04-002619 Irvin Wallace vs. Finfrock
 Status: Closed
Recommended Order on Monday, March 14, 2005.


View Dockets  
Summary: Petitioner did not appear at the hearing and therefore failed to make a prima facie case of retalitatory termination. Recommend that case be dismissed.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8IRVIN WALLACE, )

11)

12Petitioner, )

14)

15vs. ) Case No. 04 - 2619

22)

23FINFROCK, )

25)

26Respondent. )

28)

29RECOMMENDED ORDER

31Administrative Law Judge (ALJ) Daniel Manry conducted the

39administrative hearing of this case on January 4, 2005, in

49Orlando, Florida, on behalf of the Division of Administrative

58Hearings (DOAH).

60APPEARANCES

61For Petitioner: (No Appearance)

65For Respondent: Charles E. Williams, Jr., Esquire

72Ford & Harrison LLP

76300 South Orange Avenue, Suite 1300

82Orlando, Florida 32801 – 3379

87STATEMENT OF THE ISSUE

91The issue is whether Respondent discriminated against

98Petitioner on the basis of his race in violation of

108Section 760.10, Florida Stat utes (2003).

114PRELIMINARY STATEMENT

116On June 30, 2004, the Florida Commission on Human Relations

126(Commission) notified Petitioner that the Commission had

133determined there was no reasonable cause to believe an unlawful

143employment practice had occurred. Peti tioner filed a Petition

152for Relief on July 9, 2004, and the Commission referred the

163matter to DOAH to conduct an administrative hearing. At the

173hearing, Petitioner did not appear and did not present any

183testimony.

184Respondent submitted three exhibits for a dmission into

192evidence and called no witnesses to testify. The identity of

202the exhibits and the rulings regarding each are reported in the

213Transcript of the hearing filed with DOAH on February 16, 2005.

224Respondent timely filed its proposed recommended or der (PRO) on

234February 24, 2005. Petitioner did not file a PRO.

243FINDINGS OF FACT

2461. No findings are made concerning the alleged

254discrimination. Petitioner did not appear and did not submit

263any evidence to support findings of fact.

2702. Findings are req uired concerning the adequacy of notice

280of the administrative hearing. On March 9, 2005, Petitioner,

289through his qualified representative, filed Petitioner's Request

296for Final Hearing and Petitioner's Request for the Reopening of

306Discovery.

3073. Petition er received adequate notice of the

315administrative hearing. The Commission referred this matter to

323DOAH by cover letter dated July 19, 2004. DOAH assigned the

334matter to ALJ Fred L. Buckine and transferred it to the

345undersigned on October 26, 2004.

3504. T he record shows that the two ALJs issued 10 notices or

363orders in this proceeding between August 12 and December 1,

3732004. 1 DOAH properly addressed, stamped, and delivered each

382notice and order by U.S. mail to the address of record for

394Petitioner, 1527 Sout h Central Avenue, Apopka, Florida 32703.

403On and after August 30, 2004, DOAH also delivered a copy of each

416notice and order by U.S. mail to the qualified representative.

426The address of record for the qualified representative is the

436same as that for Petit ioner. No notice or order was returned to

449DOAH as undelivered.

4525. During the four months preceding the administrative

460hearing, Petitioner declined to participate in discovery due to

469the poor health of his qualified representative. Respondent

477requested two continuances in an effort to complete discovery.

486Petitioner declined to complete discovery, and Respondent moved

494to dismiss for failure to complete discovery. Respondent

502alleged the qualified representative was "physically

508unqualified" to represent Petitioner.

5126. The undersigned denied Respondent's motion to dismiss

520and granted a motion for continuance filed by Petitioner on

530November 30, 2004. The motion for continuance was part of a

541document entitled, "Petitioner's Request for Continuance of

548Fi nal Hearing and Injunctive Relief Against Retaliatory

556Termination" (Petitioner's Motion for Continuance).

561Petitioner's Motion for Continuance discusses numerous grounds

568for the continuance and only parenthetically states that his

577qualified representative was in poor health. The Order Granting

586Continuance and Re - scheduling hearing included the following

595notice to Petitioner:

598The undersigned deems Petitioner's motion

603for continuance to be based on the illness

611of Petitioner's Qualified Representative.

