03-004674 Jack Cataldo vs. St. James Episcopal School
 Status: Closed
Recommended Order on Friday, June 4, 2004.


View Dockets  
Summary: Respondent did not discriminate against Petitioner based upon his religion, sex, or marital status. Petitioner was fired due to his criminal history background report.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JACK CATALDO, )

11)

12Petitioner, )

14)

15vs. ) Case No. 03 - 4674

22)

23ST. JAMES EPISCOPAL SCHOOL, )

28)

29Respondent. )

31)

32RECOMMENDED ORDER

34A formal hearing was conducted in this case on February 18,

452004, in Deland, Florida, before Suzanne F. Hood, Administrative

54Law Judge with the Division of Administrative Hearings.

62APPEARANCES

63For Petitioner: Jack Cataldo, pro se

69417 Nautilus Avenue

72Daytona Beach, Florida 32118

76For Respondent: Thomas J. Leek, Esquire

82Cobb & Cole

85Post Office Box 2491

89Daytona Beach, Florida 32115 - 2491

95STATEMENT OF THE ISSUE

99This issue is whether Respondent committed an unlawful

107employment action by discriminating against Petitioner in

114violation of Section 760.10, Florida Statutes (2001).

121PRELIMINARY STATEMENT

123On September 18, 2003, Petitioner Jack Cataldo (Petitioner)

131fil ed a Charge of Discrimination with the Florida Commission on

142Human Relations (FCHR). The charge alleged that Respondent

150St. James Episcopal School (Respondent) had discriminated

157against Petitioner based on his sex, religion, and marital

166status by terminat ing his employment.

172On November 4, 2003, FCHR issued a Notice of Determination:

182No Cause. That same day, FCHR issued a Determination: No

192Cause, finding no reasonable cause to believe that an unlawful

202employment practice had occurred.

206On December 4 , 2003, Petitioner filed a Petition for

215Relief. FCHR referred the petition to the Division of

224Administrative Hearings on December 11, 2003.

230A Notice of Hearing dated December 18, 2003, scheduled the

240hearing for February 16, 2004. An Amended Notice of He aring

251dated January 9, 2004, rescheduled the hearing for February 18,

2612004.

262On January 28, 2004, Respondent filed a Motion for Summary

272Judgment. The motion stated that Respondent is a religious

281educational institution, which is exempt from claim of reli gious

291discrimination pursuant to 42 U.S.C. Sections 2000e - 1(a) and

3012000e - 2(e)(2).

304On February 4, 2004, Petitioner filed a response in

313opposition to Respondent's Motion for Summary Judgment. The

321undersigned issued an Order dated February 6, 2004, reservi ng

331ruling on the motion, pending oral argument during the hearing.

341On February 5, 2004, Petitioner filed a letter seeking an

351order compelling Respondent to comply with Petitioner's

358discovery request. On February 6, 2004, the undersigned

366conducted a conf erence by telephone to resolve the discovery

376issues.

377When the hearing commenced, the undersigned heard oral

385argument on Respondent's Motion for Summary Judgment.

392Construing the motion as a Motion to Dismiss, the undersigned

402dismissed Petitioner's allega tions of religious discrimination,

409leaving Petitioner's claims of discrimination based on sex and

418marital status pending.

421During the hearing, Petitioner testified on his own behalf

430and presented the testimony of one witness. Petitioner offered

439three exh ibits that were accepted into evidence.

447Respondent presented the testimony of one witness.

454Respondent offered two exhibits that were accepted into

462evidence.

463A copy of the Transcript was filed on March 17, 2004.

474Petitioner filed an unopposed Motion for Extension on March 22,

4842004, seeking additional time to request a copy of the

494Transcript and to complete his proposed recommended order.

502On March 24, 2004, the undersigned issued an Order Granting

512Motion for Extension. The Order gave the parties an oppo rtunity

523to file proposed orders on or before April 15, 2004.

533On April 14, 2004, Petitioner filed a Proposed Recommended

542Order. That same day, Petitioner filed a second Motion for

552Extension, seeking additional time to amend his Proposed

560Recommended Order.

562The undersigned issued an Order Granting Extension on

570April 16, 2004. The Order advised the parties that proposed

580orders should be filed on or before April 30, 2004.

590On April 29, 2004, Petitioner filed an (Addition) To

599Proposed Recommended Order. Petit ioner also filed copies of

608exhibits that were not admitted into the record as evidence

618during the hearing. The post - hearing exhibits have not been

629considered here as record evidence.

634As of the date of issuance of this Recommended Order,

644Respondent has n ot filed proposed findings of fact and

654conclusions of law.

