“We hold that a public employer is required to provide the opportunity for a post- termination name-clearing hearing when stigmatizing information is made part of the public records, or otherwise published. Notice of the right to such a hearing is required.”
How later courts described this case
- “We hold that a public employer is required to provide the opportunity for a post- termination name-clearing hearing when stigmatizing information is made part of the public records, or otherwise published. Notice of the right to such a hearing is required.”
- noting that “as a matter of federal law a property interest is created whenever a public employee can only be fired ‘for cause’” and “[s]tate law determines whether a particular employee is terminable at will or only for cause”
- “If the law was clearly established, the immunity defense ordinarily should fail, since a reasonably competent public official should know the law governing his conduct.”
- holding that the plaintiff-employee’s employment was “at- will” because the relevant language of the handbook was titled “Termination for No Cause,” and unambiguously “allowed the School Board to terminate Rico's employment at ‘any time’”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 24-20286-Civ-BECERRA/TORRES
YAMILETH PEREYRA-DIAZ,
Plaintiff,
v.
CITY OF DORAL, a municipal corporation
and BARBARA HERNANDEZ, an individual,
Defendants.
___________________________________________/
REPORT AND RECOMMENDATION ON
DEFENDANTS’ MOTION TO DISMISS
This matter is before the Court on Defendants’, the City of Doral’s (“the City”)
and Barbara Hernandez’s (“Ms. Hernandez”) (collectively, “Defendants”) Motion to
Dismiss Plaintiff’s, Yamileth Pereyra-Diaz’s (“Plaintiff” or “Ms. Diaz”), Amended
Complaint. [D.E. 19]. Plaintiff has responded to the motion [D.E. 28], to which
Defendants replied. [D.E. 31]. The motion, therefore, is ripe for disposition.1 After
careful review of the briefing and relevant authorities, and for the reasons set forth
below, Defendants’ motion should be DENIED.
1 On September 3, 2024, the Honorable Jacqueline Becerra referred this motion to
the Undersigned Magistrate Judge for a Report and Recommendation. [D.E. 36].
I. BACKGROUND
This case revolves around Plaintiff’s two separate employment tenures with
the City; as to the former, Plaintiff alleges a breach of contract, and as to the latter,
Plaintiff alleges 42 U.S.C. § 1983 violations.
Originally, the City employed Plaintiff as a Legal Office Manager/Paralegal
until Plaintiff’s resignation in December of 2022. After her resignation, Plaintiff
accepted a severance of seven-weeks’ pay in exchange for a general release. Plaintiff
alleges, however, that the City paid her only six weeks of severance and refuses to
pay her the seventh week as agreed. The unpaid seventh week of severance is thus
the basis for Plaintiff’s breach of contract claim.
A few months later, on May 13, 2023, Plaintiff applied to serve as Legislative
Analyst for the City (more specifically, for Doral Councilwoman Digna Cabral). In
that application, Plaintiff admittedly “neglected to mention that she had been
employed for a few weeks with the Village of Key Biscayne.” [D.E. 15 at ¶ 11].
Ten days later, on May 23, 2023, the City informed Plaintiff that her
application had been rejected because she failed to disclose her employment with Key
Biscayne. On the same day, Plaintiff received another call from the City Manager,
Defendant Hernandez, together with Councilwoman Cabral. On that call, Ms.
Hernandez allegedly “grilled” Plaintiff for failing to disclose her employment with
Key Biscayne. [Id. at ¶ 14]. But Councilwoman Digna Cabral stated during the call
that she nonetheless wished to hire Plaintiff as her Legislative Analyst.
Nevertheless, three days later on May 26, 2023, the City still hired Plaintiff
for the Legislative Analyst position to begin on May 30, 2023. One week later, on
June 6, 2023, Ms. Hernandez suddenly emailed Plaintiff a termination letter that
terminated Plaintiff for her failure to disclose her prior job with Key Biscayne. The
City’s termination letter did not include an opportunity for “any name-clearing
hearing” nor an opportunity to “appeal … the adverse decision made … by
Hernandez.” [Id. at ¶ 22; 24].
After her termination, Plaintiff filed this lawsuit against the City and Ms.
Hernandez. The Complaint includes three counts:
• Count I: Deprivation of Property Interest Without Due Process of Law
(against the City and Ms. Hernandez);
• Count II: Deprivation of Liberty Interest Without Due Process of Law
(against the City and Ms. Hernandez); and
• Count III: Breach of Severance Agreement (against only the City).
In the pending motion, Defendants seek to dismiss each count for failure to
state a claim. Defendant also argues that Ms. Hernandez cannot be sued under
qualified immunity.
