SHERI POLSTER CHAPPELL, UNITED STATES DISTRICT JUDGE.
Before the Court is Defendant Southwest Florida Regional Planning Council's (the "Council") Motion to Dismiss (Doc. 14) and Plaintiff Nichole Gwinnett's response in opposition (Doc. 17). The Court ordered supplemental briefing (Doc. 18), and those responses are here (Docs. 22; 23). For these reasons, the Court grants the Motion.
This is a First Amendment retaliation case. (Doc. 1). The case is not about a citizen's freedom of speech, rather it concerns a public employee's right not to speak about private matters. (Doc. 1 at 5).
Before last year, Gwinnett worked at the Council without incident. (Doc. 1 at 3). Then, Gwinnett and a coworker went to an out-of-town work conference. (Doc. 1 at 3). After the conference ended, the coworker was assaulted. (Doc. 1 at 3). She confided the details of the incident to Gwinnett before contacting the police. (Doc. 1 at 3). When the police arrived, Gwinnett's supervisor from the Council called and insisted on an explanation of the incident. (Doc. 1 at 3). But Gwinnett refused, directing the supervisor to the police. (Doc. 1 at 3). The
Now, Gwinnett sues the Council for First Amendment retaliation under 42 U.S.C. § 1983. (Doc. 1 at 5-6).
A complaint must recite "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). This pleading standard "does not require `detailed factual allegations,' but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Id. (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955). A facially plausible claim allows a "court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Id. So the pleading must contain "more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Twombly, 550 U.S. at 555, 127 S.Ct. 1955.
The Motion is broken into three parts: first, a jurisdictional challenge; second, argument related to an extrinsic document; and third, the 12(b)(6) attack.
First, the Council takes aim at jurisdiction. (Doc. 14 at 3-5). But it misses the mark. Because there is not diversity and Gwinnett fails to allege a sufficient claim, says the Council, there is no jurisdiction. Yet on its face, the Complaint invokes federal question jurisdiction by alleging a First Amendment violation under § 1983. Grable & Sons Metal Prods., Inc. v. Darue Eng'g & Mfg., 545 U.S. 308, 312, 125 S.Ct. 2363, 162 L.Ed.2d 257 (2005) ("[F]ederal-question jurisdiction is invoked by and large by plaintiffs pleading a cause of action created by federal law (e.g., claims under 42 U.S.C. § 1983)."). So diversity is irrelevant. And the balance is an attack on the sufficiency of the claim under Rule 12(b)(6), not jurisdiction under Rule 12(b)(1). E.g., Howard v. Wilkinson, 305 F.Supp.3d 1327, 1334 (M.D. Fla. 2018) ("A Rule 12(b)(6) motion to dismiss tests the legal sufficiency of the plaintiff's complaint."). To the extent the Council moves to dismiss for lack of jurisdiction, the Motion is denied.
Next, the Council points to Gwinnett's formal grievance and a text message, which are outside the Complaint. (Doc. 14 at 5-8; 14-1). That is usually a no-no at the motion to dismiss stage. And this case is not an exception to the rule.
A motion to dismiss typically transforms into summary judgment when a court considers matters outside the complaint. SFM Holdings, Ltd. v. Banc of Am. Sec., LLC, 600 F.3d 1334, 1337 (11th Cir. 2010). There are limited exceptions—a "district court may consider an extrinsic document if it is (1) central to the plaintiff's claim, and (2) its authenticity is not challenged." Id. Yet these documents are neither central to Gwinnett's claim nor undisputed. First, they are not central to
For both reasons, the Court does not consider these documents.
Finally, to state a claim for First Amendment retaliation, plaintiffs must plead (1) constitutionally protected speech; (2) an adverse consequence; (3) and a causal relationship between the protected speech and adverse conduct. Castle v. Appalachian Tech. Coll., 631 F.3d 1194, 1197 (11th Cir. 2011). The parties mostly fight over the first prong. The Council asserts Gwinnett's refusal to speak was unprotected. (Docs. 14 at 8-10; 22). Gwinnett disagrees and asks the Court to create a new test for public employee First Amendment retaliation cases. (Docs. 17 at 6-11; 23).
