04-002287
Walter F. Gibson vs.
Orlando Hma, Inc., D/B/A University Behavioral Center
Status: Closed
Recommended Order on Wednesday, March 2, 2005.
Recommended Order on Wednesday, March 2, 2005.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8WALTER F. GIBSON, )
12)
13Petitioner, )
15)
16vs. ) Case No. 04 - 2287
23)
24ORLANDO HMA, INC., d/b/a )
29UNIVERSITY BEHAVIORAL CENTER, )
33)
34Respondent. )
36)
37RECOMME NDED ORDER
40On December 1 and 2, 2004, an administrative hearing in
50this case was held in Orlando, Florida, before William F.
60Quattlebaum, Administrative Law Judge, Division of
66Administrative Hearings.
68APPEARANCES
69For Petitioner: Stephen M. Smith, Esq uire
76Jennifer Smith, Esquire
792311 Republic Street
82New Orleans, Louisiana 70129
86For Respondent: Mark L. Van Valkenburgh, Esquire
93Allen, Norton & Blue, P.A.
981477 West Fairbanks Avenue
102Winter Park, Florida 32789
106STATEMENT OF THE ISSUE
110The issue in the case is whether Respondent discriminated
119against Petitioner in disciplinary matters and in termination of
128Petitioner' s employment because of race or in retaliation for
138complaints filed against Respondent.
142PRELIMINARY STATEMENT
144By a complaint filed January 13, 2003, with the Florida
154Commission on Human Relations (FCHR), Walter F. Gibson
162(Petitioner) alleged that he was th e subject of discrimination
172based on race and in retaliation for complaints he made related
183to operation of Orlando HMA, Inc., d/b/a University Behavioral
192Center (Respondent).
194By Determination of No Cause dated May 25, 2004, FCHR
204advised Petitioner that a "no cause" determination had been made
214and advised him of his right to file a Petition for Relief.
226Petitioner filed a Petition for Relief, which FCHR forwarded to
236the Division of Administrative Hearings for further proceedings.
244At the hearing, Petitio ner testified on his own behalf,
254presented the testimony of one other witness and had Exhibits
264numbered 1 through 16, 19 through 22, and 24 through 29 admitted
276into evidence. Respondent presented the testimony of nine
284witnesses (including Petitioner) and had Exhibits numbered 1
292through 23 admitted into evidence.
297The three - volume Transcript of the hearing was filed on
308January 12, 2005. By separate Motions for Extension of Time,
318both parties stipulated to a deadline of January 31, 2005, for
329filing propo sed recommended orders, and both parties filed
338Proposed Recommended Orders on the stipulated date.
345On February 11, 2005, Respondent filed a Motion to Strike
355Petitioner's Proposed Findings of Fact and Conclusions of Law.
364On February 16, 2005, Petitioner filed a response in opposition
374of the motion.
377As stated in the Motion to Strike, Petitioner's Proposed
386Recommended Order included an attached document that has no
395relevance to the instant case. The exhibit is rejected.
404Paragraph eight of Petitioner's Proposed Recommended Order
411contains an inaccurate recitation of Petitioner's testimony. In
419response, Petitioner suggests that the inaccurate recitation of
427testimony was harmless and that the citation to the transcript
437was correct, so the error was "meanin gless." The inaccurate
447recitation of testimony, while consisting of only a few words,
457altered the content of Petitioner's statement from a question to
467a complaint, and is not without meaning in this case. The
478Motion to Strike is granted as to paragraph e ight of
489Petitioner's Proposed Recommended Order.
493As to the remainder of the Motion to Strike, upon review of
505the motion and the response, it is hereby ordered that the
516Motion to Strike is otherwise denied.
522FINDINGS OF FACT
5251. Health Management Associa tes, Inc. (HMA), is the parent
535company for Respondent Orlando HMA, Inc., d/b/a University
543Behavioral Center (UBC). UBC provides residential care and
551treatment to juveniles.
5542. At all times material to this case, Respondent employed
564Walter F. Gibson (Pe titioner) as a mental health technician.
574Petitioner is black.
5773. Petitioner's job evaluations were acceptable, and there
585is no evidence that he did not meet the requirements of the job
598at the time Respondent hired him.
6044. On November 24, 2004, the p arties filed a Statement of
616Agreed Facts that provides as follows:
6221. UBC is a residential treatment
628center that offers a variety of programs
635including a program to which patients are
642committed by the courts under the direction
649of the Florida Department o f Juvenile
656Justice. Petitioner was a staff member at
663Respondent's UBC facility.
6662. In late November 2002, a UBC
673patient accused Petitioner of abuse.
678Pursuant to UBC policy, Petitioner was
684placed on one week administrative leave
690pending an investigation .
6943. Petitioner was ultimately
698exonerated by Florida's Department of
703Children and Families and returned to work.
