reaffirming the rule that a request for leave to amend is not properly raised if embedded in a memorandum in opposition to a motion to dismiss
How later courts described this case
- reaffirming the rule that a request for leave to amend is not properly raised if embedded in a memorandum in opposition to a motion to dismiss
Written by the judges who cited it.
The opinion
United States District Court
for the
Southern District of Florida
Brandon Lanier, Plaintiff, )
)
Civil Action No. 23-22510-Civ-Scola
v. )
)
City of Miami, Defendant. )
Order Granting Motion to Dismiss
This matter is before the Court on the Defendant the City of Miami’s (the
“City”) motion to dismiss the Plaintiff Brandon Lanier’s (“Lanier”) amended
complaint. (Mot., ECF No. 7.) Lanier has responded opposing the City’s motion
(Resp., ECF No. 11), and the City has replied (Reply., ECF No. 14). Having
reviewed the record, the parties’ briefs, and the relevant legal authorities, the
Court grants the City’s motion to dismiss. (Mot., ECF No. 7.)
1. Background1
Lanier brings this action against the City for damages resulting from the
latter’s alleged violations of the Florida Whistle-blower’s Act, Fla. Stat.
§ 112.3187, et seq. (“FWA”), and Title VII of the Civil Rights Act of 1964, 42
U.S.C. § 2000e-2, et seq. (“Title VII”). Lanier is a black male currently working
as an employee of the City. (Id. ¶ 4.) Lanier started working for the City as a
police officer in 2008. (Id. ¶ 10.) Since then, he also served the City as a police
sergeant, police lieutenant, and, eventually, as a police commander. (Id. ¶ 9.) At
all times material to this action, Lanier was working as a commander in the
City’s Internal Affairs Section. (Id. ¶ 8.)
At some point during Lanier’s tenure as a commander in the Internal
Affairs Section, he and another individual referred to as Detective Wanda Jean-
Baptiste were assigned to an official misconduct investigation relating to two
staff members, Ronald Papier and Nerly Papier. (Id. ¶ 14.) These individuals
had been discovered to have been involved in improper conduct and were
eventually terminated by the Chief of Police with the approval of the City
Manager. (Id. ¶¶ 15–18.) Several months after their termination, the Papiers
1 This background is based on the allegations in Lanier’s amended complaint. For purposes of
evaluating the City’s motion, the Court accepts Lanier’s factual allegations as true and
construes the allegations in the light most favorable to him per Federal Rule of Civil Procedure
12(b)(6). The Court notes, however, that the amended complaint struggles to set forth a
cohesive recitation of facts. Much of the factual narrative therein fails to follow a clear
chronology and omits important context. Accordingly, the Court does its best to reconstruct the
relevant background here.
filed a complaint with the City’s Civilian Investigative Panel (“CIP”), which
forwarded the complaint to the Internal Affairs Section, where it reached
Lanier. (Id. ¶¶ 14, 18–20.) Lanier investigated the complaint and “made
findings regarding malfeasance and misfeasance by current Chief of Police
Morales resulting in a formal reprimand[,] which Morales agreed to.” (Id. ¶ 19.)
In addition, “[d]uring the course of these proceedings, Lanier filed written
complaints concerning the malfeasance, misfeasance and improper conduct of
both [the] Papiers and Morales and participated in investigations of same,
reporting the conduct to the City Manager and others.” (Id. ¶ 20.)
Sometime after the foregoing investigation took place, and apparently as
a result of Lanier’s involvement therein, allegations began to circulate regarding
Lanier and Detective Jean-Baptiste. (Id. ¶ 22.) These allegations, which Lanier
describes as “frivolous,” pertained to Lanier and Jean-Baptiste “violating the
departmental policy and Florida’s Officer Bill of Rights.” (Id.) In response,
Lanier and Jean-Baptiste requested compliance hearings to force the City to
interview all witnesses knowledgeable of the allegations made against them. (Id.
