03-002493 Kirk Cummings vs. University Of Florida
 Status: Closed
Recommended Order on Thursday, February 12, 2004.


View Dockets  
Summary: Case discusses the difference between an unpaid intern and an employee and the difference between failure to hire and a work situation. Racial discrimination not proven. Timeliness of Charge of Discrimination discussed in footnote.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8KIRK CUMMINGS, )

11)

12Petitioner, )

14)

15vs. ) Case No. 03 - 2493

22)

23UNIVERSITY OF FLORIDA, )

27)

28Respondent. )

30_ )

32RECOMMENDED ORDER

34This cause came on for a disputed - fact hearing before Ella

46Jane P. Davis, a duly - assigned Administrative Law Judge of the

58Division of Administrative Hearings, on November 3 - 4, 2003, in

69Gainesville, Florida.

71APPEARANCES

72For Petitioner: Kirk Cummings, pro se

78Post Office Box 140508

82Gainesville, Florida 32614

85For Respondent: Charles M. Deal, Esquire

91University of Florida

94123 Tigert Hall

97Gainesville, Florida 32611 - 2703

102STATEMENT OF THE ISSUE

106Is Respondent, as an employer, guilty of an unlawful

115em ployment practice(s) against Petitioner as its employee

123through discrimination by race. 1/

128PRELIMINARY STATEMENT

130Petitioner filed a Charge of Employment Discrimination with

138the Florida Commission on Human Relations on July 30, 2002, and

149an amendment theret o on January 1, 2003. On or about June 2,

1622003, the Commission entered its Determination: No Cause.

170Petitioner timely filed his Petition for Relief, and on or about

181July 10, 2003, the case was referred to the Division of

192Administrative Hearings.

194The int erim progress of the case before the Division is

205adequately revealed by the record.

210At the commencement of the disputed - fact hearing on

220November 3 - 4, 2003, Petitioner's pending Motion to Compel was

231orally denied, and Respondent's pending Motion to Permit

239Telephonic Testimony of Lisa Severy was granted with appropriate

248parameters established.

250Petitioner presented the oral testimony of Helda Montero

258and Dr. Carlos Hernandez, and the testimony of Lisa Severy by

269deposition (P - 12). Petitioner had Exhibits P - 1 through P - 20

283admitted in evidence. 2/

287Respondent presented the oral testimony of Petitioner, Lisa

295Severy (by telephone), Dr. Carlos Hernandez, and Helda Montero.

304Respondent offered no exhibits.

308Petitioner took the stand on his own behalf in rebuttal.

318The two - volume Transcript was filed with the Division on

329November 24, 2003.

332Petitioner timely filed his Proposed Recommended Order.

339Respondent's Proposed Recommended Order was filed four days

347late, but Petitioner has filed no motion to strike. Therefore ,

357Respondent's proposal has also been considered.

363FINDINGS OF FACT

3661. Petitioner is an African - American male.

3742. Respondent is the Career Resource Center at the

383University of Florida (CRC). The CRC specializes in developing

392individuals' skills in ca reer counseling, administering

399vocational assessments, presenting workshops, assisting in job

406searches, critiquing resumes, and assisting students with career

414plans. CRC is within the University's Division of Student

423Affairs. Within CRC itself, there are three divisions dealing

432respectively with career development, experiental education, and

439job search issues. CRC's administrative group manages the three

448internal divisions.

4503. CRC is the "Harvard" or "Yale" for training career

460counselors, so the opport unity to train at CRC to be a career

473counselor greatly enhances trainees' skills, resumes, and

480hireability.

4814. CRC utilizes full - time employees, mostly in the

491administrative group; graduate assistants; and interns. Both

498graduate assistants and interns a re in training to become career

509counselors. Some witnesses considered the terms "assistant" and

"517intern" to be interchangeable. The greater weight of the

526credible evidence is that they are not.

5335. Graduate assistantships at CRC have a student fee

542waive r attached to them. Graduate assistants are paid at an

553hourly rate of pay negotiated annually on an academic year basis

564by their union. Typically, graduate assistantships are funded,

572in whole or in part, by specific departments of specific

582academic colle ges within the University, and therefore those

591departments/colleges specify the qualifications for hiring

597applicants for the graduate assistant positions at CRC.

6056. Internships at CRC fall into paid and unpaid

614categories. Paid internships do not entitle the intern to a fee

625waiver, but they are paid an hourly wage set by the CRC. Unpaid

638internships have no fee waiver or hourly wage associated with

648them. Interns receive undergraduate or graduate credit,

655regardless of whether they are paid or unpaid.

6637. Graduate assistants and interns do not share the same

673program, but each program usually requires 40 hours of work per

684week for one semester or 20 hours of work per week for two

697semesters. Interns and assistants are usually subject to the

706same work standa rds.

7108. Assistantship positions were required to be advertised,

718giving the number of required hours and the hourly rate of pay

730for those hours. Petitioner never applied for an assistantship.

7399. At all times material, CRC had a variety of ways of

751advert ising for interns: word of mouth, fliers, and

760advertisements. At all times material, CRC fliers did not

769indicate the number of internships available; did not specify

778whether any internship was paid or unpaid; and did not include

789anything about assistantsh ips. The fliers were intentionally

797vague in the foregoing ways because CRC staff wanted to be able

809to use them year after year, even though the number of paid and

822unpaid internships varied from year to year with fluctuations in

832the funding and space avail able. The fliers were changed to be

844more specific the year after the year in which Petitioner

854applied.

85510. Petitioner responded to one of the internship fliers

864in June 2001.

86711. For the academic year 2001 - 2002, CRC counseling

877internships and assis tantships required a two - semester

886commitment from the applicant. CRC teaching internships

893required only a commitment to teach one class for a full

904semester.

90512. Each semester is made up of 16 weeks. An academic

916year equals 32 weeks.

92013. The number of paid interns accepted by the CRC per

931year is dependent on available funding sources. The number of

941unpaid internships depends, from year to year, upon the needs of

952the CRC career development team and the space available to CRC

963for counseling purposes.

