“Because the Ellis law firm’s dunning letter and enclosed documents were attached to the Reeses’ complaint as an exhibit, we treat them as part of the complaint for [Fed. R. Civ. P.] 12(b)(6) purposes.”
How later courts described this case
- “Because the Ellis law firm’s dunning letter and enclosed documents were attached to the Reeses’ complaint as an exhibit, we treat them as part of the complaint for [Fed. R. Civ. P.] 12(b)(6) purposes.”
- citing, among other cases, Lawrence, 919 F.2d at 1529, for the proposition that, under Fed. R. Civ. P. 12(b)(6), the existence of disputed material facts precludes a district court from granting a motion to dismiss
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
BARBARIETTA TURNER-PUGH, et al., )
)
Plaintiffs, )
)
vs. ) CIVIL ACT. NO. 1:23-cv-294-TFM-N
)
MONROE COUNTY BOARD OF )
EDUCATION, et al., )
)
Defendants. )
MEMORANDUM OPINION AND ORDER
Pending before the Court is Defendants’ Motion to Dismiss and/or Strike Portions of
Plaintiffs’ Second Amended Complaint (Doc. 48, filed February 13, 2025) in which Defendants
Monroe County Board of Education and Gregory Shehan motion the Court, pursuant to Fed. R.
Civ. P. 12(b)(6) and 12(f), dismiss and/or strike certain claims that are brought against them by
Plaintiffs Barbarietta Turner-Pugh, L’Nari Turner, Lizzie Ingram, and Alicia Salter in the Second
Amended Complaint. Having considered the motion, response, reply, and relevant law, the Court
finds the motion to dismiss is due to be DENIED and the motion to strike is due to be GRANTED.
I. PROCEDURAL BACKGROUND
On August 1, 2023, Plaintiffs Barbarietta Turner-Pugh (“Turner-Pugh”), L’Nari Turner
(“Turner”), Lizzie Ingram (“Ingram”), and Alicia Salter (“Salter”) (collectively, “Plaintiffs”)
originally filed with this Court their Complaint in which they brought claims against the Monroe
County Board of Education (“the MCBOE”) and the members of the MCBOE, in their official
capacities, Superintendent Gregory Shehan (“Shehan”), Tony Powell, Barbara Turner, Martha
Jordan, Kenneth V. Smith, and Sabrina Kidd (collectively, the members of the MCBOE will be
referred to as, “the MCBOE members”). Doc. 1. The claims include (1) retaliation in violation of
Title VII of the Civil Rights Act of 1964, (2) discrimination in violation of Title IX, (3) violation
of the Equal Pay Act (“the EPA”), (4) defamation, (5) breach of contract, and (6) violation of the
Family Medical Leave Act (“the FMLA”). Id.
On August 31, 2023, the MCBOE and MCBOE’s members filed a motion to dismiss (Doc.
11), pursuant to Fed. R. Civ. P. 12(b)(6), and brief in support (Doc. 12). Plaintiffs filed a response
to the motion to dismiss in which they conceded the Complaint was due to be amended and
requested the Court grant them leave to amend the Complaint to cure certain deficiencies. Doc.
15. The Court granted Plaintiffs’ request to amend the Complaint and denied as moot the motion
to dismiss. Doc. 17.
Plaintiffs filed an amended complaint on October 4, 2023, in which they brought claims
against the MCBOE and Shehan, in his individual and official capacities, (collectively,
“Defendants”) as well as fictitious defendants. Doc. 18. The claims include (1)
discrimination/retaliation in violation of Title VII of the Civil Rights Act of 1964, (2)
discrimination in violation of Title IX, (3) defamation, (4) breach of contract, and (5) violation of
the Americans with Disabilities Act (“the ADA”). Id.
On October 18, 2023, Defendants filed a motion to dismiss the amended complaint (Doc.
21), pursuant to Fed. R. Civ. P. 12(b)(6), and brief in support (Doc. 22), for which Plaintiffs filed
a response to the motion (Doc. 26). The assigned Magistrate Judge entered a Report and
Recommendation in which she recommended: (1) Plaintiffs’ response to the motion to dismiss the
amended complaint be treated as a Fed. R. Civ. P. 41(a)(1)(A)(i) notice of voluntary dismissal of
all claims against Defendant Monroe County School System and (2) Defendants’ motion to dismiss
the amended complaint be granted in part, denied in part, and found moot in part. Doc. 28.
