ROY B. DALTON, Jr., District Judge.
This matter is before the Court on the following:
This action arises out of the Defendants' alleged refusal to allow Plaintiff to attend or speak at a public Board meeting in violation of his constitutional rights. (Doc. 1, ¶ 6).
Beginning in 1999, Plaintiff, employed by Defendant Halifax Staffing, Inc., worked as an Oncology pharmacist at Defendant Halifax Health's hospital. (Id. ¶¶ 13-14.) Upon discovering defects in the oncology software and procedures, Plaintiff acted as a whistleblower, which was "met with great opposition and outcry at Halifax Health and Halifax Staffing." (Id. ¶¶ 15-17.) As a result of his whistleblowing, Plaintiff was suspended for three days in December of 2013 and he was formally terminated from employment on January 3, 2015. (Id. ¶¶ 19-20, 22.) Although he was advised not to visit the Halifax Health premises during his suspension, "at no time was [he] advised that he should not come onto the Hospital premises following his suspension or termination." (Id. ¶¶ 23-24.)
In February of 2014, Halifax Staffing offered to buy out Plaintiff's pension plan. (Id. ¶¶ 25-26.) Plaintiff knew that, at that time, Halifax Health was defending against allegations of fraudulent billing practices and that a jury trial was set to begin on March 3, 2014 (the "Federal Case"). (Id. ¶ 27.) Plaintiff decided to attend a Halifax Health Board of Commissioners meeting on March 3, 2014, because he "expected the Board to address the pending Federal Case and the [e]ffect those proceedings may have [had] on his pension." (Id. ¶¶ 32, 34, 36.) Because "[the Halifax Health] Hospital and Halifax Staffing are agencies of the government," the Board meetings are open to the public and the public is allowed to comment and ask questions of the Board. (Id. ¶¶ 29-31.)
Plaintiff alleges that the events on March 3, 2014, unfolded as follows:
Plaintiff alleges that he has a "well-established right under Florida law and the First Amendment to the United States Constitution"—which Mr. Garthwaite and Ms. Fulcher knew of—to: (1) "attend public meetings of the government and its agencies"; (2) "question public officials during the time allotted for such questions at public hearings"; and (3) "seek redress of his grievances without the threat of retaliation for the exercise of that right." (Id. ¶¶ 67-70.)
Plaintiff filed the instant action pursuant to 42 U.S.C. § 1983 claiming that Defendants' action "in removing [him] from the March 3, 2014 meeting and barring him from attending any future meetings" violated his First Amendment rights and the equivalent protections of the Florida Constitution.
The Court will address each of Defendants' arguments in turn.
Defendants assert that this action should be dismissed because Plaintiff has impermissibly split causes of action. (Doc. 31, pp. 7-10.) Federal courts recognize Florida's rule against splitting causes of action,
Prior to filing this action, Plaintiff filed suit in Florida state court against Halifax Staffing for an alleged violation of Florida's Whistleblower Statute and against individuals Thomas Garthwaite and Kim Fulcher for alleged violations of Plaintiffs First Amendment rights (the "State Court Action"). (See Doc. 37-1, pp. 6-16.) The State Court Action is still pending. Plaintiff subsequently brought this action against Halifax Staffing and Halifax Health for alleged violations of U.S. and Florida constitutional rights and Florida's Sunshine Law (the "Instant Action"). (See Doc. 1.) While the Florida Whistleblower claim in the State Court Action is supported by its own set of factual allegations regarding alleged retaliation for Plaintiff's whistleblowing activities (see Doc. 37-1, pp. 7-16), the First Amendment claim in the State Court Action and the First Amendment and Sunshine Law claims in the Instant Action all arise from the same set of factual allegations regarding Plaintiff's alleged removal from the Board meeting and prohibition from attending future meetings (compare Doc. 1, ¶¶ 29-101, with Doc. 37-1, pp. 6-16, ¶¶ 60-131). Thus, the State Court Action and the Instant Action inarguably involve claims that pertain to the same circumstances.
The Court therefore turns to the second factor in determining whether Plaintiff has engaged in claim-splitting: whether the defendants in the two actions are identical or in privity with one another. Robbins, 816 F. Supp. 2d at 1264. Plaintiff concedes that the he has split his causes of action in regards to Defendant Halifax Staffing and that the "claims against that entity [in the Instant Action] are due to be dismissed without prejudice so that they may be heard in the original forum, the state court." (Doc. 55, p. 2.) Thus, the motion to dismiss is due to be granted with respect to Defendant Halifax Staffing, but Defendant Halifax Health remains.
