Opinion

Christina McLaughlin v. Florida International University Board of Trustees

Court
Court of Appeals for the Eleventh Circuit
Filed
Apr 22, 2022
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 8.2%

an appellant’s reference to an issue “in its State- ment of the Case in its initial brief,” without elaborating any argu- ment on the merits, was insufficient to raise the issue on appeal

How later courts described this case

  • an appellant’s reference to an issue “in its State- ment of the Case in its initial brief,” without elaborating any argu- ment on the merits, was insufficient to raise the issue on appeal
  • even though the district court spent “fifty-four pages and un- told hours” analyzing the sufficiency of the plaintiff’s individual claims under Rule 12(b)(6), the Court of Appeals affirmed dismissal on shotgun pleading grounds
  • “[A] party seeking to raise a claim or issue on appeal must plainly and prominently so indi- cate” and “must devote a discrete, substantial portion of his argu- mentation to that issue.”
  • “Shotgun pleadings . . . impose unwarranted expense on the litigants, the court and the court’s pa- rajudicial personnel and resources.”

Written by the judges who cited it.

The opinion

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[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 21-11453

Non-Argument Calendar

____________________

CHRISTINA MCLAUGHLIN,

Plaintiff-Appellant,

versus

FLORIDA INTERNATIONAL UNIVERSITY BOARD OF

TRUSTEES,

CHAIR OF FIU BOARD OF TRUSTEES,

Claudia Puig,

PRESIDENT OF FLORIDA INTERNATIONAL UNIVERSITY,

Mark B. Rosenberg,

DEAN OF THE FIU COLLEGE OF LAW 2009-2017,

R. Alex Acosta,

INTERIM DEAN FIU LAW 2017,

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2 Opinion of the Court 21-11453

Tawia Baidoe Ansah, et al.,

Defendants-Appellees.

____________________

Appeal from the United States District Court

for the Southern District of Florida

D.C. Docket No. 1:20-cv-22942-KMM

____________________

Before WILSON, BRASHER, and ANDERSON, Circuit Judges.

PER CURIAM:

After she was dismissed from Florida International Univer-

sity College of Law, Christian McLaughlin filed an eleven-count,

115-page complaint against seventeen named defendants, alleging

that she was “systematically targeted . . . for academic expulsion

because she openly supported and volunteered for the Republican

party,” including former President Donald Trump. Her amended

complaint contained numerous overlapping constitutional, statu-

tory, and state law tort claims against the defendants. The district

court dismissed McLaughlin’s claims on multiple alternative

grounds. Relevant here, it dismissed her claims against the federal

defendants for reasons of sovereign immunity and failure to ex-

haust administrative remedies. And it dismissed her claims against

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21-11453 Opinion of the Court 3

the state defendants and Professor Wasserman in his individual ca-

pacity on shotgun pleading grounds. After review, we affirm.

I.

Christina McLaughlin was enrolled as a first-year law stu-

dent at Florida International University College of Law during the

2016-2017 academic year. During that year, she was a vocal sup-

porter of the Republican party on social media. Not long after the

school year was under way, it was “evident to all the surrounding

classmates that [Plaintiff] was a Donald Trump supporter.”

McLaughlin “noted an almost immediate difference in attitude and

behavior from classmates, professors, and FIU administration” and

alleges that “FIU Law began an intentional hostile, discriminatory

and retaliatory campaign” against her. She “felt threatened and sti-

fled to voice any comments in support of President Trump for fear

of further retaliatory action especially concerning grades.”

McLaughlin “felt unsafe to show any expression of her political al-

legiance such as wearing a ‘Trump/Pence’ shirt or hat because of

the vitriol expressed by the law professors.”

At the end of her spring semester at FIU Law, McLaughlin

received notice that her GPA had fallen below 2.0, and that, conse-

quently, she had been dismissed from FIU Law. McLaughlin peti-

tioned the law school for readmission, arguing that her dismissal

was procedurally unfair because she had not been given advance

warning of her expulsion, and that at least one of her professors

had used non-academic standards for grading. After she was denied

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4 Opinion of the Court 21-11453

readmission, she petitioned FIU, contacting the University’s gen-

eral counsel and president, the Florida state university system’s

Board of Governors, and the federal Department of Education. Un-

able to obtain relief, McLaughlin filed suit in federal district court.

