02-002295 James J. Weaver vs. Leon County School Board
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 3, 2002.


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Summary: Petitioner claimed discrimination because board refused to hire him. Since 1991, state circuit court and two federal district courts determined refusal was based on legitimate nondiscriminatory reasons. Held: dismiss petition on collateral estoppel.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JAMES J. WEAVER, )

12)

13Petitioner, )

15)

16vs. ) Case No. 02 - 2295

23)

24LEON COUNTY SCHOOL BOARD, )

29)

30Respondent. )

32_________________________________)

33RECOMMENDED ORDER OF DISMISSAL

37This cause came on for formal hearing before Harry L.

47H ooper, Administrative Law Judge with the Division of

56Administrative Hearing, on July 17, 2002, in Tallahassee,

64Florida.

65APPEARANCES

66For Petitioner: James J. Weaver, pro se

73Post Office Box 6935

77Tallahassee, Florida 32314 - 6935

82For Respon dent: C. Graham Carothers, Esquire

89Ausley & McMullen

92Post Office Box 391

96Tallahassee, Florida 32302 - 0391

101William R. Mabile, III, Esquire

106Fuller, Johnson, & Farrell, P.A.

111111 North Calhoun Street

115Tallahassee, Florida 32302

118STA TEMENT OF THE ISSUE

123The issue is whether Respondent discriminated against

130Petitioner by refusing to employ him as a school teacher.

140PRELIMINARY STATEMENT

142On April 20, 2000, Petitioner (Dr. Weaver) filed a Charge

152of Discrimination with the Florida C ommission on Human

161Relations (the FCHR). This Charge asserted that Dr. Weaver

170had applied unsuccessfully for a number of positions with

179Respondent, Leon County School Board (the School Board), and

188that he had not been hired because of his race, or sex, or

201age, or marital status. He also alleged retaliation. In

210particular, Dr. Weaver alleged that the School Board

218discriminated against him "[d]uring April 1999 through March

2262000" by refusing to hire him. On February 12, 2001, the FCHR

238issued a "Determinat ion: No Jurisdiction" which found the

247FCHR lacked jurisdiction over all of Dr. Weaver's claims

256except his claim that the School Board discriminated against

265him on the basis of marital status.

272On March 12, 2001, Dr. Weaver filed with the Division of

283Admi nistrative Hearings (the Division), a "Motion for an

292Emergency Hearing to Determine DOAH's Jurisdiction Over FCHR

300Case No. 20 - 1803 Based on Petitioner's Claim of Marital

311Status." This Motion argued in part that the Division lacked

321jurisdiction over his Pe tition for Relief because the FCHR had

332not issued a determination on his claim of discrimination

341based on marital status.

345On June 26, 2001, an Order Closing File was issued by the

357undersigned which agreed with Dr. Weaver's contention that the

366Division lack ed jurisdiction to preside over his claim of

376marital status discrimination because the FCHR had not issued

385a determination on that claim.

390On April 25, 2002, the FCHR issued a "Notice of

400Determination: No Cause" stating that there was no reasonable

409cause t o believe that an unlawful employment practice occurred

419in relation to alleged discrimination based upon marital

427status.

428On May 28, 2002, Dr. Weaver filed a Petition for Relief

439with the FCHR. The Petition was forwarded to the Division and

450was filed on Jun e 5, 2002. That Petition for Relief alleges

462that the School Board discriminated against Dr. Weaver by

471failing to hire him for teaching positions from April 1999 to

482March 2000. The case was set for hearing on August 14 and 15,

4952002.

496On June 24, 2002, Resp ondent filed a Motion to Dismiss

507Weaver's Petition for Relief. Filed with the Motion were a

517number of exhibits reflecting past litigation between Dr.

525Weaver and Respondent. The Motion asserted that Dr. Weaver's

534petition is barred by the doctrines of res judicata ,

543collateral estoppel, and the prohibition against splitting

550claims. On July 12, 2002, Dr. Weaver filed Petitioner's

559Motion for Summary Final Order Pursuant to Chapter 28 -

569106.204(4), Florida Administrative Code. Dr. Weaver's Motion

576also included exhibits, provided facts, and argued law.

584The Respondent's Motion to Dismiss was heard on July 17,

5942002. All parties were present and argument was had. During

604the course of the hearing the School Board withdrew its

614assertion that the matter was barred by res judicata .

624An administrative law judge may not dismiss a petition

633forwarded to the Division by the FCHR. Only the FCHR may

644dismiss a petition. Therefore the School Board's Motion to

653Dismiss Weaver's Petition for Relief is deemed to be a Motion

664for a Recommended Order of Dismissal.

670Because the matter filed with the Respondent's Motion and

679Petitioner's Motion for Summary Final Order Pursuant to

687Chapter 28 - 106.204(4), Florida Administrative Code, provided

695sufficient agreed - upon factual information to per mit the entry

706of a Recommended Order of Dismissal, the taking of additional

716evidence was not necessary.

720References to statutes are to Florida Statutes (2001)

728unless noted otherwise.

731A Transcript was filed on August 20, 2002. After the

741hearing, Petitioner and Respondent timely filed Proposed

748Recommended Orders.

