The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
LARRY STEPHENS, an
individual,
Plaintiff,
v. Case No: 2:25-cv-709-JES-DNF
THE SCHOOL BOARD OF LEE
COUNTY, FLORIDA, a
political subdivision of
the State of Florida,
Defendant.
OPINION AND ORDER
This matter comes before the Court on review of the Motion
for Temporary Reinstatement (Doc. #25) filed on December 19, 2025
by Plaintiff Larry Stephens (“Stephens”). Defendant School Board
of Lee County, Florida (“School Board”) filed a Response in
Opposition on January 26, 2026. (Doc. #28.) With leave of the
Court, Stephens and the School Board filed Replies on January 28,
2026 and February 9, 2026, respectively. (Docs. ##31, 34.) For
the reasons set forth below, Plaintiff’s motion is granted in part
and denied in part.
I.
Stephens began his employment as a Chief Operations Officer
with the School District of Lee County (“the School District”) on
July 3, 2023. (Doc. #1 at ¶ 6.) As Chief Operations Officer his
responsibilities included “overseeing facilities, transportation,
procurement, construction projects, and other operational
functions critical to the [District’s] mission of educating
students.” (Doc. #25-1 at ¶ 4.) Until April 9, 2024, Stephens’s
supervisor was Dr. Christopher Bernier (“Dr. Bernier”), the
superintendent of the District. (Doc. #1 at ¶ 8.)
According to the Complaint, beginning in October or November
of 2023, Dr. Bernier subjected Stephens to “a pattern of abuse.”
(Id. at ¶ 8.) On April 4, 2024, Stephens engaged in statutorily
protected activity by submitting a signed, written whistleblower
complaint to the District’s Lighthouse hotline service. (Id. at
¶ 20.) In the Lighthouse complaint Stephens detailed, inter alia,
Dr. Bernier’s racial discrimination, harassment, and mismanagement
of public funds. (Id. at ¶ 21.) Dr. Bernier resigned as
superintendent shortly thereafter, and Stephens’ annual contract
was renewed for the 2024-25 school year despite Dr. Bernier’s prior
statement that he intended not to renew it. (Id. at ¶ 23.)
Stephens’ complaint was investigated by an outside law firm, which
substantiated many of his allegations. (Id. at ¶¶ 24-25.)
In November 2024, Dr. Denise Carlin (“Dr. Carlin”) was sworn
in as the newly elected superintendent of the School District.
(Id. at ¶ 26.) Dr. Carlin was aware of Stephens’ official
whistleblower complaint and had stated her intentions not to renew
his contract if she was elected. Dr. Carlin did not renew
Stephens’s contract, whose last day of employment was June 30,
2025. (Id. at ¶¶ 26-27.)
On August 11, 2025, Stephens filed a Complaint (Doc. #1) in
federal court against the School Board for (1) retaliation in
violation of the Family & Medical Leave Act (“FMLA”), (2)
retaliation in violation of the Rehabilitation Act, and (3)
retaliation in violation of the Florida Public Sector
Whistleblower Act (“FWA”) (Id. at ¶¶ 78-93). In the instant Motion
for Temporary Reinstatement, Stephens requests that the Court
temporarily reinstate his employment with the School District
pursuant to Fla. Stat. § 112.3187(9)(f) of the FWA. (Doc. #25.)
II.
The relevant portion of the FWA prohibits public employers
from taking retaliatory action against an employee “who discloses
information to an appropriate agency alleging improper use of
governmental office, gross waste of funds, or any other abuse or
gross neglect of duty on the part of an agency, public officer, or
employee.” Fla. Stat. § 112.3187(2). The FWA is remedial and
should be given liberal construction in favor of granting access
to its remedies. Irven v. Dep't of Health & Rehab. Services, 790
So. 2d 403, 405 (Fla. 2001).
The FWA provides that relief for a violation “must include”
certain action. Fla. Stat. § 112.3187(9)(a)-(f). Under §
112.3187(9)(f) the relief “must include”
[t]emporary reinstatement to the employee's former
position or to an equivalent position, pending the final
outcome on the complaint, if an employee complains of
being discharged in retaliation for a protected
disclosure and if a court of competent jurisdiction or
the Florida Commission on Human Relations, as applicable
under s. 112.31895, determines that the disclosure was
not made in bad faith or for a wrongful purpose or
occurred after an agency's initiation of a personnel
action against the employee which includes documentation
of the employee's violation of a disciplinary standard
or performance deficiency.