615Petit ioner has had ample time to obtain a

624replacement for his Qualified Representative

629or to proceed pro se . The undersigned will

638grant no further continuances based on the

645illness of the Petitioner's Qualified

650Representative.

651Order Granting Continuance and Re - scheduling Hearing ,

659dated November 30, 2004.

6637. Petitioner's Motion for Continuance expressly admits

670that Petitioner received delivery of relevant documents in this

679proceeding. In relevant part, Petitioner states:

6851. On or about November 25 and 26 , 2004,

694the Friday and Saturday following

699Thanksgiving, Petitioner, who receives the

704mail in this case at his address for both

713him and his Qualified Representative (who

719has been repeatedly hospitalized during this

725case for the sudden occurrence of life -

733thr eatening congestive heart failure),

738received in those days' mail the following

745pleadings. . . . (emphasis added)

751Petitioner's Motion for Continuance at 6.

7579. Petitioner had actual notice of the administrative

765hearing. During the week preceding the hea ring, staff at DOAH

776contacted Petitioner, in the normal course of prehearing

784procedure, and provided information concerning the date and time

793of the hearing.

79610. Petitioner had ample time between the last order

805continuing the administrative hearing and t he date of the

815hearing to file any motion for relief to which he was entitled

827for good cause or extreme emergency. Petitioner did not file a

838motion for relief. Petitioner did not represent that no other

848person was competent or capable of representing Pet itioner

857except for his qualified representative.

86211. At the administrative hearing, the undersigned

869telephoned Petitioner at a telephone number of record.

877Petitioner answered, and the undersigned asked Petitioner if he

886intended to attend the hearing. Petitioner refused to answer

895and directed the undersigned to Petitioner's qualified

902representative.

90312. DOAH provided Petitioner and his qualified

910representative with adequate notice of the administrative

917hearing, and the undersigned conducted the hear ing. Petitioner

926chose to neither request a continuance of the hearing or attend

937the hearing. Petitioner now seeks to begin the process anew by

948filing post - hearing motions for an administrative hearing. The

958record does not support the remedy requested by Petitioner.

967CONCLUSIONS OF LAW

97013. DOAH has jurisdiction over the parties and the subject

980matter of this proceeding. §§ 120.569 and 120.57(1), Fla. Stat.

990(2003). The parties received adequate notice of the

998administrative hearing.

100014. The Notice of H earing sent to the address of record

1012for Petitioner and his qualified representative, like the other

1021eight other notices and orders issued in this proceeding, was

1031properly addressed, stamped, and mailed and was not returned.

1040Mail properly addressed, stamp ed, and mailed is presumed to be

1051received by the addressee if not returned. Brown v. Giffen

1061Industries, Inc. , 281 So. 2d 897, 900 (Fla. 1973).

107015. There is no direct evidence of discrimination in this

1080case. In the absence of such evidence, discrimin ation must be

1091shown by circumstantial evidence.

109516. The burden of proof in discrimination cases involving

1104circumstantial evidence is set forth in McDonnell Douglas Corp.

1113v. Green , 411 U.S. 792, 802 - 03 (1973). Petitioner has the

1125initial burden of establis hing by a preponderance of the

1135evidence a prima facie case of discrimination. Failure to

1144establish a prima facie case of discrimination ends the inquiry.

1154See Ratliff v. State , 666 So. 2d 1008, 1012 n.6 (Fla. 1st DCA

11671996), aff'd , 679 So. 2d 1183 (1996)( c iting Arnold v. Burger

1179Queen Systems , 509 So. 2d 958 (Fla. 2d DCA 1987)).

1189RECOMMENDATION

1190Based on the foregoing Findings of Fact and Conclusions of

1200Law, it is

1203RECOMMENDED that the Commission enter a final order

1211dismissing the Petition for Relief.

1216DONE AND ENTERED this 14th day of March, 2005, in

1226Tallahassee, Leon County, Florida.

1230S

1231DANIEL MANRY

1233Administrative Law Judge

1236Division of Administrative Hearings

1240The DeSoto Building

12431230 Apalachee Parkway

1246Tallahassee, Florida 3239 9 - 3060

1252(850) 488 - 9675 SUNCOM 278 - 9675

1260Fax Filing (850) 921 - 6847

1266www.doah.state.fl.us

1267Filed with the Clerk of the

1273Division of Administrative Hearings

1277this 14th day of March, 2005.

