Elijah Timothy Speed v. Reddy Ice LLC
CourtCourt of Appeals for the Eleventh Circuit
Date FiledOctober 29, 2026
Docket25-13888
StatusUnpublished
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Full Opinion
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NOT FOR PUBLICATION
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 25-13888
Non-Argument Calendar
____________________
ELIJAH TIMOTHY SPEED,
Plaintiff-Appellant,
versus
REDDY ICE LLC,
Defendant-Appellee.
____________________
Appeal from the United States District Court
for the Northern District of Georgia
D.C. Docket No. 1:24-cv-03404-SDG
____________________
Before NEWSOM, BRASHER, and ANDERSON, Circuit Judges.
PER CURIAM:
Elijah Speed, pro se, appeals the district court’s order dis-
missing his third amended complaint with prejudice. He argues
that the district court erred in dismissing his claims of retaliation,
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2 Opinion of the Court 25-13888
hostile work environment, and disparate treatment under Title VII
of the Civil Rights Act of 1964 (“Title VII”) and his claims of negli-
gent retention and supervision under Georgia state law and spolia-
tion of evidence. He also asserts that the court abused its discretion
in dismissing his third amended complaint with prejudice.
We review a district court’s ruling on a Rule 12(b)(6) motion
de novo. Hill v. White, 321 F.3d 1334, 1335 (11th Cir. 2003). The
complaint is viewed in the light most favorable to the plaintiff, and
all of the plaintiff’s well-pleaded facts are accepted as true. Am.
United Life Ins. Co. v. Martinez, 480 F.3d 1043, 1057 (11th Cir. 2007).
Pro se pleadings are held to a less stringent standard than formal
pleadings drafted by lawyers and will be liberally construed. Camp-
bell v. Air Jam. Ltd., 760 F.3d 1165, 1168 (11th Cir. 2014). Neverthe-
less, the leniency afforded pro se litigants with liberal construction
“does not give a court license to serve as de facto counsel for a
party, or to rewrite an otherwise deficient pleading in order to sus-
tain an action.” Id. at 1168-69 (quoting GJR Invs., Inc. v. Cnty. Of
Escambia, Fla., 132 F.3d 1359, 1369 (11th Cir. 1998), overruled on other
grounds, as recognized in Randall v. Scott, 610 F.3d 701, 709 (11th Cir.
2010)) (italics omitted).
Additionally, a pro se plaintiff’s complaint must still contain
facts sufficient to support a plausible claim to relief, and mere legal
conclusions “are not entitled to the assumption of truth.” Ashcroft
v. Iqbal, 556 U.S. 662, 678-79 (2009). To survive a Rule 12(b)(6) mo-
tion to dismiss, the party’s complaint must include more than “a
formulaic recitation of the elements of [the] cause of action.” Bell
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25-13888 Opinion of the Court 3
Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). The factual allega-
tions presented in the complaint “must be enough to raise a right
to relief above the speculative level.” Id.
Generally, where it appears that a pro se plaintiff’s complaint
might state a claim if more carefully drafted, the district court must
provide the plaintiff at least one opportunity to amend before dis-
missing his complaint with prejudice, but the court need not do so
when “a more carefully drafted complaint could not state a claim.”
Woldeab v. Dekalb Cnty. Bd. of Educ., 885 F.3d 1289, 1291 (11th Cir.
2018) (quoting Bank v. Pitt, 928 F.2d 1108, 1112 (11th Cir. 1991), over-
ruled in part by, Wagner v. Daewoo Heavy Indus. Am. Corp., 314 F.3d
541, 542 & n.1 (11th Cir. 2002) (en banc)).
Eleventh Circuit Local Rule 3-1 states:
A party failing to object to a magistrate judge’s find-
ings or recommendations contained in a report and
recommendation in accordance with the provisions
of 28 U.S.C. § 636(b)(1) waives the right to challenge
on appeal the district court’s order based on unob-
jected-to factual and legal conclusions if the party was
informed of the time period for objecting and the
consequences on appeal for failing to object. In the
absence of a proper objection, however, the court
may review on appeal for plain error if necessary in
the interests of justice.
