05-002972
Gabe Kaimowitz vs.
Three Rivers Legal Services
Status: Closed
Recommended Order on Thursday, June 1, 2006.
Recommended Order on Thursday, June 1, 2006.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8GABE KAIMOWITZ , )
11)
12Petitioner , )
14)
15vs. ) Case Nos. 05 - 2170
22) 05 - 2972
26THREE RIVERS LEGAL SERVICES , )
31)
32Respondent . )
35)
36RECOMMENDED ORDER
38This cause came on for formal hearing before Harry L.
48Hooper, Administrative Law Judge with the Division of
56Administrative Hearings, on March 21 through 23, April 19 , and
6621 , 2006, in Gainesville , Florida.
71APPEARANCES
72For Petitioner: Gabe H. Kaimowitz, Esquire, pro se
80Post Office Box 140119
84Gainesville, Florida 32614 - 0119
89For Respondent: Carla D. Franklin, Esquire
954809 Southwest 91st Terrace
99Gainesville, Florida 32608
102STATEMENT OF THE ISSUE
106The issue is whether Respondent T hree Rivers Legal Services
116engaged in unlawful employment practices with regard to
124Petitioner.
125PRELIMINARY STATEMENT
127Petitioner Gabe Kaimowitz ( Attorney Kaimowitz) filed an
135Amended Complaint of Employment Discrimination with the Florida
143Commission on Hum an Relations (the Commission) on November 17,
1532004, which alleged that Respondent Three Rivers Legal Services
162(TRLS) discriminat ed against him because of his race (white) and
173age. It further alleged that TRLS had retaliated against him.
183This was designat ed FCHR Case No. 2004 - 23165 by the Commission.
196This Complaint addressed Americorps positions in
202Jacksonville and Lake City , that became available in August
2112004.
212Subsequent to being advised that more than 180 days had
222passed without action by the Commiss ion, Attorney Kaimowitz
231filed a Petition for Relief on June 13, 2005 . The Petition
243requested a hearing before the Division of Administrative
251Hearings.
252This Petition alleged that he was discriminated against
260because of his race, white, and asserted that he represented a
"271class of qualified white male applicants for attorney and
280paralegal positions who were rejected in favor of less
289experienced people of color and white women in the Gainesville
299office of Three Rivers Legal Services, since Respondent's
307Exe cutive Director was hired in 1997." The executive d irector
318of TRLS during times pertinent was Allison Thompson , and she
328continues to serve in that capacity .
335The Complaint also alleged retaliation. The reason for the
344retaliation, he claimed, was his ear lier complaint about age and
355race discrimination in not being hired as a fair housing testing
366coordinator or fair housing attorney. The retaliation alleged
374was that, "(2) TRLS attorneys who had no known personal
384knowledge of Petitioner tortuously interfer ed with his
392relationship with poor African - American single heads of
401households he briefly represented in 2003." He further noted
410that Ms. Thompson said she would not consider him for vacancies,
"421. . . because of criticisms he made in the course of the so -
436called FCHR investigation, before this Petition was amended."
444He alleged this information was provided to him by Ms. Thompson
455on August 2, 2004.
459This Petition was transmitted to the Division of
467Administrative Hearings and filed on June 16, 2005. This a ction
478became DOAH C ase No. 05 - 2170.
486On July 27, 2005 , Attorney Kaimowitz filed a n Amended
496Petition for Relief subsequent to an "Amended Determination: No
505Cause," filed by the Commission on June 29, 2005. This was the
517Commission's FCHR Case No. 2004 - 200 32 , and it ultimately became
529DOAH C ase No. 05 - 2972.
536Attorney Kaimowitz claimed that he was a victim of age and
547race discrimination and of retaliation. Specifically, Kaimowitz
554claims that TRLS discriminated against him when he was rejected
564for two vacanc ies advertised by TRLS for which he applied on
576May 10, 2003. One vacancy was for a fair housing attorney and
588the other was for a fair housing testing coordinator.
597This Amended Petition also asserted that he represented two
606subclasses. One , he claimed, c onsisted of a class of qualified
617white male applicants for attorney and paralegal positions who
626were rejected in favor of less experienced people of color and
637white women in the Gainesville Office since the current
646e xecutive d irector of TRLS has been in th at position. The
659second subclass , he claimed, consisted of qualified applicants
667of either gender who are more than 40 years of age.