96614. Most internships in career development are unpaid

974internships, but students are glad to get them anyway, because

984it is the counseling experience and resume status that is

994valuable. Also, the clinical practicum requirements inherent in

1002graduate studen t programs often can be fulfilled while earning

1012academic credit in the teaching and/or counseling components of

1021a CRC internship.

102415. In the summer of 2001, applicants for internships and

1034assistantships were required to submit a resume and a statement

1044of what they hoped to gain from their CRC experience. They were

1056then interviewed. After the review, CRC employees either

1064extended an offer or did not.

107016. Throughout the summer of 2001, internship applicants

1078usually would be told whether they were being offered a paid

1089internship only at the point of interview and/or offer by the

1100CRC.

110117. Through the summer of 2001, CRC used an "open until

1112filled" method of filling internship positions. CRC's hiring

1120process then was not to interview everyone who applie d over a

1132period of several months and then select candidates from the

1142accumulated pool of interviewees all at one time, based on a

1153comparison of their qualifications. Instead, CRC's process was

1161to interview candidates sequentially, as each person applied,

1169and to hire him or her sequentially.

117618. In June 2001, Helda Montero, supervisor of the CRC's

1186teaching component, reviewed Petitioner's resume and completed a

1194telephonic interview with him the night before he interviewed

1203with the full CRC team, becaus e she had a conflict with the

1216scheduled team interview time. She concluded Petitioner was

1224qualified to be an intern. She was unsure, but "felt" that she

1236had told him he was interviewing for an unpaid internship.

124619. The next day, Petitioner interviewed with the

1254remainder of the CRC team, headed by Dr. Carlos Hernandez, then -

1266Associate Director of the CRC. Afterward, Dr. Hernandez

1274recommended to the CRC's Director that Petitioner be hired;

1283hiring was approved; and a few days later, Dr. Hernandez offered

1294Petitioner an unpaid internship for two semesters, the academic

1303year August 2001 through May 2002.

130920. It is not clear whether Petitioner was told at the

1320team interview, or a few days later, when the offer of an unpaid

1333internship was extended by Dr. Hern andez, or whether he was told

1345at both times, but at one or more times, Dr. Hernandez told

1357Petitioner that he was interviewing for/being offered an unpaid

1366internship.

136721. In previous years, CRC had utilized between one and

1377four unpaid interns. For the Au gust 2001 - 2002 academic year,

1389there was only one unpaid internship, the one offered to

1399Petitioner. At the time Petitioner was offered an unpaid

1408internship, there were no vacant paid internships available.

141622. At all times material, Petitioner was a gradu ate

1426student of the University of Florida's Department of Psychology

1435in the College of Arts and Sciences. At the time he applied to

1448CRC, Petitioner had completed his master's degree in psychology.

1457He previously had done a lot of volunteer counseling, but i t was

1470counseling outside the area of career counseling. Also, he had

1480never filled a full - time counseling position of any kind.

149123. For the 2001 - 2002 academic year, the CRC, had funding

1503for only two paid internships.

150824. One paid internship was all, or partially, funded by

1518the College of Education. Therefore, only graduate students of

1527the College of Education's Department of Counselor Education

1535were eligible to fill it. Petitioner did not have those

1545qualifications.

154625. The other paid internship was o pen to the general

1557graduate student population, including Petitioner.

156226. However, both paid internships had been offered to,

1571and been filled by, Caucasian students as of May 24, 2001, and

1583Petitioner did not even apply to the CRC until June 15, 2001.

1595Th erefore, when Petitioner had applied, there were no longer any

1606unfilled paid internships available. When Dr. Hernandez

1613extended an offer of a two - semester unpaid internship to

1624Petitioner on June 22, 2001, there was only the single unpaid

1635internship availa ble. Clearly, the CRC could have waited until

1645a Caucasian applicant turned up, but staff offered the sole

1655unpaid internship to Petitioner, an African - American.

1663Petitioner was the only African - American hired in that hiring

1674sequence.

167527. When, on or about June 22, 2001, Dr. Hernandez offered

1686Petitioner the sole unpaid internship available, Petitioner

1693expressed disappointment. Dr. Hernandez told him that CRC would

1702try to revisit funding his position. However, it is clear that

1713Petitioner accepted the two - s emester unpaid internship, knowing

1723it was unpaid, and it is equally clear that it was never

1735promised by Dr. Hernandez or anyone else that Petitioner would

1745eventually become a paid intern.

175028. Petitioner conceded that there was no intentional

1758discriminatio n in Respondent's advertising methods, but he felt

1767that in practice, it would have been better and fairer if CRC

1779had refused to hire him for the unpaid internship.

178829. Petitioner testified that if Dr. Hernandez

1795discriminated in hiring him it had been "ina dvertent" and not

1806intentional.

180730. Respondent's employees agreed that the 2001

1814advertising and hiring process for interns could have been

1823clearer, but no discrimination on the basis of Petitioner's race

1833was demonstrated.

183531. Petitioner tried to show t hat in some previous years,

1846unpaid interns had begun to be paid when new funding was

1857acquired, or that they had been moved into paid internships as

1868vacancies occurred, but he was only able to show that unpaid

1879interns sometimes had been hired into paid inte rnships the

1889semester following the semester in which they served as unpaid

1899interns. Ms. Montero had been one such intern, and an African -

1911American male also had been one.

191732. Petitioner worked as an unpaid intern for CRC for two

1928semesters of the 2001 - 200 2 academic year. Throughout that

1939period, Petitioner made the work environment difficult for all

1948staff and graduate students by reminding everyone that he was

1958the only one among the assistants and interns who was not being

1970paid.

197133. Upon joining the CRC team, Petitioner was required to

1981sign a record of volunteer service; a loyalty oath and an

1992intellectual property agreement; a controlled substance

1998questionnaire; and a retirement form. The loyalty oath and

2007intellectual property agreement identify Petition er as an

"2015employee." The record of volunteer service identifies him as a

"2025volunteer." On the other forms, he declared that he was not

2036drawing state retirement and that he was a potential employee.

