Troy Clowdus v. American Airlines, Inc. ( 2023 )


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  • USCA11 Case: 22-14053    Document: 40-1      Date Filed: 08/07/2023   Page: 1 of 13
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-14053
    Non-Argument Calendar
    ____________________
    TROY CLOWDUS,
    Plaintiff-Appellant,
    versus
    AMERICAN AIRLINES, INC.,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 1:21-cv-23155-KMM
    ____________________
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    2                      Opinion of the Court                22-14053
    Before WILLIAM PRYOR, Chief Judge, and JORDAN and BRANCH, Cir-
    cuit Judges.
    PER CURIAM:
    Troy Clowdus appeals the dismissal of his claim of defama-
    tion per se and the judgment on the pleadings in favor of American
    Airlines on his claims of breach of contract. We affirm.
    I. BACKGROUND
    Clowdus’s complaint alleged that in June 2021 he boarded
    an early flight from Miami to Mexico City. While taking his seat in
    business class, a flight attendant later identified as Carlos Merino
    instructed him to stow his satchel in the overhead bin because his
    seat was in the bulkhead row. Clowdus, who flew often, believed
    he could wait to stow his satchel until boarding finished, so he nod-
    ded his head, put on his headphones, and began working on his
    phone while the other passengers boarded.
    The complaint alleged that Clowdus was working on his
    phone when he realized that Merino, who had been behaving in a
    “loud and manic fashion” during boarding, had been speaking to
    him and appeared angry that Clowdus had not responded immedi-
    ately. Clowdus removed his headphones, and Merino loudly in-
    structed, “Give me the bag!” twice. Clowdus shook his head at Me-
    rino’s tone but moved to comply. Clowdus looked back at his
    phone to “disconnect” from Merino’s anger, grabbed his satchel
    from behind his leg, and pulled the satchel “across the armrest to
    the far side of the seat beside him.” Clowdus “felt the bag make
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    22-14053               Opinion of the Court                        3
    slight contact with Merino.” Merino shouted twice, “You hit me!”
    but Clowdus denied “hitting” him and explained that he had
    handed his bag to Merino. Merino shouted, “No! You hit me!
    That’s it! I’m not taking his crap anymore!” Merino “stormed” to
    the front of the plane and returned a few seconds later. Clowdus
    tried to apologize and deescalate the situation, but Merino said, “I
    don’t care! You are not flying on my plane!” Merino walked to the
    front of the plane and told someone in the front galley that he
    would not fly with Clowdus.
    The complaint alleged that another airline employee, later
    identified as ground security coordinator Jose Henriquez, was on
    the jetway when he heard Merino shouting, “You hit me!” Hen-
    riquez boarded the plane to ask Clowdus if they could speak on the
    jetway, where he explained to Clowdus that Merino would not fly
    unless Clowdus was removed from the plane. The airline rebooked
    Clowdus on the next flight, but after he boarded the second flight,
    several men who identified themselves as airline security boarded
    and instructed Clowdus to “follow them off the plane.” The head
    of security “expressed sympathy” and advised that the incident
    should be cleared up in a few days. About two weeks later, the air-
    line informed Clowdus that, following its investigation, it had de-
    cided to ban Clowdus from flying with it.
    Clowdus sued the airline for defamation per se, breach of
    contract of carriage, and breach of contract of the airline’s loyalty
    program, in which he held a valuable interest in miles, paid lounge
    access, and other benefits. He alleged that Merino committed
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    4                     Opinion of the Court                 22-14053
    defamation per se by “accusing [Clowdus] of assaulting an airline
    employee who was engaged in the performance of his duties,”
    which resulted in the airline terminating Clowdus’s frequent flyer
    membership and banning him from flying with the airline. And he
    alleged the airline breached the contract of carriage by refusing to
    transport him to Mexico City even though he “complied with
    every provision in the contract and took no action triggering any
    exception to the contract.”
    The airline moved for judgment on the pleadings. Fed. R.
    Civ. P. 12(c). It attached to its motion copies of the Conditions of
    Carriage contract and the AAdvantage Program Terms and Condi-
    tions, which it asserted were governed by Texas law and could be
    considered without conversion to a motion for summary judgment
    because the contracts were undisputedly authentic and central to
    the breach-of-contract claims. Clowdus responded to the airline’s
    motion and referenced the terms of the Conditions of Carriage and
    the Program, but he did not dispute the authenticity of the docu-
    ments or argue that the district court was not permitted to consider
    them.