750FINDINGS OF FACT

7531. Dr. Weaver is a person of the African - American race,

765who is over the age of 40. He is not married. He holds a

779Doctor of Philosophy degree from Florida State University. He

788h as applied for various teaching positions with the School

798Board annually since 1979. He has applied to the School Board

809for more than 1200 positions since 1991.

8162. The School Board has determined that it does not wish

827to hire Dr. Weaver.

8313. Dr. Weaver has filed a succession of judicial and

841administrative actions against the School Board over the past

85017 years.

852Dr. Weaver's 1985 administrative case and its aftermath

8604. Dr. Weaver's initial legal skirmish with the School

869Board occurred in 1985 when he filed an administrative

878complaint with the FCHR alleging racial discrimination because

886the School Board refused to employ him. The matter was heard

897before the Division. Hearing Officer Stephen F. Dean found

906that Dr. Weaver had presented a prima facie cas e of

917discrimination and that the School Board failed to present a

927legitimate, nondiscriminatory reason for not hiring him during

935the period 1979 to 1985.

9405. Subsequently, the FCHR issued a final order directing

949the School Board to hire Dr. Weaver i n a full - time teaching

963position and to provide him with back pay. This matter was

974appealed to the First District Court of Appeal which upheld

984the FCHR's order to the extent that it required the School

995Board to hire Dr. Weaver. The Court reversed the orde r to

1007provide back pay. School Bd. of Leon County v. Weaver , 556

1018So. 2d 443 (Fla. 1st DCA 1990). The events surrounding this

1029litigation are set forth in detail in Petitioner's Motion for

1039Summary Final Order Pursuant to Chapter 28 - 106.204(4), Florida

1049Admin istrative Code.

10526. Because of Dr. Weaver's successful suit, the School

1061Board hired Dr. Weaver as a teacher for the 1990 - 1991 school

1074year. He taught at Deerlake Middle School for a time and then

1086was transferred to Nims Middle School. Because the Sch ool

1096Board believed his work to be unsatisfactory, his contract was

1106not renewed at the end of the school year.

1115Subsequent litigation in the Circuit Court of the 2d Judicial

1125Circuit

11267. Dr. Weaver, subsequent to the 1990 - 91 school year,

1137applied for man y jobs with the School Board. He was rebuffed

1149on each occasion. He thereafter filed an administrative

1157complaint with the FCHR regarding the School Board's refusal

1166to hire him after the 1990 - 1991 school year. On March 17,

11791992, the FCHR entered an order entitled, "Determination: No

1188Cause." This order explained that Dr. Weaver had not

1197demonstrated a prima facie violation of Section 760.10,

1205Florida Statutes, and that the School Board had articulated

1214legitimate, nondiscriminatory reasons for the actions se t

1222forth in Dr. Weaver's complaint. This determination gave Dr.

1231Weaver the right, pursuant to Section 760.11(7), Florida

1239Statutes (Supp. 1992), to have the matter heard before an

1249administrative law judge of the Division.

12558. In October 1992, the Equal Employment Opportunity

1263Commission (EEOC) issued a similar determination after

1270conducting an investigation. The EEOC's determination

1276informed Dr. Weaver that he had the right to sue in federal

1288district court should he disagree with the determination.

12969. In January 1993, Dr. Weaver brought an action in the

1307circuit court of the 2d Judicial Circuit, in Leon County,

1317pursuant to Title VII of the Civil Rights Act of 1964, as

1329amended, and Title 42 U.S.C. Sections 1981 and 1988. This

1339case was designated Cas e No. 93 - 200. In his complaint, Dr.

1352Weaver alleged that shortly after he began work pursuant to

1362the FCHR's order in 1990, the School Board initiated "a

1372racially discriminatory and retaliatory course of action" that

1380included (1) payment of an inadequate sa lary for his

1390educational level, (2) a reassignment to less favorable

1398classes in a different school, (3) the failure to renew his

1409teaching contract at the end of the 1990 - 1991 school year, and

1422(4) the failure to hire him in numerous other positions for

1433whic h he applied. Dr. Weaver alleged that he had been treated

1445differently from white teachers and applicants, and from other

1454individuals who had not opposed racial inequities. The School

1463Board filed an answer and raised 13 affirmative defenses.

147210. Sub sequently, the School Board moved for summary

1481judgment and the court granted the motion. An appeal

1490followed. The First District Court of Appeal remanded the

1499case back to the circuit court stating, "Without commenting on

1509the likelihood of success of Dr. W eaver's racial

1518discrimination claims under the instant facts, we must

1526conclude, at this stage, that genuine issues of material fact

1536exist for trial regarding Dr. Weaver's allegations relating to

1545all claims, thereby precluding summary judgment." Weaver v.

1553School Bd. of Leon County , 661 So. 2d 333 (1st DCA 1995).

