JOHN E. STEELE, District Judge.
This matter comes before the Court on review of defendants' Motion to Dismiss Counts I, II, and V of Plaintiff's Complaint (Doc. #11) filed on August 31, 2015. Plaintiff filed a Response in Opposition (Doc. #18) on October 19, 2015. Also before the Court is Defendants' Motion for Judgment on the Pleadings as to Counts III and IV of Plaintiff's Complaint (Doc. #17) filed on October 5, 2015. Plaintiff filed a response in opposition (Doc. #18). These matters are ripe for review.
Under Federal Rule of Civil Procedure 8(a)(2), a Complaint must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). This obligation "requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do."
In deciding a Rule 12(b)(6) motion to dismiss, the Court must accept all factual allegations in a complaint as true and take them in the light most favorable to plaintiff,
According to the Complaint, plaintiff James N. Evey, is a former employee of defendants. (Doc. #1, ¶ 15.) Plaintiff was hired as a construction laborer on a construction project known as the Naples Square Project (the Project). (
Plaintiff informed the defendants' supervisor Eric Rickis, and defendants' Human Resources Department of unsafe and hazardous working conditions on the Project's site, as well as the presence of non-authorized persons on the site. (
On March 19, 2015, plaintiff refused to continue working under the unsafe conditions and he was terminated from the Project by the defendants. (
Plaintiff filed the instant Complaint alleging claims for (1) Retaliatory Discharge in Violation of 29 U.S.C. § 215(a)(3) (Count I); (2) Unlawful Employment Retaliation in Violation of Section 448.102, Florida Statutes (Count II); (3) Unpaid Wages Under the FLSA (Count III); (4) Unpaid Wages in violation of Section 448.08, Florida Statutes (Count IV); and (5) Civil Extortion (Count V). (Doc. #1.)
Defendants assert Counts I, II, and V should be dismissed for failure to state a claim upon which relief can be granted. (Docs. ##11-12.) In response, plaintiff argues that his claims are sufficiently pled. (Doc. #15.)
Pursuant to 29 U.S.C. § 215(a)(3) it is unlawful for any person "to discharge or in any other matter discriminate against any employee because such employee has filed any complaint or instituted or caused to be instituted any proceeding under or related to this Act [29 U.S.C. 201 et seq.]." 29 U.S.C. § 215(a)(3). In order to establish a prima facie case of retaliation under 29 U.S.C. § 215(a)(3), plaintiff must allege that (1) he engaged in activity protected under the act; (2) he suffered adverse action by the employer, and (3) a causal connection existed between the employee's activity and the adverse action.
A plaintiff engages in "protected activity" when he protests or complains about an employer's conduct that he reasonably believes is unlawful under the FLSA.
Defendants allege plaintiff did not put them on notice about claims of
Plaintiff responds that he engaged in protected activity when he brought internal complaints regarding defendants unlawful and illegal labor practices of unsafe and hazardous work environment. (Doc. #15, p. 4.) Plaintiff alleges he made verbal complaints to his supervisor Eric Rickis and the Human Resources Department regarding the unsafe and hazardous working conditions. (
The Supreme Court has explained that to fall within the scope of the anti-retaliation provision, a complaint must be sufficiently clear and detailed for a reasonable employer to understand it, in light of both the content and context, as an assertion of rights protected by the statute and a call for their protection.
The Complaint alleges defendants discharged plaintiff in whole or in part in retaliation for his complaints against defendants for failure to provide safety measures and failure to secure the Project site as required by law, rule, or regulation. (Doc. #1, ¶ 34.) However, plaintiff fails to allege his complaints concerned unlawful employment practices under the FLSA. The Complaint is devoid of any allegations that plaintiff filed complaints for violations of minimum wage or overtime laws. Plaintiff only asserts he complained about the unsafe and hazardous work conditions, and plaintiff fails to identify ant portion of the FLSA which relates to such issues. Accordingly, plaintiff cannot establish a prima facie case of retaliation pursuant to 29 U.S.C. 215(a)(3). Therefore, defendants' motion to dismiss Count I is granted.
The Florida Whistle-Blower Act (FWA) created a new cause of action designed "to protect private employees who report or refuse to assist employers who violate laws enacted to protect the public."
The Complaint alleges that defendant violated Fla. Stat. § 448.102(3), which provides: "An employer may not take any retaliatory personnel action against an employee because the employee has: . . . (3) Objected to, or refused to participate in, any activity, policy, or practice of the employer which is in violation of a law, rule, or regulation." The phrase "law, rule, or regulation" is defined to include "any statute or ordinance or any rule or regulation adopted pursuant to any federal, state, or local statute or ordinance applicable to the employer and pertaining to the business." Fla. Stat. § 448.101(4). In order to establish a prima facie case under the FWA, plaintiff must establish "1) that he objected to or refused to participate in any illegal activity, policy or practice of defendants; 2) he suffered an adverse employment action; and 3) the adverse employment action was causally linked to his objection or refusal."