678Attorney Kaimowitz also assert ed that TRLS discriminated
686against him because of an alleged hearing deficit. Attorney
695Kaimo witz claimed that the cause of the retaliatory conduct was
706Ms. Thompson's knowledge of his lawsuits based on age
715discrimination against other legal services programs and
722specifically her knowledge of a financial settlement he obtained
731from Central Florida Legal Services.
736This case was filed at the Division of Administrative
745Hearings on August 18, 2005.
750DOAH Case Nos. 05 - 2170 and 05 - 2972 were consolidated by an
764Order of Consolidation , entered by Administrative Law Judge
772Michael P. Ruff, on September 15, 2005 . Subsequent to
782Petitioner's Application for Disqualification of Judge
788P. M. Ruff, with accompanying Affidavit for Disqualification of
797Judge P. M. Ruff, Judge Ruff recused himself on September 21,
8082005. The case was thereafter assigned to Administrative Law
817Judge Harry L. Hooper.
821Attorney Kaimowitz filed four motions during the course of
830the proceedings demanding that this Administrative Law Judge
838disqualify himself. Each was denied because of his failure to
848allege any valid reason for disqualification. Each denial was
857followed with a motion for reconsideration of the denials , which
867were, in turn, denied .
872At the hearing, Kaimowitz called Ms. Thompson as a witness
882and testified in his own behalf. He had 65 exhibits admitted ,
893which are listed as Append ix 1. At his request, a host of
906exhibits which were not admitted , are listed as Appendix 2.
916TRLS called Ms. Thompson, Mary O'Rourke, and Alan Charles
925Hill , and had nine exhibits admitted which are listed as
935Appendix 3.
937No t ranscript was ordered . At the c ompletion of the
949hearing the parties were instructed that proposed recommended
957orders were due in ten days without regard to weekends or
968h olidays. That period ended May 1, 2006. No proposed
978recommended orders were filed.
982References to statutes are to Flo rida Statutes (200 3 )
993unless otherwise noted.
996FINDINGS OF FACT
999The Petitioner
10011. Attorney Kaimowitz was born on May 5, 1935. He
1011attended the University of Wisconsin, served in the U. S. Army,
1022and was a journalist early in his career. He worked to obtai n
1035voting rights for African - Americans in the Deep South as a
1047volunteer for the Congress of Racial Equality in the s ummer of
10591964.
10602. He attended law school at New York University and while
1071attending law school worked for the New York Civil Liberties
1081Unio n as an investigator.
10863. Upon graduating from law school in 1967, he applied for
1097membership in the New York State Bar Association and was
1107eventually admitted .
11104. He was employed as a staff attorney with the Center on
1122Social Welfare Policy and Law in N ew York City. He was
1134suspended from that position.
11385. In 1970 he was awarded a Reginald Heber Smith
1148Fellowship which took him to Michigan Legal Services in Detroit,
1158Michigan. He remained there until he took a sabbatical so that
1169he could complete a Legal Services Corporation Research
1177Fellowship in 1979 and 1980 , which was located at the University
1188of North Carolina at Chapel Hill. He could have returned to his
1200employment at Michigan Legal Services but instead sued that
1209entity . He also sued Pennsylvania Legal Services , Legal
1218Services of North Carolina, and the Mental Health Law Project of
1229the District of Columbia for alleged age discrimination in
1238hiring .
12406 . From December 1980 until 1984 he was employed as
1251associate counsel for the Puerto Rican Legal Defe nse and
1261Education Fund in New York and Connecticut. He left there
1271because of a " labor dispute. "
12767 . In March of 1985 he was hired as director of the
1289Greater Orlando Area Legal Services (GOALS). He was fired in
12991986. He sued GOALS, and obtained a financi al settlement.
1309Subsequently he applied for jobs with Broward County Legal
1318Services and Central Florida Legal Services. When he was turned
1328down for those jobs , he sued both entities based on age
1339discrimination.
13408. The action against Central Florida Leg al Services ended
1350in 1999 or 2000 with a confidential settlement involving the
1360payment of money to Attorney Kaimowitz . At some point he also
1372entered into a confidential settlement with Broward Count y Legal
1382Services.
13839. Attorney Kaimowitz claims that the suits he filed
1392against various legal services programs were based on his
1401personal m ission to reform the hiring practices of legal
1411services programs , and he avers that he has been on that mission
1423since 1980 . Although he claims to have instituted these sui ts
1435for altruistic motives , many of them resulted in monetary
1444settlement s that benefited him personally. N one of these suits
1455were tried to the point that a verdict resulted .
