Court Opinion

ID: 9927719
Source: CourtListenerOpinion
Date Created: 2024-01-29 20:12:44.81229+00
Date Added: 2024-06-11T09:22:53.754599
License: Public Domain

Opinion issued January 23, 2024

                                     In The

                              Court of Appeals
                                     For The

                          First District of Texas
                            ————————————
                              NO. 01-23-00516-CV
                           ———————————
                         HARRIS COUNTY, Appellant
                                        V.
                       KASSANDRA DEARY, Appellee

                    On Appeal from the 55th District Court
                            Harris County, Texas
                      Trial Court Case No. 2022-55793

                                  OPINION

      In this interlocutory appeal, Harris County contends the trial court erred in

denying its plea to the jurisdiction based on governmental immunity. According to

Kassandra Deary’s petition, a Harris County sheriff’s deputy slammed her to the

ground and arrested her without probable cause, and she sued the County under state
and federal law for the injuries she sustained from this incident. We reverse and

render in part and affirm in part.

                                     BACKGROUND

      According to Deary’s original petition, she and a friend went to a restaurant

and bar one night where the waiters and bartenders refused to serve her. At the bar,

she opened the beer taps to get the bartender’s attention, to no avail. She was getting

ready to leave when Michael Hines, an off-duty Harris County sheriff’s deputy

working as a security officer at the restaurant, approached her. He made racist

comments toward her. Deary walked away to grab her purse so she could leave, but

Hines “started grabbing [Deary’s] hand, shoulder, and neck.” He then picked her up

and “slammed her face hard on the floor,” which broke several of her teeth and

caused her to lose consciousness momentarily. Hines arrested Deary, and she was

taken to jail until she posted bond. Deary then sued Hines, the restaurant, and Harris

County.

      Against Hines, she alleged state law intentional torts of assault, battery,

intentional infliction of emotional distress, false imprisonment, and malicious

prosecution. She also alleged state law negligence and gross negligence. She further

alleged federal claims under Section 1983 for excessive force and false arrest.

      Against Harris County, she alleged federal Section 1983 claims for excessive

force and false arrest. She also asserted claims for negligent hiring, training, and

                                          2
supervision of Hines and respondeat superior liability,1 although she did not specify

whether she was asserting these under state or federal law.

      Harris County filed a plea to the jurisdiction and, in the alternative, moved to

dismiss Deary’s claims against it under Texas Rule of Civil Procedure 91a for having

no basis in law or fact. The trial court denied Harris County’s plea to the jurisdiction,

and the County now appeals that ruling.

                                    DISCUSSION

      Harris County raises two issues on appeal: whether the trial court lacked

subject matter jurisdiction over Deary’s claims because of the County’s

governmental immunity and whether the trial court erred in denying the County’s

plea to the jurisdiction. We consider these two issues together.

      Harris County argues the trial court erred in denying its plea to the jurisdiction

because the County has governmental immunity from Deary’s state law claims and

because Deary has failed to sufficiently plead elements of her federal claims.

      We agree that governmental immunity bars Deary’s state law claims against

the County, and therefore the trial court erred in not granting the County’s plea to

the jurisdiction as to those claims. But we disagree that the County’s argument—

1
      Respondeat superior is not a distinct cause of action but rather a theory for holding
      an employer liable for the negligent acts of its employee acting within the course
      and scope of his employment. See Goodyear Tire & Rubber Co. v. Mayes, 236
      S.W.3d 754, 757 (Tex. 2007) (per curiam).
                                            3
failing to sufficiently plead elements of her federal claims—raised any jurisdictional

issue before the trial court. Federal law waives the County’s immunity for Section

1983 claims, and the elements of the federal claims do not implicate the trial court’s

jurisdiction. Thus, Harris County has not shown the trial court erred in denying the

County’s plea to the jurisdiction as to Deary’s federal claims.

                                Plea to the Jurisdiction

      Subject matter jurisdiction is essential to a court’s authority to decide a case.

Tex. Ass’n of Bus. v. Tex. Air Control Bd., 852 S.W.2d 440, 443 (Tex. 1993). The

plaintiff has the burden to affirmatively demonstrate a trial court’s jurisdiction. Town

of Shady Shores v. Swanson, 590 S.W.3d 544, 550 (Tex. 2019). That burden includes

the obligation to establish a waiver of sovereign or governmental immunity2 in suits

against the government. See id.