The First Amendment protects "both the right to speak freely and the right to refrain from speaking at all." Wooley v. Maynard, 430 U.S. 705, 714, 97 S.Ct. 1428, 51 L.Ed.2d 752 (1977). Public employees are not stripped of those rights after accepting a job with the government. Lane v. Franks, 573 U.S. 228, 236, 134 S.Ct. 2369, 189 L.Ed.2d 312 (2014). But the government can regulate the speech of its employees more than its citizens. E.g., Garcetti v. Ceballos, 547 U.S. 410, 418-19, 126 S.Ct. 1951, 164 L.Ed.2d 689 (2006). This naturally creates a tension between the government's need to control its own employees and those employees' constitutional rights. Lane, 573 U.S. at 236-37, 134 S.Ct. 2369. So courts balance those interests. Pickering v. Bd. of Educ. of Twp. High Sch. Dist. 205, Will Cty., Ill., 391 U.S. 563, 568, 88 S.Ct. 1731, 20 L.Ed.2d 811 (1968). And it all began over fifty years ago when a disgruntled teacher wrote a letter to his local newspaper—spawning a case called Pickering. Id. at 564, 88 S.Ct. 1731.
After decades of refinement, Pickering may protect public employee speech if it first crosses a constitutional threshold: the speech must be "as a citizen on a matter of public concern." Garcetti, 547 U.S. at 418, 126 S.Ct. 1951 (citing Pickering, 391 U.S. at 568, 88 S.Ct. 1731). If not, "the employee has no First Amendment cause of action based on his or her employer's reaction to the speech." Id. (citing Connick v. Myers, 461 U.S. 138, 147, 103 S.Ct. 1684, 75 L.Ed.2d 708 (1983)). In that event, the inquiry does not go to Pickering's step-two balancing test. Alves v. Bd. of Regents of the Univ. Sys. of Ga., 804 F.3d 1149, 1159-60, 1159 n.4 (11th Cir. 2015). The claim simply fails. E.g., Connick, 461 U.S. at 146-49, 103 S.Ct. 1684.
Speech is "of public concern when it can be fairly considered as relating to any matter of political, social, or other concern to the community, or when it is a subject of legitimate news interest." Lane, 573 U.S. at 241, 134 S.Ct. 2369 (internal quotation marks and citation omitted). In short, the speech must be on "a subject of general interest and of value and concern to the public." Id. (citation omitted). This "inquiry turns on the `content, form, and context' of the speech." Id. (quoting Connick, 461 U.S. at 147-48, 103 S.Ct. 1684). Whether speech is of public concern is a question of law for courts to resolve. Alves, 804 F.3d at 1159.
Gwinnett argues, however, a recent Supreme Court decision threw a wrench in the works: Janus v. Am. Fed'n of State, Cty., and Mun. Emps., Council 31, ___ U.S. ___, 138 S.Ct. 2448, 201 L.Ed.2d 924 (2018). In Janus, the Supreme Court considered whether certain public-sector agency fees amounted to compelled speech that violated the First Amendment. Id. at 2460. Overall, the Court held states and public-sector unions cannot extract agency fees from nonconsenting employees without violating the First Amendment, overruling Abood v. Detroit Bd. of Educ., 431 U.S. 209, 97 S.Ct. 1782, 52 L.Ed.2d 261 (1977), which held otherwise. Janus, 138 S. Ct. at 2486. In doing so, the Court addressed Pickering. Id. at 2471-78. Janus held, where relevant, that Pickering did not apply in that scenario and Abood was not based on Pickering. Id. at 2471-72 (citing Harris v. Quinn, 573 U.S. 616, 134 S.Ct. 2618, 189 L.Ed.2d 620 (2014)). In dicta the Court continued, explaining why the Pickering framework did not fit neatly in the agency-fee context. Id. at 2472-74. One part of that discussion called Pickering into question in compelled speech cases. Id. at 2473 ("If Pickering applies at all to compelled speech—a question that we do not decide—it would certainly require adjustment in that context."). In the next breath, Janus applied the Pickering framework to the agency fees at issue all the same. Id. at 2474-78.