McLaughlin’s amended complaint contains claims against

seventeen named defendants, which fall into roughly three classes:

the federal defendants, including the federal Department of Educa-

tion and Secretary of Education; the state defendants, including

various educational officials affiliated with FIU and the Board of

Governors for the state’s university system; and Professor Howard

Wasserman who, unlike the other defendants, was sued in both his

official and individual capacities. All other defendants were sued in

their official capacities only.

McLaughlin’s amended complaint contains a smattering of

overlapping constitutional, statutory, and state law tort claims

against the defendants. She alleges that defendants violated her

First Amendment right to freedom of speech and political expres-

sion (Count I); violated her Fourteenth Amendment and Florida

constitutional rights to due process (Count II); violated her Four-

teenth Amendment and Florida constitutional rights to equal pro-

tection of the law (Count III); breached their legal obligation to

properly enforce a student complaint under the Family Educa-

tional Rights and Privacy Act (Count IV) ; violated her rights under

FERPA and Florida’s Student and Parental Rights and Educational

Choices Act (Count V); denied her right to assistance of counsel

under federal law (Count VI); engaged in fraud (Count VII);

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21-11453 Opinion of the Court 5

engaged in a civil conspiracy (Count VIII); breached their fiduciary

duty (Count IX); were negligent (Count X); and engaged in defa-

mation (Count XI). McLaughlin seeks injunctive and declaratory

relief, as well as damages in excess of 25 million dollars.

The federal defendants, state defendants, and Professor

Wasserman each moved to dismiss the various claims against

them. The district court granted all three motions to dismiss. First,

as to the federal defendants, the court dismissed all claims against

them with prejudice for reasons of sovereign immunity and failure

to exhaust administrative remedies. It then explained several other

alternative grounds on which it could have dismissed the federal

defendants. Second, as to the state defendants, the court held that

McLaughlin’s amended complaint was a shotgun pleading, war-

ranting dismissal without prejudice. It then explained that even if

it considered McLaughlin’s claims against the state defendants as

formulated in the amended complaint, they failed on their merits

and would be dismissed with prejudice.

Finally, as to Wasserman, the district court again held that

McLaughlin’s amended complaint was a shotgun pleading, war-

ranting dismissal without prejudice. And, again, it explained that if

it considered the claims against Wasserman as formulated in the

amended complaint, they failed on their merits.

In its dismissal order, the district court invited McLaughlin

to cure any pleading deficiencies by filing an amended complaint

within twenty-one days. Rather than amend, McLaughlin ap-

pealed.

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6 Opinion of the Court 21-11453

II.

We review a district court’s dismissal for failure to state a

claim or lack of subject-matter jurisdiction de novo. See Michel v.

NYP Holdings, Inc., 816 F. 3d 686, 694 (11th Cir. 2016) (citing Simp-

son v. Sanderson Farms, Inc., 744 F. 3d 702, 705 (11th Cir. 2014)).

We accept the allegations in the operative complaint as true and

construe them in the light most favorable to the plaintiff. Ironwork-

ers Local Union 68 v. AstraZeneca Pharm., LP, 634 F. 3d 1352, 1359

(11th Cir. 2011).

When a district court dismisses a complaint because it is a

shotgun pleading, we review that decision for abuse of discretion.

Barmapov v. Amuial, 986 F.3d 1321, 1324 (11th Cir. 2021) (citing

Vibe Micro, Inc. v. Shabanets, 878 F.3d 1291, 1294 (11th Cir. 2018)).

III.

We affirm the district court’s dismissal of all of McLaughlin’s

claims against all defendants. We divide our discussion into two

parts. First, we discuss the district court’s dismissal of McLaughlin’s

claims against the federal defendants on the merits. Second, we dis-

cuss the dismissal of McLaughlin’s claims against the state defend-

ants and Wasserman on shotgun pleading grounds. In both in-

stances, we affirm the district court.

