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Case Law Alerts

Florida’s Court of Appeals Holds a Private Employee’s Recovery for Retaliation Under Florida’s Whistleblower Act Must Be for Actual Violations of Law

Gessner v. S. Co., 49 Fla. L. Weekly D2340 (Fla. 1st DCA Nov. 20, 2024)

January 1, 2025

by Holly M. Hamilton

The trial court granted an employer’s motion for summary judgment and ruled that, for an employee to recover for employment retaliation under Florida’s Whistleblower’s Act (section 448.102(3)) (FWA), they have to show they objected to, or refused to participate in, an actual violation of a law, rule or regulation by the employer, as opposed to showing only a good faith, reasonable belief that a violation occurred. 

This was affirmed by Florida’s First District Court of Appeals—in line with a prior decision made by the Second District Court of Appeals but in conflict with the Fourth District Court of Appeals. To make a case for retaliation under the FWA, an employee is required to establish a prima facie case by demonstrating that: (1) they engaged in a protected activity; (2) they suffered an adverse employment action; and (3) a causal relation existed between the two events. 

Here, the court examined the plain language in FWA and held a plaintiff in a private sector FWA action brought pursuant to section 448.102(3) must establish that they objected to, or refused to participate in, an activity, policy, or practice of the employer that is an actual violation of a law, rule or regulation. 

The concurrence emphasizes that the plain reading of the statute is sufficient for this conclusion to be drawn without a detailed analysis of other courts’ decisions. 


 

Case Law Alerts, 1st Quarter, January 2025 is prepared by Marshall Dennehey to provide information on recent developments of interest to our readers. This publication is not intended to provide legal advice for a specific situation or to create an attorney-client relationship. Copyright © 2024 Marshall Dennehey, all rights reserved. This article may not be reprinted without the express written permission of our firm.

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Appellate Division Affirms Dismissal of Legal Malpractice Counterclaim Against Martin Law Firm

In Martin v. Loury, 2026 N.J. Super. Unpub. LEXIS 1617 (App. Div. July 15, 2026), Martin Law Firm represented Kirk Loury in an employment matter Mr. Loury filed against his former employer, Concord Equity Group Advisors LLC (“Concord”). The allegations included, among other things, that Loury was not fairly compensated for his employment with Concord. After a bench trial finding in Loury’s favor, the Appellate Division remanded this matter in February 2016 for a second trial. During the second trial, Concord CEO, Lee Argush, testified to lower compensation estimate than first trial. On remand, the second trial judge awarded Mr. Loury the same damages as the first judge, finding Mr. Argush not credible. After the findings during the second trial, Martin Law Firm filed an action against Mr. Loury to recover legal fees and costs of representing Mr. Loury in a second bench trial and Mr. Loury filed a counterclaim against Martin Law Firm for legal malpractice, alleging he should have received an even higher award in the second bench trial. In this allegation, Mr. Loury, through his expert, claimed that Martin Law Firm should have recalled Mr. Loury to the stand to rebut Mr. Argush’s testimony to allege an alternative theory of damages. Mr. Loury’s expert admitted that the second judge already rejected Mr. Argush's theory and accepted Loury's damages theory. The trial court barred Mr. Loury’s expert and dismissed Loury's counterclaim with prejudice before convening the collection trial, and the jury ruled in Martin Law Firm’s favor. Mr. Loury appealed the trial court's pretrial rulings barring his liability expert from testifying in support of his legal malpractice counterclaim, denying his motion for summary judgment on that counterclaim, and denying his motion to amend his counterclaim by adding attorney Joseph A. Martin as a codefendant. In affirming the trial court’s decision, the Appellate Division held that the trial court properly excluded Loury’s expert testimony in the counterclaim against Martin Law Firm because the expert could not explain how calling Loury as a rebuttal witness would have increased damages when the second judge already rejected Mr. Argush's testimony and accepted Loury's damages theory, making the expert’s causation opinion speculative. The Appellate Division also held that the trial court properly denied Mr. Loury's summary judgment motion on his malpractice counterclaim because reasonable minds could differ on whether Mr. Martin's alleged failures would have changed the second judge's damages award, given the judge already found Mr. Argush not credible, creating genuine factual disputes precluding summary judgment. Also, the Appellate Division held that the trial court properly denied Loury's May 2023 motion to add Joseph Martin individually because the statute of limitations expired in February 2022, six years after the 2016 appellate remand when Mr. Loury incurred new legal costs, and relation back did not apply because Mr. Loury knew Mr. Martin's identity throughout and strategically chose to sue only Martin Law Firm in his 2019 counterclaim.