03-004711 Henry L. Roberts vs. Argenbright Security, Inc.
 Status: Closed
Recommended Order on Tuesday, December 21, 2004.


View Dockets  
Summary: Petitioner failed to prove age or race discrimination.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8HENRY L. ROBERTS, )

12)

13Petitioner, )

15)

16vs. ) Case No. 03 - 4711

23)

24ARGENBRIGHT SECURITY, INC., )

28)

29Respondent. )

31)

32RECOMMENDED ORDER AF TER REMAND

37Purs uant to notice, the Division of Administrative

45Hearings, by its duly - designated Administrative Law Judge,

54Daniel M. Kilbride, conducted a formal hearing on April 22,

642004, in Orlando, Florida. Following transmittal of the

72Recommended Order on June 25, 200 4, to the Florida Commission on

84Human Relations (FCHR) and the filing of exceptions, the FCHR

94issued an Order Remanding Petition for Relief from an Unlawful

104Employment Practice dated November 4, 2004, directing this

112Administrative Law Judge to consider Pet itioner’s Proposed

120Recommended Order and, upon review, issue a new Recommended

129Order.

130APPEARANCES

131For Petitioner: Wayne Johnson, Esquire

136DeCiccio, Johnson, Herzfeld & Rubin

141652 West Morse Boulevard

145Winter Park, Florida 32789

149For Res pondent: John S. Snelling, Esquire

156James P. Ferguson, Jr., Esquire

161Duane Morris, LLP

1641180 West Peachtree Street, Suite 700

170Atlanta, Georgia 30309

173STATEMENT OF THE ISSUES

177Whether Respondent unlawfully terminated the employment o f

185Petitioner on July 31, 2000, because of his race and/or age in

197violation of the Florida Civil Rights Act of 1992, Subsection

207760.10(1), Florida Statutes (2000).

211PRELIMINARY STATEMENT

213On June 11, 2001, Petitioner, Henry L. Roberts, commenced

222these proc eedings by filing a Charge of Discrimination against

232Respondent, Argenbright Security, Inc., with the FCHR. After

240conducting an investigation, the FCHR issued a Notice of

249Determination dated September 23, 2003, in which it found "no

259reasonable cause" to s upport Petitioner's allegations of

267discrimination. On or about October 28, 2003, Petitioner timely

276filed a Petition for Relief and requested that this matter be

287referred to the Division of Administrative Hearings (DOAH) for a

297formal hearing. This matter was referred to DOAH on December 1,

3082003, and discovery ensued.

312Following pre - hearing discovery, a formal administrative

320hearing was held on April 22, 2004, before the undersigned

330Administrative Law Judge. At the final hearing, Petitioner

338testified on hi s own behalf and offered 19 exhibits, which were

350accepted into evidence. Petitioner's Exhibit 4 was admitted

358into evidence subject to hearsay objection. Petitioner's

365Exhibit 4 is determined to be hearsay. Respondent offered the

375deposition testimony of P etitioner's supervisor, Jerry

382Buckwalter (Buckwalter), and a total of 14 exhibits

390were accepted into evidence. Respondent's Exhibits 9, 13,

398and 14 were admitted into evidence subject to a hearsay

408objection. Respondent's Exhibit 9 is admissible for the li mited

418purpose that Petitioner's supervisor received a complaint in

426regard to Petitioner's handling of the account. Petitioner's

434objection to Respondent's Exhibits 13 and 14 is overruled. The

444parties requested that proposed findings of fact and conclusion s

454of law be submitted 20 days after the filing of the transcript.

466Said request was granted. A Transcript of the final hearing was

477prepared and filed with DOAH on May 7, 2004. Petitioner filed

488his Proposed Recommended Order on May 27, 2004, and Responden t

499filed its Proposed Recommended Order on May 27, 2004, as well.

510On June 25, 2004, a Recommended Order was transmitted to

520FCHR. Both Petitioner and Respondent filed exceptions. On

528November 4, 2004, the FCHR issued an Order Remanding Petition.

538Following the issuance of the above Order, the undersigned

547issued an Order Reopening File dated November 15, 2004. On

557November 12, 2000, Petitioner filed a Motion for

565Disqualification/Recusal and Respondent filed a response

571thereto. The undersigned Administrative Law Judge issued an

579Order Denying Petitioner’s motion on November 18, 2004.

587Following the reopening of this case file, the undersigned

596reviewed the entire file in this matter and Petitioner’s and

606Respondent’s previously - filed Proposed Recommended Orders .

614Careful consideration has been given to each party’s proposal.

623FINDINGS OF FACT

6261. Respondent, Argenbright Security, Inc., now known as

634Cognisa Security, Inc., is an Atlanta, Georgia - based corporation

644that provides commercial security services to cust omers on a

654nationwide basis. Respondent employs security officers who are

662placed on assignments at customers' premises. Relevant to this

671action, Respondent maintains an office in Orlando, Florida, to

680support its commercial security services in Central Fl orida.

6892. Respondent is an employer as defined by the Florida

699Civil Rights Act of 1992 (FCRA).

7053. Petitioner was employed with Respondent from May 1998

714to July 31, 2000. Petitioner is an African - American male, born

726on December 23, 1948, who was 50 yea rs of age upon hiring and

74052 years of age upon his discharge from Respondent's employ.

750During his employment with Respondent, Petitioner was provided

758with Respondent's employment policies, including the equal

765employment opportunity policy which prohibits all types of

773unlawful discrimination in the workplace.

7784. Prior to working for Respondent, Petitioner served in

787the United States Army, where he was a sergeant in the military

799police. Petitioner worked for JC Penny for 13 years in

809operations and personn el and was involved in security with this

820company. Petitioner was then recruited by General Motors, where

829he served in a minority dealer development program. Petitioner

838did not become an automobile dealer, however, because this was

848during a period of dec lining market share for American

858automobile manufacturers. Petitioner next worked for Burns

865Security, which was owned by Borg - Warner. Petitioner held the

876position of special projects manager and, later, became vice -

886president of Human Resources. During t his tenure with Borg -

897Warner, Petitioner was a district manager and a general manager.

