04-000420 Blanca E. Carbia vs. Alachua County
 Status: Closed
Recommended Order on Tuesday, July 27, 2004.


View Dockets  
Summary: Petitioner did not prove discrimination on the basis of gender or national origin. Recommend dismissal of the charge of discrimination.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8BLANCA E. CARBIA, )

12)

13Petitioner, )

15)

16vs. ) Case No. 04 - 0420

23)

24ALACHUA COUNTY, )

27)

28Respondent. )

30)

31RECOMMENDED ORDER

33A hearing was held pursuant to notice on April 29 and

44May 14, 2004, in Gainesville, Florida, before the Division of

54Administrative Hearings by its designated Administrative Law

61Judge, Barbara J. Staros.

65APPEARANCES

66For Petitioner: Bruce M. Smith, Esquire

72L aw Offices of Bruce M. Smith, P.A.

80Post Office Box 450

84Gainesville, Florida 32602

87For Respondent: William E. Harlan, Esquire

93Alachua County Attorney's Office

97Post Office Box 2877

101Gainesville, Florida 32602 - 2877

106STATEMENT OF THE ISSUE

110Whether Respondent violated the Florida Civil Rights Act of

1191992, as alleged in the Charge of Discrimination fil ed by

130Petitioner on October 29, 2002.

135PRELIMINARY STATEMENT

137On October 29, 2002, Petitioner, Blanca E. Carbia, filed a

147Charge of Discrimination with the Florida Commission on Human

156Relations (FCHR), which alleged that Alachua County violated

164Section 760.10 , Florida Statutes, by discriminating against her

172on the basis of gender and national origin. The Charge of

183Discrimination also alleged that she was subjected to different

192terms and conditions of employment, wrongful denial of

200promotion, and wrongful term ination as a result of retaliation.

210The allegations were investigated, and on January 7, 2004,

219FCHR issued its determination of "no cause" and Notice of

229Determination: No Cause.

232A Petition for Relief was filed by Petitioner on

241February 3, 2004. FCHR tra nsmitted the case to the Division of

253Administrative Hearings (Division) on or about February 5, 2004.

262A Notice of Hearing was issued setting the case for formal

273hearing on April 29, 2004. The hearing did not conclude on the

285scheduled date, and the hearin g resumed and concluded on May 14,

2972004.

298At hearing, Petitioner testified on her own behalf and

307presented the testimony of Christy Crawford, Jay Butts, Penny

316Lefkowitz, Hillary Hynes, Steve Gayler, Wayne Mangum, and Robert

325Thompson. Petitioner offered Exh ibit Nos. 1 through 8 and

33510 through 14, which were admitted into evidence. Petitioner

344proffered Exhibit numbered 15. Respondent presented the

351testimony of Bill Burrus and Penny Lefkowitz and proferred the

361testimony of Barbara Brooks. 1/ Respondent offer ed into evidence

371Exhibit Nos. 22, 24 through 26, 37, 52, 58, and 60, which were

384admitted into evidence. Respondent proferred Exhibits numbered

39115 and 63 through 65. Official Recognition was taken of

401Chapter 72, entitled "Animals" of the Alachua County Co de; and

412Chapters V and XIX, entitled "Appointments" and "Disciplinary

420Policy" of the Alachua County Personnel Regulations.

427A Transcript consisting of four volumes was filed on

436June 10, 2004. The parties timely filed Proposed Recommended

445Orders which ha ve been considered in the preparation of this

456Recommended Order.

458FINDINGS OF FACT

4611. Petitioner is an Hispanic woman who was employed by

471Respondent from December 1997 until her termination on

479October 2, 2002. She worked in Alachua County Animal Services

489(Animal Services) as an animal control officer.

4962. Animal Services control officers are supervised by the

505Animal Services field supervisor who reports to the director of

515Animal Services.

5173. Petitioner received a bachelor's degree in 1983 in

526agriculture w ith a concentration in animal production and

535agricultural management courses, has experience in animal

542nutritional research, and has one published paper in that

551field. 2/ Prior to working for the Alachua County, Petitioner

561managed a small pest control busi ness. By the time she applied

573for the supervisory position, she had obtained Florida Animal

582Control Association (FACA) Level I, euthanasia, and chemical

590immobilization certifications.

5924. An animal control officer is responsible for enforcing

601state laws a nd county ordinances regarding small animals.

610Animal control officers impound animals at - large, issue warnings

620and citations, handle citizen complaints, and investigate animal

628bites and cruelty to animals.

6335. Petitioner served as interim Animal Services supervisor

641for a little over one month in June 2000.

6506. When the position of Animal Services field supervisor

659became vacant in December 2001, Petitioner applied for the job.

669Penny Lefkowitz, a newly hired Animal Services officer, also

678applied for the j ob.

6837. At that time, Ms. Lefkowitz had seven years of animal

694control experience in Arizona as lead officer. In that

703capacity, she was a sworn officer with firearm authority, a

713field training officer, and handled over 1,000 calls per year in

725that positi on. She held National Animal Control Association

734(NACA) Level I and II certifications. She was euthanasia -

744certified and had 25 years' experience breeding dogs and horses.