¶¶ 23–24.) Specifically, Lanier and Jean-Baptiste both wanted to provide their
own statements. (Id. ¶¶ 24–26.) However, finding that they were not relevant
witnesses, the City denied them the opportunity to do so, thus preventing
Lanier and Jean-Baptiste from providing evidence and defending themselves
from the allegations against them. (Id. ¶¶ 26–27, 29.) Moreover, in addition to
restraining Lanier’s right to specific witnesses, the City also denied him the
right to use his paid attorney, Griska Mena, from the Southern Florida Police
Benevolent Association. (Id. ¶¶ 31–32.) Even though attorney Mena had been
listed as a witness to the compliance hearing, she was escorted out of the
building and denied attendance. (Id. ¶ 32.) In contrast, the City allowed Nerly
Papier, the complainant of Lanier and Jean-Baptiste’s investigation, to attend
the hearing as a way to intimidate them. (Id. ¶ 33.)
Lanier also claims that he was involved in at least two other
investigations, which, though not at all clear, seem to have taken place before
the foregoing compliance hearings.2 First, Lanier alleges that, around
November 2021, he was instructed by Chief Morales to investigate Captain of
Police Javier Ortiz “with direction to make a finding of guilt and recommend
termination.” (Id. ¶¶ 55–56; see also Ex. A to Am. Compl., ECF No. 1-1.) Even
though Lanier refused Chief Morales’s direction, and declined to recommend
that Ortiz be terminated, Morales ultimately terminated Ortiz anyway. (Id. ¶¶
2 Later in his amended complaint, Lanier also mentions two investigations that were lodged
against him and Jean-Baptiste in early 2022, which the Court understands, based on
similarities in the allegations, to relate to the same circumstances giving rise to the compliance
hearings mentioned above. (Id. ¶¶ 67–85.)
57–58.) Ortiz was eventually reinstated to his position and provided a
significant settlement. (Id. ¶ 59.) Second, Lanier alleges that, on Mary 19, 2021,
he recommended then Assistant-Chief Morales for written reprimand as a
result of his improper failure to inquire about the details of an automotive
accident involving Nerly Papier, his subordinate. (Id. ¶ 60; see also Ex. B to
Am. Compl., ECF No. 1-1.) Although Morales “admitted” at that time that he
engaged in misconduct by failing to inquire into the details of the accident,
“[i]mmediately upon becoming Chief of Police, Morales retailed against [Lanier]
by demoting [him] and restricting [his] due process right.” (Id. ¶¶ 60–62.)
Lanier claims that, due to his “involvement in overseeing the
investigation of Ronald and Nerly Papier, overseeing the investigation of,”
otherwise undiscussed, “[Sergeant]-at-Arms Luis Camacho, and coming
forward with information about corruption and wrongdoing involving Chief
Manuel Morales and others from within the department, he has been retaliated
against” in violation of the FWA. (Id. ¶¶ 34, 86–97.) Lanier further explains that
“[t]his retaliation for him reporting corruption and cooperating in investigations
has included reprimands, demotions, insisting that he not be reinstated, denial
of benefits, and even using City resources to contact Federal Law enforcement
agencies to black[-]list him from employment solely because he is a
whistleblower.” (Id. ¶ 36.) In addition, Lanier claims that he has been illegality
discriminated and retaliated against in violation of Title VII. (Id. ¶¶ 98–107.)
2. Legal Standard
A court considering a motion to dismiss, filed under Federal Rule of Civil
Procedure 12(b)(6), must accept all of the complaint’s allegations as true,
construing them in the light most favorable to the plaintiff. Pielage v.
McConnell, 516 F.3d 1282, 1284 (11th Cir. 2008). Although a pleading need
only contain a short and plain statement of the claim showing that the pleader
is entitled to relief, a plaintiff must nevertheless articulate “enough facts to
state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570 (2007). “But where the well-pleaded facts do not permit the
court to infer more than the mere possibility of misconduct, the complaint has
alleged—but it has not shown—that the pleader is entitled to relief.” Ashcroft v.
Iqbal, 556 U.S. 662, 679 (2009) (quoting Fed. R. Civ. P. 8(a)(2)) (internal
punctuation omitted). A court must dismiss a plaintiff’s claims if she fails to
nudge her “claims across the line from conceivable to plausible.” Twombly, 550
U.S. at 570.