      Under Texas law, governmental units, including counties, are generally

entitled to governmental immunity from suit and liability unless the state legislature

has clearly and unambiguously waived immunity. Harris County v. Annab, 547

S.W.3d 609, 612–13 (Tex. 2018); see TEX. CIV. PRAC. & REM. CODE

2
      “Sovereign immunity protects the state and its various divisions, such as agencies
      and boards, from suit and liability, whereas governmental immunity provides
      similar protection to the political subdivisions of the state, such as counties, cities,
      and school districts.” Harris County v. Annab, 547 S.W.3d 609, 612 (Tex. 2018)
      (quoting Travis Cent. Appraisal Dist. v. Norman, 342 S.W.3d 54, 57–58 (Tex.
      2011)).
                                             4
§ 101.001(3)(B) (defining “governmental unit” to include counties). Because

governmental immunity implicates a trial court’s subject matter jurisdiction, a

county may challenge the trial court’s jurisdiction by asserting governmental

immunity in a plea to the jurisdiction. City of Conroe v. San Jacinto River Auth., 602

S.W.3d 444, 457 (Tex. 2020). Whether a plaintiff has alleged facts to affirmatively

demonstrate a trial court’s jurisdiction is a question of law we review de novo. Tex.

Dep’t of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226 (Tex. 2004).

      When, as here, a plea to the jurisdiction challenges the pleadings, we construe

the pleadings liberally in the plaintiff’s favor and look to the plaintiff’s intent. Id. If

the pleadings do not allege sufficient facts to affirmatively demonstrate the trial

court’s jurisdiction but do not negate the trial court’s jurisdiction, the trial court

should give the plaintiff the opportunity to amend her pleadings. Id. at 226–27. If

the pleadings affirmatively negate jurisdiction, then the trial court should grant the

plea to the jurisdiction, and there is no need to give the plaintiff an opportunity to

amend her pleadings. Id. at 227.

      When a plaintiff sues for federal claims in a state court, we apply federal

substantive law and state procedural law to those claims. Harris County v. Coats,

607 S.W.3d 359, 372 (Tex. App.—Houston [14th Dist.] 2020, no pet.). State courts

have concurrent jurisdiction to decide cases arising under federal law unless

Congress expressly precludes state court jurisdiction. See Haywood v. Drown, 556

                                            5
U.S. 729, 734–36 (2009) (explaining state courts and federal courts have concurrent

jurisdiction over federal claims and describing “default assumption” that state courts

have inherent authority to adjudicate federal claims).

      Generally, a party may only appeal a final judgment. City of Watauga v.

Gordon, 434 S.W.3d 586, 588 (Tex. 2014). But a statutory exception to this general

rule authorizes a party to appeal an interlocutory order that grants or denies a

governmental unit’s plea to the jurisdiction. TEX. CIV. PRAC. & REM. CODE

§ 51.014(a)(8); see also Gordon, 434 S.W.3d at 588. Thus, we have appellate

jurisdiction over this interlocutory appeal.

                            The Texas Tort Claims Act

      The Texas Tort Claims Act waives governmental immunity for personal

injury caused by the negligent use of tangible personal property. TEX. CIV. PRAC. &

REM. CODE § 101.021(2); Gordon, 434 S.W.3d at 589. However, the Act does not

waive immunity for intentional torts like assault, battery, or false imprisonment.

TEX. CIV. PRAC. & REM. CODE § 101.057(2); Gordon, 434 S.W.3d at 589.

      A plaintiff may assert a claim against a governmental unit based on its

employee’s conduct under the doctrine of respondeat superior. Fort Worth Transp.

Auth. v. Rodriguez, 547 S.W.3d 830, 846 (Tex. 2018) (explaining that doctrine of

respondeat superior makes employer liable for conduct of its employee). Or, a

plaintiff may assert a claim against the governmental unit for its own conduct

                                           6
relating to the negligent employee, like a claim for negligent hiring, negligent

training, or negligent supervision. See Tex. Dep’t of Crim. Just.-Cmty. Just.

