IN THE UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF TEXAS 

DALLAS DIVISION 

MARCUS LAMONT OLLIE, § 

 § 

Plaintiff, § 

 § 

V. § No. 3:22-cv-1261-S-BN 

 § 

CITY OF DESOTO, ET AL., § 

 § 

Defendants. § 

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE 

UNITED STATES MAGISTRATE JUDGE 

Plaintiff Marcus Lamont Ollie filed this pro se civil rights action raising claims 

related to his 2019 arrest for assault causing bodily injury/family violence. See Dkt. 

No. 3. The presiding United States district judge referred Ollie’s case to the 

undersigned United States magistrate judge for pretrial management under 28 

U.S.C. § 636(b) and a standing order of reference. The Court granted Ollie leave to 

proceed in forma pauperis (IFP). See Dkt. Nos. 4, 7. And the undersigned entered 

findings of fact and conclusions of law identifying deficiencies in Ollie’s complaint and 

recommending that the Court dismiss the complaint but grant Ollie leave to file an 

amended complaint within a reasonable time (the Initial FCR) [Dkt. No. 8]; Ollie v. 

City of DeSoto, No. 3:22-cv-1261-S-BN, 2022 WL 4389562 (N.D. Tex. Aug. 30, 2022), 

rec. accepted, 2022 WL 4390446 (N.D. Tex. Sept. 22, 2022) (Ollie I). 

Before the Court accepted the Initial FCR, see Dkt. No. 11, Ollie filed an 

amended complaint, see Dkt. No. 9. 

And, after carefully reviewing Ollie’s amended allegations, the undersigned 

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enters these findings of fact, conclusions of law, and recommendation that the Court 

should dismiss this lawsuit for the reasons and to the extent set out below. 

Applicable Background 

Ollie identifies the dates of the events that he asserts give rise to his claims, 

which events, he further alleges, all “took place at [his] private domicile” in DeSoto 

(“The Plaintiff never left home. All the trouble and problem came to his home.”): three 

dates in February 2019, one in April 2020, and one in April 2022. Dkt. No. 9 at 4. And 

he specifies causes of action for unlawful search and seizure, unlawful arrest, 

unlawful procurement of a warrant, violation of the Second Amendment, malicious 

prosecution/use of process, falsification of records, taking of his property without 

compensation, and violation of due process. See Dkt. No. 9 at 3. 

The amended complaint goes on to indicate that the bulk of the alleged 

violations occurred in February 2019, when, on February 19, Ollie alleges that he 

“was attacked at his home” by an individual named Timothy Dodd. Id. at 4. Ten 

DeSoto officers responded. See id. And, according to Ollie, the officers focused on him 

and “never went after [Dodd,] who fled the scene before they arrived.” Id.

Dodd returned the next day. See id. at 11. And, “[w]hen Dodd gave [Ollie a] dog 

back, [Dodd] tried to force his way into the front door and another altercation [ensued, 

where Ollie] eventually retrieved a baseball bat from his room in self defense, hence 

the Agg Assault with a Deadly Weapon charge.” Id. “Neighbors ... called the police.” 

Id. Nine DeSoto officers responded. See id. “Once again Dodd fled the scene.” Id. And 

“all officers came into [Ollie’s] home, which [he] consented to so he could give officers 

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a recording of that day’s incident.” Id.

Ollie further alleges that, on both February 19 or 20, certain officer defendants 

unlawfully searched his home and seized his property. See id. at 9-11, 12. 

Ollie was arrested on February 21 but “made bond a few days later.” Id. at 12. 

He was arrested again on April 28, 2020 based on the February 2019 incidents and 

remained in the Dallas County jail for four months. See id.

Ultimately, the criminal charges against Ollie were dismissed, in April 2022. 

