04-002347
Dana D. Ripley vs.
Pinellas County Sheriff`s Office
Status: Closed
Recommended Order on Friday, March 18, 2005.
Recommended Order on Friday, March 18, 2005.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DANA D. RIPLEY, )
12)
13Petitioner, )
15)
16vs. ) Case No. 04 - 2347
23)
24PINELLAS COUNTY SHERIFF'S )
28OFFICE, )
30)
31Respondent. )
33)
34RECOMMENDED ORDER
36Pursuant to notice, a formal hearing was held in this case
47on November 9, 2004, in Clearwater, Florida, before Lawrence P.
57Stevenson, a duly - designated Administrative Law Judge of the
67Division of Administrative Hearings. The appearances were as
75follows:
76APPEARANCES
77For Petitioner: Andrea Bateman, Esquire 1/
831936 Lee Road, Suite 100
88Winter Park, Florida 32789
92For Respondent: Jean H. Kwall, General Counsel
99Pinellas County
10110750 Ulmert on Road
105Largo, Florida 33779
108STATEMENT OF THE ISSUE
112The issue to be resolved in this proceeding is whether
122Respondent discriminated against Petitioner based upon his
129handicap in violation of the Florida Civil Rights Act of 199 2,
141as amended ("FCRA"), more specifically Section 760.10, Florida
151Statutes (2004). 2/
154PRELIMINARY STATEMENT
156On February 27, 2004, Petitioner, Dana D. Ripley, filed an
"166Amended Employment Charge of Discrimination" with the Florida
174Commission on Human R elations ("FCHR") against Respondent, the
185Pinellas County Sheriff's Office ("PCSO"). Despite being styled
195an "amended" charge, this was the one and only charge filed by
207Mr. Ripley against the PCSO. The charge alleged as follows:
217My former employer, Lake City Police
223Department, provided an unfavorable
227reference to Respondent on/about
231November 26, 2002, which included medical
237information about my disability. I received
243a letter from Respondent dated January 29,
2502003 to the effect that I was no longer
259being considered for employment with
264Respondent and that my application was
270administratively closed.
272I believe that Respondent used the
278unfavorable reference (retaliation) [3/] and/or
283my disability as grounds for not hiring me
291for the position of Deputy Sheriff , for
298which I was highly qualified.
303On May 26, 2004, the FCHR informed Mr. Ripley that it had
315determined that there was no reasonable cause to believe an
325unlawful employment practice had occurred. In response to that
334determination, Mr. Ripley filed a Petition for Relief
342("Petition") on July 6, 2004. The Petition contains allegations
353that Mr. Ripley had a physical or mental impairment that limited
364his major life activities and that the PCSO discriminated
373against him because of his impairment. On Jul y 7, 2004, the
385FCHR forwarded the Petition to the Division of Administrative
394Hearings ("DOAH") for the assignment of an Administrative Law
405Judge and the conduct of a formal hearing.
413On July 21, 2004, the PCSO filed a Motion to Dismiss based
425upon Mr. Riple y's alleged failure to comply with the statute of
437limitations set forth in Subsection 760.11(1), Florida Statutes:
"445Any person aggrieved by a violation of ss. 760.01 - 760.10 may
457file a complaint with the commission within 365 days of the
468alleged violation. . . ." The motion noted that Mr. Ripley's
479charge was filed on February 27, 2004, more than 365 days after
491January 29, 2003, the date of the most recent discriminatory act
502claimed in the charge. On July 22, 2004, an Order to Show Cause
515was issued, direct ing Mr. Ripley to respond to the Motion to
527Dismiss within seven days. On July 30, 2004, counsel for
537Mr. Ripley filed a response stating that the charge "was timely
548filed when the retaliation was discovered," and promising a
557subsequent elaboration on that statement. On August 5, 2004,
566counsel for Mr. Ripley filed an amended response stating that
576Mr. Ripley was unaware that the Lake City Police Department had
587provided unfavorable references to the PCSO until the FCHR
596investigated an earlier complaint Mr. Ri pley had made against
606the Lake City Police Department in October 2003.
614A telephonic hearing was held on the Motion to Dismiss that
625resulted in an Order dated August 18, 2004, reserving ruling on
636the motion and giving Mr. Ripley until September 1, 2004, t o
648submit documents and affidavits in support of his position
657opposing the motion. Based on Mr. Ripley's second amended
666response filed September 2, 2004, which included his sworn
675affidavit concerning the circumstances of his learning of the
684negative refere nces by the Lake City Police Department, an Order
695was entered on September 14, 2004, denying the PCSO's Motion to
706Dismiss, without prejudice. Nothing adduced at the final
714hearing in this matter gave the undersigned cause to revisit the
725earlier denial of t he Motion to Dismiss.
733Following one continuance, the cause came on for hearing,
742as noticed, on November 9, 2004, in Clearwater, Florida.
751Mr. Ripley testified on his own behalf and had his Exhibits 1
763through 7 admitted into evidence. The PCSO offered the
772testimony of Cpl. B. J. Lyons, a background investigator in the
783PCSO's Human Resources Division; Lt. Dean LaChance, the
791administrative lieutenant in the PCSO's Human Resources
798Division; and Herman Vincent, director of the PCSO's Human
807Resources Divisi on. PCSO's Exhibits A through C and E were
818admitted into evidence. PCSO's Exhibit A was a 132 - page
829composite exhibit comprising all of the documents in
837Mr. Ripley's employment application file with the PCSO.