657Hereinafter, citation shall be made to Florida Statutes

665(2001) unless otherwise indicated.

669FINDINGS OF FACT

6721. Petitioner is a single male. He is the father of one

684child. At all times materia l to this proceeding, Petitioner was

695attempting to resolve child custody issues with the mother of

705Petitioner's child. Petitioner wanted to have physical custody

713of his child at least 50 percent of the time.

7232. In March 2002, Petitioner was arrested an d charged with

734Battery/Domestic Violence against the his child's mother. In

742August 2002, the State Attorney's Office in Volusia County,

751Florida, filed a nolle prosequi in the criminal case against

761Petitioner.

7623. Petitioner applied for a position as a gui tar teacher

773at Respondent's school. The application package included a

781Release of Information Agreement form and a Florida Department

790of Law Enforcement (FDLE) Volunteer & Employee Criminal History

799System (VECHS) Waiver Agreement and Statement form. Resp ondent

808directed all prospective employees to sign the forms so that

818Respondent could request a criminal history background report.

8264. The application package also contained fingerprint

833cards. Respondent used the fingerprint cards to complete

841criminal h istory background investigations on new employees.

849Petitioner never went to the local police station to complete

859the fingerprint cards.

8625. In order to maintain its accreditation, Respondent must

871comply with the By - Laws/Standards of the Florida Council of

882Independent Schools (FCIS). § 3.4.4 of the FCIS Accreditation

891Standards state that "[a]ll newly hired full and part - time

902employees must submit to a background check."

9096. At all times pertinent here, Ms. Dana Tate was

919Respondent's principal. Ms. Tate also was a single parent.

9287. Ms. Tate interviewed and hired Petitioner as a part -

939time guitar teacher in September 2002. Ms. Tate did not know

950anything about Petitioner's marital status when she hired him.

959Ms. Tate was especially pleased to hire Petiti oner because the

970school had a difficult time hiring male teachers.

9788. Petitioner began working without signing the criminal

986history consent/waiver forms. Instead, Petitioner gave

992Respondent oral consent to check his criminal history

1000background.

10019. D uring the hearing, Petitioner admitted that one of

1011Respondent's secretaries asked him about turning in the

1019fingerprint cards. Petitioner explained to the secretary that

1027he had visitation time with his child during the time that the

1039police station was avai lable to take his fingerprints.

104810. Petitioner was a competent music teacher. Respondent

1056has never questioned Petitioner's qualifications to teach

1063guitar. However, another teacher was always present with

1071students in Petitioner's classes.

107511. On one o ccasion, Respondent assigned Melonie Donnally

1084to sit in Petitioner's class. Ms. Donnally was in the process

1095of getting a divorce. During the class, Ms. Donnally and

1105Petitioner shared their personal experiences in circuit court

1113regarding custody of their children.

111812. Petitioner told Ms. Donnally that he had never married

1128the mother of his child but that he had lived with her for many

1142years. Petitioner also stated that he was trying to get 50

1153percent physical custody of his child. According to Petitio ner,

1163Ms. Donnally was shocked to learn that Petitioner was seeking

1173physical custody of his child. The conversation ended when

1182Petitioner suggested that Ms. Donnally share physical custody of

1191her children with her husband.

119613. During the hearing, Ms. Do nnally did not remember the

1207details of the above - referenced conversation with Petitioner.

1216However, she admitted that she had to fight for 50/50 shared

1227parental responsibility with her ex - husband. There is no

1237evidence that Ms. Donnally communicated the su bstance of her

1247conversation with Petitioner to Ms. Tate or anyone else at the

1258school.

125914. Acting on Petitioner's oral consent Ms. Tate requested

1268FDLE to provide her with criminal history information on

1277Petitioner. Ms. Tate received a report from FDLE on

1286September 27, 2002. The report revealed Petitioner's arrest for

1295battery/domestic violence. Ms. Tate decided to terminate

1302Petitioner's employment based on the arrest report.

130915. On September 27, 2002, Ms. Tate confronted Petitioner

1318about his arrest for b attery/domestic violence in the school

1328office. Ms. Tate told Petitioner that she was terminating his

1338employment and gave him a final pay check. Petitioner explained

1348that the criminal case against him had been dismissed. Because

1358Ms. Tate was not willing to accept Petitioner's explanation, he

1368became angry, speaking loudly and expressing his frustration

1376with the system.

137916. Petitioner's body language became menacing. Because

1386Ms. Tate wanted to end the conversation, she agreed to take a

1398look at letters f rom Petitioner's girlfriend regarding the

1407incident leading to Petitioner's arrest.