§ 112.3187(9)(f), Fla. Stat.
Thus, to obtain a temporary reinstatement the employee must
show that “’1) prior to termination the employee made a disclosure
protected by the statute; 2) the employee was discharged; and 3)
the disclosure was not made in bad faith or for a wrongful purpose,
and did not occur after an agency's personnel action against the
employee.’” Dep't of Children & Families v. Herstein, 399 So. 3d
384, 389 (Fla. 1st DCA 2025) (quoting State, Dept. of Transp. v.
Florida Com'n on Human Relations, 842 So. 2d 253, 255 (Fla. 1st
DCA 2003)). The personnel action in the third element requires
that “an agency's initiation of a personnel action against the
employee” “includes documentation of the employee's violation of
a disciplinary standard or performance deficiency.” Fla. Stat. §
112.3187(9)(f).
III.
Stephens asserts that the FWA protects both his April 24,
2025, complaint and his participation in the investigation of that
complaint. (Doc. #25 at pp. 5-12.) For purposes of the motion,
the School Board does not contest that Stephens made protected
disclosures under the FWA. (See Doc. #28.)
Stephens also asserts that he was discharged within the
meaning of the FWA when his contract was not renewed for the 2025-
2026 school year. (Doc. #25 at pp. 13-14.) The School Board does
not contest that Stephens was discharged when he was informed on
April 21, 2025, that his contract would not be renewed for the
2025-2026 school year.
The School Board contends, however, that Stephens is
statutorily disqualified from temporary reinstatement because: (1)
his April 4, 2024, whistleblower disclosure “was made in bad faith
or for a wrongful purpose;” and (2) “his disclosure occurred after
the District had initiated personnel action against him and there
is documentation of performance deficiency.” (Doc. #28 at pp. 1,
12-13.)
A. Bad Faith or Wrongful Purpose of Disclosure
The School Board initially focuses on the wrong conduct,
asserting that “Plaintiff’s Motion should fail as it was made in
bad faith and/or for a wrongful purpose.” (Doc. #28 at p. 13.) As
discussed earlier, the FWA provides for temporary reinstatement
“if an employee complains of being discharged in retaliation for
a protected disclosure and if a court of competent jurisdiction .
. . determines that the disclosure was not made in bad faith or
for a wrongful purpose.” § 112.3187(9)(f), Fla. Stat. (emphasis
added.) It is not the motion which must not be made in bad faith
or for a wrongful purpose, but Plaintiff’s protected disclosure.
Stephens agrees that a temporary reinstatement is only
available if the disclosures were not made in bad faith or for a
wrongful purpose, but asserts that his actions were taken in good
faith and for a proper purpose. (Doc. #25 at pp. 14-15.) The FWA
does not define the term “bad faith”, but Florida law has defined
“bad faith” in related contexts. For example, Fla. Stat. § 768.28
precludes liability in tort for a state government employee unless
the employee “acted in bad faith or with malicious purpose . . ..”
Fla. Stat. § 768.28(9)(a). The phrase ‘bad faith,’ as used in
section 768.28(9)(a), has been “equated with the actual malice
standard.” Parker v. State of Fla. Bd. of Regents ex rel. Fla.
State Univ., 724 So. 2d 163, 167 (Fla. 1st DCA 1998) (citation
omitted). See also Aguirre v. Seminole Cnty., 158 F.4th 1276,
1311 (11th Cir. 2025) (noting that Florida courts equate bad faith
with the actual malice standard.); Barr v. Denmark, No. 24-12075,
2024 WL 4969270, at *3 (11th Cir. Dec. 4, 2024)(same). Another
Florida court defines “bad faith” as “[t]he opposite of ‘good
faith’, generally implying or involving active or constructive
fraud, or a design to mislead or deceive another . . . or sinister
motive . . . [contemplating] a state of mind affirmatively
operating with a furtive design or some motive of interest or ill
will.” Bosso v. Neuner, 426 So. 2d 1209, 1212 (Fla. 4th DCA
1983)(quoting Black’s Law Dictionary, 4th Ed. at p. 176.)
