Anzalone v. United Bank

CourtDistrict Court, S.D. Alabama
DecidedOctober 8, 2021
Docket1:21-cv-00014
StatusUnknown

This text of Anzalone v. United Bank (Anzalone v. United Bank) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anzalone v. United Bank, (S.D. Ala. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

FRANK ANZALONE, : : Plaintiff, : : v. : CIVIL ACTION NO. 1:21-cv-14-TFM-M : UNITED BANK, : : Defendant. :

MEMORANDUM OPINION AND ORDER Pending before the Court is Defendant’s Motion to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) and Fed. R. Civ. Pro. 12(b)(1). Doc. 8, filed March 24, 2021. Defendant United Bank motions the Court to dismiss, pursuant to Fed. R. Civ. P. 12(b)(1) and (6), Plaintiff Frank Anzalone’s claims against it. Id. Having considered the motion, response, reply, and relevant law, the Court finds the motion to dismiss is due to be GRANTED IN PART and DENIED IN PART. I. PROCEDURAL AND FACTUAL BACKGROUND A. Procedural Background This matter was originally filed by Plaintiff Frank Anzalone (“Anzalone”) in this Court on January 7, 2021. Doc. 1. In the Complaint, Anzalone brings three claims against Defendant United Bank (“United Bank”): (1) interference and retaliation in violation of the Emergency Family and Medical Leave Expansion Act (“EFMLEA”),1 85 Fed. Reg. 19326-01 (Apr. 6, 2020) (to be

1 Division C of the [Families First Coronavirus Response Act (“FFCRA”)], “The Emergency Family and Medical Leave Expansion Act” (EFMLEA), which amends Title 1 of the Family and Medical Leave Act, 29 U.S.C. 2601 et seq. (FMLA), permits certain employees to take up to twelve weeks of expanded family and medical leave, ten of which are paid, for specified reasons related to COVID-19. codified at 29 C.F.R. pt. 826); (2) interference and retaliation in violation of the Family and Medical Leave Act (“FMLA”) of 1993, 29 U.S.C. §§ 2601-54; and (3) a violation of the Emergency Paid Sick Leave Act (“EPSLA”),2 85 Fed. Reg. 19326-01 (Apr. 6, 2020) (to be codified at 29 C.F.R. pt. 826).

On January 12, 2021, United Bank filed its Waiver of the Service of Summons, pursuant to Fed. R. Civ. P. 4(d)(3). Seventy-one days after United Bank filed its waiver, on March 24, 2021, it filed the instant motion to dismiss, to which Anzalone filed his response, and United Bank its reply. Docs. 8, 10, 12. 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)(1) A Fed. R. Civ. P. 12(b)(1) motion directly challenges the district court’s subject matter jurisdiction. McElmurray v. Consol. Gov’t of Augusta-Richmond Cty., 501 F.3d 1244, 1251 (11th Cir. 2007); Gilmore v. Day, 125 F. Supp. 2d 468, 470 (M.D. Ala. 2000). The burden of proof for

a Fed. R. Civ. P. 12(b)(1) motion is on the party averring jurisdiction. Gilmore, 125 F. Supp. 2d at 471 (citing Thomson v. Gaskill, 315 U.S. 442, 446, 62 S. Ct. 673, 86 L. Ed. 951 (1942)). A motion to dismiss for lack of subject matter jurisdiction may occur either facially or factually. Makro v. Capital of Am., Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citing Morrison

85 Fed. Reg. 19326-01, 19326 (Apr. 6, 2020) (to be codified at 29 C.F.R. pt. 826). 2 “Division E of the FFCRA, ‘The Emergency Paid Sick Leave Act’ (EPSLA), entitles certain employees to take up to two weeks of paid sick leave.” 85 Fed. Reg. 19326-01, 19326 (Apr. 6, 2020) (to be codified at 29 C.F.R. pt. 826). v. Amway Corp., 323 F.3d 920, 925 n.5 (11th Cir. 2003)); Stalley v. Orlando Reg’l Healthcare Sys., Inc., 524 F.3d 1229, 1232 (11th Cir. 2008) (citing McElmurray, 501 F.3d at 1251). A “facial attack” is based solely on the pleadings and requires the court to assess whether the plaintiff has alleged a sufficient basis for subject matter jurisdiction. Stalley, 524 F.3d at 1232-

