03-002493
Kirk Cummings vs.
University Of Florida
Status: Closed
Recommended Order on Thursday, February 12, 2004.
Recommended Order on Thursday, February 12, 2004.
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.
- Date
- Proceedings
- PDF:
- Date: 07/01/2004
- Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- 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 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).
- 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: Objection to Motion for Lisa Severy`s Appearance by Phone (filed by Petitioner 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: 10/14/2003
- 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: 10/02/2003
- 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: 09/16/2003
- 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: Fax Memo to A. Cole from C. Deal enclosing exhibits to motion for summary judgment (filed 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: 09/03/2003
- 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: 08/26/2003
- 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: 08/13/2003
- 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: Letter to Judge Davis from K. Cummings asking that the Judge accept response without waiving venue rights (filed via facsimile).
- PDF:
- Date: 08/04/2003
- Proceedings: Notice of Hearing (hearing set for September 11, 2003; 10:30 a.m.; Gainesville, FL).
- 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: 07/21/2003
- 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).
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
-
Kirk Cummings
Address of Record -
Charles M. Deal, Esquire
Address of Record