1283ENDNOTE

12841/ The notices and orders mailed to Petitioner were: an Order

1295of Pre - hearing Instructions and Notice of Hearing setting the

1306hearing for September 24, 2004, both dated August 19, 2004; an

1317Order, dated August 31, 2004, appointing Mr. Vincent L. Cheves

1327as the qualified representative for Petitioner; an Order

1335Granting C ontinuance and Re - scheduling Hearing for October 29,

13462004, dated September 14, 2004; an Order Extending Time to

1356Complete Discovery, dated October 5, 2004; an Order Granting

1365Continuance and Rescheduling Hearing for December 10, 2004,

1373dated October 26, 2004; an Order Granting Motion to complete

1383discovery and compelling discovery, dated November 23, 2004; an

1392Order Granting Continuance and Re - scheduling Hearing for

1401January 4, 2005, dated November 30, 2004; and an Order Denying

1412Motions for Injunction, dated Dec ember 1, 2004.

1420COPIES FURNISHED :

1423Denise Crawford, Agency Clerk

1427Florida Commission on Human Relations

14322009 Apalachee Parkway, Suite 100

1437Tallahassee, Florida 32301

1440Vincent Cheves

14421527 South Central Avenue

1446Apopka, Florida 32703

1449Charles E. Williams, Esq uire

1454Ford & Harrison LLP

1458300 South Orange Avenue, Suite 1300

1464Orlando, Florida 32802

1467Cecil Howard, General Counsel

1471Florida Commission on Human Relations

14762009 Apalachee Parkway, Suite 100

1481Tallahassee, Florida 32301

1484NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1490All parties have the right to submit written exceptions within