907Petitioner’s job functions with Borg - Warner as a district

917manager were similar to those he did with Respondent, including

927client relations. In addition, Petitioner had a similar

935coverage area which was from Jacksonville to Orlando.

9435. Petitioner had 23 years of experience in the security

953field before beginning work for Respondent. Petitioner held

961management positions with the prior employers and had never been

971termina ted before beginning work with Respondent.

9786. Throughout his employment with Respondent, Petitioner

985worked as a district manager and was supervised by Buckwalter,

995who was Respondent's vice president and general manager of the

1005Southeast region.

10077. After a series of interviews, Buckwalter made the

1016decision to hire Petitioner. He also made the decision to

1026discharge him. Based on a decline in business and a lack of

1038work, Buckwalter himself was discharged by Respondent in

1046January 2002.

10488. Petitioner's job duties as a district manager included

1057supervising Respondent's account managers who managed security

1064officer accounts and ensured overall customer satisfaction.

1071Petitioner was responsible for supervising the management of

1079approximately 60 customer accoun ts in Orlando, Jacksonville,

1087Tampa, and St. Petersburg. Petitioner supervised a staff of

1096approximately 33 employees, excluding Respondent's security

1102officers.

11039. The list of Respondent's customers in Petitioner's

1111region included, but was not limited to, the following entities:

1121the City of Orlando, U.S. Airways, Delta Airlines, Northwest

1130Airlines, Orange County, C&L Bank, Citrus Center (also known as

1140Tricony Management), Florida Power Corporation, Solivita (also

1147known as Avitar), and Ocwen.

115210. Followin g his hire, Petitioner developed a plan for

1162improving profitability. The first step involved mentoring his

1170staff and improving the quality of service provided the clients.

1180After that, Petitioner would then seek rate increases from the

1190client. Petitioner was successful in increasing profitability.

119711. Petitioner had a performance review on June 11, 1999,

1207with Jerry Buckwalter. The performance evaluation is a four -

1217page document. On the evaluation, Petitioner is noted to be

1227doing an excellent job in oper ational delivery of service,

1237education of staff, and training ability. Petitioner received a

12463.5 percent raise following the evaluation. The evaluation

1254contains a June 12, 1999, note from Jerry Buckwalter. The note

1265states that Petitioner acknowledged hi s shortcomings on the job.

1275The note was not made in Petitioner’s presence and Petitioner

1285disputed the substance of the note.

129112. This was the only written performance review

1299Petitioner received while employed by Respondent.

130513. Respondent alleges that P etitioner's performance

1312deteriorated during the last six months of his employment, and

1322as a result, Petitioner was discharged on July 31, 2000.

1332Buckwalter testified that he made the decision to terminate

1341Petitioner's employment based on his receipt of num erous

1350customer complaints regarding Petitioner's management of

1356accounts and failure to resolve problems, numerous complaints

1364from Petitioner's subordinates regarding Petitioner's management

1370style and lack of guidance, and Petitioner's failure to properly

1380p erform his administrative duties. Buckwalter received eight to

1389ten complaints from Respondent's customers about Petitioner's

1396management of their accounts. Several of Respondent's customers

1404repeatedly complained about Petitioner's management skills.

141014. Buckwalter received complaints from Respondent's

1416customers regarding Petitioner's lack of attentiveness towards

1423their accounts, failure to conduct client meetings, and

1431inability and unwillingness to resolve client problems. When

1439Buckwalter discussed the c ustomer complaints with Petitioner,

1447Petitioner sometimes acknowledged the seriousness of the

1454concerns and sometimes became defensive and dismissed the

1462complaints as unreasonable client demands. Two of Respondent's

1470customers, Tricony Management and C&L Ban k, specifically

1478demanded that Petitioner be removed from the management of their

1488accounts based on his lack of service and "cavalier" attitude

1498toward their requests.

150115. Linda Mansfield, who was the client contact at Tricony

1511Management, sent an e - mail com plaint to Respondent's business

1522development manager, Warren Bovich, in regard to Petitioner and

1531Robert Stevenson on February 8, icony Management did

1539not cancel its account with Respondent. However, they insisted

1548that Robert Stevenson and Petition er be removed from the

1558account.

155916. Petitioner admitted that the following customers

1566complained regarding his servicing of or management of their

1575accounts: Ocwen, Citrus Center/Tricony Management, City of

1582Orlando, Avitar/Solivita, C&L Bank, and Florida P ower

1590Corporation. Petitioner disagreed with the substance of those

1598complaints and described them as ordinary client issues that he

1608discussed with Buckwalter. Petitioner also admitted that he had

1617a personality conflict with a Citrus Center employee. Rega rding

1627the City of Orlando account under Petitioner's supervision,

1635Petitioner admitted that employee turnover was a problem, that

1644the account was not meeting the budgeted goals, and that

1654Respondent's employees routinely missed their scheduled work

1661shifts. Petitioner further admitted that Avitar/Solivita was

1668upset with him about his unauthorized recruiting efforts.

1676However, Petitioner demonstrated that many other clients highly

1684rated the service provided in his district.

169117. In addition to the customer com plaints, Buckwalter

1700received approximately 30 to 35 complaints from Petitioner's

1708subordinates regarding Petitioner's management style.

1713Petitioner's subordinates complained that Petitioner was not

1720concerned with their career development, failed to provide them

1729with timely performance evaluations, failed to conduct staff

1737meetings on a routine basis, failed to attend staff meetings

1747which he had scheduled, did not provide proper support and

1757mentoring for customer accounts, and was generally unavailable

1765to them based on his lack of time in the office.

177618. Petitioner admitted that a subordinate complained to

1784Buckwalter regarding Petitioner's failure to provide him with a

1793performance evaluation in a timely manner. Petitioner also

1801acknowledged that Buckwalter rec eived a complaint from

1809Respondent's employee regarding his failure to properly process

1817administrative paperwork. Petitioner admitted that he does not

1825know whether Buckwalter received additional complaints from his

1833subordinates regarding his management. A ccordingly,

1839Buckwalter's testimony that he received 30 to 35 complaints from

1849Petitioner's subordinates regarding Petitioner's management is

1855credible.

