throbber
Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 1 of 53
`
`
`
`
`
` UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF FLORIDA
`
`CASE NO. 21-cv-80469-ALTMAN/Matthewman
`
`NICOLE OFSOWITZ LUCAS,
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Plaintiff,
`
`
`
`v.
`
`CITY OF DELRAY BEACH, a Florida
`Municipal Corporation,
`
`
`
`Defendant.
`
`________________________________/
`
`ORDER ON SUMMARY JUDGMENT
`
`
`
`On June 2, 2020, our Plaintiff, Nicole Lucas, an officer with the City of Delray Beach Police
`
`Department published an expletive-laden rant about Black Lives Matter on her Facebook page and
`
`invited anyone who disagreed with her to “unfriend” her. After several members of the public brought
`
`Lucas’s angry post to the attention of the Police Department, Javaro Sims (the City’s Police Chief)
`
`initiated disciplinary proceedings against her—at the end of which the Police Department issued her
`
`a written reprimand. Lucas now claims that this reprimand cost her a chance to serve as an undercover
`
`agent for the DEA.
`
`Under an agreement the Police Department had signed with the DEA, the Department could
`
`recommend one of its officers for a detail assignment on a DEA task force. Of course, the DEA—
`
`not the Police Department—had the final say over any applicant. When she wrote the incendiary post
`
`at issue here, Lucas was being considered for that special assignment. But, after it asked for a copy of
`
`Lucas’s internal-affairs file, the DEA passed her over. Seeing the Police Department’s hand in this
`
`decision, Lucas sued our Defendant—the City of Delray Beach—alleging one count of First
`
`Amendment retaliation under 42 U.S.C. § 1983 (Count I) and one count of sex discrimination, also
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 2 of 53
`
`under § 1983 (Count II). After we denied the City’s motion to dismiss, the parties engaged in
`
`substantial discovery and have now asked us to resolve this case at summary judgment. While Lucas
`
`has moved for summary judgment only on her First Amendment claim, see generally Plaintiff’s Rule 56
`
`Motion for Partial Summary Judgment (“Lucas’s MSJ”) [ECF No. 96], the City asks for judgment on
`
`both counts, see generally Defendant’s Motion for Summary Judgment (“City’s MSJ”) [ECF No. 97].
`
`Having carefully reviewed the parties’ briefs,1 the record, and the governing law, we now GRANT
`
`the City’s MSJ and DENY Lucas’s MSJ.
`
`THE FACTS2
`
`
`
`By June of 2020, Nicole Ofsowitz Lucas had been “an undercover narcotics agent” in the
`
`Delray Beach Police Department’s “Vice, Intelligence[,] and Narcotics Unit since 2017 or 2018[.]”
`
`Plaintiff’s Local Rule 56.1(a) Statement of Material Facts in Support of Motion for Summary Judgment
`
`(“Lucas’s SOF”) [ECF No. 95] ¶ 2 (citing Dec. 15, 2021 Deposition of Nicole Ofsowitz Lucas (“Lucas
`
`Dec. Dep.”) [ECF No. 98-3] at 22:16–18); see also Defendant’s Response to Plaintiff’s Statement of
`
`Material Facts (“City’s Response SOF”) [ECF No. 101] ¶ 2 (“Undisputed.”). In those days, the City
`
`had a standing agreement with the DEA, under which the City would “detail one experienced officer
`
`
`1 Both motions are fully briefed and ripe for adjudication. See Defendant’s Response to the Plaintiff’s
`Motion for Summary Judgment (“City’s Response MSJ”) [ECF No. 100]; Plaintiff’s Response to the
`Defendant’s Motion for Summary Judgment (“Lucas’s Response MSJ”) [ECF No. 108]; Plaintiff’s
`Reply to the Defendant’s Response re: Plaintiff’s Motion for Summary Judgment (“Lucas’s Reply
`MSJ”) [ECF No. 115]; Defendant’s Reply in Support of its Motion for Summary Judgment (“City’s
`Reply SOF”) [ECF No. 122].
`2 “The facts are described in the light most favorable to the non-moving party.” Plott v. NCL Am.,
`LLC, 786 F. App’x 199, 201 (11th Cir. 2019); see also Lee v. Ferraro, 284 F.3d 1188, 1190 (11th Cir.
