Monterroso Romero v. Agent Au Pair, Inc.

District Court, M.D. Florida·Decided July 24, 2025·No. 6:24-cv-01749·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

SHARON PENELOPE MONTERROSO ROMERO,

Plaintiff,

Case No. vs. 6:24-cv-1749-JSS-RMN

AGENT AU PAIR, INC.; and JAMES RAY FRANKLIN,

Defendants.

REPORT AND RECOMMENDATION This matter is before the Court on Defendant James Ray Franklin’s Motion to Dismiss (Dkt. 12, the “Motion”) filed October 22, 2024. Plaintiff, Sharon Penelope Monterroso Romero, filed a response in opposition. Dkt. 15. On April 4, 2025, the Motion was referred to me for preparation of a Report and Recommendation. Dkt. 31. After careful consideration, I respectfully recommend the Court grant in part and deny in part Defendant’s Motion. I. BACKGROUND As alleged in the Complaint,1 Defendant hired Plaintiff to serve as an au pair for his children. Dkt. 1 ¶¶ 16–17. As part of the au pair program, Defendant and his wife hosted Plaintiff at their home in Pierson, Florida, in December 2023. . ¶ 17. Once she arrived at the home, Defendant sexually assaulted Plaintiff. . ¶ 19. Although Plaintiff reported the assault to the program sponsor, the sponsor did not remove Plaintiff from the home. . ¶ 22. Defendant continued to assault Plaintiff, repeatedly battering and assaulting her, stalking her, groping her, and attempting to coerce her into having intercourse. . Plaintiff reported this conduct again, but the program sponsor did nothing. . ¶¶ 24–25. Defendant’s conduct continued, culminating in an incident in which he masturbated in front of Plaintiff and Defendant’s children. . ¶ 26. Plaintiff fled to a room in the home and locked the door. . ¶ 29. Sometime later, Defendant’s wife drove Plaintiff to a restaurant several miles away from the home and left her there. . ¶ 30. Plaintiff asserts eleven claims in her Complaint. The first five were brought against the program sponsor, Agent Au Pair, alone.2 In

1 This account of the facts comes from the Complaint. (Doc. 1). The Court accepts these factual allegations as true when considering motions to dismiss. , 477 F.3d 1282, 1291 (11th Cir. 2007).

2 On May 23, 2025, the Court approved Plaintiff and Defendant Agent Au Pair’s proposed settlement agreement. Such approval was necessary because her claims contained Fair Labor Standards Act Count VI, Plaintiff brings a state law sexual battery claim. Dkt. 1 ¶¶ 99–104. In Count VII, she brings a state law negligent misrepresentation clam. . ¶¶ 112–19. The next count appears to bring negligence claims based on state and federal law. . ¶¶ 120– 29. In Count IX, Plaintiff brings a state law false imprisonment claim against Defendant. . at 38–39.3 In Count X, Plaintiff alleges that Defendant and Agent Au Pair engaged in a joint venture, which injured her. . ¶¶ 125–38. Lastly, in Count XI, Plaintiff claims Defendant and the program sponsor jointly violated the Trafficking Victims Protection Reauthorization Act (“TVPRA”), 18 U.S.C. § 1595. . ¶¶ 139–49. Defendant Franklin moves to dismiss Counts VI through XI of the Complaint, bringing shotgun pleading arguments and for failure to state a claim. Dkt. 12. Plaintiff opposes. Dkt. 15. The Motion is ripe for adjudication. II. LEGAL STANDARDS Federal Rule of Civil Procedure 12(b)(6) authorizes dismissal for failure to state a claim. “At the motion to dismiss stage, all well- pleaded facts are accepted as true, and the reasonable inferences

claims. , 679 F.2d 1350, 1352–53 (11th Cir. 1982). The claims against Agent Au Pair were dismissed with prejudice and Agent Au Pair was terminated as a defendant in the case. Dkt. 46.

3 The paragraphs in Count IX are mistakenly numbered 112 through 124. I therefore cite to the page number of the adobe acrobat file. therefrom are construed in the light most favorable to the plaintiff.” , 187 F.3d 1271, n.1 (11th Cir. 1999) (internal citation omitted). Generally, a complaint is sufficiently pled under Rule 12(b)(6) if the claim is plausible, rather than merely “possib[le]” or “conceivable.” , 556 U.S. 662, 678, 680 (2009) (citations and quotations omitted). And that means a complaint must “contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” . at 678. Mere “labels and conclusions, and a formulaic recitation of the elements of a cause of action” are insufficient to survive a motion to dismiss. , 550 U.S. 544, 555 (2007). III. ANALYSIS Defendant argues first that the Complaint is a shotgun pleading. He then challenges each claim. I will consider each argument in turn. A. Shotgun Pleading Defendant moves to dismiss Plaintiff’s Complaint on the grounds that it is an impermissible shotgun pleading. Dkt. 12 at 8– 10. He argues that each count repeats and alleges all 31 paragraphs of general allegations (including paragraphs nine through twelve, which exclusively discuss Defendant Agent Au Pair, and paragraph fourteen). Specifically, Defendant Franklin maintains that the Complaint impermissibly adopts immaterial general allegations into all counts and must be dismissed. Plaintiff argues that her Complaint is properly pled, separately alleged, and appropriately labeled. Dkt. 15 at 2–5. She states that her Complaint properly incorporates and realleges certain allegations contained in the introductory paragraphs of the Complaint. at 2– 3. I agree. In acknowledging its “thirty-year salvo of criticism aimed at shotgun pleadings,” the Eleventh Circuit has repeatedly condemned such pleadings, identifying four categories. , 792 F.3d 1313, 1321–23 (11th Cir. 2015). These are: (1) “a complaint containing multiple counts where each count adopts the allegations of all preceding counts, causing each successive count to carry all that came before and the last count to be a combination of the entire complaint”; (2) a complaint “replete with conclusory, vague, and immaterial facts not obviously connected to any particular cause of action”; (3) a complaint “that commits the sin of not separating into a different count each cause of action or claim for relief”; and (4) a complaint “asserting multiple claims against multiple defendants without specifying which of the defendants are responsible for which acts or omissions, or which of the defendants the claim is brought against.” at 1321.4

4 If a complaint truly is a shotgun pleading, a defendant—and the court—would face an onerous task of sifting through the complaint to determine which facts would be relevant to which counts and Plaintiff’s Complaint is not a shotgun pleading. It does not fit into any of the shotgun pleading categories. The Complaint “give[s] the defendants adequate notice of the claims against them and the grounds upon which each claim rests.” , 792 F.2d at 1323– 34. And Plaintiff’s Complaint is not of the kind that incorporates the allegations of previous , as Defendant argues. , 256 F.3d 1282, 1284 (11th Cir. 2001) (identifying a complaint as a shotgun pleading where “[e]ach count incorporates by reference the allegations made in a section entitled ‘General Factual Allegations’—which comprise[d] 146 numbered paragraphs— .”) (emphasis added). The Complaint here is different; the allegations of each count are not rolled into every successive count down the line of the Complaint. I find that the Complaint, as alleged, gives Defendant adequate notice of the claims against him and the factual allegations that support those claims.

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