7104. Petitioner was paid for the full
717term of his administrative leave.
7225. Petitioner's initial complaint was
727made to the Florida Public Em ployees
734Relations Committee ("PERC") on or about
742January 6, 2003. PERC forwarded the
748complaint to the Florida Commission on Human
755Relations ("FCHR").
7596. Petitioner's initial Charge of
764Discrimination claiming retaliation, FCHR
768Number 23 - 01298 was dismiss ed with a "No
778Cause" determination on May 7, 2003.
7847. On January 13, 2003, Petitioner
790filed a second Charge of Discrimination.
7968. On May 23, 2003, Petitioner
802received a paid suspension after an alleged
809conflict with co - workers.
8149. On May 27, 2003, Pe titioner asked
822to amend his Second Charge of Discrimination
829to allege retaliation.
83210. On October 7, 2003, Petitioner was
839found allegedly asleep and his employment
845was terminated later that day.
85011. On October 9, 2003, Petitioner
856amended his Charge of Discrimination
861alleging that his termination was due to his
869race and in retaliation of his complaining
876of discrimination.
8785. Respondent has a policy against discrimination.
885According to the employee handbook, Respondent "acknowledges the
893commitment to Equal Employment Opportunity Employment regardless
900of race" and other protected classifications.
9066. The handbook sets forth a procedure for resolving
915issues related to harassment. The handbook also sets forth a
"925problem - solving procedure" to utilize in resolving issues
934related to working relationships.
9387. Petitioner received a copy of the UBC employee handbook
948upon beginning his employment with Respondent.
9548. The problem - solving procedure sets forth a series of
965steps, including verbal discussio ns with an immediate supervisor
974and then, if necessary, a department manager. If the problem
984cannot be resolved at that level, an employee is to contact the
996Human Resources Director who may ask the complainant to submit
1006the complaint in writing. The writ ten complaint is subsequently
1016forwarded to the Facility Administrator for review and
1024resolution.
10259. Although Petitioner questioned the practice of late -
1034signed group therapy session notes (discussed herein) there is
1043no credible evidence that Petitioner f ollowed the appropriate
1052reporting process prior to filing the complaint at issue in this
1063case.
106410. There is no evidence that Petitioner's concerns of
1073discrimination based on race or in retaliation for complaints
1082filed were the subject of any dispute res olution procedures
1092identified in the employee handbook.
109711. During the time Petitioner was employed as a mental
1107health technician at UBC, group therapy sessions were conducted
1116twice daily for UBC residents. The therapist or mental health
1126technician in charge of the session was responsible for making
1136notes about the session.
114012. Petitioner believed that session notes were to be
1149signed by the therapist or mental health technician in charge of
1160the session when the notes were written. Nonetheless, on
1169occa sion, Petitioner was asked to sign his notes some time after
1181the sessions were completed, because he had not signed them when
1192he drafted the notes.
119613. For reasons unclear, Petitioner apparently believed
1203that late - signed session notes constituted Medica id fraud.
121314. Petitioner testified that at some point during the
1222spring of 2002, he questioned his supervisor about the legality
1232of late - signed session notes and was told to sign them.
124415. There is no evidence that any employee of Respondent
1254asked Pe titioner to sign notes for therapy sessions Petitioner
1264did not conduct.
126716. There is no evidence of any legal requirement
1276requiring that session notes be signed at the time they are
1287drafted.
128817. On August 2, 2002, Petitioner received a verbal
1297reprima nd for numerous instances of tardiness to work.
130618. Petitioner asserts that the reprimand was
1313discriminatory; however, the evidence establishes that other
1320employees tardy to work, including white, black, and Hispanic
1329employees, received verbal reprimand s. Some tardy employees of
1338various races were excused for reasons that were determined to
1348be legitimate by Respondent. There is no evidence that any
1358employee's race was a factor in whether or not tardiness was
1369excused.
137019. There is no evidence that Peti tioner's race was a
1381factor in the reprimand. The verbal reprimand was not in
1391retaliation for any pending complaints filed by Petitioner
1399because he had not yet filed any complaints.
140720. Petitioner testified that in August 2002, he
1415anonymously called Res pondent's corporate compliance telephone
1422number to inquire as to whether the practice of late - signed
1434session notes was illegal. Respondent's records do not indicate
1443that such a call was received, and there is no evidence that
1455Respondent took any related a ction.
146121. In November 2002, one or more patients at UBC
1471apparently called the abuse hotline operated by the Department
1480of Children and Family Services (DCFS) and reported Petitioner
1489for alleged abusive behavior.
149322. Petitioner suggests that the abus e allegation came,
1502not from patients, but from administration sources in the
1511facility. There is no evidence supporting the assertion, which
1520is also contrary to the Statement of Agreed Facts.