845A Transcript of the hearing was filed at DOAH on
855November 29, 2004. On December 8, 2004, the PCSO filed a motion
867seeking an extension of the time for filing proposed recommended
877orders until December 17, 2004. In a separate filing on
887December 9, 2004, counsel for Mr. Ripley joined the motion. By
898Or der dated December 10, 2004, the motion for extension was
909granted. Counsel for both parties timely filed Proposed
917Recommended Orders, which have been considered in the rendition
926of this Recommended Order.
930On December 29, 2004, Mr. Ripley filed a letter no tifying
941the undersigned that he had discharged his attorney "and will be
952serving as my own counsel until further notice." On January 11,
9632005, Mr. Ripley submitted a second letter, attached to which
973was a document that Mr. Ripley contended supported his p osition,
984but that had been withheld from him by the PCSO prior to the
997hearing. On January 19, 2005, the PCSO replied that the letter
1008in question had been provided to Mr. Ripley and was, in fact, a
1021part of the PCSO's composite Exhibit A that was admitted a t the
1034hearing. The undersigned's review indicates that the document
1042in question was not a part of the PCSO's Exhibit A.
1053On February 3, 2005, Mr. Ripley filed a reply correctly
1063asserting that the document was not part of the record made at
1075the hearing. On February 11, 2005, the PCSO filed a motion to
1087strike and for entry of an order of prohibition directing
1097Mr. Ripley to cease filing documents in the case. On
1107February 15, 2005, Mr. Ripley filed a reply in which he agreed
1119the parties should cease making post - hearing submissions, but in
1130which he, again, requested that the late - discovered document
1140filed on January 11, 2005, be admitted. The PCSO's objection to
1151the document's admission is overruled. It cannot be said that
1161the PCSO is prejudiced by the docu ment's late admission, given
1172that the PCSO believed the document was already part of the
1183record. The document, a letter from Vincent P. Skotko, Ph.D.,
1193to Herman Vincent dated November 26, 2002, is hereby ADMITTED as
1204Mr. Ripley's Exhibit 8.
1208FINDINGS OF FA CT
12121. Petitioner, Dana D. Ripley, was, at all times relevant
1222to this proceeding, certified by the Criminal Justice Standards
1231and Training Commission as a law enforcement officer. He was
1241employed as a police officer by the Lake City Police Departmen t
1253from 1997 until March 2002.
12582. On March 15, 2002, Mr. Ripley completed a sworn "pre -
1270application" for a deputy sheriff's position with the PCSO. The
1280pre - application is used as a screening device to reject
1291candidates who are ineligible for employment wi th the PCSO, such
1302as persons with felony convictions or activities related to
1311illegal drugs.
13133. The pre - application asked a series of questions
1323regarding criminal convictions and drug activities. One of the
1332questions was, "Have you ever sold, purchased or offered for
1342sale any illegal drug?" Mr. Ripley circled the answer, "Yes."
1352He indicated that he had possessed steroids "5 to 10 times," the
1364last time being in 1994. In the space provided in the pre -
1377application to explain any "yes" answers, Mr. Ripley wrote,
"1386During my years in university [sic] I purchased and used
1396anabolic steroids to assist my athletic pursuits while in
1405school."
14064. Cpl. B. J. Lyons, the PCSO background investigator who
1416oversaw Mr. Ripley's application, testified that the answers
1424reg arding steroids were a "concern," but not alone sufficient to
1435stop the application process.
14395. As part of the pre - application process, Mr. Ripley
1450attested that he had read the job duties and functions for the
1462deputy sheriff's position and was "capable of performing the
1471duties of the job as described with or without a reasonable
1482accommodation." Nowhere in his pre - application or full
1491application did Mr. Ripley indicate that he had a disability, an
1502impairment of a major life function, or the need for any
1513ac commodation.
15156. Having met the criteria on the pre - application, albeit
1526with one "concern," Mr. Ripley went on to complete the full
1537application process, which included signing waivers and
1544obtaining a physician's clearance to take a physical abilities
1553tes t. On October 30, 2002, Mr. Ripley's physician certified
1563that there was "no unreasonable danger of harm" in Mr. Ripley's
1574undergoing the physical abilities test "with/without a
1581reasonable accommodation."
15837. On November 25, 2002, Mr. Ripley was given a "N otice of
1596Conditional Offer of Employment" by the PCSO. The conditional
1605offer stated that, if Mr. Ripley satisfactorily completed
1613psychological testing, a psychological interview, a drug test,
1621and a medical examination, he would be eligible for appointment
1631to a deputy sheriff's position by the sheriff. The conditional
1641offer expressly stated that placement in the applicant pool does
1651not assure that the sheriff would appoint the applicant to a
1662deputy sheriff's position.
16658. On November 26, 2002, Mr. Ripley took the PCSO's
1675physical abilities test, in which he went through a test course
1686that included running 220 yards, climbing a wall, running over
1696hurdles, crawling under obstacles, dragging a 150 - pound dummy a
1707distance of 50 feet, and simulated firing of a po lice weapon.
1719The maximum acceptable time for completing the test course was
1729six minutes and 30 seconds. Mr. Ripley completed the course in
1740two minutes and 50 seconds, which Cpl. Lyons termed a very good
1752time.
