T & T Unlimited, LLC v. City of LaBelle, Florida
2:11-cv-00121
M.D. Fla.Aug 28, 2012Background
- Plaintiffs T & T Unlimited, LLC and Leah Nees sue City of Labelle, Florida, in the Middle District of Florida seeking relief on a Third Amended Complaint.
- Defendant moved to dismiss counts under 42 U.S.C. § 1983 for due process violations and state-law claims for intentional interference with business relationships.
- Court applies Rule 12(b)(6) standard: accept factual allegations as true and assess plausibility of relief entitlement.
- Plaintiffs allege the City issued numerous code violations and bids for hearings to harass and financially ruin them, prompting relocation.
- Counts I–XIV assert procedural and substantive due process claims under § 1983; Counts XV–XXI assert intentional interference with advantageous business relationships.
- Court grants in part and denies in part: substantive due process claims (Counts I–XIV) dismissed; procedural due process counts partially considered for plausibility; interference claims survive.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Counts I–XIV state cognizable due process claims. | Nees alleges improper process and takings; procedural flaws and bias. | Plaintiffs failed to show a cognizable due process violation; state remedies exist. | Counts I–XIV dismissed as to substantive due process; procedural due process claims survive at least plausibly. |
| Whether procedural due process was sufficiently alleged given post-deprivation remedies. | Post-deprivation delay and biased tribunal violated due process. | Available state remedies could cure deprivation; delay must be assessed. | Procedural due process counts denied at this stage for plausibility; later written ruling issues may affect status. |
| Whether Counts XV–XXI state a plausible tort of interference with advantageous business relationships. | There were identifiable ongoing business relationships damaged by city actions. | Plaintiffs only had past customers, not protected relationships. | Counts XV–XXI survive the motion to dismiss. |
| Whether the complaint adequately pleads a causal link between City actions and damages. | City harassment caused loss of business relationships. | Causation not adequately alleged. | Plausible causation alleged; counts survive. |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleading standards require plausible claims)
- Twombly v. Bell Atlantic Corp., 550 U.S. 544 (U.S. 2007) (plausibility pleading standard)
- Erickson v. Pardus, 551 U.S. 89 (U.S. 2007) (courts must accept factual allegations as true)
- McKinney v. Pate, 20 F.3d 1550 (11th Cir. 1994) (procedural due process includes post-deprivation remedies)
- Cleveland Bd. of Educ. v. Loudermill, 470 U.S. 532 (U.S. 1985) (due process when government deprivation occurs)