According to the School Board, Stephens’ allegations and
admissions demonstrate his bad faith and wrongful purpose because:
(1) Stephens’ first protected disclosure was untimely; (2)
Stephens had a “furtive design,” as demonstrated by his failure to
attach his Timeline document to the motion, his Declaration, or
the Complaint; and (3) Stephens made “several misrepresentations”
as established by inconsistencies between his Declaration and his
Timeline. (Doc. #28 at pp. 1, 13-16.) The Court is not convinced.
(1) Delay in Making Protected Disclosure
The School Board first argues that Stephens did not file a
protected disclosure until nine days after he was informed on March
26, 2024, that Dr. Bernier intended to terminate his employment.
The School Board argues that the nine-day delay establishes
Stephens’ bad faith and improper purpose. (Doc. #28, pp. 3, 14.)
A nine-day delay is clearly insufficient to infer bad faith or
wrongful purpose. King v. State of Florida, 650 F. Supp. 2d 1157,
1164 (N.D. Fla. 2009)(rejecting argument that approximate three
month delay was evidence of bad faith “because there are many
explanations as to why an employee might wait to file official
complaints against his employer.”) While an undue delay in filing
a protected disclosure may establish bad faith or wrongful purpose,
the nine days here does not come close to establishing either.
The School Board also argues that “Plaintiff had been informed
by Dr. Bernier of many performance deficiencies over at least the
eight (8) months prior to his whistleblower complaint/disclosure.”
(Doc. #28 at p. 3 n.4.) The School Board asserts Stephens “waited
for months to submit his whistleblower complaint/disclosure –
doing so only after being informed of his impending termination.”
(Id. at 15.) This delay, the School Board argues, “does not
satisfy the good faith (and/or wrongful purpose) standard” under
the statute. (Id.)
The School Board does not indicate what a reasonable period
of time would have been in this case, and does not argue that
Stephens missed any applicable statute of limitations. Nothing
about Stephens taking what he perceived as abusive conduct by Dr.
Bernier for eight months allows a reasonable inference of bad faith
or wrongful purpose. Accordingly, the Court is not convinced that
the delays identified by the School Board evince that Stephens
acted in bad faith or for an improper purpose.
(2) “Furtive Design”: Failure to Attach Timeline
The School Board asserts that Stephens had a “furtive design,”
as demonstrated by his failure to attach his Timeline document to
the motion, his Declaration, or the federal Complaint and by his
several misrepresentations. (Doc. #28 at pp. 15-17.) The School
Board does not expound on the parameters of its perceived “furtive
design.”
It is difficult to see how the evidentiary Timeline document
could have properly been attached to a Complaint filed in federal
court. While the Timeline could certainly have been attached to
the Declaration or the motion, the failure to do so does not
suggest to the Court any “furtive design” which would be supportive
of either bad faith or wrongful purpose. The alleged
misrepresentations are addressed below.
(3) Misrepresentations By Stephens
The School Board asserts that Stephens made “several
misrepresentations,” as established by inconsistencies between his
Declaration and his Timeline, which support findings of bad faith
and wrongful purpose. The falsities, as the School Board sees it,
were that Stephens said he consistently had good reviews from
others, but the Timeline indicated Dr. Bernier made specific (and
frequent) criticism of his performance. (Doc. #28 at pp. 16-17.)
Stephens argues that his disclosures “contain no material
omissions or falsehood, were both objectively and subjectively
reasonable, and were vindicated by thorough investigation,” and
that his participation in the subsequent investigation confirms
his good faith. (Doc. #25 at p. 15.) He argues that each of his
significant allegations was “substantiated by the independent
investigation, corroborated by multiple witnesses, or supported by
documentary evidence.” (Id. at pp. 15-16.) Additionally, Stephens
argues that the specificity of his disclosures is a “hallmark of
good faith.” (Id. at p. 19.)
Even if there are inconsistencies which may be characterized
as misrepresentations, the Court finds nothing which would
disqualify Stephens or establish bad faith or wrongful purpose.
The School Board’s reliance on Vickaryous v. Mason Classical Acad.,
Inc., No. 2:21-CV-903-JLB-NPM, 2022 WL 4463560 (M.D. Fla. Sept.
26, 2022) (Vickaryous II) is unpersuasive due to the significant
factual differences in Vickaryous II. The Court finds that
Stephens has sufficiently shown that the disclosures were not made
in bad faith or for a wrongful purpose.