754Ms. Lefkowitz has a high school diploma.

7618. Ms. Lefkowitz was placed in the inter im field

771supervisor position for a period of approximately three months,

780during which time she received supervisory pay.

7879. The record is not clear whether there was a separate

798application process for the permanent position following the

806appointment of the interim supervisor position. In any event,

815Respondent hired Bill Burris as Animal Services supervisor in

824March 2002. At the time he applied, Mr. Burris had nine years

836of animal control experience in Arkansas, where he was the

846animal control officer a nd shelter assistant. He held a high

857school G.E.D. Additionally, he held NACA Level I, II, and III

868certifications.

86910. Petitioner's Charge of Discrimination regarding

875failure to promote only references Ms. Lefkowitz's appointment

883to the interim directo r position, "[i]n December 2001, a newly

894hired officer, white female with less experience was hired as

904interim supervisor ." It does not reference Mr. Burris as being

915hired in the director position. Her Petition for Relief

924alleges, "[t]hose less qualified individuals were hired and

932promoted in violation of county/company policy." Thus, it is

941not clear that Respondent hiring Mr. Burris for the permanent

951position is properly within the scope of this case.

960Nonetheless, the evidence presented at the hearing regarding

968Mr. Burris' qualifications is addressed herein.

97411. Mr. Burris held the position of field operation

983supervisor from March 2002 until his resignation in

991September 2003.

99312. Based upon the evidence in the record, at the time the

1005decision was made to place Ms. Lefkowitz in the temporary

1015supervisory position, she and Petitioner met the qualifications

1023for the job. Ms. Lefkowitz had significantly more supervisory

1032and field experience than Petitioner. At the time he was placed

1043in the job, Mr. Burris met the qualifications for the job and

1055had significantly more supervisory experience than Petitioner.

1062Petitioner held a college degree, which neither Ms. Lefkowitz or

1072Mr. Burris had. However, according to Mr. Burris, a college

1082degree was not a minimum re quirement of the job, but two years'

1095animal control or animal shelter experience were required.

1103There is nothing in the record to contradict his testimony in

1114this regard.

111613. When Mr. Burris became field supervisor, he held a

1126staff meeting and told the a nimal control officers he supervised

1137that he would start fresh as far as performance and discipline

1148issues. He handed them an empty folder and informed them that

1159he would only consider their past performance if he saw a

1170pattern that caused him to look at past personnel records.

118014. Mr. Burris called staff meetings to discuss policies

1189that were not up - to - date or in need of updating. Prior to the

1205staff meeting, Mr. Burris sent a memorandum to the animal

1215control officers informing them that there would be a staff

1225meeting. Officers were expected to attend and were excused only

1235if they were on an emergency call. If an officer was absent

1247from a meeting, Mr. Burris would promptly notify them in

1257memorandum format as to what happened at the meeting.

126615. When ch anges were made in policies or procedures,

1276Mr. Burris would put a copy of the policy changes in every

1288officer's box. Each officer had his or her box where they would

1300receive their mail. Each officer was expected to check that box

1311daily. The boxes were a ccessible to everyone so that when there

1323was a confidential document, such as payroll information, that

1332document was placed in an envelope and then put in the officer's

1344box.

134516. Petitioner's mid - year performance review was due in

1355April 2002, approximately six weeks after Mr. Burris became the

1365supervisor. Petitioner received an overall rating of "exceeded

1373expectation." There are five categories of performance ratings,

1381and "exceeded expectation" is the second highest category. That

1390rating was consistent wi th ratings Petitioner received from

1399previous supervisors.

140117. On April 24, 2002, Mr. Burris held a staff meeting to

1413discuss a new policy regarding issuance of warnings and

1422citations. The new policy required officers to give animal

1431owners in violation of v accination or licensing requirements 15

1441days to come into compliance. Previous to this, some officers

1451had given animal owners 30 days to come into compliance. Under

1462extenuating circumstances and upon seeing reasonable attempts to

1470achieve compliance, the officer could extend an owner's deadline

1479by 15 more days. Testimony is conflicting as to whether

1489Petitioner attended this meeting. Petitioner insists she was

1497not at this meeting. Mr. Burris insists that she was and that

1509this issue was discussed in great detail. In any event,

1519Mr. Burris put the new policy in writing a few days after the

1532April 24, 2002, meeting, and the new written policy was given to

1544all the officers. The weight of the evidence establishes that

1554even if Petitioner did not attend the Apri l 24, 2002, meeting,

1566she would have been notified of the policy change shortly

1576thereafter.

157718. On April 29, 2002, Petitioner issued a warning to a

1588dog owner, which allowed the dog owner 30 days to achieve

1599compliance with licensing and vaccinations for 24 d ogs.

