paniagua, the Court finds that Plaintiffs have failed to state plausible § 1983 failure-to-train claims.
For a § 1983 failure-to-train claim, the plaintiff must show that: “(1) the supervisor either failed to
supervise or train the subordinate official; (2) a causal link exists between the failure to train or
supervise and the violation of the plaintiff’s rights; and (3) the failure to train or supervise amounts
to deliberate indifference.” Goodman v. Harris County, 571 F.3d 388, 395 (5th Cir. 2009). “To
establish deliberate indifference, ‘a plaintiff usually must demonstrate a pattern of violations and
that the inadequacy of the training is obvious and obviously likely to result in a constitutional
violation.’” Id. (quoting Cousin v. Small, 325 F.3d 627, 637 (5th Cir. 2003). In addition, “for a
supervisor to be liable for a failure to train, the focus must be on the adequacy of the training
program in relation to the tasks the particular officers must perform.” Id. Furthermore, a plaintiff
“must allege with specificity how a particular training program is defective.” Id. (quoting Roberts
v. City of Shreveport, 397 F.3d 287, 293 (5th Cir. 2005).
13
In their allegations, Plaintiffs do not point to any specific training program that was
ineffective. Neither do Plaintiffs’ allegations focus on the inadequacy of a training program in
relation to tasks that Paniagua had to perform as a school bus driver. Plaintiffs’ allegations on this
matter are conclusory and vague and prevent this Court from reasonably inferring how an alleged
lack of training contributed to the Doe Children’s constitutional injuries. See Doe v. Dall. Indep.
Sch. Dist., 194 F. Supp. 3d 551, 563 (N.D. Tex. 2016) (“But without knowing what training
[Defendants] provided, it is impossible to know whether the failure in this case lies in the training
or the officials’ execution.”). The Court notes that Plaintiffs did not respond to any of Defendants’
arguments on this issue. For these reasons, the Court finds that Plaintiffs’ § 1983 failure-to-train
claims should be dismissed for failing to state a claim upon which relief can be granted.
D. Request for Punitive Damages under § 1983
Defendants contend that Plaintiffs’ request for punitive damages in connection with their
§ 1983 claims should be dismissed. Plaintiffs did not respond to this argument. The Court disagrees
with Defendants.
“Punitive damages may be awarded in § 1983 cases ‘when the defendant’s conduct is
shown to be motivated by evil motive or intent, or when it involves reckless or callous indifference
to the federally protected rights of others.’” Heaney v. Roberts, 846 F.3d 795, 803 (5th Cir. 2017)
(quoting Smith v. Wade, 461 U.S. 30, 56 (1983)). In line with the Court’s prior discussion,
Plaintiffs’ allegations taken as true paint a clear picture of Defendants’ reckless or callous
indifference to the Doe Children’s constitutional rights. Defendants’ alleged failure to intervene,
despite having learned of the Doe Children’s suffering through the onboard bus surveillance videos
14
and anomalous GPS data, could potentially warrant the award of punitive damages. Therefore, the
Court denies Defendants’ motion to dismiss on the issue.
***
Normally, courts will afford a plaintiff the opportunity to overcome pleading deficiencies,
unless it appears that the defects are incurable. See Great Plains Trust Co. v. Morgan Stanley Dean
Witter & Co., 313 F.3d 305, 329 (5th Cir. 2002) (“[D]istrict courts often afford plaintiffs at least
one opportunity to cure pleading deficiencies before dismissing a case, unless it is clear that the
defects are incurable . . . .”). But permitting multiple attempts at re-pleading is not an absolute
requirement. There are limitations on repeated attempts at amendments, particularly where a
court concludes that a plaintiff has already had an opportunity to state her best case and her
pleadings still fall short. See Schiller v. Physicians Res. Grp. Inc., 342 F.3d 563, 567 (5th Cir. 2003).
The Court also has discretion to deny leave to amend if amendment would be futile. Stripling v.
Jordan Prod. Co., 234 F.3d 863, 872–73 (5th Cir. 2000) (citation omitted). Futility in the context
of an amended complaint means that the amended complaint would fail to state a claim upon which
relief could be granted. Id. at 873.
Here, amendment to John and Jane Doe’s individual claims would be futile because they
lack standing. An amendment to Plaintiffs’ official-capacity claims against Defendants would be
futile because they are duplicative of those asserted against Prosper ISD. Likewise, because liability
under Title IX does not reach school officials, an amendment to the Title IX claims would be futile.
Plaintiffs need no opportunity to replead these claims because an amended complaint would
inevitably fail to state a claim upon which relief could be granted. Id. Plaintiffs may, however,
replead the Doe Children’s § 1983 equal protection and failure-to-train claims to allege additional
15
facts in support of their claims. Indeed, the Court believes that justice is best served by providing
Plaintiffs one last opportunity to plead the Doe Children’s § 1983 equal protection and failure-totrain claims.
CONCLUSION
It is therefore ORDERED that Defendant Holly Ferguson’s Motion to Dismiss Plaintiffs’
Second Amended Complaint (Dkt. #53) and Defendant Ann Hamrick’s Motion to Dismiss
Plaintiffs’ Second Amended Complaint (Dkt. #62) are hereby GRANTED in part and DENIED
in part.
It is further ORDERED that the following claims brought against Defendant Holly
Ferguson and Defendant Ann Hamrick are DISMISSED with PREJUDICE: John and Jane
Doe’s claims brought in their individual capacities, Plaintiffs’ official-capacity § 1983 and Title IX
claims, and Plaintiffs’ individual-capacity Title IX claims.
It is further ORDERED that the Doe Children’s § 1983 equal protection and failure-to. train claims are DISMISSED without PREJUDICE. Plaintiffs may file an amended complaint
with respect to these claims. Plaintiffs must file their amended complaint within fourteen (14) days
of this Order.
IT IS SO ORDERED.
SIGNED this 27th day of March, 2024.
___________________________________
AMOS L. MAZZANT
UNITED STATES DISTRICT JUDGE
16
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?