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No. 10770597
United States Court of Appeals for the Fourth Circuit
Wanda Johnson v. Baltimore City, Maryland: Baltimore Police Dept.
No. 10770597 · Decided January 6, 2026
No. 10770597·Fourth Circuit · 2026·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Fourth Circuit
Decided
January 6, 2026
Citation
No. 10770597
Disposition
See opinion text.
Full Opinion
USCA4 Appeal: 25-1124 Doc: 47 Filed: 01/06/2026 Pg: 1 of 37
PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 25-1124
WANDA JOHNSON,
Plaintiff - Appellant,
v.
BALTIMORE CITY, MARYLAND; BALTIMORE POLICE DEPARTMENT,
Defendant - Appellee.
Appeal from the United States District Court for the District of Maryland, at Baltimore.
Richard D. Bennett, Senior District Judge. (1:23-cv-02215-RDB)
Argued: October 23, 2025 Decided: January 6, 2026
Before WILKINSON, KING, and THACKER, Circuit Judges.
Affirmed in part, reversed in part, and remanded by published opinion. Judge Thacker
wrote the opinion in which Judge King joined. Judge Wilkinson wrote a dissenting
opinion.
ARGUED: Dionna Maria Lewis, DISTRICT LEGAL GROUP, PLLC, Washington, D.C.,
for Appellant. Christine Ellen White, CITY OF BALTIMORE LAW DEPARTMENT,
Baltimore, Maryland, for Appellees. ON BRIEF: Stephen L. Fowler, DISTRICT LEGAL
GROUP, PLLC, Washington, D.C., for Appellant. Ebony M. Thompson, Baltimore City
Solicitor, Michael Redmond, Director, Appellate Practice Group, Kara K. Lynch, Chief
Solicitor, Natalie R. Amato, Chief Counsel for Consent Decree, CITY OF BALTIMORE
LAW DEPARTMENT, Baltimore, Maryland, for Appellee.
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THACKER, Circuit Judge:
Wanda Johnson (“Appellant”) alleges that her former employer, the Baltimore
Police Department (“Appellee”), discriminated against her on the basis of race and later
retaliated against her, in violation of Title VII of the Civil Rights Act of 1964. Appellant
further raises a Monell 1 claim alleging Appellee violated her civil rights. 2 The district court
granted Appellee’s motion to dismiss, concluding that Appellant failed to allege plausible
claims for which relief can be granted.
Because Appellant has alleged that multiple white or non-black comparators
engaged in similar conduct to her own but received disparate treatment, we conclude
Appellant has sufficiently alleged a racial discrimination claim. However, because the
chain of events leading to Appellant’s termination began long before Appellant engaged in
any protected activity, we conclude Appellant’s retaliation claim was properly dismissed.
As to Appellant’s Monell claim, we conclude the complaint lacks specific factual
allegations of a widespread pattern or practice.
Accordingly, we affirm in part, reverse in part, and remand.
1
Monell v. Department of Social Services of City of New York, 436 U.S. 658 (1978).
2
A Monell claim refers to an action filed against a municipality for violating an
individual’s constitutional rights pursuant to 42 U.S.C. § 1983. Pursuant to Monell, a
plaintiff may “hold a municipality liable for a constitutional violation under § 1983, [by
establishing] that the execution of a policy or custom of the municipality caused the
violation.” Misjuns v. City of Lynchburg, 139 F.4th 378, 384 (4th Cir. 2025) (citation
omitted).
2
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I.
This case began on August 26, 2018, when Appellant, an African American police
officer employed by Appellee, was at a nightclub celebrating her bachelorette party. An
altercation occurred outside of the nightclub between a member of Appellant’s party and
an on duty Baltimore police officer, Sergeant Marlon Koushall, during which Koushall
struck Appellant’s friend, a woman, in the face. A security guard present at the scene
testified that Koushall “pulled back his fist all the way and then hit [Appellant’s friend].”
Koushall v. State, 246 A.3d 764, 768 (Md. Ct. Spec. App. 2021).
Following the incident, Appellee’s Internal Affairs Division (“Internal Affairs”)
interviewed all parties present, including Appellant. When the Office of the State’s
Attorney for Baltimore City (“State’s Attorney”) received the case and reviewed the
evidence, it “decided to . . . pursue charges against Mr. Koushall.” Koushall, 246 A.3d at
768. And, as detailed below, Koushall was ultimately indicted and convicted for this
conduct.
A grand jury was convened and, in January 2019, Appellant testified before the
grand jury against Koushall regarding the nightclub incident. According to Appellant’s
Complaint, following her grand jury testimony, Appellant was told by Lieutenant Mark
Walrath that “she was being ‘blackballed’ by [Appellee] and that ‘Internal Affairs is up
your a**.’” J.A. 48. 3 In February 2019, Koushall was indicted for second degree assault
and misconduct in office.
3
Citations to the “J.A.” refer to the Joint Appendix filed by the parties in this appeal.
3
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In June of the same year, Internal Affairs notified Appellant that she was being
investigated in relation to the incident. Internal Affairs turned their investigation of
Appellant over to the State’s Attorney for assessment of criminal charges. The State’s
Attorney declined to bring any charges against Appellant or any other member of
Appellant’s party.
The State’s Attorney proceeded to trial against Koushall. During the bench trial,
which took place in September and October 2019, Appellant testified against Koushall for
the prosecution. Following her testimony, Assistant State’s Attorney Steve Trostle told
Appellant, “I feel bad for you; just be prepared that the shit storm is coming because
[Internal Affairs] is coming for you.” J.A. 48–49. Koushall was found guilty of second
degree assault and misconduct in office. As a result of his conviction, Koushall was
suspended and placed on supervised probation pending the appeal of his conviction. But,
of note, Appellee never pursued Koushall’s removal from employment. His conviction
was twice affirmed on appeal; first, by the Appellate Court of Maryland and then by the
Maryland Supreme Court. 4 See Koushall v. State, 246 A.3d 764 (Md. Ct. Spec. App.
2021); Koushall v. State, 277 A.3d 403 (Md. 2022). Yet, Koushall continues to remain
employed by Appellee. Oral Argument at 2:37:12–2:37:29, Wanda Johnson v. Baltimore
City, Maryland: Baltimore Police Dep’t, No. 25-1124 (4th Cir. Oct. 23, 2025),
4
At the time, the Appellate Court of Maryland was named the “Maryland Court of
Special Appeals.” At the November 8, 2022, general election, Maryland changed the name
to the “Appellate Court of Maryland.” The name change took effect on December 14,
2022. During the same election, the “Court of Appeals of Maryland” was renamed to the
“Maryland Supreme Court.”
4
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https://www.ca4.uscourts.gov/oral-argument/listen-to-oral-arguments. (“It’s my
understanding that Sergeant Koushall does still work for [Appellee].”).
On June 4, 2020, Internal Affairs interviewed Appellant as part of the investigation
against her. And on June 11, 2020, Internal Affairs filed disciplinary charges against
Appellant for “committing an assault on August 26, 2018, failing to notify her supervisors
of the assault on August 26, 2018, making false statements in her interview on August 26,
2018, and making false statements in her interview on June 4, 2020.” J.A. 83–84.
Following these charges, Appellant was suspended with pay.