`2002) (“[F]or summary judgment purposes, our analysis must begin with a description of the facts in
`the light most favorable to the [non-movant].”). We accept these facts for summary-judgment
`purposes only and recognize that “[t]hey may not be the actual facts that could be established through
`live testimony at trial.” Snac Lite, LLC v. Nuts ‘N More, LLC, 2016 WL 6778268, at *1 n.1 (N.D. Ala.
`Nov. 16, 2016); see also Cox Adm’r US Steel & Carnegie Pension Fund, 17 F.3d 1386, 1400 (11th Cir. 1994)
`(“[W]hat we state as ‘facts’ in this opinion for purposes of reviewing the rulings on the summary
`judgment motion may not be the actual facts. They are, however, the facts for present purposes[.]”
`(cleaned up)).
`
`2
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 3 of 53
`
`[from the Police Department] to the DEA West Palm Beach Task Force for minimum two-year
`
`periods, during which time the officer is [ ] under the direct supervision and control of DEA
`
`supervisory personnel assigned to Task Force.” City’s Statement of Material Facts (“City’s SOF”)
`
`[ECF No. 98] ¶ 65 (citing the Program-Funded State and Local Task Force Agreement [ECF No. 98-
`
`19] at 1); see also Plaintiff’s Amended Response to the Defendant’s Statement of Material Facts in
`
`Support of the Motion for Summary Judgment (“Lucas’s Response SOF”) [ECF No. 105] ¶ 65 (“Not
`
`disputed, but not relevant to summary judgment.”).3 But the decision to accept an officer into the
`
`Task Force has always been reserved to the “DEA’s discretion.” City’s SOF ¶ 66; see also Lucas’s SOF
`
`¶ 66 (“Not disputed[.]”).
`
`At the same time, the City is “responsible for establishing the salary and benefits, including
`
`overtime, of the officers assigned to the Task Force[.]” City’s SOF ¶ 67; see also Lucas’s SOF ¶ 67
`
`(“Not Disputed[.]”). And the City “does not change the salary or benefits of officers detailed to the
`
`Task Force . . . and would not have changed the salary or benefits of Lucas had she been detailed to
`
`the Task Force.” City’s SOF ¶ 68; see also Lucas’s SOF ¶ 68 (“Not Disputed[.]”). The Task Force also
`
`“doesn’t guarantee an officer any particular amount of overtime pay, including more overtime pay
`
`than that which the officer would ordinarily receive while not on the Task Force.” City’s SOF ¶ 69;
`
`
`3 Most of Lucas’s responses to the City’ SOF repeat this bizarre phrase: “Not disputed, but not relevant
`to summary judgment.” Lucas’s Response SOF ¶ 65 (emphasis added). Since Lucas’s legal conclusion that
`a fact is “not relevant to summary judgment” does nothing to dispute the asserted fact, we’ll accept
`these facts as established. See FED. R. CIV. P. 56(c)(1) (“A party asserting that a fact cannot be or is
`genuinely disputed must support the assertion by: citing to particular parts of materials in the record, including
`depositions, documents, electronically stored information . . . [.]” (emphasis added)); see also S.D. FLA.
`L.R. 56.1(b)(2)(C) (“If an opponent’s Statement of Material Facts disputes a fact in the movant’s
`Statement of Material Facts, then the evidentiary citations supporting the opponent’s position must
`be limited to evidence specific to that particular dispute.”). And, since Lucas’s caveat (“but not relevant
`to summary judgment”) isn’t at all relevant to the question of whether a properly asserted fact has
`been genuinely disputed, we’ll omit this inapposite caveat going forward.
`
`3
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 4 of 53
`
`see also Lucas’s SOF ¶ 69 (“See response to ¶ 68, which Ms. Lucas adopts in response to this
`
`paragraph.”).4
`
`On June 2, 2020, Lucas—still a police officer with Delray Beach and hoping to join the DEA
`
`Task Force—posted the following statement on her private Facebook page:
`
`Fuck everyone who says black lives matter. I can’t take your fucking bullshit anymore.
`ALL LIVES MATTER! BLM encourages racial divide, violence and hate. Look at all
`the officers killed and injured for trying to protect people & property they don’t even
`know. Officers are being killed every fucking day & now even more so and no one
`riots or wears shirts that say POLICE LIVES MATTER. If you don’t agree with my
`feelings PLEASE do not comment. If you don’t like me now then just unfriend me.