156511. A trial pursuant to the complaint was held in

1575circuit court in October 1998. Dr. Weaver was permitted to

1585introduce evidence of alleged discrimination occurring between

15921991 and October 19 98. A jury of his peers decided against

1604Dr. Weaver, necessarily finding that the School Board had

1613demonstrated legitimate, nondiscriminatory reasons for its

1619refusal to employ him. Dr. Weaver appealed to the First

1629District Court of Appeal which, in a per curiam decision,

1639affirmed the action of the trial court. Weaver v. School Bd.

1650of Leon County , 757 So. 2d 504 (Fla. 1st DCA 2000).

1661Dr. Weaver's first lawsuit in the U. S. District Court for the

1673Northern District of Florida

167712. In 1997, while Dr. Wea ver's case was pending in

1688state court, he filed a lawsuit against the School Board in

1699the U. S. District Court for the Northern District of Florida.

1710This suit was designated Case No. 4:97cv272 - RH. This suit

1721alleged violations of Title VII of the Civil Ri ghts Act of

17331964, as amended, and Title 42 U.S.C., Section 1981. Dr.

1743Weaver alleged that the School Board refused to hire him due

1754to his race (Black), gender (male), and in retaliation for an

1765earlier claim of discrimination. His claims were limited to

177432 positions for which he applied during the 1994 - 1995 school

1786year.

178713. The School Board moved for summary judgment on the

1797merits. Magistrate Judge William C. Sherrill, Jr., issued a

1806Report and Recommendation stating that the School Board had

1815offered legitimate non - discriminatory reasons for refusing to

1824hire Dr. Weaver. In arriving at that conclusion, the Report

1834and Recommendation cited his poor job performance while

1842working for the School Board during school year 1990 - 1991.

185314. The Report and R ecommendation noted that seven

1862letters and a number of oral communications from parents were

1872received by the principal at Deerlake Middle School during Dr.

1882Weaver's tenure as a teacher there. These communications

1890complained that Dr. Weaver's performance a s a teacher was

1900unacceptable. The Report and Recommendation revealed that Dr.

1908Weaver admitted that his relationship with some of the parents

1918was very bad. The Report and Recommendation quoted Dr. Weaver

1928as saying that, "These harassing parent conferences went on

1937almost on a daily basis." The Report and Recommendation noted

1947that when Dr. Weaver was transferred to Nims Middle School his

1958teacher assessment in the majority of the graded categories

1967was less than favorable. It also noted that at Nims Middle

1978S chool Dr. Weaver was unable to maintain control over his

1989students.

199015. Magistrate Judge Sherrill found that the fact that

1999Dr. Weaver filed a claim of discrimination with respect to the

2010School Board's refusal to hire him in 1985, and was successful

2021on that claim, does not constitute direct evidence of the

2031School Board's improper motive in 1994 and 1995, since there

2041was no connection between the two events. Magistrate Judge

2050Sherrill noted that the School Board presented evidence of a

2060legitimate, nondis criminatory reason for refusing to employ

2068Dr. Weaver. Since Dr. Weaver was unable to advance any

2078evidence that the explanations of the School Board were

2087pretextual, Magistrate Judge Sherrill concluded the motion for

2095summary judgment should be granted.

210016. After the conclusion of the circuit court case, the

2110School Board moved for summary judgment on the additional

2119ground of res judicata , citing the jury verdict in favor of

2130the School Board in circuit Case No. 93 - 200. Magistrate Judge

2142Sherrill thereaf ter issued another Report and Recommendation

2150finding that the School Board was entitled to summary judgment

2160on the basis of res judicata as well.

216817. On March 30, 1999, U.S. District Court Judge Robert

2178Hinkle adopted the Reports and Recommendations i n Case No.

21884:97cv272 - RH and determined Weaver's claims to be both

"2198unfounded on the merits" and "barred by the doctrine of res

2209judicata ." He ordered judgment in favor of the School Board.

222018. Dr. Weaver appealed this order to the U.S. Court of

2231Appea ls for the Eleventh Circuit, which affirmed Judge

2240Hinkle's ruling on March 9, 2000. The opinion noted that the

2251School Board's assertion that it did not hire Dr. Weaver

2261during the 1994 - 95 school year because of prior unsatisfactory

2272and inadequate performan ce during the 1990 - 91 school year in

2284which he was a full - time seventh grade social studies teacher

2296at Deerlake and Nims Schools. The opinion continued, "Weaver

2305has wholly failed to bring forward sufficient evidence to

2314demonstrate that these reasons for fa iling to hire him were a

2326pretext for discrimination."

2329Dr. Weaver's second lawsuit in the U. S. District Court for

2340the Northern District of Florida

234519. In 2000, Dr. Weaver filed another complaint in the

2355Northern District of Florida alleging that the School Board

2364violated Title VII of the Civil Rights Act of 1964, as

2375amended, by failing to hire him into positions for which he

2386applied from 1995 through 1997. This was designated Case No.

23964:00cv91 - WS. He alleged discrimination based on race, sex,

2406and a ge, and further alleged retaliation on account of his

2417previous lawsuits against the School Board.

242320. The School Board moved to dismiss the complaint on

2433the ground of res judicata . The School Board argued that all

2445allegedly discriminatory failures t o hire occurring before

2453October 1998, were barred by Dr. Weaver's loss in the circuit

2464court.