Thereafter, on February 16, 2021, Appellant filed a claim with the United States
Equal Opportunity Commission (the “EEOC Complaint”), alleging she was subjected to
“unequal terms and conditions of employment when [she] was informed that [Appellee]
was seeking to keep [her] on suspension while seeking termination for allegedly making
false statements during the investigation.” J.A. 6. In contrast, Appellant alleged, multiple
white Baltimore Police Department officers who had made false statements during
investigations were suspended but not terminated. As a result, Appellant averred that she
was “discriminated against . . . based on [her] race (Black) and in retaliation for engaging
in a protected activity in violation of Title VII of the Civil Rights Act of 1964, as amended.”
J.A. 7.
5
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Despite the EEOC Complaint, the disciplinary charges against Appellant proceeded
to an administrative trial board hearing on May 24–25, 2022. 5 Appellant alleges she
learned during these proceedings that a fellow Baltimore Police Department officer,
Officer Yolanda Nelson, filed a false report about the nightclub incident wherein Officer
Nelson claimed that two witnesses identified Appellant as the attacker. Appellant alleges
that the falsity of the report became apparent during the administrative trial board hearing
because Officer Nelson’s statements were contradicted by her own body camera footage.
Detective Bruce Gertz, the investigator assigned to the internal investigation against
Appellant, testified that he had reviewed Officer Nelson’s body-worn camera footage and
written report and observed discrepancies between the two. Yet, according to Appellant,
Detective Gertz “neither questioned nor charged Officer Nelson for submitting a false
report and giving a false statement.” J.A. 56.
On May 31, 2022, Appellant filed an internal complaint with the Police Integrity
Bureau against Officer Nelson and Detective Gertz alleging unfair and disparate treatment.
Appellant was forced by Appellee to submit her resignation in lieu of termination the next
day, June 1, 2022.
The following year, “[b]ecause over 180 days had elapsed since the EEOC assumed
jurisdiction over [Appellant’s] complaint, on August 22, 2022, [Appellant] requested the
5
Although our dissenting colleague chastises the majority for “never directly
acknowledg[ing] that the trial board found [Appellant] guilty,” Post at 33, curiously neither
does Appellee. Nowhere in the briefing or during oral argument did Appellee refer to
Appellant as “guilty” of anything. Nonetheless, we, of course, acknowledge that the
charges in Appellant’s administrative board hearing were sustained.
6
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issuance of a Right-to-Sue Letter.” J.A. 44. And, “[i]n response, the [EEOC] issued
[Appellant] a Notice of Right to Sue, which [Appellant] received on May 15, 2023.” J.A.
44. Then, on August 14, 2023, Appellant filed her original complaint in the district court,
which brought five counts against Appellee. However, the district court concluded that
Appellant’s complaint failed to state any plausible claim, and it dismissed the complaint
without prejudice.
Appellant filed an Amended Complaint on June 14, 2024, and she brought the same
five claims: race discrimination pursuant to Title VII (Count I); hostile work environment
pursuant to Title VII (Count II); retaliation pursuant to Title VII (Count III); municipal
liability pursuant to Monell v. Department of Social Services, 436 U.S. 658 (1978) (Count
IV); and violations of Maryland’s Fair Employment Practices Act (Count V).
But, the district court again dismissed Appellant’s Amended Complaint for failure
to state a claim, this time with prejudice.
This appeal timely followed. Appellant appeals only the dismissal of Counts I, III,
and IV.
II.
We review a district court’s grant of a motion to dismiss pursuant to Rule 12(b)(6)
of the Federal Rules of Civil Procedure de novo. Barnett v. Inova Health Care Servs., 125
F.4th 465, 469 (4th Cir. 2025) (citing Barbour v. Garland, 105 F.4th 579, 589 (4th Cir.
2024)). In conducting such a review, we accept the complaint’s factual allegations as true
and construe the facts in the light most favorable to the plaintiff. Barbour, 105 F.4th at
589 (citing Feminist Majority Found. v. Hurley, 911 F.3d 674, 685 (4th Cir. 2018)).
7
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To survive a motion to dismiss, a complaint must contain sufficient facts “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)). “A claim has facial
plausibility when the plaintiff pleads factual content that allows the court to draw the
reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing
Twombly, 550 U.S. at 556).
III.
Appellant contends that the district court erred by dismissing her Title VII racial
discrimination and retaliation claims, along with her Monell claim. We agree as to the race
discrimination claim, but we conclude the district court did not err in dismissing the
retaliation and Monell claims.
A.
Race Discrimination Claim
Title VII prohibits an employer from “discharg[ing] any individual, or otherwise . . .
discriminat[ing] against any individual with respect to his compensation, terms, conditions,
or privileges of employment, because of such individual’s race.” 42 U.S.C § 2000e–2(a);
Coleman v. Maryland Court of Appeals, 626 F.3d 187, 190 (4th Cir. 2010). To survive a
motion to dismiss a Title VII race discrimination claim, the complaint must allege facts
“that plausibly state a violation of Title VII above a speculative level.” Bing v. Brivo Sys.,
LLC, 959 F.3d 605, 617 (4th Cir. 2020) (quoting Coleman, 626 F.3d at 190) (internal
quotation marks omitted). A claim for discrimination pursuant to Section 1983 need not
establish a prima facie case. But it must “allege facts to satisfy the elements of a cause of
8
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action created by that statute.” Id. (quoting McCleary-Evans v. Md. Dep’t of Transp., State
Highway Admin., 780 F.3d 582, 585 (4th Cir. 2015)). While “[t]hreadbare recitals of the
elements of a cause of action, supported by mere conclusory statements” are insufficient
to survive a 12(b)(6) motion, a complaint survives if it states a plausible claim for relief
that permits the court to “infer more than the mere possibility of misconduct” based upon
“its judicial experience and common sense.” Ashcroft v. Iqbal, 556 U.S. 662, 678–79
(2009).
A plaintiff can establish a claim of racial discrimination pursuant to Title VII by
employing one of two methods of proof: (1) demonstrating through direct evidence that
her race was a motivating factor in the employer’s adverse employment action; or (2)
relying on the burden shifting scheme set forth in McDonnell Douglas Corp. v. Green, 411
U.S. 792 (1973). Haynes v. Waste Connections, Inc., 922 F.3d 219, 223 (4th Cir. 2019);
see also Wannamaker-Amos v. Purem Novi Inc., 126 F.4th 244, 255 (4th Cir. 2025).
Here, Appellant does not argue that she plausibly demonstrated her race was a
motivating factor in Appellee’s adverse employment action. She instead frames her race
discrimination argument on the burden shifting scheme in McDonnell Douglas. Pursuant
to the McDonnell Douglas framework, a prima facie case of discrimination requires a
showing of: (1) membership in a protected class; (2) satisfactory job performance; (3) an
adverse employment action; and (4) the adverse employment action occurred “under
circumstances giving rise to an inference of unlawful discrimination.” Wannamaker-Amos,
126 F.4th at 255; see also Noonan v. Consolidated Shoe Co., Inc., 84 F.4th 566, 572 (4th
Cir. 2023). Courts frequently reframe the fourth element of a race discrimination claim
9
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pursuant to Title VII as “similarly situated comparators.” Noonan, 84 F.4th at 573; see
also Tabb v. Bd. of Educ., of Durham Pub. Schs., 29 F.4th 148, 157 (4th Cir. 2022). This
is so because the fourth element can be met by establishing “similarly-situated employees
outside the protected class received more favorable treatment.” White v. BFI Waste Servs.,
LLC, 375 F.3d 288, 295 (4th Cir. 2004) (citations omitted).