3. Analysis
Lanier’s amended complaint is comprised of three counts: retaliation in
violation of the FWA (Count One); discrimination based on race in violation of
Title VII (Count Two); and retaliation in violation of Title VII (Count Three). For
the reasons set forth below, the Court finds Lanier fails to a state a claim upon
which relief can be granted on any of these bases.
A. Lanier fails to plead a prima facie case of retaliation in violation of
the FWA.
The City argues that Lanier fails to state a prima facie case for relation
under the FWA because he does not adequately allege that he engaged in any
protected activity nor that he suffered an adverse employment action as a
result of said protected activity. In his response opposing dismissal, Lanier is
adamant that he has properly pled a cause of action under the FWA. Rather
than engage with the facts as pled to explain why they establish a prima facie
case under the FWA, however, Lanier’s response only copies and pastes
allegations from the amended complaint to argue, in a conclusory manner, that
“[i]t is not possible to plead a more clear-cut case of retaliation” under the FWA.
(See Resp. 12, ECF No. 11.) The Court strongly disagrees with Lanier.
“The FWA prohibits a public employer from taking an adverse personnel
action against an employee ‘who reports to an appropriate agency violations of
law on the part of a public employer . . . that create a substantial and specific
danger to the public’s health, safety, or welfare.’” McAlpin v. Town of Sneads,
61 F.4th 916, 928 (11th Cir. 2023) (quoting Fla. Stat. § 112.3187(2)). Thus, “a
plaintiff claiming retaliation under the FWA must establish a prima facie case
by demonstrating: (1) she engaged in a statutorily protected activity; (2) she
suffered an adverse employment action; and (3) the two are causally related.”
Berber v. Wells Fargo, NA, 798 F. App’x 476, 478-79 (11th Cir. 2020) (citing
Olmsted v. Taco Bell Corp., 141 F.3d 1457, 1460 (11th Cir. 1998)).
As to the first prong, “[u]nder the FWA, for the disclosure of information
to be a ‘statutorily protected activity,’ the burden is on the plaintiff to show that
he disclosed (1) protected information (2) to an individual or entity identified in
the statute (3) in a protected manner.” McAlpin, 61 F.4th at 928 (citing Fla.
Stat. § 112.3187(5)-(7); Rice-Lamar v. City of Fort Lauderdale, 853 So. 2d 1125,
1132-33 (Fla. 4th DCA 2003)). “Both the text and structure of the FWA make
clear that protected information is narrow in scope.” Id. Specifically, “[t]he
information disclosed . . . must include” one of the following to qualify as
protected:
(a) Any violation or suspected violation of any federal, state, or local
law, rule, or regulation committed by an employee or agent of an
agency or independent contractor which creates and presents a
substantial and specific danger to the public’s health, safety, or
welfare.
(b) Any act or suspected act of gross mismanagement, malfeasance,
misfeasance, gross waste of public funds, suspected or actual
Medicaid fraud or abuse, or gross neglect of duty committed by an
employee or agent of an agency or independent contractor.
Florida Statute § 112.3187(5). Here, Lanier has failed to plead facts to establish
that any of his alleged instances of whistleblower activity were protected under
the FWA.
To begin, the vast majority of Lanier’s allegations as to his whistleblower
activity are vague and conclusory in nature. By way of example, the amended
complaint is rife with statements to the effect that “Lanier filed written
complaints concerning the malfeasance, misfeasance and improper conduct of
both Papiers and Morales[,]” Lanier “reported malfeasance, misconduct, and
illegality in written and signed complaints[,]” and Lanier “reported corruption in
terms of improper efforts by Chief Morales and others to influence the
impartiality of [the City’s] Internal Affairs Investigations.” (See Am. Compl. ¶¶
20, 46, 49, ECF No. 1-1.) These allegations, however, provide little to no factual
information as to the nature of the wrongful conduct at issue, the content of
what Lanier actually reported, or who he made the reports to and when.