Plaintiffs filed objections (Doc. 29) to the Report and Recommendation and Defendants filed a
reply (Doc. 31). The undersigned adopted the recommendation of the Magistrate Judge and
ordered as follows: (1) the motion to dismiss the amended complaint was denied as moot as it
related to the Monroe County School System, which was dismissed without prejudice from the
action due to Plaintiffs’ concession/request; (2) the motion was granted as to (a) the fictitious
defendants, who were stricken and dismissed without prejudice, (b) the state-law claims (Counts
3 and 4) that were brought against the MCBOE, which were dismissed without prejudice, (c) the
claims that were asserted against Shehan in his individual capacity (Counts 1, 2, and 8), which
were dismissed with prejudice; (3) the motion was partially construed as a Fed. R. Civ. P. 12(f)
motion to strike that was granted, and the official-capacity claims against Shehan (Counts 1, 2,
and 8) were stricken as redundant and the demand for punitive damages in Count 1 in its entirety
and Counts 3 and 5 to the extent they are asserted against the MCBOE and Shehan, in his official
capacity, were stricken as immaterial and/or impertinent; and (4) the motion was otherwise denied.
Doc. 32.
On October 3, 2024, Defendants filed an answer to the amended complaint. Doc. 34. On
December 20, 2024, Plaintiffs filed a Second Amended Complaint (Doc. 41) that the Court
construed as a motion for leave to file an amended complaint (Doc. 42) and ordered Plaintiffs to
file a description of the proposed amendments to their amended complaint and ordered Defendants
to show cause why the construed motion should not be granted. Plaintiffs timely filed a response
to the Court’s Order (Doc. 43), and Defendants timely filed their response in opposition to the
motion for leave to file an amended complaint (Doc. 44). The Court granted the motion for leave
to file an amended complaint (Doc. 45), and Plaintiffs filed their Second Amended Complaint on
January 30, 2025 (Doc. 46). In the Second Amended Complaint, Plaintiffs brings claims against
Defendants for (Count 1) discrimination/retaliation in violation of Title VII of the Civil Rights Act
of 1964, (Count 2) discrimination in violation of Title IX, (Count 3) defamation, (Count 4) breach
of contract, (Count 5) violation of the ADA, (Count 6) violation of the EPA, and (Count 7) outrage.
Id.
On February 13, 2025, Defendants filed the instant motion to dismiss (Doc. 48) and brief
in support (Doc. 49) for which the Court entered a briefing schedule (Doc. 50). Plaintiffs timely
filed a response to the motion (Doc. 52), and Defendants timely filed a reply (Doc. 53). The motion
to dismiss is fully briefed and ripe for review, and the Court finds oral argument unnecessary.
II. STANDARD OF REVIEW
A. Fed. R. Civ. P. 12(b)(6)
Pursuant to Fed. R. Civ. P. 12(b)(6), a defendant may move to dismiss a complaint on the
basis that the plaintiff has failed to state a claim upon which relief may be granted. See FED. R.
CIV. P. 12(b)(6). To survive a motion to dismiss, a plaintiff must plead “only 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);
see also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (“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.’ [Twombly, 550 U.S.] at 570[ ]. 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. at 556[ ].”). Since a Fed. R. Civ. P. 12(b)(6) motion questions
the legal sufficiency of a complaint, in assessing the merits of the motion, the court must assume
that all the factual allegations set forth in the complaint are true. See, e.g., United States v. Gaubert,
499 U.S. 315, 327 (1991); Powell v. Lennon, 914 F.2d 1459, 1463 (11th Cir. 1990); but see also
Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 555) (“[T]he tenet that a court must accept as
true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare
recitals of the elements of a cause of action, supported by mere conclusory statements, do not
suffice.”). Moreover, all factual allegations shall be construed in the light most favorable to the
plaintiff. See, e.g., Brower v. County of Inyo, 489 U.S. 593, 598 (1989). Obviously, therefore, a
district court may not resolve factual disputes when adjudicating a motion to dismiss. Page v.
Postmaster Gen. and Chief Exec. Officer of the U.S. Postal Serv., 493 F. App’x 994, 995 (11th
Cir. 2012) (citing, among other cases, Lawrence, 919 F.2d at 1529, for the proposition that, under
Fed. R. Civ. P. 12(b)(6), the existence of disputed material facts precludes a district court from
granting a motion to dismiss). “‘When considering a motion to dismiss . . . the court limits its
consideration to the pleadings and all exhibits attached thereto.’” Thaeter v. Palm Beach Cnty.
