2:25-cv-00045•Salinas et al v. Wallek et al
Gesamter Gesetzestext
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS CORPUS CHRISTI DIVISION ROBERTO J SALINAS, et al., Plaintiffs, VS. § § § § § § § § § CIVIL ACTION NO. 2:25-CV-00045 L WALLEK, et al., Defendants. MEMORANDUM AND RECOMMENDATION Plaintiffs Roberto J. Salinas and Carol L. Salinas, appearing pro se and in forma pauperis, have filed this civil rights action pursuant to 42 U.S.C. § 1983 against Defendants Sargent L. Wallek, the Duval County Sheriff’s Department, and Duval County, Texas. (D.E. 1). On May 13, 2025, in order to conduct the necessary screening pursuant to 28 U.S.C. § 1915(e)(2)(B), the undersigned ordered Plaintiffs to file an amended complaint clarifying the basis of their claims and the relief sought. (D.E. 9). Over the ensuing six months, Plaintiffs made several filings related to their complaint and claims, but they have failed to file any amended complaint that complies with the undersigned’s orders explaining what must be included. (See D.E.s 11, 12, 15, 16, 17, 18, 23). Because Plaintiffs have failed to comply with court orders and for the reasons discussed further below, it is recommended that Plaintiffs’ complaint be DISMISSED without prejudice pursuant to Federal Rule of Civil Procedure 41(b). United States District Court Southern District of Texas ENTERED December 23, 2025 Nathan Ochsner, Clerk Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 1 of 8
2 I. PROCEDURAL HISTORY Plaintiffs filed their complaint on February 12, 2025. (D.E. 1). Liberally construed, Plaintiffs alleged that they initially contacted the Duval County Sheriff’s Office after their property was damaged by a construction company working on a neighbor’s property. (Id. at 4-5). However, the officers who arrived, and particularly Sargeant Wallek, would not listen to Plaintiffs, did not pursue any action against the construction company or neighbor, and instead threatened Roberto Salinas with arrest. (Id. at 5). Several weeks later, Plaintiffs again called the Sheriff’s Department after being threatened by their neighbor. (Id. at 6). Several officers responded, including Sergeant Wallek, who entered Plaintiffs’ property without consent. (Id.). Sergeant Wallek ordered another officer to arrest Roberto Salinas, and he was charged with crimes for both incidents despite having committed no crimes and being the victim in both cases. (Id. at 6-7). As a result of this, Plaintiffs suffered mental anguish. (Id. at 8). They seek $2.5 million in damages. (Id. at 9). The complaint indicates that Plaintiffs are suing Sergeant Wallek in his official capacity. (Id. at 2). On May 13, 2025, the undersigned ordered that Plaintiffs file an amended complaint so the Court could conduct the necessary screening under § 1915(e)(2)(B). (D.E. 9). The order briefly explained the pleading requirements of Federal Rule of Civil Procedure 8, and specifically instructed Plaintiffs that the amended complaint must include, at least, the following: “(1) the names of all defendants and, for individual defendants, whether they are being sued in their individual capacity, official capacity, or both; (2) the specific federal statutory or constitutional right(s) that each defendant violated and how each defendant Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 2 of 8
3 violated those rights; (3) a brief statement of the facts of the case showing how each defendant was involved; (4) the injuries suffered by Plaintiffs as a result of the rights violations; and (5) the relief sought.” (Id. at 2-3). The amended complaint was due by June 3, 2025. (Id. at 2). On May 21, 2025, Plaintiffs filed a “Motion for Leave to File Supplement [to] Complaint,” in which they sought to add Captain Matilda Almanza as a defendant. (D.E. 11). On June 2, 2025, the undersigned granted this motion to the extent Plaintiffs sought to include their new claims in an amended complaint. (D.E. 12). The undersigned further instructed Plaintiffs that, if they sought to pursue these claims, they should be included in the previously ordered amended complaint. The deadline to file the amended complaint was extended to June 10, 2025. (Id.). On June 13, 2025, Plaintiffs filed a purported response to the order for an amended complaint. (D.E. 15). In this filing, Plaintiffs named Duval County, Wallek, and Almanza as defendants, but included far less detailed factual allegations than in their original complaint that were focused almost exclusively on Almanza. (Id. at 1-4). On July 28, 2025, before the undersigned took any action regarding the June 13 filing, Plaintiffs filed a “Motion for Leave to File Second Amended [Complaint].” (D.E. 16). Liberally construed, Plaintiffs sought to additional factual allegations and more defendants. (See generally id.). On July 30, 2025, the undersigned denied this motion to the extent Plaintiffs sought to have that filing itself docketed as a second amended complaint, but granted it to the Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 3 of 8
4 extent plaintiffs sought to file a second amended complaint. (D.E. 17 at 2). As in the May 13 order for an amended complaint, the undersigned provided specific instructions to Plaintiffs to improve the clarity of their complaint and aid in the Court’s necessary § 1915(e)(2)(B) screening. (Id. at 2-3). Specifically, the order noted that the amended complaint must meet the pleading requirements of Rule 8 and must include, at least, the following: “(1) the names of ALL defendants and, for individual defendants, whether they are being sued in their individual capacity, official capacity, or both; (2) the specific federal statutory or constitutional right(s) that each defendant violated and how each defendant violated those rights; (3) a brief statement of the facts of the case showing how each defendant was involved; (4) the injuries suffered by Plaintiffs as a result of the rights violations; and (5) the relief sought.” (Id. at 3) (emphasis in original). The order further clarified that the “second amended complaint must be a comprehensive complaint including ALL factual allegations, claims, and defendants they intend to pursue in this case” and that it would supersede all previous complaints in this case. The second amended complaint was due by August 29, 2025. (Id.). On September 29, 2025, the undersigned issued an order to show cause because Plaintiffs had not filed a second amended complaint. (D.E. 18). The order stated that Plaintiffs could comply by filing a proper second amended complaint and again outlined what a proper complaint must include. (Id. at 2-3). The order warned Plaintiffs that failure to timely comply with the order would result in a recommendation to dismiss the case for Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 4 of 8