The closest Lanier comes to pleading actual facts in support of his
purported whistleblower conduct comes in the form of the exhibits he attaches
to his amended complaint, as these show snippets of interactions Lanier seems
to have had with supervisors at the City. However, these materials, too, fail to
show that Lanier engaged in statutorily protected activity as defined in the
FWA. For example, Lanier attaches to his complaint a, mysteriously undated
and otherwise unmarked, memorandum he alleges “explicitly inform[ed] the
City of acts of corruption for which [he] was later demoted.” (See Am. Compl. ¶
66, ECF No. 1-1 (referencing Ex. D thereto).) A close review of this
memorandum fails to reveal the type of information contemplated by Florida
Statute § 112.3187(5). Although, the memorandum fails to follow a clear chain
of events, as best the Court can discern, the writing reveals, at most,
professional differences between Lanier and Chief Morales, not anything
amounting to either a “violation or suspected violation of any federal, state, or
local law, rule, or regulation . . . which creates and presents a substantial and
specific danger to the public’s health, safety or welfare,” or “[a]ny act or
suspected act of gross mismanagement, malfeasance, misfeasance, gross waste
of public funds, suspected or actual Medicaid fraud or abuse, or gross neglect
of duty[.]” See Florida Statute § 112.3187(5)(a), (b) (emphasis added).
Furthermore, even if Lanier had established his participation in
statutorily protected expression, he fails to allege any facts demonstrating a
causal link between such expression and any purported adverse employment
action. To satisfy the causal link prong of an FWA claim, a “[p]laintiff must
show that the decision-maker responsible for the adverse employment action
was actually aware of the protected activity at the time he took the adverse
action.” Verna v. Pub. Health Tr. of Miami Cnty, 539 F. Supp. 2d 1340, 1357
(S.D. Fla. 2008) (citing Brungart v. BellSouth Telecomms., Inc., 231 F.3d 791,
799 (11th Cir. 2000)). “A fact that is unknown to an actor cannot motivate his
action. Simple as that.” Olbek v. City of Wildwood, 850 F. App’x 714, 721 (11th
Cir. 2021). Here, though Lanier alleges that he suffered myriad adverse
employment consequences as a result of his whistleblower activity, the only
time he identifies a decisionmaker as to any of these consequences is when he
alleges that Chief Morales demoted Lanier after he participated in the
investigation against Morales. (See Am. Compl. ¶¶ 40–45, 62, ECF No. 1-1.)
However, Lanier fails to plead any facts demonstrating that Chief Morales knew
of his participation in that investigation or of the statements he made against
Chief Morales. (See generally id.) Indeed, Lanier does not even plead a clear
timeline of events, from which it may be discerned whether Chief Morales’s
alleged involvement in Lanier’s demotion could reasonably have been motivated
by Lanier’s purported statements against him.
Accordingly, because Lanier has failed to plead facts to establish either
the statutorily protected activity or causation prongs of an FWA claim, Count
One of his amended complaint must fail.
B. Lanier fails to state a claim for race-based discrimination in
violation of Title VII.
The City next argues that Lanier fails to state a claim for race-based
discrimination in violation of Title VII because he has not pled facts to establish
that similarly situated employees outside of his protected class were treated
differently or that he suffered an adverse employment action. Unsurprisingly,
Lanier counters that he has adequately supported his race-based
discrimination claim, though, in his response, Lanier once again does little
more than copy and paste, verbatim, the allegations already included in his
amended complaint. The Court agrees with the City that Lanier’s amended
complaint fails to supply facts that would satisfy the elements of Lanier’s claim
of discrimination under Title VII.
“[C]omplaints alleging discrimination . . . must meet the ‘plausibility
standard’ of Twombly and Iqbal.” Henderson v. JP Morgan Chase Bank, N.A.,
436 F. App’x 935, 937 (11th Cir. 2011). Thus, Lanier’s amended complaint
must contain “sufficient factual matter” to support a reasonable inference that
the City engaged in intentional discrimination against him when, as he alleges,
it refused him the same “preferential treatment” given to non-black officers
during the course of investigations lodged against him. Henderson, 436 F.
App’x at 937.3 There are a number of ways Lanier can do this, using “either
direct evidence or circumstantial evidence to show . . . discrimination.” Jenkins
v. Nell, 26 F.4th 1243, 1249 (11th Cir. 2022).
Since Lanier does not set forth any allegations of direct evidence of
discrimination, one way Lanier could state his discrimination claims, through
circumstantial evidence, is by pleading facts that could establish the City’s
discrimination through the McDonnell Douglas framework. See Jaffe v.