152923. Standard UBC practice when an employee is reported to
1539th e abuse hotline is to move the employee to another unit
1551pending resolution of the matter. An employee may be prohibited
1561from interacting with children while the report is pending.
1570Depending on the circumstances, an employee may be suspended. A
1580legitimat e report of abuse is cause for termination of
1590employment.
159124. Petitioner received a three - day suspension after the
1601abuse allegation reported to DCFS was relayed to UBC. Upon
1611returning to UBC, Petitioner was assigned to work in a different
1622unit.
162325. The suspension was intended to be a paid suspension,
1633but through clerical error, Petitioner was not paid for the
1643three days at the end of the regular pay cycle. Petitioner did
1655not notify anyone in a position to correct the non - payment at
1668the time the erro r occurred.
167426. There is no evidence that the failure to pay
1684Petitioner for the three - day suspension period was because of
1695his race. The suspension was not in retaliation for any pending
1706complaints filed by Petitioner because he had not yet filed any
1717c omplaints.
171927. The abuse report was subsequently determined to be
1728unfounded. Because the report was unfounded, UBC did not
1737consider the paid suspension to constitute disciplinary action.
174528. On December 23, 2002, Petitioner sent what he believed
1755was an anonymous email from a personal Yahoo.com email account
1765to Respondent's corporate headquarters.
176929. The email does not specifically mention the issue of
1779late - signed session notes or alleged Medicaid fraud. The email
1790seeks "support to help eradicate ongoing abuse towards employees
1799and helpless youth at one of your hospitals." The email alleges
1810unidentified illegal and unethical behaviors and unspecified
1817violations of corporate policy. The only factual assertion set
1826forth in the email relates to an allegation that the "hospital
1837director" speaking at a meeting said, "he would not support any
1848staff member that file charges against any youth who violently
1858attacks them."
186030. Unbeknownst to Petitioner, the email he sent to
1869Respondent's corporate headquar ters contained Petitioner's name.
187631. On December 24, 2002, the corporate headquarters
1884forwarded Petitioner's email to David Beardsley, the UBC
1892Administrator and Chief Executive Officer. Petitioner's email
1899was also forwarded for investigation to Wayne Neiswender, the
1908Director of Human Resources for HMA, who was based in Naples,
1919Florida.
192032. On January 6, 2003, Petitioner submitted a complaint
1929to PERC seeking protection under the "Whistleblower Act."
1937Petitioner testified that he filed a complaint wit h PERC after
1948being verbally instructed to do so by someone in the Office of
1960the Governor.
196233. On January 13, 2003, Petitioner filed a charge of
1972discrimination with FCHR (FCHR Case No. 23 - 00981) alleging that
1983Petitioner had been discriminated against on the basis of race
1993by being verbally reprimanded for tardiness in August 2002 and
2003for being suspended based on the abuse allegation in November
20132002. Petitioner asserted that non - black employees who
2022committed similar infractions did not receive the same
2030di scipline.
203234. In mid - January 2003, Mr. Neiswender traveled to
2042Orlando and met with David Beardsley to discuss the letter.
2052Mr. Neiswender's investigation focused on gathering information
2059to identify specific instances of the alleged unethical or
2068illegal activities that Petitioner claimed in his email were
2077taking place at the facility.
208235. Mr. Neiswender met with Petitioner at a time and
2092location chosen by Petitioner. Petitioner refused to cooperate
2100with Mr. Neiswender's investigation and refused to pro vide any
2110specific information related to alleged Medicaid fraud or any
2119other unethical or illegal activities he claimed in his email
2129were occurring at UBC.
213336. Mr. Neiswender learned from Petitioner that Petitioner
2141had not received payment for the three - d ay suspension during the
2154appropriate payment cycle. Mr. Neiswender informed the
2161appropriate UBC personnel and a check was issued to Petitioner
2171to cover the unpaid time. There is no evidence that
2181Respondent's failure to compensate Petitioner for the suspe nsion
2190period was based on race or in retaliation for any complaint.
2201There is no evidence that prior to Petitioner's telling
2210Mr. Neiswender about the non - payment, anyone at UBC other than
2222Petitioner was aware that he had not been paid for the
2233suspension pe riod.
223637. Mr. Neiswender met with other UBC employees during his
2246investigation, but was unable to identify any specific instances
2255of unethical or illegal behavior. Mr. Neiswender concluded that
2264Petitioner's allegations were unsupported by fact.
227038. Because the allegations involved improper use of
2278public Medicaid funds, the allegations were also investigated
2286and ultimately dismissed by the Office of the Inspector General
2296for the State of Florida.
230139. On February 28, 2003, Petitioner filed a
2309Whistle blower's complaint with FCHR (FCHR Case No. 23 - 01298)
2320alleging that since August 4, 2002, he had been suspended in
2331November 2002, and "harassed as recently as January 25, 2003,"
2341in retaliation for reporting allegations of Medicaid fraud to
2350the HMA corporat e compliance telephone line and to PERC.