`But know ALL LIVES MATTER TO ME, AND I GO ABOVE AND BEYOND
`TO HELP ALL PEOPLE.
`
`City’s SOF ¶ 1 (quoting Facebook Post [ECF No. 98-1] at 1 (errors in original)); see also Lucas’s SOF
`
`¶ 1 (“Plaintiff posted the statement that the City of Delray Beach quotes in ¶ 1.”).
`
`Word of Lucas’s post quickly spread. Indeed, just one day after the post was published, Javaro
`
`Sims, the Chief of the Police Department, heard about it twice. First, “on June 3, 2020,” Chief Sims
`
`“received a copy of Lucas’[s] Facebook post in a text message from Sharon Edmonds.” City’s SOF ¶
`
`7; see also Lucas’s Response SOF ¶ 7 (“Admitted.”). Edmonds, who “became friends with [Lucas]
`
`approximately 18 years ago when Lucas was a probation officer,” City’s SOF ¶ 10; see also Lucas’s
`
`Response SOF ¶ 10 (“Admitted[.]”), was also “Facebook friends with Lucas,” City’s SOF ¶ 11; see also
`
`
`4 Lucas’s response to paragraph 68 doesn’t adequately dispute any material fact. That response, in full,
`says only this: “Not disputed, but not relevant to summary judgment. However, historically Delray
`Beach Police Department officers assigned to the DEA task force earn substantial overtime during
`that assignment.” Lucas’s Response SOF ¶ 68. This may or may not have been a relevant fact if it had
`been properly supported. But it wasn’t. As our quotation makes plain, Lucas has chosen, in this
`paragraph, not to cite a single piece of evidence at all. And, as we’ve said, a party must rely on evidence
`(not argument or supposition) to survive summary judgment. See FED. R. CIV. P. 56(c)(1) (“A party
`asserting that a fact cannot be or is genuinely disputed must support the assertion by: citing to particular
`parts of materials in the record, including depositions, documents, electronically stored information . . . [.]”
`(emphasis added)).
`
`4
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 5 of 53
`
`Lucas’s Response SOF ¶ 11 (“Admitted.”). “Edmonds later unfriended Lucas” on Facebook. City’s
`
`SOF ¶ 12; see also Lucas’s Response SOF ¶ 12 (“Admitted[.]”).
`
`Second, later that same day, at a “We Can’t Breathe” rally “concerning the murder of George
`
`Floyd and police reform,” City’s SOF ¶ 13; see also Lucas’s Response SOF ¶ 13 (“Admitted[.]”), “an
`
`anonymous individual approached Chief Sims and informed him of Lucas’[s] Facebook post, showing
`
`it to him on a cell phone,” City’s SOF ¶ 17; see also Lucas’s Response SOF ¶ 17 (“Plaintiff objects to
`
`¶ 17 as inadmissible hearsay.” (citing Hammond v. Hall, 586 F.3d 1289, 1319 (11th Cir. 2009)
`
`(“Anonymous tips are not admissible into evidence to prove the truth of the matter stated in the
`
`tip.”))).5
`
`After reading the Facebook post, Chief Sims worried that it “was a violation of [the Police
`
`Department’s] General Order 1917,” Videoconference Deposition of Chief Javaro Sims (“Sims
`
`Dep.”) [ECF No. 98-5] at 40:25–41:12, which prohibits employees from posting “racist,
`
`prejudice [sic], offensive, homophobic, sexist comments or hate speech,” Delray Beach Police
`
`Department General Order 1917 (“General Order 1917”) [ECF No. 98-14] at 3; see also City’s SOF ¶
`
`18 (“Upon seeing Lucas’[s] Facebook post, Sims concluded it likely violated one or more Department
`
`
`5 Again, Lucas fails to dispute this point properly. The City, after all, isn’t offering this quote for the
`truth of the matter asserted. It’s simply using it (1) to highlight the state of mind of the individual in
`the crowd and (2) to explain how Chief Sims came to see the post for the second time. It thus isn’t
`hearsay and is admissible at summary judgment. See United States v. Valdes-Fiallo, 213 F. App’x 957, 960
`(11th Cir. 2007) (“Evidence that is not offered to prove the truth of the matter asserted is not hearsay.”
`(citing FED. R. EVID. 801(c)); see also Wills v. Walmart Assocs., Inc., 592 F. Supp. 3d 1203, 1219 (S.D. Fla.