150015 days from the date of this Recommended Order. Any exceptions

1511to this Recommended Order should be filed with the agency that

1522will issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 04/22/2005
Proceedings: Agency Final Order filed.
PDF:
Date: 04/20/2005
Proceedings: Agency Final Order
PDF:
Date: 03/14/2005
Proceedings: Recommended Order
PDF:
Date: 03/14/2005
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 03/14/2005
Proceedings: Recommended Order (hearing held January 1, 2005). CASE CLOSED.
PDF:
Date: 03/09/2005
Proceedings: Petitioner`s Request for Final Hearing filed.
PDF:
Date: 03/09/2005
Proceedings: Petitioner`s Opposition to Respondent`s Motion to Dismiss filed.
PDF:
Date: 03/09/2005
Proceedings: Petitioner`s Request for the Reopening of Discovery filed.
PDF:
Date: 02/24/2005
Proceedings: Recommended Order (filed by the Respondent).
Date: 02/16/2005
Proceedings: Transcript filed.
Date: 01/04/2005
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 12/15/2004
Proceedings: Respondent Finfrock`s Notice of Compliance with Order of Pre-Hearing Instructions filed.
PDF:
Date: 12/09/2004
Proceedings: Confirmation of Court Reporter Services filed.
PDF:
Date: 12/01/2004
Proceedings: Order Denying Motions for Injunction.
PDF:
Date: 11/30/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 4, 2005; 9:30 a.m.; Orlando, FL).
PDF:
Date: 11/30/2004
Proceedings: Petitioner`s Request for Continuance of Final Hearing and Injunctive Relief Against Retaliatory Termination filed.
PDF:
Date: 11/30/2004
Proceedings: Petitioner`s Motion for Emergency Injunctive Relief Against Retaliatory Employer Actions filed.
PDF:
Date: 11/24/2004
Proceedings: Fourth Amended Notice of Taking Petitioner`s Deposition Duces Tecum filed.
PDF:
Date: 11/23/2004
Proceedings: Order Granting Motion (Respondent`s motion for extension of time is granted).
PDF:
Date: 11/23/2004
Proceedings: Order (Petitioner shall allow Respondent to depose Petitioner no later than December 3, 2004)).
PDF:
Date: 11/19/2004
Proceedings: Respondent`s Motion for Extension of Time to Exhchange Exhibit Lists, Witness Lists and to Extend Discovery Deadline, or, Alternatively, to Continue the Final Hearing (filed via facsimile).
PDF:
Date: 11/18/2004
Proceedings: Amended Motion to Dismiss for Failure to Make Discovery or, Alternatively, Motion to Compel Discovery from Petitioner (filed by Responden via facsimile)
PDF:
Date: 11/05/2004
Proceedings: Third Amended Notice of Taking Petitioner`s Deposition Duces Tecum (filed via facsimile).
PDF:
Date: 10/27/2004
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 10/26/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 10, 2004; 9:30 a.m.; Orlando, FL).
PDF:
Date: 10/19/2004
Proceedings: Motion to Dismiss for Failure to Make Discovery (filed by Respondent via facsimile).
PDF:
Date: 10/19/2004
Proceedings: Respondent`s Second Unopposed Motion for Continuance of Final Hearing (filed via facsimile).
PDF:
Date: 10/19/2004
Proceedings: Respondent Finfrock`s Witness List (filed via facsimile).
PDF:
Date: 10/05/2004
Proceedings: Order Extending Time to Complete Discovery. (parties` deadline for exchanging exhibits and witness lists are hereby extended to October 19, 2004)
PDF:
Date: 10/01/2004
Proceedings: Respondent`s Motion for Extension of Time to Exchange Exhibit List and Witness List (filed via facsimile).
PDF:
Date: 10/01/2004
Proceedings: Second Notice of Taking Petitioner`s Deposition Duces Tecum (filed via facsimile).
PDF:
Date: 09/17/2004
Proceedings: Letter to American Court Reporting from D. Crawford confirming the request for Court Reporter services filed via facsimile.
PDF:
Date: 09/15/2004
Proceedings: Notice of Taking Petitioner`s Deposition (I. Wallace) filed via facsimile.
PDF:
Date: 09/14/2004
Proceedings: Notice of Substitution of Counsel (filed by C. Williams via facsimile).
PDF:
Date: 09/14/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 29, 2004; 9:00 a.m.; Orlando, FL).
PDF:
Date: 09/01/2004
Proceedings: Respondent`s Motion for Continuance of Final Hearing (filed via facsimile).
PDF:
Date: 08/31/2004
Proceedings: Order (V. Cheves may appear as Qualified Representative on behalf of Petitioner).
PDF:
Date: 08/30/2004
Proceedings: Letter to Ford and Harrison from I. Wallace regarding request for availability for deposition filed.
PDF:
Date: 08/30/2004
Proceedings: Letter to Judge Buckine from I. Wallace regarding Request for Subpoenas/Information filed.
PDF:
Date: 08/27/2004
Proceedings: Respondent Finfrock`s Responses and Objections to Petitioner`s First Request to Produce filed.
PDF:
Date: 08/27/2004
Proceedings: Respondent`s Responses and Objections to Petitioner`s First Set of Interrogatories filed.
PDF:
Date: 08/27/2004
Proceedings: Respondent`s Response to Petitioner`s First Request to Admit filed.
PDF:
Date: 08/23/2004
Proceedings: Petitioner`s Motion to Appoint Qualified Representative filed.
PDF:
Date: 08/20/2004
Proceedings: Letter to American Court Reporting from D. Crawford requesting the services of a court reporter (filed via facsimile).
PDF:
Date: 08/19/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/19/2004
Proceedings: Notice of Hearing (hearing set for September 22, 2004; 9:00 a.m.; Orlando, FL).
PDF:
Date: 08/03/2004
Proceedings: Letter to A. Cole from A. Zandy (notice of appearance and response to Initial Order) filed via facsimile.
PDF:
Date: 07/29/2004
Proceedings: Letter to DOAH from I. Wallace (response to Initial Order) filed.
PDF:
Date: 07/22/2004
Proceedings: Initial Order.
PDF:
Date: 07/22/2004
Proceedings: Dismissal and Notice of Rights filed.
PDF:
Date: 07/22/2004
Proceedings: Employment Charge of Discrimination filed.
PDF:
Date: 07/22/2004
Proceedings: Right to Sue filed.
PDF:
Date: 07/22/2004
Proceedings: Petition for Relief filed.
PDF:
Date: 07/22/2004
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
DANIEL MANRY
Date Filed:
07/22/2004
Date Assignment:
10/19/2004
Last Docket Entry:
04/22/2005
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (3):