Here, the parties agree that the Amended Complaint sufficiently alleged the first and
second elements, that is, Appellant’s membership in a protected class and her satisfactory
job performance. The district court further determined that Appellant’s “allegation that
she was forced to resign satisfies the adverse action requirement of Plaintiff’s disparate
treatment under Title VII.” J.A. 29. That conclusion is unchallenged by Appellee.
Accordingly, the only element at issue is whether Appellant sufficiently alleged in her
Amended Complaint that “similarly situated [comparators] outside the protected class
received more favorable treatment.” White, 375 F.3d at 295.
“A claim of discrimination in the enforcement of employee disciplinary measures
by reference to a comparator requires that the plaintiff’s prohibited conduct was
comparable in seriousness to the misconduct of employees outside the protected class, and
the disciplinary measures enforced against the plaintiff were more severe than those
enforced against other employees.” Seabrook v. Driscoll, 148 F.4th 264, 270 (4th Cir.
2025) (cleaned up) (citation omitted). “The similarity between comparators and the
seriousness of their respective offenses must be clearly established in order to be
meaningful.” Lightner v. City of Wilmington, N.C., 545 F.3d 260, 265 (4th Cir. 2008).
10
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Specifically, there must be “sufficient commonalities on the key variables between
the plaintiff and the would-be comparator to allow the type of comparison that, taken
together with the other prima facie evidence, would allow a jury to reach an inference of
discrimination.” Swaso v. Onslow Cnty. Bd. of Educ., 698 F. App’x 745, 748 (4th Cir.
2017) (internal quotation marks omitted) (quoting Eaton v. Ind. Dep’t of Corr., 657 F.3d
551, 556 (7th Cir. 2011)). While there is no “bright-line” rule for what makes two
comparators “similar” for purposes of Title VII claims, courts consider “whether the
employees (i) held the same job description, (ii) were subject to the same standards, (iii)
were subordinate to the same supervisor, and (iv) had comparable experience, education,
and other qualifications—provided the employer considered these latter factors in making
the personnel decision.” Spencer v. Virginia State University, 919 F.3d 199, 207 (4th Cir.
2019) (citation omitted); Haynes v. Waste Connections, Inc., 922 F.3d 219, 223–24 (4th
Cir. 2019) (concluding that factors rendering comparators similar include whether they
“dealt with the same supervisor, [were] subject to the same standards and . . . engaged in
the same conduct.”); Cowgill v. First Data Techs., Inc., 41 F.4th 370, 381 (4th Cir. 2022).
In Haynes v. Waste Connections, the plaintiff, an African American employee, filed
suit pursuant to Title VII and 42 U.S.C. § 1981 against his employer, alleging he was
unlawfully terminated due to his race. At issue was whether the plaintiff produced
sufficient similarly situated comparators. In support of his claim, the plaintiff produced
evidence that a white employee, under the same supervisor as himself, had several
workplace infractions but was permitted to return to work, while the plaintiff with fewer
infractions and less “egregious” conduct was terminated. Haynes, 922 F.3d at 224. In
11
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opposition, the employer argued that the nature of the plaintiff’s previous infractions
rendered the white employee an inappropriate comparator because the plaintiff’s
infractions allegedly caused property damage while the white employee’s did not. We
rejected the employer’s argument and found the plaintiff had identified sufficiently
similarly situated comparators because the different severity levels of the infractions did
not necessarily end the comparator analysis. Instead, we held, “a comparison between
similar employees ‘will never involve precisely the same set of work-related offenses
occurring over the same period of time and under the same sets of circumstances.’” Id. at
223 (quoting Cook v. CSX Transp. Corp., 988 F.2d 507, 511 (4th Cir. 1993)).
Here, Appellant identified thirteen “similarly situated comparators” for her Title VII
disparate treatment claim. These include:
• A white male police officer who used the “n-slur,” and in
response was given the opportunity to retire without
reprimand;
• A white male police officer with several DUI charges and
a fleeing and eluding charge who was ultimately suspended
but later reinstated at the same rank;
• A white male police officer who was charged with “use of
force” against a man suffering from a mental health crisis
but was not suspended;
• A white female police officer charged with multiple uses of
force and false statement charges but who was not
suspended and has since been promoted in rank;
• A white female police officer involved in a domestic assault
and charged with making false statements who was initially
suspended, but the suspension was later dismissed along
with the charge, and she was later promoted to Sergeant;
12
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• A white male police officer, the counterpart to the above
domestic assault and false statement charge, similarly had
his charges and suspensions dropped and was promoted to
Lieutenant;
• A white male police officer who physically assaulted
another officer but no charges were filed;
• A white female police officer charged with disorderly
conduct and misconduct who was suspended but later
retained and promoted to Major;
• A non-black female police officer who made a false
statement but was not charged;
• Detective Gertz, a white male police officer involved in
Appellant’s disciplinary hearing, who made a false
statement but “never faced any consequence[s]” J.A. 52;
• A white male police officer who breached protocol by
failing to report his crashing of a Baltimore Police
Department vehicle and was suspended and demoted but
not terminated nor forced to resign;
• A white male police officer charged with tampering with an
internal investigation and making false statements was
neither terminated nor forced to resign; and
• Sgt. Koushall, who the complaint alleges is a “non-black”
male police officer, was found guilty of assault and
misconduct and allegedly made false statements during his
trial, but was neither terminated nor forced to resign.6
J.A. 50–54.
6
At oral argument, Appellee’s counsel asserted that “Sergeant Koushall is black.”
Oral Argument at 2:28:38–45, Wanda Johnson v. Baltimore City, Maryland: Baltimore
Police Dep’t, No. 25-1124 (4th Cir. Oct. 23, 2025), https://www.ca4.uscourts.gov/oral-
argument/listen-to-oral-arguments. However, because this case comes to us at the motion
to dismiss stage, we are bound to accept as true Appellant’s allegation of Koushall as “non-
black.”
13
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The district court held that none of the 13 other employees that Appellant identified
were sufficiently similar to Appellant to qualify as comparators based on the ground that
“none were accused of and found guilty following a trial board of misconduct similar to
[Appellant].” J.A. 101. In doing so, the district court required a perfect one-to-one match
between proffered comparators’ conduct and Appellant’s alleged conduct that included
“assault, failing to notify her supervisors of the assault, and [] making false statements on
two separate occasions relating to an investigation.” Id. at 104. This was in error.
At this stage of litigation, viewing the facts in the light favorable to Appellant, we
conclude that Appellant has alleged sufficient facts to demonstrate similar comparators so
as to allow for a reasonable inference as to their similarities to Appellant. First, Appellant
and all the proposed comparators are Baltimore police officers, and, therefore, subject to
the same standards. Second, while no single comparator perfectly aligns with every
incident of Appellant’s conduct, the analysis does not require a perfect one on one fit. See
Haynes, 922 F.3d at 223 (“[A] comparison between similar employees will never involve
precisely the same set of work-related offenses occurring over the same period of time and
under the same sets of circumstances.”) (internal quotation marks omitted). Instead, the
analysis focuses on the “similarity between [the] comparators” and their conduct such that
a jury could reach an inference of discrimination, so long as the comparison is
“meaningful.” See Lightner, 545 F.3d at 265. The comparators here fit within those
parameters.
