Flores v. Vara, et al
Filing
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ORDERED that: re 1 Complaint, filed by Reynaldo Flores is DISMISSED with prejudice as frivolous and malicious. The refeerral of this case to the Magistrate Judge is WITHDRAWN. CASE NO LONGER REFERRED to Magistrate Judge John W. Primomo. Signed by Judge Xavier Rodriguez. (rg)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF TEXAS
SAN ANTONIO DIVISION
REYNALDO FLORES,
TDCJ No. 1912036,
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Plaintiff,
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V.
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R. VARA, San Antonio Police Detective,
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Badge no. 2046,
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R. VALADEZ. San Antonio Police Detective, §
Badge no. 2101,
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T. PORTER, San Antonio Police Sergeant, §
Badge no. 3175,
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DAVID BIERMAN, San Antonio Police
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Badge no. 2334,
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W. McCOURT, San Antonio Police
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Sergeant,
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SUSAN REED,
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CHRISTOPHER W. DEMARTINO,
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GEORGE ALBRITTON EASTLAND,
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EDWARD A. GARCIA, JR., and
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EDWARD GARCIA,
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Defendants.
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CIVIL NO. SA-15-CA-222-XR (JWP)
ORDER
Plaintiff Reynaldo Flores has filed this civil rights action pursuant to 42 U.S.C. Section 1983
naming as defendants five San Antonio Police Officers and detectives, the former Criminal District
Attorney of Bexar County, a current Assistant Bexar County District Attorney and felony prosecutor,
a former Bexar County grand jury foreperson, and a private citizen who bears the same name as the
grand jury foreperson and seeks to collaterally attack Plaintiff’s criminal conviction in Bexar County
criminal cause 2012-CR-1969. Liberally construed, Plaintiff’s pro se original complaint alleges (1)
he was maliciously prosecuted on charges of aggravated kidnaping and sexual assault in cause no.
2012-CR-1969 as a result of a conspiracy between the named defendants, (2) Plaintiff’s property was
illegally seized and taken by the police department defendants in 2011 and 2012, (3) the prosecutors
conspired with other to maliciously prosecute and indict Plaintiff in violation of Double Jeopardy
principles, conceal unspecified Brady material, and coerce witnesses to testify falsely against
Plaintiff, (4) the grand jury indicted Plaintiff in a multifarious indictment in violation of Double
Jeopardy principles, and (5) witnesses testified falsely against Plaintiff at trial.
For the reasons discussed below, Plaintiff’s claims will be dismissed as frivolous and for
failure to satisfy the condition precedent to filing a new civil rights action set forth in 28 U.S.C.
Section 1915(g).
I. Background
The Court takes judicial notice of the facts (1) Plaintiff Reynaldo Flores (TDCJ no. 1912036)
was convicted in December, 2012 in Bexar County, Texas in cause no. 2012-CR-1969 of assault on
a family member and is currently serving a ten-year sentence for that offense; (2) Plaintiff’s prior
Section 1983 action filed as cause no. SA-12-CA-877-OG, styled Flores v. District Attorney Susan
Reed, et al., was dismissed with prejudice as frivolous and for failure to state a claim in an Order and
Judgment issued November 30, 2012 in which this Court also imposed monetary sanctions upon
Plaintiff1; (3) Plaintiff’s prior Section 1983 action filed as cause no. SA-13-CA-2-FB, styled Flores
v. San Antonio Police Department, et al., was dismissed as frivolous and for failure to state a claim
in an Order and Judgment issued July 24, 20132; and (4) Plaintiff’s prior Section 1983 action filed
1
Plaintiff did not file an appeal from this Court’s Judgment in that cause.
2
In an unpublished Order issued November 4, 2014 in cause no. 14-50061, the Fifth
Circuit dismissed plaintiff’s Notice of Appeal in cause SA-13-CA-2-FB as untimely.
