03-003149 Truman Jeffery Mayfield vs. Karl`s Haberdashery Of Florida, Inc.
 Status: Closed
Recommended Order on Thursday, October 30, 2003.


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Summary: Respondent did not employ 15+ employees for each working day in each of 20 or more calendar weeks in current or proceeding calendar year, so does not qualify as "employer"; case dismissed upon jurisdictional grounds and Petitioner`s failure to respond.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8TRUMAN JEFFERY MAYFIELD, )

12)

13Petitioner, )

15)

16vs. ) Case No. 03 - 3149

23)

24KARL'S HABERDASHERY OF FLORIDA, )

29INC., )

31)

32Respondent. )

34)

35RECOMMENDED ORDER OF DISMISSAL

39This cause came on for consideration pursuant to the Order

49to Show Cause entered herein on October 10, 2003. Because this

60Recommended Order addresses a jurisdictional issue, a

"67Preliminary Statement" is dispensed with, and all background

75in formation is incorporated as part of the Findings of Fact.

86APPEARANCES

87For Petitioner: No appearance

91For Respondent: Robert G. Riegel, Jr., Esquire

98Ryan R. Fuller, Esquire

102Coffman, Coleman, Andrews & Grogan, P.A.

108Post Office Box 40 089

113Jacksonville, Florida 32203

116STATEMENT OF THE ISSUE

120Whether the Division of Administrative Hearings has

127jurisdiction to hear this cause, alleging that Respondent

135Employer has committed an unlawful employment practice against

143Petitioner.

144FINDIN GS OF FACT

1481. Following a July 28, 2003, "Notice of Determination: No

158Jurisdiction," by the Florida Commission on Human Relations,

166Petitioner filed a Petition for Relief as more fully described

176below. On or about September 3, 2003, the matter was refer red

188to the Division of Administrative Hearings.

1942. It appearing on the face of the referral package that

205Respondent did not regularly employ 15 persons and that

214therefore Respondent did not qualify as an "employer" under

223Chapter 760, Florida Statutes, a September 12, 2003, Order was

233entered scheduling a telephonic hearing for October 1, 2003, and

243permitting the filing of any documents in support of the

253parties' respective positions.

2563. Respondent's "Submission of Materials in Support of

264Dismissal of Petition and Supporting Memorandum of Law" was

273served by United States Mail on September 25, 2003. It

283contained a prayer for dismissal. Pursuant to Rule 28 - 106.204,

294Florida Administrative Code, Petitioner was entitled to respond

302in writing by October 6, 2003. Petitioner did not respond.

3124. Respondent's "Supplemental Motion to Dismiss for Lack

320of Jurisdiction" was served upon Petitioner by hand - delivery, by

331United States Mail, and by "e - mail" on September 26, 2003. Per

344Rule, Petitioner was entitled to file a written response by

354October 8, 2003. Petitioner did not respond.

3615. A Corrected Order entered September 26, 2003, permitted

370the parties until October 7, 2003, to submit any documents

380tending to support or refute jurisdiction by the Division of

390A dministrative Hearings over this cause. This Order also

399rescheduled the telephonic hearing for October 9, 2003.

4076. Petitioner filed nothing in response to either the

416September 12, 2003, Order or the September 26, 2003, Corrected

426Order.

4277. At the Octobe r 9, 2003, telephonic conference call,

437Respondent appeared through counsel. The opening of hearing was

446delayed five minutes, but Petitioner did not appear.

454Thereafter, oral argument upon all Motions proceeded without

462Petitioner. Petitioner still had not called in to the meet - me

474telephone number after 15 minutes, and the telephonic hearing

483was concluded.

4858. In an abundance of caution, an Order to Show Cause was

497entered on October 10, 2003, giving Petitioner 10 days in which

508to show cause, in writing, fi led with the Division, why this

520cause should not be dismissed for lack of jurisdiction.

529Petitioner has filed nothing.

5339. Therefore, Respondent's documentation, including but

539not limited to: Respondent's accountants’ affidavits and its

547payroll journals, unemployment tax returns, and a payroll

555schedule, may be presumed true and accurate.

56210. All the documentation supports a finding that

570Respondent never employed more than 14 people for any one week

581in the year 2001 and employed 15 or more employees for o nly one

595week (December 21 - 28, 2002) in the year 2002.

605CONCLUSIONS OF LAW

60811. The Division of Administrative Hearings has

615jurisdiction to determine the issue of its jurisdiction,

623pursuant to Section 120.57(1) and Chapter 760, Florida Statutes.

63212. The u ndersigned is without final order authority in

642this type of proceeding. Accordingly, the pending Motions have

651been treated as a single Motion for a Recommended Order of

662Dismissal.

66313. Because Respondent has not employed 15 or more

672employees for each wor king day in each of 20 or more calendar

685weeks in the current or preceding calendar year, Respondent does

695not qualify as an "employer," as defined by Section 760.02(7),

705Florida Statutes. See Mousa v. Lauda Air Luftfahrt, A.G. , 258

715F. Supp. 2d 1329 (S.D. Fl a. 2003), citing Scelta v. Delicatessen

727Support Services, Inc. , 57 F. Supp. 2d 1327 (M.D. Fla. 1999) and

739Regency Towers Owners Ass'n. Inc., v. Pettigrew , 436 So. 2d. 266

750(Fla. 1st DCA 1983). See also Singletary v. Photo Plus, Inc. ,

761DOAH Case No. 01 - 3846 ( RO March 29, 2002; FO September 5, 2002).