236040. The investigation by FCHR of Case No. 23 - 01298 was
2372terminated by notice issued on May 7, 2003. The Notice of
2383Termination sets forth Petitioner's right to appeal the
2391termination of the investigation. Petiti oner did not appeal the
2401termination of the investigation.
240541. During May 2003, Petitioner was working in a UBC
2415program unit identified as "Solutions." The Solutions unit is
2424physically divided into two units ("Solutions I" and "Solutions
2434II") separated b y the nurses' station and doorway. Calvin Ross,
2446a black man, was Petitioner's supervisor.
245242. On May 13, 2003, Mr. Ross directed Petitioner to stay
2463out of the Solutions I unit, because a female patient in
2474Solutions I alleged that Petitioner acted impro perly towards
2483her. Mr. Ross told Petitioner to remain in the Solutions II
2494unit until the matter was resolved.
250043. Although Mr. Ross did not identify the female patient
2510to Petitioner, Petitioner believed he knew who the complainant
2519was. Later during th e week, Petitioner had several encounters
2529with the complainant, including two incidents at the nurses'
2538station during which Petitioner twice directed the complainant
2546(who was unaccompanied by staff) to return to her unit and to
2558her room.
256044. On May 13, 2003, a third encounter between Petitioner
2570and the complainant occurred when Petitioner was called
2578temporarily into the Solutions I unit to assist in returning an
2589unruly male patient to his room. After the situation with the
2600male patient was resolved, Pet itioner did not leave the
2610Solutions I unit, but instead saw and began to talk to the
2622complainant.
262345. At the time of the encounter, the complainant was
2633outside her room. Petitioner directed her to return to her
2643room.
264446. The complainant had permissi on from the Solutions I
2654staff to be out of her room, a fact of which Petitioner was
2667unaware. The complainant reacted negatively to Petitioner's
2674direction and became very emotional, crying and screaming at
2683Petitioner. Prior to her interaction with Petitio ner on that
2693day, the complainant's behavior had been appropriate and
2701controlled.
270247. Petitioner then became involved in a confrontation
2710with a Solutions I unit staff member (a white female) in front
2722of unit patients when the staff member explained to Peti tioner
2733that the complainant indeed had permission to be outside the
2743room. Petitioner was unhappy that other staff had not supported
2753his instructions to the complainant and told the staff member
2763that she was "unprofessional" and "inappropriate" in such a
2772h ostile manner as to cause the staff member to become
2783emotionally upset and to leave the facility before the end of
2794her shift.
279648. Petitioner then had yet another confrontation with a
2805different staff member (a white female) on the same day during
2816which Petitioner in front of unit patients told the staff member
2827that she was incompetent, and accused the staff member of
2837joining with patients to "get him."
284349. Mr. Ross investigated Petitioner's conduct towards the
2851co - workers on the day in question, and d etermined that
2863Petitioner's behavior warranted a paid suspension.
286950. Mr. Ross was not aware that Petitioner had any pending
2880complaints against the facility at the time he imposed the
2890suspension. Mr. Ross' supervisor and the facility's Human
2898Resource C oordinator approved the suspension. The evidence
2906fails to establish that the suspension was based on race or in
2918retaliation for any pending complaints filed by Petitioner.
292651. The employee who left her shift early had a letter
2937placed in her personnel f ile cautioning that another incident of
2948early departure would result in termination of her employment.
295752. Petitioner was also required to complete a Performance
2966Improvement Plan, which he did successfully in June 2003.
297553. In September 2003, Respond ent became aware that a
2985night employee was discovered sleeping during working hours in
2994the lobby of the facility. The employee supposedly began
3003sleeping during a work - break and did not awaken to return to his
3017shift.
301854. Because of previous problems with patients leaving
3026assigned rooms and wandering freely into each other's rooms when
3036unsupervised, Respondent regards sleeping by employees during
3043work hours to be a serious issue. Employees on break are
3054permitted to nap in their cars, but the UBC employee h andbook
3066specifically states that "sleeping on the job" will not be
3076tolerated.
307755. While investigating the September sleeping incident,
3084Respondent learned that a unit night supervisor was in the
3094practice of allowing employees to combine multiple break time
3103and to sleep "off unit" for the period of the combined break
3115time. Respondent initially intended to terminate the sleeping
3123employee, but because the unit supervisor permitted the
3131practice, the offending employee was reprimanded and warned that
3140another in cident of sleeping would result in termination.
314956. The night supervisor's practice was not acceptable to
3158administrators of the facility, and a memo dated September 25,
31682003, was issued to all employees, including Petitioner,
3176prohibiting the practice of c ombining break time. The memo
3186further stated as follows:
3190Sleeping: No staff member is to sleep while
3198on duty at UBC. This includes all 3 shifts.