185619. Buckwalter's decision to discharge Petitioner was also

1864based, in part, on Petitioner's failure to pro perly process

1874administrative paperwork. Buckwalter informed Petitioner, in

1880writing, that his neglect of his administrative duties was

1889unacceptable. Buckwalter also determined that on several

1896occasions, Petitioner provided misleading information about his

1903whereabouts by falsely reporting that he was out of the office

1914conducting client appointments.

191720. In addition to Petitioner, Buckwalter supervised

1924several other district managers, including Blake Beach (Beach)

1932and Scott Poe (Poe) -- both of whom were form erly employed as

1945district managers in South Florida.

195021. While serving as Beach's supervisor, Buckwalter

1957received a single complaint from Respondent's customer, United

1965Airlines (United), regarding Beach's sending an inappropriate

1972e - mail. United's complai nt did not concern Beach's servicing or

1984management of United's account. Other than United's single

1992complaint, none of Respondent's other customers submitted

1999complaints regarding Beach. Based on United's complaint

2006regarding Beach's inappropriate e - mail, R espondent transferred

2015Beach from South Florida to the Baltimore/Washington, D.C.,

2023area.

202422. While serving as Poe's supervisor, Buckwalter received

2032complaints from two of Respondent's customers (in the South

2041Florida region) regarding Poe's management of th eir accounts.

2050Because Poe had been successful with other accounts, Buckwalter

2059believed that the two complaints might have been based on a

2070personality conflict. Buckwalter decided to transfer Poe from

2078the district manager position in South Florida to the district

2088manager position in Central Florida. Buckwalter never received

2096complaints from Poe's subordinates regarding Poe's management or

2104supervision. After Poe became the district manager in Central

2113Florida, Respondent received additional complaints from several

2120customers regarding Poe's handling of their accounts. Based on

2129these complaints, Buckwalter made the decision to terminate

2137Poe's employment with Respondent.

214123. Buckwalter made the decision to discharge Poe and

2150Petitioner based on a similar numb er of complaints received from

2161customers in their respective regions; but unlike Poe,

2169Petitioner was discharged for additional reasons: the numerous

2177complaints from his subordinates and the neglect of his

2186administrative duties.

218824. Robert Matecki, who wa s 55 years old when he was

2200hired, replaced Petitioner as Respondent's district manager in

2208Orlando.

220925. Petitioner does not allege that Respondent

2216discriminated against him at any time prior to Petitioner's

2225termination on July 31, 2000. Petitioner does no t contend that

2236Buckwalter (the decision - maker in this case) ever made any

2247discriminatory comments to him. Petitioner admits that he does

2256not know what factors Respondent considered in making the

2265decision to terminate his employment.

227026. Buckwalter testif ied that he did not consider

2279Petitioner's age and race in making the decision to discharge

2289Petitioner. Instead, he based the decision on customer and

2298subordinate complaints about Petitioner's management style and

2305Petitioner's failure to perform his admini strative duties.

231327. Because Petitioner admits that he does not know upon

2323what factors Buckwalter based his decision, Buckwalter's

2330testimony is undisputed. Petitioner bases his allegations on

2338his own personal beliefs about his performance and his

2347disagre ement with the substance of the complaints made by

2357Respondent's customers and his subordinates.

236228. Upon his termination, Buckwalter did not attempt to

2371provide out - placement services for Petitioner. Petitioner was

2380unemployed for a period of time followin g his termination.

2390Petitioner offered into evidence a document regarding his

2398calculations on back pay. Petitioner deducted out any sums

2407received for unemployment compensation and monies received for

2415subsequent employment. Petitioner also entered into ev idence

2423job search documentation regarding his attempt to find

2431employment.

2432CONCLUSIONS OF LAW

243529. The Division of Administrative Hearings has

2442jurisdiction over the parties to and subject matter of this

2452proceeding pursuant to Section 120.569 and Subsection 120.57(1),

2460Florida Statutes (2004).

246330. The State of Florida, under the legislative scheme

2472contained in Chapter 760, Florida Statutes (2000), incorporates

2480and adopts the legal principles and precedents established in

2489the federal anti - discrimination laws specifically set forth

2498under Title VII of the Civil Rights Act of 1964 (the Act), as

2511amended, 42 U.S.C. Section 2000e, et seq. The Florida law

2521prohibiting unlawful employment practices is found in Section

2529760.10, Florida Statutes (2000). This section pro hibits

2537discrimination against any individual with respect to

2544compensation, terms, conditions, or privileges of employment

2551because of such individual's race, color, religion, sex,

2559national origin, age, handicap or marital status. See

2567§ 760.10(1)(a), Fla. S tat. (2000) . The FCHR and Florida courts

2579interpreting the provisions of FCRA have determined that federal

2588discrimination laws should be used as guidance when construing

2597provisions of the Act. See Brand v. Florida Power Corp. ,

2607633 So. 2d 504, 509 (Fla. 1s t DCA 1994); Florida Department of

2620Community Affairs v. Bryant , 586 So. 2d 1205, 1209 (Fla. 1st DCA

26321991).

263331. Petitioner has the ultimate burden to prove

2641discrimination either by direct or indirect evidence. Direct

2649evidence is evidence which, if believe d, would prove the

2659existence of discrimination without inference or presumption.

2666See Carter v. City of Miami , 870 F.2d 578, 581 - 82 (11th Cir.

26801989). Only blatant remarks, whose intent could be nothing

2689other than to discriminate, constitute direct evidenc e of

2698discrimination. Id. at 582; see also Early v. Champion

2707International Corp. , 907 F.2d 1077, 1081 (11th Cir. 1990).

271632. In the instant action, Petitioner has failed to offer

2726any direct evidence of discrimination on the part of

2735Respondent's supervisors . Petitioner admits that his

2742supervisor, Buckwalter, never made any discriminatory comments

2749to him. In support of his age discrimination claim, Petitioner

2759relies solely on a letter from Lee Larkin, one of Petitioner's

2770former co - workers and who had no sup ervisory authority over

2782Petitioner, to the FCHR as direct evidence. According to

2791Larkin's unsworn letter, Buckwalter allegedly made two age -

2800biased comments about Petitioner.