A.

The district court dismissed McLaughlin’s claims against the

federal defendants on several alternative grounds. It held that

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21-11453 Opinion of the Court 7

McLaughlin’s constitutional claims against them (Counts I and III)

failed on sovereign immunity grounds. And it held that McLaugh-

lin’s tort claims against them (Counts IV, VII, VIII, IX, and X) failed

because the Department of Education and Secretary of Education

were not proper parties, and because McLaughlin failed to exhaust

administrative remedies under the FTCA. Though unnecessary,

the court explained that the tort claims against the federal defend-

ants failed for additional reasons. McLaughlin’s fraud and civil con-

spiracy claims (Counts VII and VIII) failed because they fell into the

intentional tort exception to the government’s waiver of sovereign

immunity under the FTCA. And it dismissed McLaughlin’s breach

of duty, breach of fiduciary duty, and negligence claims (Counts

IV, IX, and X) because they were rooted in the Department’s failure

to resolve a FERPA complaint, and FERPA provides no provide

right of action.

We need not address the district court’s dismissal on sover-

eign immunity and exhaustion grounds, or on any other alternative

ground, for this reason: McLaughlin has abandoned any argument

on appeal that the district court erred in dismissing her claims

against the federal defendants.

An appellant’s brief must include “appellant’s contentions

and the reasons for them, with citations to the authorities and parts

of the record on which the appellant relies.” Fed. R. App. P.

28(a)(8)(A). We deem abandoned “a legal claim or argument that

has not been briefed before the court.” Access Now, Inc. v. S.W.

Airlines, Co., 385 F.3d 1324, 1330 (11th Cir. 2004). It is not enough

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8 Opinion of the Court 21-11453

to make “passing references” to a district court’s holdings, “with-

out advancing any arguments or citing any authorities to establish

that they were error.” Sapuppo v. Allstate Floridian Ins. Co., 739

F.3d 678, 681 (11th Cir. 2014). See also United States v. Jernigan,

341 F.3d 1273, 1283 n.8 (11th Cir. 2003) (“[A] party seeking to raise

a claim or issue on appeal must plainly and prominently so indi-

cate” and “must devote a discrete, substantial portion of his argu-

mentation to that issue.”). We have held that “[t]o obtain reversal

of a district court judgment that is based on multiple, independent

grounds, an appellant must convince [this Court] that every stated

ground for the judgment against him is incorrect.” Sapuppo, 739

F.3d at 680.

Though McLaughlin’s brief McLaughlin restates her allega-

tions against the Department of Education in the section titled

“Statement of the Facts,” it makes no substantive argument that

the district court’s order dismissing the federal defendants was er-

ror. See Greenbriar, Ltd. v. City of Alabaster, 881 F.2d 1570, 1573

n.6 (11th Cir. 1989) (an appellant’s reference to an issue “in its State-

ment of the Case in its initial brief,” without elaborating any argu-

ment on the merits, was insufficient to raise the issue on appeal).

McLaughlin’s brief contains no argument challenging the

district court’s holding that sovereign immunity bars McLaughlin’s

constitutional claims against the federal defendants. She argues

that the district court erred in holding that several Florida state de-

fendants were shielded by sovereign immunity. As to the federal

defendants’ sovereign immunity defense, McLaughlin makes only

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21-11453 Opinion of the Court 9

two points, neither of which are relevant: (1) she discusses the “dis-

cretionary function” exception to the FTCA, which was not the ba-

sis for the court’s ruling, and (2) she cites the standard for qualified

immunity, which is not relevant to the federal defendants.