2
as cause no. SA-13-CA-629-OG, styled Flores v. Reed, et al., was dismissed as frivolous and for
failure to state a claim in an Order and Judgment issued July 12, 2013.3
Accordingly, pursuant to 28 U.S.C. § 1915(g), Pplaintiff is not eligible to proceed In Forma
Pauperis in this Court unless Plaintiff can establish that he “is under imminent danger of serious
physical injury.” See Brewster v. Dretke, 587 F.3d 764, 770 (5th Cir. 2009) (explaining the
consequences for a prisoner of accumulating “three strikes” under 28 U.S.C. § 1915(g), i.e., the
imposition of a barrier to proceeding In Forma Pauperis absent a showing the plaintiff is under
imminent danger of serious physical injury), cert. denied, 560 U.S. 944 (2010); Adepegba v.
Hammons, 103 F.3d 383, 386-87 (5th Cir. 1996) (holding the “three strikes” provision does not
unconstitutionally impede a prisoner’s right of access to the courts because the prisoner remains free
to proceed without the advantages of the In Forma Pauperis procedures and recognizing that, prior
to the advent of the “three strikes” rule, federal courts routinely revoked the privilege of proceeding
In Forma Pauperis after numerous dismissals of lawsuits filed by a serial litigant).
II. Analysis of Plaintiff’s New Complaint
Plaintiff filed his original complaint in this cause not earlier than March 15, 2015, i.e., the
date Plaintiff signed his original complaint before Plaintiff transmitted same to the Corpus Christi
Division of the United States District Court for the Southern District of Texas. That court
transferred this cause to this Court on March 23, 2015. Insofar as Plaintiff seeks to recover damages
under Section 1983 based upon the acts or omissions of the named defendants prior to March 15,
2013, those efforts are barred by the two-year statute of limitations applicable to Section 1983 claims
in Texas. There is no federal statute of limitations for § 1983 actions. Hardin v. Straub, 490 U.S.
3
Plaintiff filed no Notice of Appeal from this Court’s Judgment in that cause.
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536, 538 (1989) (“Because no federal statute of limitations governs, federal courts routinely measure
the timeliness of federal civil rights suits by state law.”); Edmonds v. Oktibbeha County, Miss., 675
F.3d 911, 916 (5th Cir. 2012). Therefore, the Supreme Court has directed federal courts to borrow
the forum state's general personal injury limitations period. Wallace v. Kato, 549 U.S. 384, 387
(2007) (“Section 1983 provides a federal cause of action, but in several respects relevant here federal
law looks to the law of the State in which the cause of action arose. This is so for the length of the
statute of limitations: It is that which the State provides for personal-injury torts.”); Owens v. Okure,
488 U.S. 235, 249-50 (1989). In Texas, the applicable limitations period is two years. Crostley v.
Lamar County, Texas, 717 F.3d 410, 421 (5th Cir. 2013) (“the limitations period for a § 1983 claim
is the same as for personal injury actions in the forum state, which in Texas is two years”). Texas
Civil Practice and Remedies Code §16.003(a). Thus, insofar as Plaintiff complains about actions
of the defendants of which Plaintiff was aware in 2011 and 2012, his Section 1983 claims herein are
barred by the statute of limitations. A Section 1983 cause of action for malicious prosecution
accrues when the criminal proceeding against the plaintiff finally terminates favorably to the
plaintiff. Heck v. Humphrey, 512 U.S. 477, 486-87 (1994); Eugene v. Alief I.S.D., 65 F.3d 1299,
1306 (5th Cir. 1995). Plaintiff was aware in November, 2012 that the aggravated kidnaping and
sexual assault charges brought against him terminated favorably to him at that time.4 Plaintiff’s new
claims premised upon the allegedly malicious prosecution for aggravated kidnaping and sexual
assault are barred by the two-year statute of limitations.
4
Among the attachments to Plaintiff’s original complaint herein is a copy of the
Judgment of acquittal on Count II of the indictment in Bexar County cause no. 2012-CR-1969,
issued November 26, 2012.
4
Having carefully reviewed the remainder of plaintiff’s new Section 1983 complaint, this
Court finds it is little more than an attempt to re-litigate claims which this Court dismissed as
frivolous and for failure to state a claim in the course of Plaintiff’s three prior Section 1983 actions
discussed above.