Appellant was charged with misconduct for assault, failing to notify her supervisors
of assault, and making false statements. Many of the comparators Appellant points to
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allegedly committed the same or similar offenses as Appellant. Indeed, Appellant’s
complaint alleges at least six other officers who were charged with assault and seven others
who allegedly made false statements -- all without being suspended and terminated. For
example, Appellant’s bullet point four contained in paragraph 54 of the Amended
Complaint alleges that a white female police officer “had several sustained uses of force
and false statement charges brought against her” but nevertheless was not suspended and
instead was later promoted to Sergeant. J.A. 51. As another example, the allegation
contained in paragraph 54, bullet point 5, of the Amended Complaint is that a white female
police officer was involved in a domestic assault and charged with making false statements
to a different police department, but her trial board hearing was dismissed “due to what
was referred to as an improper investigation” and she was later promoted to Sergeant. Id.
This domestic assault and false statement charge involved another police officer, a white
male, whose charges were dismissed and he was promoted to Lieutenant. Yet another
comparator is a non-black female police officer whom the Amended Complaint alleges
was never charged for making false statements that were directly contradicted by bodycam
footage.
And then, of course, there is Koushall, who “pulled back his fist all the way and
then hit” a woman in the face. Koushall v. State, 249 Md. App 717, 724 (Md. Ct. Spec.
App.). Based on this conduct, stemming from the exact 2018 nightclub incident in which
Appellant was involved, Koushall was found guilty of assault and misconduct following a
bench trial. And according to Appellant, Koushall also “made multiple false
15
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statements . . . during his trial testimony.” J.A. 53. Yet, Koushall was never terminated,
forced to resign, or even demoted. He continues to work as a police officer for Appellee.
Taking all the allegations together, Appellant has provided multiple white or non-
black comparators who allegedly engaged in similar conduct to Appellant but received
disparate treatment. The dissent contends, however, that the proffered comparators must
be similar “in all respects.” Post at 28. But this is only partially accurate. Instead, what
our case law requires are comparators that are similar “in all relevant respects.” Cowgill,
41 F.4th at 382 (emphasis supplied); Haynes, 922 F.3d at 225. For each comparator,
Appellant details their position, race, conduct, and the consequences, if any, for the conduct
– that is, the relevant facts for a comparator analysis for someone in Appellant’s position.
Appellant alleged sufficiently similar comparators for a jury to reasonably infer their
similarity because the comparators: (1) engaged in similar conduct; (2) held the same
position; and (3) were assumingly subject to the same set of standards. Consequently, the
complaint alleges sufficient facts, accepted as true, to state “a claim to relief that is
plausible on its face.” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 557 (2007)).
The dissent points to Cosby v. S.C. Prob., Parole & Pardon Servs., 93 F.4th 707,
715 (4th Cir. 2024) for the argument that the comparators here are distinguishable from
Appellant because she was “more strictly disciplin[ed]” as an employee “who [was] proven
– not just rumored – to be a bad apple.” Post at 33. And while it is true that some of the
comparators that Appellant points to were not “proven” to have engaged in the misconduct,
this does not doom her claim. We need only look to the very case the dissent cites to see
why. The dissent posits that in Cosby, this court found that the comparator was not valid
16
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because “rumors” of a romantic relationship were not the same as a formal investigation.
Post at 33; Cosby, 93 F.4th at 715–16. But, in Cosby, the rumored engagement in a
romantic relationship was not the conduct at issue. Rather, it was the “alterati[on of] a
subordinate’s job conditions, or otherwise subjecting a subordinate to a hostile work
environment, after having a sexual relationship with that subordinate,” that was the conduct
that was at the heart of the case. Id. at 716 (emphasis in original). Therefore, the dissent’s
claim that Appellant’s conduct and her proffered comparators’ conduct were not
sufficiently similar because they were not found “guilty,” is misguided in the larger context
of the case which the dissent cites for support.
Of course, we take no issue with Appellee’s attempt to “assure accountability for
misdeeds within their ranks.” Post at 37. But, the point is that we want to ensure Appellee
does so in a nondiscriminatory manner. See Smith v. Univ. of North Carolina, 632 F.2d
316, 346 (4th Cir. 1980) (“[T]he law does not require, in the first instance, that employment
be rational, wise, or well-considered – only that it be nondiscriminatory.”); see also
Balderson v. Lincare Inc., 62 F.4th 156, 166 (4th Cir. 2023) (holding that “the question for
the court [is] not whether [the employer] had made a good, equitable, or even fair decision,”
rather it is whether the actual reason for the disparate treatment was discriminatory in
nature).
Therefore, we reverse the dismissal of Count I and remand for further proceedings.
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B.
Retaliation Claim
Title VII also prohibits an employer from retaliating against an employee for
complaining about prior discrimination or retaliation. 42 U.S.C. § 2000e–3(a). As with a
discrimination claim, a plaintiff may prove Title VII retaliation claims through either direct
evidence of retaliatory animus, or through the McDonnell-Douglas framework. Foster v.
Univ. of Md.-Eastern Shore, 787 F.3d 243, 249 (4th Cir. 2015). To prevail on a retaliation
claim pursuant to the McDonnell-Douglas framework, a plaintiff must first establish a
prima facie case by showing that: (1) she engaged in protected activity, (2) the employer
took adverse action against her, and (3) a causal relationship existed between the protected
activity and the adverse employment action. Id. at 250; Barnhill v. Bondi, 138 F.4th 123,
132 (4th Cir. 2024). Again, at the motion to dismiss stage, a plaintiff need not establish a
prima facie case. Rather, a plaintiff must merely produce sufficient allegations, accepted
as true, to state “a claim to relief that is plausible on its face.” Iqbal, 556 U.S. at 678
(quoting Twombly, 550 U.S. at 570).
It is uncontested on appeal that Appellant engaged in a protected activity by filing
her EEOC Complaint on February 16, 2021, and by filing a complaint with Internal Affairs
on May 31, 2022. It is further uncontested that Appellant experienced an adverse
employment action through her forced resignation on June 1, 2022. This leaves only the
“causal link” element at issue on appeal.
A plaintiff may demonstrate that a protected activity caused an adverse action
through either one of two routes: (1) by establishing a “temporal proximity between the
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protected activity and adverse action,” or (2) by establishing that “other relevant evidence
indicates ‘continuing retaliatory conduct and animus’ toward the plaintiff.” Alberti v.
Rector and Visitors of the University of Virginia, 65 F.4th 151, 156 (4th Cir. 2023) (quoting
Lettieri v. Equant Inc., 478 F.3d 640, 650 (4th Cir. 2007)). Therefore, the absence of
temporal proximity alone is not fatal, as courts “may look to the intervening period for
other evidence of retaliatory animus.” Lettieri, 478 F.3d at 650 (providing that the
existence of relevant facts alone, or together with temporal proximity, may be used to
establish a causal connection between the protected activity and the adverse action).