280433. Larkin's letter is pure hearsay evidence, not direct

2813evidence, which is insu fficient to establish Petitioner's age

2822discrimination claim. Petitioner did not produce Larkin as a

2831witness at the final hearing to authenticate his letter.

2840Moreover, Petitioner has not offered Larkin's letter to

"2848supplement or explain other evidence" of alleged

2855discrimination. In fact, Petitioner failed to offer any

2863testimony whatsoever regarding Larkin's letter at the final

2871hearing. He simply offered the letter at the outset and never

2882mentioned it again. The letter was never authenticated, and no

2892fou ndation was set for its admission. On the other hand,

2903Buckwalter specifically denies making the purported comments.

"2910Hearsay evidence . . . may be used to supplement or explain

2922other evidence, but shall not be sufficient in itself to support

2933a finding un less the evidence falls within an exception to the

2945hearsay rule. . . ." § 120.57(1)(c), Fla. Stat. (2003) .

2956Department of Environmental Protection v. Department of

2963Management Services, Division of Administrative Hearings , 667

2970So. 2d 369, 370 (Fla. 1st DCA 1995). Contrary to Petitioner's

2981assertion, the law is clear that "courts cannot base direct -

2992evidence analysis on hearsay testimony." Williams v. Housing

3000Authority of City of Sanford, Florida , 709 F. Supp. 1554, 1562

3011(M.D. Fla. 1988) (refusing to classif y unsworn hearsay statement

3021as direct evidence.) See also State v. Kleinfield , 587 So. 2d

3032592, 593 (Fla. 4th DCA 1991) (such statements do not have an

"3044indicia of reliability.) Based on the absence of any such

3054evidence, Petitioner cannot prove his claims of discrimination

3062by the use of direct evidence.

306834. Absent any direct evidence of discrimination, the

3076Supreme Court established, and later clarified, the burden of

3085proof in disparate treatment cases in McDonnell Douglas Corp. v.

3095Green , 411 U.S. 792 (197 3); and Texas Department of Community

3106Affairs v. Burdine , 450 U.S. 248 (1981); and again in the case

3118of St. Mary's Honor Center v. Hicks , 509 U.S. 502 (1993). The

3130FCHR has adopted this evidentiary model. See Kilpatrick v.

3139Howard Johnson Co. , 7 F.A.L.R. 5 468, 5475 (FCHR 1985).

3149McDonnell Douglas places upon a petitioner the initial burden of

3159providing a prima facie case of race and age discrimination.

3169See Davis v. Humana of Florida, Inc. , 15 F.A.L.R. 231 (FCHR

31801992); Laroche v. Department of Labor and Emp loyment Security ,

319013 F.A.L.R. 4121 (FCHR 1991). To establish a prima facie case

3201of discriminatory treatment, a petitioner must show that:

3209(1) he is a member of a protected class; (2) he was qualified

3222for the position held; (3) he was subjected to an adve rse

3234employment decision; and (4) his former position was filled by a

3245person who was not a member of his protected classifications or

3256that he was treated less favorably than similarly - situated

3266persons outside his protected classes. See Crapp v. City of

3276Mia mi Beach , 242 F.3d 1017, 1020 (11th Cir. 2001); Coutu v.

3288Martin County Board of County Commissioners , 47 F.3d 1068, 1073

3298(11th Cir. 1995); Canino v. EEOC , 707 F.2d 468 (11th Cir. 1983);

3310Samedi v. Miami - Dade County , 134 F. Supp. 2d 1320 (S.D. Fla.

33232001).

33243 5. Applying the standards for a prima facie case set

3335forth in McDonnell Douglas , Petitioner satisfies the element of

3344being a member of two protected classifications under Subsection

3353760.10(1)(a), Florida Statutes (2003). Specifically, he is

3360African - Americ an and is above the age of 40. Petitioner has

3373also satisfied the second and third prong of the prima facie

3384case, given Petitioner established that he was qualified for the

3394district manager position which he held and that Respondent

3403terminated his employme nt on July 31, 2000.

341136. As for the fourth prong of the prima facie case,

3422Petitioner must show that he was treated less favorably than

3432other employees who were "similarly situated" in all relevant

3441respects. See Holifield v. Reno , 115 F.3d 1555, 1562 (11t h Cir.

34531997). To make such a determination, consideration must be

3462given to "whether the employees are involved in or accused of

3473the same or similar conduct and are disciplined in different

3483ways." Id. A claim of discriminatory discipline requires a

3492showi ng that the misconduct for which the petitioner was

3502disciplined was "nearly identical" to that engaged in by an

3512employee outside the petitioner's protected class and that the

3521petitioner was treated in a less favorable manner. Jones v.

3531Winn - Dixie Stores, I nc. , 75 F. Supp. 2d 1357, 1364 (S.D. Fla.

35451999).

354637. At the final hearing, Petitioner claimed that

3554Respondent treated two younger, Caucasian employees (Beach and

3562Poe -- both former district managers) more favorably than he.

3572Petitioner, however, has not dem onstrated that Beach and Poe are

3583proper comparators. Petitioner was discharged based on

3590Buckwalter's receipt of customer complaints regarding

3596Petitioner's management of accounts, complaints from

3602Petitioner's subordinates regarding Petitioner's management

3607style, and Petitioner's failure to properly perform his

3615administrative duties. Buckwalter received eight to ten

3622complaints from Respondent's customers about Petitioner's

3628management, and two of Respondent's customers demanded that

3636Petitioner be removed fro m the management of their accounts. In

3647comparison, and as acknowledged by Petitioner and Buckwalter,

3655Respondent received only one complaint from Respondent's

3662customer regarding Beach. Specifically, United complained about

3669an inappropriate e - mail sent by Beach. In contrast to the

3681complaints Buckwalter received from customers under Petitioner's

3688supervision, United's complaint did not concern Beach's

3695servicing or management of United's account. The eight - to - ten

3707customer complaints Respondent received about Petitioner (as

3714well as the complaints from Petitioner's subordinates) are not

3723comparable to the lone complaint about Beach's e - mail. Because

3734of the differences in the number and nature of such complaints,

3745Petitioner and Beach cannot be classified as "sim ilarly

3754situated" and their "misconduct" was not "identical." See

3762Jones v. Winn - Dixie Store, Inc. , supra , at 1364 - 65 (dismissing

3775discrimination claim because the plaintiff failed to demonstrate

3783that similarly situated employees received more favorable

3790trea tment than he); Jones v. Gerwens , 874 F.2d 1534, 1541 (11th

3802Cir. 1989) (affirming dismissal of discrimination claim because

3810the plaintiff could not prove that employees outside of his

3820protected class were treated more favorably.)