`2022) (Altman, J.) (“In a half-hearted attempt to conjure up a genuine dispute, Wills contends that the
`anonymous tip is inadmissible hearsay . . . . First, the employee’s anonymous complaint isn’t hearsay.
`Hearsay is ‘a statement that: (1) the declarant does not make while testifying at the current trial or
`hearing; and (2) a party offers in evidence to prove the truth of the matter asserted in the statement.’”
`(first quoting FED. R. EVID. 801(c); and then citing Wright v. Farouk Sys., Inc., 701 F.3d 907, 910 (11th
`Cir. 2012) (“Hearsay is an out-of-court statement offered to prove the truth of the matter asserted in
`the statement . . . and is generally not admissible except as provided in the Rules of Evidence or a
`federal statute[.]”))).
`
`
`5
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 6 of 53
`
`policies.”); Lucas’s Response SOF ¶ 18 (“Not Disputed.”). Chief Sims was also concerned that the
`
`post was “contrary to the Police Department’s mission statement and values, and he perceived it as
`
`inflammatory, offensive, possibly racist, and likely to contribute to a hostile work environment.” City’s
`
`SOF ¶ 19; see also Lucas’s Response SOF ¶ 19 (“Not disputed[.]”). Finally, Sims thought that “Lucas’[s]
`
`post could cause a ruckus and that it could undermine the Police Department’s efforts to maintain
`
`trust and legitimacy in the eyes of the public.” City’s SOF ¶ 20; see also Lucas’s Response SOF ¶ 20
`
`(“Not disputed[.]”).6 Chief Sims therefore “shared the post with Assistant Chief Sapino and Lieutenant
`
`Scott Privitera (who at the time was in charge of Internal Affairs).” City’s SOF ¶ 21; see also Lucas’s
`
`Response SOF ¶ 21 (“Not disputed[.]”).
`
`Both officers found Lucas’s Facebook post problematic. “Lieutenant Privitera found the post
`
`‘derogatory’ and concerning, given the climate at the time.” City’s SOF ¶ 23 (quoting Deposition of
`
`Scott M. Privitera (“Privitera Dep.”) [ECF No. 98-8] at 13:1–3); see also Lucas’s Response SOF ¶ 23
`
`(“Not disputed[.]”). As he put it, “‘I think the opening line says it all. When she says “Fuck everyone
`
`who says black lives matter,” I think that lacks sincerity. I think that’s, in a sense, not a very well-
`
`thought-out thing to say, given the time when the officer was just charged with murder of George
`
`
`6 Lucas’s responses to paragraphs 19 and 20 of the City’s SOF do nothing at all. Both follow a familiar
`pattern: “Not disputed,” paragraph 19 says, “but not relevant to summary judgment, i.e., it does not
`establish that it was reasonably probable to feel that Ms. Lucas’s private Facebook page would be
`reasonably likely to ‘contribute to a hostile work environment.’” Paragraph 20 is very similar: “Not
`disputed, but not relevant to summary judgment, i.e., it does not establish that it was reasonably
`probable to perceive Ms. Lucas’s private Facebook page would be reasonably likely to ‘cause a
`ruckus[.]’” Again, however, she doesn’t challenge any of these factual assertions with evidence of her
`own. So, while she may be right that the post wasn’t offensive, racist, homophobic, etc., she’s done
`nothing to dispute the City’s proffered fact, which is that Chief Sims thought the post might interfere
`with one or another City policy or objective. See FED. R. CIV. P. 56(c)(1) (“A party asserting that a fact
`cannot be or is genuinely disputed must support the assertion by: citing to particular parts of materials in
`the record, including depositions, documents, electronically stored information . . . [.]” (emphasis
`added)); see also S.D. FLA. L.R. 56.1(b)(2)(C) (“If an opponent’s Statement of Material Facts disputes a
`fact in the movant’s Statement of Material Facts, then the evidentiary citations supporting the
`opponent’s position must be limited to evidence specific to that particular dispute.”).
`
`6
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 7 of 53
`
`Floyd, the entire Midwest was up in arms over that.’” City’s SOF ¶ 23 (quoting Privitera Dep. at 37:15–
`
`21); see also Lucas’s Response SOF ¶ 23 (“Not disputed[.]”). And Assistant Chief Sapino worried that
`
`Lucas wouldn’t make “‘sound judgment decisions’” with respect to “‘decisions that can ultimately end
`
`up taking someone’s freedom or life, and if she can’t take this bullshit anymore, that shows me there’s
`
`an issue with her mental clarity.’” City’s SOF ¶ 26 (quoting Deposition of Gene D. Sapino (“Sapino
`
`Dep.”) [ECF No. 98-10] at 27:3–11, 45:11–13); see also Lucas’s Response SOF ¶ 26 (“Not disputed[.]”).