Defendants argue plaintiff failed to plead a prima facie case for violations of the FWA. (Doc. #12, p. 6.) Defendants assert plaintiff's allegations do not show that plaintiff engaged in any protected conduct and the Complaint fails to allege what law, rule, or regulation was violated by the allegedly unsafe working conditions. (
Plaintiff responds that he has sufficiently alleged that he objected to defendants unlawful practices and as a result was terminated. (Doc. #15, p. 7.) Plaintiff also asserts that he does not need to prove an actual violation of rule or law. (
There appears to be a split of authority as to whether § 448.102(3) requires plaintiff to allege an actual violation of law, as opposed to a reasonable, good faith belief that a violation of law has occurred. Florida's Fourth District Court of Appeal found that the FWA does not require plaintiff to prove that he refused to engage in an actual violation of a law, rule, or regulation, but only that he had a good faith, objectively reasonable belief that his activity is protected by the statute.
The Court finds that regardless of which standard applies, plaintiff has failed to establish the first element of his FWA claim. The Complaint fails to allege that plaintiff objected to or refused to participate in defendant's allegedly illegal activity. In fact, the Complaint does not contain allegations that plaintiff informed defendants that their conduct was illegal. According to the Complaint, plaintiff complained about the unsafe and hazardous working conditions he observed while employed by defendants. (Doc. #1, ¶¶ 39-40.) On March 18, 2015, plaintiff met with defendants' Project's Supervisor, Eric Rickis and Kathy Graf from defendants' Human Resources Department to discuss the unsafe and hazardous working conditions. (
Taking the factual allegations in a Complaint as true, although plaintiff may have reasonably believe that the work conditions at the Project were unsafe, he does not contend that those conditions were unlawful. Because the Complaint is devoid of allegations that defendants' conduct was unlawful, Count II fails to state a claim. Accordingly, defendants' motion to dismiss is granted as to Count II.
Plaintiff brings a claim for extortion pursuant to Florida Statutes §§ 772.103(1)(a)(26) and 772.104. Plaintiff alleges defendants violated the Civil Remedies for Criminal Practices Act ("CRCPA") (Count V), Florida Statute § 772.103. The Complaint does not specify which subsection of § 772.103 plaintiff is seeking relief under. The CRCPA states:
Fla. Stat. Ann. § 772.103 (West). Regardless of which section applies, plaintiff must allege a "pattern of criminal activity." "[P]attern of criminal activity" is defined as:
Fla. Stat. § 772.102(4).
Defendants argue that plaintiff has failed to plead all the necessary elements to support his claim. (Doc. #12, pp. 8-9.) Defendants contend that plaintiff has failed to allege that the predicate acts are related and that they amount to or pose a threat of criminal activity. (
Plaintiff responds that defendants violated the CRCPA by demanding that he sign the Release upon his termination in order to obtain his final compensation. (Doc. #15, pp. 9-10.) Plaintiff argues the Release was intentionally made by defendants and plaintiff was compelled to sign the release in exchange for receiving his unpaid wages. (
Upon review of the Complaint, the Court finds that plaintiff has failed to state a claim under the CRCPA. The Complaint alleges defendants are liable for civil extortion and/or attempt to civilly extort plaintiff because they provided plaintiff with the Release with the intent to avoid liability for any and all claims that plaintiff has against them. (Doc. #1, ¶¶ 70-71.) Even assuming arguendo defendants' conduct constituted a criminal activity, the Complaint does not contain allegations of "at least two incidents of criminal activity" as required under the statute to establish a pattern of criminal activity. Plaintiff only alleges that defendants presented him with the Release on one occasion.
The Complaint does allege that defendants knowingly engaged in a "pattern of criminal activity" intended to extort the plaintiff into signing the Release. (
Defendants also move for judgment on the pleadings as to plaintiff's claims for unpaid wages under the FLSA (Count III) and Section 448.08, Florida Statutes (Count IV). (Doc. #17.) Defendants assert that they tendered full payment of plaintiff's unpaid wages, any liquidated damages and interest in the sum of $1,7474.72 to plaintiff. (
Plaintiff filed a response in opposition asserting that he has not received any payment from defendants for his unpaid wages. (Doc. #18.) Plaintiff also asserts that he would reject the allegedly issued check because it does not tender full payment of his unpaid wages because the amount owed remains in dispute. (
Even if defendants' offer satisfied all of plaintiff's demands, plaintiff rejected the offer and thus, his claims still give rise to a live case or controversy. The Supreme Court in Campbell-Ewald held as a general matter that "an unaccepted settlement offer or offer of judgment does not moot a plaintiff's case."
Accordingly, it is now
1. Defendants' Motion to Dismiss Counts I, II, and V of Plaintiff's Complaint (Doc. #11) is
2. Defendants' Motion for Judgment on the Pleadings as to Counts III and IV of Plaintiff's Complaint (Doc. #17) is