B. Personnel Action and Its Documentation
To qualify for temporary reinstatement under the FWA, a
plaintiff must establish that his whistleblower disclosure did not
occur “after an agency’s initiation of a personnel action against
the employee which includes documentation of the employee’s
violation of a disciplinary standard or performance deficiency.”
Fla. Stat. § 112.3187(9)(f). Stephens argues that this means
written documentation must exist, but none does. (Doc. #25 at pp.
13-14.)
The School Board contends that Stephens fails to establish
this requirement because his protected disclosure occurred after
his deficiencies were documented – by Stephens himself in his
Timeline document. (Doc. #28 at pp. 19-20.) The School Board
does not point to any documentation created by it or its agents or
employees (other than Stephens). Although the Timeline was
authored by Stephens, the School Board argues that §
112.3187(9)(f)’s plain language does not mandate that such
documentation be drafted by the employer, only that some form of
documentation exists to substantiate the performance issues. The
School Board views the timeline drafted by the aggrieved employee
as sufficient to meet the statutory threshold. (Id.)
The Court must interpret statutory language in light of its
overall structure and the logical relationship between its parts.
See Ham v. Portfolio Recovery Associates, LLC, 308 So. 3d 942, 946
(Fla. 2020) (noting that Florida Courts “follow the ‘supremacy-
of-text principle’—namely, the principle that ‘[t]he words of a
governing text are of paramount concern, and what they convey, in
their context, is what the text means.’”); Justice v. Guerrero-
Justice, 403 So. 3d 375, 378 (Fla. 3d DCA 2025) (same). But the
School Board’s reading of the statute asks the Court to ignore the
provision's context and text.
Section 112.3187(9)(f)’s plain language refutes the School
Board’s interpretation because the provision requires “an agency's
initiation of personnel action against the employee which includes
documentation of the employee's violation of a disciplinary
standard or performance deficiency.” Fla. Stat. § 112.3187(9)(f).
Because the statute refers to the “agency’s initiation,” the entire
process — including the documentation — must be an act of the
agency.
The Court concludes that the timeline of events authored by
Stephens to support his claims of misconduct by Dr. Bernier is
insufficient to constitute written documentation pursuant to
Section 112.3187(9)(f). Without agency documented performance
deficiencies, the facts on this record do not support the School
Board’s assertion that Stephens’s disclosures were made following
a personnel action “which includes documentation of the employee's
violation of a disciplinary standard or performance deficiency.”
The School Board identifies no agency documentation, other than
its assertion that Stephens’ own diary-like notations qualify
under the statute. Thus, Stephens has met his burden of showing
facts which support his claim for temporary reinstatement under
the FWA.
In its Reply (Doc. #34), the School Board asserts that the
personnel action occurred when Dr. Bernier told Stephens that he
intended to terminate Stephens’ employment with the School Board.
(Id. at p. 6.) The Court doubts that this statement of intent
constitutes a personnel action for purpose of the statute. After
all, a teacher with an annual contract may be dismissed during the
term of the contract only for just cause. See § 1012.335(4), (5),
Fla. Stat. Although the matter was initially placed on the School
Board’s calendar, neither Dr. Bernier nor the School Board followed
through with the intended termination. In any event, the School
Board has not provided the Court with any adequate agency-authored
written documentation from that meeting to support the purported
personnel action.
C. Timing of Temporary Reinstatement
Stephens asserts that his temporary reinstatement should be
made retroactive until June 30, 2025, the date of his last
employment with the School Board, or December 19, 2025, the date
the Motion was filed. The Court finds no basis to do either.
Temporary reinstatement shall be effective as of the date of this
Opinion and Order.
Accordingly, it is now
ORDERED:
Plaintiff’s Motion for Temporary Reinstatement (Doc. #25) is
GRANTED in part and DENIED in part. The School Board shall
temporarily reinstate Larry Stephens as Chief Operations Officer
or to an equivalent position, effective as of the date of this
Opinion and Order, pending the final outcome of the complaint.
DONE AND ORDERED at Fort Myers, Florida, this 20th day of
May 2026.
VAY ee DH
E. STEELE
SHNIOR UNITED STATES DISTRICT JUDGE
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