Nor does McLaughlin dispute the district court’s dismissal

of her fraud and civil conspiracy claims against the federal defend-

ants for the reason that they fall into the intentional tort exception

to the government’s waiver of sovereign immunity. Though

McLaughlin challenges the district court’s alternative ruling that

she failed to exhaust her administrative remedies under the FTCA,

that was just one of multiple alternative grounds for dismissal, and

it was not why the district court dismissed Counts VII and VIII with

prejudice. Because McLaughlin failed to challenge each alternative

ground on which the district court based its dismissal, she has aban-

doned any challenge to the district court’s dismissal of her fraud

and civil conspiracy claims against the federal defendants.

Finally, McLaughlin does not challenge the district court’s

dismissal of her FERPA-based tort claims against the federal de-

fendants (breach of duty, breach of fiduciary duty, and negligence).

She states in a conclusory manner that the court “err[ed] by not

allowing [her] to amend her complaint to more precisely claim her

right under Fla. Stat. [§] 1002.225(3).” But she does not advance any

arguments or cite any authorities showing that the district court’s

ruling was erroneous. See Sapuppo, 739 F.3d at 681. And she re-

jected the district court’s invitation to amend her pleadings when

she elected to appeal. In any case, McLaughlin’s FERPA-based tort

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10 Opinion of the Court 21-11453

claims clearly fail because FERPA does not create a private right of

action. See Martes v. Chief Exec. Officer of S. Broward Hosp. Dist.,

683 F.3d 1323, 1326 n.4 (11th Cir. 2012) (citing Gonzaga Univ. v.

Doe, 536 U.S. 273, 290 (2002)).

Because McLaughlin failed to adequately raise arguments

challenging the district court’s dismissal of her claims against the

federal defendants, we affirm the district court’s dismissal of those

claims.

B.

The district court dismissed McLaughlin’s claims against the

state defendants, including Wasserman, on several grounds. First,

the court held that McLaughlin’s amended complaint was an im-

permissible shotgun pleading and failed to present a “short and

plain statement” of her claims, in reference to Rule 8. On that basis,

the court dismissed the amended complaint “in its entirety” and

without prejudice. Second, it concluded that, even if the court con-

sidered them, each of McLaughlin’s claims against the state defend-

ants nevertheless failed. It held that McLaughlin’s claims against all

state defendants except Wasserman failed on the merits and dis-

missed them with prejudice. As to Wasserman, it held that

McLaughlin’s federal claims against him failed on qualified immun-

ity grounds. Then, with the federal claims dismissed, it declined to

exercise supplemental jurisdiction over the remaining state law

claims against him. The court then dismissed each of McLaughlin’s

claims against Wasserman without prejudice.

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21-11453 Opinion of the Court 11

Importantly, McLaughlin then waived her right to amend

by appealing. Garfield v. NDC Health Corp., 466 F.3d 1255, 1261

(11th Cir. 2006). Having elected to waive her right to further

amend her pleadings, McLaughlin must now stand on her

amended complaint in its current form.

The Federal Rules of Civil Procedure require that a pleading

contain a “short and plain statement of the claim showing that the

pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). A district court

has “inherent authority to control its docket and ensure the prompt

resolution of lawsuits, which in some circumstances includes the

power to dismiss a complaint for failure to comply with Rule

8(a)(2) . . . .” Weiland, 792 F.3d at 1320. We refer to pleadings that

violate Rule 8 as shotgun pleadings. Id.

We have identified “four rough types or categories of shot-

gun pleadings.” Id. at 1321. The first and most common type of

shotgun pleading is a complaint containing multiple counts, each

of which “carry all that came before” them, causing “the last count

to be a combination of the entire complaint.” Weiland, 792 F.3d at

1321. The second type is a complaint “replete with conclusory,

vague, and immaterial facts not obviously connected to any partic-

ular cause of action.” Id. at 1322. Third, a complaint can violate

Rule 8 by “not separating into a different count each cause of action

or claim for relief.” Id. at 1323. And finally, a complaint is a shotgun

pleading if it “assert[s] multiple claims against multiple defendants

without specifying which of the defendants are responsible for

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12 Opinion of the Court 21-11453

which acts or omissions, or which of the defendants the claim is

brought against.” Id.

