KENNETH A. MARRA, United States District Judge.
This matter is before the Court on Defendant, Town of Gulf Stream's, Motion to
Plaintiff, Martin E. O'Boyle, sues the Town of Gulf Stream (the "Town") under 42 U.S.C. § 1983 (2012) for First Amendment retaliation.
O'Boyle, who is a resident of the Town, describes himself as "an avid supporter of Florida's Public Records Law."
Prior to the RICO suit, O'Boyle ran for a seat on the Town council and placed numerous campaign signs throughout the Town. Many of the signs were allegedly removed by Town agents or officials. (DE 41 ¶ 13.) These signs were allegedly "targeted" for removal at the request of Town Manager William Thrasher because the signs contained political content. (DE 41 ¶ 13.) During this same time period, O'Boyle flew banners and displayed signs that were critical of his opponents or carried other political messages. (DE 41 ¶ 14.) In response, the Town threatened O'Boyle with code enforcement citations carrying daily fines not to exceed $500 per sign per day if O'Boyle did not remove his signs and otherwise cease such political speech. (DE 41 ¶ 14.) The Town has made similar threats against other residents displaying signs with political messages and has issued citations to such residents. (DE 41 ¶¶ 53-54.) The Town has also used the state-court system to sanction or restrain O'Boyle from flying politically-charged banner planes. (DE 41 ¶ 59.)
After the March 2014 election, O'Boyle continued to criticize Town officials with banners on the side of his truck, which he would occasionally park at Town Hall "to ensure maximum visibility and political effectiveness." (DE 41 ¶¶ 16, 56.) In April 2014, the Town passed a parking ordinance that was directed at preventing this display of O'Boyle's banners. (DE 41 ¶ 58.) The ordinance reserves parking spaces in front of Town Hall for Town employees or those conducting business at Town Hall. (DE 41 ¶ 63.) The effect of this ordinance is that O'Boyle may only park in the rear of Town Hall, where his banner will enjoy little visibility because the Town installed
O'Boyle claims that the Town's actions constitute retaliation for constitutionally-protected speech and activities. The Town moved to dismiss for failure to state a claim. In its motion, the Town also argues that the complaint is ambiguous or a "shotgun" pleading and that O'Boyle, at a minimum, should be required to re-plead with more exacting allegations.
While the Town labels its motion as solely a motion to dismiss for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6), the motion raises some arguments that are more accurately categorized as being brought under Rule 12(e), which governs motions for a more definite statement. Putting aside labels in favor of substance, the Court discusses the standards for both types of motions.
Rule 8(a) of the Federal Rules of Civil Procedure requires "a short and plain statement of the claim" that will give the defendant fair notice of what the plaintiff's claim is and the ground on which it rests. The Supreme Court has held that "[w]hile a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff's obligation to provide the `grounds' of his `entitlement to relief' requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual allegations must be enough to raise a right to relief above the speculative level." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 545, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (internal citation and alteration omitted).
"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." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (internal quotation marks omitted). "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." Id. Thus, "only a complaint that states a plausible claim for relief survives a motion to dismiss." Id. at 679, 129 S.Ct. 1937. The Court must accept all of the plaintiff's factual allegations as true in determining whether a plaintiff has stated a claim for which relief could be granted. Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct. 2229, 81 L.Ed.2d 59 (1984).
Rule 12(e) permits a party to "move for a more definite statement of a pleading to which a responsive pleading is allowed but which is so vague or ambiguous that the party cannot reasonably prepare a response." If a pleading "fails to specify the allegations in a manner that provides sufficient notice" or does not contain enough information to allow a responsive pleading to be framed, the proper motion to be filed is a motion for a more definite statement. Swierkiewicz v. Sorema N.A., 534 U.S. 506, 514, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002); Sisk v. Tex. Parks and Wildlife Dep't, 644 F.2d 1056, 1059 (5th Cir.1981). Courts typically grant motions under Rule 12(e) for "shotgun" pleadings, in which it is "virtually impossible to know which allegations of fact are intended
Retaliation against the exercise of First Amendment rights is a well-established basis for section 1983 liability. Bennett v. Hendrix, 423 F.3d 1247, 1255-56 (11th Cir.2005); Pendleton v. St. Louis Cty., 178 F.3d 1007, 1011 (8th Cir.1999). The elements of a First Amendment retaliation claim are (1) the plaintiff engaged in speech or an act that was constitutionally protected, (2) the defendant's retaliatory conduct adversely affected the protected speech or act, and (3) there is a causal connection between the retaliatory actions and the adverse effect on the constitutionally-protected speech or act. Bennett, 423 F.3d at 1250. Furthermore, when a plaintiff sues a municipality under § 1983, the plaintiff must show that execution of the municipality's policy or custom caused the alleged injury. Monell v. Dep't of Soc. Servs. of N.Y., 436 U.S. 658, 694-95, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978).
O'Boyle alleges three bases for his retaliation claim: (1) the Town's filing of a RICO suit in response to O'Boyle's multiple lawsuits against the Town pursuant to Florida's Public Records Law, (2) the Town's actions in response to O'Boyle's flying of banners and display of signs with messages criticizing Town officials and other political content, and (3) the passing of the parking ordinance and towing of O'Boyle's truck pursuant to the ordinance. The Court addresses each basis separately.