382638. Similarly, Petitione r cannot show that his

"3834misconduct" (in the form of customer and subordinate complaints

3843and neglect of his administrative duties) was similar to Poe's

"3853misconduct." While serving as Poe's supervisor, Buckwalter

3860initially received complaints from two of Re spondent's customers

3869regarding Poe's management of their accounts. Based on these

3878complaints, Respondent decided to transfer Poe from the district

3887manager position in South Florida to the district manager

3896position in Central Florida. Notably, Buckwalter never received

3904complaints from Poe's subordinates regarding Poe's management or

3912supervision. After Poe became the district manager in Central

3921Florida, Respondent received complaints from several more

3928customers regarding Poe's handling of their accounts. Based on

3937these complaints, Buckwalter made the decision to terminate

3945Poe's employment with Respondent. Buckwalter made the decisions

3953to discharge Poe and Petitioner based on a similar number of

3964complaints received from customers in their respective region s.

3973However, Poe did not have the subordinate complaints or

3982administrative failures that Petitioner had. Thus, the record

3990evidence reflects that when customer complaints accumulated,

3997Buckwalter treated Poe and Petitioner in an identical manner.

4006If anythi ng, Petitioner was allowed to accumulate many more

4016overall complaints than Poe before he was discharged. Given

4025these facts, Petitioner cannot demonstrate that Poe was a

"4034similarly situated" individual who received more favorable

4041treatment. Consequently, Petitioner has failed to satisfy the

4049fourth prong of his prima facie case, and his discrimination

4059claims fail as a matter of law. See Jones v. Winn - Dixie Stores,

4073Inc. , supra , at 1364 - 65 (dismissing discrimination claim because

4083the plaintiff failed to sati sfy "similarly situated" prong of

4093prima facie case.

409639. As noted above, the Eleventh Circuit Court of Appeals

4106has also applied a modified standard whereby a petitioner

4115establishes the fourth prima facie prong by proving that "he was

4126replaced by a person o utside the protected class." Coutu ,

4136supra , at 1073. Applying this standard, Petitioner cannot

4144establish a prima facie case for his age discrimination claim

4154because he was replaced by a person within his protected class.

4165Specifically, Matecki, who was 55 years old when he was hired,

4176replaced Petitioner as Respondent's district manager in Orlando.

4184Thus, Petitioner cannot establish the fourth element of his

4193prima facie case for his age discrimination claim. See Hawkins

4203v. Ceco Corp. , 883 F.2d 977, 983 - 84 (11th Cir. 1989) (holding

4216that the plaintiff failed to establish a prima facie case

4226because he was replaced by a member of his own protected class.)

423840. As to his claim of race discrimination, Petitioner has

4248succeeded in proving each of the elements neces sary to establish

4259a prima facie case. Respondent must then articulate some

4268legitimate, non - discriminatory reason for the challenged

4276employment decision. Respondent has done so. Respondent's

4283employer is required only to "produce admissible evidence which

4292would allow the trier of fact rationally to conclude that the

4303employment decision had not been motivated by discriminatory

4311animus ." Texas Department of Community Affairs , supra , at 257.

4321Respondent need not persuade the trier of fact that it was

4332actually motivated by the proffered reasons, but must merely set

4342forth, through the introduction of admissible evidence, the

4350reasons for those actions. See Texas Department of Community

4359Affairs , supra , at 254 - 255; see also Pashoian v. GTE

4370Directories , 208 F. Supp . 2d 1293, 1308 - 09 (M.D. Fla. 2002)

4383(noting that the employer bears a burden of production, but not

4394a burden of persuasion and need only provide a specific

4404legitimate reason which would support a finding that

4412discrimination was not the cause of the employm ent decision.)

4422This burden is characterized as "exceedingly light." Perryman

4430v. Johnson Products Co., Inc. , 698 F.2d 1138, 1142 (11th Cir.

44411983).

444241. The next burden is that of Respondent to articulate

4452some legitimate, non - discriminatory reasons for the adverse

4461employment action that it took. The record evidence indicates

4470that Buckwalter made the decision to terminate Petitioner's

4478employment based on his receipt of customer complaints regarding

4487Petitioner's management of accounts, complaints from

4493Petiti oner's subordinates regarding Petitioner's management

4499style, and Petitioner's failure to properly perform his

4507administrative duties. Buckwalter believed that Petitioner

4513displayed unacceptable leadership qualities and maintained poor

4520relationships with his customers and staff. Based on

4528Buckwalter's undisputed testimony, Respondent has more than

4535satisfied its requirement of articulating a legitimate, non -

4544discriminatory reason for its actions. See LeBlanc v. The TJX

4554Cos., Inc. , 214 F. Supp. 2d 1319, 1328 (S .D. Fla. 2002)

4566(defendant - employer's discharge of plaintiff based, in part, on

4576receipt of customer complaints about plaintiff constituted

4583legitimate, non - discriminatory reason for adverse action).

459142. Once the respondent articulates a legitimate reason

4599fo r the action taken, the evidentiary burden shifts back to the

4611petitioner who must prove that the reason offered by the

4621employer for its decision is not the true reason, but is merely

4633a pretext. Texas Department of Community Affairs , supra , at

4642255 - 256. Th e Supreme Court has emphasized the ultimate burden

4654of persuading the trier of fact that the respondent

4663intentionally discriminated against the petitioner, remains at

4670all times with the petitioner. See Texas Department of

4679Community Affairs , supra , at 253. Importantly, even when the

4688non - discriminatory reasons articulated by a respondent have been

4698demonstrated by the petitioner to be false, the petitioner must

4708still prove that the adverse action truly was based upon

4718unlawful discrimination. See St. Mary's H onor Center , supra ,

4727at 518 - 519.