“Specifically, evidence of recurring retaliatory animus during the intervening period can
be sufficient to satisfy the element of causation.” Id. (citation omitted).
On February 16, 2021, Appellant filed her EEOC Complaint, and on May 31, 2022,
she filed an internal complaint with Appellee -- both protected activities. On June 1, 2022,
Appellant was forced to resign -- an adverse action. This one day temporal proximity
between Appellant’s protected activity and the adverse action could satisfy the “but-for
connection” required for the causal link element in a retaliation claim. However, temporal
proximity also requires the relevant decisionmaker to have been “actually aware of the
protected activity before making their decision.” Barnhill, 138 F.4th at 132. In her
Amended Complaint, Appellant alleges Appellee “knew of [Appellant’s] engagement in
protected activity prior to engaging in the [prior] adverse actions when they were informed
by [Appellant] directly, advised by an [Equal Employment Opportunity Commission]
representative, or otherwise should have known that [Appellant] engaged in the complaint
process based on her informal and formal complaint filings.” J.A. 64. While we draw all
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reasonable inferences in the Appellant’s favor, we are constrained to conclude that
Appellant’s Amended Complaint does not allege Appellees’ knowledge of her Internal
Affairs complaint “above the speculative level.” Evans v. United States, 105 F.4th 606,
616 (4th Cir. 2024); see also Wikimedia Found. v. Nat’l Sec. Agency, 857 F.3d 193, 208
(4th Cir. 2017) (“[L]egal conclusions pleaded as factual allegations, unwarranted
inferences, unreasonable conclusions, and naked assertions devoid of further factual
enhancement are not entitled to the presumption of truth.”) (internal quotation marks
omitted).
Here, Appellant does not cite to or allege any underlying facts to support this
conclusory assertion. Accordingly, the causal link element is not satisfied based on
temporal proximity alone for her May 31, 2022, protected activity. The temporal causal
nexus is similarly lacking with respect to Appellant’s February 16, 2021 EEOC Complaint,
as over a year passed between the EEOC Complaint and the forced termination. See
Barnhill, 138 F.4th at 132 (“[T]he gap between the protected activity and the adverse
employment action can generally be no longer than two months.”); Roberts v. Glenn Indus.
Grp., Inc., 998 F.3d 111, 127 (4th Cir. 2021) (three months was insufficient to infer a causal
relationship without other evidence of a causal link).
Still, this conclusion is not fatal to Appellant’s claim, as Appellant’s claim can
survive if she has alleged “continuing retaliatory conduct and animus” following her
protected activity. Alberti, 65 F.4th at 156. “[I]ntervening events can bridge what would
otherwise be a prohibitively long temporal gap.” Barbour v. Garland, 105 F.4th 579, 593
(4th Cir. 2024) (citing Holloway v. Maryland, 32 F.4th 293, 300 (4th Cir. 2022)).
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Accepting Appellant’s allegations as true at this stage of the litigation, it is clear that
Appellant was unfairly treated over the course of two years with respect to the Internal
Affairs investigation. Yet, the events here do not support a plausible inference of a causal
link between the protected activity -- the February 16, 2021 EEOC Complaint -- and the
forced termination because the chain was set off long before Appellant filed her EEOC
complaint. Appellee’s trial board hearing and forced resignation followed from charges
initially levied against Appellant in June of 2020 -- eight months before she filed her EEOC
Complaint.
In support of Appellant’s argument that there was “continuing retaliatory conduct
and animus” following her EEOC filing on February 16, 2021, she points to the two
instances in which she was informed Internal Affairs would be involved: (1) in early 2019,
before Internal Affairs informed Appellant that she was being investigated, Lieutenant
Mark Walrath allegedly told Appellant she was being “blackballed” by Appellee and that
“Internal Affairs is up your a**;” and (2) following Appellant’s testimony in Koushall’s
trial, Assistant State’s Attorney Steve Trostle allegedly said to Appellant, “I feel bad for
you; just be prepared that the shit storm in coming because [Internal Affairs] is coming for
you.” J.A. 48–49; see Barnhill, 138 F.4th at 132 (“[E]ven in the absence of temporal
proximity, causation can be established through a pervasive sequence of intervening events
indicating disdain for or intermeddling with the protected activity.”).
In Holloway v. Maryland, 32 F.4th 293 (4th Cir. 2022), we found intervening
comments made by the plaintiff’s supervisor bridged a typically prohibitively long gap
between the plaintiff’s protected activity and subsequent adverse action as to establish
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causation. In Holloway, the plaintiff filed his EEOC complaint on May 29, 2018. The
plaintiff’s supervisor told plaintiff in June that he knew of the EEOC complaint and that he
“would be involved,” and the plaintiff was fired by August. Id. at 297. We acknowledged
in Holloway that because there was almost a three month period between the protected
activity and adverse action, it did not support a finding of a causal link. However, it was
the intervening comment by the plaintiff’s supervisor that “temper[ed] the temporal gap”
between the protected activity and adverse action, allowing us to infer the plaintiff was
terminated “because” of his protected activity. Id. at 300 (citing 42 U.S.C. § 2000e-3(a)).
In contrast, in the case at hand, the statements relating to Internal Affairs’
involvement pre-date Appellant’s EEOC Complaint and are, therefore, not intervening
events. Accordingly, Appellant’s allegations as pled cannot support a reasonable inference
of retaliation because Appellee’s conduct is consistent with pursuing charges it lodged
against Appellant nearly a year before she filed her EEOC Complaint. And Appellant does
not make plausible allegations that the comments made by Lieutenant Walrath and
Assistant State’s Attorney Trostle regarding Internal Affairs’ involvement with the
investigation were sufficient “intervening events [to] bridge [an] otherwise [] prohibitively
long temporal gap.” Barbour, 105 F.4th at 593.
Similarly, there is no evidence or allegation to demonstrate “continuing retaliatory
conduct and animus” in the short one day span between Appellant’s Internal Affairs
complaint and her forced resignation.
Therefore, we affirm the district court’s dismissal of Appellant’s retaliation claim
pursuant to Title VII.
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C.
Monell Claim
42 U.S.C. § 1983 provides an avenue for plaintiffs to file suit against any person
who “subjects, or causes to be subjected, any citizen of the United States . . . to the
deprivation of any rights, privileges, or immunities secured by the Constitution and laws”
of the United States. 42 U.S.C. § 1983; see also Filarsky v. Delia, 566 U.S. 377 (2012).
In Monell v. Department of Social Services, 436 U.S. 658, 690 (1978), the Supreme Court
determined that “municipalities and other local government units” are “persons” within the
meaning of § 1983 and thus amendable to suit under the statute.
To hold a municipality liable for a constitutional violation pursuant to Monell, a
plaintiff must establish “the existence of an official policy or custom that is fairly
attributable to the municipality and that proximately caused the deprivation of their rights.”