See id. at 5; Ollie I, 2022 WL 4389562, at *2 (“Looking past the complaint’s sovereigncitizen frivolity, and considering Dallas County court records, of which the Court may 

take judicial notice, see, e.g., Stiel v. Heritage Numismatic Auctions, Inc., 816 F. App’x 

888, 892 (5th Cir. 2020) (per curiam), the facts alleged appear to be based on Ollie’s 

February 2019 arrest for assault causing bodily injury/family violence, his allegedly 

striking the complainant with a baseball bat and a club, which resulted in Ollie’s 

indictment for a felony, see State v. Ollie, F2020994, that was later reduced to a 

misdemeanor and then dismissed through a motion by the Dallas County District 

Attorney, which the Court granted on April 21, 2022, see State v. Ollie, M2004131 

(Cnty. Crim. Ct. No. 1, Dall. Cnty., Tex.).”). 

Legal Standards 

A district court is required to screen a civil action filed IFP and may summarily 

dismiss that action, or any portion of the action, if, for example, it fails to state a claim 

on which relief may be granted. See 28 U.S.C. § 1915(e)(2)(B)(ii). “The language of § 

1915(e)(2)(B)(ii) tracks the language of Federal Rule of Civil Procedure 12(b)(6).” 

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Black v. Warren, 134 F.3d 732, 733-34 (5th Cir. 1998) (per curiam). 

Under Federal Rule of Civil Procedure 8(a)(2), a complaint need not contain 

detailed factual allegations, but a plaintiff must allege more than labels and 

conclusions, and, while a court must accept all of the plaintiff’s allegations as true, it 

is “not bound to accept as true a legal conclusion couched as a factual allegation.” 

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 

U.S. 544, 555 (2007)). In fact, “the court does not ‘presume true a number of categories 

of statements, including legal conclusions; mere labels; threadbare recitals of the 

elements of a cause of action; conclusory statements; and naked assertions devoid of 

further factual enhancement.’” Armstrong v. Ashley, 60 F.4th 262, 269 (5th Cir. 2023) 

(quoting Harmon v. City of Arlington, Tex., 16 F.4th 1159, 1162-63 (5th Cir. 2021)). 

To survive dismissal, plaintiffs must instead “plead facts sufficient to show” 

that the claims asserted have “substantive plausibility” by stating “simply, concisely, 

and directly events” that they contend entitle them to relief. Johnson v. City of Shelby, 

Miss., 574 U.S. 10, 12 (2014) (per curiam) (citing FED. R. CIV. P. 8(a)(2)-(3), (d)(1), (e)); 

see also Inclusive Communities Project, Inc. v. Lincoln Prop. Co., 920 F.3d 890, 899 

(5th Cir. 2019) (“‘Determining whether a complaint states a plausible claim for relief’ 

is ‘a context-specific task that requires the reviewing court to draw on its judicial 

experience and common sense.’” (quoting Iqbal, 556 U.S. at 679; citing Robbins v. 

Oklahoma, 519 F.3d 1242, 1248 (10th Cir. 2008) (“[T]he degree of specificity 

necessary to establish plausibility and fair notice, and therefore the need to include 

sufficient factual allegations, depends on context.”))). 

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Put differently, plaintiffs, through the complaint, must provide the Court 

enough factual content to demonstrate an entitlement to relief. Compare Iqbal, 556 

U.S. at 678 (“A claim has facial plausibility when the plaintiff pleads factual content 

that allows the court to draw the reasonable inference that the defendant is liable for 

the misconduct alleged.”), with Robbins, 519 F.3d at 1247 (“The burden is on the 

plaintiff to frame a ‘complaint with enough factual matter (taken as true) to suggest’ 

that he or she is entitled to relief.” (quoting Twombly, 550 U.S. at 556)). 

The amended complaint repeats many of the deficiencies identified in the 

Initial FCR, deficiencies that Ollie had notice of before filing the amended complaint. 