3207Staff on the evening and night shifts are
3215paid an extra differential based on the fact
3223that these hours are perhaps more difficult
3230to work. No sleeping at any time while in
3239the building.
324157. In October 2003, Petitioner was found asleep while
3250sitting in a chair in a unit hallway. Two employees, a nurse -
3263manager and an orderly, observed Petitioner sleeping. The
3271orderly called Petitioner's name once to awaken him, but was
3281unsuccessful. After she called his name again, he woke up.
329158. The evidence further establishes that Petitioner
3298failed to complete two sets of the "quarterly rounds" (which are
3309done ever y fifteen minutes) intended to assure that patients are
3320safely in their assigned rooms.
332559. Petitioner testified that he was not asleep, but had
3335merely "dozed off" for at most 20 seconds before awaking.
3345Petitioner's testimony on this point is discredit ed due to the
3356fact that the orderly had to twice call his name before he
3368awoke, and to his failure to complete two sets of quarterly
3379rounds (covering a period of 30 minutes).
338660. As a result of being found sleeping while on duty,
3397Petitioner's employment was terminated.
340161. Since the September 2003 memo was issued, employees
3410found sleeping on duty have been terminated. Such terminations
3419have included white and Hispanic employees. There is no
3428credible evidence that any employee found asleep on duty since
3438the memo has continued to be employed at UBC.
344762. There is no evidence that Respondent's termination of
3456Petitioner's employment was based on or related to his race, or
3467in retaliation for any complaint filed by Petitioner.
3475CONCLUSIONS OF LAW
347863. Th e Division of Administrative Hearings has
3486jurisdiction over the parties to and subject matter of this
3496proceeding. §§ 120.569 and 120.57(1), Fla. Stat. (2004). 1
350564. Petitioner asserts that he has been discriminated
3513against because of race and in retaliat ion for filing complaints
3524alleging such discrimination.
352765. Respondent asserts that matters related to a claim of
3537retaliation are immaterial to this case because FCHR addressed
3546the retaliation claim in the Notice of Termination dated May 7,
35572003, in FCHR Case No. 23 - 01298, to which no appeal was taken.
3571However, the Statement of Agreed Facts filed by the parties on
3582November 24, 2004, states that on May 27 and October 9, 2003,
3594Petitioner amended charges of discrimination to allege
3601retaliation. Accordingly, this Recommended Order has considered
3608the claim of retaliation as set forth herein.
361666. Section 760.10, Florida Statutes, provides as follows:
3624(1) It is an unlawful employment practice
3631for an employer:
3634(a) To discharge or to fail or refuse to
3643hire any individual, or otherwise to
3649discriminate against any individual with
3654respect to compensation, terms, conditions,
3659or privileges of employment, because of such
3666individual's race, color, religion, sex,
3671national origin, age, handicap, or marital
3677status.
3678* * *
3681(7) It is an unlawful employment practice
3688for an employer, an employment agency, a
3695joint labor - management committee, or a labor
3703organization to discriminate against any
3708person because that person has opposed any
3715practice which is an unlawful emplo yment
3722practice under this section, or because that
3729person has made a charge, testified,
3735assisted, or participated in any manner in
3742an investigation, proceeding, or hearing
3747under this section.
375067. Florida courts interpreting the provisions of
3757Section 760 .10, Florida Statutes, have held that federal
3766discrimination laws should be used as guidance when construing
3775provisions of the Florida law. See Brand v. Florida Power
3785Corp. , 633 So. 2d 504, 509 (Fla. 1st DCA 1994); Florida
3796Department of Community Affairs v. Bryant , 586 So. 2d 1205 (Fla.
38071st DCA 1991).
381068. Petitioner has the ultimate burden to establish
3818discrimination either by direct or indirect evidence. The
3826burden of proving retaliation follows the general rules
3834enunciated for proving discrimination. Reed v. A.W. Lawrence &
3843Co. , 95 F.3d 1170 (2d Cir. 1996). Direct evidence is evidence
3854that, if believed, would prove the existence of discrimination
3863without inference or presumption. Carter v. City of Miami , 870
3873F.2d 578, 581 - 582 (11th Cir. 1989). Bla tant remarks, whose
3885intent could be nothing other than to discriminate, constitute
3894direct evidence of discrimination. See Earley v. Champion
3902International Corporation , 907 F.2d 1077, 1081 (11th Cir. 1990).
3911There is no evidence of direct discrimination on Respondent's
3920part in this case.