2046In fact, Petitioner never was paid retirement benefits,

2054insurance benefits, or compensation of any kind by CRC.

206334. Petitioner's two - semester commitment as an unpaid

2072intern was designed to contain a teaching component and a

2082counseling component for both semesters.

208735. The first semester, Petitioner was assi gned to teach a

2098section of a career development course, supervised and evaluated

2107by Helda Montero, and to provide intake for counseling

2116appointments and individual follow - ups for those appointments,

2125supervised by Elaine Costellani.

212936. Petitioner's teach ing component was discontinued for

2137the second semester due to a December 6, 2001, written

2147evaluation by his teaching supervisor, Helda Montero.

215437. Ms. Montero counseled Petitioner on his teaching flaws

2163as she perceived them throughout the first semester , and

2172particularly in a mid - semester oral progress report. The mid -

2184semester progress report was done orally to give teaching

2193interns an opportunity to improve and grow before a written

2203evaluation was made for their files. Petitioner made slight

2212improveme nts during the last half of the first semester, but Ms.

2224Montero's December 6, 2001, written evaluation was based on her

2234perception of his poor classroom management, specific oral

2242complaints by two students, written classroom evaluations of him

2251by all his s tudents which were significantly lower than those

2262for other teaching interns, his poor participation in the

2271teaching supervision process (weekly meetings, etc.), and other

2279teaching problems.

228138. Ms. Montero's December 6, 2001, evaluation was based

2290partly on two of Petitioner's students separately seeking her

2299out and relating that Petitioner's humor in class had

2308embarrassed and demeaned them. Ms. Montero also placed great

2317emphasis on the many student evaluations which complained about

2326Petitioner's assignm ents being too difficult and his grading

2335scale being too strict for a one - hour, one - credit class. Part

2349of her evaluation of his classroom technique was based on

2359observational supervision of his classroom performance through a

2367window. This is a teaching m ode widely recognized as valid.

2378Another part of her evaluation was based on her perception that

2389Petitioner was defensive and resistant to incorporating

2396interactive periods into his own lecture style of teaching and

2406on his "difficult" personality in group meetings. Ms. Montero's

2415perceptions may have been correct or incorrect, but there is no

2426persuasive evidence that she had any racial motive in her

2436written evaluation of Petitioner's teaching.

244139. Likewise, the students who complained to Ms. Montero

2450about Petitioner may or may not have had the motivation to do

2462Petitioner harm so as to get a better grade, but there is no

2475persuasive evidence their complaints were racially motivated.

248240. Also, although there is a suggestion within the

2491collected written stud ent evaluations of Petitioner's teaching

2499that some students just did not want to work hard in a one -

2513credit course or did not consider spelling, grammar, and

2522presentation of projects and tests as important as Petitioner

2531did, such student evaluations are co nsidered a valid tool by the

2543University. The University uses these student evaluation forms

2551to review all its instructors. Finally, there is no persuasive

2561evidence that the written student evaluations of Petitioner's

2569teaching were applied selectively to Petitioner or were racially

2578motivated.

257941. The two Caucasian interns who were paid were rated

2589higher in teaching by Ms. Montero than Petitioner was, but

2599Petitioner did not establish that there was any inaccuracy or

2609racial motivation in her ratings of the m or of Petitioner.

262042. Petitioner protested, and was afforded a conference

2628with Ms. Montero and Ms. Montero's supervisor, Ms. Severy.

2637Afterwards, he was permitted to place a written rebuttal of

2647Ms. Montero's December 6, 2001, evaluation in his file, bu t Ms.

2659Severy upheld Ms. Montero's decision to remove the teaching

2668component from Petitioner's internship program for the second

2676semester.

267743. Petitioner claimed that he was rated on different

2686forms than the two Caucasian interns, but the difference in

2696fo rms appears to be associated with differences in on - and off -

2710site counseling assignments. In any case, that issue is

2719immaterial in that the different forms were not associated with

2729teaching, which was the only component wherein Petitioner was

2738found defici ent.

274144. Despite curtailment of the teaching component of his

2750internship, Petitioner was permitted to continue career

2757counseling through both semesters of the 2001 - 2002 academic

2767year, and despite some other problems, 3/ he was ultimately rated

2778satisfactory by his counseling supervisor, Ms. Costellani. (See

2786also, Finding of Fact 51) During both semesters, his counseling

2796responsibilities were the same as the Caucasian assistants and

2805interns who were paid.

280945. In the Spring of 2002, CRC lost the intern whos e

2821position had been funded by the Department of Education. This

2831left one vacant paid internship and rendered the remaining

2840counseling staff, regardless of their titles or paid or unpaid

2850status, overwhelmed with counseling work.

285546. CRC staff, most notab ly Lisa Severy, made the decision

2866not to pay Petitioner, who was already on board as an unpaid

2878intern and counselor, but to recruit someone new, so as to

2889replace the missing counselor with an additional counselor who

2898was sorely needed.

290147. As noted above , there was never any promise that

2911Petitioner would be moved into a paid internship if a vacancy

2922occurred. This was not a promotion - type situation. The CRC was

2934looking for an additional qualified “warm body.” Moving

2942Petitioner into a paid position would not have represented a net

2953gain in the number of counselors.

295948. It also would not have been possible to replace

2969Petitioner as an unpaid intern in the middle of the second

2980semester.

298149. CRC did not re - advertise for a paid intern, graduate

2993assistant, o r a new counseling position. Ms. Severy heard about

3004Kristin Mercer by word of mouth. Ms. Mercer was an experienced

3015counselor with years of full - time counseling experience. She

3025had completed a master's degree and a counseling specialist

3034certification pro gram, and was on maternity leave at the time

3045she was hired by CRC. CRC hired Ms. Mercer, a Caucasian,

3056effective May 3, 2002, for 15 hours per week. At the time of

3069hire, Ms. Mercer's credentials exceeded those of Petitioner.