II. APPLICABLE LAW AND PRINICPLES
Under Federal Rule of Civil Procedure 12(b)(6), a court may dismiss a claim
for failure to state a claim upon which relief can be granted. “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
(2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Conclusory
statements, assertions or labels will not survive a 12(b)(6) motion to dismiss. Id. “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.; see also Edwards v. Prime, Inc., 602 F.3d 1276, 1291 (11th Cir. 2010)
(setting forth the plausibility standard). “Factual allegations must be enough to raise
a right to relief above the speculative level[.]” Twombly, 550 U.S. at 555 (citation
omitted). Additionally:
Although it must accept well-pled facts as true, the court is not required
to accept a plaintiff's legal conclusions. Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (noting “the tenet that a court must accept as true all of the
allegations contained in a complaint is inapplicable to legal
conclusions”). In evaluating the sufficiency of a plaintiff's pleadings, we
make reasonable inferences in Plaintiff's favor, “but we are not required
to draw plaintiff’s inference.” Aldana v. Del Monte Fresh Produce, N.A.,
Inc., 416 F.3d 1242, 1248 (11th Cir. 2005). Similarly, “unwarranted
deductions of fact” in a complaint are not admitted as true for the
purpose of testing the sufficiency of plaintiff's allegations. Id.; see also
Iqbal, 556 U.S. at 681 (stating conclusory allegations are “not entitled
to be assumed true”).
Sinaltrainal v. Coca-Cola, 578 F.3d 1252, 1260 (11th Cir. 2009), abrogated on other
grounds by Mohamad v. Palestinian Auth., 566 U.S. 449, 453 n.2 (2012). The
Eleventh Circuit has endorsed “a ‘two-pronged approach’ in applying these principles:
1) eliminate any allegations in the complaint that are merely legal conclusions; and
2) where there are well-pleaded factual allegations, ‘assume their veracity and then
determine whether they plausibly give rise to an entitlement to relief.’” American
Dental Ass’n v. Cigna Corp., 605 F.3d 1283, 1290 (11th Cir. 2010) (quoting Iqbal, 556
U.S. at 679).
III. ANALYSIS
Defendants move to dismiss the entirety of Plaintiff’s Amended Complaint.
Specifically, Defendants argue that Plaintiff has not established a protected property
interest for purposes of due process; has not suffered from constitutionally inadequate
process; has not adequately alleged a false statement to support her “stigma plus”
claim (and therefore has not suffered deprivation of a liberty interest); and has not
stated a claim for breach of contract under Florida law. Additionally, Defendant
asserts that Ms. Hernandez should be entitled to qualified immunity, which would
prevent her from being sued as to Counts I and II.
Plaintiff, in response, asserts that she has alleged adequate facts to render
each of her claims plausible. Additionally, Plaintiff argues that Ms. Hernandez is not
entitled to qualified immunity because her actions do not satisfy the Eleventh
Circuit’s requirements. We will first turn to Defendants’ due process arguments,
before analyzing qualified immunity and the breach of contract claim.
A. Plaintiff’s Property Interest Claim
Defendant moves to dismiss Plaintiff’s first procedural due process claim on
two separate bases: first, that Plaintiff had no valid property interest because she
had no expected interest in her continued employment with the City, and second, that
Plaintiff did not suffer from unconstitutional process because Plaintiff could have
sought state review of her termination.
1. Valid Property Interest
“Whether an employee has a property interest in his job is determined by
reference to state law.” Hollis v. W. Acad. Charter, Inc., 782 F. App'x 951, 957 (11th
Cir. 2019) (citing Bishop v. Wood, 426 U.S. 341, 344, 96 S.Ct. 2074, 48 L.Ed.2d 684
(1976)). In Florida, “an ‘at-will’ employee has no property right in continued
employment.” Noles v. Wakulla Cnty. Bd. of Cnty. Comm'rs, No. 4:12CV79-RS/CAS,
2012 WL 3230499, at *3 (N.D. Fla. May 31, 2012), report and recommendation
adopted, 2012 WL 3206220 (N.D. Fla. Aug. 6, 2012) (citing Blanton v. Griel Memorial
Psychiatric Griel Memorial Psychiatric Hosp., 758 F.2d 1540, 1542 (11th Cir. 1985)).
But, “a public employee has a property interest in continued employment if state law
or local ordinance in any way limits the power of the appointing body to dismiss an
employee.” Gonzalez v. City of Hialeah, 744 F. App'x 611, 614 (11th Cir. 2018)
(quoting Ross v. Clayton Cnty., Ga., 173 F.3d 1305, 1307 (11th Cir. 1999)).
Here, Defendant argues that Plaintiff was purely an at-will employee and,
therefore, had no property interest in her job. In support, Defendant avers that the
City Charter does not contain any language that confers upon Plaintiff an expected
continued employment interest. That is, under the City Charter, Plaintiff is merely
an at-will employee.
Plaintiff, meanwhile, has a different interpretation of the City Charter. Under
the City Charter, a City Manager (i.e., Ms. Hernandez) has the power to terminate
employees if that termination is “reasonable,” and if that termination “involves
violations of the City’s laws and policies, and only if advance notice of the action is
given to the Councilmember to whom the impacted staff member reports.” [D.E. 28
at 4–5]. Plaintiff interprets this language as “cause”; i.e., that Plaintiff was not an
“at-will” employee because there were restrictions placed on the City Manager’s
ability to terminate her. Accordingly, Plaintiff argues that she had a property
interest in her employment.