While the Court cannot "lightly cast aside" Supreme Court dicta, Janus does not change the result here. See Schwab v. Crosby, 451 F.3d 1308, 1325 (11th Cir. 2006) (citation omitted) ("[T]here is dicta and then there is dicta, and then there is Supreme Court dicta."). Janus differs because the union agency fees there were a blanket requirement for compelled speech on matters of public concern. Janus, 138 S. Ct. at 2472, 2474-77 ("[T]he union speech at issue in this case is overwhelmingly of
Before Janus, courts applied Pickering to public employee compelled speech cases with little fanfare. See Nicholson v. Gant, 816 F.2d 591, 593, 599-600 (11th Cir. 1987) (applying the Pickering framework when plaintiff objected to speech, was compelled to speak, and later fired due to the speech).
Still, Gwinnett believes Janus changed everything and Pickering does not apply because this is a case of compelled speech. Without citing a single authority that says as much, Gwinnett instead relies on distinguishable cases in which the government was regulating or compelling speech of its citizens.
Even if the Court reached Gwinnett's proposed test, it is unavailing. Gwinnett proposes this new test: "(1) whether the public employer sought to compel speech, (2) to which the employee objects and (3) which is private speech unrelated to the discharge of the employee's job duties." (Doc. 23 at 5). To be sure, this is a creature of Gwinnett's creation without citation to any authority. (Doc. 23 at 5-6). And the practical problems with such a test are endless.
Take this for example. Say a nosey supervisor was keen on knowing what a public employee brought for lunch. After the supervisor presses the employee to divulge that private information, the employee refuses. So the supervisor threatens the employee to speak or be fired. Is that a First Amendment violation? Under Pickering, no because the public cares not whether a government employee brought turkey or ham for lunch. Obviously, this would be a terrible reason to fire an employee. But at-will public employees can be fired for "a good reason, bad reason, or no reason at all," just not for an unconstitutional reason. Engquist v. Or. Dep't of Agric., 553 U.S. 591, 606, 128 S.Ct. 2146, 170 L.Ed.2d 975 (2008) (internal quotation marks and citation omitted). On the contrary, Gwinnett's test would hold the public employer liable for that encounter as First Amendment retaliation. This would eschew decades of settled understanding that the First Amendment "does not empower [public employees] to `constitutionalize the employee grievance.'" Garcetti, 547 U.S. at 420, 126 S.Ct. 1951 (quoting Connick, 461 U.S. at 154, 103 S.Ct. 1684). And it contravenes the matter of public concern requirement first articulated in Pickering. Pickering, 391 U.S. at
Absent a contrary ruling from the Supreme Court or Eleventh Circuit, the Court must apply the Pickering framework to this case. Because the speech here is on a matter of private concern, it is not entitled to First Amendment protection. E.g., Alves, 804 F.3d at 1165-68. On these facts, Gwinnett may have an employee grievance or some other action, but she has no First Amendment claim. To conclude otherwise ignores fifty years of Supreme Court precedent and turns countless disputes between public employees and employers into constitutional matters. While the Court appreciates Gwinnett presenting this "unique occasion" to "develop a proper test in a First Amendment compelled speech case," there is no need to be the canary in that constitutional coal mine. (Doc. 23 at 1).
Accordingly, it is now
1. Defendant's Motion to Dismiss (Doc. 14) is
2. Plaintiff's Complaint (Doc. 1) is
3. Plaintiff may