146510 . After being fired by GOALS he obtained a master ' s in
1479communications from the University of Central Florida in 1988.
1488While attending school he worked as a journalist for the
"1498Orlando Weekly," a publication targeted to African - Americans in
1508the Orlando area.
151111 . Subsequently Attorney Kaimowitz represented African -
1519Americans in civil rights actions , including employment
1526discrimination in the Orlando area . He was in private practice
1537of law at that time although he had no office. In 1989 or 1990
1551a court assessed fees against him for engaging in frivolous
1561litigation.
156212 . Attorney Kaimo witz moved to Gainesville because his
1572domestic partner was seeking a Ph.D. at the University of
1582Florida. From May 14, 1999, until February 7, 2002, he worked
1593for Alachua County as an investigator into citizen complaints of
1603discrimination in housing and pu blic accommodation. He was
1612terminated from that job because of accusations of " serious
1621misconduct. " He claimed his discharge from this job was in
1631retaliation for whistle blowing . He s ued, and received a
1642monetary settlement.
16441 3 . He subsequently and unsu ccessfully sought employment
1654with the City of Gainesville, the University of Florida, and
1664with the State of Florida. He had a dispute with the University
1676of Florida based on the University's failure to publish written
1686material that he submitted. He filed suits pro se based on age
1698discrimination against Gainesville for failing to hire him and
1707against the University of Florida and the Florida Board of
1717Regents because of the publication dispute and because they
1726refused to hire him. The suit against the Boar d of Regents was
1739settled by a monetary payment to him of a confidential sum ,
1750according to Attorney Kaimowitz .
17551 4 . In 1997, Judge Maurice Paul, a U. S. District Judge ,
1768entered an order forbidding Attorney Kaimowitz from filing pro
1777se lawsuits in his cour t .
178415. Prior to 2003, Attorney Kaimowitz was disciplined by
1793the Florida Supreme Court on two occasions. A Florida Bar
1803report dated January 29, 2002, reported a finding on January 3,
18142002, of professional misconduct. He was reprimanded for making
1823a sta tement he knew to be false or with reckless disregard as to
1837its truth or falsity concerning the integrity of a judge. He
1848had been previously reprimanded by the Florida Supreme Court in
18581998.
18591 6 . Attorney Kaimowitz is proud that he has filed
1870countless mo tions to disqualify judges. He claims he has
1880succeeded in disqualifying , at one time or another, every judge
1890in the Middle District of Florida , and several in the Eighth
1901Judicial Circuit, which includes the Gainesville area.
19081 7 . Attorney Kaimowitz agrees with the notion that he is ,
" 1920the most well - known offensive personality in the Eighth
1930Judicial Circuit ," but asserts that this reputation was not
1939fully achieved until 2004. This self - characterization is
1948accepted based on the evidence adduced in this case.
19571 8 . Attorney Kaimowitz suffered a hearing loss and began
1968using hearing aids in 1992. It is found as a fact that he hears
1982well enough to try a case , which was demonstrated in this case.
1994At his request, counsel table was moved close to the bench. He
2006s ubsequently announced that this accommodated his hearing
2014deficiency .
20161 9 . Attorney Kaimowitz was arrested for causing a
2026disturbance in a Gainesville City Commission meeting in 2002.
2035He i s very proud of being arrested.
204320 . On November 16, 2004, Eighth J udicial Circuit Judge
2054Larry Gibbs Turner entered an order entitled Sentence on
2063Judgment of Guilty of Direct and In - Direct Criminal Contempt,
2074following a Judgment of Guilty of eight separate allegations of
2084direct and indirect criminal contempt on October 13 , 2004. This
2094Order recited the following language:
2099A review of the fifteen (15) volumes of the
2108record in this cause clearly demonstrates
2114that throughout these proceedings Mr.
