538 F.Supp.3d 725
S.D. Tex.2021Background
- Alfred Brown was convicted in 2005 of murdering a police officer, sentenced to death, and spent nearly a decade incarcerated while maintaining his innocence.
- Habeas litigation uncovered exculpatory evidence; Brown’s conviction was vacated, the state dismissed charges, and he was released.
- Brown filed a § 1983 suit against the City of Houston and Homicide Division officers in 2017 and separately sought compensation under the Tim Cole Act (Tex. Civ. Prac. & Rem. Code ch. 103).
- The Comptroller initially denied Brown’s claim; after an independent DA investigation and a Texas Supreme Court decision (In re Brown), the State paid Brown $980,000 under the Tim Cole Act.
- The City defendants moved for summary judgment arguing Tex. Civ. Prac. & Rem. Code §103.153(b) bars further suits by a person who receives Tim Cole Act compensation, even where the federal suit was filed before payment.
- The district court held §103.153(b) bars Brown’s remaining §1983 claims once he accepted state compensation and that the statutory bar does not violate the Supremacy Clause; summary judgment for defendants was granted.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Tex. Civ. Prac. & Rem. Code §103.153(b) bars a §1983 suit filed before but continued after receipt of Tim Cole Act compensation | §103.153(b) applies only to suits filed after compensation is received | The statute bars any action involving the same subject matter once the claimant receives compensation, regardless of filing date | The court followed Texas Supreme Court guidance (Oakley, In re Brown) and held the bar applies upon receipt of compensation, so Brown’s suit is barred |
| Whether §103.153(b) is preempted by §1983 or violates the Supremacy Clause | The statute conflicts with federal §1983 and is therefore preempted | The statute is a voluntary statutory ‘‘offer’’ of compensation in exchange for waiver of other claims (analogous to Leaman/Town of Newton) and does not forbid §1983 generally | The court held §103.153(b) does not violate the Supremacy Clause; accepting state compensation is a voluntary waiver and does not impermissibly restrict §1983 |
Key Cases Cited
- In re Brown, 614 S.W.3d 712 (Tex. 2020) (Texas Supreme Court construing Tim Cole Act and Comptroller authority)
- State v. Oakley, 227 S.W.3d 58 (Tex. 2007) (Tim Cole Act bars suits by those who have received state compensation)
- Leaman v. Ohio Dep’t of Mental Retardation & Dev. Disabilities, 825 F.2d 946 (6th Cir. 1987) (state statutory offer of recovery in exchange for waiver of claims against employees does not violate §1983)
- Haywood v. Drown, 556 U.S. 729 (2009) (state law that effectively immunizes §1983 defendants can violate the Supremacy Clause)
- Felder v. Casey, 487 U.S. 131 (1988) (state notice requirements that frustrate §1983 remedies may be preempted)
- Martinez v. State of California, 444 U.S. 277 (1980) (state statutes cannot immunize conduct actionable under §1983)
- Town of Newton v. Rumery, 480 U.S. 386 (1987) (voluntary plea/waiver arrangements can be constitutionally permissible)