141217. Petitioner told Ms. Tate that he had other documents

1422in his car that would support his explanation of the incident

1433with his girlfriend. He left the building to retri eve the

1444documents from his car.

144818. Ms. Tate was not comfortable with Petitioner being in

1458the building. When Petitioner returned with his documents,

1466Ms. Tate requested that he wait outside until she could copy the

1478documents. Before leaving the premise s, Petitioner told

1486Ms. Tate that the school would be sorry about terminating his

1497employment because he intended to make it public.

150519. Ms. Tate was alarmed about the disturbance that

1514Petitioner had created at the school. She called the police.

1524However , Petitioner left the campus before a police officer

1533responded to Ms. Tate's call.

153820. On or about October 2, 2002, Petitioner called

1547Ms. Tate on the telephone. Once again Petitioner was loud and

1558intimidating, asking to speak to Ms. Tate's supervisor.

1566P etitioner stated that Ms. Tate was an unreasonable woman with

1577too much power. Petitioner also told Ms. Tate that he intended

1588to picket in front of the school because Respondent was

1598discriminating against him. Ms. Tate disconnected the call.

160621. After the telephone call a police officer was informed

1616about the disturbing telephone call. The police officer

1624subsequently left Petitioner a voice - mail message.

163222. During the hearing, Ms. Tate admitted that she

1641eventually received some letters allegedly wr itten by

1649Petitioner's girlfriend. However, Ms. Tate based her

1656September 27, 2002, decision to discharge Petitioner on the

1665criminal history report. His behavior at the school and on the

1676phone subsequent to the receipt of the report confirmed her

1686decision.

168723. Despite the discussion between Petitioner and

1694Ms. Donnally or any conversation that Petitioner had with

1703Respondent's secretary about child custody, Ms. Tate was unaware

1712that Petitioner was an unmarried father who was seeking physical

1722custody of his child. Ms. Tate did not learn these facts until

1734after she confronted Petitioner about his criminal history

1742background report.

174424. Petitioner testified that Ms. Tate expressed her

1752concerns about Petitioner's lifestyle problems in addition to

1760his crimin al history background report. Petitioner 's testimony

1769in this regard is not credible.

177525. It is undisputed that Respondent replaced Petitioner

1783with another male guitar teacher. There is no record evidence

1793about the replacement teacher's marital status . There is no

1803competent evidence that Respondent knowingly allowed any other

1811person with a criminal arrest record, male or female, married or

1822unmarried, to work at the school.

1828CONCLUSIONS OF LAW

183126. The Division of Administrative Hearings has

1838jurisdictio n over the parties and the subject matter of this

1849proceeding pursuant to Sections 120.569, 120.57(1), and 760.11,

1857Florida Statutes.

185927. It is an unlawful employment practice for an employer

1869to discriminate against any individual with respect to

1877compensa tion, terms, conditions, or privileges of employment,

1885because of such individual’s, sex (gender) or marital status.

1894See § 760.10(1), Fla. Stat. (2003).

190028. The provisions of Chapter 760, Florida Statutes

1908(2003), are analogous to those of the Age Discri mination in

1919Employment Act (the “ADEA”), 29 U.S.C. Section 621, et seq . and

1931the Americans With Disabilities Act (the “ADA”), 42 U.S.C.

1940Section 12101, et seq . Cases interpreting the ADEA and the ADA

1952are therefore applicable to Chapter 760, Florida Statutes

1960(2003). See Razner v. Wellington Regional Medical Ctr., Inc. ,

1969837 So. 2d 437, 440 (Fla. 4th DCA 2002).

197829. A petitioner in a discrimination case has the initial

1988burden of proving a prima facie case of discrimination. See

1998McDonnell Douglas Corp. v. Gree n , 411 U.S. 792, 93 S. Ct. 1817,

201136 L. Ed. 2d 668 (1973).

201730. If the petitioner proves a prima facie case, the

2027burden shifts to the respondent to proffer a legitimate

2036non - discriminatory reason for the actions it took. See Texas

2047Department of Communi ty Affairs v. Burdine , 450 U.S. 248, 101

2058S. Ct. 1089, 67 L. Ed.2d 207 (1981). The respondent's burden is

2070one of production, not persuasion, as it always remains

2079petitioner's burden to persuade the fact finder that the

2088proffered reason is a pretext and tha t the respondent

2098intentionally discriminated against the petitioner. See

2104Burdine , 450 U.S. at 252 - 256.

211131. To prove a prima facie case of sex/gender

2120discrimination, Petitioner must prove the following: (a) he

2128belongs to a protected class (male); (b) his job performance was

2139sufficient to meet Respondent's legitimate expectation; (c) he

2147suffered an adverse employment action, i.e. termination of

2155employment; and (d) a similarly situated employee outside the

2164protected class (female) was not discharged. Se e Andrada v.