246521. The School Board also argued that claims subsequent

2474to 1998 were barred because the circuit court and the U.S.

2485District Court for the Northern District o f Florida had both

2496found that the School Board did not discriminate against Dr.

2506Weaver when it refused to hire him. The School Board asserted

2517that pursuant to Exhibitors Poster Exchange, Inc. v. National

2526Screen Service Corp. , 517 F.2d 110 (5th Cir. 1975), the School

2537Board could not be continually assailed for refusing to hire

2547Dr. Weaver in the future. The School Board asserted that

2557because various trial and appellate courts had determined that

2566the School Board had a legitimate, nondiscriminatory reason

2574fo r refusing to hire Dr. Weaver, the School Board is free to

2587continue to refuse to hire him.

259322. Magistrate Judge Sherrill issued a Report and

2601Recommendation finding that res judicata barred the lawsuit.

2609Judge Sherrill wrote:

2612[Weaver's] pleading dem onstrates that there

2618are no new facts, no significant changes,

2625but simply that[the School Board] continues

2631to refuse to hire [Weaver]. This conduct

2638was deemed nondiscriminatory in the prior

2644litigation between the parties. Four

2649courts have now held that [ the School

2657Board's] actions were lawful and, thus, the

2664issue may not be raised again in subsequent

2672actions.

267323. U.S. District Court Judge William Stafford adopted

2681Magistrate Judge Sherrill's Report and Recommendation and

2688ordered judgment in favor of the School Board in Case No.

26994:00cv91 - WS. The court also denied Dr. Weaver's motion to

2710amend his complaint to allege post - 1998 discriminatory

2719refusals of the School Board to hire because the claims were

2730barred by the doctrine of collateral estoppel as se t forth in

2742Exhibitors .

274424. In determining that collateral estoppel barred Dr.

2752Weaver from amending his complaint, the U. S. District Court

2762stated:

2763[T]he [Exhibitors] court held that

2768collateral estoppel bars a plaintiff from

2774assailing the defendants for proceeding

2779without change upon a course of conduct

2786previously held lawful against plaintiff's

2791identical attack. Otherwise, collateral

2795estoppel would afford no peace to those,

2802such as defendants here, who pursue a

2809continuing course of conduct once adj udged

2816lawful.

2817* * *

2820[Weaver's] pleading demonstrates that there

2825are no new facts, no significant changes,

2832but simply that [the School Board]

2838continues to refuse to hire [Weaver]. This

2845conduct was deemed nondiscriminatory in the

2851prior litigation between the parties. Four

2857courts have now held that [the School

2864Board's] actions were lawful and, thus, the

2871issue may not be raised again in subsequent

2879actions.

288025. Judge Stafford's order was upheld by the Court of

2890Appeals for the Eleventh Circuit.

28952 6. Thereafter, Dr. Weaver filed a motion for relief

2905from the subsequent judgment. Dr. Weaver's motion was deemed

2914frivolous as were thirteen other motions he filed.

292227. U.S. District Judge William Stafford then ordered

2930that Weaver be enjoined from f iling any lawsuit alleging

2940discrimination against him by the School Board unless Dr.

2949Weaver paid the School Board's attorney fees and, moreover,

2958enjoined him from filing future complaints of discrimination

2966unless such complaints had attached to them an aff idavit of a

2978third person setting forth competent evidence of

2985discrimination.

2986CONCLUSIONS OF LAW

298928. The Division of Administrative Hearings has

2996jurisdiction over the subject matter of and the parties to

3006this proceeding pursuant to Sections 120.57(1) and 760.11(7),

3014Florida Statutes.

301629. Petitioner is a "person" within the meaning of

3025Section 760.02(6), Florida Statutes.

302930. Petitioner is an "aggrieved person" within the

3037meaning of Section 760.02(10), Florida Statutes.

304331. Respondent is an "employer" within the meaning of

3052Section 760.02(7), Florida Statutes.

305632. Petitioner has made allegations under the Florida

3064Civil Rights Act of 1992. This act was patterned after Title

3075VII of the Civil Rights Acts of 1964 and 1991, Title 42 U.S.

3088Code, Section 2000, et seq . See Florida Department of

3098Community Affairs v. Brant , 586 So. 2d 1205 (Fla. 1st DCA

31091991) and School Bd. of Leon County v. Hargis , 400 So. 2d 103

3122(1st DCA 1981).

312533. The U.S. Supreme Court set forth the following

3134burden of proof that must be met by a Title VII plaintiff in

3147McDonnell Douglas Corp. v. Green , 411 U. S. 792, 93 S. Ct.