3077(See Finding of Fact 22) Ms. Mercer was not a University of

3089Florida student at the time of hire, and therefore she was not

3101eligible for an internship or graduate assistantship. However,

3109upon being hired, she performed the same counseling duties as

3119CRC's graduate assistants, paid int erns, and Petitioner, the

3128sole unpaid intern.

313150. Although Ms. Severy first testified that the remaining

3140money allocated to the internship funded by the Department of

3150Education and vacated by a paid intern in the Spring of 2002,

3162was used to pay Ms. Merce r, I find more persuasive Ms. Severy's

3175later testimony, the corroborative testimony of Ms. Montero, and

3184Petitioner's own testimony, that Ms. Mercer's salary for 15

3193hours of counseling per week was funded out of OPS funds

3204originally allocated to a 40 - hour p er week secretarial position

3216which had been vacated by a promotion in December 2001.

322651. Petitioner completed his two - semester commitment to

3235CRC and was almost immediately employed by Union Correctional

3244Institution as a Psychological Specialist. As such , he assesses

3253and counsels but does not teach. In aid of his almost immediate

3265hiring by the correctional facility, the CRC sent a favorable

3275reference on his behalf to the facility.

328252. Petitioner continued to be fully employed, as set out

3292above, through the date of the disputed - fact hearing. He does

3304not seek "damages" after leaving CRC. Rather, Petitioner seeks

3313$9.50 for 20 hours per week for the 32 weeks he was with CRC.

3327This figure is based on his belief that paid interns were paid

3339$9.50 per hour wh ile he was there. This figure is in dispute,

3352but since CRC had time to research and thereafter formally

3362admitted in materials submitted to the Florida Commission on

3371Human Relations that $9.50 was the hourly rate for paid interns

3382in 2001 - 2002, that figure is accepted over Ms. Montero's

3393testimony that the hourly rate was $8.75.

340053. Although he never applied for an graduate

3408assistantship, Petitioner also seeks $6,000.00 as an

"3416equivalent" to an assistant fee waiver. This is a ridiculous

3426contention and wi thout merit. He also claims money on the

3437theory he was subjected to working without pay while knowing

3447that others were paid. This also is not a legitimate element of

3459damages under Chapter 760, Florida Statutes.

346554. Since Petitioner is no longer a Univ ersity student, he

3476is no longer eligible for a CRC internship or graduate

3486assistantship, nor has he been eligible at any time since May

34972002. He is not seeking to be reinstated to a CRC internship.

3509CONCLUSIONS OF LAW

351255. Any jurisdiction the Florida Comm ission on Human

3521Relations, and derivatively, the Division of Administrative

3528Hearings have of the parties and subject matter of this cause is

3540pursuant to Section 120.57(1) and Chapter 760, Florida Statutes.

354956. Petitioner contends that instead of telling h im that

3559the only way he could become a counseling intern in the summer

3571of 2001 was to serve as an unpaid volunteer, CRC personnel

3582should have refused him an unpaid position once he indicated he

3593wanted to be paid. He further claims that CRC's taking him on

3605as an unpaid intern constituted discrimination on the basis of

3615his race. Also, he contends that he was racially discriminated

3625against when Caucasians (paid interns) were paid to do

3634counseling work identical to the work he was doing without pay;

3645that he w as racially discriminated against when a Caucasian (Ms.

3656Mercer) was hired in a paid position to do the identical

3667counseling work he was doing; and that he should have been moved

3679into the paid position.

368357. This forum has jurisdiction of Petitioner's claim s,

3692insofar as they relate to an alleged failure to hire him in

3704June 2001 4/ for a paid internship or an alleged failure to hire

3717him as a part - time counselor in the spring semester of 2002, but

3731for the reasons hereafter enunciated, that jurisdiction does no t

3741cover any claims relating to Petitioner's work assignments

3749(teaching and counseling components) as an unpaid intern between

3758the two dates. On the other hand, these work assignments and

3769other transactions and occurrences related thereto may be used

3778as ev idence of discrimination to establish discriminatory animus

3787in support of Petitioner's two "failure to hire" claims.

379658. As to Petitioner's internship work status, courts

3804considering the issue have frequently concluded that unpaid

3812interns in a college pra cticum setting, such as the CRC, are not

3825protected by anti - discrimination laws. For example, in Jacob -

3836Mua v. Veneman , 289 F.3d 517 (8th Cir. 2002) the court held that

3849a researcher at the United States Department of Agriculture was

3859not an "employee" for pu rposes of Title VII, and therefore could

3871not state a viable claim, where she was not paid, did not

3883receive annual and sick leave benefits or coverage under any

3893retirement program, and was not entitled to merit promotion,

3902holiday pay, insurance benefits or competitive status. There,

3910as here, the researcher had signed a "volunteer" agreement. The

3920research obtained for a dissertation was not sufficient

3928compensation to convert the researcher into an "employee." The

3937court held that some sort of economic compe nsation is an

3948essential element of the employment relationship. In O'Connor

3956v. Davis , 126 F.3d 112 (2nd Cir. 1997) cert. denied 522 U.S.

39681114, 1118 S. Ct. 1048, 140 L.Ed. 112 (1998), the plaintiff was

3980a college student performing field work as an unpaid i ntern in a

3993hospital, which was a requirement for a degree in social work.

4004That unpaid intern lost on the same premise that no economic

4015component had been received. Chapter 760, Florida Statutes,

4023does not define "employee," nor does Title VII. The court held

4034that where the term "employee" is undefined by Congress, a

4044conventional master - servant relationship is contemplated and

4052that requires economic exchange. See also Marvelli v. Chaps

4061Community Health Center , 193 F. Supp. 2d 636 (E.D.N.Y. 2002),

4071wherein student interns could not state a hostile work

4080environment claim under Title VII because without salary or

4089benefits they were not "employees." A factually unsupported

4097allegation that they were "wrongfully terminated" by being

4105promised a job and not gettin g it was insufficient.