11th Cir. R. 3-1.
Where a litigant fails to adequately brief an issue on appeal,
the issue is “deemed abandoned.” Timson v. Sampson, 518 F.3d 870,
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4 Opinion of the Court 25-13888
874 (11th Cir. 2008). “A party fails to adequately brief a claim when
he does not plainly and prominently raise it, for instance by devot-
ing a discrete section of his argument to those claims.” Sapuppo v.
Allstate Floridian Ins. Co., 739 F.3d 678, 681 (11th Cir. 2014) (quota-
tion marks omitted). An appellant abandons a claim when, for ex-
ample: (a) he makes only passing reference to it, (b) raises it in a
perfunctory manner without supporting arguments and authority,
(c) refers to it only in the “statement of the case” or “summary of
the argument,” (d) refers to the issue as mere background to his
main argument, or (e) raises it for the first time in his reply brief.
Id. at 681-83.
Exhibits attached to a complaint may be considered on a
Rule 12(b)(6) motion, as they are considered part of the com-
plaint. Gill v. Judd, 941 F.3d 504, 511 (11th Cir. 2019); see also Fed. R.
Civ. P. 10(c) (“A copy of a written instrument that is an exhibit to a
pleading is a part of the pleading for all purposes.”). If exhibits con-
tradict general and conclusory allegations in the complaint, we re-
solve those contradictions in favor of the exhibit. Cisneros v. Pet-
land, Inc., 972 F.3d 1204, 1218 (11th Cir. 2020).
Title VII prohibits employers from discriminating against
employees on the basis of their race. See 42 U.S.C. § 2000e-2(a).
Title VII also prohibits a racially hostile work environment where
“a series of separate acts . . . collectively constitute one unlawful
employment practice.” McCann v. Tillman, 526 F.3d 1370, 1378
(11th Cir. 2008) (quoting Nat’l R.R. Passenger Corp. v. Morgan, 536
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25-13888 Opinion of the Court 5
U.S. 101, 117 (2002)) (quotation marks omitted). To establish a ra-
cially hostile work environment claim under Title VII, a plaintiff
must show that:
(1) he belongs to a protected group; (2) he was sub-
jected to unwelcome harassment; (3) the harassment
was based on his membership in the protected group;
(4) it was severe or pervasive enough to alter the
terms and conditions of employment and create a
hostile or abusive working environment; and (5) the
employer is responsible for that environment under a
theory of either vicarious or direct liability.
Jones v. UPS Ground Freight, 683 F.3d 1283, 1292 (11th Cir. 2012)
(quoting Edwards v. Prime, Inc., 602 F.3d 1276, 1300 (11th Cir. 2010)).
The fourth prong of this test has an objective and a subjec-
tive component, meaning that a reasonable person in the plaintiff’s
position would have found the work environment hostile or abu-
sive and the plaintiff subjectively perceived the work environment
as hostile or abusive. Miller v. Kenworth of Dothan, Inc., 277 F.3d
1269, 1276 (11th Cir. 2002). When evaluating the objective severity
of the harassment, we consider, among other factors, “(1) the fre-
quency of the conduct; (2) the severity of the conduct; (3) whether
the conduct is physically threatening or humiliating, or a mere of-
fensive utterance; and (4) whether the conduct unreasonably inter-
feres with the employee’s job performance.” Id. (citing Allen v. Ty-
son Foods, 121 F.3d 642, 647 (11th Cir. 1997)).