Howard v. City of Durham, 68 F.4th 934, 952 (4th Cir. 2023) (citing Jordan ex rel. Jordan
v. Jackson, 15 F.3d 333, 338 (4th Cir. 1994). An official policy or custom may be
expressed in four ways:
(1) [T]hrough an express policy, such as such as a written
ordinance or regulation; (2) through the decisions of a person
with final policymaking authority; (3) through an omission,
such as a failure to properly train officers, that manifest[s]
deliberate indifference to the rights of citizens; or (4) through
a practice that is so persistent and widespread as to constitute
a custom or usage with the force of law.
Id. at 952 (citing Starbuck v. Williamsburg James City Cnty. Sch. Bd., 28 F.4th 529, 533
(4th Cir. 2022) (quoting Lytle v. Doyle, 326 F.3d 463, 471 (4th Cir. 2003))).
In her Amended Complaint, Appellant contends Appellee:
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unlawfully deprived [Appellant] of her civil rights in violation
of Sections 1981 and 1983 of the Civil Rights Act and the First
Amendment when it retaliated against [Appellant] for having
engaged in protected activity by complaining of discrimination
on the basis of her race…[and] she was illegally subjected to a
pattern of further retaliation, harassment, and disparate
treatment.
J.A. 66–67.
Appellant alleges these acts were “part of an institutional practice or custom,
constituting an official policy of [Appellee] to cover up officer misconduct, discrimination,
and retaliation against fellow officers who stand up against the Department for violations
of their civil rights.” J.A. 67. Accordingly, Appellant’s Monell claim requires her to allege
the existence of a practice that is so “persistent and widespread as to constitute a custom or
usage with the force of law,” often referred to as the theory of custom “by condonation.”
Lytle v. Doyle, 326 F.3d 463, 471 (4th Cir. 2003) (internal quotation marks omitted); see
also Owens v. Baltimore City State’s Attorney’s Office, 767 F.3d 379, 402 (4th Cir. 2014).
To prevail under this theory, a plaintiff must point to a “persistent and widespread
practice of municipal officials, the duration and frequency of which indicate that
policymakers (1) had actual or constructive knowledge of the conduct, and (2) failed to
correct it due to their deliberate indifference.” Owens, 767 F.3d at 402 (internal quotation
marks omitted) (citations omitted). Sporadic or isolated violations of rights will not give
rise to Monell liability; only “widespread or flagrant” violations will. Id. at 402–03.
That means “proof of a single incident of the unconstitutional activity charged is not
sufficient to prove the existence of a municipal custom.” Semple v. City of Moundsville,
195 F.3d 708, 713–14 (4th Cir. 1999) (citation omitted); see also Howard, 68 F.4th at 954
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(“[b]ut fatally to his claim, Howard offers evidence of only a single incident of
unconstitutional activity: the incident in this very case. And ‘proof of a single incident of
the unconstitutional activity charged is not sufficient to prove the existence of a municipal
custom’”) (citing Semple, 195 F.3d at 713–14). Rather, there must be “numerous particular
instances of unconstitutional conduct to establish a custom or practice.” Misjuns v. City of
Lynchburg, 139 F.4th 378, 386 (4th Cir. 2025) (“[t]he only facts that Misjuns alleged are
regarding his own termination, and a custom cannot be established by proof alone of the
single violation charged. . . . Misjuns has alleged none other than his own experience.”)
(internal quotation marks omitted).
Here, the only specific instances Appellant alleges in support of her Monell claim
are her own. As noted, we have previously held this insufficient to support a reasonable
inference that there is a “persistent and widespread practice” so as to plausibly allege a
Monell claim. Otherwise, the Amended Complaint merely refers generally to “a custom
of discrimination,” and “an institutional practice or custom . . . to cover up officer
misconduct, discrimination and retaliation against fellow officers who stand up against
[Appellee] for violations of their civil rights.” J.A. 67–68. That bare, conclusory allegation
is not enough.
Appellant disagrees. In support of her contrary position, she argues that her
Amended Complaint sufficiently alleged the required factual allegations by stating:
It is well-known throughout the Department that [Appellee]
routinely suspends officers for extended periods, keeps them
in the dark during false investigations, and ultimately forces
them out of the Department. Black officers, in particular, have
been targeted and have suffered these injustices for far too
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long; [Appellant] and her husband were not the only ones
affected by this systematic mistreatment.
J.A. 58.
But this allegation is insufficient to cross the plausibility threshold. A comparison
with Owens v. Baltimore City State’s Attorney’s Office, 767 F.3d 379 (4th Cir. 2014)
demonstrates why. In Owens, the plaintiff alleged that “[r]eported and unreported cases
from the period of time before and during the events complained of” and “a number of
motions [] filed and granted during this time period [] demonstrate that [the defendant]
maintained a custom, policy, or practice to allow this type of behavior either directly or . . .
by condoning it, and/or knowingly turning a blind eye to it.” Owens, 767 F.3d at 403. We
determined “the assertions as to ‘reported and unreported cases’ and numerous ‘successful
motions’ are factual allegations, the veracity of which could plausibly support a Monell
claim.” Id. But, we also recognized “that courts have dismissed Monell claims when the
plaintiff has alleged nothing more than a municipality’s adherence to an impermissible
custom.” Id. We reasoned that the plaintiff in Owens had “done more than that: [the
plaintiff] has alleged facts—the existence of ‘reported and unreported cases’ and numerous
‘successful motions.’” Id.
In contrast, in the present appeal, while Appellant broadly references violations
outside her own, her allegations are far too general to be considered sufficient to survive
the motion to dismiss stage. Accordingly, in the absence of more specific factual
allegations of a widespread pattern of practice, the district court did not err in dismissing
Appellant’s Monell claim.
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IV.
For the foregoing reasons, the judgment of the district court is
AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
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WILKINSON, Circuit Judge, dissenting:
I agree with the majority’s disposition of the retaliation and Monell claims. I would,
however, affirm the district court’s entire judgment, including its dismissal of plaintiff’s
racial discrimination claim under Title VII. After a two-year investigation and two-day
administrative hearing, Wanda Johnson was found guilty of assaulting a patron at Norma
Jean’s; failing to notify her supervisors of the assault; and, on two occasions, lying to
investigators. In response, Johnson says, the Baltimore Police Department (“BPD”) forced
her to resign. Assuming she is right, the BPD’s decision to do so was both lawful and
reasonable. Law enforcement officials cannot function without trusting one another, and
the BPD in particular has worked hard of late to rid itself of the many credibility issues
plaguing its workforce.
The majority disrupts this progress by entertaining Johnson’s lawsuit beyond its
worth. To plead a prima facie case of disparate treatment, of course, Johnson must allege
that the BPD more favorably treated employees who were “not just similar in some
respects, but ‘similarly-situated in all respects’” besides race. Spencer v. Va. State Univ.,
919 F.3d 199, 207–08 (4th Cir. 2019) (quoting Mitchell v. Toledo Hosp., 964 F.2d 577,
583 (6th Cir. 1992)). Johnson’s amended complaint, however, describes merely a
hodgepodge of BPD employees who all differed from her in material ways—be it in their
rank, misconduct, or guilt. Because her case is bound to fail, I dissent from stringing it
along any further.
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I.
In practically every workplace, there must be a “special relationship of trust between
the employer and employee.” Turner v. Purina Mills, Inc., 989 F.2d 1419, 1422 (5th Cir.