1608According to Petitioner, she considered 30 days to be ample time

1619for the owner to come into compliance. Petitioner maintains

1628that at the time she issued this warning, she was not aware of

1641the change in policy from 30 to 15 days. She acknowledges th at

1654Mr. Burris later explained the change in policy to her. It is

1666clear that Mr. Burris informed Petitioner of this policy change

1676and directed her to follow these procedures.

168319. In June or July 2002, Mr. Burris designed a policy and

1695procedure manual inc orporating all policies and procedures. A

1704manual was issued for each truck used by the animal control

1715officers.

171620. On July 31, 2002, Mr. Burris issued a memorandum

1726entitled, "Bite Priority," to the animal control officers.

1734Following a staff meeting wh ere this memorandum was given to the

1746officers, an informal discussion took place around the dispatch

1755area. During this informal discussion, Petitioner questioned

1762Mr. Burris as to whether he had ever read a document called the

1775rabies compendium. Mr. Burri s described Petitioner as speaking

1784in a disrespectful, challenging tone. Ms. Lefkowitz witnessed

1792the exchange and described it as disrespectful and

1800condescending. 3/ This statement made in front of other officers

1810was inappropriate.

181221. The "Bite Priorit y" memorandum reads, in pertinent

1821part, as follows:

1824All Bites will be priority. Stand - by

1832officers will be required to respond if the

1840bite is after hours during their on - call

1849shift. Bites will not be passed on to the

1858next day.

1860Shifts are 10 hour shifts, n ot 9 1/2 hours,

1870if you end up working over you are

1878compensated. Officers will not pass calls

1884off to the stand - by person. Priority calls

1893will be taken by Officers during their

1900regular shift.

1902The remainder of the memorandum dealt with off - premise bites.

191322. In early August 2002, Mr. Burris decided to "work the

1924roads on a Saturday to take up some of the slack" because the

1937animal control officers were overworked. Late one afternoon,

1945Mr. Burris attempted to reach Petitioner on the radio, but was

1956unable to do so. He asked the dispatcher to contact Petitioner.

1967Petitioner acknowledges that she was contacted by the dispatcher

1976and received Mr. Burris' request to fill up the truck she was

1988driving and to leave the keys and the fuel card on Mr. Burris'

2001desk.

200223. Petitioner had already filled up the truck that day in

2013the late morning. She did not fill up the truck again at the

2026end of the day, but described the truck as being seven - eighths

2039full at the end of her shift, after making ten to 12 calls after

2053stopping fo r fuel. Petitioner believed her actions complied

2062with Mr. Burris' instructions.

206624. Mr. Burris described finding the truck the next

2075morning as half - full of gas. Mr. Burris concluded that

2086Petitioner did not follow his instructions. Mr. Burris'

2094conclusion in this regard was not unreasonable.

210125. The truck incident gave rise to Mr. Burris' first

2111written warning about her conduct. On August 5, 2002,

2120Mr. Burris issued a memorandum to Petitioner for "failure to

2130follow verbal instruction." The memorandum note d a safety

2139concern in that he was not able to reach Petitioner by radio and

2152his concern that she did not follow his directive.

216126. On August 6, 2002, Mr. Burris called Petitioner into

2171his office to discuss the written memorandum. Mr. Burris

2180described Peti tioner's behavior when he handed her the

2189memorandum to be disrespectful. As a result, Mr. Burris went to

2200the director's office to explain the circumstances surrounding

2208this incident. This resulted in a meeting in the director's

2218office at which the direct or, Mr. Burris, and Petitioner were

2229present.

223027. Petitioner acknowledges that she made the statement,

"2238I guess one out of a hundred is unacceptable" during this

2249meeting, and that she said it using a sarcastic tone.

225928. Later on August 6, 2002, Mr. Burris issued Petitioner

2269another in - house written warning, the subject of which was

"2280improper conduct" about her conduct in the director's office,

2289which read in part:

2293I informed Dr. Caligiuri of Blanca's

2299discourtesy and or improper conduct. I had

2306Blanca meet wi th me in Dr. Caligiuri's

2314office to discuss her comment and the way in

2323which it was stated. During our

2329conversation in Dr. Caligiuri's office

2334Blanca used mild sarcasm, expressing, "I

2340guess one time out of a hundred is

2348unacceptable" as we discussed the impo rtance

2355of responding to her radio.

2360At this time, I do not want to write this up

2371as a group I #19 Discourtesy to another

2379employee or a Group II #7 Improper conduct

2387which would effect the employees

2392relationship with co - workers. However, if

2399this behavior c ontinues I will be left with

2408no alternative.

2410I know Blanca is capable of doing her job in

2420a professional manner. I only want this as

2428a written documentation of what occurred on

2435this day, to prevent future occurrences of

2442this same behavior.

244529. Petitione r refused to sign the August 6, 2002,

2455memorandum.