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As to the fifth prong, an employer may be held liable for an
employee’s harassment of another employee under a theory of vi-
carious liability. Wilcox v. Corr. Corp. of Am., 892 F.3d 1283, 1287
(11th Cir. 2018). “When . . . the perpetrator of the harassment is
not the plaintiff’s supervisor, the employer will be held directly lia-
ble only if it knew or should have known of the harassing conduct
but failed to take prompt remedial action.” Id. “To avoid liability
for an employee’s harassment, an employer must take prompt re-
medial action upon learning about the harassment,” which “must
be reasonably likely to prevent the misconduct from recurring.” Id.
at 1288 (quoting Kilgore v. Thompson & Brock Mgmt., Inc., 93 F.3d 752,
754 (11th Cir. 1996) (quotation marks omitted)).
To state a claim for disparate treatment under Title VII, a
complaint “need not allege facts sufficient to make out a classic
McDonnell Douglas1 prima facie case, [but] it must provide enough
factual matter (taken as true) to suggest intentional race discrimi-
nation.” Davis v. Coca-Cola Bottling Co. Consol., 516 F.3d 955, 974
(11th Cir. 2008) (quotation marks and citation omitted), abrogated
on other grounds by, Twombly, 550 U.S. 544. A plaintiff may establish
an inference of discrimination through allegations that: (1) he is a
member of a protected class, (2) he was qualified for the position,
(3) he suffered an adverse employment action, and (4) he was
treated less favorably than a similarly-situated individual outside his
protected class. Crawford v. Carroll, 529 F.3d 961, 970 (11th Cir.
1 McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973).
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25-13888 Opinion of the Court 7
2008), overruled in part on other grounds by, Pearson v. Callahan, 555
U.S. 223 (2009). To satisfy the fourth prong, a plaintiff must identify
a comparator who is “similarly situated in all material respects,”
meaning that the plaintiff and the comparator are “sufficiently sim-
ilar, in an objective sense” and “cannot reasonably be distin-
guished.” Lewis v. City of Union City, 918 F.3d 1213, 1228 (11th Cir.
2019) (en banc) (quoting Young v. United Parcel Serv., Inc., 572 U.S.
206, 231 (2015)). This standard requires a case-by-case analysis, and
minor differences in job functions between a plaintiff and a com-
parator are not dispositive as to whether they are similarly situated.
Id. at 1227. However, a similarly situated comparator will ordinar-
ily have engaged in the same basic conduct as the plaintiff, will have
been subject to the same employment policy, will ordinarily have
had the same supervisor, and will share the plaintiff’s employment
or disciplinary history. Id.
To state a prima facie case of Title VII retaliation, a plaintiff
must allege sufficient facts to establish the following: (1) he en-
gaged in a statutorily protected activity or expression, (2) he re-
ceived an adverse employment action, and (3) there was a causal
link between his protected expression and the adverse employment
action. Knox v. Roper Pump Co., 957 F.3d 1237, 1244 (11th Cir. 2020).
Regarding the causation requirement for a retaliation claim,
The burden of causation can be met by showing close
temporal proximity between the statutorily protected
activity and the adverse employment action. But
mere temporal proximity, without more, must be
very close. A three to four month disparity between
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8 Opinion of the Court 25-13888
the statutorily protected expression and the adverse
employment action is not enough. Thus, in the ab-
sence of other evidence tending to show causation, if
there is a substantial delay between the protected ex-
pression and the adverse action, the complaint of re-
taliation fails as a matter of law.
Thomas v. Cooper Lighting, Inc., 506 F.3d 1361, 1364 (11th Cir.
2007) (citations and quotation marks omitted).
Generally, a party’s failure to comply with discovery by fail-
ing to preserve electronically stored information may only be chal-
lenged at the discovery stage of litigation. See, e.g., Fed. R. Civ. P.
37(e). The Northern District of Georgia’s Local Rules state that
“[t]he discovery period shall commence thirty days after the ap-
pearance of the first defendant by answer to the complaint, unless
the parties mutually consent to begin earlier.” N.D. Ga. LR 26.2.