    The district court granted in part the airline’s motion for
    judgment on the pleadings. The district court dismissed the defa-
    mation per se claim without prejudice because the claim failed to
    allege publication, but it granted Clowdus leave to file an amended
    complaint. The district court dismissed the two breach-of-contract
    claims with prejudice. It determined that the Conditions of Car-
    riage, which the parties did not dispute was a valid, relevant
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    22-14053               Opinion of the Court                         5
    contract, afforded the airline “wide latitude” to remove passengers
    for a number of reasons that did not amount to a formal breach.
    The district court ruled that, because Clowdus’s allegations estab-
    lished that he failed to comply with Merino’s first instruction to
    stow his satchel and that his satchel later touched Merino, the air-
    line was within its right under the Conditions of Carriage to refuse
    carriage on the first and second flights. And the district court ruled
    that this conduct also allowed the airline to suspend his loyalty-
    program membership because the AAdvantage Program Terms
    provided that members “[do] not own, [have] vested rights to [or]
    property interest in the Program miles, benefits, or participation”
    and that “[a]ccrued mileage credit and award tickets do not consti-
    tute property of the member.” The district court ruled that, even if
    Clowdus had some justiciable interest in the AAdvantage account,
    the program terms expressly permitted his termination.
    Clowdus amended his complaint to allege the following re-
    garding his claim of defamation per se. Merino knew he was falsely
    accusing Clowdus of a felony when he shouted, “You hit me!” Me-
    rino published this statement when he “enlisted another flight at-
    tendant (Deon Gray) to provide a statement supporting his false
    allegation by providing a corroborating [Corporate Event Report-
    ing System] report stating that she witnessed the alleged assault.”
    And Merino published “this defamatory accusation” to Henriquez
    when Merino “made the allegation.” Merino also published “his
    defamatory accusation” during a conversation with the passenger
    in seat 3E, because the passenger in seat 3A overheard Merino say
    that he did not “know why people had to behave like that.” Merino
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    6                      Opinion of the Court                 22-14053
    published “this defamatory accusation” to corporate security em-
    ployees Chris Reddig and Aristides Maldonado, both of whom re-
    ceived Merino’s incident report. Clowdus further alleged that the
    airline ratified Merino’s “defamatory statements” when Maldo-
    nado summarized the results of his investigation in the Internal Re-
    fuse List Checklist by stating that “Clowdus physically assaulted []
    Merino by grabbing his carry-on bag and deliberately hitting [him]
    in the stomach with it.”
    The district court dismissed the claim. It ruled that Merino’s
    statement “You hit me” lacked sufficient falsity because Clowdus
    admitted that he “felt the bag make slight contact with Merino.” It
    ruled that Merino’s statement about not knowing “why people had
    to behave like that” was not factual and did not accuse Clowdus of
    committing a felony. And it ruled that Clowdus alleged no plausi-
    ble facts to support his allegation that the incident reports filed by
    Merino and Gray were false or accused Clowdus of a felony, as he
    included “no description of what was stated in the [incident] re-
    ports.”
    II. STANDARD OF REVIEW
    We review de novo the dismissal of a complaint. Einhorn v.
    Axogen, Inc., 
    42 F.4th 1218
    , 1222 (11th Cir. 2022). And we review
    de novo a judgment on the pleadings. Samara v. Taylor, 
    38 F.4th 141
    ,
    149 (11th Cir. 2022).
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    22-14053               Opinion of the Court                         7
    III. DISCUSSION
    We divide our discussion in two parts. First, we address
    Clowdus’s claim for defamation per se. Second, we address his
    claims for breach of contract.
    A. Clowdus Failed to State a Claim for Defamation Per Se
    Clowdus argues that the district court erred by determining
    that Merino’s two oral statements—which he communicated to
    Henriquez, Gray, and the passenger in seat 3E—were not slander
    per se. He argues that anyone hearing those statements would have
    understood that Merino was accusing him of feloniously assaulting
    an airline employee. We disagree.
    Under Florida law, defamation of a private person requires
    publication of a defamatory statement that is false and causes its
    subject actual damages. Turner v. Wells, 
    879 F.3d 1254
    , 1262 (11th
    Cir. 2018). In an action for defamation per se, a plaintiff need not
    prove special damages because per se defamatory statements are
    “so obviously defamatory” and “damaging to reputation” that their
    publication “gives rise to an absolute presumption of malice and
    damage.” Wolfson v. Kirk, 
    273 So. 2d 774
    , 776 (Fla. Dist. Ct. App.
    1973). But “[t]rue statements, statements that are not readily capa-
    ble of being proven false, and statements of pure opinion are pro-
    tected from defamation actions by the First Amendment.” Turner,
    
    879 F.3d at 1262
    .