Birmingham Gastroenterology Associates, P.C., 2:20-CV-01821-KOB, 2021 U.S.
Dist. LEXIS 176427, 2021 WL 4220356, at *2 (N.D. Ala. Sept. 16, 2021) (“[T]he
traditional methods of proving Title VII claims remain relevant, as helpful
guides to the determination of the issue.”) (cleaned up). Under the McDonnell
Douglas framework, a plaintiff bears the burden of establishing a prima facie
case of discrimination by demonstrating (1) membership in a protected group;
(2) an adverse employment action; (3) qualification for the job in question; and
(4) either replacement by or less favorable treatment than a similarly situated
individual outside the plaintiff’s protected class. Jenkins, 26 F.4th at 1249.
Lanier has failed to plead facts that would allow the Court to reasonably infer
that he satisfies the fourth prong.
As to this fourth prong, Lanier “must identify a comparator outside of his
protected class who was similarly situated in all material respects, yet was
treated more favorably under the same circumstances.” Hester v. Univ. of
Alabama Birmingham Hosp., 798 F. App’x 453, 457 (11th Cir. 2020) (emphasis
in original) (otherwise cleaned up). In opposition to the City’s motion, Lanier
restates his allegations that, during the investigations, “the white officers were
allowed to provide statements whereas the black officers, including Lanier,
were not allowed to provide a statement[,]” “[t]he white officers were ultimately
not disciplined after being given full due process, while the black officer Lanier
3 As specifically alleged by Lanier, the City “restricted his right to counsel and restricted his
right to specific witnesses[,] . . . denied [Lanier] the right to utilize his paid attorney from the
South Florida Police Benevolent Association, an attorney who was allowed by the City multiple
times to defend Anglo/Hispanic non-black officers in the exact same type of proceeding.” (Am.
Compl. ¶ 31, ECF No. 1-1.) In addition, Lanier alleges that “the white officers were allowed to
provide statements whereas the black officers, including Lanier, were not allowed to provide a
statement[,]” “[t]he white officers were ultimately not disciplined after being given full due
process, while the black officer Lanier was targeted and received adverse action[,]” and the
white officers “received different recommendations of discipline and imposition of discipline
based on race.” (Id. ¶¶ 72, 79, 83.)
was targeted and received adverse action[,]” and the white officers “received
different recommendations of discipline and imposition of discipline based on
race.” (Id. ¶¶ 72, 79, 83.) However, these allegations do not permit the Court to
infer that Lanier’s co-workers who were outside of his protected class and
purportedly given preferential treatment during the course of the investigations
were similarly situated to Lanier in all (or even any) material respects.
The closest Lanier comes to identifying a comparator outside of his
protected class is when he alleges that “in regard to both investigations [he]
and Sergeant Perez[,]” who was Hispanic and non-black, “held the same
roles[,]” and that “[b]oth investigations concluded with the investigators
violating the same policies and procedures, yet they received different
recommendations of discipline and imposition of discipline based on race.” (Id.
¶¶ 82–83.) However, these two statements, which leave much to be desired, fall
far short of providing sufficient information from which the Court can infer that
Perez, or any of the other non-black “investigators,” were similarly situated in
all relevant aspects to Lanier. See Henderson v. Dade Cnty. Police Benev. Ass’n,
Inc., 14-20321-CIV-MORENO, 2014 U.S. Dist. LEXIS 98159, 2014 WL
3591600, at *8 (S.D. Fla. July 18, 2014) (Moreno, J.) (dismissing discrimination
claims where the plaintiff’s conclusory assertions that Hispanic males were
promoted to the exclusion of Black women were “without factual support as to
how each was similarly-situated in all relevant aspects to the Plaintiff” and,
were, therefore, “insufficient”). Moreover, all of Lanier’s other allegations on this
point are conclusory in nature, failing to provide any supporting factual
information, such as whether the nature of the investigations against the non-
black employees who received preferential treatment were similar to those
lodged against Lanier, or whether Lanier and those other employees had
comparable qualifications and skills.
