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.
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 3, 2002.
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.
- 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: 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: 10/01/2002
- Proceedings: Petitioner`s Notice of Compliance With Order Granting Continuance and Dated August 7, 2002 filed.
- PDF:
- Date: 08/23/2002
- Proceedings: Recommended Order 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.
- Date: 08/20/2002
- Proceedings: Transcript filed.
- 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: 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: 07/26/2002
- 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 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: 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: 07/05/2002
- 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.
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
-
C. Graham Carothers, Esquire
Address of Record -
William R. Mabile, III, Esquire
Address of Record -
James J Weaver
Address of Record