03-004711
Henry L. Roberts vs.
Argenbright Security, Inc.
Status: Closed
Recommended Order on Tuesday, December 21, 2004.
Recommended Order on Tuesday, December 21, 2004.
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 itioners 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 Petitioners motion on November 18, 2004.
587Following the reopening of this case file, the undersigned
596reviewed the entire file in this matter and Petitioners and
606Respondents previously - filed Proposed Recommended Orders .
614Careful consideration has been given to each partys 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.
907Petitioners 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 Petitioners 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.
- Date
- Proceedings
- 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: 11/15/2004
- Proceedings: Petitioner`s Notice of Filing (Affidavit of Henry Roberts in support of Motion for Disqualification/Recusal) filed via facsimile.
- PDF:
- Date: 11/12/2004
- 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: 07/08/2004
- Proceedings: Respondent`s Response to Petitioner`s Exceptions to Recommended Order (filed via facsimile).
- 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) 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: Respondent`s Motion to be Represented by Qualified Representative (filed via facsimile).
- PDF:
- Date: 04/07/2004
- Proceedings: Respondent`s List of Potential Witnesses for Hearing (filed via facsimile).
- 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: 03/10/2004
- Proceedings: Letter to Judge Buckine from J. Ferguson, Jr. regarding enclosed hearing exhibits filed.
- PDF:
- Date: 02/24/2004
- Proceedings: Respondent`s First Set of Interrogatories to Petitioner (filed 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 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: 02/03/2004
- 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).
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
-
James P Ferguson, Jr., Esquire
Address of Record -
Wayne Johnson, Esquire
Address of Record