Assistance Div. v. Campos, 384 S.W.3d 810, 815 (Tex. 2012) (per curiam). These

types of claims must still satisfy the Tort Claims Act’s requirements, including the

use of tangible personal property. Id. (holding plaintiff did not establish waiver of

immunity under Texas Tort Claims Act for negligent hiring, training, and

supervision because plaintiff did not allege use of tangible personal property).

      Further, when a plaintiff alleges facts describing a personal injury caused by

an intentional tort like battery or the use of excessive force, the plaintiff cannot

reframe her claim as one caused by negligence to circumvent the Act’s intentional-

tort exception. See Gordon, 434 S.W.3d at 593–94 (dismissing plaintiff’s tort claim

against city for negligent use of tangible property—handcuffs—when plaintiff’s

underlying claim was for intentional torts of excessive force and battery used in

applying handcuffs); accord Ector County v. Grace, 661 S.W.3d 659, 666 (Tex.

App.—El Paso 2023, no pet.) (dismissing plaintiff’s claim for negligence against

county when plaintiff alleged that sheriff’s deputy used excessive force against him

by striking his motorcycle with deputy’s car); Harris County v. Cabazos, 177

S.W.3d 105, 113 (Tex. App.—Houston [1st Dist.] 2005, no pet.) (granting county’s

plea to jurisdiction for plaintiff’s claims against county for negligently training and

supervising sheriff’s deputy and against deputy for negligently shooting pistol when

                                          7
claims were based on deputy’s intentional shooting of plaintiff); Medrano v. City of

Pearsall, 989 S.W.2d 141, 144–45 (Tex. App.—San Antonio 1999, no pet.)

(affirming summary judgment in favor of city based on immunity from plaintiff’s

claims for negligent hiring and training when plaintiff’s claims were based on police

officer’s intentional assault of plaintiff).

                                        Analysis

       Harris County argues the trial court should have dismissed Deary’s tort claims

under state law because Deary failed to establish a waiver of the County’s

governmental immunity. We agree.

                          State Law Intentional-Tort Claims

       Deary alleged Hines committed the intentional torts of assault, battery,

intentional infliction of emotional distress, false imprisonment, and malicious

prosecution. She seeks to hold Harris County liable for Hines’s conduct under the

doctrine of respondeat superior. But the Texas Tort Claims Act does not waive

immunity for intentional torts. TEX. CIV. PRAC. & REM. CODE § 101.057(2); Gordon,

434 S.W.3d at 589. The County is not liable for these intentional torts under a theory

of respondeat superior or otherwise. See City of San Antonio v. Dunn, 796 S.W.2d

258, 261 (Tex. App.—San Antonio 1990, writ denied) (concluding there was no

waiver of city’s immunity under Texas Tort Claims Act when plaintiff’s claims arose

                                               8
out of employee’s intentional tort). Thus, Harris County is not liable for these

intentional torts because the Act does not waive immunity for these claims.

      A plaintiff typically should be given an opportunity to cure jurisdictional

defects in her pleadings. Miranda, 133 S.W.3d at 226–27. But when, as here, no

amendment can cure the jurisdictional defect, a plaintiff is not entitled to amend her

pleadings, and we must dismiss the defective claims with prejudice. Id. at 227; Tex.

A & M Univ. Sys. v. Koseoglu, 233 S.W.3d 835, 837, 846 (Tex. 2007) (holding

plaintiff was not entitled to amend pleading that could not be cured of its

jurisdictional defect and dismissing plaintiff’s claims with prejudice); Harris County

v. Sykes, 136 S.W.3d 635, 637 (Tex. 2004) (holding that order granting plea to

jurisdiction based on immunity is dismissal with prejudice).

                            State Law Negligence Claims

      Deary also asserted claims for negligent hiring, training, and supervision

against Harris County.3 But Deary alleged only intentional conduct by Hines. She

claimed: “Defendant Hines started grabbing [Deary’s] hand, shoulder, and neck. . .

. Defendant Hines then picked up [Deary] and slammed her face on the hard floor.

[Deary] momentarily lost consciousness. Defendant Hines immediately handcuffed

3
      Deary’s petition did not specify whether she was asserting these claims under state
      or federal law. Construing her petition liberally, see Miranda, 133 S.W.3d at 226,
      we read her petition as asserting both state and federal claims.
                                           9
[Deary].” All of Deary’s injuries, including a concussion and fractured teeth,

resulted from this conduct.