1993). Most jobs, for instance, require that subordinates “gain access to privileged
information regarding the employer’s particular business practices, methods of production,
names of customers, and so forth”—all of which would be destructive to the organization
if disclosed. Id. Trust is also essential to building cohesion between workers, and to
facilitating both cooperation and positive morale to the ultimate benefit of consumers. See,
e.g., Freilich v. Upper Chesapeake Health, Inc., 313 F.3d 205, 219 (4th Cir. 2002).
These well-understood dynamics apply even more so to the police. We have long
recognized the “undoubted need for mutual trust and confidence within any law
enforcement agency.” Jones v. Dodson, 727 F.2d 1329, 1338 (4th Cir. 1984). “[G]iven the
high stakes involved” in on-the-ground police work, including “life and death decisions,”
“the risks of disharmony can be grave.” Egger v. Phillips, 710 F.2d 292, 319 (7th Cir. 1983)
(en banc). “The need for confidentiality” also “cannot be gainsaid.” Id. Law enforcement
officials often must keep information private to, say, protect an informant’s safety or
prevent the suspects in an investigation from learning about ongoing surveillance.
Untrustworthy officers risk undermining these critical objectives. So too do they
impede the work of prosecutors, who generally rely on the police for evidence and
testimony. See 4 Wayne R. LaFave et al., Criminal Procedure § 13.1(a), at 125–26 (4th ed.
2015). If officers cannot be trusted to dutifully perform investigations and truthfully relay
their findings, criminal cases can hardly be trusted to yield just outcomes. In short, just as
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we must place “community trust” in the police, Liverman v. City of Petersburg, 844 F.3d
400, 408 (4th Cir. 2016), the police must place trust in their colleagues.
Johnson breached this duty of candor. Her colleagues cannot rely on her to honestly
report criminal behavior or not to cover it up. Indeed, not only did she repeatedly provide
“false statements” during the police investigation into the altercations at Norma Jean’s, but
she also assaulted a patron there and failed to tell her supervisors about doing so. Harrison
v. Johnson, Nos. 1209, 1229, 1230, 2021 WL 4841134, at *4 (Md. Ct. Spec. App. Oct. 18,
2021). Just ask the administrative trial board that presided over her case: after two days of
reviewing evidence amassed over a two-year investigation, it “sustained” all the charges
against Johnson. J.A. 57. That is, it found her guilty of everything. J.A. 101, 103; see also
Balt. Police Dep’t Pub. Integrity Bureau, Internal Operations and Training Manual 121
(Sep. 2020) (“‘Sustained,’ means where the investigation determines, by a preponderance
of the evidence, that the alleged misconduct did occur.”). The majority’s attempt to
interpret this conclusion as reflecting something other than culpability, see Maj. Op. at 6
n.5, makes less than little sense.
The adjudicatory process was perfectly fair, too. Johnson knew about the
investigation into her misconduct nearly three years before her hearing, even receiving the
BPD’s own “case file” about her a month in advance of the proceedings. J.A. 55. Before
the trial board, she enjoyed the right to present evidence and cross-examine witnesses. Md.
Code Ann., Pub. Safety § 3-107(e)(2), (4) (2021), repealed by Maryland Police
Accountability Act, 2021 Md. Laws ch. 59. And across the investigation and hearing, she
was represented by counsel. Id. § 3-107(e)(3); J.A. 55. Small wonder, then, that Johnson
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admits there was nothing “wrong” with the “administration . . . of the trial board
proceeding.” Oral Arg. at 2:58–3:09.
True, her amended complaint alleges two officers committed “numerous errors and
misconduct” during the investigation. J.A. 57. But it goes on to say that this alleged
wrongdoing was “revealed and openly acknowledged at the trial board hearing.” J.A. 57.
In other words, the board had the opportunity to discount the findings and testimony of
these two officers based on Johnson’s countervailing evidence, yet it still found her guilty.
So to recap, Johnson says she was forced to resign after a yearslong investigation
and fair two-day hearing culminated in her being found guilty of four serious offenses. This
was no fly-by-night operation; the BPD gave Johnson plenty of time and opportunities to
explain herself, seeking her termination only when the trial board decisively deemed her
actions unacceptable. What exactly should her employer have done instead? Permitting
Johnson to stay would have only burdened Baltimore’s law enforcement with an officer
that the BPD validly suspected was not to be trusted. How can a police department fight
crime with someone who won’t accurately report it? Imagine too the hit to morale when
other members of the police force learn that their department was unable to dismiss from
its ranks someone who had assaulted, concealed, and lied in connection with the incident
at Norma Jean’s nightclub. What are other officers supposed to think?
Of course, these very problems were, and continue to be, at the top of the BPD’s
mind. In 2016, the Department of Justice found a host of lamentable issues marring
Baltimore’s police. See generally U.S. Dep’t of Just., Investigation of the Baltimore City
Police Department (Aug. 10, 2016). Among them were the “lack[]” of “meaningful
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accountability systems to deter [police] misconduct,” id. at 10, and numerous “unethical”
officers who demonstrated poor “credibility and integrity,” id. at 151. In response, the BPD
entered into a consent decree wherein it committed to developing “[a] robust and well-
functioning accountability system.” Consent Decree at 112, United States v. Police Dep’t
of Balt. City, No. 17-cv-99 (D. Md. Apr. 7, 2017), ECF No. 2-2. And the BPD has since
“undergone significant changes,” Lilly v. Balt. Police Dep’t, 694 F. Supp. 3d 569, 590 n.14
(D. Md. 2023), “ma[king] notable achievements in” its “misconduct investigations and
discipline,” Balt. Consent Decree Monitoring Team, Third Comprehensive Reassessment
9 (Oct. 8, 2025). The inquiry into Johnson occurred amid this commendable initiative, and
her resignation only furthered the good progress that the BPD has made. I would not set
back Baltimore law enforcement’s constructive efforts at much-needed reform.
II.
Doing otherwise, the majority prolongs Johnson’s ill-fated lawsuit in the name of
Title VII. In particular, it reasons that she adequately alleged that thirteen similarly situated
nonblack employees at the BPD received better treatment than her, which, if true, would
support her race discrimination claim. See White v. BFI Waste Servs., LLC, 375 F.3d 288,
295 (4th Cir. 2004). Examination of Johnson’s amended complaint, however, readily
reveals that these proposed comparisons are far too imprecise and vague to have any worth.
Consider first how Johnson herself frames the attempted analogues. Each of these
other employees, her amended complaint reads, kept their jobs despite being “suspected of
misconduct or other severe offenses.” J.A. 50. The majority does the same thing, stating
that Johnson “was charged” with various offenses. Maj. Op. at 14. But Johnson’s
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wrongdoing was not merely “suspected” or “alleged.” To reiterate, she was found guilty
after the BPD performed a diligent investigation and hearing into her commission of
assault, noncommunication thereof, and recurring dishonesty. As the district court noted,
this difference alone dooms the validity of many of her proposed comparators. Surely an
employer does not run afoul of Title VII by more strictly disciplining an employee who is
proven—not just rumored—to be a bad apple. See, e.g., Cosby v. S.C. Prob., Parole &
Pardon Servs., 93 F.4th 707, 715–16 (4th Cir. 2024) (distinguishing employee formally
investigated for misconduct after concrete allegations by an identified subordinate from a
proposed comparator merely “rumored” to have done the same thing); Hurst v. District of
Columbia, 681 F. App’x 186, 192 (4th Cir. 2017) (per curiam) (distinguishing employee
found guilty of a felony from a proposed comparator with suspected criminal history).