411559. Petitioner may establish a prima facie case of

4124discrimination by failure to hire in three ways: (1) direct

4134evidence of discriminatory intent; (2) statistical proof of a

4143pattern of discrimination; or (3) circumstantial evidence t hat

4152raises a rebuttable presumption of intentional discrimination

4159under the test established in McDonnell Douglas Corp., v. Green ,

416941 U.S. 793, 3 S. Ct. 1817, 36 L.Ed. 2d 668 (1973). See also

4183Longariello v. School Board of Munroe County, Florida , 987 F.

4193S upp. 1440 (S.D. Fla. 1977); and Walker v. Nationsbank of

4204Florida, N.A. , 53 F.3d 1548 (11th Cir. 1995).

421260. "Direct evidence of intentional discrimination is

4219evidence which, if believed, establishes the existence of

4227discriminatory intent behind the employm ent decision without any

4236inference or presumption." Chambers v. Walt Disney World Co. ,

4245132 F. Supp. 2d 1356 (M.D. Fla. 2001). See also Standard v.

4257A.B.E.L. Services, Inc. , 161 F.3d 1318 (11th Cir. 1998).

426661. Pursuant to the McDonnell - Douglas model, a pr ima facie

4278case requires that Petitioner demonstrate that: (1) he is a

4288member of a protected class; (2) he applied for, and was

4299qualified for, an available position; (3) he was rejected for

4309the position; and (4) Respondent filled the position with a

4319person outside of his protected class. See Walker v. Prudential

4329Property and Cas. Ins. Co. , 286 F.3d 1270, 1275 (11th Cir.

43402002), where the employee did not establish a prima facie case

4351because no evidence was presented that the employee actually

4360applied for the job in question. See also Walker v. Mortham ,

4371158 F.3d 1177, 1192 (11th Cir. 1998), (quoting Patterson v.

4381McLean Credit Union , 491 U.S. 164, 186, 109 S. Ct. 2363, 2378,

4393105 L.3d 2d 132 (1989).

439862. It is hard to see how Petitioner can even allege

4409discri mination in CRC's initial June 22, 2001, offer of an

4420internship, because Petitioner, in effect, asserts that to not

4429hire him would have been just, but hiring him, in itself,

4440constituted racial discrimination.

444363. Indeed, Petitioner has not offered any dir ect evidence

4453of discrimination for the first failure to hire charge, and he

4464has conceded he does not believe the hiring authority was

4474intentionally discriminatory. At most, Petitioner has

4480established that he is a member of a protected class: African -

4492Ameri can. However, he has failed to establish the second prong

4503of a prima facie case. Specifically, he has not adduced any

4514evidence that an available, paid internship position for which

4523he was qualified was open when he applied in June of 2001. All

4536evidence shows that no such position was available when he

4546applied in June 2001. There can be no inference of

4556discrimination from Respondent's failure to hire Petitioner for

4564a position which was not available.

457064. With regard to the claim that Respondent unlawf ully

4580failed to hire Petitioner for the part - time counseling position

4591when it hired Ms. Mercer in the spring of 2002, Petitioner has

4603both failed to establish that he applied for the position or

4614that he was the most qualified candidate for the position.

4624How ever, his failure to apply is only minimally interesting,

4634because Ms. Mercer also did not apply, and the disparity in

4645their qualifications is fatal to Petitioner's prima facie case.

4654Even if Petitioner could be considered minimally qualified for

4663the positi on, Ms. Mercer was much more qualified. Accordingly,

4673any failure to hire Petitioner for this position in the Spring

4684of 2002, cannot serve as the basis for a viable discrimination

4695claim. See Denney v. City of Albany , 247 F.3d 1172, 1187 (11th

4707Cir. 2001), stating that the plaintiff must show that the

4717disparity in qualifications is such as is "so apparent as

4727virtually to jump off the page and slap you in the face" to

4740maintain a successful claim.

474465. Assuming arguendo , but not ruling, that a prima facie

4754cas e has been made as to the Mercer hiring, Petitioner still

4766cannot prevail.

476866. In Department of Corrections v, Chandler supra ., the

4778Florida Supreme Court analyzed the types of claim under the

4788Florida Civil Rights Act as follows:

4794The United States Supreme C ourt set forth in

4803procedure essential for establishing such

4808claims in McDonnell Douglas Corp., v. Green ,

481541 U.S. 792 (3 S.Ct. 1817, 63 L.Ed. 2d 668

4825(1973), which was then revisited in detail

4832in Texas Department of Community Affairs v.

4839Burdine , 450 U.S. 248 , 101 S. Ct. 1089, 67

4848L.Ed 2d 207 (1981). Pursuant to the Burdine

4856formula, the employee has the initial burden

4863of establishing a prima facie case of

4870intentional discrimination, which once

4874established raises a presumption that the

4880employer discriminated ag ainst the employee.

4886If the presumption arises, the burden shifts

4893to the employer to present sufficient

4899evidence to raise a genuine issue of fact as

4908to whether the employer discriminated

4913against the employee. The employer may do

4920this by stating a legitima te,

4926nondiscriminatory reason for the employment

4931decision; a reason which is clear,

4937reasonably, specific, and worthy of

4942credence. Because the employer has the

4948burden of production, not one of persuasion,

4955which remains with the employee, it is not

4963required to persuade the trier of fact that

4971its decision was actually motivated by the

4978reason given. If the employer satisfies the

4985burden, the employee must then persuade the

4992fact finder that the proffered reasons for

4999the employment decision was pretext for the

5006in tentional discrimination. The employee

5011may satisfy this burden by showing directly

5018that a discriminatory reason more likely

5024than not motivated by the decision, or

5031indirectly by showing that the proffered

5037reasons for the employment decision is not

5044worthy o f belief. If such proof is

5052adequately presented, the employee satisfies

5057his other ultimate burden of demonstrating

5063by a preponderance of evidence that he or

5071she has been the victim of intentional

5078discrimination. (Citation omitted).