17539. Also on November 26, 2002, Mr. Ripley sa t for a
1765polygraph examination conducted by Allen Stein, an independent
1773polygraph examiner under contract with the PCSO. Mr. Stein's
1782report stated the following in relevant part:
1789During the pretest interview, Mr. Ripley
1795said he resigned from the Lake City Police
1803Department following a discussion with the
1809Chief of Police in which they agreed a
1817change of scenery would be desirable for
1824him. Mr. Ripley had been absent from work
1832for about a nine month period because of
1840three colon surgeries because of a colitis
1847condition. Following his return to duty, he
1854had an amnesia episode while on duty, which
1862resulted in the meeting with the Chief. It
1870was suggested to Mr. Ripley that the City
1878Manager wanted him to be terminated. In an
1886earlier instance, he fainted as a re sult of
1895dehydration resulting from the removal of a
1902large part of his large intestine. A blood
1910test was done after he had fainted which
1918disclosed prohibited substances in his
1923system. He had neglected to tell his
1930supervisor about the various controlled
1935su bstances that he had to take to assist in
1945weaning him from the narcotics that had been
1953prescribed for him following the surgeries.
1959In both cases mentioned above, internal
1965affairs investigations were conducted that
1970resulted in a written counseling and then ,
1977the requested resignation. He resigned in
1983March 2002.
1985Mr. Ripley said he has operated a motor
1993vehicle not more than ten times after having
2001consumed enough alcoholic beverages that if
2007stopped, he might have been charged with
2014driving under the influence. The last time
2021was in June 2002.
2025Mr. Ripley said that in 1988 through 1996,
2033he took steroids to assist him in competing
2041in bodybuilding and power weight lifting
2047events. He consumed about two cycles per
2054year. He estimated that he had spent about
2062$800.00 to purchase steroids.
206610. Cpl. Lyons was concerned about several of the
2075statements Mr. Ripley made to Mr. Stein during the pretest
2085interview. He took the "change of scenery" in the conversation
2095with the police chief to mean that Mr. Ripley should quit the
2107Lake City Police Department and leave town. This conclusion was
2117supported by the reference to the city manager's wanting
2126Mr. Ripley terminated. Cpl. Lyons believed something was "not
2135right" about Mr. Ripley's having an amnesia episode, but then
2145meeti ng with the chief, rather than going for medical attention.
2156Cpl. Lyons was concerned about the blood test that revealed the
2167presence of prohibited substances in Mr. Ripley's system.
2175Cpl. Lyons was concerned regarding Mr. Ripley's admission that
2184he had op erated a motor vehicle after consuming enough alcohol
2195that he could have been charged with driving under the
2205influence, particularly the admission that he had done so as
2215recently as June 2002, which was after Mr. Ripley applied for
2226employment with the PCSO . Finally, Cpl. Lyons noted that
2236Mr. Ripley's statement that he took two annual cycles of
2246steroids over a period of eight years, ending in 1996,
2256conflicted with his statement in his pre - application that he had
2268possessed steroids only "5 to 10 times," the last time being in
22801994.
228111. On December 11, 2002, Mr. Ripley and seven other
2291candidates sat for the PCSO's oral examination. Mr. Ripley
2300scored 57 out of a possible 63 points, a passing score, but the
2313lowest of the eight candidates who sat for the oral examination
2324on that day. Cpl. Lyons was surprised at Mr. Ripley's low score
2336because applicants who have prior law enforcement experience
2344usually obtain higher scores on the oral examination than do
2354inexperienced applicants.
235612. On or about November 20, 2002, Cpl. Lyons obtained
2366from the Lake City Police Department an offense report regarding
2376Mr. Ripley. On January 25, 2002, at around 4:00 p.m., a Lake
2388City patrol car was dispatched "in reference to a disoriented
2398person running around in the street in hi s underwear." While
2409the officers in the patrol car were unsuccessfully searching the
2419area to which they had been dispatched, they received a second
2430call concerning the same person. The officers contacted the
2439complainant, who told them she had seen a bare foot man, in long
2452underwear and a shirt, walking down the middle of a residential
2463street mumbling to himself and stumbling around. She saw the
2473man fall several times and was worried he would be run over by a
2487car. She and her son coaxed the man into sitti ng on their front
2501porch until the police could arrive.
250713. The lead officer, Sgt. Marshall Sova, recognized the
2516disoriented man as Mr. Ripley, who said he was working on a
2528robbery case. Sgt. Sova walked Mr. Ripley to the patrol car and
2540placed him in the back seat, told the other officer, Misty
2551Gable, to call Columbia County EMS to the scene, then radioed
2562his lieutenant to come to the scene. Sgt. Sova reported that
2573Mr. Ripley was hallucinating, pointing to the empty yard next
2583door, and telling Sgt. Sova, "There they are, go get them,"
2594believing he was seeing the men who "committed the robbery."
260414. Sgt. Sova sent Officer Gable to Mr. Ripley's
2613residence, one street away from where he was apprehended, to
2623make sure it was secured. Officer Gable drove to Mr. Ripley's
2634house and found the front door standing wide open. She looked
2645inside and saw "no fewer than two hand guns, two full gun
2657magazines, four boxes of ammunition, two police radios, and the
2667keys to the Lake City Police squad car that was parked in his
2680driveway, along with household electronics such as a large TV,
2690video game players and games, a cable box, etc., in plain view
2702from the open front door." Officer Gable radioed a report to
2713Sgt. Sova, who told her to wait there until he and their
2725superior o fficer, Lt. Dubose, could come over to the house.