Tellingly, despite the appellee emphasizing the district court’s good observation on this
point, the majority never directly acknowledges that the trial board found Johnson guilty.
See Response Br. at 13 (“As the district court observed, ‘none of the proffered comparators
are availing, as none were accused of and found guilty following a trial board of misconduct
similar to [Johnson].’” (emphasis omitted) (quoting J.A. 101)).
Accounting for culpability leaves six so-called peers, each of whom the complaint,
when read charitably, states had at one point been deemed guilty of various offenses. But
to the extent those decisions were even reached by a trial board, they all differ from
Johnson’s case in meaningful ways. Most notably, none were found guilty of tendering
false statements during investigations into the commission and concealment of their own
assault. This makes all the difference. One of “the most likely sources of different but
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nondiscriminatory treatment” is “the nature of the offenses committed.” Moore v. City of
Charlotte, 754 F.2d 1100, 1105 (4th Cir. 1985). As this court has written time and again,
“[t]he similarity between comparators and the seriousness of their respective offenses must
be clearly established in order to be meaningful.” Lightner v. City of Wilmington, 545 F.3d
260, 265 (4th Cir. 2008).
The majority stresses repeatedly that “a perfect one on one fit” among comparators
is not required. Maj. Op. at 14. But its failure to find a “fit” among the multiple possibilities
in the force comes pretty close to acknowledging that Johnson’s situation was, in fact,
different and unique. Once again, as the district court noted, “none of the proffered
comparators are availing, as none were accused of and found guilty following a trial board
of misconduct similar to Plaintiff.” J.A. 101. The district court got this exactly right, and it
is disappointing that its careful logic now fails to warrant due respect.
Other key factors only further undermine Johnson’s proposed comparators.
Nowhere does she allege, for instance, that any of these purported analogues “dealt with
the same supervisor,” a requirement “to establish a valid comparator.” Haynes v. Waste
Connections, Inc., 922 F.3d 219, 223 (4th Cir. 2019) (quoting Haywood v. Locke, 387 F.
App’x 355, 359 (4th Cir. 2010) (per curiam)). In fact, although the majority claims
otherwise, nine were not even rank-and-file police officers, as Johnson was; they held
“differen[t] . . . positions” within the BPD, which would ordinarily render any “purported
comparison” to them “too loose.” Lightner, 545 F.3d at 265.
Finally, there is reason to believe that at least one proposed comparator highlighted
by the majority, Marlon Koushall, may belong to the same protected class as Johnson. After
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all, in its first dismissal of Johnson’s case, the district court wrote “Koushall is also Black.”
J.A. 31 n.8. And in related litigation stemming from the affairs at Norma Jean’s, Johnson’s
own counsel has described Koushall as “a black male police officer.” Wiggins v. Balt.
Police Dep’t, No. 22-1089, 2023 WL 6381515, at *2 (D. Md. Sep. 29, 2023). So while
Johnson’s amended complaint and the majority now refer to Koushall as nonblack, the
district court rightfully doubted “whether [Johnson]’s allegation with respect to Koushall’s
race is entitled to the assumption of truth.” J.A. 102 n.12.
Johnson and the majority try to downplay these many defects by emphasizing how,
at the motion-to-dismiss stage, the plaintiff need only provide a “short and plain statement
of [her] claim showing that [she] is entitled to relief.” Fed. R. Civ. P. 8(a)(2). But the text
of this rule is not the get-out-of-comparators-free card they make it out to be. Johnson’s
claim must still be “plausible on its face,” providing “factual content that allows the court
to draw the reasonable inference that the defendant is liable for the misconduct alleged.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S.
544, 570 (2007)). And her amended complaint, even assuming its truth, misses this mark;
each of its proposed comparators differs from her in rank, misconduct, or culpability—
often all three at once.
Normally, this sort of imprecision warrants dismissal for failure to state a claim.
See, e.g., Seabrook v. Driscoll, 148 F.4th 264, 271 (4th Cir. 2025) (affirming dismissal of
Title VII claim because proposed comparators differed in position and misconduct). And
doing so here could not have caught Johnson by surprise; the district court had already
dismissed her first complaint under Federal Rule 12(b)(6), exercising its discretion in
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granting her leave to amend to correct its many deficiencies. See Fed. R. Civ. P. 15(a)(2).
But Johnson did not learn her lesson. Instead, she filed an amended complaint that, while
longer, failed to meaningfully resolve the qualms raised regarding the first version. The
district court was thus right to dismiss her case again. By holding otherwise, the majority
disregards not just our own case law, but the Supreme Court’s familiar plausibility pleading
standard.
III.
My friends in the majority stress that that they “take no issue with” the BPD holding
officers accountable and seek only to “ensure” that it “does so in a nondiscriminatory
manner.” Maj. Op. at 17. Of course we respect the nondiscrimination mandate embodied
in our landmark civil rights laws. But Title VII suits cannot by themselves accomplish what
is needed in the way of police reform. That requires judicial support for sound internal
accountability, which is a far more immediate presence in officers’ lives than an often-
delayed Title VII suit. Where, as here, the internal process has played itself out in a
fundamentally fair and rigorous manner, it warrants judicial respect. It is, after all, lax
police accountability and the absence of internal professional norms that have led to
racially tinged incidents that have caused so much community, and indeed national,
distress.
The BPD’s alleged discipline of Johnson had nothing to do with race, and
everything to do with the absence of trust. Against the amended complaint’s scattershot list
of proposed comparators, Johnson stands alone in being charged and found guilty—after
two years of investigation and two days of fair adjudication—of assaulting a civilian,
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failing to tell her supervisors about the attack, and twice giving false statements during a
police investigation. The public wants police departments to assure accountability for
misdeeds within their ranks, but the majority now stymies the BPD’s commendable attempt
to do so. Title VII does not punish a department for rightfully ridding itself of someone
who was not only a detriment to the force’s good morale, but also to its honest functioning.
The district court’s judgment should be affirmed in all respects.
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Plain English Summary
USCA4 Appeal: 25-1124 Doc: 47 Filed: 01/06/2026 Pg: 1 of 37 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
Key Points
01USCA4 Appeal: 25-1124 Doc: 47 Filed: 01/06/2026 Pg: 1 of 37 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
02BALTIMORE CITY, MARYLAND; BALTIMORE POLICE DEPARTMENT, Defendant - Appellee.
03(1:23-cv-02215-RDB) Argued: October 23, 2025 Decided: January 6, 2026 Before WILKINSON, KING, and THACKER, Circuit Judges.
04Affirmed in part, reversed in part, and remanded by published opinion.
Frequently Asked Questions
USCA4 Appeal: 25-1124 Doc: 47 Filed: 01/06/2026 Pg: 1 of 37 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
FlawCheck shows no negative treatment for Wanda Johnson v. Baltimore City, Maryland: Baltimore Police Dept. in the current circuit citation data.
This case was decided on January 6, 2026.
Use the citation No. 10770597 and verify it against the official reporter before filing.