473143. In the instant matter, because Respondent has

4739articulated legitimate, non - discriminatory reasons to support

4747the termination of Petitioner's employment, Petitioner retains

4754the burden of persuasion and must prove by a pre ponderance of

4766the evidence that the legitimate reasons offered by Respondent

4775were not its true reasons but, rather, were a pretext for

4786intentional discrimination. See Texas Department of Community

4793Affairs , supra , at 253. Petitioner has not produced any

4802e vidence to show that Respondent's legitimate reasons for his

4812termination are actually a pretext for discrimination. To the

4821extent Petitioner argues that the letter submitted by Larkin to

4831the FCHR constitutes evidence of pretext (in support of his age

4842disc rimination claim), such an argument fails for several

4851reasons. First, Larkin's purported letter is not a sworn

4860statement but, instead, is a letter that has not been

4870authenticated. At the final hearing, Petitioner did not produce

4879Larkin (or any other witn ess) to authenticate the letter.

4889Second, the letter constitutes hearsay evidence which is

4897insufficient to establish pretext under the Florida

4904Administrative Code "hearsay evidence . . . shall not be

4914sufficient in itself to support a finding of fact unless the

4925evidence falls within an exception to the hearsay rule. . . ."

4937Fla. Admin. Code R. 28 - 106.213. Petitioner cannot and has not

4949contended that the letter falls within an exception to the

4959hearsay rule. Moreover, Petitioner has not offered Larkin's

4967lett er to "supplement or explain other evidence" of alleged

4977discrimination. Indeed, at the final hearing, Petitioner failed

4985to offer any testimony regarding Larkin's letter. In contrast,

4994Buckwalter specifically denies making the purported comments to

5002Larkin. Given these facts, any attempt by Petitioner "to

5011support a finding" of discrimination based solely on Larkin's

5020letter is impermissible. See Fla. Admin. Code R. 28 - 106.213.

503144. To the extent Petitioner attempts to prove

5039discrimination by presenting evid ence that he (personally)

5047thought he was a good employee, Petitioner's own evaluation of

5057his abilities is not sufficient to rebut the articulated reasons

5067for Respondent's employment decision. The law is clear that

"5076[t]he inquiry into pretext centers upon the employer's beliefs,

5085and not the employee's own perception of his performance."

5094LeBlanc , supra , at 1331 (dismissing discrimination claim because

5102plaintiff failed to prove pretext); Vickers , supra , at 1381

5111(dismissing discrimination claim and noting tha t the employee's

5120perception of himself is not relevant; it is the perception of

5131the decision - maker that is relevant); Webb v. R & B Holding Co.,

5145Inc. , 992 F. Supp. 1382, 1387 (S.D. Fla. 1998) ("The fact that

5158an employee disagrees with an employer's evaluat ion of him does

5169not prove pretext.")

517345. In addition, Petitioner admits that numerous customers

5181of Respondent, including Ocwen, Citrus Center/Tricony

5187Management, City of Orlando, Avitar/Solivita, C&L Bank and

5195Florida Power Corporation complained regarding his servicing or

5203management of their accounts. Petitioner also admits that a

5212subordinate complained to Buckwalter regarding his failure to

5220provide the subordinate with a timely performance evaluation and

5229that Buckwalter received a complaint from an emplo yee of

5239Respondent's regarding Petitioner's failure to properly process

5246administrative paperwork. It is, thus, undisputed that

5253Respondent received complaints from customers and Petitioner's

5260subordinates regarding Petitioner's management. Petitioner

5265offers only his various explanations for the problems complained

5274about and his disagreement with the substance of those

5283complaints. He never disputes that Respondent received the

5291complaints or that Respondent based its decision on those

5300complaints.

530146. Petitio ner further admits that he does not know what

5312factors Respondent considered in making the decision to

5320terminate his employment. Therefore, any additional argument

5327Petitioner could make regarding pretext would be based solely on

5337his speculation. Fatal to his claims, however, Petitioner

5345cannot satisfy his burden of persuasion simply by making

5354conclusory allegations of discrimination or basing them upon his

5363subjective belief as to unlawful discrimination. See Elrod v.

5372Sears, Roebuck & Co. , 939 F.2d 1466, 14 71 (11th Cir. 1991)

5384(holding that "[c]onclusory allegations of discrimination,

5390without more, are not sufficient to raise an inference of

5400pretext or intentional discrimination where [the defendant -

5408employer] has offered . . . extensive evidence of legitimate ,

5418non - discriminatory reasons for its action"). Further in the

5429absence of evidence of intent to discriminate, courts have

5438repeatedly recognized that it is not their role to second guess

5449or scrutinize an employer's legitimate business decisions. See

5457Lee v. GTE Fla., Inc. , 226 F.3d 1249, 1253 (11th Cir. 2000);

5469Elrod , supra , at 1470 (noting that courts "do not sit as a

5481super - personnel department that re - examines an entity's business

5492decisions"). Courts and administrative agencies are "not in the

5502business of adjudging whether employment decisions are prudent

5510or fair." Pashoian , supra , at 1309; Chapman v. AI Transport ,

5520229 F.3d 1012, 1031 (11th Cir. 2000). Instead, courts are to be

5532concerned only with the question whether discriminatory animus

5540motivated a cha llenged employment decision. Damon v. Fleming

5549Supermarkets of Florida, Inc. , 196 F.3d 1354, 1361 (11th Cir.

55591999).

556047. The undisputed facts also show that Respondent had a

5570good faith belief that Petitioner's performance was unacceptable

5578and warranted ter mination. See E.E.O.C. v. Total System

5587Services, Inc. , 221 F.3d 1171, 1176 (11th Cir. 2000) (in an

5598employment context, a decision - maker's good faith belief is the

5609relevant inquiry); Damon , supra , at 1363 n. 3 (holding that an

5620employee cannot be held liabl e for discharging an employee

"5630under the mistaken but honest impression that the employee

5639violated a work rule.")