Regarding the Town's RICO lawsuit in response to O'Boyle's multiple lawsuits under Florida's Public Records Law, the Town argues that O'Boyle cannot satisfy the first element of a retaliation claim — constitutionally-protected speech or activity. The Town bases its argument on the premise that O'Boyle's right to public records, which forms the basis of his lawsuits, arises under state law rather than the First Amendment. Assuming without deciding that the Town's premise is correct, it does not follow that O'Boyle's right to file a lawsuit enforcing a state-law right is not constitutionally protected. The substantive right that forms the basis of O'Boyle's lawsuits against the Town is separate from his right to sue the Town (regardless of the particular underlying grievance). The Town improperly conflates these rights.
Suing a municipality is a form of petitioning the government for a redress of grievances and is thus protected by the First Amendment.
The Town argues that the act of filing a lawsuit is not protected by the First Amendment, but the cases the Town cites do not stand for that proposition. Both cases, instead, are limited to the public employee context, in which the Supreme Court has limited speech protections to when the employee speaks as a citizen on a matter of public concern. See Garcetti v. Ceballos, 547 U.S. 410, 418, 126 S.Ct. 1951, 164 L.Ed.2d 689 (2006). In Ruotolo v. City of New York, the court held that a public employee's lawsuit against the city was not constitutionally-protected speech or activity because the lawsuit was not a matter of public concern. 514 F.3d 184, 189 (2d Cir. 2008). Similarly, Baker v. Mecklenburg County is cabined to the public-employee context and involved a suit in which the public employee was not "`speaking' as a citizen" and the lawsuit did not involve a matter of public concern. 853 F.Supp. 889, 894-95 (W.D.N.C.1994). If these cases stood for the proposition that the filing of any lawsuit against the government is not constitutionally-protected — as the Town contends — the courts' discussions of whether the employee spoke as a citizen or whether the lawsuit involved a matter of public concern would have been unnecessary. As O'Boyle was not an employee of the Town, the Town's reliance on Ruotolo and Baker is misplaced. Cf. Bennett, 423 F.3d at 1252 ("The defendants' reliance on retaliation cases in the public employment context is misplaced, because different interests are at stake there.").
In what appears to be an attack on the second element of O'Boyle's retaliation claim based on the Town's RICO lawsuit — that the retaliatory conduct adversely affected the protected speech or act — the Town argues that the claim fails because O'Boyle's rights were not actually impeded by the Town's actions, as evidenced by O'Boyle's continued prosecution of lawsuits against the Town. This argument ignores well-settled law on the adverse effect element. The Eleventh Circuit has rejected a subjective test that the plaintiff was "actually chilled" in the exercise of First Amended rights. Id. at 1251; see also id. at 1252 ("`[I]t would be unjust to allow a defendant to escape liability for a First Amendment violation merely because an unusually determined plaintiff persists in his protected activity....' There is no reason to `reward' government officials for picking on unusually hardy speakers." (alterations in original) (internal citation omitted)). Instead, the adverse effect element of a First Amendment retaliation claim is determined by an objective standard. Id. at 1250-51.
Under the objective standard, the adverse effect element is satisfied "if the defendant's allegedly retaliatory conduct would likely deter a person of ordinary firmness from the exercise of First
Finally, the Town argues that O'Boyle's claim fails because he does not allege any municipal custom or policy.
One way of establishing municipal liability under § 1983 is showing a constitutional deprivation directed or caused by a person vested with final policymaking authority on behalf of the municipality. Lozman v. City of Riviera Beach, 39 F.Supp.3d 1392, 1403 (S.D.Fla.2014). Where a policymaker is a public body consisting of multiple board members, "a majority of the members of the council constitutes a final policymaker for purposes of creating Monell liability." Id. (citing Campbell v. Rainbow City, 434 F.3d 1306 (11th Cir.2006); Matthews v. Columbia Cty., 294 F.3d 1294 (11th Cir.2002); Mason v. Vill. of El Portal, 240 F.3d 1337, 1339 (11th Cir.2001)). Here, O'Boyle alleges that the Town commission unanimously voted to initiate the RICO lawsuit with the sole purpose of chilling his right to petition in the courts for redress, which is sufficient to satisfy the "official policy" requirement of his claim. (DE 41 ¶¶ 65-66.) Accordingly, the Town's motion to dismiss is denied as to this claim.
In its motion, the Town does not challenge any of the elements of O'Boyle's First Amendment retaliation claim based on its actions in response to O'Boyle's banners and signs. Instead, the Town only argues that O'Boyle's claim is precluded based on a prior case O'Boyle brought against the Town in this District involving similar issues.
O'Boyle concedes that, on its face, the ordinance at issue is "a run-of-the-mill parking ordinance." (DE 62 at 13.) The ordinance does not regulate speech or other expressive activity at all (though it does have an incidental effect on O'Boyle's speech). It does not, on its face, single out any particular person or group. The ordinance merely regulates where people may park their cars, the front or rear of Town Hall. Nevertheless, O'Boyle claims that the enactment of the ordinance violated his First Amendment rights because the motivation for its enactment was to suppress his "truck speech." (DE 62 at 13.)