2174Morse Operations, Inc. , 946 F. Supp. 979, 983 (M.D. Fla. 1996);

2185and Sharon J. Perkins v. Tallahassee Community College, Board of

2195Trustees , Case No. 01 - 3302 (DOAH, March 26, 2002).

220532. To prove a prima facie case of discrimination based on

2216mar ital status, Petitioner must prove the following: (a) he is

2227a member of a protected class (a father who was never married);

2239(b) he performed his duties in a satisfactory manner;

2248(c) Respondent terminated his employment despite his

2255satisfactory performance ; and (d) a similarly situated employee

2263outside the protected class (married or divorced parent) was not

2273discharged. See McDonnell Douglas Corp. v. Green , 411 U.S.

2282792 (1973); Texas Department of Community Affairs v. Burdine ,

2291450 U.S. 248 (1981); and Owen s v. Upper Pinellas Association for

2303Retarded Citizens , 8 FALR 438 (1985).

230933. Petitioner did not prove the last element of either of

2320the above - referenced prima facie cases. He did not show that

2332Ms. Donnally was similarly situated because she did not ha ve an

2344arrest record. Additionally, there is no competent evidence

2352regarding the replacement teacher's marital status, parental

2359responsibilities (if any) or criminal history background.

236634. To the extent that Petitioner proved his prima facie

2376case, Resp ondent presented a legitimate, nondiscriminatory

2383reason for discharging Petitioner based on his arrest for

2392domestic violence. Even though Petitioner was not convicted,

2400his conduct in the office and on the phone confirmed Ms. Tate's

2412decision to discharge P etitioner.

241735. There is no persuasive evidence that Respondent's

2425mistaken/erroneous reason for firing Petitioner, was a pretext

2433for discrimination. Sempier v. Johnson and Higgins , 45 F.3d

2442724, 731 (3rd Cir. 1995)(Pretext is not demonstrated by showing

2452simply that the employer was mistaken). In fact, the greater

2462weight of the evidence indicates that Respondent fired

2470Petitioner solely because he had been arrested for domestic

2479violence regardless of the circumstances surrounding the arrest.

2487RECOMMENDAT ION

2489Based on the foregoing Findings of Fact and Conclusions of

2499Law, it is

2502RECOMMENDED:

2503That FCHR enter a final order dismissing the Petition for

2513Relief.

2514DONE AND ENTERED this 4th day of June, 2004, in

2524Tallahassee, Leon County, Florida.

2528S

2529SUZANNE F. HOOD

2532Administrative Law Judge

2535Division of Administrative Hearings

2539The DeSoto Building

25421230 Apalachee Parkway

2545Tallahassee, Florida 32399 - 3060

2550(850) 488 - 9675 SUNCOM 278 - 9675

2558Fax Filing (850) 921 - 6847

2564www.doah.state.fl.us

2565Fi led with the Clerk of the

2572Division of Administrative Hearings

2576this 4th day of June, 2004.

2582COPIES FURNISHED :

2585Denise Crawford, Agency Clerk

2589Florida Commission on Human Relations

25942009 Apalachee Parkway, Suite 100

2599Tallahassee, Florida 32301

2602Jack Cataldo

26044 17 Nautilus Avenue

2608Daytona Beach, Florida 32118

2612Thomas J. Leek, Esquire

2616Cobb & Cole

2619Post Office Box 2491

2623Daytona Beach, Florida 32115 - 2491

2629Cecil Howard, General Counsel

2633Florida Commission on Human Relations

26382009 Apalachee Parkway, Suite 100

2643Tallahasse e, Florida 32301

2647NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2653All parties have the right to submit written exceptions within