Sheriff’s Office, 449 F.3d 1342, 1352 (11th Cir. 2006) (quoting Grossman v. Nationsbank, N.A.,
225 F.3d 1228, 1231 (11th Cir. 2000) (per curiam)); see also Reese v. Ellis, Painter, Ratterree &
Adams, LLP, 678 F.3d 1211, 1215-16 (11th Cir. 2012) (“Because the Ellis law firm’s dunning
letter and enclosed documents were attached to the Reeses’ complaint as an exhibit, we treat them
as part of the complaint for [Fed. R. Civ. P.] 12(b)(6) purposes.”).
B. Fed. R. Civ. P. 12(f)
“The court may strike from a pleading an insufficient defense or any redundant, immaterial,
impertinent, or scandalous matter” and the court may act either “on its own” or “on motion made
by a party either before responding to the pleading or, if a response is not allowed, within 21 days
after being served with the pleading.” FED. R. CIV. P. 12(f)(1)-(2).
III. DISCUSSION AND ANALYSIS
Defendants make several arguments in their motion: (1) the MCBOE is entitled to
sovereign immunity from Plaintiffs’ state-law claims; (2) Shehan, in his official capacity, is
entitled to absolute immunity from Plaintiffs’ state-law claims; (3) the claims that are brought
against Shehan, in his official capacity, are duplicative of the claims that are brought against the
MCBOE and, therefore, are due to be stricken; (4) Shehan cannot be held liable for violations of
Title VII, the ADA, Title IX, or the EPA; (5) Plaintiffs’ demand for certain damages from the
MCBOE are improper – punitive damages against the MCBOE and Shehan, in his official
capacity, for violations of Title VII, Title IX, and the EPA; punitive damages against the MCBOE
and Shehan, in his official capacity, for violations of state law; and attorney’s fees for violations
of state law. Doc. 49.
In response, Plaintiffs object to the Court dismissing the Second Amended Complaint but
concede some of Defendants’ arguments, as to portions of the Second Amended Complaint that
should be stricken, are meritorious. Doc. 52 at 1-2. Further, Plaintiffs recognize some of
Defendants’ arguments are born from ambiguities in the Second Amended Complaint. Id.
Plaintiffs aver the state-law claims are brought only against Shehan, in his individual capacity, for
actions that were performed while he served as the Superintendent of the MCBOE. Id. at 2-3.
Plaintiffs concede their claims that are brought against Shehan, in his official capacity, and the
federal claims that are brought against him, in his individual capacity, are due to be stricken. Id.
at 3. Plaintiffs further concede their demands for punitive damages for their federal claims, and
for attorney’s fees for their state-law claims, are due to be stricken. Id. at 3-4. Plaintiffs conclude
their response with a request the Court grant in part the motion to dismiss the Second Amended
Complaint and strike the requested items that are listed in the “Conclusion” of Defendants’ brief
in support of their motion but deny any other requests from the motion. Id. at 4.
The Court will analyze Defendants’ arguments under a Fed. R. Civ. P. 12(f) standard since
many of Defendants’ arguments were previously addressed in the Magistrate Judge’s Report and
Recommendation, which was adopted as the opinion of the Court, and was mistakenly included in
the Second Amended Complaint, as conceded by Plaintiffs, or is the result of unintended
ambiguities in the Second Amended Complaint.
As to whether state-law claims can be brought against the MCBOE, the Magistrate Judge
addressed this argument in her Report and Recommendation when she concluded the MCBOE is
an Alabama state agency that is entitled to immunity from Plaintiffs’ state-law claims. Doc. 28.
Indeed, Plaintiffs concede, as to the state-law claims in the Second Amended Complaint, any
reference to the MCBOE as a party against which those claims are brought were in error and such
claims are solely brought against Shehan, in his individual capacity. Doc. 52 at 2-3. Accordingly,
insofar as the state-law claims in the Second Amended Complaint (Counts 3, 4, and 7) reference
the MCBOE as a party against which those claims are brought, those references are STRICKEN.
As to whether Shehan, in his official capacity, is entitled to absolute immunity from
Plaintiffs’ state-law claims, Plaintiffs clarify their state-law claims are solely brought against
Shehan, in his individual capacity. Id. In the Second Amended Complaint, the state-law Counts
do not clarify whether they are brought against Shehan in his official or individual capacity but, in
the introductory “Parties” section, Shehan is described as a party in both his official and individual
capacity. Doc. 46. Since Plaintiffs concede they do not bring the state-law claims against Shehan,
in his official capacity, the Court need not analyze whether he is entitled to absolute immunity in
that capacity for those claims under a Fed. R. Civ. P. 12(b)(6) standard. Accordingly, insofar as
the state-law claims in the Second Amended Complaint (Counts 3, 4, and 7) may be read to be
brought against Shehan, in his official capacity, those claims are STRICKEN and are brought
only against Shehan, in his individual capacity.