33; Morrison, 323 F.3d at 925 n.5; Lawrence v. Dunbar, 919 F.2d 1525, 1529 (11th Cir. 1990). “On a facial attack, a plaintiff is afforded safeguards similar to those provided in opposing a [Fed. R. Civ. P.] 12(b)(6) motion-the court must consider the allegations of the complaint to be true.” Lawrence, 919 F.2d at 1529 (citing Williamson v. Tucker, 645 F.2d 404, 412 (5th Cir. 1981)); see also Houston v. Marod Supermarkets, 733 F.3d 1323, 1335 (11th Cir. 2013) (evaluating whether the plaintiff “has sufficiently alleged a basis of subject matter jurisdiction” in the complaint and employing standards similar to those that govern a Fed. R. Civ. P. 12(b)(6) review). The Court is “not required to accept mere conclusory allegations as true, nor are we required to accept as true allegations in the complaint that are contrary to factual details presented in the exhibits.” Griffin Indus., Inc. v. Irvin, 496 F.3d 1189, 1205-06 (11th Cir. 2007). “[W]hen the exhibits contradict the

general and conclusory allegations of the pleading, the exhibits govern.” Id. at 1206. When discussing exhibits on a facial attack, the Court may consider exhibits that are attached to the complaint as well as those attached to a motion to dismiss. Lawrence v. United States, 597 F. App’x 599, 602 (11th Cir. 2015).3 Exhibits attached to the complaint are considered part of the complaint for all purposes. Id. Further, exhibits attached to a motion to dismiss may be considered

3 In this Circuit, “[u]npublished opinions are not considered binding precedent, but they may be cited as persuasive authority.” 11th Cir. R. 36-2 (effective Dec. 1, 2014); see also Henry v. Comm'r of Soc. Sec., 802 F.3d 1264, 1267 n.1 (11th Cir. 2015) (per curiam) (“Cases printed in the Federal Appendix are cited as persuasive authority.”). for a facial attack if the documents are central to the plaintiff’s claim and their authenticity is not disputed. Id. On the other hand, a “factual attack” challenges “subject matter jurisdiction in fact, irrespective of the pleadings.” Morrison, 323 F.3d at 925. On a Fed. R. Civ. P. 12(b)(1) factual

attack, the court “may proceed as it never could under 12(b)(6) or Fed. R. Civ. P. 56.” Lawrence, 919 F.2d at 1529 (citations and internal quotation marks omitted). Further, in resolving a factual attack, the court “may consider extrinsic evidence such as testimony and affidavits.” Makro, 543 F.3d at 1258 (quoting Morrison, 323 F.3d at 925 n.5); accord Stalley, 524 F.3d at 1233; Miccosukee Tribe of Indians of Fla. v. U.S., E.P.A., 105 F.3d 599, 603 (11th Cir. 1997) [hereinafter Miccosukee Tribe].

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Federal Deposit Insurance v. Stahl
89 F.3d 1510 (Eleventh Circuit, 1996)
Ronald Thaeter v. Palm Beach Co. Sheriff's Office
449 F.3d 1342 (Eleventh Circuit, 2006)
Griffin Industries, Inc. v. Irvin
496 F.3d 1189 (Eleventh Circuit, 2007)
McElmurray v. CONSOLIDATED GOV'T, AUGUSTA-RICHMOND COUNTY
501 F.3d 1244 (Eleventh Circuit, 2007)
Makro Capital of America, Inc. v. UBS AG
543 F.3d 1254 (Eleventh Circuit, 2008)
Aetna Life Insurance v. Haworth
300 U.S. 227 (Supreme Court, 1937)
Thomson v. Gaskill
315 U.S. 442 (Supreme Court, 1942)
North Carolina v. Rice
404 U.S. 244 (Supreme Court, 1971)
Preiser v. Newkirk
422 U.S. 395 (Supreme Court, 1975)
Allen v. Wright
468 U.S. 737 (Supreme Court, 1984)
Deakins v. Monaghan
484 U.S. 193 (Supreme Court, 1988)
Brower Ex Rel. Estate of Caldwell v. County of Inyo
489 U.S. 593 (Supreme Court, 1989)
Lewis v. Continental Bank Corp.
494 U.S. 472 (Supreme Court, 1990)
United States v. Gaubert
499 U.S. 315 (Supreme Court, 1991)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
Anzalone v. United Bank, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anzalone-v-united-bank-alsd-2021.