Upon review of the City Charter, we agree with Plaintiff that, at this stage,
she plausibly alleges a valid property interest in her employment. The City Charter
confers upon the City Manager the power of “hiring, supervis[ing], and removal of all
City employees, except as otherwise limited in Section 4.02 here.” [D.E. 28-2 at 2].
Section 4.02, meanwhile, states the following in pertinent part:
The City Manager shall retain the right to enforce reasonable discipline
[of] the Councilmembers’ staff, including termination, for violating the
City’s laws and policies. The City Manager must provide advanced
notice to Councilmember to whom the staff member reports.
[D.E. 28-1 at 2]. Based on this plain language, Plaintiff’s view that she may be
terminated by the City Manager only “for cause” is plausible. That is, the City
Charter’s language that the City Manager’s right to terminate employees is
limited to instances where an employee “violat[es] the City’s laws and policies”
can be reasonably understood as “for cause” termination.
Guiding our conclusion is the principle that “a public employee has a
property interest in continued employment if state law or local ordinance in
any way ‘limits the power of the appointing body to dismiss an employee.’”
Ross, 173 F.3d at 1307 (emphasis added) (quoting Barnett v. Housing Auth. of
City of Atlanta, 707 F.2d 1571, 1577 (11th Cir. 1983)). Here, by placing even
somewhat restrictive language on the City Manager’s ability to terminate
Councilmembers’ staff, Plaintiff plausibly alleges that she is not a purely “at-
will” employee. See Nelson v. Mustian, 502 F. Supp. 698, 706 (N.D. Fla. 1980)
(holding that the plaintiff could be fired only for cause and therefore had a
property interest in his employment where the relevant handbook language
stated that: “Any failure to live up to the rules or any conduct that affects the
efficient service of the Hospital gives cause for censure and possible
dismissal.”); Metro. Dade Cnty. v. Sokolowski, 439 So. 2d 932, 934 (Fla. 3d DCA
1983) (finding that the plaintiff-police officers could be fired only for cause and
therefore had a property interest in their employment based on the following
excerpt from the county code: “Any employee may be suspended or reduced in
grade or dismissed ... for any cause which will promote the efficiency of the
service.”); Brown v. Georgia Dep't of Revenue, 881 F.2d 1018, 1028 (11th Cir.
1989) (interpreting virtually identical Georgia law and finding that the
plaintiff-employee had a property interest in his employment because “[a]s a
whole, the [governing] regulations provided that an employee is entitled to
believe he will have a job unless he does something to disentitle himself to it”);
cf. Rico v. Sch. Bd. of Miami-Dade Cnty. Pub. Sch., 733 F. Supp. 2d 1319, 1329
(S.D. Fla. 2010) (holding that the plaintiff-employee’s employment was “at-
will” because the relevant language of the handbook was titled “Termination
for No Cause,” and unambiguously “allowed the School Board to terminate
Rico's employment at ‘any time’”).
Yet Defendant insists that, because the City Charter does not
specifically confer upon Plaintiff (or her position) a constitutionally-protected
employment right, no such right exists. But such an exact and precise reference
is not required. Rather, the constitutionally-protected property interest is
created when, as interpreted by state law, the employee can be fired only “for
cause.” See Brown v. Georgia Dep't of Revenue, 881 F.2d 1018, 1025 (11th Cir.
1989) (noting that “as a matter of federal law a property interest is created
whenever a public employee can only be fired ‘for cause’” and “[s]tate law
determines whether a particular employee is terminable at will or only for
cause”).
Here, a reasonable and plausible inference can be drawn that the City
Charter, as interpreted by Florida law principles, only permits the City
Manager to terminate Plaintiff “for cause.” Under Eleventh Circuit precedent,
that is all that is required to create a plausible property interest in
employment.
Accordingly, Plaintiff has alleged facts to support a reasonable inference
that she could be terminated by the City Manager only “for cause.” As to this
argument, then, Defendants’ motion should be denied.
2. Adequate Process
Next, Defendants argue that Plaintiff fails to plausibly allege that she
was provided constitutionally inadequate process.
A “procedural due process violation is not complete ‘unless and until the
State fails to provide due process.’” McKinney v. Pate, 20 F.3d 1550, 1557 (11th
Cir. 1994) (quoting Zinermon v. Burch, 494 U.S. 113, 123 (1990)). If a
constitutional deprivation takes place, “the state may cure a procedural
deprivation by providing a later procedural remedy; only when the state
refuses to provide a process sufficient to remedy the procedural deprivation
does a constitutional violation actionable under section 1983 arise.” Id. The
Eleventh Circuit has interpreted the process due as “not only that employed
by the board, agency, or other governmental entity whose action is in question,
but also … the remedial process state courts would provide if asked.” Horton
v. Bd. of Cnty. Comm'rs of Flagler Cnty., 202 F.3d 1297, 1300 (11th Cir. 2000).
Defendants conclude that “the Complaint is devoid of any allegations
that Plaintiff ever substantively pursued any state law avenue to challenge the
purported deprivation of a purported property interest.” [D.E. 19 at 4]. Thus,
because Plaintiff did not pursue state court review prior to filing this federal
lawsuit, her procedural due process claim must fail.