273615. Columbia County EMS arrived at the scene and carried
2746Mr. Ripley on a stretcher to the rescue vehicle. The paramedics
2757checked Mr. Ripley's blood sugar and found that it was low.
2768Mr. Ripley was transpo rted to the Lake City Medical Center.
277916. Lt. Dubose arrived and went with Sgt. Sova to
2789Mr. Ripley's residence for the purpose of obtaining the Lake
2799City Police Department property that Officer Gable reported was
2808inside Mr. Ripley's open apartment. The h ouse was in a state of
2821complete disarray, with standing water in the bathroom. In
2830addition to the Lake City Police Department property, the
2839officers found several prescription drug bottles and body -
2848building supplements. All of the prescription drug bott les were
2858empty, including one that had been refilled with 30 pills two
2869days prior to these events. The officers took possession of the
2880police department property, secured Mr. Ripley's apartment, then
2888returned to headquarters.
289117. At the hearing, Cpl. Lyo ns of the PCSO testified that
2903this police report from the Lake City Police Department caused
2913him great concern about Mr. Ripley's suitability for the
2922position of deputy sheriff. However, nothing in the report
2931caused him to suspect that Mr. Ripley was disa bled.
294118. At the hearing, Mr. Ripley recounted his medical
2950history and provided his version of events in Lake City. In
2961June 2000, Mr. Ripley suffered a severe sprain of his right
2972ankle while on duty. The medications prescribed for the pain in
2983his ankle exacerbated a colitis condition for which Mr. Ripley
2993was already taking medication. The aggravated colitis required
3001three hospitalizations in the course of one month.
300919. In late August 2000, Mr. Ripley underwent surgery to
3019remove his large intestine and rectum, then an ileoanal J - pouch
3031anastomosis, the surgical construction of a fecal reservoir
3039using the lower end of the small intestine. For the better part
3051of a year after the surgery, Mr. Ripley was prescribed large
3062doses of pain medications. He quali fied for long - term
3073disability for a period of four months and was sporadically off
3084work for nine months. He returned to work full time in March
30962001, then was back in the hospital during June 2001.
310620. At the end of July 2001, Mr. Ripley returned to work .
3119His physicians were attempting to wean him from the opiates he
3130was taking for pain. His physician wrote to the Lake City
3141Police Department in support of Mr. Ripley's request for either
3151light duty or night duty. The department placed him on night
3162duty.
316321. Mr. Ripley testified that he struggled with his
3172recovery for two years. He suffered from pouchitis, an
3181inflammation of the ileal reservoir created by the
3189reconstructive intestinal surgery. Mr. Ripley suffered from the
3197flu in January 2002 and stated that he was in a state of
3210dehydration when found wandering his neighborhood on January 25,
32192002.
322022. On January 29, 2002, four days after the "underwear
3230incident" described above, Mr. Ripley entered a substance abuse
3239treatment program for his dependence on prescription medications
3247at Shands at Vista, in Gainesville, Florida. He successfully
3256completed the program on February 22, 2002. Mr. Ripley did not
3267inform the PCSO of his participation in or completion of this
3278program while he was an applicant for a deputy sheriff's
3288position. The PCSO did not learn of Mr. Ripley's treatment
3298until after he filed the amended charge of discrimination that
3308initiated this proceeding.
331123. The incident of January 25, 2002, triggered an
3320internal affairs investigation by the Lake City Police
3328Department. At the conclusion of the investigation, several
3336charges against Mr. Ripley were sustained, including conduct
3344unbecoming a police officer, immoral conduct, possessing
3351prescription drugs in a police station without notifying hi s
3361supervisor, and violations of department policy on the use and
3371secure possession of weapons. The Lake City Police Department
3380internal investigation report form dated March 1, 2002, contains
3389the following notation: "Actions were sustained; employee
3396resi gned prior to disciplinary action."
340224. At the hearing, Mr. Ripley's chief contentions were
3411that the PCSO was ready and willing to hire him, that it was
3424dissuaded from doing so entirely due to the Lake City Police
3435Department's report of the January 25, 20 02, incident, and that
3446this incident was caused by his disability. The disability
3455claimed by Mr. Ripley was prescription drug dependency,
3463subsequently rehabilitated through his successful completion of
3470the Shands substance abuse treatment program in Febru ary 2002.
348025. Accepting arguendo that Mr. Ripley's claimed
3487disability meets the criteria of "handicap" for purposes of
3496Subsection 760.10(1)(a), Florida Statutes, the evidence did not
3504establish that the PCSO was ever made aware of this disability,
3515much les s based its decision not to hire Mr. Ripley on that
3528disability.
352926. Cpl. Lyons, who was Mr. Ripley's main point of contact
3540with the PCSO, was unaware of any of Mr. Ripley's medical
3551records, except for the medical clearance form authorizing
3559Mr. Ripley to t ake the physical abilities test. In their
3570discussions, Mr. Ripley never mentioned to Cpl. Lyons that he
3580had a drug dependence problem or any other disability, nor did
3591he request any form of accommodation. Cpl. Lyons believed
3600Mr. Ripley to be "very physic ally fit," as evidenced by his
3612exceptionally good time in the physical abilities test and saw
3622nothing that made it appear Mr. Ripley would need an
3632accommodation.