      Thus, Deary has failed to allege a “distinct” negligence claim that does not

arise out of an intentional tort. See Grace, 661 S.W.3d at 666. “If a plaintiff pleads

facts [that] amount to an intentional tort, no matter if the claim is framed as

negligence, the claim generally is for an intentional tort and is barred by the [Texas

Tort Claims Act].” Cabazos, 177 S.W.3d at 111. “A plaintiff cannot circumvent the

intentional[-]tort exception by couching his claims in terms of negligence.” Id.

Because Hines committed an intentional tort, the County cannot be liable for

negligence arising from this intentional tort. See id. at 113 (concluding county’s

immunity not waived for negligent training and supervision claims based on sheriff’s

deputy’s commission of intentional tort). Therefore, Deary has failed to establish a

waiver of the county’s governmental immunity because the Act does not waive

immunity for these intentional-tort claims. See TEX. CIV. PRAC. & REM. CODE

§ 101.057(2) (no waiver of immunity for intentional torts); Gordon, 434 S.W.3d at

594 (“Because [the plaintiff] alleges that the police used excessive force in his arrest,

a claim that arises out of a battery, his pleadings do not state a claim for which

governmental immunity has been waived under the [Texas] Tort Claims Act.”); see

also Swanson, 590 S.W.3d at 550 (plaintiff has burden to allege facts establishing

waiver of governmental immunity).

                                           10
      Again, although a plaintiff typically should be given an opportunity to cure

jurisdictional defects in her pleadings, Miranda, 133 S.W.3d at 226–27, when, as

here, no amendment can cure the jurisdictional defect, a plaintiff is not entitled to

amend her pleadings, and we must dismiss the defective claims with prejudice, id.

at 227; Koseoglu, 233 S.W.3d at 837, 846; Sykes, 136 S.W.3d at 637.

      Because of our disposition, we need not address whether Deary gave the

County proper notice of her claims under Section 101.101 of the Texas Civil Practice

and Remedies Code.

      Therefore, the trial court erred in denying Harris County’s plea to the

jurisdiction as to these state law claims for intentional torts, negligence, and gross

negligence against Harris County. We sustain Harris County’s issues on appeal as

to all of Deary’s state law claims.

                     Municipal Liability under Section 1983

      Federal law creates a cause of action against government actors who cause a

deprivation of constitutionally protected rights. See 42 U.S.C. § 1983. Section 1983

provides:

      Every person who, under color of any statute, ordinance, regulation,
      custom, or usage, of any State . . . subjects, or causes to be subjected,
      any citizen of the United States . . . to the deprivation of any rights,
      privileges, or immunities secured by the Constitution and laws, shall be
      liable to the party injured in an action at law, suit in equity, or other
      proper proceeding for redress . . . .

                                         11
Id. To establish a claim under Section 1983, a plaintiff must allege a deprivation of

a right secured by the United States Constitution or federal law and show that a

person acting under color of state law caused the deprivation. Hicks v. LeBlanc, 81

F.4th 497, 503 n.14 (5th Cir. 2023). The United States Supreme Court determined

in Monell v. Department of Social Services that a municipality, including a county,

is a “person” that can be liable for a constitutional deprivation under Section 1983.

Monell v. Dep’t of Soc. Servs. of N.Y., 436 U.S. 658, 690–91 (1978). The

municipality itself must have actually caused the constitutional deprivation, though.

A municipality cannot be liable under a respondeat superior theory for solely

employing a tortfeasor. Id. at 691.

      Because a municipality is a “person” that can be liable under Section 1983,

municipalities have no immunity from Section 1983 claims. See Monell, 436 U.S. at

690–91(explaining that “local governments, like every other § 1983 ‘person,’ by the

very terms of the statute, may be sued for constitutional deprivations”); Leatherman

v. Tarrant Cnty. Narcotics Intel. & Coordination Unit, 507 U.S. 163, 166 (1993)

(“[M]unicipalities do not enjoy immunity from suit—either absolute or qualified—

under § 1983.”); see also Owen v. City of Independence, 445 U.S. 622, 647–48

(1980) (“By including municipalities within the class of ‘persons’ subject to liability

for violations of the Federal Constitution and laws, Congress—the supreme

                                          12
sovereign on matters of federal law—abolished whatever vestige of the State’s

sovereign immunity the municipality possessed.” (footnote omitted)).