At bottom, Lanier’s allegations, at most, are nothing more than
“[t]hreadbare recitals of the elements of a cause of action, supported by mere
conclusory statements,” and therefore “do not suffice.” Watts v. Ford Motor Co.,
519 F. App’x 584, 586 (11th Cir. 2013) (quoting Iqbal, 556 U.S. at 678). While a
plaintiff complaining of workplace discrimination need not set forth every detail
of his employment or every single instance of the discriminatory conduct he
endured, he must nonetheless provide at least some “nonconclusory
descriptions of specific, discrete facts of the who, what, when, and where
variety” that plausibly show he is actually entitled to relief. Watts, 519 F. App’x
at 587 (quoting Feliciano v. City of Miami Beach, 707 F.3d 1244, 1253 (11th
Cir. 2013)); see Veale v. Fla. Dep’t of Health, 2:13-CV-77-FTM-38UAM, 2013
U.S. Dist. LEXIS 105665, 2013 WL 5703577, at *5 (M.D. Fla. July 29, 2013)
(requiring “allegations of specific facts to explain how the disparate treatment
occurred” in order to properly plead discrimination).
Nor do any of Lanier’s other allegations, taken together, otherwise
“present[] a convincing mosaic of circumstantial evidence that would allow a
jury to infer intentional discrimination by the decisionmaker.” Smith v.
Lockheed-Martin Corp., 644 F.3d 1321, 1328 (11th Cir. 2011) (cleaned up). A
plaintiff may meet this standard by showing, “among other things, (1)
suspicious timing, ambiguous statements, and other bits and pieces from
which an inference of discriminatory intent might be drawn, (2) systematically
better treatment of similarly situated employees, and (3) that the employer’s
justification is pretextual.” Lewis v. City of Union City, Ga., 934 F.3d 1169,
1185 (11th Cir. 2019) (cleaned up). “The ‘convincing mosaic’ method of proof
can be a fallback for plaintiffs,” like Lanier, “who fail to allege a similarly
situated comparator under McDonnell Douglas.” Jaffe v. Birmingham
Gastroenterology Associates, P.C., 2:20-CV-01821-KOB, 2021 U.S. Dist. LEXIS
176427, 2021 WL 4220356, at *4 (N.D. Ala. Sept. 16, 2021). Again, Lanier’s
allegations come up short. There is simply no factual content in the amended
complaint from which the Court can infer that Lanier was the victim of racially
motivated discrimination.
Thus, to summarize, Lanier has failed to plead facts establishing
discrimination against him under Title VII. Lanier’s complaint does not plead
sufficient facts to allow for a plausible a link between the employment
differences he cites and his race. Correlation and causation are not the same;
possibility and plausibility are distinct. While Lanier’s “allegations might have
survived a motion to dismiss prior to Twombly and Iqbal[,] now they do not.”
Ansley v. Fla. Dept. of Revenue, 409CV161-RH/WCS, 2009 U.S. Dist. LEXIS
57916, 2009 WL 1973548, at *2 (N.D. Fla. July 8, 2009) (requiring a “plaintiff
in an employment-discrimination case [to] allege facts that are either (1)
sufficient to support a plausible inference of discrimination, or (2) sufficient to
show, or at least support an inference, that he can make out a prima facie case
under the familiar burden-shifting framework set forth in McDonnell”).
C. Lanier fails to state a claim for retaliation in violation of Title VII.
Last, the City argues that Lanier’s claim for retaliation must fail because
he has not adequately pled that he engaged in any protected conduct that
motivated the occurrence of an adverse employment action. Lanier responds by
copying some of the allegations in his amended complaint and asserting that
he “clearly pled that he made a complaint in writing that the City was engaging
in practices that violated Title VII and that he was retaliated against because of
this.” (See Resp. 16, ECF No. 11.) On this claim also, the Court agrees with the
City.
To establish a prima facie case of retaliation, the Plaintiff must establish
that: (1) the Plaintiff engaged in statutorily protected expression, (2) the
Plaintiff suffered an adverse employment action, and (3) there was a causal
connection between the protected expression and the adverse employment
action. See Goldsmith v. Bagby Elevator Co., Inc., 513 F.3d 1261, 1277 (11th
Cir. 2008); Olmsted v. Taco Bell Corp., 141 F.3d 1457, 1460 (11th Cir. 1998).