363327. Cpl. Lyons testified that Mr. Ripley's medical
3641condition was not considered because it co uld not be used as a
3654factor in eliminating Mr. Ripley from consideration. 4/
366228. Cpl. Lyons brought Mr. Ripley's file to the attention
3672of Lt. Dean LaChance, his superior in the PCSO's Human Resources
3683Division. Cpl. Lyons told Lt. LaChance that one of th e
3694applicants had been seen "in his neighborhood running around in
3704his underwear" and that Lt. LaChance might want to look at
3715Mr. Ripley's file and make a hiring decision. Cpl. Lyons sent
3726the file to Lt. LaChance, attaching a note that stated, "Prior
3737[expe rience with] Lake City. Need to read his [polygraph
3747report]. Also see the report from Lake City [Police
3756Department] . . . Not the greatest pick so far."
376629. Lt. LaChance reviewed Mr. Ripley's file, including the
3775pre - application and polygraph. Lt. La Chance recommended that
3785Mr. Ripley's file be closed, meaning that Mr. Ripley should be
3796removed from the pool of eligible applicants. Lt. LaChance
3805based his recommendation on the facts that Mr. Ripley's oral
3815examination scores were low and that "we had bet ter applicants
3826in the file," as well as on the "underwear incident."
3836Lt. LaChance also noted the discrepancies regarding steroids
3844between Mr. Ripley's polygraph examination and his pre -
3853application.
385430. Lt. LaChance noted other problems with Mr. Ripley' s
3864polygraph: his statement that the city manager wanted him
3873fired; the fact Mr. Ripley resigned during an open internal
3883affairs investigation; Mr. Ripley's "change of scenery"
3890language, which Lt. LaChance took to mean that Mr. Ripley was
3901told to quit or b e fired; and Mr. Ripley's admission that he had
3915operated a motor vehicle at least ten times under the influence
3926of alcohol, even while he was going through the PCSO's
3936background investigation.
393831. Lt. LaChance never met Mr. Ripley and never spoke to
3949him p rior to the hearing in this matter. He had no knowledge
3962that Mr. Ripley claimed a disability and saw nothing in
3972Mr. Ripley's file to make him suspect that Mr. Ripley had a
3984disability. He had no knowledge that Mr. Ripley had gone
3994through a drug abuse trea tment program.
400132. The only medical information available to Lt. LaChance
4010was Mr. Ripley's polygraph statements regarding his prior
4018surgeries. Based on Mr. Ripley's statements, Lt. LaChance
4026considered Mr. Ripley's medical condition to have been tempora ry
4036and "fixed" by his surgery. Mr. Ripley had done a "great job"
4048on the physical abilities test, and Lt. LaChance did not
4058consider him to be disabled in any way.
406633. Lt. LaChance testified that it is the PCSO's general
4076practice not to hire people who have been terminated or have
4087resigned under investigation from other law enforcement
4094agencies. He stated that his agency has more than enough
4104qualified applicants and has no need to hire an applicant with
"4115the kind of baggage" that Mr. Ripley presented.
412334. Mr. Ripley believed that part of the "understanding"
4132between him and the Lake City Police Department was that the
4143internal investigation report of the January 25, 2002, incident
4152would not be circulated to potential employers. This belief
4161explains why Mr. Ripley apparently thought he could finesse the
4171question of why he resigned with casual references to a "change
4182of scenery," and why Mr. Ripley did not mention his prescription
4193drug dependency and rehabilitation in his PCSO application.
420135. Based on t he foregoing Findings of Fact, it is found
4213that the PCSO had no knowledge of Mr. Ripley's claimed
4223disability. No PCSO employee perceived Mr. Ripley as having a
4233disability. Mr. Ripley's application file was closed based on
4242factors unrelated to his alleged disability.
4248CONCLUSIONS OF LAW
425136. The Division of Administrative Hearings has
4258jurisdiction of the subject matter of and the parties to this
4269proceeding. § 120.57(1), Fla. Stat. (2004).
427537. Section 760.10, Florida Statutes, provides in relevant
4283pa rt:
4285(1) It is an unlawful employment practice
4292for an employer
4295(a) To discharge or to fail or refuse to
4304hire any individual, or otherwise to
4310discriminate against any individual, with
4315respect to compensation, terms, conditions,
4320or privileges of employ ment, because of such
4328individual's race, color, religion, sex,
4333national origin, age, handicap, or marital
4339status.
434038. The burden of proof in this proceeding is on
4350Petitioner, who must establish by a preponderance of evidence
4359that the closure of his application file constituted unlawful
4368discrimination within the purview of Chapter 760, Florida
4376Statutes (2003). See Florida Department of Transportation v.