      To establish a municipality’s liability for a Section 1983 claim under Monell,

a plaintiff must plead a deprivation of a constitutional right and also plead and prove:

“(1) an official policy (or custom), of which (2) a policy maker can be charged with

actual or constructive knowledge, and (3) a constitutional violation whose ‘moving

force’ is that policy (or custom).” Pineda v. City of Houston, 291 F.3d 325, 328 (5th

Cir. 2002); see also Hicks, 81 F.4th at 503 n.14 (stating deprivation of constitutional

right is necessary element of Section 1983 claim). A plaintiff must also show that

the municipality acted with “deliberate indifference” to the “known or obvious

consequences” of its actions—a showing of negligence is not sufficient to establish

a municipality’s liability. Bd. of Cnty. Comm’rs of Bryan Cnty. v. Brown, 520 U.S.

397, 407 (1997).

      These three factors—official policy or custom, a policy maker, and a

constitutional violation whose moving force is the policy or custom—ensure the

municipality is liable only for its own conduct, thus enforcing the Supreme Court’s

holding in Monell that a municipality cannot be liable solely on a respondeat superior

theory. See Brown, 520 U.S. at 402–405; Monell, 436 U.S. at 691. The first two

factors—a policy or custom and a policy maker—establish a municipality’s

culpability by ensuring a municipality is only held liable for conduct “directly

                                          13
attributable to the municipality through some sort of official action or imprimatur.”

See Piotrowski v. City of Houston, 237 F.3d 567, 578 (5th Cir. 2001); see also

Brown, 520 U.S. at 403–04 (“Locating a ‘policy’ ensures that a municipality is held

liable only for those deprivations resulting from the decisions of its duly constituted

legislative body or of those officials whose acts may fairly be said to be those of the

municipality.”). The third factor—a constitutional violation whose moving force is

the policy or custom—requires a “direct causal link” between the municipality’s

conduct and the deprivation of constitutional rights. Brown, 520 U.S. at 404. The

United States Supreme Court has cautioned that courts must adhere to “rigorous

standards of culpability and causation” to ensure that a municipality is not held liable

for simply employing a tortfeasor—the Monell factors are necessary to ensure a

municipality’s Section 1983 liability does not collapse into simple respondeat

superior liability. Brown, 520 U.S. at 405.

      The three Monell factors are a “mere defense to liability” and do not establish

immunity from suit. See Swint v. Chambers Cnty. Comm’n, 514 U.S. 35, 43 (1995)

(quoting Mitchell v. Forsyth, 472 U.S. 511, 526 (1985)); see also Harris v. Clay

County, 47 F.4th 271, 276 (5th Cir. 2022) (explaining that municipalities do not have

immunity under Section 1983 and “[t]he argument that a municipality does not have

a policy or custom that violates federal law is merely a defense to liability”). Thus,

whether a plaintiff has pleaded or can establish the Monell factors speaks to the

                                          14
merits of a plaintiff’s Section 1983 claim, not whether a trial court has jurisdiction

to hear it. Ramirez v. City of El Paso, No. EP-17-CV-00193-DCG, 2022 WL

16557646, at *4 (W.D. Tex. Oct. 31, 2022); see also Harris, 47 F.4th at 276

(declining to exercise appellate jurisdiction over interlocutory order denying

county’s motion for summary judgment based on argument that county did not have

policy or custom violating federal law because that argument was “merely a defense

to liability” that could be reviewed after final judgment); Lee v. Brokenberry, No.

4:23-CV-01470, 2023 WL 6221781, at *2 (S.D. Tex. Sept. 25, 2023) (citing Ramirez

and holding defendant Harris County’s argument for dismissal based on Monell

factors did not implicate trial court’s jurisdiction); Doe v. City of Austin, No. 1:22-

CV-00299-RP, 2022 WL 4234954, at *7 (W.D. Tex. Sept. 14, 2022) (concluding

municipality failed to implicate jurisdiction or immunity by arguing plaintiff failed

to state claim for relief under Monell).