31591817, 36 L. Ed. 2d 668 (1973): The complainant must carry the

3171initial burden of establishing a prima facie case of race

3181discrimination. This m ay be done by showing (i) that he

3192belongs to a racial minority; (ii) that he applied and was

3203qualified for a job for which the employer was seeking

3213applicants; (iii) that, despite his qualifications, he was

3221rejected; and (iv) that, after his rejection, the position

3230remained open and the employer continued to seek applicants

3239from persons of complainant's qualifications. After the

3246complainant satisfies this burden, the burden shifts to the

3255employer to articulate some legitimate, nondiscriminatory

3261reason for the employee's rejection. If the employer

3269articulates such a reason, the complainant must then be

3278afforded a fair opportunity to show that the employer's stated

3288reason was in fact, a pretext. In Texas Department of

3298Community Affairs v. Burdine , 450 U. S. 248, 101 S. Ct. 1089,

331067 L.Ed.2d 207 (1981) , the U.S. Supreme Court reiterated that

3320the plaintiff al ways retains the burden of persuasion. Once

3330the plaintiff has established a prima facie showing of

3339discrimination, the defendant need only articulate -- it need

3348not prove -- the existence of a legitimate, nondiscriminatory

3357reason for its actions. The plainti ff then retains the burden

3368of persuading the court that the offered reason is a pretext

3379and that a discriminatory reason likely motivated the employer

3388in its actions.

339134. As noted herein, Petitioner prevailed in an action

3400filed before the FCHR in 19 85, and after losing on appeal, the

3413School Board hired Dr. Weaver to teach during the 1990 - 91

3425school year. Petitioner, in Petitioner's Motion For Summary

3433Final Order Pursuant to Chapter 28 - 106.204(4), Florida

3442Administrative Code, seems to argue that since he prevailed on

3452that occasion, he should prevail on all subsequent occasions.

3461This position fails to address the fact that circumstances

3470changed following Dr. Weaver's efforts to teach during the

3479school year 1990 - 1991. During that school year, the Schoo l

3491Board was able to observe Dr. Weaver's performance. After

3500observing Dr. Weaver's performance the School Board determined

3508that he did not possess the skills that the School Board

3519required. Accordingly, the argument set forth in Petitioner's

3527Motion For S ummary Final Order Pursuant to Chapter 28 -

3538106.204(4), Florida Administrative Code, is rejected.

354435. Subsequent to school year 1990 - 1991, Dr. Weaver

3554brought an action in the circuit court of the Second Judicial

3565Circuit and two actions in the U.S. District Court, and lost

3576in a jury trial in the former, and on motions for summary

3588judgment in the latter. In these types of cases, a petitioner

3599will prevail unless the respondent articulates a legitimate,

3607nondiscriminatory reason for its employment action. It is

3615clear that the School Board articulated a legitimate,

3623nondiscriminatory reason for not hiring Dr. Weaver. If the

3632School Board had not, Dr. Weaver would have prevailed.

364136. The circuit court case and the Federal cases

3650subsequent to the 1990 - 91 school yea r were brought pursuant to

3663the Title VII of the Civil Rights Act of 1964. As noted

3675above, the Florida Civil Rights Act of 1992, is patterned

3685after Title VII of the Civil Rights Act of 1964. The two laws

3698are substantially identical in their operation, and completely

3706identical as to the procedure and proof of essential matters.

371637. When the circuit court found that the School Board

3726had articulated a legitimate, nondiscriminatory reason for not

3734hiring Dr. Weaver because of his poor performance as a teacher

3745in the 1990 - 91 school year, that finding is valid under both

3758Title VII of the Civil Rights Act of 1964 and the Florida

3770Civil Rights Act of 1992.

377538. Dr. Weaver is a prodigious, unrelenting litigator

3783whose efforts since 1991, have been rejected time and again.

3793He filed so many motions in the U.S. District Court that he

3805was rebuked by Judge Stafford. Indeed, he has filed more than

381616 motions in this case. He continues to believe that each

3827time he applies for and is rejected for a job with the School

3840Boa rd, that a cause of action arises, despite the fact, that

3852it has been decided that the School Board has a legitimate,

3863nondiscriminatory reason for not hiring him.

386939. The operation of the doctrine of collateral estoppel

3878requires that finality accru e to this litigation. Collateral

3887estoppel is a judicial doctrine which in general terms

3896prevents identical parties from relitigating issues that have

3904already been decided. The essential elements of the doctrine

3913of collateral estoppel are that the parties and issues must be

3924identical and that the particular issue must be fully

3933litigated and determined in a contest which results in a final

3944decision of court of competent jurisdiction. Department of

3952Health and Rehabilitative Services v. B.J.M. , 656 So. 2d 90 6

3963(Fla. 1995). See also Mobil Oil Corp. v. Shevin , 354 So. 2d

3975372 (Fla. 1977).

397840. Collateral estoppel can operate in a state court

3987even when the issue was decided in a federal court. Federal

3998principles of collateral estoppel preclude relitigation of

4005issues actually litigated in a prior proceeding, where the

4014issues at stake are identical, and where determination of

4023those issues was a critical and necessary part of the first

4034litigation. The doctrines of collateral estoppel and res

4042judicata both conc ern the preclusive effect of a prior

4052adjudication. Res judicata precludes relitigation of the same

4060claim between the same parties on the same cause of action;

4071collateral estoppel precludes the relitigation of issues

4078actually adjudicated (emphasis supplied ). Courts often use

4086the term " res judicata " to encompass both issue preclusion and

4096claim preclusion, but they are different concepts. Hochstadt

4104v. Orange Broadcast , 588 So. 2d 51 (Fla. 3d DCA 1991).