So, to the extent that those deficiencies are repeated in the amended complaint, as to 

the claim or defendant impacted by those deficiencies, Ollie has now stated his best 

case, and the associated claim should be dismissed with prejudice. See Wiggins v. La. 

State Univ. – Health Care Servs. Div., 710 F. App’x 625, 627 (5th Cir. 2017) (per 

curiam) (“Ordinarily, ‘a pro se litigant should be offered an opportunity to amend his 

complaint before it is dismissed.’ Rule 15(a) provides that leave to amend shall be 

‘freely’ given ‘when justice so requires.’ ‘[T]he language of this rule “evinces a bias in 

favor of granting leave to amend.”’ Granting leave to amend, however, is not required 

if the plaintiff has already pleaded her ‘best case.’ A plaintiff has pleaded her best 

case after she is ‘apprised of the insufficiency’ of her complaint. A plaintiff may 

indicate she has not pleaded her best case by stating material facts that she would 

include in an amended complaint to overcome the deficiencies identified by the court. 

Similarly, a district court need not grant a futile motion to amend.” (citations 

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omitted)). 

Analysis 

I. The Court should dismiss the claims against the entity 

defendants and the official capacity claims against the 

individual defendants. 

To reiterate, because the amended complaint suffers from pleading deficiencies 

that the Court apprised Ollie of through the Initial FCR – in particular the 

requirements for plausibly alleging liability against a municipality and the non-jural 

nature of police departments – the Court should dismiss with prejudice Ollie’s claims 

against the City of DeSoto, see Ollie I, 2022 WL 4389562, at *4 (explaining the 

requirements to plead municipal liability under Monell v. Dep’t of Soc. Servs., 436 

U.S. 658, 690 (1978)), and its police department, see id. (notifying Ollie that Texas 

police departments are not jural entities). 

To be sure, Ollies does attempt, through the amended complaint, to establish 

liability against the City by way of its police chief, alleging that Defendant Chief of 

Police Joseph Costa (as well as the City’s municipal judge, also named as a defendant) 

are policymakers. See Dkt. No. 9 at 3, 9, 13, 15. 

But Ollie’s Monell allegations are conclusory; that is, he has failed to allege 

specific facts to show (or from which the Court may infer) that the constitutional 

violations alleged are not isolated to this case. See Henriquez v. City of Farmers 

Branch, Tex., No. 3:16-cv-868-M-BN, 2022 WL 3127838, at *4 (N.D. Tex. July 8, 2022) 

(“Regardless the theory of municipal liability, ‘[t]o proceed beyond the pleading stage, 

a complaint’s “description of a policy or custom and its relationship to the underlying 

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constitutional violation ... cannot be conclusory; it must contain specific facts.”’” 

(quoting Peña v. City of Rio Grande City, 879 F.3d 613, 622 (5th Cir. 2018); citing 

Pinedo v. City of Dall., Tex., No. 3:14-cv-958-D, 2015 WL 5021393, at *5 (N.D. Tex. 

Aug. 25, 2015) (“To establish a custom, a plaintiff must demonstrate (and, at the 

pleading stage, must plausibly plead) ‘a pattern of abuses that transcends the error 

made in a single case.’”))), rec. accepted, 2022 WL 3104844 (N.D. Tex. Aug. 4, 2022). 

Specific to the policymaker prong of Monell liability, “[b]ecause the ‘specific 

identity of the policymaker is a legal question that need not be pled,’ plaintiffs can 

state a claim for municipal liability as long as they plead sufficient facts to allow the 

court to reasonably infer that the [policymaker] either adopted a policy that caused 

[their] injury or delegated to a subordinate officer the authority to adopt such a policy. 

In other words, plaintiffs must plead facts that sufficiently connect the policymaker 

... to the allegedly unconstitutional policy.” Longoria Next Friend of M.L. v. San 

Benito Indep. Consol. Sch. Dist., 942 F.3d 258, 271 (5th Cir. 2019) (citing Groden v. 