                                      Analysis

                            Federal Section 1983 Claims

      In its plea to the jurisdiction regarding Deary’s Section 1983 claims, Harris

County relies entirely on the argument that Deary failed to allege sufficient facts to

support the Monell factors. For each of Deary’s claims, the County argues Deary

failed to allege a policy or custom that was the moving force behind a constitutional

violation and failed to allege the County acted with deliberate indifference to her

                                           15
constitutional rights. Essentially, the County argues Deary failed to state a claim for

the County’s deprivation of a constitutional right under Monell. None of the

County’s arguments relate to or address jurisdiction or immunity.4 Because the

Monell factors do not implicate jurisdiction and Harris County relied solely on the

Monell factors in its plea to the jurisdiction, Harris County did not show the trial

court lacked jurisdiction over Deary’s claims. Thus, Harris County has not met its

appellate burden to show the trial court erred in denying its plea to the jurisdiction.

      Harris County’s plea to the jurisdiction argued, in the alternative, for dismissal

under Texas Rule of Civil Procedure 91a on the grounds that Deary’s claims had no

basis in law or fact. Much like Federal Rule of Civil Procedure 12(b)(6), this rule

authorizes a trial court to dismiss a claim early in litigation when “the allegations,

taken as true, . . . do not entitle the claimant to the relief sought.” TEX. R. CIV. P.

91a.1; see also FED. R. CIV. P. 12(b)(6) (authorizing motion for dismissal for failure

to state claim upon which relief can be granted). Because the Monell factors raise a

defense to liability, the trial court could have properly considered them in a Rule 91a

motion to dismiss. See Lee, 2023 WL 6221781, at *2 (concluding Harris County’s

4
      In its appellate brief, in a single heading, the County stated—without citation—
      “Harris County has Sovereign Immunity under 42 U.S.C. § 1983.” Nowhere else
      did the County address immunity regarding Deary’s Section 1983 claims. Federal
      law clearly establishes that Harris County does not have immunity under Section
      1983. E.g., Leatherman, 507 U.S. at 166 (“[M]unicipalities do not enjoy immunity
      from suit—either absolute or qualified—under § 1983.”).
                                          16
motion for dismissal based on Monell factors was properly decided under Fed. R.

Civ. P. 12(b)(6) for failure to state claim instead of rule for lack of jurisdiction). But

to the extent Harris County seeks to appeal the trial court’s ruling on its alternative

Rule 91a motion to dismiss, we have no appellate jurisdiction to review that

interlocutory order. See Krause v. Mayes, 652 S.W.3d 880, 885 (Tex. App.—

Houston [14th Dist.] 2022, no pet.) (noting appellate courts have jurisdiction to

consider immediate appeals of interlocutory orders only if expressly authorized by

statute); see also Koenig v. Blaylock, 497 S.W.3d 595, 598 n.4 (Tex. App.—Austin

2016, pet. denied) (observing no statute permitted interlocutory appeal from order

denying Rule 91a motion). When a Rule 91a motion seeks dismissal on jurisdictional

grounds based on governmental immunity, we may treat the motion as a plea to the

jurisdiction by a governmental unit, for which we do have authority to review

interlocutory orders. See TEX. CIV. PRAC. & REM. CODE § 51.014(a)(8) (providing

for appellate jurisdiction to review interlocutory order granting or denying

governmental unit’s plea to jurisdiction); Krause v. Mayes, 652 S.W.3d at 885

(concluding appeals court had jurisdiction to review denial of Rule 91a motion

invoking governmental immunity); City of Houston v. Gonzales, No. 14-19-00768-

CV, 2021 WL 2586242, at *1 (Tex. App.—Houston [14th Dist.] June 24, 2021, no

pet.) (mem. op.) (explaining Rule 91a motion may raise issue of immunity from suit

and on appeal is reviewed like plea to jurisdiction). But, as we have already stated,

                                           17
Harris County’s motion did not seek dismissal based on jurisdictional or

governmental immunity grounds.

