04-000420
Blanca E. Carbia vs.
Alachua County
Status: Closed
Recommended Order on Tuesday, July 27, 2004.
Recommended Order on Tuesday, July 27, 2004.
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.
- Date
- Proceedings
- PDF:
- Date: 10/22/2004
- Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- 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: 04/06/2004
- 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).
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
-
William E. Harlan, Jr., Esquire
Address of Record -
Bruce M Smith, Esquire
Address of Record -
William E Harlan, Jr., Esquire
Address of Record