508167. In this case, P etitioner has the burden of presenting

5092evidence sufficient to establish that his race was a determining

5102factor in the employment decision made to hire Ms. Mercer. See

5113U.S. Postal Service Board of Governors v. Aikens , 460 U.S. 711,

5124715 (1983); Penna v. Bra ttleboro Retreat , 702 F.2d 812 (10th

5135Cir. 1978). In other words, Petitioner must prove that what

5145motivated Respondent not to hire him was his race.

515468. Respondent is not required to do more than present its

5165non - discriminatory reasons. Respondent is not required to

5174persuade. The standards of proof still require that Petitioner

5183show the employer's evidence is merely a pretext for

5192discrimination. See generally Bass v. Board of County

5200Commissioners of Orange County , 242 F.3d 996, 1013 (11th Cir.

52102001); Si mmons v. Camden County Board of Education , 757 F.2d

52211187 (11th Cir. 1985) cert. denied 474 U.S. 981, 106 S. Ct. 385

5234(1985).

523569. CRC wanted to replace a part - time counselor to meet

5247increased workload requirements. Paying Petitioner for 15 hours

5255of counsel ing when he was already providing 20 hours of

5266counseling as an unpaid intern would not have secured an

5276additional counselor for CRC and would have expended funds which

5286could be used to hire another needed counselor. Ironically, the

5296fact that Petitioner wa s already providing counseling services

5305disqualified him from the new position because it was the number

5316of counselors that needed to be increased. Petitioner may have

5326established that he was badly used by CRC but not that he was

5339discriminated against on account of his race. His was not a

5350situation of a promised or deserved promotion which was denied

5360on the basis of race. This was a situation involving two types

5372of position which were entirely different as to funding

5381resources or lack thereof. The situa tion is also governed by a

5393need to hire one more warm body to do counseling.

540370. In making the foregoing analysis, I have weighed the

5413evidence concerning Petitioner's teaching component and

5419counseling component histories. These situations represent

5425pe rsonality conflicts and professional disagreements without

5432indicators of racial bias. Mesdames Montero and Severy

5440perceived the Caucasian interns as cooperative and perceived

5448Petitioner as "difficult," but those perceptions and their

5456actions based on thos e perceptions were not proven to be

5467racially discriminatory. Petitioner's problematic approach to

5473the teaching component was recorded by students as well as by

5484Ms. Montero. Petitioner's "difficult" attitude with colleagues

5491and counseling flaws were noted by Ms. Severy as well as by

5503Ms. Montero. Their concerns were not based on race, so even if

5515their concerns did affect the decision to hire Ms. Mercer, a

5526fact never actually established, their concerns do not support

5535any aspect of Petitioner's case.

554071. "Once the Plaintiff has established a prima facie

5549case, thereby raising an inference that he was the subject of

5560intentional. . . discrimination, the burden shifts to the

5569defendant to rebut this inference by presenting legitimate non -

5579discriminatory reasons for its employment action. . . . This

5589intermediate burden is exceedingly light." Holified v. Reno ,

5597115 F.3d 1555 (11th Cir. 1997)

560372. Herein, Respondent presented legitimate non -

5610discriminatory reasons for its hiring of Ms. Mercer. No

5619competent evidenc e was presented which would establish that

5628Respondent's reasons for hiring Ms. Mercer instead of Petitioner

5637were pretexual. See Isenbergh v. Knight - Ridder Newspaper Sales,

5647Inc. , 97 F.3d 436 (11th Cir. 1996), holding that pretext must be

5659shown with "signif icantly probative evidence." Therefore,

5666Petitioner cannot prevail.

5669RECOMMENDATION

5670Based on the foregoing Findings of Fact and Conclusions of

5680Law, it is

5683RECOMMENDED that the Florida Commission on Human Relations

5691enter a final order dismissing the Petit ion for Relief and

5702Charge of Discrimination.

5705DONE AND ENTERED this 12th day of February, 2004, in

5715Tallahassee, Leon County, Florida.

5719S

5720___________________________________

5721ELLA JANE P. DAVIS

5725Administrative Law Judge

5728Division of Administrative Hearings

5732The D eSoto Building

57361230 Apalachee Parkway

5739Tallahassee, Florida 32399 - 3060

5744(850) 488 - 9675 SUNCOM 278 - 9675

5752Fax Filing (850) 921 - 6847

5758www.doah.state.fl.us

5759Filed with the Clerk of the

5765Division of Administrative Hearings

5769this 12th day of February, 2004.

5775ENDNO TES

57771/ Other issues subsumed in this one are: (a) whether an

5788employer - employee relationship ever existed and (b) whether the

5798Florida Commission on Human Relations and the Division of

5807Administrative Hearings have jurisdiction of any volunteers,

5814i.e., do t hey constitute employees?

58202/ The table of contents of the Transcript is in error that

5832Exhibits P - 14 - 20 were not admitted. The express rulings on the

5846record found at TR - 118, 119, 200, 249, and 252, show that

5859Exhibits P - 14 through 20 were admitted in evid ence.

58703/ Petitioner was written - up by Ms. Severy for sleeping during

5882the counseling component of his program. He had previously been

5892orally warned about napping until he was written - up. Ms. Severy

5904also found Petitioner "difficult" in group meetings. ( See

5913Finding of Fact 32). Ms. Severy also did not like it that

5925Petitioner unilaterally reduced his one - hour follow - up slots to

5937half - hour slots even though the counseling overload eventually

5947caused all CRC counselors to reduce their intake slots from one

5958ho ur slots to half - hour slots.

59664/ Respondent contends that the Charge of Discrimination was

5975filed more than 365 days after the failure to hire/hire date of

5987June 22, 2001 because it was filed July 30, 2002. This may be

6000so, but since it is debatable when Pe titioner actually began his

6012internship (sometime in August 2001), I have given him the

6022benefit of the doubt. See § 760.11(1), Fla. Stat.