City of Dall., Tex., 826 F.3d 280, 284, 286 (5th Cir. 2016)). 

But, “[r]egardless of who is the policymaker [for the City of DeSoto] under 

Texas law, [Ollie] fails to allege facts (as opposed to mere conclusions) that connect 

the policymaker to the allegedly unconstitutional policy.” Henriquez, 2022 WL 

3127838, at *7. That is, his amended complaint lacks “well-pleaded facts [to] 

‘establish that the challenged policy was promulgated or ratified by the city’s 

policymaker.’” Id. at *6 (quoting Groden, 826 F.3d at 285); see, e.g., Dkt. No. 9 at 9 

(“Costa condoned and supported the actions of his officers, therefore making it a 

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policy of the Department since he is the main delegate of authority.”); id. (“Chief 

Costa failed to train officers properly, hold them accountable, and to reprimand 

officers for unlawful acts. Instead officers were praised for blatant violations of the 

Constitution.”); id. at 13 (“Joseph Costa dba Police Chief of the City of DeSoto, is a 

policymaking official whose actions represent a decision by the corporate 

municipality itself. The same is true of an official to whom the corporate municipality 

has given final policymaking authority: The actions of that official represent a 

decision by the government itself. Thus, when Joseph Costa dba Police Chief made a 

deliberate choice to excuse and back his officer’s courses of action, that choice 

represents an official policy.” (emphasis omitted)). 

So, for these reasons, in addition to dismissing the claims against the City and 

its police department, the Court should also dismiss all official capacity claims 

against the individual defendants. See, e.g., Reese v. Monroe Cnty. Sheriff’s Dep’t, 327 

F. App’x 461, 464 (5th Cir. 2009) (per curiam) (“Under Monell, the [municipality], or 

its employees in their official capacities, could only be liable if the claimed 

constitutional deprivation resulted from a policy or custom of the [municipality].” 

(citing Monell, 436 U.S. at 694)); Winslow v. Harris Cnty., Civ. A. No. H-07-767, 2007 

WL 9754616, at *2 (S.D. Tex. May 21, 2007) (“In exchange for the ability to impose 

this type of liability on a municipal entity, a plaintiff bringing official capacity claims 

must satisfy the Monell ‘policy and custom’ standard.” (citation omitted)); Palo ex rel. 

Estate of Palo v. Dall. Cnty., No. 3:05-cv-0527-D, 2006 WL 3702655, at *1 n.3 (N.D. 

Tex. Dec. 15, 2006) (“[T]he § 1983 action against [a municipal employee in an] official 

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capacity is, in effect, a claim against [the City].” (citing Kentucky v. Graham, 473 U.S. 

159, 165-66 (1985))). 

II. As to the individual capacity claims, the Court should dismiss 

all but the malicious prosecution-based claims as time barred. 

Other than an allegation that he was defamed, presumably in violation of 

Texas law, Ollie principally alleges violations of the Fourth Amendment, under 

various theories. Even his claim for violation of the Second Amendment – that, when 

property was seized from him, he was denied of the right to keep and bear arms – is 

better understood as a Fourth Amendment violation. 

It is not illegal, [for example], for a police officer to seize an arrestee’s 

weapon if the officer is making a custodial arrest or reasonably believes 

that officer or public safety requires such a seizure. “So long as the 

requirements of the Fourth Amendment are met, police officers may ... 

confiscate guns that they believe have been used to commit a crime. 

Such a search and seizure is a reasonable, necessary restriction on an 

individual’s Second Amendment right to bear arms.” 

Hunter v. City of Electra, Tex., No. 7:03-cv-153-R, 2006 WL 1814150, at *7 (N.D. Tex. 

June 29, 2006) (quoting Dickerson v. City of Denton, 298 F. Supp. 2d 537, 540 (E.D. 