    The district court did not err by determining that Clowdus
    failed to state a claim for defamation per se. The alleged oral state-
    ments by Merino—“You hit me” and “I don’t know why people
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    8                      Opinion of the Court                22-14053
    have to behave like that”—are not “false.” See 
    id. at 1264
    . As to the
    first statement, Clowdus admitted that he felt his satchel make con-
    tact with Merino. “Hit” means a “physical strike,” not necessarily a
    felonious physical assault as Clowdus insists it must. Hit, Black’s
    Law Dictionary (11th ed. 2019). Because Merino’s statement “You
    hit me” is not readily capable of being proved false—and indeed, is
    true even under Clowdus’s version of the incident—the statement
    failed to support a claim for defamation per se. And Merino’s state-
    ment “I don’t know why people have to behave like that” is not
    factual, nor does it accuse Clowdus of committing a felony. Merino
    could have been fairly referencing a range of Clowdus’s behav-
    iors—from not immediately complying with the order to stow his
    satchel, to shaking his head at Merino, to not immediately apolo-
    gizing for the contact his satchel made with Merino—so the state-
    ment did not accuse or necessarily imply that Clowdus had com-
    mitted a felony.
    Clowdus asserts that his amended complaint used the
    phrases “this defamatory statement” and “this defamatory accusa-
    tion” as shorthand for Merino’s accusation that Clowdus had com-
    mitted “the federal crime of assaulting an airline employee.” But
    apart from Merino’s two oral statements, Clowdus failed to allege
    that Merino told anyone that Clowdus “physically assaulted” him.
    Because Clowdus’s “shorthand” required transforming Merino’s
    factually true statements and opinions to legal conclusions, despite
    the uttered statements being within Clowdus’s firsthand
    knowledge, the district court was not required to accept his
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    22-14053                Opinion of the Court                          9
    unsupported labels and conclusions. See Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678 (2009).
    None of the challenged statements contained in Merino’s
    and Gray’s incident reports and Maldonado’s investigation report
    are actionable as libel per se. Under Florida law, when the entity
    that allegedly committed the defamation is a corporation, “state-
    ments made to corporate executive or managerial employees of
    that entity are, in effect, being made to the corporation itself, and
    thus lack the essential element of publication.” Am. Airlines, Inc. v.
    Geddes, 
    960 So. 2d 830
    , 833 (Fla. Dist. Ct. App. 2007). Clowdus al-
    leged that Merino, Gray, and Maldonado published in writing Me-
    rino’s false allegation that Clowdus feloniously assaulted him in
    two incident reports and an investigation summary. Clowdus did
    not specifically allege what statements the incident reports con-
    tained beyond generally referring to Merino’s “defamatory state-
    ment,” but both incident reports were submitted through the in-
    ternal incident reporting system and were allegedly reviewed by
    individuals in the corporate security division. Because the incident
    reports were alleged to have been disseminated to members of the
    corporate security team for formal investigation under the airline’s
    policies, despite Clowdus conclusively labeling the recipients as
    “non-managerial,” the reports were no more than the corporation
    internally “talking to itself” and “lacked the essential element of
    publication to a third party.” 
    Id. at 834
    ; see Seminole Tribe of Fla. v.
    Fla. Dep’t of Revenue, 
    750 F.3d 1238
    , 1242 (11th Cir. 2014) (“[W]e
    may affirm the dismissal of a complaint on any ground supported
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    10                     Opinion of the Court                  22-14053
    by the record even if that ground was not considered by the district
    court.”).
    And even if Maldonado’s investigation report was published
    through the airline’s internal computer system to other airline em-
    ployees, his statements in that report were privileged, and Clowdus
    failed to allege that Maldonado published the report in bad faith,
    with malice, or for a reason outside of his scope as an airline secu-
    rity investigator. See Geddes, 
    960 So. 2d at 833
     (“A communication
    made in good faith on any subject matter by one having an interest
    therein, or in reference to which he had a duty, is privileged if made
    to a person having a corresponding interest or duty, even though
    it contains matter which would otherwise be actionable . . . .”); see
    also Thomas v. Tampa Bay Downs, 
    761 So. 2d 401
    , 404 (Fla. Dist. Ct.
    App. 2000). Clowdus’s challenge to the inadequacies of Maldo-
    nado’s investigation is insufficient to allege that Maldonado created
    his report with express malice. See Nodar v. Galbreath, 
    462 So. 2d 803
    , 810 (Fla. 1984). So his allegations of libel pe se fail to state a
    claim. See Palm Beach Golf Ctr.-Boca, Inc. v. John G. Sarris, D.D.S.,
    P.A., 
    781 F.3d 1245
    , 1259–60 (11th Cir. 2015) (“[W]here a state em-
    ploys a heightened pleading requirement, a federal
    court . . . should instead follow Fed. R. Civ. P. 8(a).” (quotation
    marks omitted)).