776Therefore, this cause should be dismissed for that reason.

78514. Additionally, Petitioner's failure to respond to the

793October 10, 2003, Order to Show Cause by stating a reason why

805the Petition for Relief shoul d not be dismissed for lack of

817jurisdiction based on "employer" status equates to a voluntary

826dismissal of the Petition for Relief, just as the Petitioner's

836failure to respond to an Order to Show Cause addressing a lack

848of jurisdiction based on untimelines s of the charge of

858discrimination did, in Kenny v. Florida Department of

866Corrections , DOAH Case No. 01 - 4016 (Recommended Order January 3,

8772002; FCHR Case No. 02 - 0020: Final Order June 3, 2002). Here,

890as in that case, the Order to Show Cause addressed bas ic

902threshold jurisdictional issues, and this cause should be

910dismissed upon the same reasoning.

915RECOMMENDATION

916Based on the foregoing Findings of Fact and Conclusions of

926Law, it is

929RECOMMENDED that the Florida Commission on Human Relations

937enter a final order dismissing this cause for lack of

947jurisdiction.

948DONE AND ENTERED this 30th day of October, 2003, in

958Tallahassee, Leon County, Florida.

962S

963___________________________________

964ELLA JANE P. DAVIS

968Administrative Law Judge

971Division of Administrative Hea rings

976The DeSoto Building

9791230 Apalachee Parkway

982Tallahassee, Florida 32399 - 3060

987(850) 488 - 9675 SUNCOM 278 - 9675

995Fax Filing (850) 921 - 6847

1001www.doah.state.fl.us

1002Filed with the Clerk of the

1008Division of Administrative Hearings

1012this 30th day of October, 200 3.

1019COPIES FURNISHED :

1022Denise Crawford, Agency Clerk

1026Florida Commission on Human Relations

10312009 Apalachee Parkway, Suite 100

1036Tallahassee, Florida 32301

1039Cecil Howard, General Counsel

1043Florida Commission on Human Relations

10482009 Apalachee Parkway, Suite 100

1053Tallahassee, Florida 32301

1056Truman Jeffery Mayfield

1059902 Phillips Street

1062Jacksonville, Florida 32207

1065Robert G. Riegel, Jr., Esquire

1070Ryan R. Fuller, Esquire

1074Coffman, Coleman, Andrews & Grogan, P.A.

1080Post Office Box 40089

1084Jacksonville, Florida 32203

1087NOT ICE OF RIGHT TO SUBMIT EXCEPTIONS

1094All parties have the right to submit written exceptions within

110415 days from the date of this Recommended Order. Any exceptions

1115to this Recommended Order should be filed with the agency that

1126will issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/12/2004
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 03/10/2004
Proceedings: Agency Final Order
PDF:
Date: 10/30/2003
Proceedings: Recommended Order
PDF:
Date: 10/30/2003
Proceedings: Recommended Order of Dismissal. CASE CLOSED.
PDF:
Date: 10/10/2003
Proceedings: Order to Show Cause. (petitioner is granted ten days from date of this order in which to show cause, why this cause should not be dismissed for lack of jurisdiction based on the number of employees).
PDF:
Date: 10/10/2003
Proceedings: Order. (the motion to withdraw filed by P. Daniel Williams is granted).
PDF:
Date: 09/26/2003
Proceedings: Respondent Karl`s Haberdashery of Florida, Inc.`s Supplemental Motion to Dismiss for Lack of Jurisdiction (filed via facsimile).
PDF:
Date: 09/26/2003
Proceedings: Corrected Order. (this matter is hereby set for telephonic conference hearing on October 9, 2003, at 10:30 a.m.; each party is granted until October 7, 2003, to submit any documents tending to support or refute jurisdiction in this forum)
PDF:
Date: 09/26/2003
Proceedings: Respondent Karl`s Haberdashery of Florida, Inc.`s Submission of Materials in Support of Dismissal of Petition and Supporting Memorandum of Law filed.
PDF:
Date: 09/17/2003
Proceedings: Motion to Withdraw filed by D. Williams.
PDF:
Date: 09/12/2003
Proceedings: Order (telephonic hearing set for October 1, 2003; 10:30am).
PDF:
Date: 09/11/2003
Proceedings: Respondent Karl`s Haberdashery of Florida, Inc.`s Response to Initial Order (filed via facsimile).
PDF:
Date: 09/09/2003
Proceedings: Letter to Judge Davis from P. Williams stating he no longer represents the Petitioner (filed via facsimile).
PDF:
Date: 09/03/2003
Proceedings: Amended Charge of Discrimination filed.
PDF:
Date: 09/03/2003
Proceedings: Determination: No Jurisdiction (less than 15) filed.
PDF:
Date: 09/03/2003
Proceedings: Notice of Determination: No Jurisdiction filed.
PDF:
Date: 09/03/2003
Proceedings: Petition for Relief filed.
PDF:
Date: 09/03/2003
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 09/03/2003
Proceedings: Initial Order.

Case Information

Judge:
ELLA JANE P. DAVIS
Date Filed:
09/03/2003
Date Assignment:
09/03/2003
Last Docket Entry:
03/12/2004
Location:
Jacksonville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (2):