4384J.W.C. Company , 396 So. 2d 778, 788 (Fla. 1st DCA 1981); Balino
4396v. Department of Health and Rehabi litative Services , 348 So. 2d
4407349, 350 (Fla. 1st DCA 1977). Though the burden of going
4418forward with the evidence may shift, the ultimate burden of
4428persuasion to establish proof of an unlawful employment practice
4437remains on Petitioner. St. Mary's Honor Ce nter v. Hicks ,
4447509 U.S. 502, 507, 113 S. Ct. 2742, 2747 (1993).
445739. To present a prima facie case of employment
4466discrimination based on a handicap or disability under FCRA,
4475Petitioner must show: 1) that he is a person with a handicap or
4488disability; 2) t hat he is qualified for the position apart from
4500his handicap or disability; and 3) that he was denied the
4511position solely because of his handicap or disability. Smith v.
4521Avatar Properties, Inc. , 714 So. 2d 1103, 1106 (Fla. 5th DCA
45321998). Petitioner must establish all three elements to meet his
4542burden. See Mont - Ros v. City of West Miami , 111 F. Supp. 2d
45561338, 1350 (S.D. Fla. 2000).
456140. If Petitioner is able to establish a prima facie case,
4572the burden of production (although not persuasion) shifts to
4581Resp ondent to show a legitimate, non - discriminatory reason for
4592the adverse action taken. McDonnell - Douglas Corporation v.
4601Green , 411 U.S. 792, 802 - 03, 93 S. Ct. 1817, 1824 (1973).
4614Respondent need not persuade the fact - finder that it was
4625actually motivated by the proffered reason, but must merely set
4635forth, through the introduction of evidence, the reasons for its
4645actions. Texas Department of Community Affairs v. Burdine , 450
4654U.S. 248, 254 - 255, 101 S. Ct. 1089, 1094 (1981). Thereafter,
4666Petitioner retains the burden of persuasion and must prove by a
4677preponderance of the evidence that the legitimate reasons
4685offered by Respondent were not its true reasons, but a pretext
4696for discrimination. Burdine , 450 U.S. at 253, 101 S. Ct.
4706at 1093. In determining pretext, P etitioner must demonstrate
"4715such weakness, implausibilities, inconsistencies,
4719incoherencies, or contradictions in the employer's proffered
4726legitimate reasons for its actions that a reasonable finder of
4736fact could find them unworthy of credence." Wallace v . School
4747Board of Orange County, Florida , 41 F. Supp. 2d 1321, 1330 (M.D.
4759Fla. 1998), quoting Sheridan v. E.I. DuPont de Nemours & Co. ,
4770100 F.3d 1061, 1072 (3d Cir. 1996).
477741. The FCRA employs, but does not define the term
"4787handicap." However, the Americ an Disabilities Act of 1990,
479642 U.S.C. Section 12101, et seq. ("ADA"), provides guidance.
4807Brand v. Florida Power Corp. , 633 So. 2d 504, 509 (Fla. 1st DCA
48201994); Smith , 714 So. 2d at 1106 - 07 (Florida statute modeled
4832after federal law on same subject will t ake on same construction
4844as is placed on its federal prototype, if such interpretation is
4855harmonious with spirit and policy of Florida legislation) .
486442. Pursuant to the ADA, "disability" is defined as a
4874physical or mental impairment that substantially l imits one or
4884more of the major life activities of an individual, a record of
4896such impairment, or being regarded as having such an impairment.
490642 U.S.C. § 12102(2). The ADA's implementing rules define
"4915physical or mental impairment" to mean:
4921(1) Any phys iological disorder, or
4927condition, cosmetic disfigurement, or
4931anatomical loss affecting one or more of the
4939following body systems: neurological,
4943musculoskeletal, special sense organs,
4947respiratory (including speech organs),
4951cardiovascular, reproductive, dig estive,
4955genito - urinary, hemic and lymphatic, skin,
4962and endocrine; or
4965(2) Any mental or psychological disorder,
4971such as mental retardation, organic brain
4977syndrome, emotional or mental illness, and
4983specific learning disabilities.
498629 C.F.R. § 1630.2(h).
499043 . The same rule defines "major life activities" as
"5000functions such as caring for oneself, performing manual tasks,
5009walking, seeing, hearing, speaking, breathing, learning, and
5016working." 29 C.F.R. § 1630.2(i). An impairment is
"5024substantially limiting" wh en the individual is unable to
5033perform a major life activity that the average person in the
5044general population can perform or is significantly restricted as
5053to the condition, manner, or duration under which an individual
5063can perform a particular major life activity. 29 C.F.R.
5072§ 1630.2(j).
507444. Even if it is accepted that Mr. Ripley's dependence on
5085prescription drugs qualifies as a "physical or mental
5093impairment" under the catch - all heading of "emotional or mental
5104illness," Mr. Ripley failed to allege or pr ove that his
5115impairment would substantially limit any of his major life
5124activities or that he "has a record" of such an impairment
5135limiting his major life activities. 29 C.F.R. § 1630.2(k).
514445. The rule defines "being regarded as having such an
5154impairmen t" to mean:
5158(1) Has a physical or mental impairment
5165that does not substantially limit major life
5172activities but is treated by a covered entity
5180as constituting such limitation;
5184(2) Has a physical or mental impairment
5191that substantially limits major l ife
5197activities only as a result of the attitudes
5205of others toward such impairment; or
5211(3) Has none of the impairments defined in
5219paragraph (h)(1) or (2) of this section but
5227is treated by a covered entity as having a
5236substantially limiting impairment .