564448. Therefore, Petitioner is left to argue that Respondent

5653was wrong when it concluded that his performance was deficient.

5663It is well - settle d, however, that even if an employer wrongly

5676believes that an employee's performance was unacceptable, acting

5684upon that belief does not give rise to a discriminatory motive.

5695See Jones v. Gerwens , 874 F.2d at 1540 (11th Cir. 1989) ("[t]he

5708law is clear that , even if a Title VII claimant did not in fact

5722commit the violation with which he is charged, an employer

5732successfully rebuts any prima facie case of disparate treatment

5741by showing that it honestly believed the employee committed the

5751violation.") Followin g this legal authority, Respondent was

5760entitled to conclude that Petitioner's unacceptable handling of

5768customers' and subordinates' needs and concerns (as well as

5777neglect of his administrative duties) was ground for termination

5786of employment, as long as th is practice is enforced in a

5798non - discriminatory manner.

580249. Even if Petitioner could cast doubt on the reasons for

5813his discharge, his claim fails because he has offered no proof

5824that his race and/or his age were the reasons for his discharge.

5836See Reeve s v. Sanderson Plumbing Products, Inc. , 530 U.S. 133,

5847146 - 47 (2000) (noting that a plaintiff must do more than simply

5860prove that the employer's proffered reason for discharge is

5869false by presenting evidence of intentional discrimination.) It

5877is well - settl ed that "[t]he employer may fire an employee for a

5891good reason, a bad reason, a reason based on erroneous facts, or

5903no reason at all, as long as its action is not for a

5916discriminatory reason." Kossow v. St. Thomas University, Inc. ,

592442 F. Supp. 2d 1312, 13 17 (S.D. Fla. 1999). Petitioner's

5935assertions that Respondent discriminated against him reflect

5942merely a strained attempt to second - guess Respondent's decision

5952about managing Petitioner and its business -- a result not

5962permitted by law. See Elrod , supra , at 1470.

597050. Also, because Petitioner was hired and fired by the

5980same individual (Buckwalter), Petitioner cannot demonstrate that

5987his race and age were factors in Respondent's decision to

5997discharge him. See also Williams v. Vitro Services Corp. , 144

6007F.3d 1 438, 1443 (11th Cir. 1998) (noting where the hirer and the

6020firer are the same individual a "permissible inference" arises

6029that discrimination was not a determining factor for the adverse

6039action taken by the employer); and Kossow , supra , at 1316.

6049Petitione r's allegations are further belied by the fact that

6059Petitioner has failed to demonstrate that any "similarly

6067situated" individuals received more favorable treatment than he.

6075Beach and Petitioner were not "similarly situated." Similarly,

6083Petitioner and Po e were not "similarly situated," as Respondent

6093never received any complaints from Poe's subordinates regarding

6101Poe's management. Upon receipt of complaints from several

6109customers regarding Poe's handling of their accounts, Respondent

6117terminated Poe's empl oyment also. Thus, the record evidence

6126reflects that when customer complaints mounted, Respondent

6133treated Poe and Petitioner exactly the same by discharging them.

6143See Jones v. Gerwens , supra , at 1541 (affirming dismissal of

6153discrimination claim because t he plaintiff could not prove that

6163employees outside of his protected class were treated more

6172favorably.) Based on Respondent even - handed discipline of its

6182employees, it is wholly immaterial that Petitioner may have felt

6192that he was discriminated against. See Webb , supra , at 1388

6202(noting that a plaintiff's subjective beliefs are "wholly

6210insufficient evidence to establish a claim of discrimination as

6219a matter of law.")

622451. Petitioner has failed to show that the adverse

6233employment action taken against him w as done in a discriminatory

6244manner. Respondent's employment policies clearly prohibit

6250discrimination against all employees based on race or age and

6260guarantee equal employment opportunities to all employees. As

6268such, Petitioner failed to raise any credibl e evidence to

6278support his claim that any actions by Respondent were

6287pretextual.

628852. Petitioner has failed to show that Respondent's

6296termination of his employment was done in a discriminatory

6305manner, and thus, Petitioner's discrimination claims under

6312Subse ction 760.10(1), Florida Statutes (2000), fail as a matter

6322of law.

6324RECOMMENDATION

6325Based upon the foregoing Findings of Fact and Conclusions

6334of Law, it is hereby:

6339RECOMMENDED that the Florida Commission on Human Relations

6347enter a final order which denies Petitioner's Petition for

6356Relief and dismisses his complaint with prejudice.

6363DONE AND ENTERED this 21st day of December, 2004, in

6373Tallahassee, Leon County, Florida.

6377S

6378DANIEL M. KILBRIDE

6381Administrative Law Judge

6384Division of Administrative Hearings

6388The DeSoto Building

63911230 Apalachee Parkway

6394Tallahassee, Florida 32399 - 3060

6399(850) 488 - 9675 SUNCOM 278 - 9675

6407Fax Filing (850) 921 - 6847

6413www.doah.state.fl.us

6414Filed with the Clerk of the

6420Division of Administrative Hearings

6424this 21s t day of December, 2004.

6431COPIES FURNISHED :

6434Denise Crawford, Agency Clerk

6438Florida Commission on Human Relations

64432009 Apalachee Parkway, Suite 100

6448Tallahassee, Florida 32301

6451Wayne Johnson, Esquire

6454DeCiccio, Johnson, Herzfeld & Rubin

6459652 West Morse Boulev ard

6464Winter Park, Florida 32789

6468John S. Snelling, Esquire

6472James P. Ferguson, Jr., Esquire

6477Duane Morris, LLP

64801180 West Peachtree Street, Suite 700

6486Atlanta, Georgia 30309

6489Cecil Howard, General Counsel

6493Florida Commission on Human Relations

64982009 Apalachee P arkway, Suite 100

6504Tallahassee, Florida 32301

6507NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

6513All parties have the right to submit written exceptions within

652315 days from the date of this Recommended Order. Any exceptions

6534to this Recommended Order should be filed with the agency that

6545will issue the final order in this case.