      In its reply brief, the County argued for the first time that Deary’s claims

should have been dismissed as a matter of law because the claims are facially invalid,

and a governmental unit’s immunity from suit is not waived when the constitutional

claims against it are facially invalid, citing Harris County Appraisal District v.

Braun, 625 S.W.3d 622, 627 (Tex. App.—Houston [14th Dist.] 2021, no pet.)

(“[I]mmunity from suit is not waived if the constitutional claims are facially

invalid.” (quoting Klumb v. Houston Mun. Emps. Pension Sys., 458 S.W.3d 1, 13

(Tex. 2015))).

      The Texas Supreme Court has said facially invalid constitutional claims do

not waive sovereign immunity from suit. Klumb, 458 S.W.3d at 13. But this was in

the context of claims under the state constitution. Federal law determines immunity

for federal claims. See Howlett v. Rose, 496 U.S. 356, 376 (1990) (“Municipal

defenses—including an assertion of sovereign immunity—to a federal right of action

are, of course, controlled by federal law.” (quoting Owen, 445 U.S. at 647 n.30));

see also Thomas v. Allen, 837 S.W.2d 631, 632 (Tex. 1992) (per curiam)

(acknowledging that state court cannot refuse to entertain Section 1983 claim on

ground that it was barred by sovereign immunity). And here, federal law holds that

                                         18
municipalities like Harris County do not have immunity from Section 1983 claims.

E.g., Leatherman, 507 U.S. at 166.

      Like the Braun case Harris County cites, several appellate courts have said,

explicitly or implicitly, that a plea to the jurisdiction is a proper way to challenge the

facial validity of Section 1983 constitutional claims. Atilano v. Tom Green County,

No. 03-20-00095-CV, 2022 WL 189821, at *2 (Tex. App.—Austin Jan. 21, 2022,

no pet.) (mem. op.); Braun, 625 S.W.3d at 627; Tejas Motel, L.L.C. v. City of

Mesquite, No. 05-19-00667-CV, 2020 WL 2988566, at *5 (Tex. App.—Dallas June

4, 2020, pet. denied) (mem. op.); Jackson v. Port Arthur Indep. Sch. Dist., No. 09-

15-00227-CV, 2017 WL 1425589, at *3 (Tex. App.—Beaumont Apr. 20, 2017, no

pet.) (mem. op.); City of Dallas v. Saucedo-Falls, 268 S.W.3d 653, 657–58 (Tex.

App.—Dallas 2008, pet. denied); Dallas County v. Gonzales, 183 S.W.3d 94, 110

(Tex. App.—Dallas 2006, pet. denied); Gomez v. Hous. Auth. of El Paso, 148

S.W.3d 471, 476–77 (Tex. App.—El Paso 2004, pet. denied); City of Fort Worth v.

Robles, 51 S.W.3d 436, 443 (Tex. App.—Fort Worth 2001, pet. denied),

disapproved of on other grounds by City of Grapevine v. Sipes, 195 S.W.3d 689

(Tex. 2006).

      Yet none of these cases found a Section 1983 claim facially invalid based on

insufficient pleading of the Monell factors. Instead, in each case, the plaintiff failed

to plead a cognizable deprivation of a federal constitutional right, which is necessary

                                           19
for a Section 1983 claim. See Hicks, 81 F.4th at 503 n.14 (stating deprivation of

constitutional right is necessary element of Section 1983 claim). On that basis, the

appellate court concluded a plea to the jurisdiction either was properly granted or

should have been granted. See Atilano, 2022 WL 189821, at *10 (trial court lacked

jurisdiction in part because “the undisputed evidence affirmatively shows that the

County did not violate [the plaintiff’s] constitutional rights”); Braun, 625 S.W.3d at

631 (trial court lacked jurisdiction because plaintiff’s Section 1983 claim for

damages arising from state taxes was barred by principles of comity); Tejas Motel,

2020 WL 2988566, at *7 (trial court lacked jurisdiction because plaintiff had no

vested property interest and therefore did not allege viable constitutional due process

or takings claim); Jackson, 2017 WL 1425589, at *4 (trial court lacked jurisdiction

over plaintiff’s Section 1983 claim for free speech violation because plaintiff failed

to plead sufficient facts showing her speech was protected under First Amendment);