2119Kaimowitz carefully, willfully, and with
2124calculation and premeditation abused hi s
2130status as a lawyer/ pro se litigant in filing
2139repetitious and frivolous pleadings
2143including, but not limited to, his repeated
2150motions to recuse every judge associated
2156with this case. Mr. Kaimowitz's most recent
2163effort to recuse this undersigned judge was
2170framed by his GABE KAIMOWITZ'S APPLICATION
2176TO DISQUALIFY JUDGE LARRY G. TURNER, FROM
2183TAKING ANY FURTHER ACTION IN THIS MATTER -
2191LAWFUL OR UNLAWFUL - BECAUSE THE JURIST HAS
2199BEEN AND CURRENTLY APPARENTLY IS AN EMPLOYEE
2206OF THE FLORIDA BOARD OF REGENTS, AND/O R ITS
2215SUCCESSOR RESPONSIBLE FOR THE UNIVERSITY OF
2221FLORIDA AND AFFIDAVIT/CERTIFICATE WITH GABE
2226KAIMOWITZ'S APPLICATION TO DISQUALIFY JUDGE
2231LARRY G. TURNER, FROM TAKING ANY FURTHER
2238ACTION IN THIS MATTER - LAWFUL OR UNLAWFUL -
2247BECAUSE THE JURIST HAS BEEN AND CURRENTLY
2254APPARENTLY IS AN EMPLOYEE OF THE FLORIDA
2261BOARD OF REGENTS, AN/OR ITS SUCCESSOR
2267RESPONSIBLE FOR THE UNIVERSITY OF FLORIDA.
2273The motions/applications seeking recusal of
2278each of the judges in this cause provide
2286ample evidence of Mr. Kaimowitz's "sty le" of
2294litigation in which he intentionally
2299confuses, obfuscates, insults, defames, and
2304makes scurrilous and unsubstantiated claims
2309against parties, judges, witnesses, and
2314others related and unrelated to the
2320litigation. Further evidence is found in
2326his VE RIFIED MOTION FOR ARREST OF JUDGMENT
2334BASED ON FRAUD COMMITTED UPON THIS COURT.
2341Beginning at page 10 of that motion
2348Mr. Kaimowitz claims that he ". . . has
2357learned that repeated motions for recusal as
2364evidence pours in eventually tends to work
2371in his favo r. For instance, after Judge
2379Jopling finally recused himself, Kaimowitz
2384had little difficulty resolving at mediation
2390the underlying cases. They were assigned to
2397Judge Turner at the time, but all he did was
2407agree to the parties' stipulated willingness
2413to proceed to mediation." Over the
2419following several pages, Mr. Kaimowitz
2424recites his history of recusal litigation in
2431other state and federal cases.
24362 1 . Judge Turner permanently enjoined Attorney Kaimowitz
2445from filing further pro se litigation in the coun ty and circuit
2457courts of the Eighth Judicial Circuit. Although Judge Turner
2466based his finding on Kaimowitz v. The Florida Board of Regent s ,
2478Eighth Circuit Case N o. 01 - 1996 - CA - 3260, he noted a number of
2495cases involving Attorney Kaimowitz going back to 1996 , including
2504Eighth Judicial Circuit Case N o. 01 - 2003 - CA - 2400 - A, Gabe
2520Kaimowitz v. Gainesville, Florida, and the Gainesville Sun , in
2529which Judge Toby S. Monaco outlined abuses as a basis for his
2541dismissal of Attorney Kaimowitz's Complaint with prejudice .
2549T he Respondent and I ts Executive Director, Allison Thompson
25592 2 . TRLS exists pursuant to Title 42 U. S. Code, § 2996 et
2574seq . It is governed, inter alia , by Title 45, Code of Federal
2587Regulations, § 1600.1, et seq . Its mission is to provide equal
2599access to the system of justice so that those who are otherwise
2611unable to afford adequate counsel may have high quality legal
2621assistance to see k redress of grievances. It receives funding
2631from the Legal Services Corporation in Washington, D.C. , the
2640Florida Bar Foun dation, United Way, and other local and national
2651government sources.
26532 3 . TRLS is headquartered in Gainesville, Florida, and
2663serves eleven mostly rural counties surrounding Alachua County,
2671as well as Alachua County. It works with other volunteer
2681agencies and with pro bono attorneys. It is essential to the
2692success of TRLS that it maintain cordial relations with the
2702community and the bar.
27062 4 . Ms. Thompson hires all of the TRLS management team.
2718TRLS does not use an application form when seeking applicants
2728for jobs. Advertisements for positions solicit resumes. TRLS
2736does not maintain a "pool" of applicants for any particular job.
27472 5 . The number of employees at TRLS fluctuates depending
2758on funding. The racial, age, and gender composition of TRLS
2768personnel from May 2003 to May 2004, was as follows:
2778Whites 20
2780Blacks 19
2782Asian 2
2784Hispanic 2
2786Male 11
2788Female 32
27902 6 . O f the above , the oldest was born in 1947. T hree of
2806the above were born in that year.