Plaintiff, conversely, maintains that she received no pre- or post-
termination hearing at all. As a result, Plaintiff asserts that the state cannot
cure its due process violation via a state court remedy because the violation
was complete upon the City’s failure to provide a hearing. Thus, in Plaintiff’s
view, because she received no termination hearing, she had no duty to initiate
state court review.
We agree with Plaintiff. The Supreme Court has recognized that “‘the
root requirement’ of the Due Process Clause” is “‘that an individual be given
an opportunity for a hearing before he is deprived of any significant property
interest.’” Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532, 542 (1985)
(quoting Boddie v. Connecticut, 401 U.S. 371, 379, 91 S.Ct. 780, 786, 28 L.Ed.2d
113 (1971)).
Defendants do not dispute the allegation that the City failed to provide
Plaintiff with a pre- or post-termination hearing. Under these undisputed
facts, then, the Court turns to Galbreath v. Hale County, Ala. Comm’n, 754
Fed. App’x 820 (11th Cir. 2018). In Galbreath, the employer argued that the
plaintiff’s procedural due process claim should have failed “because she could
have sought a state-court hearing on her termination.” Id. at 827. The plaintiff,
however, “received no [pre- or post-termination] hearing at all.” Id. at 828.
Thus, “the District Court correctly ruled [that the plaintiff’s] claim, which is
based on the ‘complete lack of a pretermination hearing,’ is not barred by
McKinney.” Id. That is, because the plaintiff received no pre- or post-
termination hearing, McKinney’s requirement that the plaintiff seek state
court review had no application.
Thus, Galbrath makes clear that, under Loudermill, a state employee
with a property interest in her employment is entitled to a termination
hearing. Where a termination hearing is provided in some form, it is possible
for the state to cure any inadequate process through state court intervention.
But where no hearing is provided—as here and as in Galbrath—a plaintiff’s
failure to petition to the state court does not bar her procedural due process
claim. See id. (“Properly understood, McKinney’s holding that a state ‘may cure
a procedural deprivation by providing a later procedural remedy’ is true only
where post-deprivation procedures satisfy due process. But, where a due
process violation is already complete because no hearing was held as required
by Loudermill, McKinney has no application.”).
Thus, we reject Defendant’s argument that Plaintiff’s claim fails because
she did not seek redress in state court and recommend that Defendants’ motion
be denied on this score. See, e.g., Ortiz v. City of Miami, No. 20-25132-CIV,
2021 WL 5759700, at *4 (S.D. Fla. Dec. 3, 2021) (rejecting the defendant’s
argument under McKinney that the plaintiff’s procedural due process claim
should be dismissed for failure to seek redress in state court because the
plaintiff “was deprived of both a pre-determination and post-determination
hearing,” and thus the plaintiff’s “claim [was] not barred by McKinney”).
B. Plaintiff’s Liberty Interest Claim
Defendant also moves to dismiss Plaintiff’s claim for deprivation of a liberty
interest; i.e., Plaintiff’s “stigma plus” claim.
To establish a liberty interest claim, Plaintiff must establish: “(1) a false
statement; (2) of a stigmatizing nature; (3) attending a governmental employee's
discharge; (4) made public; (5) by the governmental employer; and (6) without a
meaningful opportunity for a name clearing hearing.” Buxton v. City of Plant City,
Fla., 871 F.2d 1037, 1042-43 (11th Cir. 1989). In connection with a “stigma-plus”
claim, the Eleventh Circuit has found that “when reputational damage is sustained
in connection with a termination of employment, it may give rise to a procedural due
process claim for deprivation of liberty which is actionable under section 1983.”
Cotton v. Jackson, 216 F.3d 1328, 1330 (11th Cir. 2000). “[T]he ‘stigma-plus’ standard
requires a plaintiff to show that the government official’s conduct deprived the
plaintiff of a previously recognized property or liberty interest in addition to
damaging the plaintiff's reputation.” Cypress Ins. Co. v. Clark, 144 F.3d 1435, 1436
(11th Cir. 1998).
Here, Defendants attack only the first two elements: that Plaintiff has not
plausibly alleged that Defendants have published “a false statement of a stigmatizing
nature.” Buxton, 871 F.2d at 1042. To that end, Defendants assert that Plaintiff’s
termination letter contained no false, stigmatizing, disparaging, or misleading facts
or omissions. Thus, in Defendants’ view, Plaintiff’s “stigma plus” claim must fail as a
matter of law.
Conversely, Plaintiff argues that the termination letter does in fact contain
false factual statements, as well as material omissions, which paint Plaintiff as
dishonest. Specifically, Plaintiff argues that the termination letter incorrectly states
that Plaintiff “provided false information during the hiring process” relating to her
Key Biscayne employment. [D.E. 28 at 12]. Further, Plaintiff asserts that the
termination letter omits crucial facts surrounding Plaintiff’s termination; namely,
that Ms. Hernandez and Councilwoman Cabral were fully aware of Plaintiff’s Key
Biscayne employment before hiring Plaintiff. Thus, as a result of these allegedly false
statements of fact and material omissions, Plaintiff argues that she has stated a
plausible “stigma plus” claim.