266315 days from the date of this Recommended Order. Any exceptions

2674to this Recommended Order should be filed with the agency that

2685will is sue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/04/2004
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 10/01/2004
Proceedings: Agency Final Order
PDF:
Date: 07/12/2004
Proceedings: Letter to J. Cataldo from W. Tait, Jr. request for extension of time to file exceptions to recommended order (filed via facsimile).
PDF:
Date: 06/04/2004
Proceedings: Recommended Order
PDF:
Date: 06/04/2004
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/04/2004
Proceedings: Recommended Order (hearing held February 18, 2004). CASE CLOSED.
PDF:
Date: 04/29/2004
Proceedings: (Addition) to Proposed Recommended Order filed by Petitioner.
PDF:
Date: 04/16/2004
Proceedings: Order Granting Motion for Extension (proposed recommended orders shall be due on or before April 30, 2004).
PDF:
Date: 04/14/2004
Proceedings: Proposed Recommended Order filed by Petitioner.
PDF:
Date: 04/14/2004
Proceedings: Motion for Extension filed by Petitioner.
PDF:
Date: 04/05/2004
Proceedings: Letter to J. Cataldo from A. Cole.
PDF:
Date: 04/05/2004
Proceedings: Certificate of Indigency.
PDF:
Date: 03/25/2004
Proceedings: Declaration of Indigence filed by J. Cataldo.
PDF:
Date: 03/24/2004
Proceedings: Order Granting Motion for Extension (proposed recommended orders shall be due on or before April 15, 2004).
PDF:
Date: 03/22/2004
Proceedings: Motion for Extension filed by Petitioner.
Date: 03/17/2004
Proceedings: Transcript of Proceedings filed.
PDF:
Date: 03/17/2004
Proceedings: Notice of Filing Hearing Transcript filed by Respondent.
Date: 02/18/2004
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 02/17/2004
Proceedings: Subpoena ad Testificandum (M. Donnally) filed.
PDF:
Date: 02/17/2004
Proceedings: Return of Service filed.
PDF:
Date: 02/17/2004
Proceedings: Petitioner Exhibit List filed.
PDF:
Date: 02/09/2004
Proceedings: Letter to J. Cataldo from J. Seffer regarding subpoena of witness (filed via facsimile).
PDF:
Date: 02/09/2004
Proceedings: Letter to Judge Hood from T. Leek regarding Petitioner`s Request to Respondent for Production of Documents filed.
PDF:
Date: 02/09/2004
Proceedings: Petitioners, Exhibit List with Addition filed by Petitioner.
PDF:
Date: 02/06/2004
Proceedings: Order. (the undersigned reserves ruling on Respondent`s Motion for Summary Judgment pending oral argument when the hearing commences on February 18, 2004)
PDF:
Date: 02/05/2004
Proceedings: Petitioner`s Letter to Judge Concerning Discovery filed.
PDF:
Date: 02/04/2004
Proceedings: Letter to Judge Hood From T. Leek regarding response to Petitioner`s Request to Respondent for Production of Documents (filed via facsimile).
PDF:
Date: 02/04/2004
Proceedings: Respondent, St. James Episcopal School, Response to Petitioner`s Request for Production of Documents filed.
PDF:
Date: 02/04/2004
Proceedings: Petitioners Notice of Opposition to Respondents Summary Judgemen Motion filed.
PDF:
Date: 02/02/2004
Proceedings: Petitioners, Exhibit List filed.
PDF:
Date: 01/30/2004
Proceedings: Defendant`s St. James Episcopal School Errata Notice to its Motion for Summary Judgment filed.
PDF:
Date: 01/29/2004
Proceedings: Petitioners, Witness List filed.
PDF:
Date: 01/28/2004
Proceedings: Respondent, St. James Episcopal School`s Exhibit List filed.
PDF:
Date: 01/28/2004
Proceedings: Respondent, St. James Episcopal School`s Witness List filed.
PDF:
Date: 01/28/2004
Proceedings: Defendant, St. James Episcopal School Motion for Summary Judgment filed.
PDF:
Date: 01/13/2004
Proceedings: Amended Letter to All Florida Reporting, Inc., from D. Crawford requesting the services of a court reporter (filed via facsimile).
PDF:
Date: 01/09/2004
Proceedings: Amended Notice of Hearing (hearing set for February 18, 2004; 10:00 a.m.; Deland, FL; amended as to Date).
PDF:
Date: 12/22/2003
Proceedings: Letter to All Florida Reporting, Inc., from D. Crawford requesting the services of a court reporter (filed via facsimile).
PDF:
Date: 12/18/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/18/2003
Proceedings: Notice of Hearing (hearing set for February 16, 2004; 10:00 a.m.; Deland, FL).
PDF:
Date: 12/17/2003
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 12/17/2003
Proceedings: Letter to Judge Hood from T. Leek in reply to Initial Order (filed via facsimile).
PDF:
Date: 12/12/2003
Proceedings: Initial Order.
PDF:
Date: 12/11/2003
Proceedings: Petition for Relief filed.
PDF:
Date: 12/11/2003
Proceedings: Amended Charge of Discrimination filed.
PDF:
Date: 12/11/2003
Proceedings: Determination: No Cause filed.
PDF:
Date: 12/11/2003
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 12/11/2003
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
SUZANNE F. HOOD
Date Filed:
12/11/2003
Date Assignment:
12/12/2003
Last Docket Entry:
10/04/2004
Location:
Deland, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (3):