`
`Agreeing that Lucas’s post might violate the Police Department’s policies, Chief Sims
`
`“instructed Lieutenant Privitera and Sergeant Ferreri to place Agent [Lucas] on administrative leave”
`
`pending an internal investigation. City’s SOF ¶ 30 (“Chief Sims instructed Lieutenant Privitera and
`
`Sergeant Ferreri to place Lucas on administrative leave pending an internal investigation.”); see also
`
`Lucas’s Response SOF ¶ 30 (“Not Disputed[.]”). Pursuant to “the Internal Affairs policy,” Lieutenant
`
`Privitera and Sergeant Ferreri “went to Lucas’[s] residence and notified Lucas [that] she was placed on
`
`paid administrative leave [ ] and took away her badge and gun[.]” City’s SOF ¶ 31; see also Lucas’s
`
`Response SOF ¶ 31 (“Not disputed[.]”). Notably, though, Lucas “continued to receive her full salary
`
`and benefits” during the pendency of the investigation. City’s SOF ¶ 33; see also Lucas’s Response SOF
`
`¶ 33 (“Not disputed[.]”).
`
`At the end of the investigation, “Lieutenant Anthony Martinez and Captain Mager
`
`recommended the discipline of a written reprimand.” City’s SOF ¶ 41; see also Lucas’s Response SOF
`
`¶ 41 (“Not disputed[.]”). The written reprimand “was the only discipline the City imposed upon Lucas
`
`based on the Facebook post.” City’s SOF ¶ 59; see also Lucas’s Response SOF ¶ 59 (“See response to
`
`¶ 56, which Ms. Lucas adopts in response to this paragraph.”).7 The City never “demote[d] or
`
`
`7 Again, paragraph 56 says nothing salient: “Not disputed,” Lucas writes here, “but not relevant to
`summary judgment other than to establish that Chief Sims issued Ms. Lucas a written warning because
`of her private Facebook post[.]” Lucas’s Response SOF ¶ 56 (emphasis in original).
`
`7
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 8 of 53
`
`terminate[d] Lucas.” City’s SOF ¶ 61; see also Lucas’s Response SOF ¶ 61 (“Not disputed[.]”). It also
`
`never “reduce[d] Lucas’[s] salary or benefits or any other term or conditions of her employment.”
`
`City’s SOF ¶ 60; see also Lucas’s Response SOF ¶ 60 (“Not disputed[.]”).
`
`While the investigation was pending, two things were going on in the background. One, Lucas’s
`
`Facebook post was becoming “well known throughout the police department,” City’s SOF ¶ 39; see
`
`also Lucas’s Response SOF ¶ 39 (“Not disputed[.]”), and among the public generally, see City’s SOF ¶
`
`40 (Privitera testifying that, “‘after a newspaper article came out,’” he “‘got quite a few calls’” about
`
`Lucas’s Facebook post (quoting Privitera Dep. at 45:19–22)); see also Lucas’s Response SOF ¶ 40
`
`(“Objection to anonymous hearsay.”).8 Two, as we’ve discussed, “Lucas was under consideration for a
`
`position with the DEA West Palm Beach Task Force.” City’s SOF ¶ 62; see also Lucas’s Response SOF
`
`¶ 62 (“Not disputed[.]”).
`
`On October 8, 2020, “nine days after Lucas was served with her written reprimand—Captain
`
`Russ Mager wrote a memorandum to Assistant Chief Sapino, recommending Lucas be selected for
`
`the DEA Task Force.” City’s SOF ¶ 70 (citing Delray Beach Police Department Memorandum
`
`(“Recommendation”) [ECF No. 98-20] at 1); see also Lucas’s Response SOF ¶ 70 (“Not disputed, but
`
`her nomination had been anticipated[.]”). Both Chief Sims and Assistant Chief Sapino “signed and
`
`approved Captain Mager’s” recommendation “that Lucas be selected for the DEA task force.” City’s
`
`SOF ¶ 71; see also Lucas’s Response SOF ¶ 71 (“See response to ¶ 70, which Ms. Lucas adopts in
`
`response to this paragraph.”).