Tex. 2004)); see also United States v. Wooldridge, No. 4:15-CR-18, 2016 WL 2892529, 

at *8 (E.D. Tex. May 17, 2016) (“While the right to bear arms is not absolute, police 

officers may only confiscate firearms during the search of a premises if, and when, 

Fourth Amendment requirements have been met.” (citation omitted)). 

But such an instance, alleged with sufficient factual plausibility, may form the 

basis of a Fourth Amendment claim. Cf. Schaefer v. Whitted, 121 F. Supp. 3d 701, 711 

(W.D. Tex. 2015) (The United States Supreme Court has “offer[ed] little guidance in 

this context where the circumstances pit an individual’s Second Amendment rights 

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to carry a weapon for self-defense at his or her residence against an officer’s rights to 

safely conduct the investigation of a crime at such an individual’s home. This delicate 

balance has been properly struck under the Fourth Amendment, which seeks to 

determine the objective reasonableness of a particular search or seizure. Absent 

authority to do so, the Court declines to transform an excessive force claim into a 

novel Second Amendment claim merely because the challenged conduct has been 

recast as an attempt to seize Schaeffer’s weapon while he was physically on his 

property. Accordingly, Plaintiff fails to state a claim under the Second Amendment.” 

(citations omitted)). 

As Ollie’s allegations reflect, these violations occurred in February 2019. But 

Ollie did not file this lawsuit until June 2022. 

So, insofar as Ollie’s claims under the Fourth Amendment (or any other 

provision of the Constitution) accrued in February 2019, those claims are time barred. 

That is because, while claims for violations of the Constitution brought under Section 

1983 are governed by Texas’s two-year, personal-injury limitations statute, see Helton 

v. Clements, 832 F.2d 332, 334 (5th Cir. 1987); Shelby v. City of El Paso, Tex., 577 F. 

App’x 327, 331 (5th Cir. 2014) (per curiam), courts “determine the accrual date of a § 

1983 action by reference to federal law,” Walker v. Epps, 550 F.3d 407, 414 (5th Cir. 

2008) (citing Wallace v. Kato, 549 U.S. 384, 388 (2007)). And “[f]ederal law holds 

generally that an action accrues when a plaintiff has a complete and present cause of 

action, or, expressed differently, when the plaintiff can file suit and obtain relief.” Id.

(cleaned up; quoting Bay Area Laundry & Dry Cleaning Pension Trust Fund v. Ferbar 

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Corp. of Cal., 522 U.S. 192, 201 (1997)). In sum, “the limitations period begins to run 

‘the moment the plaintiff becomes aware that he has suffered an injury or has 

sufficient information to know that he has been injured.’” Id. (citation omitted). 

For Ollie, that was in February 2019. And, except as discussed below, Ollie’s 

criminal prosecution did not delay the accrual of the claims under Section 1983 for 

alleged violations of Fourth Amendment that Ollie waited until June 2022 to file. 

For example, “false arrest [is] a Fourth Amendment claim that may be made 

(and is commonly made) prior to the conclusion of criminal proceedings.” Roe v. 

Johnson Cnty., Tex., No. 3:18-cv-2497-B-BN, 2020 WL 5542333, at *2 (N.D. Tex. Sept. 

15, 2020) (citing Bradley v. Sheriff’s Dep’t St. Landry Par., 958 F.3d 387, 392 (5th Cir. 

2020) (“In Wallace, the Supreme Court rejected the argument that, because of Heck[ 

v. Humphrey, 512 U.S. 477 (1994)], accrual could not occur until there was a favorable 

termination of criminal charges, reasoning that ‘the impracticality of’ a ‘rule’ that ‘an 

action which would impugn an anticipated future conviction cannot be brought until 

that conviction occurs and is set aside ... should be obvious.’”)), modified, 2021 WL 

3828151 (N.D. Tex. Aug. 27, 2021), aff’d, 2023 WL 117826 (5th Cir. Jan. 5, 2023). 