Turning to Plaintiff’s Amended Complaint, she alleges that, before being hired
by the City to work for Councilwoman Cabral, she informed the City that “she had
only been [at Key Biscayne] a very short time and had not received any experience
that would be relevant to the applied-for position.” [D.E. 15 at ¶ 12]. Then, on the
same day, Plaintiff alleges that she confirmed with the City “that she had worked for
Key Biscayne for just a few weeks and explained her reason for not adding the
information on the employment application.” [D.E. 15 at ¶ 14]. Plaintiff also alleges
that the decision to hire Plaintiff was made after these conversations took place; thus,
Plaintiff alleges, the City was fully aware of Plaintiff’s Key Biscayne employment
before hiring her.
Based on the language of the termination letter combined with Plaintiff’s
allegations, we reject Defendant’s argument that Plaintiff has not adequately alleged
a false, stigmatizing statement and/or omission. The termination letter states that by
failing to disclose the Key Biscayne job in her application and during the hiring
process, Plaintiff “provided false information during the hiring process” which
constituted “a serious breach of trust that cannot be overlooked.” [D.E. 15-4 at 3]. At
this stage, accepting all of Plaintiff’s allegations as true, it is at least plausible that
this statement is false and stigmatizing.
More specifically, Plaintiff’s allegations (taken as true) can plausibly render
false the termination letter’s proclamation that she was “dishonest” during the hiring
process. That is, while it remains possible that the trier of fact will find that Plaintiff
was indeed dishonest, it is at least plausible that Plaintiff’s representations fell short
of per se falsehoods. This is especially true considering (1) Plaintiff’s alleged
explanation of the Key Biscayne employment being left off of her application; (2)
Plaintiff allegedly nonetheless disclosing that employment “during the hiring
process”; and (3) that Defendants allegedly hired Plaintiff after learning about her
apparent dishonesty.
These facts, taken together and accepted as true, produce a reasonable
inference that Defendants’ statement that Plaintiff was “dishonest during the hiring
process” is false. These plausible allegations, paired with Defendants failure to
provide any factually-similar authority that supports the adoption of their position,
leads us to reject Defendants’ argument.
To be clear, we do not hold that Defendants did make a false, stigmatizing
representation in the termination letter. But we cannot find at this stage, and as a
matter of law, that Plaintiff’s allegations that the termination letter contains false,
stigmatizing statements is unplausible. Accordingly, we recommend that Defendants’
motion be denied as to this claim.
C. Unconstitutional Policy or Custom
Further, Defendants move to insulate the City from liability as to both counts
I and II of Plaintiff’s Amended Complaint on the grounds that Plaintiff has not
alleged that an unconstitutional custom or practice of the City caused her ostensible
injury.
A local government or municipality may be sued under section 1983 “when
execution of a government's policy or custom, whether made by its lawmakers or by
those whose edicts or acts may fairly be said to represent official policy, inflicts the
injury that the government as an entity is responsible under § 1983.” Monell v. Dep't
of Soc. Servs. of City of New York, 436 U.S. 658, 694 (1978). A plaintiff, therefore,
“must show that [the City] ha[d] a custom or practice of permitting it and that [City’s]
custom or practice [was] ‘the moving force [behind] the constitutional violation.’”
Craig v. Floyd Cnty., Ga., 643 F.3d 1306, 1310 (11th Cir. 2011) (quoting Grech v.
Clayton Cnty., Ga., 335 F.3d 1326, 1329 (11th Cir. 2003) (en banc)).
“Municipal liability may also attach if final policymakers have acquiesced in a
longstanding practice that constitutes the entity's standard operating procedure.”
Hoefling v. City of Miami, 811 F.3d 1271, 1279 (11th Cir. 2016) (citing Bd. of Cty.
Commissioners v. Brown, 520 U.S. 397, 403–04 (1997)). In instances where the
plaintiff alleges a single decisionmaker engaged in the constitutional violation,
“‘liability may arise from ‘a course of action tailored to a particular situation and not
intended to control decisions in later situations,’ provided that ‘the decisionmaker
possesses final authority to establish municipal policy with respect to the action
ordered.’” Scala v. City of Winter Park, 116 F.3d 1396, 1399 (11th Cir. 1997) (quoting
Pembaur v. City of Cincinnati, 475 U.S. 469, 481 (1986)). Additionally, “identifying
and proving that a final policymaker acted on behalf of a municipality is an
evidentiary standard, and not a pleading requirement.” Hoefling, 811 F.3d at 1280.
Defendants argue that Plaintiff’s Amended Complaint “is devoid of substantive
factual allegations establishing any long-standing custom of violating City employees’
purported procedural due process or liberty interest rights.” [D.E. 19 at 7].
Defendants further argue that Plaintiff has pleaded no facts that suggest such a
policy, even if it existed, was the moving force behind Plaintiff’s alleged constitutional
depravations.
In response, Plaintiff argues that under the “single-decision-by-a-municipal-
policymaker theory,” Plaintiff has plausibly alleged that Ms. Hernandez was the final
policy making authority with respect to terminating City employees, and was also the
individual who terminated Plaintiff. This is evidenced, asserts Plaintiff, by the fact
that the City Charter does not contemplate administrative review of Ms. Hernandez’s
termination decisions. Thus, Plaintiff argues that she has alleged sufficient facts to
impose municipal liability as to Counts I and II.