`
`But, despite the Police Department’s recommendation, Lucas didn’t get the job. On
`
`November 30, 2020, DEA Agent Ian McVane “e-mailed Lieutenant Anthony Martinez, notifying him
`
`
`8 Again, these comments from members of the public aren’t inadmissible hearsay because they’re not
`offered to prove the truth of the matter asserted; they’re only meant to show the state of mind of
`people in the community.
`
`8
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 9 of 53
`
`that ‘[a]fter a thorough review of the Internal Affairs investigation for Agent Nicole Lucas, the DEA
`
`. . . would like to respectively [sic] pursue another . . . candidate for the available Task Force Officer
`
`position.’” City’s SOF ¶ 77; see also Lucas’s SOF ¶ 77 (“Not disputed[.]”). About three weeks before
`
`he relayed this message, Agent McVane had requested “copies of documents constituting Lucas’[s]
`
`Internal Affairs investigation file,” and Lieutenant Privitera had “e-mailed him” those copies. City’s
`
`SOF ¶ 75; see also Lucas’s Response SOF ¶ 75 (“Not disputed[.]”). Notably, “[n]either Chief Sims nor
`
`Sapino” ever “notified the DEA about Lucas’[s] Internal Affairs file.” City’s SOF ¶ 73; see also Lucas’s
`
`SOF ¶ 73 (“Not disputed[.]”). And there’s no dispute that it was “[t]he DEA, not the City,” who
`
`“made the decision not to select Lucas for the Task Force.” City’s SOF ¶ 79; see also Lucas’s SOF ¶ 79
`
`(“Not disputed[.]”). Ultimately, the DEA “selected Officer Barry Kopplin for the Task Force, the only
`
`other officer in the VIN Unit who was qualified and who showed interest in the position.” City’s SOF
`
`¶ 81; see also Lucas’s Response SOF ¶ 81 (“Not disputed[.]”).
`
`THE LAW
`
`Summary judgment is appropriate when “there is no genuine dispute as to any material fact
`
`and the movant is entitled to judgment as a matter of law.” FED. R. CIV. P. 56(a). “By its very terms,
`
`this standard provides that the mere existence of some alleged factual dispute between the parties will
`
`not defeat an otherwise properly supported motion for summary judgment; the requirement is that
`
`there be no genuine issue of material fact.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247–48 (1986).
`
`An issue of fact is “material” if it might affect the outcome of the case under the governing law. Id. at
`
`248. A dispute about a material fact is “genuine” if the evidence could lead a reasonable jury to find
`
`for the non-moving party. See ibid.
`
`At summary judgment, the moving party bears the initial burden of “showing the absence of
`
`a genuine issue as to any material fact.” Allen v. Tyson Foods, Inc., 121 F.3d 642, 646 (11th Cir. 1997);
`
`see also Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (“[A] party seeking summary judgment always
`
`9
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 10 of 53
`
`bears the initial responsibility of informing the district court of the basis for its motion [ ] and
`
`identifying those portions of [the record] which it believes demonstrate the absence of a genuine issue
`
`of material fact.”). Once the moving party satisfies its initial burden, the burden then shifts to the non-
`
`moving party to “come forward with ‘specific facts showing there is a genuine issue for trial.’” See
`
`Bailey v. Allgas, Inc., 284 F.3d 1237, 1243 (11th Cir. 2002) (quoting Matsushita Elec. Indus. Co. v. Zenith
`
`Radio Corp., 475 U.S. 574, 587 (1986) (emphasis omitted)).
`
`The Court, in ruling on a motion for summary judgment, “need consider only the cited
`
`materials, but it may consider other materials in the record.” FED. R. CIV. P. 56(c)(3); see also Green v.
`
`Northport, 599 F. App’x 894, 895 (11th Cir. 2015) (“The district court could consider the record as a
`
`whole to determine the undisputed facts on summary judgment.”); HRCC, Ltd. v. Hard Rock Cafe Int’l
`
`(USA), Inc., 703 F. App’x 814, 817 (11th Cir. 2017) (noting that a “court may decide a motion for
`
`summary judgment without undertaking an independent search of the record” (quoting FED. R. CIV.