245630. On August 13, 2002, Animal Services received a call

2466about a dog bite at a residence. Animal control officer Jay

2477Butts was dispatched on the call. When he arrived, he saw two

2489or three dogs inside the h ome, and he could not determine which

2502dog was involved in the reported bite. The owner of the dog was

2515not at home. He left without leaving a written warning because,

"2526I did not have the correct owner or dog, so I didn't know which

2540dog or which owner to l eave a written warning to. . . So I

2555wanted to come back and find out which dog actually was involved

2567in the bite."

257031. The following morning, Mr. Butts received information

2578from the Health Department regarding the dog's owner and learned

2588that the dog was not currently vaccinated or licensed.

2597Mr. Butts returned to the residence where the bite occurred.

2607He posted a notice to the dog's owner. Apparently the owner was

2619still not home because he posted a warning which included the

2630following necessary correcti ve action: "Your dog must be placed

2640into quarantine by 5:00 pm on 8 - 14 - 02 at our shelter or a

2656licensed vet. If you do not have this done today your animal

2668will be impounded and you will receive a citation of $200.00 per

2680day." The warning required the ow ner to correct the violation

2691by 5:00 p.m. that day. Officer Butts proceeded to handle other

2702calls until his shift was over. He did not make contact with

2714the dog's owner before his shift ended. His shift ended before

27255:00 p.m.

272732. The dog's owner called Animal Services after 5:00 p.m.

2737on August 14, 2002. Petitioner took the call. After speaking

2747to the dog's owner, she called a veterinarian and learned that

2758the dog's vaccination had expired by a few months. She did not

2770pick up the dog. She gave the fol lowing reason:

2780Yeah, it happened on property. The dog

2787was confined to his property. We had

2794contacted the owner. And basically even

2800though the vaccination had expired, even a

2807one - year vaccination is good for three

2815years. This is a known fact of any va ccine,

2825any rabies vaccine manufactured in the

2831United States, a one - year vaccine has an

2840efficacy of three years. So I take all that

2849matter into consideration when I have to

2856make a decision as to what to do with a bite

2867dog.

286833. Petitioner told the dog's o wner that he had to comply

2880with the written warning given by Mr. Butts. According to

2890Petitioner, she told the dog's owner that he had to quarantine

2901the dog off the property either at the shelter or at a

2913veterinarian clinic. She also informed him that the only person

2923who could reverse that decision was her supervisor.

293134. The next morning, August 15, 2002, the dog's owner

2941called Mr. Burris. Mr. Burris spoke to the dog's owner and then

2953questioned Petitioner to get her side of the story. He then

2964instructed Petitioner to pick up the dog. She did not pick up

2976the dog as instructed; another officer picked up the dog later

2987that day.

298935. Mr. Burris gave a verbal warning to Officer Butts

2999regarding his handling of the dog - bite incident. Mr. Butts had

3011received pre vious disciplinary actions, including suspensions,

3018prior to Mr. Burris becoming the field supervisor.

302636. However, on August 20, 2002, Mr. Burris initiated a

3036Notice of Proposed Disciplinary Action (Notice) to Petitioner in

3045which he recommended a three - day suspension without pay. The

3056reasons referenced in the Notice were willful negligence in the

3066performance of assigned duties or negligence which would

3074endanger the employee, other employees, or the public; and

3083refusal to perform assigned duties or to comply with written or

3094verbal instructions of a higher level supervisor. The narrative

3103of the Notice referenced the dog - bite incident and the August 6,

31162002, improper conduct memorandum.

312037. Mr. Burris explained his decision to give different

3129disciplinary actio ns to Officer Butts and Petitioner:

3137Q What should she have done with the dog?

3146A She should have impounded it immediately.

3153If the owner refused her, she should have

3161issued him a citation for failure to comply.

3169Q Jay Butts participated in this. We had

3177some testimony about that. Jay Butts

3183participated in this event two days prior

3190and one day prior to Ms. Carbia getting

3198involved. Why wasn't Butts given any

3204suspension on the same matter?

3209A Jay Butts was given the same verbal

3217consultation that Officer Carbia had

3222received. The only thing Jay Butts could

3229have done differently would have perhaps

3235left a posted notice the day of or given a

3245notice to the roommate with generic

3251information.

3252Jay Butts received consultation pertaining

3257to that. He did not recei ve disciplinary

3265action because he never made any contact

3272with the owner. The officer that made

3279contact with the owner and had the first

3287opportunity to take the dog was Officer

3294Carbia.

3295Q So there is a difference in the

3303seriousness of her offense and Jay Butts'

3310offense?

3311A Absolutely.

3313Q Hers was more serious?

3318A Yes.

332038. As a result of the Notice, a grievance hearing took

3331place on August 26, 2002, in the director's office. Wayne

3341Mangum, who at that time was the union steward, Mr. Burris, and

3353Petitio ner were there, as well as the director, Dr. Caligiuri.

3364During the meeting, Petitioner explained her position. At some

3373point in the meeting, Dr. Caligiuri made a comment to the effect

3385that 80 years ago women could not vote. 4/ Petitioner found that

3397comme nt to be discriminatory toward women.