6031COPIES FURNISHED :

6034Denise Crawford, Agency Clerk

6038Florida Commission on Human Relations

60432009 Apalachee Parkway, Suite 100

6048Tallahassee, Florida 32301

6051Cecil Howard, General Counsel

6055Florida Commission on Human Relations

60602009 Apalachee Parkway, Suite 100

6065Tallahassee, Florida 32301

6068Kirk Cummings

6070Post Office Box 140508

6074Gainesville, Florida 32614

6077Charles M. Deal, Esquire

6081University of Florida

6084123 Tigert Hall

6087Gainesville, Florida 32611 - 2703

6092NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

6098All parties have the right to submit written exceptions within

610815 days from the date of this Recommended Order. Any exceptions

6119to this Recommend ed Order should be filed with the agency that

6131will issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/01/2004
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 06/30/2004
Proceedings: Agency Final Order
PDF:
Date: 02/27/2004
Proceedings: Memo to D. Crawford from K. Cummings regarding the Notice of Exception (filed via facsimile).
PDF:
Date: 02/12/2004
Proceedings: Recommended Order
PDF:
Date: 02/12/2004
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/12/2004
Proceedings: Recommended Order (hearing held November 3-4, 2003). CASE CLOSED.
PDF:
Date: 12/19/2003
Proceedings: Respondent`s Proposed Findings of Fact and Conclusions of Law (filed via facsimile).
PDF:
Date: 12/15/2003
Proceedings: Petitioner`s Proposed Recommended Order (filed via facsimile).
PDF:
Date: 12/03/2003
Proceedings: Post-Hearing Order.
Date: 11/24/2003
Proceedings: Transcript (Volume I and II) filed.
PDF:
Date: 11/13/2003
Proceedings: Notice of Filing, Affidavit of Constance L. Denton (filed by Respondent via facsimile).
Date: 11/03/2003
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 11/03/2003
Proceedings: Letter to Verbatim Court Reporters, Inc., from M. Jackson requesting the services of a court reporter (filed via facsimile).
PDF:
Date: 10/31/2003
Proceedings: Order Denying Motion to Compel.
PDF:
Date: 10/31/2003
Proceedings: Objection to Motion for Lisa Severy`s Appearance by Phone (filed by Petitioner via facsimile).
PDF:
Date: 10/29/2003
Proceedings: Respondent`s Prehearing Statement (filed via facsimile).
PDF:
Date: 10/28/2003
Proceedings: Motion for Permission for Lisa Severy to Appear by Phone (filed by Respondent via facsimile).
PDF:
Date: 10/27/2003
Proceedings: More Detailed Description of Items on Previous Exhibit List (filed by Petitioner via facsimile).
PDF:
Date: 10/27/2003
Proceedings: Letter to H. Monntero from K. Cummings regarding date and location of hearing (filed via facsimile).
PDF:
Date: 10/27/2003
Proceedings: Letter to C. Hernandez from K. Cummings regarding date and location of hearing (filed via facsimile).
PDF:
Date: 10/21/2003
Proceedings: Order. (the Motion which is here treated as a Motion for Recommended Order of Dismissal is denied, the Motion in Limine is denied).
PDF:
Date: 10/20/2003
Proceedings: Motion to Compel (filed by Petitioner via facsimile)
PDF:
Date: 10/17/2003
Proceedings: Objection to Respondent`s Memorandum of Law filed by Petitioner.
PDF:
Date: 10/14/2003
Proceedings: Notice of Hearing (hearing set for November 3 and 4, 2003; 10:30 a.m.; Gainesville, FL).
PDF:
Date: 10/03/2003
Proceedings: Memorandum of Law Regarding Petitioner`s Volunteer Without Pay Status (filed by Respondent via facsimile).
PDF:
Date: 10/03/2003
Proceedings: Affidavit of Helda Montero (filed via facsimile).
PDF:
Date: 10/02/2003
Proceedings: Notice of Non-Publication by DOAH (filed by Petitioner via facsimile).
PDF:
Date: 09/26/2003
Proceedings: Notice of Filing, Respondent`s Witness List (filed by Respondent via facsimile).
PDF:
Date: 09/18/2003
Proceedings: days from the date of this order in which to submit a memorandum addressing the issue of whether or not Petitioner`s "volunteer without pay status" divests the Commission, and undersigned of jurisdiction; within the Petitioner`s "volunteer without pay status" divests the Commission, and undersigned of jurisdiction; within the same 15 days and within the same memorandum, Respondent shall address similar issues in regard to its motion in limine; Petitioner is granted 15 days after the service of the Respondent`s memorandum in which to submit Petitioner`s own memorandum addressing the same issues with
PDF:
Date: 09/18/2003
Proceedings: Timea McMillen is not required to honor her subpoena, provided within 10 days of the date of this order Ms. McMillen files, with the Division, and serves upon the parties, an affidavit that she has no direct knowledge of this case; Respondent is granted 15
PDF:
Date: 09/18/2003
Proceedings: Petitioner`s "volunteer without pay status" divests the Commission, and undersigned of jurisdiction; within the same 15 days and within the same memorandum, Respondent shall address similar issues in regard to its motion in limine; Petitioner is granted 15 days after the service of the Respondent`s memorandum in which to submit Petitioner`s own memorandum addressing the same issues with
PDF:
Date: 09/18/2003
Proceedings: Order Cancelling Hearing and Providing for Future Filings. (the disputed-fact hearing now scheduled for September 11, 2003, is hereby cancelled; the motion for protective order quashing subpoena filed by the Commission on Human Relations is granted, etc.
PDF:
Date: 09/18/2003
Proceedings: Subpoena ad Testificandum (T. McMillen) filed via facsimile.
PDF:
Date: 09/16/2003
Proceedings: Further Evidence to Object Respondent`s Motion in Limine and Motion for Summary Judgement filed by Petitioner.
PDF:
Date: 09/16/2003