Similarly, as to a state law defamation claim, 

[u]nder Texas law, there is a one-year statute of limitations for 

defamation actions. See TEX. CIV. PRAC. & REM. CODE § 16.002(a); 

Walker v. Beaumont Indep. Sch. Dist., 938 F.3d 724, 741-42 (5th Cir. 

2019). Generally, a defamation claim accrues on the date the alleged 

defamatory statement is published or circulated by the defendant; 

however, in certain defamation cases the discovery rule applies, 

“whereby the statute of limitations does not begin to run until the 

injured party learns of, or in the exercise of reasonable diligence should 

have learned of, the injury or wrong giving rise to the cause of action.” 

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Kelley v. Rinkle, 532 S.W.2d 947, 948 (Tex. 1976); see also Childs v. 

Haussecker, 974 S.W.2d 31, 39-40 (Tex. 1998) (explaining the scope of 

the discovery rule). 

Klocke v. Watson, No. 22-10348, 2023 WL 2823060, at *4 (5th Cir. Apr. 7, 2023) (per 

curiam). 

No allegations made by Ollie trigger Texas’s discovery rule. So this claim is 

also subject to dismissal as time barred. 

That claims are subject to dismissal based on a statute of limitations is 

typically an affirmative defense. 

But Ollie filed this lawsuit IFP, subjecting the complaint to judicial screening 

under 28 U.S.C. § 1915(e). And, if “‘it is clear from the face of [such] a complaint ... 

that the claims asserted are barred by the applicable statute of limitations, those 

claims are properly dismissed’ as frivolous.” Wilson v. U.S. Penitentiary Leavenworth, 

450 F. App’x 397, 399 (5th Cir. 2011) (per curiam) (quoting Gartrell v. Gaylor, 981 

F.2d 254, 256 (5th Cir. 1993) (“Although the defense of limitations is an affirmative 

defense, which usually must be raised by the defendants in the district court, this 

court has held that the district court may raise the defense sua sponte in an action 

proceeding under 28 U.S.C. § 1915. Thus, where it is clear from the face of a complaint 

filed in forma pauperis that the claims asserted are barred by the applicable statute 

of limitations, those claims are properly dismissed pursuant to § 1915[(e)].” (citations 

omitted))). 

That is the case here. The face of the amended complaint makes it clear that, 

except as set out below, Ollie’s claims are time barred. 

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Nonetheless, “a litigant is entitled to equitable tolling of a statute of 

limitations” “if the litigant establishes two elements: ‘(1) that he has been pursuing 

his rights diligently, and (2) that some extraordinary circumstance stood in his way 

and prevented timely filing.’” Menominee Indian Tribe of Wis. v. United States, 577 

U.S. 250, 255 (2016) (quoting Holland v. Florida, 560 U.S. 631, 649 (2010)) 

But a plaintiff must “allege specific facts” to support all prongs of “a plausible 

equitable tolling claim.” Taggart v. Norwest Mortg., Inc., Civ. A. No. 09-1281, 2010 

WL 114946, at *3 (E.D. Pa. Jan. 11, 2010); see also Chandra v. Bowhead Sci. & Tech., 

LLC, No. 3:16-cv-375-B, 2018 WL 1252097, at *4 (N.D. Tex. Mar. 12, 2018) (“[C]ourts 

‘still require pro se parties to fundamentally “abide by the rules that govern the 

federal courts.”’ So pro se ‘litigants must properly plead sufficient facts that, when 

liberally construed, state a plausible claim to relief, ... and brief arguments on appeal.’ 