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Date
Proceedings
PDF:
Date: 03/24/2005
Proceedings: Notice of Administrative Appeal filed.
PDF:
Date: 03/24/2005
Proceedings: Notice of Administrative Appeal filed.
PDF:
Date: 02/23/2005
Proceedings: Agency Final Order filed.
PDF:
Date: 02/22/2005
Proceedings: Agency Final Order
PDF:
Date: 12/21/2004
Proceedings: Recommended Order
PDF:
Date: 12/21/2004
Proceedings: Recommended Order after Remand.
PDF:
Date: 12/21/2004
Proceedings: Recommended Order after remand cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/19/2004
Proceedings: Respondent Argenbright Security, Inc.`s Response in Opposition to Petitioner`s Motion for Disqualification/Recusal (filed via facsimile).
PDF:
Date: 11/18/2004
Proceedings: Order Denying Petitioner`s Motion for Disqualification.
PDF:
Date: 11/15/2004
Proceedings: Order Reopening File. CASE REOPENED.
PDF:
Date: 11/15/2004
Proceedings: Petitioner`s Notice of Filing (Affidavit of Henry Roberts in support of Motion for Disqualification/Recusal) filed via facsimile.
PDF:
Date: 11/15/2004
Proceedings: Affidavit of Henry Roberts (filed via facsimile).
PDF:
Date: 11/12/2004
Proceedings: Petitioner`s Motion for Disqualification/Recusal (filed via facsimile).
PDF:
Date: 11/05/2004
Proceedings: Order Remanding Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 11/04/2004
Proceedings: Remanded from the Agency
PDF:
Date: 07/08/2004
Proceedings: Respondent`s Response to Petitioner`s Exceptions to Recommended Order (filed via facsimile).
PDF:
Date: 07/06/2004
Proceedings: Petitioner`s Execptions to Recommended Order filed.
PDF:
Date: 06/25/2004
Proceedings: Recommended Order
PDF:
Date: 06/25/2004
Proceedings: Recommended Order (hearing held April 22, 2004). CASE CLOSED.
PDF:
Date: 06/25/2004
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/27/2004
Proceedings: (Proposed) Recommended Order (via efiling by Wayne Johnson).
PDF:
Date: 05/27/2004
Proceedings: (Proposed) Respondent Proposed Findings of Fact and Conclusions of Law (filed by T. Finnerty via facsimile).
Date: 05/07/2004
Proceedings: Transcript of Proceedings filed.
Date: 04/22/2004
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 04/15/2004
Proceedings: Order (John S. Snelling is qualified to appear as Respondent`s Qualified Representative).
PDF:
Date: 04/14/2004
Proceedings: Notice of Deposition of Jerry Buckwalter (filed via facsimile).
PDF:
Date: 04/14/2004
Proceedings: Respondent`s Motion to be Represented by Qualified Representative (filed via facsimile).
PDF:
Date: 04/12/2004
Proceedings: Petitioner`s Notice of Filing, Exhibits filed.
PDF:
Date: 04/07/2004
Proceedings: Respondent`s List of Potential Witnesses for Hearing (filed via facsimile).
PDF:
Date: 04/07/2004
Proceedings: Petitioner`s Pre-Trial Compliance filed.
PDF:
Date: 03/19/2004
Proceedings: Certificate of Service (filed by J. Ferguson, Jr. via facsimile).
PDF:
Date: 03/19/2004
Proceedings: Notice of Deposition of Petitioner (H. Roberts) filed via facsimile.
PDF:
Date: 03/11/2004
Proceedings: Petitioner`s Witness List (filed via facsimile).
PDF:
Date: 03/10/2004
Proceedings: Letter to Judge Buckine from J. Ferguson, Jr. regarding enclosed hearing exhibits filed.
PDF:
Date: 03/03/2004
Proceedings: Notice of Appearance (filed by W. Johnson, Esquire).
PDF:
Date: 02/24/2004
Proceedings: Certificate of Service (filed by Respondent via facsimile).
PDF:
Date: 02/24/2004
Proceedings: Respondent`s First Set of Interrogatories to Petitioner (filed via facsimile).
PDF:
Date: 02/24/2004
Proceedings: Certificate of Service (filed by Respondent via facsimile).
PDF:
Date: 02/24/2004
Proceedings: Respondent`s First Request for Production of Documents to Petitioner (filed via facsimile).
PDF:
Date: 02/19/2004
Proceedings: Letter to American Court Reporting from D. Crawford confirming the request for Court Reporter services filed.
PDF:
Date: 02/18/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/18/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 22, 2004; 9:00 a.m.; Orlando, FL).
PDF:
Date: 02/17/2004
Proceedings: Order (T. Finnerty, Esquire, and J. Ferguson, Jr., Esquire, are authorized to appear as the Qualified Representatives of Respondent).
PDF:
Date: 02/13/2004
Proceedings: Respondent`s Motion to be Represented by Qualified Representatives (filed via facsimile).
PDF:
Date: 02/10/2004
Proceedings: Petitioner`s Motion to Continue (filed via facsimile).
PDF:
Date: 02/03/2004
Proceedings: Respondent`s Combined Motion for Continuance of Hearing and Motion for Right to Conduct Limited Discovery (filed via facsimile).
PDF:
Date: 01/02/2004
Proceedings: Letter to American Court Reporting from D. Crawford requesting the services of a court reporter (filed via facsimile).
PDF:
Date: 12/31/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/31/2003
Proceedings: Notice of Hearing (hearing set for February 17, 2004; 9:00 a.m.; Orlando, FL).
PDF:
Date: 12/26/2003
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 12/15/2003
Proceedings: Amended Charge of Discrimination filed.
PDF:
Date: 12/15/2003
Proceedings: Determination: No Cause filed.
PDF:
Date: 12/15/2003
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 12/15/2003
Proceedings: Petition for Relief filed.
PDF:
Date: 12/15/2003
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 12/15/2003
Proceedings: Initial Order.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
12/15/2003
Date Assignment:
04/09/2004
Last Docket Entry:
03/24/2005
Location:
Orlando, Florida
District:
Middle
 

Counsels

Related Florida Statute(s) (3):