340439. When asked whether Dr. Caligiuri's demeanor in that

3413meeting was aggressive or not cordial, Mr. Mangum replied that

3423his demeanor was "uncordial." In any event, Dr. Caligiuri's

3432comment was offensive and inappropriat e.

343840. During the August 26, 2002, meeting, Mr. Burris

3447instructed Petitioner to discontinue striking the word "within"

3455from the form used when giving an animal owner a time frame

3467within which to bring in an animal to be impounded. She had not

3480been in structed regarding that previously.

348641. Mr. Burris received a copy of a warning form dated

3497August 28, 2002, on which Petitioner had crossed out the word

"3508within" contrary to his instructions. He took no action at the

3519time since he thought it might have been a "slip of the pen."

3532He then received another warning form dated September 9, 2002,

3542regarding a dog bite which Petitioner had again altered by

3552crossing out the word "within."

355742. Petitioner had written on the form that the warning

3567had bee n posted. Posting is a procedure officers follow when

3578the animal owner cannot be found. The notice is posted on the

3590door of the residence for the owner to find upon returning home.

3602Based upon his telephone call to the dog's owner and the

3613information on the form, Mr. Burris was of the belief that the

3625form had not been posted, and that Petitioner's indication on

3635the form that it had been posted was inaccurate.

364443. Mr. Burris met with Petitioner regarding this

3652incident. Petitioner acknowledged at hear ing that she spoke to

3662the dog's owner, but was intimidated and confused when

3671questioned by Mr. Burris about whether or not she had spoken to

3683the owner. Petitioner contends that she did not lie to Mr.

3694Burris, that initially the owner did not come to the do or but

3707later did come to the door. According to Petitioner, she simply

3718neglected to cross out the word "posted" or ask the owner to

3730sign the form.

373344. On September 18, 2002, Mr. Burris signed and provided

3743a Notice of Proposed Disciplinary Action to P etitioner which

3753proposed her termination from employment. The stated reasons

3761for the proposed action were willful negligence in the

3770performance of assigned duties or negligence which would

3778endanger the employee, other employee, or the public;

3786deliberate falsification and or destruction of county records;

3794and refusal to perform assigned duties or to comply with written

3805or verbal instruction of a higher level supervisor. The Notice

3815referenced the August 28, 2002, warning notice with the word

"3825within" cros sed out; the September 10, 2002, warning notice

3835with the word "within" crossed out; the written word "posted" on

3846a warning when she had personally spoken to the dog's owner; and

3858the meeting on August 26, 2002, which resulted in her three - day

3871suspension. T he Notice concluded:

3876This is the same type of circumstance

3883concerning the same written instruction

3888after meeting with Blanca and her union rep.

3896This time Blanca was untruthful in her

3903statements, even after I gave her three

3910opportunities to tell me that she had

3917personally spoken to the dog owner. By

3924writing "posted" on the notice which

3930indicates the owner was not home, she

3937falsified a county document. Blanca hand

3943delivered the notice to the dog owner and

3951did not impound the dog when she had the

3960opportun ity.

396245. Petitioner was terminated from her employment with

3970Respondent effective October 2, 2002.

397546. There is no evidence in the record that Petitioner

3985complained to anyone that she felt she was discriminated against

3995on the basis of her gender or nati onal origin. The only

4007evidence presented regarding her national origin was

4014Petitioner's brief testimony:

4017Q Were there any other Hispanics employed

4024at animal services during the time frame

4031that Mr. Burris was there?

4036A No.

4038Do you feel that your national origin had

4046something to do with the way Mr. Burris

4054treated you?

4056A Certainly just — basically I felt that I

4065was treated differently, yeah.

4069CONCLUSIONS OF LAW

407247. The Division of Administrative Hearings has

4079jurisdiction over the parties and subject matte r in this case.

4090§§ 120.569 and 120.57, Fla. Stat. (2003).

409748. Subsection 760.10(1), Florida Statutes (2003), states

4104that it is an unlawful employment practice for an employer to

4115discharge or otherwise discriminate against an individual on the

4124basis o f gender or national origin.

413149. In discrimination cases alleging disparate treatment,

4138the p etitioner generally bears the burden of proof established

4148by the United States Supreme Court in McDonnell Douglas v.

4158Green , 411 U.S. 792 (1973), and Texas Departmen t of Community

4169Affairs v. Burdine , 450 U.S. 248 (1981). 5/ Under this well -

4181established model of proof, the complainant bears the initial

4190burden of establishing a prima facie case of discrimination.

4199When the charging party, i.e. , the petitioner, is able to make

4210out a prima facie case, the burden to go forward shifts to the

4223employer to articulate a legitimate, non - discriminatory

4231explanation for the employment action. See Department of

4239Corrections v. Chandler , 582 So. 2d 1183 (Fla. 1st DCA 1991)

4250(court discu sses shifting burdens of proof in discrimination

4259cases). The employer has the burden of production, not

4268persuasion, and need only persuade the finder of fact that the

4279decision was non - discriminatory. Id. Alexander v. Fulton

4288County, Georgia , 207 F.3d 130 3 (11th Cir. 2000).