411541. Where a jury could not have grounded its verdict

4125u pon any other issue than the issue raised in a subsequent

4137proceeding, collateral estoppel will lie. With regard to the

4146circuit court case, a rational jury could not have grounded

4156its verdict for the School Board upon any issue other than the

4168fact that the School Board had a legitimate, nondiscriminatory

4177reason for refusing to employ Dr. Weaver. With regard to the

4188federal district court cases, facts were adduced which

4196demonstrated that Weaver failed to make out a case of

4206discrimination. To require the Sch ool Board to defend again

4216against the same factual allegations would be fundamentally

4224unfair. See State v. Short , 513 So. 2d 679 (2d DCA 1987).

423642. The doctrine of collateral estoppel is available in

4245administrative proceedings in the same manner as it is

4254available in judicial proceedings. Hays v. State of Florida,

4263Department of Business Regulation, Division of Pari - Mutuel

4272Wagering , 418 So. 2d 331 (Fla. 3d DCA 1982)

428143. The doctrine of collateral estoppel bars a plaintiff

4290from assailing a defendant for c ontinuing on a course of

4301conduct previously held lawful. Exhibitors Poster Exch., Inc.

4309v. National Screen Serv. Corp. , 517 F.2d 110 (5th Cir. 1975),

4320Cert. Den. , 423 U. S. 1054 (1976). In Exhibitors , the

4330plaintiff litigated and lost a lawsuit claiming tha t the

4340defendant violated certain anti - trust laws. A few years

4350later, the plaintiff filed another lawsuit claiming that,

4358since the resolution of the first suit, the defendant was

4368continuing to engage in the same illegal conduct. The court

4378found this latte r suit to be barred by collateral estoppel.

4389Exhibitors , 517 F.2d at 115 - 116. In other words, because the

4401defendant's conduct was found not to violate anti - trust laws

4412in the first lawsuit, the defendant was entitled to continue

4422in such conduct without bei ng sued again by the same

4433plaintiff. Likewise, since previous courts have found that it

4442is lawful for the School Board to refuse to hire Dr. Weaver,

4454the School Board is entitled to continue to refuse to hire Dr.

4466Weaver.

446744. Here, the issue of whether the School Board has a

4478legitimate, nondiscriminatory reason for its decision not to

4486hire Dr. Weaver has been determined by at least three courts

4497of competent jurisdiction.

450045. State Case No. 93 - 200 is a bar to re - litigation in

4515this administrative matter of w hether the School Board has a

4526legitimate nondiscriminatory reason for its determination not

4533to hire Dr. Weaver.

453746. In State Case No. 93 - 200, the parties were identical

4549to the parties here. The state case was fully litigated and a

4561decision on the merits was rendered by the state court, and

4572affirmed by the First District Court of Appeal. Importantly,

4581in order to determine whether the School Board discriminated

4590against Dr. Weaver, the state jury had to consider the issue

4601of whether the School Board had a l egitimate,

4610nondiscriminatory reason for its decision not to employ Dr.

4619Weaver. The jury verdict and judgment in favor of the School

4630Board determined that the School Board had a legitimate,

4639nondiscriminatory reason for failing to hire Weaver from 1991

4648to 1 998.

465147. As noted before, such a determination is a necessary

4661and critical part of the jury verdict in favor of the School

4673Board. If no legitimate, nondiscriminatory reason existed,

4680the verdict would have been entered in favor of Dr. Weaver.

4691This same issue, whether the School Board has a legitimate,

4701nondiscriminatory reason for failing to hire Dr. Weaver, is

4710also required for Dr. Weaver to prevail in the instant

4720administrative proceeding. Thus, the elements of collateral

4727estoppel are met and Dr. Weav er is precluded from relitigating

4738the issue here.

474148. In other words, the School Board had a legitimate,

4751nondiscriminatory reason for its decisions not to hire Dr.

4760Weaver between 1991 and 1998. The same reasons continue to

4770exist today. The School Board is entitled to continue to

4780engage in actions adjudged lawful by refusing to employ Dr.

4790Weaver without being subject to an infinite number or

4799lawsuits.

480049. Furthermore, Federal cases 4:97cv272 - RH and

48084:00cv91 - WS also provide separate collateral estoppel ba rs to

4819the instant administrative action. The parties were identical

4827in those cases. Those cases, too, were fully litigated and

4837summary judgments on the merits were rendered by the U.S.

4847District Court, which is a court of competent jurisdiction.

4856Both of these cases determined that the School Board had a

4867legitimate, nondiscriminatory reason for its decision not to

4875hire Dr. Weaver from 1994 and 1995. Collateral estoppel bars

4885Dr. Weaver from relitigating that issue here in this forum.

489550. Litigation is exp ensive. The School Board has

4904engaged in substantial litigation with Dr. Weaver since the

49131990 - 1991 school year and has prevailed in each contest. The

4925concept of collateral estoppel is designed to bring finality

4934to disputes. Finality is a just and fair r esult when

4945litigation degrades to nothing more that a repetition of the

4955same old issue, an issue which has grown hoary with age. Dr.