Chandra’s pleadings fall short of that goal by failing to allege any plausible facts 

entitling him to equitable tolling.” (quoting EEOC v. Simbaki, Ltd., 767 F.3d 475, 484 

(5th Cir. 2014))); cf. Peterson v. United States, No. 8:18-cv-217-T-17TGW, 2018 WL 

1832417, at *2 (M.D. Fla. Feb. 16, 2018) (“The FTCA’s limitation period, however, is 

subject to equitable tolling. The plaintiff does not even mention that it applies. In 

light of the length of time between the death and the filing of this lawsuit, a claim of 

equitable tolling would seemingly be implausible and thus frivolous.” (citation 

omitted)), rec. adopted, 2018 WL 1832419 (M.D. Fla. Mar. 14, 2018). 

Because Ollie fails to allege facts to support either prong of equitable tolling, 

his claims are time barred. 

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III. The Court should dismiss the malicious prosecution-based 

claims as conclusory. 

Insofar as Ollie asserts Fourth Amendment violations analogous to the 

common law tort of malicious prosecution, see Winfrey v. Rogers, 901 F.3d 483, 492-

93 (5th Cir. 2018); Fusilier v. Zaunbrecher, 806 F. App’x 280, 282-83 (5th Cir. 2020) 

(per curiam), such claims accrued “only once the underlying criminal proceedings 

have resolved in [his] favor,” McDonough v. Smith, 139 S. Ct. 2149, 2156 (2019) 

(citations omitted); see also Thompson v. Clark, 142 S. Ct. 1332, 1335 (2022) (“To 

demonstrate a favorable termination of a criminal prosecution for purposes of the 

Fourth Amendment claim under § 1983 for malicious prosecution, a plaintiff need 

only show that his prosecution ended without a conviction.”). 

As alleged, the prosecution against Ollie ended without a conviction in April 

2022. So his malicious prosecution-based claims are timely. Even so, Ollie fails to 

plead enough facts to plausibly allege such claims. 

Following “Thompson’s clear recognition of the constitutional tort of malicious 

prosecution,” the United States Court of Appeals for the Fifth Circuit “reinstated” 

“the rule iterated in Gordy[ v. Burns, 294 F.3d 722 (5th Cir. 2002),]” establishing the 

elements that “parties asserting a Fourth Amendment malicious prosecution claim 

under § 1983 must prove”: “‘(1) the commencement or continuance of an original 

criminal proceeding; (2) its legal causation by the present defendant against plaintiff 

who was defendant in the original proceeding; (3) its bona fide termination in favor 

of the present plaintiff; (4) the absence of probable cause for such proceeding; (5) 

malice; and (6) damages.’” Armstrong, 60 F.4th at 279 (quoting Gordy, 294 F.3d at 

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727). 

A plaintiff “must sufficiently allege each of these elements in order to bring a 

claim for malicious prosecution.” Wallace v. Taylor, No. 22-20342, 2023 WL 2964418, 

at *6 (5th Cir. Apr. 14, 2023). But first, “because an unlawful seizure is the threshold 

element, if the prosecution is supported by probable cause on at least one charge, then 

a malicious prosecution claim cannot move forward.” Armstrong, 60 F.4th at 279 n.15 

(citing Thompson, 142 S. Ct. at 1337 n.2). 

Ollie fails to cross this threshold. His probable-cause allegations are conclusory 

– that is, while he alleges that there was not probable cause, such an allegation is 

merely “a legal conclusion couched as a factual allegation,” which the Court need not 

“accept as true” absent further factual support. Twombly, 550 U.S. at 555; Iqbal, 556 

U.S. at 678; see, e.g., Dkt. No. 9 at 9 (“Scott E. Kurth signed incomplete warrants 

without probable cause, nor affidavits containing truthful facts, showing sufficient 

evidence to constitute probable cause, to search and seize the Plaintiff’s property, 

without a crime being committed.”). 

Moreover, the facts that Ollie has alleged raise an inference that there was 

probable cause for a warrant, a “relatively low threshold.” Schambach v. City of 

Mandeville, Civ. A. No. 20-214, 2022 WL 1773873, at *8 (E.D. La. June 1, 2022) (“To 

reiterate, probable cause is a relatively low threshold: ‘something more than bare 

suspicion, but need not reach the fifty percent mark.’” (quoting United States v. 