As to whether the federal claims that are brought against Shehan, in his official capacity,
are duplicative of the federal claims that are brought against the MCBOE, the Magistrate Judge
addressed this argument in her Report and Recommendation when she concluded those claims
were due to be stricken because they are duplicative of the same claims that are brought against
the MCBOE. Doc. 28. Plaintiffs concede the federal claims that are brought against Shehan, in
his official capacity, are due to be stricken. Doc. 52 at 3. Accordingly, insofar as the federal
claims in the Second Amended Complaint (Counts 1, 2, 5, and 6) are brought against Shehan, in
his official capacity, those claims are STRICKEN.
As to whether Shehan, in his individual capacity, can be held liable for violations of Title
VII, the ADA, Title IX, or the EPA, the Magistrate Judge addressed this argument in her Report
and Recommendation when she concluded individual employees or agents of an employer are not
liable under Title VII or the ADA and, for purposes of the EPA, a public official, in their individual
capacity, is not an employer that is subject to liability. Doc. 28. Plaintiffs concede the federal
claims that are brought against Shehan, in his individual capacity, are due to be stricken. Doc. 52
at 3. Accordingly, insofar as the federal claims in the Second Amended Complaint (Counts 1, 2,
5, and 6) are brought against Shehan, in his individual capacity, those claims are STRICKEN.
Finally, as to whether Plaintiffs’ demand for certain damages are improper – punitive
damages against the MCBOE and Shehan, in his official capacity, for violations of Title VII, Title
IX, and the EPA; punitive damages against the MCBOE and Shehan, in his official capacity, for
violations of state law; and attorney’s fees for violations of state law - the Magistrate Judge
addressed some of this argument in her Report and Recommendation when she found Plaintiffs’
demands for punitive damages for Count 1 (discrimination/retaliation in violation of Title VII),
Count 3 (defamation), and Count 5 (violation of the ADA) were due to be stricken as immaterial
and/or impertinent. Doc. 28. Plaintiffs concede their demands for punitive damages for their
federal claims, and for attorney’s fees for their state-law claims, are due to be stricken. Doc. 52 at
3-4. Plaintiffs’ state-law claims that are brought against the MCBOE and Shehan, in his official
capacity, have been stricken, and therefore, punitive damages for those claims are due to be
stricken. Accordingly, Plaintiffs’ demands for punitive damages against the MCBOE and Shehan,
in his official capacity, for violations of Title VII, Title IX, and the EPA; punitive damages against
the MCBOE and Shehan, in his official capacity, for violations of state law; and attorney’s fees
for violations of state law are STRICKEN.
IV. CONCLUSION
Accordingly, Defendants’ Motion to Dismiss and/or Strike Portions of Plaintiffs’ Second
Amended Complaint (Doc. 48) is GRANTED as to the motion to strike, pursuant to Fed. R. Civ.
P. 12(f), and DENIED as to the motion to dismiss, pursuant to Fed. R. Civ. P. 12(b)(6). It is
ORDERED the following is STRICKEN from the Second Amended Complaint (Doc. 46):
1. the state-law claims (Counts 3, 4, and 7) that are brought against Defendants Monroe
County Board of Education and Gregory Shehan, in his official capacity;
2. the federal claims (Counts 1, 2, 5, and 6) that are brought against Defendant Gregory
Shehan, in both his individual and official capacities;
3. the demand for punitive damages against Defendants Monroe County Board of Education
and Gregory Shehan, in his official capacity, for violations of Title VII, Title IX, and the Equal
Pay Act;
4. the demand for punitive damages against Defendants Monroe County Board of Education
and Gregory Shehan, in his official capacity, for violations of state law; and
5. the demand for attorney’s fees for violations of state law.
To correct the oversights and ambiguities of the Second Amended Complaint and to present
a complete pleading that does not require reference to this Memorandum Opinion and Order for
comprehension, Plaintiffs Barbarietta Turner-Pugh, L’Nari Turner, Lizzie Ingram, and Alicia
Salter are ORDERED to file by July 9, 2025, a third amended complaint that is consistent with
the rulings in this Memorandum Opinion and Order.
DONE and ORDERED this 27th day of June 2025.
/s/ Terry F. Moorer
TERRY F. MOORER
UNITED STATES DISTRICT JUDGE