5 want of prosecution. (Id. at 4). Plaintiffs’ response was due by October 20, 2025. (Id. at 2). On October 9, 2025, Plaintiffs filed a response to the order to show cause. (D.E. 23). In the response, Plaintiffs argued that their complaint should not be dismissed regarding Wallek because it contained sufficient factual detail to state claims against him under the First, Fourth, and Fourteenth Amendments. (Id. at 2-11). In an attached document, Plaintiffs discussed the factual background of their claims against Almanza and argued that these claims should not be dismissed because they have alleged sufficient factual detail to state claims against her under the First, Fourth, and Fourteenth Amendments. (D.E. 23-1 at 1-6). II. DISCUSSION Under Federal Rule of Civil Procedure 41(b), on motion by a defendant, a court may dismiss an action for failure to prosecute or failure to comply with the rules or a court order. Fed. R. Civ. P. 41(b). “The district court also has the inherent authority to dismiss an action sua sponte, without motion by a defendant.” Martinez v. Johnson, 104 F.3d 769, 772 (5th Cir. 1997). “If the dismissal is with prejudice, the district court must first determine that the failure to comply was the result of purposeful delay or contumaciousness, and the record must reflect that the district court employed lesser sanctions before dismissing the action.” Shafer v. Rutledge, No. 2:21-CV-00040, 2021 WL 11549944, at *1 (S.D. Tex. Apr. 22, 2021). Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 5 of 8
6 Here, it is recommended that Plaintiffs’ complaint be dismissed without prejudice under Rule 41(b) for failure to follow a court order. Beginning with the May 13 order and continuing through the June 2, July 30, and September 29 orders, the undersigned ordered Plaintiffs to file an amended complaint and provided specific instructions on what details needed to be included. (D.E.s 9, 12, 16, 18). In the ensuing months, Plaintiffs have repeatedly sought to alter their factual allegations or add defendants, but they have not filed any comprehensive amended complaint that is compliant with the requirements of the court’s orders. Their most recent filing, the response to the order to show cause, includes the most detailed factual allegations yet, but is formatted as a response to a motion to dismiss rather than as an amended complaint, and still addresses the claims against Wallek and Almanza in two separate documents. (D.E.s 23, 23-1). It is not compliant with several of the requirements in the court orders, including that the amended complaint be titled “Second Amended Complaint,” include a brief statement of the facts showing how each defendant was involved, and be contained in a single, comprehensive complaint. A dismissal without prejudice is an appropriate sanction in this case given Plaintiffs’ repeated failure to follow clear instructions on the need to file a second amended complaint and on what to include in such a filing. Plaintiffs have been given multiple opportunities to comply with the orders to file an amended complaint, but they have failed to do so. Although Plaintiffs are pro se and are entitled to liberal construction of their filings, they are nonetheless required to follow the Federal Rules of Civil Procedure and court orders. Moreover, Plaintiff Roberto Salinas is not a stranger to federal court and is familiar with Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 6 of 8
7 the pleading requirements, having represented himself in several other civil cases that continued beyond the § 1915(e)(2)(B) screening phase. (See S.D. Tex. Case Nos. 2:23-cv- 160, 2:24-cv-168, 2:25-cv-285). A dismissal with prejudice would not be appropriate, however, as there is no evidence that Plaintiffs’ failure to comply with the orders was due to purposeful delay or contumaciousness. Shafer, 2021 WL 11549944 at *1. Importantly, it also does not appear that a dismissal would result in Plaintiffs being barred from pursuing their claims by the statute of limitations. Based on the allegations throughout Plaintiffs’ various filings in this case, the events giving rise to their claims began in October 2024. (See, e.g., D.E. 1 at 4- 6). Because the statute of limitations for claims of a civil rights violation under § 1983 is two years, a dismissal of this case without prejudice will not prevent them from pursuing their claims in a new case if they seek to do so. See Heilman v. City of Beaumont, 638 F. App'x 363, 366 (5th Cir. 2016) (stating that the statute of limitations for § 1983 claims is based on the general statute of limitations governing personal injuries in the forum state, the applicable limitations period in Texas is two years, and the limitations period begins to run when the plaintiff knew or should have known of the injury underlying the action). III. RECOMMENDATION Accordingly, it is recommended that Plaintiffs’ complaint be DISMISSED without prejudice pursuant to Rule 41(b). Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 7 of 8
8 Respectfully submitted on December 23, 2025. ____________________________ Julie K. Hampton United States Magistrate Judge NOTICE TO PARTIES The Clerk will file this Memorandum and Recommendation and transmit a copy to each party or counsel. Within FOURTEEN (14) DAYS after being served with a copy of the Memorandum and Recommendation, a party may file with the Clerk and serve on the United States Magistrate Judge and all parties, written objections, pursuant to Fed. R. Civ. P. 72(b), 28 U.S.C. § 636(b)(1), General Order No. 2002-13, United States District Court for the Southern District of Texas. A party’s failure to file written objections to the proposed findings, conclusions, and recommendation in a magistrate judge’s report and recommendation within FOURTEEN (14) DAYS after being served with a copy shall bar that party, except upon grounds of plain error, from attacking on appeal the unobjected-to proposed factual findings and legal conclusions accepted by the district court. Douglass v. United Servs. Auto Ass’n, 79 F.3d 1415 (5th Cir. 1996) (en banc). Case 2:25-cv-00045 Document 27 Filed 12/23/25 in TXSD Page 8 of 8
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