4967Weaver has rights, but the taxpayers of Leon County have

4977rights also, and in this case, the balance of justice has

4988shifted in favor of the taxpayers. The law requires this

4998litigation to end.

5001RECOMMENDATION

5002Based upon the findings of fact and conclusions of law,

5012it is

5014RECOMMENDED that a final order be entered dismissing

5022Dr. Weaver's Petition.

5025DONE AND ENTERED this 23rd d ay of August, 2002, in

5036Tallahassee, Leon County, Florida.

5040___________________________________

5041HARRY L. HOOPER

5044Administrative Law Judge

5047Division of Administrative Hearings

5051The DeSoto Building

50541230 Apalachee Parkway

5057Talla hassee, Florida 32399 - 3060

5063(850) 488 - 9675 SUNCOM 278 - 9675

5071Fax Filing (850) 921 - 6847

5077Filed with the Clerk of the

5083Division of Administrative Hearings

5087this 23rd day of August , 2002.

5093COPIES FURNISHED:

5095C. Graham Carothers, Esquire

5099Ausley & McMullen

5102Post Office Box 391

5106Tallahassee, Florida 32302 - 0391

5111William R. Mabile, III, Esquire

5116Fuller, Johnson & Farrell, P.A.

5121111 North Calhoun Street

5125Tallahassee, Florida 32302

5128Denise Crawford, Agency Clerk

5132Florida Commission on Human Relation s

51382009 Apalachee Parkway, Suite 100

5143Tallahassee, Florida 32301

5146Cecil Howard, General Counsel

5150Florida Commission on Human Relations

51552009 Apalachee Parkway, Suite 100

5160Tallahassee, Florida 32301

5163NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5169All parties have th e right to submit written exceptions within