392469. Absent direct evidence of discrimination, Petitioner
3931has the burden of establishing a prima facie case of racial
3942discrimination. St. Mary's Honor Center v. Hicks , 509 U.S. 502
3952(1993); Texas Department of Community A ffairs v. Burdine , 450
3962U.S. 248 (1981); McDonnell Douglas Corp. v. Green , 411 U.S. 792
3973(1973). In order to establish a prima facie case of
3983discrimination, Petitioner must show that: he is a member of a
3994protected group; he is qualified for the position; h e was
4005subject to an adverse employment decision; and he was treated
4015less favorably than similarly - situated persons outside the
4024protected class. McDonnell Douglas , 411 U.S. at 802.
403270. If Petitioner establishes the facts necessary to
4040demonstrate a prima f acie case, the employer must then
4050articulate some legitimate, nondiscriminatory reason for the
4057challenged employment decision. The employer is required only
4065to "produce admissible evidence which would allow the trier of
4075fact rationally to conclude that th e employment decision had not
4086been motivated by discriminatory animus." Burdine , 450 U.S. at
4095257. The employer "need not persuade the court that it was
4106actually motivated by the proffered reasons . . ." Burdine , 450
4117U.S. at 254. This burden has been ch aracterized as "exceedingly
4128light." Perryman v. Johnson Products Co., Inc. , 698 F.2d 1138,
41381142 (11th Cir. 1983).
414271. Assuming the employer articulates a legitimate,
4149nondiscriminatory reason for the employment decision, the burden
4157shifts back to Petition er who then must establish that the
4168reason offered by the employer is not the true reason, but is
4180mere pretext for the decision.
418572. The ultimate burden of persuading the trier of fact
4195that there was intentional discrimination by Respondent remains
4203with Petitioner. Burdine , 450 U.S. at 253.
421073. In this case, the evidence establishes that Petitioner
4219is a member of a protected class, that he was qualified for his
4232position, and that he was subject to an adverse employment
4242decision by disciplinary action s and finally the termination of
4252his employment. The evidence fails to establish that Petitioner
4261was treated less favorably than similarly situated non - black
4271employees.
427274. In order to make a prima facie case, Petitioner must
4283demonstrate there were emp loyees outside of the protected class
4293who engaged in similar conduct, but were not terminated.
4302Maniccia v. Brown , 171 F.3d 1364, 1368 (11th Cir. 1999)(citing
4312Jones v. Bessemer Carraway Med. Ctr. , 137 F.3d 1306, 1311 (11th
4323Cir.), OPINION MODIFIED by 151 F. 3d 1321 (1998)(quoting
4332Holifield v. Reno , 115 F.3d 1555, 1562 (11th Cir. 1997)) .
4343Petitioner has failed to do so. The evidence fails to establish
4354that non - minority employees were treated differently than was
4364Petitioner under similar circumstances. In fac t, the evidence
4373offered by Petitioner casts doubt upon his credibility.
4381Petitioner asserted that all of the employees who received
4390reprimands for tardiness were black or Hispanic, but the
4399evidence establishes otherwise. Petitioner also asserted that
4406the only employees disciplined or terminated for sleeping on
4415duty were minorities, but the evidence again establishes
4423otherwise.
442475. The evidence establishes that the disciplinary actions
4432taken towards Petitioner were routine, and were standard
4440procedure fo r the facility under similar circumstances with
4449other employees, regardless of race. The evidence establishes
4457that Petitioner's termination for sleeping followed a direct
4465warning from Respondent that sleeping on duty was not
4474acceptable. The evidence esta blishes that other employees found
4483sleeping on duty were also terminated, without regard to race.
"4493Whatever the employer's decision - making process, a disparate
4502treatment claim cannot succeed unless the employee's protected
4510trait actually played a role in that process and had a
4521determinative influence on the outcome." Hazen Paper Co. v.
4530Biggins , 507 U.S. 604, 610 (1993). This standard requires
4539Petitioner to establish that "but for" his protected class and
4549Respondent's intent to discriminate, he would not have been
4558disciplined or terminated. The evidence fails to establish
4566sufficient facts to establish a prima facie case of
4575discrimination.
457676. In order to establish a prima facie case of
4586retaliation, Petitioner must satisfy four requirements.
4592Petitioner must show that he engaged in a statutorily protected
4602activity, that Respondent was aware of the protected activity,
4611that Petitioner suffered adverse employment action, and that the
4620adverse action was causally related to the protected activity.
4629See Little v. United Technologies, Carrier Transicold Division ,
4637103 F.3d 956, 959 (11th Cir. 1997)(citing Coutu v. Martin County
4648Bd. of County Commissioners , 47 F.3d 1068, 1074 (11th Cir.
46581995)).
465977. Petitioner filed his first written complaints to FCHR
4668and PERC in January 2003. Disciplinary actions that preceded
4677the filing of the complaints are obviously not retaliatory.
4686Subsequent to the filing of the complaints, Petitioner received
4695a one - week suspension in May 2003 and was terminated in
4707October 2003.