`
`P. 56 advisory committee’s note to 2010 amendment)). In any event, on summary judgment, the Court
`
`must “review the facts and all reasonable inferences in the light most favorable to the non-moving
`
`party.” Pennington v. City of Huntsville, 261 F.3d 1262, 1265 (11th Cir. 2001).
`
`In sum, if there are any genuine issues of material fact, the Court must deny summary judgment
`
`and proceed to trial. Whelan v. Royal Caribbean Cruises Ltd., 2013 WL 5583970, at *2 (S.D. Fla. Aug. 14,
`
`2013) (Ungaro, J.). On the other hand, the Court must grant summary judgment if a party “has failed
`
`to make a sufficient showing on an essential element of her case.” Celotex, 477 U.S. at 323; see also Lima
`
`v. Fla. Dep’t of Children & Families, 627 F. App’x 782, 785–86 (11th Cir. 2015) (“If no reasonable jury
`
`could return a verdict in favor of the nonmoving party, there is no genuine issue of material fact and
`
`summary judgment will be granted.” (quoting Beal v. Paramount Pictures Corp., 20 F.3d 454, 459 (11th
`
`Cir.1994))).
`
`
`
`10
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 11 of 53
`
`ANALYSIS
`
`In Count I of her Amended Complaint, Lucas asserts a retaliation claim under 42 U.S.C. §
`
`1983 “for Violation of her First Amendment Right to Free Speech.” First Amended Complaint for
`
`Damages and Injunctive Relief (“Am. Compl.”) [ECF No. 25] at 1. Since both parties are moving for
`
`summary judgment on this count,9 we’ll start here. After that, we’ll address Count II—Lucas’s claim
`
`under § 1983 for “Violation of her Clearly Established Fourteenth-Amendment Right Against Sex
`
`Discrimination.” Lucas’s MSJ at 13.
`
`I. The First Amendment Retaliation Claim
`
`The First Amendment to the U.S. Constitution “prohibits government officials from
`
`subjecting an individual to retaliatory actions for engaging in protected speech.” Nieves v. Bartlett, 139
`
`S. Ct. 1715, 1722 (2019) (cleaned up). While “a public employee ha[s] no right to object to conditions
`
`placed upon the terms of employment—including those which restricted the exercise of constitutional
`
`rights, . . . [t]hat dogma has been qualified in important respects.” Garcetti v. Ceballos, 547 U.S. 410, 417
`
`(2006) (citing Connick v. Myers, 461 U.S. 138, 143 (1983)). As relevant here, for instance, “public
`
`employees do not surrender all their First Amendment rights by reason of their employment.” Ibid.
`
`(emphasis added). “Although the law is well-established that the state may not demote or discharge a
`
`public employee in retaliation for speech protected under the first amendment, a public employee’s
`
`right to freedom of speech is not absolute.” Bryson v. City of Waycross, 888 F.2d 1562, 1565 (11th Cir.
`
`1989) (citing Rankin v. McPherson, 483 U.S. 378 (1987)).
`
`
`9 See Lucas’s MSJ at 10 (“Nicole Osfowitz Lucas [ ] respectfully requests this Court to enter summary
`judgment in her favor on Count I of the complaint.”); see also City’s MSJ at 2 (“[Lucas] brings two
`counts under 42 U.S.C. § 1983: Count I claiming the City violated her free speech rights under the
`First Amendment . . . . As demonstrated below, judgment should be entered as a matter of law in the
`City’s favor for at least four reasons.”).
`
`11
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 12 of 53
`
`We analyze a public employee’s First Amendment retaliation claim under the test laid out in
`
`“Pickering v. Board of Education—the pathmarking case governing public employees’ free-speech-
`
`rights[.]” O’Laughlin v. Palm Beach Cnty., 30 F.4th 1045, 1050 (11th Cir. 2022) (citing Pickering v. Bd. of
`
`Ed. of Twp. High Sch. Dist. 205, Will Cnty., Ill., 391 U.S. 563 (1968)); see also Bryson, 888 F.2d at 1565 (“In
`
`Pickering, the landmark case concerning a public employee’s first amendment rights, the Supreme
`
`Court held that a public employee’s interests are limited by the state’s need to preserve efficient
`
`governmental functions.”). The “Pickering test,” Moss v. City of Pembroke Pines, 782 F.3d 613, 621 (11th
`
`Cir. 2015), goes something like this:
`
`First, the plaintiff must make a prima facie case by showing, by a preponderance of
`the evidence, that: (1) the employee’s speech is on a matter of public concern; (2) the
`employee’s First Amendment interest in engaging in the speech outweighs the
`employer’s interest in prohibiting the speech to promote the efficiency of the public
`services it performs through its employees; and (3) the employee’s speech played a
`substantial part in the employer’s decision to demote or discharge the employee. If he
`or she can make a prima facie showing, the burden shifts to the employer to show, by
`a preponderance of the evidence, that it would have reached the same decision in the
`absence of protected speech.