Indeed, Plaintiff does allege that “Hernandez, as Doral’s City Manager, … had
final policymaking authority and was the final decision maker regarding [Plaintiff’s]
termination ….” [D.E. 15 at ¶ 26]. And it is true, based on the City Charter excerpts
that Plaintiff relies upon in the Amended Complaint, that there exists (or at least,
Plaintiff has plausibly alleged) no administrative review for Ms. Hernandez’s
termination decisions. See Scala, 116 F.3d at 1401 (noting that “[f]inal policymaking
authority over a particular subject area does not vest in an official whose decisions in
the area are subject to meaningful administrative review”).
At this stage, then, Plaintiff’s allegations seem to fit within the “single-
decision-by-a-municipal-policymaker theory” and survive Defendants’ motion to
dismiss. See Perez v. City of Opa-Locka, 629 F. Supp. 3d 1164, 1189 (S.D. Fla. 2022)
(holding the plaintiff “plausibly allege[d] that a final policymaker” deprived the
plaintiff of constitutional rights where the decisionmaker’s actions plausibly resulted
in a constitutional violation and were plausibly alleged to not be subject to
meaningful administrative review); see also Davis v. City of Apopka, 734 F. App'x 616,
620 (11th Cir. 2018) (holding that the plaintiff plausibly alleged municipal liability
via “a single decision by a municipal policymaker” because “[t]he complaint clearly
alleged that Manley, as Chief of Police, personally directed the warrantless search of
the Davis home. The complaint did not expressly state that Manley was a final
policymaker, but that is in no way fatal to Davis's claim because whether an
individual is a final policymaker is a question of law, not fact. Complaints must allege
facts; they are not required to allege conclusions of law.”).
We acknowledge Defendants’ concerns that Plaintiff’s allegations do not
necessarily have evidentiary support at this stage. But that is not required. Indeed,
the Eleventh Circuit has clarified that “identifying and proving that a final
policymaker acted on behalf of a municipality is ‘an evidentiary standard, and not a
pleading requirement.’” Hoefling, 811 F.3d at 1280 (quoting Swierkiewicz v. Sorema,
N.A., 534 U.S. 506, 510 (2002)).
Surely, Defendants may wish to disprove Plaintiff’s allegations that Ms.
Hernandez was the final decisionmaker or that Ms. Hernandez has final
policymaking authority. To that end, Defendants may pursue discovery and assert
their evidentiary findings at summary judgment and/or trial. But at the pleading
stage, Plaintiff has plausibly alleged that Ms. Hernandez—the City Manager working
under a City Charter that does not provide for pre- or post-termination hearings—is
a final policymaking authority whose decisions are not subject to meaningful
administrative review. That states a plausible claim. See, e.g., Congleton v. Gadsden
Cnty., Fla., No. 4:11-CV-00097-SPM, 2011 WL 2174350, at *3 (N.D. Fla. June 1, 2011)
(“This Court is not deciding whether Lawler had final policymaking authority, only
whether Congleton alleged sufficient facts to make it plausible that Lawler had such
authority. On the basis of Congleton's allegations, it is reasonable for this Court to
draw the inference that Gadsden County is liable for the actions of Lawler, who
plausibly has official authority to act for the county.”).
Accordingly, on this score, Defendants’ motion should be denied.
D. Qualified Immunity
We turn to Defendants’ argument that qualified immunity should insulate Ms.
Hernandez from liability as a matter of law.
“Qualified immunity protects government officials performing discretionary
functions ... from liability if their conduct violates no clearly established statutory or
constitutional rights of which a reasonable person would have known.” Jacoby v.
Baldwin Cnty., 835 F.3d 1338, 1343–44 (11th Cir. 2016) (quoting Foy v. Holston, 94
F.3d 1528, 1532 (11th Cir. 1996)). Where the public official is acting in her
discretionary capacity, “the burden shifts to the plaintiff[ ] to show that qualified
immunity is inappropriate.” Terrell v. Smith, 668 F.3d 1244, 1250 (11th Cir. 2012)
(citing Lee v. Ferraro, 284 F.3d 1188, 1194 (11th Cir. 2002)).
To satisfy this burden, Plaintiff faces a two-part test. “First, the plaintiff[ ]
must allege facts that establish that the officer violated [the plaintiff’s] constitutional
rights; and second, the plaintiffs must also show that the right involved was ‘clearly
established’ at the time of the putative misconduct.” Id. at 1250 (quoting Pearson v.
Callahan, 555 U.S. 223, 232 (2009)). This doctrine aims to “protect[ ] from suit ‘all
but the plainly incompetent or one who is knowingly violating the federal law.’” Lee,
284 F.3d at 1194 (quoting Willingham v. Loughnan, 261 F.3d 1178, 1187 (11th Cir.
2001)). A constitutional right is “clearly established” for qualified immunity purposes
if the state actor had “fair warning” that her conduct was unconstitutional via
precedent from “the United States Supreme Court, the Eleventh Circuit, or the
highest court of the state where the [conduct] took place.” Mikko v. City of Atlanta,
Ga., 857 F.3d 1136, 1146 (11th Cir. 2017) (internal citations omitted).