Proceedings: Notice of Deceit, Fraud and/or Misrepresentation filed by Petitioner.
PDF:
Date: 09/11/2003
Proceedings: Notice of FCHR`s Compliance with Judge Davis` Order to Provide a Copy of Investigative File and Affidavit to Petitioner (filed by V. Johnson via facsimile).
PDF:
Date: 09/10/2003
Proceedings: Petitioner`s Objection to in Limine to Exclude Evidence (filed via facsimile).
PDF:
Date: 09/09/2003
Proceedings: Motion in Limine to Exclude Evidence Relating to Petitioner`s Volunteer Status and Timebarred Evidence (filed by Respondent via facsimile).
PDF:
Date: 09/09/2003
Proceedings: Petitioner`s Objection to Motions (filed via facsimile).
PDF:
Date: 09/09/2003
Proceedings: Fax Memo to A. Cole from C. Deal enclosing exhibits to motion for summary judgment (filed via facsimile).
PDF:
Date: 09/09/2003
Proceedings: Motion for Summary Judgment (filed by Respondent via facsimile).
PDF:
Date: 09/08/2003
Proceedings: Motion by Nonparty for Protective Order Quashing Subpoena ad Testificandum (filed by V. Johnson via facsimile).
PDF:
Date: 09/08/2003
Proceedings: Petitioner`s Unilateral Response to Order of Pre-Hearing Instructions (filed via facsimile).
PDF:
Date: 09/05/2003
Proceedings: Respondent`s Notice Regarding Joint Stipulation (filed via facsimile).
PDF:
Date: 09/05/2003
Proceedings: Memo to C. Deal from K. Cummings stating the Petitioner has elected to file a unilateral stipulation (filed via facsimile).
PDF:
Date: 09/04/2003
Proceedings: Motion to Compel (filed by Petitioner via facsimile)
PDF:
Date: 09/03/2003
Proceedings: Respondent`s Response to Petitioner`s Requests for Discovery (filed via facsimile).
PDF:
Date: 09/02/2003
Proceedings: Memo to C. Deal from K. Cummings regarding due date for discovery (filed via facsimile).
PDF:
Date: 08/27/2003
Proceedings: Order on All Pending Motions. (Respondent shall respond or object to all outstanding discovery no later than September 3, 2003; Petitioner`s motion to videotaped hearing is denied; Respondent`s motion to strike compensatory damages is granted)
PDF:
Date: 08/27/2003
Proceedings: Order Amending Order of Pre-Hearing Instructions. (the date for filing the joint stipulation shall be September 5, 2003; the date for filing unilateral pre-hearing statements shall be September 8, 2003; and all discovery shall cease as of September 8, 2003)
PDF:
Date: 08/27/2003
Proceedings: Notice of Appearance (filed by K. Cummings via facsimile).
PDF:
Date: 08/26/2003
Proceedings: Opposition to Petitioner`s Motion to Videotape Final Hearing (filed by Respondent via facsimile).
PDF:
Date: 08/26/2003
Proceedings: Oppostion to Petitioner`s Motion to Compel (filed by Respondent via facsimile).
PDF:
Date: 08/26/2003
Proceedings: Motion to Strike Compensatory Damages (filed by Respondent via facsimile).
PDF:
Date: 08/22/2003
Proceedings: Request to Videotape Final Hearing (filed by Petitioner via facsimile).
PDF:
Date: 08/22/2003
Proceedings: Notice (filed by Petitioner via facsimile).
PDF:
Date: 08/22/2003
Proceedings: Motion to Compel (filed by Petitioner via facsimile)
PDF:
Date: 08/13/2003
Proceedings: Motion to Strike Sample Items of Order of Pre-Hearing Instructions (filed by Petitioner via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Letter to Advantage Court Reporters from D. Crawford confirming services of a court reporter (filed via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Motion to Subpoena Witnesses (filed by Petitioner via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Motion for Discovery (2, filed by Petitioner via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Letter to Judge Davis from K. Cummings asking that the Judge accept response without waiving venue rights (filed via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Petitioner`s Response to Order (filed via facsimile).
PDF:
Date: 08/04/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/04/2003
Proceedings: Notice of Hearing (hearing set for September 11, 2003; 10:30 a.m.; Gainesville, FL).
PDF:
Date: 08/04/2003
Proceedings: Motion for Discovery (filed by Petitioner via facsimile).
PDF:
Date: 07/29/2003
Proceedings: Order. (Petitioner is cautioned to sign and serve on Respondent all items filed with the Division)
PDF:
Date: 07/23/2003
Proceedings: Respondent`s Notice of Appearance (filed by C. Deal, Esquire, via facsimile).
PDF:
Date: 07/22/2003
Proceedings: Motion to Subpoena Witnesses filed by K. Cummings.
PDF:
Date: 07/22/2003
Proceedings: Motion for Discovery filed by K. Cummings.
PDF:
Date: 07/22/2003
Proceedings: Petitioner`s Response to Initial Order filed by K. Cummings.
PDF:
Date: 07/21/2003
Proceedings: Petitioner`s Response to Initial Order, unsigned (filed via facsimile).
PDF:
Date: 07/21/2003
Proceedings: Letter to Judge Davis from K. Cummings responding to initial order (filed via facsimile).
PDF:
Date: 07/21/2003
Proceedings: Motion to Subpoena Witnesses (filed by Petitioner via facsimile).
PDF:
Date: 07/21/2003
Proceedings: Motion for Discovery (unsigned) filed by Petitioner via facsimile.
PDF:
Date: 07/10/2003
Proceedings: Amended Charge of Discrimination filed.
PDF:
Date: 07/10/2003
Proceedings: Charge of Discrimination filed.
PDF:
Date: 07/10/2003
Proceedings: Determination: No Cause filed.
PDF:
Date: 07/10/2003
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 07/10/2003
Proceedings: Petition for Relief filed.
PDF:
Date: 07/10/2003
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 07/10/2003
Proceedings: Initial Order.

Case Information

Judge:
ELLA JANE P. DAVIS
Date Filed:
07/10/2003
Date Assignment:
07/10/2003
Last Docket Entry:
07/01/2004
Location:
Gainesville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (2):