470978. As to the suspension, the evidence fails to establish
4719the second requirement for a prima facie case of retaliation
4729because, although the personnel who concurred with the
4737suspension had knowledge of the complaints, the supervisor who
4746actually made the suspe nsion decision was unaware that
4755Petitioner had filed complaints against Respondent.
476179. As to the termination of his employment, Petitioner
4770has established three of the requirements for a prima facie case
4781of retaliation. Petitioner engaged in a protected activity by
4790filing his complaints against Respondent. Respondent was
4797clearly aware of the filing of the complaints. Petitioner
4806suffered an adverse action by being terminated from employment.
4815However, the evidence fails to establish the fourth requireme nt
4825for a prima facie case of retaliation: that the termination was
4836causally related to the filing of the complaints. Other
4845employees of various races or ethnicities who committed the same
4855offense as Petitioner were likewise terminated. There is no
4864evide nce , either direct or indirect, that the termination of
4874Petitioner's employment was related to, or in retaliation for,
4883the filing of the complaints. An employer may terminate an
4893employee fairly or unfairly and for any reason or no reason at
4905all without in curring Title VII liability unless its decision
4915was motivated by invidious discrimination. Kossow v. St. Thomas
4924University, Inc. , 42 F. Supp. 2d 1312, 1317 (S.D. Fla. 1999)
4935(citing Nix v. WLCY Radio/Rahall Communications , 738 F.2d 1181,
49441187 (11th Cir. 19 84)).
4949RECOMMENDATION
4950Based on the foregoing Findings of Fact and Conclusions of
4960Law, it is
4963RECOMMENDED that the Florida Commission on Human Relations
4971enter a final order dismissing the Petition for Relief filed by
4982Walter F. Gibson in this case.
4988DONE A ND ENTERED this 2nd day of March, 2005, in
4999Tallahassee, Leon County, Florida.
5003S
5004WILLIAM F. QUATTLEBAUM
5007Administrative Law Judge
5010Division of Administrative Hearings
5014The DeSoto Building
50171230 Apalachee Parkway
5020Tallahassee, F lorida 32399 - 3060
5026(850) 488 - 9675 SUNCOM 278 - 9675
5034Fax Filing (850) 921 - 6847
5040www.doah.state.fl.us
5041Filed with the Clerk of the
5047Division of Administrative Hearings
5051this 2nd day of March, 2005.
5057ENDNOTE
50581/ All citations are to Florida Statutes (2004) unl ess
5068otherwise indicated.
5070COPIES FURNISHED :
5073Denise Crawford, Agency Clerk
5077Florida Commission on Human Relations
50822009 Apalachee Parkway, Suite 100
5087Tallahassee, Florida 32301
5090Michael Mattimore, Esquire
5093Allen, Norton & Blue, P.A.
5098906 North Monroe Stree t
5103Tallahassee, Florida 32303
5106Stephen M. Smith, Esquire
5110Jennifer Smith, Esquire
51132311 Republic Street
5116New Orleans, Louisiana 70129
5120Mark L. Van Valkenburgh, Esquire
5125Allen, Norton & Blue, P.A.
51301477 West Fairbanks Avenue
5134Winter Park, Florida 32789
5138Cecil Howard, General Counsel
5142Florida Commission on Human Relations
51472009 Apalachee Parkway, Suite 100
5152Tallahassee, Florida 32301
5155NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5161All parties have the right to submit written exceptions within
517115 days from the date of thi s Recommended Order. Any exceptions
5183to this Recommended Order should be filed with the agency that
5194will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 06/02/2005
- Proceedings: Final Order Dismissing Petition for Relief from Unlawful Employment Practice filed.
- PDF:
- Date: 05/04/2005
- Proceedings: Notice of Amendment to Certificate of Service and Notice of Appearance (filed by C. Roberts, Esquire).
- PDF:
- Date: 03/28/2005
- Proceedings: Letter to Judge Quattlebaum from S. Smith regarding copy charges filed.
- PDF:
- Date: 03/04/2005
- Proceedings: Letter to S. Smith from J. Quattlebaum regarding copying fee refund.
- PDF:
- Date: 03/02/2005
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/28/2005
- Proceedings: Notice of Filing (exhibit for re-submission) filed by Respondent.
- PDF:
- Date: 02/28/2005
- Proceedings: Letter to Judge Quattlebaum from S. Smith enclosing re-submitted exhibits filed.
- PDF:
- Date: 02/23/2005
- Proceedings: Letter to Judge Quattlebaum from S. Smith regarding re-submission of exhibits filed.
- PDF:
- Date: 02/16/2005
- Proceedings: Petitioner`s Opposition to Respondent`s Motion to Strike and Petitioner`s Motion to Strike Respondent`s Third Claim (Res Judicta and Conditions Precedent) filed.
- PDF:
- Date: 02/11/2005
- Proceedings: Motion to Strike Petitioner`s Proposed Findings of Fact and Conclusions of Law (filed by Respondent).