    B. Clowdus’s Breach-of-Contract Claims Fail
    The district court also did not err by determining that
    Clowdus’s claim for breach of contract of carriage fails. Nothing in
    the Conditions of Carriage creates an affirmative duty on the
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    22-14053                Opinion of the Court                         11
    airline to transport a passenger who fails to comply with a flight
    attendant’s initial instructions to stow carry-on luggage or whose
    behavior might be reasonably perceived as uncooperative to a
    flight attendant. Clowdus raises several arguments to the contrary,
    none of which are persuasive.
    Clowdus argues that the district court applied the incorrect
    standard for evaluating a motion for judgment on the pleadings.
    Fed. R. Civ. P. 12(c). He contends that the district court was not
    permitted to consider the Conditions of Carriage because the doc-
    ument was attached to the airline’s motion instead of its answer.
    But he has forfeited his challenge to the district court considering
    the Conditions of Carriage by failing to raise it in his response to
    the airline’s motion, particularly when he referenced the Condi-
    tions of Carriage in his response and insisted that he had complied
    with its terms. See Access Now, Inc. v. Sw. Airlines Co., 
    385 F.3d 1324
    ,
    1331 (11th Cir. 2004). For the same reason, we do not consider his
    argument, also raised for the first time on appeal, that the Condi-
    tions of Carriage is not the relevant contract because it applied to
    domestic flights instead of international flights. See 
    id.
     And he does
    not argue that the district court erred by failing to convert the mo-
    tion into one for summary judgment. See Sapuppo v. Allstate Florid-
    ian Ins. Co., 
    739 F.3d 678
    , 681 (11th Cir. 2014).
    Clowdus erroneously asserts that the district court failed to
    view his allegations in the light most favorable to him by constru-
    ing his complaint as admitting disobedience and physical assault.
    The district court correctly considered the undisputed allegations
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    12                     Opinion of the Court                  22-14053
    by Clowdus that he did not immediately stow his satchel in the
    overhead bin when Merino instructed him to do so and that
    Clowdus’s satchel made physical contact with Merino. Although
    Clowdus contends that he did not intend to disobey Merino, his in-
    tent was irrelevant to the issue whether Merino and the airline be-
    lieved that Clowdus defied instructions.
    We reject Clowdus’s contention that the Conditions of Car-
    riage did not afford the airline “wide latitude” to refuse carriage.
    The plain language of the Conditions of Carriage permitted the air-
    line to refuse to transport passengers “for one or several reasons,
    including but not limited to” attempting to interfere with flight
    crew; refusing to obey instructions from any flight crew member;
    or engaging in any action, voluntary or involuntary, that might
    jeopardize the safety of the aircraft or any of its occupants, among
    other things. Although Clowdus insists again that he did not intend
    to defy Merino’s instructions or make contact between his satchel
    and Merino, his behavior was sufficient to permit removal under
    the broad provisions governing the removal of passengers under
    the Conditions of Carriage. And because nothing suggests that the
    contract is not mutually enforceable or permits the airline to re-
    move passengers for no reason, we disagree with Clowdus that the
    contract is illusory under either Texas or Florida law. See In re 24R,
    Inc., 
    324 S.W.3d 564
    , 566–67 (Tex. 2010); Fla. Dep’t of Envtl. Prot. v.
    ContractPoint Fla. Parks, LLC, 
    986 So. 1260
    , 1270 (Fla. 2008).
    Clowdus challenges the airline’s “nullification” of his
    AAdvantage membership and paid airport lounge access. He
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    22-14053               Opinion of the Court                        13
    argues that he has a contractual right to his frequent flyer member-
    ship and lounge benefits. But he fails to challenge the alternative
    ruling that the AAdvantage program terms expressly granted the
    airline the discretion to terminate a member’s account for “inap-
    propriate conduct,” including violations of the Conditions of Car-
    riage. See Sapuppo, 
    739 F.3d at 680
     (“When an appellant fails to chal-
    lenge properly on appeal one of the grounds on which the district
    court based its judgment, he is deemed to have abandoned any
    challenge of that ground”). Clowdus likewise has abandoned his
    argument that the district court was not permitted to consider the
    program terms attached to the airline’s motion by raising that ar-
    gument for the first time in reply. See 
    id. at 683
    .
    IV. CONCLUSION
    We AFFIRM the dismissal of Clowdus’s claim of defamation
    per se and the judgment on the pleadings against his claims of
    breach of contract.