As this Court explained in its Dismissal Order in cause no. SA-13-CA-2-FB, Plaintiff’s
conclusory allegations that his property was taken by San Antonio Police Officers are legally
frivolous. The negligent act of a person operating under color of state law that results in a
deprivation of personal property does not implicate the Due Process Clause. Daniels v. Williams,
474 U.S. 327, 330-35 (1986). Even the intentional destruction of an inmate's property does not raise
a constitutional claim if an adequate post-deprivation remedy exists. Hudson v. Palmer, 468 U.S.
517, 533 (1984); Myers v. Klevenhagen, 97 F.3d 91, 94-96 (5th Cir. 1996). A tort cause of action
under state law is sufficient to satisfy the requirements of due process where a plaintiff alleges that
he has been denied his property sans due process of law by the random or unauthorized negligent or
intentional acts of a state officer. Sheppard v. State of Louisiana Board of Parole, 873 F.2d 761, 763
(5th Cir. 1989); Marshall v. Norwood, 741 F.2d 761, 764 (5th Cir. 1984) (holding the burden is on
the complainant to demonstrate that state tort remedies are inadequate to provide relief). In Texas,
the tort of conversion fulfills this requirement. Plaintiff has alleged no facts showing state tort
remedies are inadequate to permit him to recover damages for any loss of his property which resulted
from unlawful activity by any of the named defendants herein.
Insofar as Plaintiff seeks to recover a judgment against the former Bexar County District
Attorney and Plaintiff’s prosecuting attorney, as this Court explained in its Dismissal Orders in both
cause no. SA-12-CA-877-OG and SA-13-CA-629-OG, Plaintiff’s claims are foreclosed by the
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doctrine of absolute prosecutorial immunity. Prosecutors are absolutely immune from liability under
the federal civil rights statutes with regard to actions taken by them within the course and scope of
representing the governmental agencies and subdivisions in judicial proceedings, i.e, when acting
as advocates of the state. Imbler v. Pachtman, 424 U.S. 409, 430-31 & n.33 (1976); Mowbray v.
Cameron County, 274 F.3d 269, 276 (5th Cir. 2001), cert. denied, 535 U.S. 1055 (2002). Under the
doctrine of prosecutorial immunity, a prosecutor is absolutely immune in a civil rights lawsuit for
any action taken in connection with a judicial proceeding. Buckley v. Fitzsimmons, 509 U.S. 259,
269-73 (1993). Booker v. Koonce, 2 F.3d 114, 116 (5th Cir. 1993) (holding a prosecutor is
absolutely immune from Section 1983 liability for actions taken in initiating and pursuing
prosecution); Brummett v. Camble, 946 F.2d 1178, 1181 (5th Cir. 1991), cert. denied, 504 U.S. 965
(1992). “[A]cts undertaken by the prosecutor in preparing for the initiation of judicial proceedings
or for trial, and which occur in the course of his role as an advocate for the State, are entitled to the
protections of absolute immunity.”
Boyd v. Biggers, 31 F.3d at 285 (quoting Buckley v.
Fitzsimmons, 509 U.S. at 273, 113 S. Ct. at 2615: “Those acts must include the professional
evaluation of the evidence assembled by the police and appropriate preparation for its presentation
at trial.”).
Insofar as Plaintiff seeks to recover damages under Section 1983 based upon the alleged false
testimony of trial witnesses, Plaintiff ignores the well-settled principle that a trial witness has
absolute immunity with respect to any claim based upon the witness’ testimony. Rehlberg v. Paulk,
___ U.S. ___, ___, 132 S. Ct. 1497, 1505, 182 L. Ed. 2d 593 (2012); Briscoe v. LaHue, 460 U.S.
325, 332-33 (1983); Moffett v. Bryant, 751 F.3d 323, 325 (5th Cir. 2014).
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Plaintiff’s complaints about the alleged actions of state grand jurors are likewise frivolous
as grand jurors are entitled to the protection of absolute immunity for actions performed in the course
of their official duties. See Imbler v. Pachtman, 424 U.S. at 422 n.20 (recognizing the acceptance
of grand juror immunity as a common law principle in this nation); Marrero v. City of Hialeah, 625
F.2d 499, 507 (5th Cir. 1980) (“The prosecutor's immunity is derived from the absolute immunity
accorded judges and grand jurors, an immunity necessitated by the concern that these actors in the
judicial process required by law to make important decisions regarding the initiation, conduct, and
merit of controversies which often excite “the deepest feelings” of the parties would be intimidated
in the exercise of their discretion by the fear of retaliatory lawsuits brought by angry defendants.”),
cert. denied, 450 U.S. 913 (1981).