Williams, 836 F. App’x 310, 312 (5th Cir. 2021) (per curiam))); see also Loftin v. City 

of Prentiss, Miss., 33 F.4th 774, 782 (5th Cir. 2022) (“Loftin complains that Chief 

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Bullock’s affidavit omitted information relating to his claim of self-defense and to the 

gun McInnis ditched while fleeing from the scene of the crime, which matched the 

description for the weapon that Walker allegedly brandished. But even if the warrant 

affidavit included that information, it would still satisfy the low probable-cause 

threshold. As explained, a suspect’s declaration of innocence does not vitiate probable 

cause.”). 

Ollie alleges that he possessed a baseball bat during his February 20, 2019 

encounter with Dodd; that, on that day, he “consented” to the officers entry into his 

home; and that he was arrested pursuant to a warrant the next day. Dkt. No. 9 at 11-

12; compare id., with State v. Ollie, F2020994 (indictment alleging that Ollie, “on or 

about the 20th day of February, 2019 ... did then and there intentionally and 

knowingly cause bodily injury to another namely: Timothy Dodd ... by striking [him] 

with a baseball bat and a club” (emphasis omitted)). 

Leave to Amend 

The time to file objections to this recommendation (further explained below) 

allows Ollie an opportunity to explain how the fatal pleading deficiencies identified 

above can be cured and thus show the Court that this case should not be dismissed 

with prejudice at this time and that the Court should instead grant leave to amend. 

See Scott v. U.S. Bank Nat’l Ass’n, 16 F.4th 1204, 1209 (5th Cir. 2021) (per curiam) 

(“A court should freely give leave to amend when justice so requires, FED. R. CIV. P. 

15(a)(2), but a movant must give the court at least some notice of what his or her 

amendments would be and how those amendments would cure the initial complaint’s 

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defects. Thomas v. Chevron U.S.A., Inc., 832 F.3d 586, 590 (5th Cir. 2016). If the 

plaintiff does not provide a copy of the amended complaint nor explain how the defects 

could be cured, a district court may deny leave. McKinney v. Irving Indep. Sch. Dist., 

309 F.3d 308, 315 (5th Cir. 2002) (affirming denial of leave to amend where plaintiffs 

‘failed to amend their complaint as a matter of right, failed to furnish the district 

court with a proposed amended complaint, and failed to alert both the court and the 

defendants to the substance of their proposed amendment’).”). 

But, if Ollie fails to show that leave to amend should be granted, the Court 

should now dismiss this case with prejudice. 

Recommendation

The Court should dismiss this action with prejudice unless, within the time to 

file objections, Plaintiff Marcus Lamont Ollie shows a basis to grant leave to amend 

the complaint. 

A copy of these findings, conclusions, and recommendation shall be served on 

all parties in the manner provided by law. Any party who objects to any part of these 

findings, conclusions, and recommendation must file specific written objections 

within 14 days after being served with a copy. See 28 U.S.C. § 636(b)(1); FED. R. CIV.

P. 72(b). In order to be specific, an objection must identify the specific finding or 

recommendation to which objection is made, state the basis for the objection, and 

specify the place in the magistrate judge’s findings, conclusions, and recommendation 

where the disputed determination is found. An objection that merely incorporates by 

reference or refers to the briefing before the magistrate judge is not specific. Failure 

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to file specific written objections will bar the aggrieved party from appealing the 

factual findings and legal conclusions of the magistrate judge that are accepted or 

adopted by the district court, except upon grounds of plain error. See Douglass v. 

United Servs. Auto. Ass’n, 79 F.3d 1415, 1417 (5th Cir. 1996). 

DATED: April 24, 2023 

 _________________________________________ 

DAVID L. HORAN 

UNITED STATES MAGISTRATE JUDGE 

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