518015 days from the date of this Recommended Order. Any

5190exceptions to this Recommended Order should be filed with the

5200agency that will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/16/2005
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice in Consolidated Cases filed.
PDF:
Date: 04/29/2005
Proceedings: (Florida Commission on Human Relations`) Order Consolidating Cases (DOAH Case Nos. 02-2295 and 02-4895) filed.
PDF:
Date: 09/10/2003
Proceedings: Order Declining Remand.
PDF:
Date: 07/28/2003
Proceedings: Order Remanding Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 10/08/2002
Proceedings: Motion for Clarification of the Status if this Case filed by Petitioner.
PDF:
Date: 10/03/2002
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 10/01/2002
Proceedings: Respondent`s Response to Order of August 7, 2002 filed.
PDF:
Date: 10/01/2002
Proceedings: Petitioner`s Notice of Compliance With Order Granting Continuance and Dated August 7, 2002 filed.
PDF:
Date: 08/23/2002
Proceedings: Recommended Order
PDF:
Date: 08/23/2002
Proceedings: Recommended Order of Dismissal issued (hearing held July 17, 2002) CASE CLOSED.
PDF:
Date: 08/23/2002
Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
PDF:
Date: 08/21/2002
Proceedings: Amended Notice of Filing Transcript sent out.
Date: 08/20/2002
Proceedings: Transcript filed.
PDF:
Date: 08/20/2002
Proceedings: Notice of Filing Transcript sent out.
PDF:
Date: 08/07/2002
Proceedings: Respondent`s Combined Response to Petitioner`s Emergency Motion to Prohibit Respondent from Filing Untimely Post Hearing Submissions and Petitioner`s Emergency Motion to Stay Respondent`s Filing filed.
PDF:
Date: 08/07/2002
Proceedings: Order Granting Continuance issued (parties to advise status by October 1, 2002).
PDF:
Date: 08/06/2002
Proceedings: (Proposed) Recommended Order of Dismissal filed.
PDF:
Date: 08/06/2002
Proceedings: Notice of Filing Recommended Order of Dismissal filed by Respondent.
PDF:
Date: 08/05/2002
Proceedings: Petitioner`s Emergency Motion to Prohibit Respondent from Filing Untimely Post Hearing Submissions in this Case filed.
PDF:
Date: 08/05/2002
Proceedings: Petitioner`s Emergency Motion to Stay Respondent`s Filing of Any Untimely Post July 17, 2002 Submissions in this Case Until Petitioner`s Emergency Motion to Prohibit Respondent from Filing Untimely Post-Hearing Submissions in this Case in Disposed of filed.
PDF:
Date: 08/01/2002
Proceedings: Order on Petitioner`s Emergency Motion for Rehearing or Reconsideration of DOAH`s Administrative Law Judge`s Oral Intent to Grant Respondent`s Motion to Dismiss Which was Filed Untimely issued.
PDF:
Date: 07/31/2002
Proceedings: Order issued. (parties may submit proposed recommended order no later than August 9, 2002)
PDF:
Date: 07/30/2002
Proceedings: Petitioner`s Proposed Findings of Fact and Conclusions of Law filed.
PDF:
Date: 07/30/2002
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 07/26/2002
Proceedings: Response to Petitioner`s Emergency Motion for Rehearing filed by Respondent
PDF:
Date: 07/25/2002
Proceedings: Petitioner`s Emergency Motion for Rehearing or Reconsideration of DOAH`s Administrative Law Judge`s Oral Intent to Grant Respondent`s Second Motion to Dismiss Which Was Filed Untimely filed.
PDF:
Date: 07/23/2002
Proceedings: Response to Petitioner`s Request for Extension of Time filed by Respondent.
PDF:
Date: 07/22/2002
Proceedings: Petitioner`s Notice of Filing the Attached Transcript of a Former Hearing Before the Honorable Stephen F. Dean in DOAH Case Number 87-0605 in Support of Petitioner`s Second Motion for Summary final Order Pursuant to Chapter 28-106.204(4), Florida Administrative Code, Based on RES JUDICATA and COLLARTERAL ESTOPPEL filed.
PDF:
Date: 07/22/2002
Proceedings: Petitioner`s Emergency Motion for an Extension of Time to File Proposed Recommended Orders By Ten Days After the Hearing of July 17, 2002 After Transcript is Completed filed.
PDF:
Date: 07/22/2002
Proceedings: Petitioner`s Emergency Motion for Written Orders Disposing of all Pending Motions in the Above-Referenced Case Including Respondent`s Untimely Filed Motion to Dismiss filed.
PDF:
Date: 07/17/2002
Proceedings: Petitioner`s Emergency Motion to Relinquish Jurisdiction Pursuant to Florida Statutes 120.57 (2) and Florida Statutes 120.57 (1(I) Etc. filed.
PDF:
Date: 07/16/2002
Proceedings: Petitioner`s Second Motion for Summary Final Order Pursuant to Chapter 28-106.204 (4), Florida Administrative Code Based on RES Judicata and Collateral Estoppel filed.
PDF:
Date: 07/16/2002
Proceedings: Petitioner`s Pre-hearing Stipulation filed.
PDF:
Date: 07/16/2002
Proceedings: Petitioner`s Emergency Motion to Deny Respondent`s Motion to Dismiss for Lack of Standing filed.
PDF:
Date: 07/16/2002
Proceedings: Petitioner`s Emergency Motion to Strike Respondent`s Exhibts in Support of its Motion to Dimiss A Through N Pursant to Rule 1.140 (f),Florida Rules of Civil Procedure filed.
PDF:
Date: 07/15/2002
Proceedings: Notice Regarding Content of Motion to Dismiss filed by Respondent.
PDF:
Date: 07/12/2002
Proceedings: Notice of Refiling Exhibit F to Respondent`s Motion to Dismiss filed.
PDF:
Date: 07/12/2002
Proceedings: Petitioner`s Motion for Sumary Final Order Pursuant to Chapter 28-106.204(4), Florida Administrative Code filed.
PDF:
Date: 07/12/2002
Proceedings: Notice of Adoption of Plaintiff`s Affidavit in Support of His Written Exceptions to DoAH Hearing Officer`s Recommended Order in Support of Petitioner`s Motion for Summary Final Order filed.
PDF:
Date: 07/10/2002
Proceedings: Order issued. (respondent`s motion to stay discovery is granted)
PDF:
Date: 07/10/2002
Proceedings: Respondent`s Response to Petitioner`s 7-9-02 Motion to Compel filed.
PDF:
Date: 07/10/2002
Proceedings: Respondent`s Response to Petitioner`s Request for Depositions filed.
PDF:
Date: 07/10/2002
Proceedings: Respondent`s Response to Petitioner`s First through Tenth Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Order Scheduling Motion Hearing issued.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Tenth Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Ninth Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Eighth Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Seventh Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Sixth Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Fifth Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Fourth Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Third Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Second Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s First Motion for Official Notice filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Request for Depositions filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s Motion for Continuance filed.
PDF:
Date: 07/09/2002
Proceedings: Petitioner`s 7-9-02 Motion to Compel filed.
PDF:
Date: 07/05/2002
Proceedings: Notice of Hearing issued (hearing set for August 14 and 15, 2002; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 06/28/2002
Proceedings: Notice of Filing Exhibits A-N Respondent`s Motion to Dismiss filed.
PDF:
Date: 06/24/2002
Proceedings: Respondent`s Motion to Stay Discovery (filed via facsimile).
PDF:
Date: 06/24/2002
Proceedings: Respondent`s Motion to Dismiss (filed via facsimile).
PDF:
Date: 06/18/2002
Proceedings: Response to Initial Order filed by Respondent.
PDF:
Date: 06/18/2002
Proceedings: Petitioner`s Request for Production filed.
PDF:
Date: 06/11/2002
Proceedings: Initial Order issued.
PDF:
Date: 06/05/2002
Proceedings: Order Remanding Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 06/05/2002
Proceedings: Charge of Discrimination filed.
PDF:
Date: 06/05/2002
Proceedings: Determination: No Cause filed.
PDF:
Date: 06/05/2002
Proceedings: Petition for Relief filed.
PDF:
Date: 06/05/2002
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
HARRY L. HOOPER
Date Filed:
06/05/2002
Date Assignment:
06/11/2002
Last Docket Entry:
06/16/2005
Location:
Tallahassee, Florida
District:
Northern
Agency:
Florida Commission on Human Relations
 

Counsels

Related Florida Statute(s) (4):