04-002287 Walter F. Gibson vs. Orlando Hma, Inc., D/B/A University Behavioral Center
 Status: Closed
Recommended Order on Wednesday, March 2, 2005.


View Dockets  
Summary: The evidence fails to establish that termination of employment was race-related or in retaliation for previous complaints.

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.

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Date
Proceedings
PDF:
Date: 06/02/2005
Proceedings: Final Order Dismissing Petition for Relief from Unlawful Employment Practice filed.
PDF:
Date: 05/31/2005
Proceedings: Agency Final Order
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
PDF:
Date: 03/02/2005
Proceedings: Recommended Order (hearing held December 1, 2004). CASE CLOSED.
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: 02/22/2005
Proceedings: Order Requiring Re-submission of Specified Exhibits.
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: Notice of Taking Depositions 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: 11/29/2004
Proceedings: Amended Exhibit List and Witness List filed.
PDF:
Date: 11/24/2004
Proceedings: Petitioner`s and Respondent`s Statement of Agreed Facts and Issues of Law filed.
PDF:
Date: 11/24/2004
Proceedings: Petitioner`s Unilateral Pre-hearing Stipulation filed.
PDF:
Date: 11/24/2004
Proceedings: Respondent`s Pre-hearing Stipulation filed.
PDF:
Date: 11/23/2004
Proceedings: Motion for One Day Extension of Time to File Joint Pre-Hearing Statement filed.
PDF:
Date: 11/18/2004
Proceedings: Notice of Taking Petitioner`s Deposition 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: Order of Pre-hearing Instructions.
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: Order (enclosing rules regarding qualified representatives).
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: 07/29/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/16/2004
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
PDF:
Date: 07/08/2004
Proceedings: Notice of Appearance (filed by M. Mattimore, Esquire, via facsimile).
PDF:
Date: 07/08/2004
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
PDF:
Date: 07/08/2004
Proceedings: Letter to Judge Staros from T. Staley regarding written response denying each and every material allegation contained in the Petition (filed via facsimile).
PDF:
Date: 07/01/2004
Proceedings: Initial Order.
PDF:
Date: 07/01/2004
Proceedings: Amended Employment Charge of Discrimination filed.
PDF:
Date: 07/01/2004
Proceedings: Determination: No Cause filed.
PDF:
Date: 07/01/2004
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 07/01/2004
Proceedings: Petition for Relief filed.
PDF:
Date: 07/01/2004
Proceedings: Transmittal of Petition filed by the Agency.

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

Related Florida Statute(s) (3):