The Eleventh Circuit has explained that a plaintiff satisfies the causal
connection “element if he provides sufficient evidence that the decision-maker
became aware of the protected conduct, and that there was close temporal
proximity between this awareness and the adverse employment action.” Farley
v. Nationwide Mut. Ins. Co., 197 F.3d 1322, 1337 (11th Cir. 1999); see also
Sumbak v. Eaton Corp., No. 21-11106, 2022 U.S. App. LEXIS 15510, at *13,
2022 WL 1928777 (11th Cir. June 6, 2022) (“Under our precedent, the plaintiff
must generally show that the decision maker was aware of the protected
conduct at the time of the adverse employment action.” (cleaned up)). Here,
even assuming that Lanier engaged in statutorily protected expression—
something which is seriously in doubt—there is nothing in his allegations that
would allow the Court to infer that any adverse employment actions resulted
from that expression.
The amended complaint includes various general allegations as to
Lanier’s purportedly protected expression, such as the statement that Lanier
“specifically informed the City of his belief that the City was engaging in the
exact type of racial bias that is prohibited by Title VII.” (See Am. Compl. ¶ 74,
ECF No. 1-1.) These allegations, which are devoid of all critical details, such as
when they were made, to whom, and what exactly was said, render it
impossible for the Court to conclude that Lanier was retaliated against for
engaging in protected activity. Indeed, Lanier does not allege that the person or
persons responsible for any of his adverse employment actions were aware of
his conduct.
Lanier’s only non-ambiguous, non-conclusory allegations on this issue
are that “[o]n May 26, 2022, [he] complained of th[e] disparate and
racial/national origin discrimination . . . to the City Mayor and other
agencies[,]” that “[a]fter his complaint, he was retaliated against by Chief
Morales[,]” and that “[o]n July 6, 2022, Wanda Jean-Baptiste and [he] were
issued reprimands recommending ‘[d]emotion] and ‘[s]uspension of hours and
transfer out of internal affairs.” (See id. ¶¶ 77–80.) But, again, Lanier renders it
impossible for the Court to plausibly infer causation, as he does not allege that
Chief Morales was aware of the complaint he made on May 26, 2022, or that
the persons responsible for the reprimand he suffered on July 6, 2022, were
aware of that complaint either. And, while Lanier seems to put much weight on
the contents of an email attached as an exhibit to his amended complaint,
asserting it shows him “explicitly informing the City of the illegal
discrimination|,]” that email is dated September 29, 2022, which is
significantly after the date when Lanier states he was reprimanded. (See id.
84; see also Ex. F to Am. Compl., ECF No. 1-1.)
In short, the amended complaint contains no factual allegations that
would support a claim of retaliation under Title VII.
4. Conclusion
For the reasons stated above, the Court grants the City’s motion to
dismiss. (Mot., ECF No. 7.) The Court dismisses Lanier’s amended complaint
with prejudice because he has failed to state his claims under Rule 12(b)(6).
Additionally, the Court dismisses Lanier’s amended complaint without
leave to amend. Lanier requests leave to amend as an afterthought, as an
alternative to dismissal in his response to the City’s motion, making the
request both procedurally defective and lacking in substantive support under
Eleventh Circuit Precedent. See Newton v. Florida, 895 F.3d 1270, 1277-78
(11th Cir. 2018) (reaffirming the rule that a request for leave to amend is not
properly raised if embedded in a memorandum in opposition to a motion to
dismiss); see also Avena v. Imperial Salon & Spa, Inc., 740 F. App’x 679, 683
(11th Cir. 2018) (“[W]e’ve rejected the idea that a party can await a ruling ona
motion to dismiss before filing a motion for leave to amend.”). The Court will
not now afford Lanier another bite at the apple where he declined “to follow the
well-trodden procedural path toward amendment.” Fiber Radiology, Inc. v.
Toshiba Am. Med. Sys., Inc., 673 Fed. App’x 925, 930 (11th Cir. 2016).
Finally, the Clerk is directed to close this case.
Done and ordered at Miami, Florida on (SNES L—
Robert N. Scola, Jr.
United States District Judge