Plaintiff’s conclusory conspiracy assertions furnish no basis for liability under Section 1983.
See Priester v. Lowndes County, 354 F.3d 414, 423 n.9 (5th Cir.) (allegations of a conspiracy
between private and state actors require more than conclusory statements), cert. denied, 543 U.S. 829
(2004); Babb v. Dorman, 33 F.3d 472, 476 (5th Cir. 1994) (conclusory allegations of conspiracy
insufficient to support a viable claim). For the reasons set forth in this Court’s Dismissal Orders in
cause nos. SA-12-CA-877-OG, SA-13-CA-2-FB, and SA-13-CA-639-OG, Plaintiff’s conclusory
conspiracy claims herein are equally frivolous.
Moreover, Plaintiff has failed to allege any specific facts showing he is currently under
imminent danger of serious physical injury, as required to permit a litigant, such as Plaintiff, barred
by 28 U.S.C. Section 1915(g)’s “three strikes” provision, to proceed In Forma Pauperis. See
Brewster v. Dretke, 587 F.3d 764, 770 (5th Cir. 2009) (persons barred under the “three strikes”
provision may not proceed In Forma Pauperis unless they demonstrate they are under imminent
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danger of serious physical injury), cert. denied, 560 U.S. 944 (2010); Samford v. Dretke, 562 F.3d
674, 682 (5th Cir. 2009) (holding the same).
III. Order
Accordingly, it is hereby ORDERED that:
1. The referral of this cause to the Magistrate Judge is WITHDRAWN.
2. Plaintiff is DENIED leave to proceed In Forma Pauperis.5
3. All of Plaintiff’s claims herein are DISMISSED with prejudice as frivolous and
malicious.
4. All other pending motions are DISMISSED as moot.
5. Effective immediately, the Texas Department of Criminal Justice shall transfer to the
Clerk of this Court the sum of thirty-five dollars ($35.00) from Plaintiff’s TDCJ inmate trust account
as monetary sanctions for the filing of this frivolous and malicious lawsuit. In the event the current
balance in Plaintiff’s inmate trust account is insufficient to pay this sanction, the TDCJ shall hold
any new deposits made into Plaintiff’s inmate trust account, regardless of the balance therein, and
transfer such funds to the Clerk of this Court until such time as the entire amount of monetary
sanctions imposed by this Order shall be paid in full. The payment mandated under this paragraph
may be made in any manner acceptable to the Clerk of this Court but should contain information
indicating the funds transferred to this Court are for monetary sanctions imposed in this cause.
6. The Clerk of Court shall send a copy of (1) this Dismissal Order and the Final
Judgment in this case and (2) the Court’s Dismissal Order and Final Judgment in cause no.
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Plaintiff has alleged no facts showing his physical safety has been, or is currently being,
threatened by any act or omission by any of the defendants listed in his new complaint.
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SA-12-CA-877-OG, to the Pro Se Staff Attorney, Attn.: Keeper of the “Three Strikes List,”
U.S. District Court for the Eastern District of Texas for the Tyler Division, 211 West Ferguson,
Tyler, Texas 75702, so that this case may be recorded in the “Three-Strikes List."
7. The Clerk of this Court shall transmit Certified a copy of this Dismissal Order and the
Final Judgment to both (1) the TDCJ Office of General Counsel, P.O. Box 13084, Austin, Texas
78711, and (2) the TDCJ Inmate Trust Fund, Attn: Mr. Clark, P.O. Box 629, Huntsville, Texas
77342.
8. The Clerk shall transmit to the TDCJ Office of General Counsel, P.O. Box 13084, Austin,
Texas 78711, copies of this Court’s Dismissal Orders and Final Judgments in cause nos. SA-12-CA877-OG, SA-13-CA-2-FB, and SA-13-CA-629-OG.
SIGNED this 31st day of March, 2015.
_________________________________
XAVIER RODRIGUEZ
UNITED STATES DISTRICT JUDGE
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