Here, first, the district court did not err in finding that Speed
failed to state a racially hostile work environment claim. As the
district court noted, at least some of Speed’s allegations for his
claim, such as another employee referring to him as a “hand-
stacker,” did not appear to be harassment based on Speed’s mem-
bership in a protected group, nor did he allege that it was severe or
pervasive. Jones, 683 F.3d at 1292. However, at least one of Speed’s
allegations—that Wilcher, a Black employee, referred to Speed as
a “fake Mexican Bitch” and “Nig**r boy” and physically attacked
him—qualifies as harassment based on Speed’s membership in a
protected group. Jones, 683 F.3d at 1292. Next, though Speed’s
third amended complaint contains little to indicate that Wilcher’s
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25-13888 Opinion of the Court 9
harassing conduct was pervasive, his assertion that Wilcher fought
him at least arguably qualifies as both objectively and subjectively
severe. Miller, 277 F.3d at 1276. However, assuming that Wilcher’s
conduct toward Speed satisfies the first four prongs of a prima facie
hostile work environment claim, Speed has not satisfied the fifth
prong because the attachments to his third amended complaint
plainly establish that Reddy Ice took remedial action by suspending
Wilcher for three days and ultimately firing him. Wilcox, 892 F.3d
at 1287. Speed has not alleged that Wilcher was one of his super-
visors, nor does he assert that Reddy Ice’s managerial team knew
or should have known of Wilcher’s propensity to harass Speed un-
til the point at which Speed and Wilcher began fighting. Id. Fur-
ther, though Speed argues on appeal that Dowdy repeatedly
touched him and humiliated him by asking if he was cheating on
his wife, these allegations were not included in Speed’s third
amended complaint. Therefore, though Speed asserts that physical
touching can be enough to state a hostile work environment claim,
his third amended complaint contained no such allegations. Be-
cause Speed cannot establish a basis upon which to hold Reddy Ice
liable, he failed to state a hostile work environment claim, and the
district court properly dismissed the complaint on that ground.
Turning to Speed’s disparate treatment claim, as the district
court noted, Speed elected in his third amended complaint to es-
tablish an inference of discrimination based on the four-prong test
stated in Crawford. To the extent Speed used Wilcher as a compar-
ator, the police report included in his third amended complaint es-
tablished that, though Wilcher and Speed were similarly situated,
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10 Opinion of the Court 25-13888
Speed was “at a minimum . . . treated no worse than Wilcher” be-
cause he was suspended for one day after the October 2023 alterca-
tion, while Wilcher was suspended for three days. Additionally,
the report indicated that Reddy Ice conducted an investigation and
ultimately fired Wilcher. Therefore, the district court did not err
in its conclusion that Speed failed to show that he was treated any
worse than Wilcher. Crawford, 529 F.3d at 970. As to Speed’s use
of Dowdy as a comparator, the magistrate judge correctly noted
that Speed’s third amended complaint merely noted that Dowdy
was not penalized for violating Reddy Ice’s no smoking policy, but
he failed to allege that he and Dowdy shared the same disciplinary
history or allege that Dowdy was not penalized for the smoking
policy while he was. Lewis, 918 F.3d at 1227. Though Speed asserts
that the court failed to consider his allegations that other employ-
ees received more favorable treatment than him, the court ex-
pressly did so in its assessment of Dowdy as a comparator and its
discussion of Speed’s nepotism allegations. The other allegations
Speed notes in his appellate brief, including those about firing sea-
sonal employees or providing favored employees lenience with
Reddy Ice’s attendance policy, were not alleged in Speed’s third
amended complaint. Because Speed failed to allege that similarly
situated comparators received favorable treatment, the district
court did not err in dismissing Speed’s disparate treatment claim.
See Crawford, 529 F.3d at 970; Lewis, 928 F.3d at 1227-28.