The scope of the Court's inquiry into the validity of the ordinance is limited by the claim O'Boyle chose to assert. O'Boyle does not assert a claim for a declaratory judgment that the ordinance is unconstitutional. His claim is solely a claim for retaliation. "The core of a First Amendment retaliation claim, its factual heart, is the subjective motivation to retaliate." Ala. Educ. Ass'n v. Bentley (In re Hubbard), 803 F.3d 1298, 1310 (11th Cir. 2015). Therefore, the Court need not engage in a full-fledged analysis of whether the parking ordinance is constitutional. The issue before the Court is the more limited question of whether the improper subjective motivation (which at this stage the Court accepts as true) for enacting an otherwise neutral ordinance can serve as a basis for finding a First Amendment violation.
The Eleventh Circuit has answered that question in the negative. See id. at 1312 ("What we are saying is that, as a matter of law, the First Amendment does not support the kind of claim AEA makes here: a challenge to an otherwise constitutional statute based on the subjective motivations of the lawmakers who passed it."). In In re Hubbard, the Alabama Education Association challenged an Alabama statute, previously held otherwise constitutional, on the ground that the statute violated its First Amendment rights "because the subjective motivations of the lawmakers in passing the Act were to retaliate against AEA for its political speech on education policy." Id. at 1301. The AEA issued subpoenas to nonparty lawmakers, who moved to quash the subpoenas based on legislative privilege. Id. at 1304. The district court denied the lawmakers' objections. Id. The lawmakers then appealed to the Eleventh Circuit, which reversed.
While the issue before the court was the applicability of the legislative privilege, the basis for the court's decision was that the retaliation claim itself was invalid. The AEA argued that the legislative privilege must yield to important federal interests, such as enforcing the First Amendment. Id. at 1311-12. The Eleventh Circuit agreed that enforcing the First Amendment is an important federal interest. Id. at 1312. The AEA's specific claim did not further an important federal interest, however, because "as a matter of law, the First Amendment does not support the kind of claim AEA makes here: a challenge to an otherwise constitutional statute based on the subjective motivations of the lawmakers who passed it." Id.
The Eleventh Circuit relied on United States v. O'Brien, 391 U.S. 367, 88 S.Ct. 1673, 20 L.Ed.2d 672 (1968), and Eleventh Circuit precedent applying O'Brien to hold "that, when a statute is facially constitutional,
The O'Brien rule is limited, but this case does not go beyond its limitations. The In re Hubbard court suggested that the outcome may have been different had the statute explicitly singled out a specific group. Id. at 1313-14 (discussing Ga. Ass'n of Educators v. Gwinnett Cty. Sch. Dist., 856 F.2d 142 (11th Cir.1988)). The O'Brien rule applied because the law was facially constitutional. Id. at 1314. The Eleventh Circuit also noted that the O'Brien Court itself acknowledged that inquiry into legislative motive is permissible in certain classes of cases outside the free-speech context, and thus limited its holding in In re Hubbard to "a free-speech retaliation challenge to an otherwise constitutional statute." Id. at 1312 n. 14 (citing O'Brien, 391 U.S. at 383 n. 30, 88 S.Ct. 1673).
O'Boyle's retaliation claim based on the towing of his truck pursuant to the parking ordinance similarly fails. The ordinance itself cannot be a basis for O'Boyle's retaliation claim so the ordinance cannot serve as the official policy necessary for municipal liability under § 1983. Therefore, a Town employee towing O'Boyle's truck pursuant to the ordinance, without more, cannot give rise to the Town's liability for First Amendment retaliation. As O'Boyle fails to allege any other predicate official policy or custom, this claim must be dismissed. The Court will, however, dismiss this claim without prejudice and allow O'Boyle to re-plead this claim to the extent he can allege a valid predicate official policy or custom.
As noted supra, the Town's motion also raises arguments more appropriately categorized as arguments in support of a motion for a more definite statement rather than a motion to dismiss. In his complaint, O'Boyle alleges many events that his response to the Town's motion to dismiss confirms are not bases for his retaliation claim against the Town. These extraneous allegations are made in the "general allegations" portion of O'Boyle's complaint (which are incorporated into the portion of the complaint devoted to the retaliation count) as well as in the portion of his complaint limited to his retaliation claim against the Town. For example, in his general allegations O'Boyle refers to letters the mayor of the Town wrote to Town residents. In the portion of his complaint restricted to the retaliation count, O'Boyle refers to a "decorum policy" adopted for town meetings.
As O'Boyle makes clear in his response to the Town's motion to dismiss, the bases for his retaliation claim against the Town are the RICO suit, issues with signs and banners, and the parking ordinance and towing of his truck. The other extraneous allegations therefore appear to only serve to confuse the Town as to which allegations of fact are intended to support the retaliation claim against it. Accordingly, the Court will grant the Town's motion to the extent it is a motion for a more definite statement. In his amended complaint, O'Boyle must separate the allegations solely supporting his claim against the Town
Accordingly, it is hereby