Here, Plaintiff does not meaningfully dispute that Ms. Hernandez acted within
her discretionary capacity. Further, we have already found that Plaintiff has
plausibly alleged constitutional deprivations. Thus, our analysis will center on
whether Plaintiff’s allegedly violated rights (i.e., her liberty interest and her property
interest) were clearly established for qualified immunity purposes.
Defendants argue that Plaintiff has failed to adequately allege that, when Ms.
Hernandez exercised her discretionary duties, Ms. Hernandez knowingly violated
Plaintiff’s constitutional rights. Further, Defendants aver that Plaintiff has not
established that Ms. Hernandez acted so incompetently, and without regard for
Plaintiff’s constitutional rights, as to expose her to suit and liability.
Plaintiff, meanwhile, argues that at the time of her termination, both her
property interest in her employment and her liberty interest in her reputation were
clearly established under Eleventh Circuit precedent. Thus, Plaintiff argues that
because Ms. Hernandez had “fair warning” of Plaintiff’s relevant rights, Plaintiff’s
allegations plausibly stave off qualified immunity.
1. Liberty Claim
As to the liberty deprivation claim, Plaintiff has plausibly alleged that Ms.
Hernandez had “fair warning” that she, by publishing plausibly-false, stigmatizing
information and not providing Plaintiff with a name-clearing hearing, was violating
Plaintiff’s constitutional rights. Indeed, it is beyond debate that it is unconstitutional
for a state-actor employer to publish false, stigmatizing information without
providing a name-clearing hearing either pre- or post-termination; indeed, published
Eleventh Circuit opinions have held so in clear terms. See Buxton, 871 F.2d at 1046
(“We hold that a public employer is required to provide the opportunity for a post-
termination name-clearing hearing when stigmatizing information is made part of
the public records, or otherwise published. Notice of the right to such a hearing is
required.”).
In support of their contrary argument, Defendants both fail to cite to any
authority presenting factually similar scenarios in which qualified immunity was
applied, and fail to grapple with the persuasive caselaw presented by Plaintiff—
namely, Johnston v. Borders, 724 F. App’x 762 (11th Cir. 2018). There, a sheriff
sought qualified immunity after publishing allegedly stigmatizing information in the
plaintiff’s personnel files. The court refused to apply qualified immunity, because
“[s]everal of [this Circuit’s] published decisions gave Sheriff Borders ‘fair warning’
that his conduct was unconstitutional.” Id. at 768. Specifically, this Circuit has “held
that government employees are entitled to a meaningful opportunity for a name
clearing hearing after an employer places allegedly false and stigmatizing
information in their personnel files.” Id. (citing Cotton v. Jackson, 216 F.3d 1328 (11th
Cir. 2000) and (Buxton, 871 F.2d at 1038). Thus, the sheriff was not entitled to
qualified immunity.
Here, nearly identically, Plaintiff has plausibly alleged that Ms. Hernandez
terminated Plaintiff and published false, stigmatizing information in her personnel
file without an opportunity for hearing. We see no reason to stray from the analysis
in Johnson, which relies on published opinions in this Circuit that held that an
opportunity for hearing is required under these facts. Thus, because, as Johnston
points out, Ms. Hernandez had “fair warning” that her actions were unconstitutional,
we find that Plaintiff’s allegations should stave off the application of qualified
immunity.
Thus, Ms. Hernandez should not be entitled to qualified immunity as to
Plaintiff’s “stigma plus” liberty claim.
2. Property Claim
As to the property deprivation claim, it is similarly well established by
Eleventh Circuit precedent that state employees who are not “at-will” have a
continued property interest in their employment. See Barnes v. Zaccari, 669 F.3d
1295, 1303 (11th Cir. 2012) (quoting Logan v. Zimmerman Brush Co., 455 U.S. 422,
430 (1982)) (“The hallmark of property ... is an individual entitlement grounded in
state law, which cannot be removed except ‘for cause.’”); Hearn v. City of Gainesville,
688 F.2d 1328, 1332 (11th Cir. 1982) (citing Laney v. Holbrook, 150 Fla. 622 (1942))
(“Where a statute or ordinance lists specific grounds for discharge of a public
employee or states that a public employee can only be terminated for just cause,
Florida courts hold that the employee has a property right of which he cannot be
deprived without due process.”); Taylor v. Bd. of Regents of Univ. Sys. of Georgia, No.
1:20-CV-5048-SEG, 2022 WL 4857906, at *16 (N.D. Ga. Oct. 3, 2022) (quoting Barnes,
669 F.3d at 1307) (“It is, to be sure, clearly established that ‘when a government
benefit cannot be removed except ‘for cause,’ an individual has a property interest in
that benefit[.]’”).
Here, Defendants offer no reason or authority as to why Ms. Hernandez—the
City Manager—would not have “fair warning” of the laws governing her conduct.