`
`McAlpin v. Sneads, 61 F.4th 916, 928 (11th Cir. 2023) (quoting Anderson v. Burke Cnty., 239 F.3d 1216,
`
`1219 (11th Cir. 2001) (cleaned up)). “The first two inquiries are questions of law for the court.” Green
`
`v. Finkelstein, 73 F.4th 1258, 1263 (11th Cir. 2023) (citing Moss, 782 F.3d at 617–18). In cases where
`
`the employee wasn’t “demote[d] or discharge[d],” we ask, at the third step of the prima-facie inquiry,
`
`whether the employee’s speech played a substantial part in the “alleged adverse employment action.”
`
`Millspaugh v. Cobb Cnty. Fire & Emergency Servs., 2022 WL 17101337, at *6 (11th Cir. Nov. 22, 2022)
`
`(“Third, if the plaintiff’s speech is protected speech, the plaintiff must show that his speech was a
`
`substantial motivating factor in the alleged adverse employment action.” (emphasis added & cleaned up));
`
`see also Smith v. City of Tallahassee, 789 F. App’x 783, 786–87 (11th Cir. 2019) (“To establish a prima
`
`facie case of First Amendment retaliation, the employee must show . . . (3) the speech played a
`
`substantial or motivating role in the employer’s decision to take the adverse action.” (emphasis added));
`
`12
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 13 of 53
`
`Valdes v. City of Doral, 662 F. App’x 803, 811 (11th Cir. 2016) (“Assuming Plaintiff’s speech is
`
`protected, the third stage of the analysis requires him to show that it was a substantial motivating
`
`factor in an adverse employment action taken against him.” (emphasis added)). We thus aren’t only
`
`concerned with demotions or discharges at this third step. See, e.g., Akins v. Fulton Cnty., Ga., 420 F.3d
`
`1293, 1300 (11th Cir. 2005) (“In addition, any other conduct that alters the employee’s compensation,
`
`terms, conditions, or privileges of employment, deprives him or her of employment opportunities, or
`
`adversely affects his or her status as an employee qualifies as an adverse employment action.” (cleaned
`
`up)).
`
`
`
`The first step is easy because the parties agree that Lucas’s speech was “on a matter of public
`
`concern.” See Lucas’s MSJ at 1 (“Lucas’s [Facebook] post about Black Lives Matter was speech
`
`protected by the First Amendment—speech in her role as a private citizen about a matter of public
`
`concern.” (emphasis added)); see also City’s MSJ at 12 (“Assuming Lucas’[s] speech involved a matter of
`
`public concern . . . .”). Still, Lucas’s First Amendment claim fails at the second and third steps. At the
`
`second step, Lucas cannot show that her interest in speaking out about Black Lives Matter outweighed
`
`the Police Department’s interest in promoting “the efficiency of the public services it performs
`
`through its employees.” McAlpin, 61 F.4th at 928 (quoting Anderson, 239 F.3d at 1219 (cleaned up)).
`
`At the third step, Lucas cannot establish that the City took any adverse actions against her. Because
`
`it’ll allow our analysis to flow more smoothly, we’ll address these two points in reverse order.
`
`a. Adverse Employment Actions
`
`i. The Law of Adverse Actions
`
`Our Circuit’s standard for determining whether, in the context of the First Amendment, an
`
`employer has engaged in an adverse action is, to borrow the Circuit’s own words, “a bit muddled.”
`
`Bell v. Sheriff of Broward Cnty., 6 F.4th 1374, 1377 (11th Cir. 2021). To help us explain how we got here—
`
`and why we think Lucas’s claim fails either way—we’ll the trace the standard’s evolution back to 2004,
`
`13
`
`

`

`Case 9:21-cv-80469-RKA Document 151 Entered on FLSD Docket 09/15/2023 Page 14 of 53
`
`when the Eleventh Circuit “held that a ‘public employer r

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket