Opinion

Ulysse-Ottey v. Axiom Law

Court
District Court, S.D. Florida
Filed
May 14, 2025
Cited by
0 cases
Authority
More cited than 35.4%

holding that the court need not accept legal conclusions couched as factual allegations

How later courts described this case

  • holding that the court need not accept legal conclusions couched as factual allegations
  • describing the role of comparators in the McDonnell Douglas burden-shifting framework
  • holding that the McDonnell Douglas framework is “the wrong legal standard” to apply at the pleading stage
  • explaining that the plausibility standard “asks for more than a sheer possibility that a defendant has acted 2 unlawfully”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 25-CV-80257-RLR

FABIENNE ULYSSE-OTTEY,

Plaintiff,

v.

AXIOM LAW,

Defendant.

____________________________/

ORDER GRANTING DEFENDANT’S MOTION TO DISMISS

THIS CAUSE is before the Court on Defendant’s Motion to Dismiss Plaintiff’s

Complaint. DE 9. The Court has reviewed the Motion, Plaintiff’s Response [DE 11], Defendant’s

Reply [DE 12], and the record and is otherwise fully advised in the premises. For the reasons

below, the Motion to Dismiss is GRANTED as more fully set forth in this order.

I. BACKGROUND

Plaintiff Fabienne Ulysse-Ottey’s factual allegations are as follows. Defendant Axiom

Law is a legal services company. DE 1 ¶ 5. Plaintiff is a Black woman who was employed as a

paralegal consultant for Defendant from January 4, 2022, to December 13, 2024. Id. ¶¶ 4, 6.

On September 19, 2024, Plaintiff “reported complaints regarding Attorney Jeffrey

Berman’s conduct” to Plaintiff’s supervising attorney, Jeffrey Harris. Id. ¶ 8. Instead of addressing

Plaintiff’s complaints, Harris reported Plaintiff to Defendant’s talent manager and prematurely

ended her engagement that same day, citing productivity issues as pretext. Id. ¶ 9. Plaintiff began

a new client engagement but found that she was locked out of the work system without explanation.

Id. ¶¶ 11–13.

On December 13, 2024, Plaintiff was abruptly terminated following a two-minute Zoom

meeting, where Defendant falsely claimed that Plaintiff’s performance had not met expectations.

Id. ¶ 13. Defendant refused to investigate Plaintiff’s claims of discrimination and did not provide

any substantial justification for Plaintiff’s termination. Id. ¶ 16.

Plaintiff received a right-to-sue letter from the Equal Employment Opportunity

Commission (“EEOC”) on January 28, 2025. Id. ¶ 3. On February 24, 2025, Plaintiff sued

Defendant for (I) race and sex discrimination by way of disparate treatment under Title VII;

(II) retaliation under Title VII; and (III) race discrimination in violation of 42 U.S.C. § 1981. Id.

¶¶ 19–32. Defendant moved to dismiss for failure to state a claim under Fed. R. Civ. P. 12(b)(6).

DE 9.

II. STANDARD OF REVIEW

A court may grant a motion to dismiss a complaint if the complaint fails to state a claim

upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). A Rule 12(b)(6) motion to dismiss

should be granted only when the pleading fails to contain “enough facts to state a claim to relief

that is plausible on its face.” 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.” Ashcroft v. Iqbal, 556

U.S. 662, 678 (2009). The complaint must contain more than labels, conclusions, a formulaic

recitation of the elements of a cause of action, and naked assertions devoid of further factual

enhancement. Id. The “[f]actual allegations must be enough to raise a right to relief above the

speculative level.” Twombly, 550 U.S. at 555; see also Iqbal, 556 U.S. at 678 (explaining that the

plausibility standard “asks for more than a sheer possibility that a defendant has acted

2

unlawfully”). A court ruling on a motion to dismiss a complaint accepts the well-pled factual

allegations as true and views the facts in the light most favorable to the plaintiff. Jones v. Fransen,

857 F.3d 843, 850 (11th Cir. 2017).

The Court employs “less stringent standards” in assessing pro se pleadings. See Lampkin-

Asam v. Volusia Cty. Sch. Bd., 261 F. App’x 274, 276–77 (11th Cir. 2008) (quoting Hepperle v.

Johnston, 544 F.2d 201, 202 (5th Cir. 1976)). However, the Court may not act as counsel for a

party or rewrite deficient pleadings, and pro se litigants must still adhere to well-established

pleading standards. See id. (citing McNeil v. United States, 508 U.S. 106, 113 (1993) and GJR

Invs., Inc. v. County of Escambia, Fla., 132 F.3d 1359, 1369 (11th Cir. 1998)).

III. ANALYSIS

Defendants argue in their Motion to Dismiss that Plaintiff has failed to sufficiently plead

any of her claims. DE 9 at 1. The Court addresses each count in turn.

A. Count I – Race and Sex Discrimination Under Title VII

Plaintiff’s first count alleges that “Defendant subjected Plaintiff to disparate treatment

based on her race and sex by terminating her employment while retaining less qualified employees

of different races and genders.” DE 1 ¶ 20. To establish a prima facie case of Title VII

discrimination, Plaintiff must show (1) she belongs to a protected class; (2) she was qualified to

do the job; (3) she was subjected to some adverse employment action; and (4) her employer treated

similarly situated employees outside her class more favorably. Crawford v. Carroll, 529 F.3d 961,

970 (11th Cir. 2008).

The Court first addresses Defendant’s argument that Plaintiff’s claim for sex discrimination

must be dismissed for failure to exhaust administrative remedies. DE 9 at 7. Because courts are

3

“extremely reluctant to allow procedural technicalities to bar [Title VII] claims,” courts will allow

a claim to proceed if it “can reasonably be expected to grow out of the charge of discrimination.”

Gregory v. Georgia Dep’t of Human Res., 355 F.3d 1277, 1280 (11th Cir. 2004) (internal

quotations omitted). “For example, where a plaintiff’s charge only marked the spaces for gender

and race discrimination and left the retaliation space blank, the court allowed the retaliation claim

because it was inextricably intertwined with her race and sex discrimination claims.” Tompkins v.

Cuts By Us, Inc., No. 5:17-CV-01679-AKK, 2018 WL 11512218, at *2 (N.D. Ala. Aug. 2, 2018)

(quoting Gregory, 355 F.3d at 1280) (quotation marks and alterations omitted).

Here, Plaintiff has marked only the boxes for discrimination based on national origin, race,

and retaliation in her EEOC charge, which Defendant attached to its Motion to Dismiss. DE 9-1 at

1. In the particulars of her charge, however, Plaintiff states that she is “a qualified Female Non-

Hispanic Black individual.” Id. The particulars of Plaintiff’s charge therefore speak to Plaintiff’s

membership in protected classes based on not only her race and national origin, but also her sex.

Id. Therefore, the scope of an EEOC investigation into the particulars of Plaintiff’s charge—which

allege “discrimination in the form of harassment, retaliation, [and] different terms and conditions

of employment”—could reasonably include sex discrimination. The Court thus declines to dismiss

Plaintiff’s sex discrimination claim based on failure to exhaust administrative remedies.

That said, the Court agrees with Defendant’s primary argument that Plaintiff has failed to

adequately plead her Title VII race and sex discrimination claims. Although Plaintiff has alleged

that she is a member of a protected class who was qualified for her position and suffered an adverse

employment action, Plaintiff’s factual allegations do not sufficiently—or, at least, clearly—

connect the adverse employment action to her protected class. Plaintiff’s Complaint offers few

4

factual details. As pled, Plaintiff alleges that she “reported complaints” regarding an attorney’s

“conduct”; that Plaintiff was then removed from her client engagement; and that eventually

Plaintiff was terminated, which Defendant “falsely claimed” was because Plaintiff “had not met

expectations.” DE 1 ¶¶ 8–14.

The Complaint does not specify the substance of Plaintiff’s initial complaints regarding the

attorney’s conduct. And aside from Plaintiff’s conclusory allegation that her termination “was a

pretext for discrimination based on her race and sex,” the factual allegations do not sufficiently

suggest that Defendant’s decision to terminate Plaintiff was based on Plaintiff’s membership in a

protected class.1 DE 1 ¶ 15; Diverse Power, Inc. v. City of LaGrange, 934 F.3d 1270, 1273 (11th

Cir. 2019) (holding that the court need not accept legal conclusions couched as factual allegations).

Due to the lack of specific detail in Plaintiff’s allegations, it is difficult for the Court to

grasp what exactly happened to Plaintiff, let alone assess the viability of Plaintiff’s race and sex

discrimination claim. See Wagner v. Daewoo Heavy Indus. Am. Corp., 289 F.3d 1268 at 1271

(11th Cir.), rev’d on other grounds, 314 F.3d 541 (2002) (observing that “unsupported conclusions

of law or mixed law and fact are not sufficient to withstand a dismissal under Rule 12(b)(6)”).

Count I is therefore dismissed without prejudice.

B. Count III – Race Discrimination Under 42 U.S.C. § 1981

Plaintiff further alleges that “Defendant’s actions, including premature termination and

unequal treatment, were motivated by Plaintiff’s race in violation of 42 U.S.C. § 1981.” DE 1 ¶ 29.

1 Plaintiff also alleges that a “Latina woman,” a potential comparator, was treated more favorably than Plaintiff. DE 1

¶ 15; Lewis v. City of Union City, Georgia, 918 F.3d 1213, 1217 (11th Cir. 2019) (describing the role of comparators

in the McDonnell Douglas burden-shifting framework). Because pleading a comparator is not necessary at this stage,

see id., the Court does not reach Defendant’s arguments on the sufficiency of Plaintiff’s proposed comparator. See DE

12 at 3; Surtain v. Hamlin Terrace Found., 789 F.3d 1239, 1246 (11th Cir. 2015) (holding that the McDonnell Douglas

framework is “the wrong legal standard” to apply at the pleading stage).

5

“The elements of a claim for race discrimination under § 1981 are the same as a Title VII disparate

treatment claim in the employment context.” Rice-Lamar v. City of Fort Lauderdale, 232 F.3d

836, 843 n.11 (11th Cir. 2000) (alterations added) (citation omitted). The Court therefore

dismisses without prejudice Plaintiff’s § 1981 race discrimination claim for the same reason that

the Court dismissed Plaintiff’s Title VII discrimination claim.2 Part III.A.

C. Count II – Retaliation Under Title VII

Plaintiff also alleges that Defendant retaliated against Plaintiff in violation of Title VII. DE

1 ¶¶ 25–26. An employee establishes a prima facie case of retaliation under Title VII by

demonstrating that (1) the employee was engaged in statutorily protected activity, (2) the

employee suffered an adverse employment action, and (3) a causal link exists between the

protected activity and the adverse employment action. Furcron v. Mail Centers Plus, LLC, 843

F.3d 1295, 1310 (11th Cir. 2016).

Under Count II, Plaintiff alleges that she “engaged in protected activity by reporting

discriminatory treatment” through “a verbal complaint regarding unfair treatment.” Id. ¶¶ 24–25.

And Plaintiff’s EEOC Charge of Discrimination does state that she complained that “a co-worker

was subjecting [her] to harassment in the workplace.” DE 9-1 at 1.

Plaintiff’s supporting factual allegations in her Complaint, however, are sparse. Plaintiff

alleges that “[o]n September 19, 2024, Plaintiff reported complaints regarding Attorney Jeffrey

Berman’s conduct to her supervising attorney, Jeffrey Harris.” DE 1 ¶ 8. Plaintiff does not detail

2 Defendant also argues that Plaintiff’s § 1981 claim should be dismissed because Plaintiff pleads that Defendant’s

actions were “motivated by Plaintiff’s race,” rather than pleading that but-for her race, Plaintiff would not have been

treated unequally or terminated. DE 9 at 9; DE 1 ¶ 29 (emphasis added). Defendant is correct that “[t]o prevail, a

plaintiff must initially plead and ultimately prove that, but for race, it would not have suffered the loss of a legally

protected right.” Comcast Corp. v. Nat’l Ass’n of Afr. Am.-Owned Media, 589 U.S. 327, 341 (2020) (emphasis added).

But the Court liberally construes Plaintiff’s pro se Complaint and declines to dismiss Plaintiff’s § 1981 claim on this

basis. Erickson v. Pardus, 551 U.S. 89, 94 (2007).

6

the substance of the “verbal complaint” she made, nor the “discriminatory” and “unfair treatment”

about which she complained. The Court is therefore unable to ascertain whether Plaintiff's

complaints concerned discrimination, harassment, or bias based on a protected characteristic—

that is, whether Plaintiff's complaints constituted statutorily protected activity under Title VII. See

Small y. City of Hollywood, 661 F. Supp. 3d 1187, 1205 (S.D. Fla. 2023) (citing Furcron, 843 F.3d

at 1311) (“An employee claiming to have engaged in protected activity, however, must have

communicated the employee’s belief that the employer was engaged in discrimination.”).

Because Plaintiff has not pled sufficient factual bases to establish an element of her cla1m—

that she engaged in statutorily protected activity—Plaintiff’s claim is dismissed without prejudice.

IV. CONCLUSION

For the foregoing reasons, it is ORDERED AND ADJUDGED:

1. Defendant’s Motion to Dismiss is GRANTED.

2. Plaintiff's claims are DISMISSED with leave to amend.

3. Plaintiff shall file any amended complaint no later than June 9, 2025. Plaintiffs

amended complaint shall include numbering for each of her factual allegations.

DONE and ORDERED in Chambers, West Palm Beach, Florida, this 14th day of May,

2025. _

| Tio AM noerg,

ROBIN L. ROSENBERG Ci

UNITED STATES DISTRICT JUDGE

Copies furnished to Counsel of Record

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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