Bey v. City of Dothan, Alabama

CourtDistrict Court, M.D. Alabama
DecidedOctober 6, 2025
Docket1:24-cv-00259
StatusUnknown

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

Bluebook
Bey v. City of Dothan, Alabama, (M.D. Ala. 2025).

Opinion

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

NOBLE HALONA BEY, et al., ) ) Plaintiffs, ) ) v. ) CASE NO. 1:24-cv-00259-RAH ) CITY OF DOTHAN, ALABAMA, ) et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER Pending before the Court is the Motion to Dismiss filed by Defendants Allison Hall, Freddie L. White, II and the City of Dothan (collectively, the City) and a similar motion filed by Defendant Stephanie Wingfield. The issues have been fully briefed and are ripe for decision. The motions are due to be granted in part. LEGAL STANDARD In deciding a Rule 12(b)(6) motion, a court considers only the allegations contained in the complaint and any attached exhibits. Hoefling v. City of Miami, 811 F.3d 1271, 1277 (11th Cir. 2016). A Rule 12(b)(6) motion tests the sufficiency of the complaint against the legal standard set forth in Rule 8: “a short and plain statement of the claim showing that the pleader is entitled to relief[.]” Fed. R. Civ. P. 8(a)(2). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “Determining whether a complaint states a plausible claim for relief [is] . . . a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.” Id. at 679 (citation omitted). The plausibility standard requires “more than a sheer possibility that a defendant has acted unlawfully.” Id. at 678. The plausibility standard “does not impose a probability requirement at the pleading stage; it simply calls for enough fact[s] to raise a reasonable expectation that discovery will reveal evidence” to support the claim. Twombly, 550 U.S. at 556. Conclusory allegations that are merely “conceivable” and fail to rise “above the speculative level” are insufficient to meet the plausibility standard. Id. at 555, 570. This pleading standard “does not require ‘detailed factual allegations,’ but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678. Indeed, “[a] pleading that offers ‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’” Id. BACKGROUND Mama T’s LLC is a limited liability company, owned by Noble Halona Bey AKA Latonya Dorsey, that operates a restaurant and food truck in Dothan, Alabama. In 2022, Bey decided to bid for a summer food service contract for local children that was being awarded by the City through a formal bidding process. Because Bey was unfamiliar with the bidding process, Bey spoke with Stephanie Wingfield, who ran the food program for the City. Wingfield recommended that Bey speak with LaPortia Pierce about setting up a business plan and preparing the bid package. With Pierce’s help, Bey submitted her bid on May 3, 2022. Bey’s bid, as well as all other bids, were to remain under seal, and therefore confidential, until all bids were received and opened simultaneously. Unbeknownst to Bey, Wingfield and Pierce shared Bey’s confidential bid information with Tammie L. Potter, who also owned a restaurant and planned to bid for the same contract. Armed with Bey’s confidential bid information, Potter was able to undercut Bey’s bid. Being the lowest bidder, Potter was awarded the summer feeding contract in May 2022. Wingfield’s conduct was discovered by officials with the City of Dothan, including Allison Hall, Freddie L. White, II, and Kevin Cowper, who then sought to terminate Wingfield’s employment. Wingfield was terminated, but she was later rehired. According to Bey, city officials conducted the termination proceedings in such a manner that shielded Wingfield’s conduct from the public and Bey. As such, Potter remained as the winning bidder. Bey, and her business, Mama T’s, then filed this suit on April 30, 2024, seeking lost income, stress and mental anguish. Bey does not seek, nor has she ever sought, to enjoin the food contract from being awarded to Potter or to have the contract bidding reopened. As such, this action is strictly one for monetary damages. DISCUSSION In her Third Amended Complaint (TAC), the operative one, Bey brings a host of claims including state law claims for fraud-deceit, fraud-suppression, improper collusion under Alabama’s antitrust laws, and intentional interference with business relations, and federal claims under the Racketeer Influenced and Corrupt Organizations Act (RICO), the Sherman Antitrust Act, the Clayton Antitrust Act, and a Section 1983 claim advancing Fourteenth Amendment violations. The Defendants raise a host of arguments for dismissal of all of Bey’s claims, largely focusing on the TAC’s general failure to plead plausible claims. For purposes of the Defendants’ motions to dismiss, the Court will address the federal claims only. A. RICO Claim Under RICO, “a private plaintiff . . . must plausibly allege six elements: that the defendants (1) operated or managed (2) an enterprise (3) through a pattern (4) of racketeering activity that included at least two predicate acts of racketeering, which (5) caused (6) injury to the business or property of the plaintiff.” Cisneros v. Petland, Inc., 972 F.3d 1204, 1211 (11th Cir. 2020). As the Eleventh Circuit has noted, “Civil RICO claims, which are essentially a certain breed of fraud claims, must be pled with an increased level of specificity[,]” including: “(1) the precise statements, documents, or misrepresentations made; (2) the time and place of and person responsible for the statement; (3) the content and manner in which the statements misled the Plaintiffs; and (4) what the Defendants gained by the alleged fraud.” Ambrosia Coal & Constr. Co. v. Pages Morales, 482 F.3d 1309, 1316–17 (11th Cir. 2007) (citations omitted). “[I]n a case involving multiple defendants . . . the complaint should inform each defendant of the nature of his alleged participation in the fraud.” Id. at 1317 (citation omitted); see also Burgess v. Religious Tech. Ctr., Inc., 600 F. App’x 657, 663 (11th Cir. 2015) (citation omitted) (stating that the Eleventh Circuit “has repeatedly held that lumping multiple defendants together in such generalities is insufficient under Rule 9(b)”). Therefore, if it does not, the claim must be dismissed. In their motions to dismiss, the Defendants argue that Bey has not plausibly stated a RICO claim, placing particular emphasis on Bey’s failure to plead with sufficient specificity an enterprise and a pattern of racketeering activity that included at last two predicate acts. The Court agrees that Bey’s TAC falls far short on these issues. 1. RICO Enterprise Allegation RICO defines an “enterprise” as “any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity.” 18 U.S.C. § 1961(4). When the enterprise is a union or group of individuals associated in fact although not a legal entity, the enterprise must be “a group of persons associated together for a common purpose of engaging in a course of conduct.” Almanza v. United Airlines, Inc., 851 F.3d 1060, 1067 (11th Cir. 2017) (quoting United States v. Turkette, 452 U.S. 576, 583 (1981)).

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Bey v. City of Dothan, Alabama, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bey-v-city-of-dothan-alabama-almd-2025.