As it relates to the state defendants and Wasserman,

McLaughlin’s amended complaint—clocking in at 115 pages and

1,064 paragraphs—is a shotgun pleading. This is so for several rea-

sons. First, the amended complaint contains eleven distinct

“CAUSE[S] OF ACTION.” But each cause of action expressly

adopts the first 757 paragraphs of the complaint, which contain nu-

merous, unrelated factual allegations supporting multiple unre-

lated claims against each and every defendant.

Second, the amended complaint repeats the same allega-

tions multiple times. For example: McLaughlin alleged the same

purported failure to review her grades ten times, with each in-

stance incorporated into all eleven counts. Third, the amended

complaint contains free-floating factual allegations that are not

connected to a particular claim at all. For example, McLaughlin al-

leges that on multiple occasions, law professors had sexual affairs

with students; that the dean and several FIU law professors signed

a letter protesting Brett Kavanaugh’s nomination to the United

States Supreme Court; and that FIU negligently hired a law profes-

sor who went on to receive poor student reviews.

Finally, several of the counts McLaughlin asserts contain

multiple claims or theories, against multiple defendants, without

specifying which defendants the claim is brought against. For ex-

ample, her first cause of action: incorporates all factual allegations

contained in paragraphs one through 757, plus several additional

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21-11453 Opinion of the Court 13

paragraphs of factual allegations; is predicated on the Florida Con-

stitution and the First and Fourteenth Amendments of the U.S.

Constitution; alleges a general violation of free-speech rights but

fails to specify whether it was grounded in a retaliation theory or

some other free speech theory; fails to specify exactly who the

claim is brought against; and further alleges a private cause of ac-

tion under Florida law for FERPA violations.

By pleading her claims in such fashion, McLaughlin’s

amended complaint bears each of the four hallmarks that we use

to identify a shotgun pleading.

In her opening brief, McLaughlin argues that the district

court erred in dismissing her complaint as a shotgun pleading even

though it was able, after some effort, to recognize and address her

claims against the federal defendants, state defendants, and Was-

serman. McLaughlin also notes that the defendants were able to

ascertain the claims against them well enough to draft their respec-

tive motions to dismiss. This argument lacks merit. Just because

the district court and the defendants were able, after considerable

time and effort, to ascertain McLaughlin’s claims at the pleadings

stage does not automatically mean that she has satisfied Rule 8. See

Jackson v. Bank of Am., N.A., 898 F.3d 1348, 1356–57 (11th Cir.

2018) (even though the district court spent “fifty-four pages and un-

told hours” analyzing the sufficiency of the plaintiff’s individual

claims under Rule 12(b)(6), the Court of Appeals affirmed dismissal

on shotgun pleading grounds). Here, the district court noted that

it was “unreasonably difficult to ascertain which causes of action

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14 Opinion of the Court 21-11453

apply to which Defendants, and specifically on what basis.” It nev-

ertheless sifted through McLaughlin’s vague and repetitive allega-

tions, discerned the basis for each of the eleven causes of action,

and identified the defendants to which they applied—but it should

not have been required to expend such effort. Cramer v. Florida,

117 F.3d 1258, 1263 (11th Cir. 1997) (“Shotgun pleadings . . . impose

unwarranted expense on the litigants, the court and the court’s pa-

rajudicial personnel and resources.”)

McLaughlin further states in her opening brief that she can

“cure all pleading deficiencies” identified by the district court in an

amended complaint. But that time has passed. The district court,

in its dismissal order, invited McLaughlin to cure any pleading de-

ficiencies by filing an amended complaint within twenty-one days.

McLaughlin instead appealed. By appealing, McLaughlin waived

her right to amend, rendering the district court’s Rule 8 dismissal

final. Having reviewed her pleadings and the district court’s dismis-

sal order, we conclude that the district court did not abuse its dis-

cretion in dismissing the amended complaint as a shotgun plead-

ing. Accordingly, we affirm the district court’s order dismissing

McLaughlin’s claims against the state defendants and Wasserman.

AFFIRMED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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