Next, the district court did not err in dismissing Speed’s re-
taliation claim with prejudice because Speed failed to plead facts
showing causation or sufficient to infer causation from suspicious
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25-13888 Opinion of the Court 11
timing. Thomas, 506 F.3d at 1364. Even assuming that Speed’s
complaints to Reddy Ice’s human resources department consti-
tuted protected activity, he failed to allege facts establishing close
temporal proximity between his protected activity and his adverse
employment actions, Thomas, 506 F.3d at 1364. Speed failed to al-
lege at what point in time he was transferred to the night shift and
demoted in his duties at the company. Moreover, the facts in his
amended complaint alleged that his other adverse employment ac-
tion—his termination—occurred at least three months after his
protected activity. Speed failed to allege facts to establish an infer-
ence of causation from the temporal proximity of his protected ac-
tivity to his adverse employment action because, as this Court has
held, a three - or four-month gap is insufficient to establish tem-
poral proximity. Thomas, 506 F.3d at 1364. Speed correctly notes
on appeal that a shift change may constitute an adverse employ-
ment action; however, he failed to allege causation between either
of his adverse employment actions and his protected activity.
Thomas, 506 F.3d at 1364. Though Speed asserts on appeal that he
reported touching and harassment to Reddy Ice’s human resources
department, these allegations are absent from the third amended
complaint. Accordingly, this district court did not err in dismissing
Speed’s retaliation claim for failure to state a claim.
As to Speed’s Georgia state negligence claim, he failed to ob-
ject to the magistrate judge’s R&R as to this claim, so pursuant to
this Court’s local rules, review of the issue will only be “for plain
error if necessary in the interests of justice.” 11th Cir. R. 3 1. How-
ever, because Speed also failed to brief the issue in his opening brief
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12 Opinion of the Court 25-13888
to this Court, he abandoned his challenge as to the claim. Sapuppo,
739 F.3d at 681.
Next, the district court correctly determined that the magis-
trate judge did not err in denying Speed’s motion for sanctions
based on his allegation that Reddy Ice destroyed or failed to turn
over camera footage from the October 2023 altercation because
Speed’s spoliation claim was premature. Spoliation of evidence is
a claim made during the discovery phase of litigation, and the dis-
trict court’s local rules clarify that discovery commences thirty days
after the defendant files an answer to the complaint or if both par-
ties consent. See Fed. R. Civ. P. 37(e); N.D. Ga. LR 26.2. The rec-
ord does not indicate that Reddy Ice filed an answer to Speed’s
complaint, nor does it show that both parties consented to com-
mence discovery before an answer was filed. Contrary to Speed’s
assertion on appeal that the district court wholly ignored his alle-
gations of spoliation, the court discussed his claim and concluded
that the magistrate judge did not err in denying his motion for sanc-
tions. Therefore, the district court did not err in dismissing Speed’s
claim for spoliation of evidence.
Lastly, the district court did not err in dismissing Speed’s
third amended complaint with prejudice and declining Speed leave
to amend his complaint for a fourth time. Though Speed broadly
asserts that dismissal with prejudice was an abuse of discretion be-
cause there are factual disputes to be resolved, the district court
acted within its discretion to dismiss the complaint because Speed
was provided multiple opportunities to redraft his complaint and
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25-13888 Opinion of the Court 13
failed to state a claim as to any of his claims in his third amended
complaint. Woldeab, 885 F.3d at 1291. In the magistrate judge’s
order on Reddy Ice’s motion to dismiss Speed’s initial complaint,
he flagged the deficiencies in Speed’s complaint and stated that, be-
cause Speed was proceeding pro se, the court needed to provide
him an opportunity to correct his deficiencies by amending the
complaint. Thereafter, Speed amended or attempted to amend his
complaint multiple times before submitting his third amended
complaint. Therefore, the district court did not err in dismissing
Speed’s third amended complaint with prejudice. Woldeab, 885
F.3d at 1291.
AFFIRMED.