429750. Once the employer articulates a legitimate non -

4306discriminatory explanation for its actions, the burden shifts

4314back to the charging party to show that the explanation given by

4326the employer was a pretext for intentional discrimination . "The

4336employee must satisfy this burden by showing directly that a

4346discriminatory reason more likely than not motivated the

4354decision, or indirectly by showing that the proffered reason for

4364the employment decision is not worthy of belief." Department of

4374Corrections v. Chandler , supra , at 1186; Alexander v. Fulton

4383County, Georgia , supra . Petitioner has not met this burden.

439351. In a failure to promote context to establish a prima

4404facie case of discrimination, the charging party must prove that

4414(1) she is a member of a protected minority; (2) she was

4426qualified and applied for the promotion; (3) she was rejected

4436despite these qualifications; and (4) other equally or less

4445qualified employees who are not members of the protected

4454minority were promoted. Lee v. GTE Florida, Inc. , 226 F.3d

44641249, 1253 (11th Cir. 2000), relying upon Taylor v. Runyon , 175

4475F.3d 861, 866 (11th Cir. 1999).

448152. Petitioner arguably has met her burden of proving a

4491prima facie case regarding the issue of promotion in the context

4502of nation al origin. She is a member of two protected classes

4514(she is Hispanic and a female), and she was qualified for and

4526applied for the promotion. Although Ms. Lefkowitz had more

4535relevant experience, it is arguable that Ms. Lefkowitz, who is

4545not a member of th e protected class (she is a white female),

4558was an employee equally or less qualified. However, there

4567obviously was no gender discrimination against Petitioner when

4575Ms. Lefkowitz was promoted to the temporary position.

458353. Respondent presented evidence t o explain

4590Ms. Lefkowitz' promotion to the temporary position.

4597Ms. Lefkowitz was qualified for the job. She had more years of

4609animal control experience and more lead officer and training

4618experience than Petitioner.

462154. While there was much evidence pres ented as to

4631Mr. Burris' qualifications, hi s hiring appears to be outside the

4642scope of the Charge of Discrimination. The Charge of

4651Discrimination specifically alleges that a "white female with

4659less experience" was promoted to the job. Mr. Burris was not

4670p romoted, he was hired. The Petition for Relief generally

4680references the hiring of "less qualified individuals," but in

4689the context of being "in violation of county/company policy."

469855. In any event, Mr. Burris was amply qualified for the

4709job, and his rele vant experience exceeds that of Petitioner. He

4720had nine years of animal control and supervisory experience, and

4730she had less than five years' total experience in animal control

4741and only one month as interim supervisor when she applied for

4752the position. H e held higher national level certifications.

4761Accordingly, even if the hiring of Mr. Burris can be construed

4772to be properly within the scope of this proceeding, Petitioner

4782has not made a prima facie case in that Mr. Burris'

4793qualifications were superior, no t equally or less qualified.

4802Lee v. GTE Florida , supra .

480856. Moreover, Petitioner's arguments regarding failure to

4815follow county personnel policies are misplaced. Whether or not

4824Respondent violated its personnel policies, including

4830Ms. Lefkowitz' promotio n, and any failure by Respondent to label

4841actual verbal warnings as verbal warnings for purposes of

4850cumulative discipline, is beyond the scope of this proceeding,

4859which is limited to whether Respondent discriminated against

4867Petitioner. "The employer may f ire an employee for a good

4878reason, a bad reason, a reason based on erroneous facts, or for

4890no reason at all, as long as its action is not for a

4903discriminatory reason ." (Emphasis supplied.) Department of

4910Corrections v. Chandler , supra at 1187, quoting Nix v. WLCY

4920Radio/Rahall Communications , 738 F.2d 1181, 1187 (11th Cir.

49281984).

492957. Regarding its decision not to hire Petitioner for the

4939job, Respondent has met its burden of production by articulating

4949a legitimate, non - discriminatory explanation of the emplo yment

4959action taken. That is, the candidate(s) selected had more

4968desired experience than Petitioner.

497258. Next in the shifting - burden analysis is whether or not

4984the reasons given by Respondent were merely pretext. Where a

4994respondent proffers a reason able motivation for a promotional

5003decision, it is not up to a court to question the wisdom of the

5017employer's reasons. Lee v. GTE Florida Inc. , supra , relying

5026upon Combs v. Plantation Patterns , 106 F.3d 1519, 1543 (11th

5036Cir. 1997); Damon v. Fleming Superma rkets of Florida, Inc. , 196

5047F.3d 1354, 1361 (11th Cir. 1999)(emphasizing that courts "are

5056not in the business of adjudging whether employment decisions

5065are prudent or fair").

5070In a failure to promote case, a plaintiff

5078cannot prove pretext by simply show ing that

5086she was better qualified than the individual

5093who received the position that she

5099wanted . . . [D]isparities in

5105qualifications are not enough in and of

5112themselves to demonstrate discriminatory

5116intent unless those disparities are so

5122apparent as virtually to jump off the page

5130and slap you in the face.