Halifax Health has not persuaded the Court that it is in privity with the State Court Action defendants. See Zephyr Aviation III, 2008 WL 759095, at *7 (explaining that vague allegations that two defendants may be affiliated in some way are "hardly [] adequate to demonstrate privity"). Indeed, Plaintiff's response to the Court's Order to Show Cause is more persuasive: Halifax Health is a special taxing district that operates Halifax Hospital, whereas Halifax Staffing "is a separately incorporated entity which provides employment. . . services for Halifax Health on a contract basis," and therefore they are not in privity. (Doc. 55, pp. 3-5); see also Bowman v. Coddington, 517 F. App'x 683, 684 (11th Cir. 2013) (holding that Florida's rule against splitting causes of action precluded a later-filed suit even though the named defendants were different because the plaintiff himself urged that they were the same entity and because "successor corporate liability" could apply); Greenstein v. Greenbrook, Ltd., 443 So.2d 296, 297 (Fla. 3d DCA 1983) (finding that the rule against splitting causes of action did not apply to defendants that were not joined in the first case). This is similar to the factual scenario in Robbins:
816 F. Supp. 2d at 1264-65 (citation omitted). The Court, finding Robbins to be instructive, concludes that the claim splitting does not bar Plaintiff's case against Halifax Health.
The Court now turns to the motion to dismiss pursuant to Rule 12(b)(6).
Defendant
When a complaint does not comply with minimum pleading requirements or otherwise "fails to state a claim to relief that is plausible on its face," the defendant may seek dismissal of the complaint under Rule 12(b)(6). Ashcroft v. Iqbal, 556 U.S. 662, 672, 678-79 (2009). When considering a Rule 12(b)(6) motion, courts must limit their consideration to the complaint, its attachments, "documents incorporated into the complaint by reference, and matters of which a court may take judicial notice." Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 323 (2007); e.g., GSW, Inc. v. Long Cnty., 999 F.2d 1508, 1510 (11th Cir. 1993). Courts also must accept all well-pled factual allegations—but not legal conclusions—in the complaint as true. Tellabs, 551 U.S. at 323; e.g., Iqbal, 556 U.S. at 672 (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). After disregarding allegations that "are not entitled to the assumption of truth," the court must determine whether the complaint includes "factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 679 (citing Twombly, 550 U.S. at 556). If so, then it is plausible. Id.
Section 1983 of Title 42 of the United States Code "affords a `civil remedy' for deprivations of federally protected rights caused by persons acting under color of state law." Parrat v. Taylor, 451 U.S. 537, 535 (1981), abrogated on other grounds by Daniels v. Williams, 474 U.S. 327, 330 (1986).
Plaintiff has alleged that Defendant: (1) acted under color of state law (Doc. 1, ¶ 78); and (2) violated his First Amendment speech rights (id. ¶¶ 93-101) and his right to attend public meetings and "petition the government for the redress of his grievances" (id. ¶¶ 102-111). "This Court has held that inclusion of these elements in the complaint in an action under 42 U.S.C. § 1983 is sufficient to withstand a motion to dismiss." Morris, 825 F. Supp. at 297; see also Little v. City of N. Miami, 805 F.2d 962, 987 (11th Cir. 1986) (explaining that a § 1983 claim premised on a violation of First Amendment rights only requires "an action `under color of state law' which inhibits the exercise of protected rights" (emphasis in original)). Specifically, Plaintiff alleges that Defendant is a "special taxing district . . . chartered by the State of Florida Legislature and [] governed by a Board of Commissioners appointed by the Governor of Florida and that it was acting under the color of state law when it "caused, permitted or ratified Plaintiff's removal from the public meeting and when they issued the trespass notice to Plaintiff." (Id. ¶ 78.) Viewed in the light most favorable to Plaintiff, the Complaint asserts that Defendant, acting under the color of Florida law, ratified the decision to prevent Plaintiff from attending or speaking at any of its public Board meetings in retaliation for his previous whistleblowing activities, thereby subjecting him to violations of his First Amendment rights.
Insofar as Defendant argues that Plaintiff's First Amendment speech rights were not implicated because he planned to speak on a matter of private concern and because he did not actually speak at the meeting (Doc. 31, pp. 5-7), the Court disagrees. Expressive conduct is also subject to First Amendment protections. Texas v. Johnson, 491 U.S. 397, 403 (1989). Because its board meetings were opened to the public and permitted public participation, Defendant designated its meeting a public forum. See Jones v. Heyman, 888 F.2d 1328, 1331 (11th Cir. 1989); (Doc. 1, ¶¶ 29-31). At this stage of the proceedings, the Court deems Plaintiff's attendance at the public meeting expressive conduct. While Defendant could apply content-neutral time, place, and manner restrictions to its meetings that are "narrowly tailored to effectuate a compelling governmental interest," see Jones, 888 F.2d at 1331, it could not wholly prevent Plaintiff from attending and potentially exercising his right to speak on a matter of public concern. Plaintiff has accordingly alleged a plausible § 1983 claim, and Defendant's Rule 12(b)(6) motion is due to be denied.
Finally, Defendant moves for dismissal of the action pursuant to the Court's inherent authority on the grounds that the Complaint is a sham pleading and that Plaintiff's allegations were made in bad faith. (Doc. 32.) This motion is not well-taken.
Courts have the inherent authority to sanction litigants for bad faith conduct, such as filing frivolous pleadings. Chambers v. NASCO, Inc., 501 U.S. 32, 45-48 (1991). However," "outright dismissal of a lawsuit," while within the Court's discretion, "is a particularly severe sanction." Id. at 45. Defendant's assertion that Plaintiff's Complaint should be dismissed as frivolous because his previous testimony
Accordingly, it is hereby