524029 C.F.R. § 1630.2(l).
524446. Mr. Ripley produced no evidence that he has been
5254regarded as having a physical or mental impairment as defined in
526529 C.F.R. § 1630.2(l).
526947. Because Mr. Ripley failed to establish that he is a
5280person with a handicap or disa bility, he did not establish a
5292prima facie case of discrimination. Assuming arguendo that
5300Mr. Ripley had been able to prove that he suffered from a
5312protected handicap, he failed to demonstrate that the PCSO had
5322any knowledge whatsoever of his disability. Rather, the facts
5331tended to establish that Mr. Ripley did not wish the PCSO to
5343know that he had gone through a rehabilitation program. At the
5354time of his application, Mr. Ripley believed that the PCSO would
5365not learn of the "underwear incident," and, thu s, he saw no need
5378to inform the PCSO of his drug dependency problem. See Kocsis
5389v. Multi - Care Management, Inc. , 97 F.3d 876, 884 (6th Cir.
54011996); Hedberg v. Indiana Bell Telephone Co., Inc. , 47 F.3d 928,
5412932 - 34 (7th Cir. 1995) (defendant cannot discrimina te because of
5424a disability if it has no knowledge of the disability).
543448. Further assuming arguendo that Mr. Ripley had been
5443able to prove that he suffered from a protected handicap or
5454disability and otherwise established his prima facie case,
5462Respond ent has articulated legitimate, non - discriminatory
5470reasons for not hiring Mr. Ripley. The PCSO articulated a
5480general policy of not hiring deputies who have been terminated
5490or have resigned under investigation from other law enforcement
5499agencies. Mr. Ripl ey was less than candid during the
5509application process regarding his use of steroids. He admitted
5518to drinking and driving on many occasions, even after he had
5529applied for a deputy's position with the PCSO. He made the
5540lowest score of the day on the oral examination, despite his law
5552enforcement experience. He did not volunteer information
5559regarding the internal investigation by the Lake City Police
5568Department, an investigation that culminated in his resignation,
5576in lieu of discipline for the confirmed fin dings of conduct
5587unbecoming a police officer, immoral conduct, possessing
5594prescription drugs in a police station without notifying his
5603supervisor, and violations of department policy on the use and
5613secure possession of weapons. Petitioner failed to meet h is
5623burden of showing that these reasons were a pretext for unlawful
5634discrimination based upon his status as a person in recovery
5644from dependence on prescription drugs.
5649RECOMMENDATION
5650Having considered the foregoing Findings of Fact,
5657Conclusions of Law, the evidence of record, the candor and
5667demeanor of the witnesses, and the pleadings and arguments of
5677the parties, it is, therefore,
5682RECOMMENDED:
5683That a final order be entered by the Florida Commission on
5694Human Relations denying the Petition for Relief in its entirety.
5704DONE AND ENTERED this 18th day of March, 2005, in
5714Tallahassee, Leon County, Florida.
5718S
5719LAWRENCE P. STEVENSON
5722Administrative Law Judge
5725Division of Administrative Hearings
5729The DeSoto Building
573212 30 Apalachee Parkway
5736Tallahassee, Florida 32399 - 3060
5741(850) 488 - 9675 SUNCOM 278 - 9675
5749Fax Filing (850) 921 - 6847
5755www.doah.state.fl.us
5756Filed with the Clerk of the
5762Division of Administrative Hearings
5766this 18th day of March, 2005.
5772ENDNOTES
57731/ Ms. Bateman represented Petitioner throughout the proceedings
5781in this case, up to and including the preparation and filing of
5793a proposed recommended order. In a letter filed December 29,
58032004, after the filing of Proposed Recommended Orders,
5811Petitioner stated that h e had discharged his attorney and would,
5822henceforth, represent himself in this matter. Petitioner did
5830not expressly disavow the Proposed Recommended Order prepared by
5839his former counsel. Petitioner's Proposed Recommended Order was
5847considered in the prepa ration of this Recommended Order.
58562/ The events at issue in this proceeding occurred in 2002 and
58682003. However, because Section 760.10, Florida Statutes (2004),
5876has been unamended since 1992, the current edition of the
5886Florida Statutes is employed for ease of reference.
58943/ At the hearing, Petitioner conceded that there were no
5904grounds for a claim of retaliation against the PCSO.
59134/ Cpl. Lyons was here referencing 42 U.S.C. Section 12112(d),
5923which generally limits pre - employment medical inquiries to the
5933applicant's ability to perform job - related functions.
5941COPIES FURNISHED :
5944Denise Crawford, Agency Clerk
5948Florida Commission on Human Relations
59532009 Apalachee Parkway, Suite 100
5958Tallahassee, Florida 32301
5961Jean H. Kwall, General Counsel
5966Pinellas County
596810750 Ulmerton Road
5971Largo, Florida 33779
5974Andrea Bateman, Esquire
59771936 Lee Road, Suite 100
5982Winter Park, Florida 32789
5986Cecil Howard, General Counsel
5990Florida Commission on Human Relations
59952009 Apalachee Parkway, Suite 100
6000Tallahassee, Florida 32301
6003Dan a D. Ripley
60073324 West University Avenue
6011PMB 350
6013Gainesville, Florida 32607
6016NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
6022All parties have the right to submit written exceptions within
603215 days from the date of this Recommended Order. Any exceptions
6043to this Reco mmended Order should be filed with the agency that
6055will issue the final order in this case.