- PDF:
- Date: 01/31/2005
- Proceedings: Respondent`s Proposed Findings of Fact and Memorandum of Law filed.
- PDF:
- Date: 01/31/2005
- Proceedings: Petitioner`s Proposed Findings of Fact and Conclusions of Law filed.
- PDF:
- Date: 01/24/2005
- Proceedings: Order Granting Extension (proposed recommended orders due on or before January 31, 2005).
- PDF:
- Date: 01/24/2005
- Proceedings: Petitioner`s Motion for Extension of Time to File Proposed Finding of Fact filed.
- PDF:
- Date: 01/17/2005
- Proceedings: Respondent`s Motion for Extension of Time to File Proposed Findings of Fact filed.
- Date: 01/12/2005
- Proceedings: Transcript (Volumes I-III) filed.
- PDF:
- Date: 12/14/2004
- Proceedings: Letter to Judge Quattlebaum from S. Smith requesting copies of exhibits filed.
- Date: 12/01/2004
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 11/29/2004
- Proceedings: Motion for One Day Extension of Time to File Joint Pre-Hearing Statement filed.
- PDF:
- Date: 11/29/2004
- Proceedings: Petitioner`s Motion to Compel Discovery and Memorandum in Support of Motion to Compel Discovery filed.
- PDF:
- Date: 11/24/2004
- Proceedings: Petitioner`s and Respondent`s Statement of Agreed Facts and Issues of Law filed.
- PDF:
- Date: 11/23/2004
- Proceedings: Motion for One Day Extension of Time to File Joint Pre-Hearing Statement filed.
- PDF:
- Date: 09/29/2004
- Proceedings: Letter to American Court Reporting from D. Crawford confirming the request for Court Reporter services filed.
- PDF:
- Date: 09/28/2004
- Proceedings: Notice of Hearing (hearing set for December 1 and 2, 2004; 9:00 a.m.; Orlando, FL).
- PDF:
- Date: 09/24/2004
- Proceedings: Petitioner`s Response to Order Granting Continuance (filed via facsimile).
- PDF:
- Date: 09/14/2004
- Proceedings: Response to Motion for Continuance (filed by Respondent via facsimile).
- PDF:
- Date: 09/14/2004
- Proceedings: Order Granting Continuance (parties to advise status by September 24, 2004).
- PDF:
- Date: 09/13/2004
- Proceedings: Petitioner`s Motion for Continuance and Order (filed via facsimile).
- PDF:
- Date: 08/18/2004
- Proceedings: Order Accepting Qualified Represntative (S. Smith on behalf of Petitioner).
- PDF:
- Date: 08/11/2004
- Proceedings: Letter to American Court Reporting from D. Crawford requesting the services of a court reporter (filed via facsimile).
- PDF:
- Date: 08/10/2004
- Proceedings: Amended Notice of Hearing (hearing set for September 28 through 30, 2004; 9:00 a.m.; Orlando, FL; amended as to Hearing Room Location).
- PDF:
- Date: 08/09/2004
- Proceedings: Petitioner`s Motion and Order of Written Authorization Statement for Qualified Representative and Name of Representative (filed via facsimile).
- PDF:
- Date: 07/30/2004
- Proceedings: Letter to American Court Reporting D. Crawford requesting the services of a court reporter (filed via facsimile).
- PDF:
- Date: 07/30/2004
- Proceedings: Respondent`s First Request for Production of Documents (via efiling by Michael Mattimore).
- PDF:
- Date: 07/30/2004
- Proceedings: Respondent`s First Set of Interrogatories to Petitioner (via efiling by Michael Mattimore).
- PDF:
- Date: 07/30/2004
- Proceedings: Respondent`s First Request for Production of Documents (via efiling by Michael Mattimore).
- PDF:
- Date: 07/30/2004
- Proceedings: Respondent`s First Set of Interrogatories to Petitioner (via efiling by Michael Mattimore).
- PDF:
- Date: 07/29/2004
- Proceedings: Notice of Hearing (hearing set for September 28 through 30, 2004; 9:00 a.m.; Orlando, FL).
- PDF:
- Date: 07/08/2004
- Proceedings: Notice of Appearance (filed by M. Mattimore, Esquire, via facsimile).
Case Information
- Judge:
- WILLIAM F. QUATTLEBAUM
- Date Filed:
- 07/01/2004
- Date Assignment:
- 07/21/2004
- Last Docket Entry:
- 06/02/2005
- Location:
- Orlando, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Chelsie J. Flynn, Esquire
Address of Record -
Michael Mattimore, Esquire
Address of Record -
Stephen M. Smith, Esquire
Address of Record -
Mark L Van Valkenburgh, Esquire
Address of Record -
Mark L. Van Valkenburgh, Esquire
Address of Record