5136Denney v. City of Albany , 247 F.3d 1172, 1187 (11th Cir. 2001),

5148quoting Lee v. GTE Florida, Inc. , supra at 1253 - 54. There are

5161no disparities between Petitioner's qualifications and those of

5169Ms. Le fkowitz and Mr. Burris that would "jump off the page and

5182slap a person in the face." The primary difference in

5192Petitioner's qualifications from Ms. Lefkowitz and Mr. Burris is

5201Petitioner's college degree. Her college degree, while a

5209legitimate factor to be considered in an employment decision,

5218was not a requirement for the job.

522559. Petitioner has not met her burden of showing that a

5236discriminatory reason, more likely than not, motivated the

5244decision or by showing that the proffered reason for the

5254employ ment decision is not worthy of belief. Consequently,

5263Petitioner has not met her burden of showing pretext.

527260. Dr. Caligiuri's comment at the August 26, 2002,

5281meeting is insufficient to support the conclusion that

5289Petitioner was subjected to different t reatment or harassment

5298based upon her gender. First, the comment could not be related

5309to the promotional decision as the comment was made long after

5320that. More significantly, a mere utterance of an ethnic or

5330racial remark that engenders offensive feeling s in an employee

5340does not sufficiently affect terms, conditions, or privileges of

5349employment to constitute a violation of Title VII. See Henson

5359v. City of Dundee , 682 F.2d 897, 904 (11th Cir. 1982).

5370Petitioner has failed to establish that there was anyth ing more

5381than the single comment regarding gender. Thus, Petitioner has

5390failed to prove that this comment was sufficiently severe or

5400pervasive as to alter a term of employment or create an abusive

5412work environment. See Faragher v. City of Boca Raton , 524 U.S.

5423775 (1998); Harris v. Forklift Systems, Inc. , 510 U.S. 17

5433(1993).

543461. Finally, Petitioner's Charge of Discrimination alleges

5441that after she was suspended, she complained that she was being

5452treated differently than male employees and was ultimately

5460terminated in retaliation. The McDonnell Douglass Corp. v.

5468Green, supra , shifting burden of proof framework is applied in

5478cases alleging retaliation. Goldsmith v. City of Atmore , 996

5487F.2d 1155, 1162 - 63 (11th Cir. 1993).

549562. Petitioner offered no eviden ce expressly directed

5503toward her retaliation claim. Petitioner's Proposed Recommended

5510Order does not provide any meaningful argument or citation to

5520the retaliation claim other than the mere assertion that she was

5531retaliated against. Based on the Findings of Fact herein and

5541applying the shifting burden framework described above,

5548Petitioner has failed to establish that her termination was

5557retaliatory or that her termination was motivated by

5565discriminatory intent.

556763. In summary, Petitioner has failed to car ry her burden

5578of proof that Respondent engaged in discrimination based upon

5587gender or national origin toward Petitioner when it denied her

5597the promotion to interim field supervisor or field supervisor.

5606Petitioner has also failed to carry her burden of pro of as to

5619her allegations of disparate treatment in the workplace or of

5629wrongful termination resulting from retaliation. Petitioner's

5635speculation and personal belief concerning the motives of

5643Respondent are not sufficient to establish intentional

5650discrimin ation. See Lizaro v. Denny's, Inc. 270 F.3d 94, 104

5661(2d Cir. 2001). ("Plaintiffs have done little more than cite to

5673their mistreatment and ask the court to conclude it must have

5684been related to their race. This is not sufficient.")

5694RECOMMENDATION

5695Based upon the foregoing Findings of Fact and Conclusions

5704of Law set forth herein, it is

5711RECOMMENDED:

5712That the Florida Commission on Human Relations enter a

5721final order dismissing the Charge of Discrimination and Petition

5730for Relief.

5732DONE AND ENTE RED this 27th day of July, 2004, in

5743Tallahassee, Leon County, Florida.

5747S

5748BARBARA J. STAROS

5751Administrative Law Judge

5754Division of Administrative Hearings

5758The DeSoto Building

57611230 Apalachee Parkway

5764Tallahassee, Florida 3239 9 - 3060

5770(850) 488 - 9675 SUNCOM 278 - 9675

5778Fax Filing (850) 921 - 6847

5784www.doah.state.fl.us

5785Filed with the Clerk of the

5791Division of Administrative Hearings

5795this 27th day of July, 2004.

5801ENDNOTES

58021/ The record is unclear as to whether Ms. Brooks' deposition

5813had been taken prior to the hearing. In any event, the

5824undersigned was never given possession of a transcript of any

5834deposition of Ms. Brooks.