- Date
- Proceedings
- PDF:
- Date: 07/13/2005
- Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 05/16/2005
- Proceedings: Letter to D. Ripley from A. Cole in response to Chapter 119, F.S. public records request.
- PDF:
- Date: 05/16/2005
- Proceedings: Letter to S. Erdelyi from A. Cole in response to Chapter 119, F.S. public records request.
- PDF:
- Date: 05/13/2005
- Proceedings: Letter to A. Cole from D. Ripley requesting copies of all exhibits filed.
- PDF:
- Date: 04/18/2005
- Proceedings: Letter to Judge Cohen from D. Ripley requesting permission to intervene filed.
- PDF:
- Date: 04/14/2005
- Proceedings: Copy of Letter to Governor Bush from D. Ripley regarding the Judge`s Recommended Order filed.
- PDF:
- Date: 03/25/2005
- Proceedings: Letter to A. Cole from S. Erdelyi regarding public records request filed.
- PDF:
- Date: 03/18/2005
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/15/2005
- Proceedings: Respondent`s Motion to Strike and Prohibition of Document Provision filed.
- PDF:
- Date: 02/11/2005
- Proceedings: Respondent`s Motion to Strike and for the Entry of an Order Prohibiting Petitioner from Filing Additional Documents prior to the Entry of a Recommended Order.
- PDF:
- Date: 02/11/2005
- Proceedings: Respondent`s Motion to Strike and for the Entry of an Order Prohibiting Petitioner from Filing Additional Documents prior to the Entry of a Recommended Order.
- PDF:
- Date: 02/03/2005
- Proceedings: Reply to Repsondent Correspondence of January 19, 2005 Regarding Psychological Results filed.
- PDF:
- Date: 01/19/2005
- Proceedings: Respondent`s Reply to Petitioner`s Letter Dated January 6, 2005 Titled Legal Request filed.
- PDF:
- Date: 01/11/2005
- Proceedings: Letter to Judge Stevenson from Petitioner regarding dismissal of representation filed.
- PDF:
- Date: 12/29/2004
- Proceedings: Letter to Judge Stevenson from Petitioner reguarding counsel filed.
- PDF:
- Date: 12/22/2004
- Proceedings: Petitioner`s Proposed Recommended Order Findings of Fact and Conclusions of Law filed.
- PDF:
- Date: 12/17/2004
- Proceedings: Respondent`s Proposed Findings of Fact, Conclusions of Law and Recommended Order filed.
- PDF:
- Date: 12/17/2004
- Proceedings: Peittioner`s Recommended Order Findings of Fact and Conclusions of Law filed.
- PDF:
- Date: 12/10/2004
- Proceedings: Order Granting Extension of Time (proposed recommended orders due December 17, 2004).
- Date: 11/29/2004
- Proceedings: Transcript (2 volumes) filed.
- Date: 11/09/2004
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 10/20/2004
- Proceedings: Copy of agency court reporter confirmation letter filed with the Judge via facsimile.
- PDF:
- Date: 10/11/2004
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 9, 2004; 9:00 a.m.; Clearwater, FL).
- PDF:
- Date: 10/11/2004
- Proceedings: Order to Show Cause. (Petitioner respond to Respondent`s Interrogatories and Request for Production within seven (7) days from the date of this Order)
- PDF:
- Date: 10/04/2004
- Proceedings: Letter to A. Bateman from L. Johansen regarding case continuance and an exchange of documents (filed via facsimile).
- PDF:
- Date: 10/01/2004
- Proceedings: Petitioner`s Response to Respondent`s Motion to Compel (filed via facsimile)
- PDF:
- Date: 10/01/2004
- Proceedings: Respondent Sherrif`s Motion to Compel and Motion for Continuance (filed via facsimile).
- PDF:
- Date: 09/17/2004
- Proceedings: Respondent Sheriff`s Motion for Reconsideration (filed via facsimile).
- PDF:
- Date: 09/14/2004
- Proceedings: Order (Respondent`s Motion to Dismiss denied, without prejudice).
- PDF:
- Date: 09/14/2004
- Proceedings: Respondent Sheriff`s Reply to Petitioner`s Amended Response to Order to Show Cause (filed via facsimile).
- PDF:
- Date: 09/01/2004
- Proceedings: Amended Response to Order to Show Cause Against Dismissal of Action (filed by A. Bateman via facsimile).
- PDF:
- Date: 08/18/2004
- Proceedings: Order (Petitioner shall file further response by September 1, 2004; and Respondent shall reply by September 15, 2004).
- PDF:
- Date: 08/04/2004
- Proceedings: Letter to Bay Park Reporting Service from D. Crawford requesting the services of a court reporter (filed via facsimile).
- PDF:
- Date: 08/03/2004
- Proceedings: Notice of Hearing (hearing set for October 5, 2004; 9:00 a.m.; Clearwater, FL).
- PDF:
- Date: 07/30/2004
- Proceedings: Response to Order to Show Cause (filed by A. Bateman via facsimile).
Case Information
- Judge:
- LAWRENCE P. STEVENSON
- Date Filed:
- 07/07/2004
- Date Assignment:
- 11/04/2004
- Last Docket Entry:
- 07/13/2005
- Location:
- Clearwater, Florida
- District:
- Middle
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Andrea Bateman, Esquire
Address of Record -
Jean H Kwall, Esquire
Address of Record