Saucedo-Falls, 268 S.W.3d at 662 (trial court lacked jurisdiction over plaintiffs’

federal takings claim because plaintiffs failed to allege vested property right entitled

to federal protection); Gonzales, 183 S.W.3d at 110 (trial court lacked jurisdiction

over plaintiff’s Section 1983 claim for free speech violation because plaintiff failed

to plead facts showing her speech was protected under First Amendment and thus

failed to assert deprivation of federally protected right); Gomez, 148 S.W.3d at 482

(trial court lacked jurisdiction in part because plaintiffs’ alleged deprivation was

                                          20
caused by private actor, not state actor, and thus plaintiffs failed to show state

violation of federally protected right); Robles, 51 S.W.3d at 444 (trial court lacked

jurisdiction because plaintiff failed to allege deprivation of federal right when she

complained of municipality failing to enact or enforce ordinance that would have

protected her from personal injury).5

      Deary’s claims, with one exception, differ from this line of cases because she

has pleaded the deprivation of a constitutional right: she alleged a county officer

violated her Fourth and Fourteenth Amendment rights by using excessive force

when arresting her and by arresting her without probable cause. She sought to hold

the County liable for this constitutional deprivation for negligently hiring, training,

and supervising that officer. Thus, Deary pleaded a facially valid deprivation of her

constitutional rights.

      However, one of Deary’s claims is, without dispute, not a cognizable claim

under Section 1983. Deary alleged in her petition that Hines was acting within the

scope of his employment when he arrested Deary so the County was therefore liable

5
      Both Atilano v. Tom Green County and Gomez v. Housing Authority of El Paso also
      considered whether the plaintiff had properly pleaded elements of a Section 1983
      claim, including deliberate indifference and the Monell factors, in reviewing the trial
      court’s ruling on a plea to the jurisdiction. See Atilano, 2022 WL 189821, at *8–10;
      Gomez, 148 S.W.3d at 478–81. Both also concluded the plaintiffs had not alleged a
      constitutional deprivation. We disagree with these opinions to the extent they
      consider the Monell factors as part of the jurisdictional inquiry. See Ramirez, 2022
      WL 16557646, at *3 (“Monell is not jurisdictional.”).
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under the doctrine of respondeat superior. Deary did not clarify in her petition

whether she was attempting to assert this claim under state or federal law, but

construing her pleading liberally, see Miranda, 133 S.W.3d at 226, we presume it

was both. We also note that respondeat superior is not a distinct cause of action but

rather a theory for holding an employer liable for the negligent acts of its employee

acting within the course and scope of his employment. See Goodyear Tire & Rubber

Co. v. Mayes, 236 S.W.3d 754, 757 (Tex. 2007) (per curiam). Even Deary

acknowledges on appeal that a municipality “cannot be held liable under [Section]

1983 on a respondeat superior theory.” Monell, 436 U.S. at 691. To the extent she

attempted to assert a federal Section 1983 respondeat superior claim, that claim must

be dismissed because it is not a cognizable claim under Section 1983. See Monell,

436 U.S. at 691 (“[A] municipality cannot be held liable solely because it employs a

tortfeasor—or, in other words, a municipality cannot be held liable under § 1983 on

a respondeat superior theory.”).

      In sum, with the exception of her federal respondeat superior claim, Deary has

alleged a facially valid deprivation of her constitutional rights. Although Harris

County argued Deary did not sufficiently plead the Monell factors, the Monell

factors are a defense to liability and do not affect the trial court’s jurisdiction. Harris

County raised no other arguments to show the trial court lacked jurisdiction.

Therefore, the trial court did not err in denying Harris County’s plea to the

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jurisdiction. We must sustain Harris County’s issues on appeal as to Deary’s federal

respondeat superior claim, but we overrule Harris County’s issues on appeal as to

Deary’s remaining federal claims.

                                 CONCLUSION

      We reverse the trial court’s denial of Harris County’s plea to the jurisdiction

as to Deary’s state tort claims and federal respondeat superior claim against the

County and render judgment dismissing those claims. We affirm the trial court’s

denial of Harris County’s plea to the jurisdiction as to Deary’s remaining federal

Section 1983 claims.

                                              Gordon Goodman
                                              Justice

Panel consists of Justices Goodman, Countiss, and Farris.

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