58382/ Petitioner's testimony differed somewhat from her resume in

5847describing her college degree. Her resume stat es that she has a

5859bachelor of science in agriculture and that she completed more

5869than 40 hours in agriculture and animal science courses with a

5880concentration in animal production and agricultural management

5887courses. At hearing, Petitioner testified that s he had a

5897bachelor of science with a major in animal science. In any

5908event, having a college degree was not a requirement for the

5919job.

59203/ In her Proposed Recommended Order, Petitioner questions

5928Ms. Lefkowitz' credibility suggesting that "motive is clearl y an

5938issue." This suggestion is based on Mr. Burris' testimony that

5948on the day of the hearing, he was an applicant with Respondent

5960for the position of director of Animal Services. Because

5969Mr. Burris could again be her supervisor and because they were

5980fri ends, her testimony was suspect. Having considered the

5989testimony presented and the demeanor of the witnesses, this

5998suggestion has been considered and is rejected.

60054/ Dr. Caligiuri did not testify. However, his statement to

6015Petitioner is admissible purs uant to Section 90.803(18)(d) of

6024the Evidence Code as an admission by a party's agent.

6034Mr. Mangum's testimony regarding this comment is consistent

6042with Petitioner's and, therefore, supplements or explains

6049Petitioner's testimony in this regard. See § 120. 57(1)(c),

6058Fla. Stat. (2003).

60615/ FCHR and Florida courts have determined that federal

6070discrimination law should be used as a guidance when construing

6080provisions of Section 760.10, Florida Statutes (2003). See

6088Brand v. Florida Power Corporation , 633 So. 2d 504, 509 (Fla.

60991st DCA 1994).

6102COPIES FURNISHED :

6105Bruce M. Smith, Esquire

6109Law Offices of Bruce M. Smith, P.A.

6116Post Office Box 450

6120Gainesville, Florida 32602

6123Denise Crawford, Agency Clerk

6127Florida Commission on Human Relations

61322009 Apalachee Parkway, Suite 100

6137Tallahassee, Florida 32301

6140William E. Harlan, Esquire

6144Alachua County Attorney's Office

6148Post Office Box 2877

6152Gainesville, Florida 32602 - 2877

6157Cecil Howard, General Counsel

6161Florida Commission on Human Relations

61662009 Apalachee Parkway, Suite 100

6171Tallahassee, Florida 32301

6174NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

6180All parties have the right to submit written exceptions within

619015 days from the date of this Recommended Order. Any exceptions

6201to this Recommended Order should be filed with the agency th at

6213will issue the final order in this case.

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PDF
Date
Proceedings
PDF:
Date: 10/22/2004
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 10/21/2004
Proceedings: Agency Final Order
PDF:
Date: 07/27/2004
Proceedings: Recommended Order
PDF:
Date: 07/27/2004
Proceedings: Recommended Order (hearing held May 14, 2004). CASE CLOSED.
PDF:
Date: 07/27/2004
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/25/2004
Proceedings: Respondent`s Proposed Recommended Order (via efiling by William Harlan, Jr.).
PDF:
Date: 06/24/2004
Proceedings: Petitioner`s Proposed Findings of Fact: Memorandum Law in Support of Appeal filed.
Date: 06/10/2004
Proceedings: Transcript (Volumes I, II, III, IV) filed.
Date: 05/14/2004
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 05/04/2004
Proceedings: Letter to Advantage Court Reporters from D. Crawford confirming the request for Court Reporter services filed via facsimile.
PDF:
Date: 05/03/2004
Proceedings: Notice of Hearing (hearing set for May 14, 2004; 10:00 a.m.; Gainesville, FL).
Date: 04/29/2004
Proceedings: CASE STATUS: Hearing Partially Held; continued to
PDF:
Date: 04/23/2004
Proceedings: Joint Stipulation (filed via facsimile).
PDF:
Date: 04/14/2004
Proceedings: Amended Order of Pre-hearing Instructions.
PDF:
Date: 04/06/2004
Proceedings: Notice of Appearance (filed by B. Smith, Esquire, via facsimile).
PDF:
Date: 02/19/2004
Proceedings: Letter to Advantage Court Reporters from D. Crawford confirming the request for Court Reporter services filed.
PDF:
Date: 02/17/2004
Proceedings: Alachua County`s Response to Initial Order (filed via facsimile).
PDF:
Date: 02/17/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/17/2004
Proceedings: Notice of Hearing (hearing set for April 29, 2004; 10:00 a.m.; Gainesville, FL).
PDF:
Date: 02/12/2004
Proceedings: Letter to DOAH from B. Carbia (response to Initial Order) filed.
PDF:
Date: 02/06/2004
Proceedings: Initial Order.
PDF:
Date: 02/05/2004
Proceedings: Amended Employment Charge of Discrimination filed.
PDF:
Date: 02/05/2004
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 02/05/2004
Proceedings: Determination: No Cause filed.
PDF:
Date: 02/05/2004
Proceedings: Petition for Relief filed.
PDF:
Date: 02/05/2004
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
02/05/2004
Date Assignment:
02/06/2004
Last Docket Entry:
10/22/2004
Location:
Gainesville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (4):