More specifically, Defendants have not persuaded us that, when (taking Plaintiff’s
allegations as true) Ms. Hernandez allegedly terminated Plaintiff “for cause” and
failed to provide a pre- or post-termination hearing, she was reasonably unaware of
the constitutional infirmities. Accordingly, having found that Plaintiff has plausibly
alleged a constitutional violation of which Ms. Hernandez should have had “fair
warning,” we find Defendants’ conclusory argument to be unpersuasive. See Harlow
v. Fitzgerald, 457 U.S. 800, 818 (1982) (“If the law was clearly established, the
immunity defense ordinarily should fail, since a reasonably competent public official
should know the law governing his conduct.”); Barnes, 669 F.3d at 1308 (affirming
the denial of qualified immunity defense because “(1) Barnes had a protected property
interest and that (2) he was due some predeprivation process before VSU could
deprive him of that interest. Because Barnes received no predeprivation process, we
affirm the district court's denial of Zaccari's motion for summary judgment grounded
on qualified immunity”).
Thus, at this stage, Defendants’ request for qualified immunity should be
denied without prejudice. Ms. Hernandez, of course, is free to raise this issue again
at summary judgment or trial.
E. Breach of Contract Claim
Lastly, the City moves to dismiss Plaintiff’s breach of contract claim for
allegedly-unpaid severance. The City paid Plaintiff six weeks of severance rather
than the seven weeks that was agreed to in the parties’ general release agreement.
After the general release was executed, the City contends, it learned that the
severance provision violated Florida law (§ 215.425(4)(b), Fla. Stat) because a general
release agreement cannot provide for a severance payment that exceeds six weeks.
Thus, the City asserts that its hands are tied: it would violate Florida law for the City
to pay a seventh week of severance, and therefore Plaintiff’s breach of contract claim
should be dismissed with prejudice.
Plaintiff responds that § 215.425(4)(b) does not apply because the release
agreement did not settle “an employment dispute” between the parties. Rather,
Plaintiff alleges that she resigned voluntary and no employment dispute preceded
that resignation. And, Plaintiff argues, because the severance did not settle “an
employment dispute,” § 215.425(4)(b)’s six-week cap has no application. Accordingly,
Plaintiff contends, there is no six-week cap on severance payments and Defendants
only argument fails.
This issue hinges on whether § 215.425(4)(a) or § 215.425(4)(b) should apply.
If subsection (b) applies (that is, if the severance pay “represents the settlement of an
employment dispute”), only six weeks of severance is permitted and Defendants’
motion succeeds. But if the severance pay does not “represent the settlement of an
employment dispute,” then subsection (a) applies; that subsection permits twenty
weeks of severance, and thus Defendants’ motion would fail.
Plaintiff pleads (which we must accept as true at this juncture) that she
voluntarily resigned—not that she resigned as the result of an “employment dispute.”
While it may appear odd that the City would voluntarily pay Plaintiff seven weeks of
severance despite their being no dispute, Defendants have not meaningfully argued
that any employment dispute existed. Thus, we (1) have plausible allegations that
undermine the application of § 215.425(4)(b) (i.e., that the severance pay did not
necessarily “represent the settlement of an employment dispute”), and (2) no helpful
argument (and no authority) from the City that § 215.425(4)(b) should apply in spite
of Plaintiff’s presumably veracious allegations.
Thus, in light of the motion to dismiss standard and Plaintiff’s allegations that
no employment dispute preceded her voluntary resignation, we conclude that the
City’s motion to dismiss this claim should be denied. Perhaps there exists evidence
that an employment dispute did in fact precede Plaintiff’s resignation; we make no
finding either way. Indeed, that finding is best suited for summary judgment or trial
after the parties have had an opportunity to conduct discovery and develop a record
on the matter. But based on the current record, we find that Plaintiff’s allegations
plausibly allege the non-existence of an employment dispute preceding her
resignation, and thus Plaintiff plausibly staves off, for the moment, application of
§ 215.425(4)(b).
Thus, Defendants’ motion to dismiss as to Count III should also be denied.
IV. CONCLUSION
For the reasons set forth above, we recommend that Defendants’ Motion to
Dismiss [D.E. 19] be DENIED.
Pursuant to Local Magistrate Rule 4(b) and Fed. R. Civ. P. 73, the parties have
fourteen (14) days from service of this Report and Recommendation within which to
file written objections, if any, to the District Judge. Failure to timely file objections
shall bar the parties from de novo determination by the District Judge of any factual
or legal issue covered in the Report and shall bar the parties from challenging on
appeal the District Judge’s Order based on any unobjected-to factual or legal
conclusions included in the Report. 28 U.S.C. § 636(b)(1); 11th Cir. Rule 3-1; see, e.g.,
Patton v. Rowell, 2017 WL 443634 (11th Cir. Feb. 2, 2017); Cooley v. Commissioner
of Social Security, 2016 WL 7321208 (11th Cir. Dec. 16, 2016).
DONE AND SUBMITTED in Chambers at Miami, Florida, this 23rd day of
September, 2024.
/s/ Edwin G. Torres
EDWIN G. TORRES
Chief United States Magistrate Judge