28132 7 . Since 2003, new attorney hires , (including law sc hool
2825graduate s not admitted ) were as follows:
2833Whites 10
2835Blacks 6
2837Asian 0
2839Hispanic 1
2841Male 4
2843Female 13
28452 8 . Of these, the oldest was born in 1958. TRLS has
2858hired, since Ms. Thompson has been Executive Director, at least
2868one person who was over the a ge of 70.
28782 9 . TRLS does not have quotas or a diversity plan that
2891requires certain races, genders, or ages to be given preference
2901in hiring. TRLS is guided in this regard by Title 45, Code of
2914Federal Regulations, § 1616.1, et seq . Specifically, Title 45,
2924Code of Federal Regulations, § 1616.6 requires that TRLS adopt ,
" 2934employment qualifications, procedures, and policies that meet
2941the requirements of applicable laws prohibiting discrimination
2948in employment, and shall take affirmative action to insure equal
2958employment opportunity. " The hiring record of TRLS, taken as a
2968whole , demonstrates compliance with this requirement and does
2976not indicate any pattern of discrimination.
298230 . Ms. Thompson has been the executive director of TRLS
2993since 1996. She is an Afric an - American . She graduated from the
3007University of Florida Law School and was admitted to the Florida
3018Bar in 1974. She has extensive experience in the delivery of
3029legal services to the poor . She worked for Tampa Legal Services
3041beginning in 1973. It beca me a Legal Services Corporation
3051program while she was employed there. She began working for
3061Rhode Island Legal Services in 1976 , practicing primarily family
3070law.
30713 1 . Ms. Thompson worked for Philadelphia Legal Services
3081for five years and then, beginning i n 1982, worked for a number
3094of years in the U. S. Virgin Islands where she was litigation
3106director . She was appointed E xecutive D irector of TRLS in
3118December of 1996.
3121Job applications with TRLS in 2003 and earlier
31293 2 . Attorney Kaimowitz applied for a mana ging attorney
3140position with TRLS in 1997. Ms. Thompson interviewed him and
3150determined that he was an " interesting person " but was not the
3161type of person who would work well with others. She concluded
3172he would be difficult to manage. She noted that if sh e had a
3186job which did not require working well with others, s he might
3198wish to hire him in the future.
32053 3 . Attorney Kaimowitz applied for a job as a staff
3217attorney in 2001. He received a letter dated May 13, 2001, from
3229Ms. Thompson, advising him that he w as not selected and that she
3242would keep his resume on file. Attorney Kaimowitz responded to
3252this letter with a letter dated August 15, 2001, that pointed
3263out two settlements he had received from legal service s programs
3274in Florida based on their alleged di scrimination against him
3284because of his age .
32893 4 . H e also discussed his whistle blowing with regard to
3302GOALS and stated, "I include this information to indicate that
3312when there really is a will, there is a way." Ms. Thompson took
3325this as a threat.
33293 5 . Attorney Kaimowitz applied for a job as a managing
3341attorney in the TRLS Lake City office in 2002. He was not
3353interviewed for that position.
33573 6 . TRLS advertised for a fair housing attorney and a fair
3370housing testing coordinator in various publications dur ing April
33792003. Attorney Kaimowitz applied for both of these jobs.
33883 7 . He interviewed with Ms. Thompson and Mary O'Rourke , a
3400staff attorney with TRLS , on May 30 , 2003 . Ms. Thompson asked
3412Ms. O'Rourke to sit in as a witness to the interview because she
3425w as concerned that Attorney Kaimowitz would sue TRLS if she did
3437not hire him .
34413 8 . Initially, Attorney Kaimowitz expressed an interest in
3451both the fair housing attorney job and the fair housing testing
3462coordinator job. However, d uring the interview Attor ney
3471Kaimowitz stated that he did not wish to apply for the fair
3483housing attorney position , but wished to be considered only as
3493an applicant for the fair housing testing coordinator position.
3502The occupant of this position was expected to supervise
3511individu als who would determine if discrimination in housing was
3521occurring.
35223 9 . Attorney Kaimowitz claimed during his testimony that
3532he told Ms. Thompson and Ms. O'Rourke that his ability to hear
3544was impaired. He claimed he told them he required an
3554accommodati on for his hearing loss. He stated that he had a
3566discussion with Ms. O'Rourke during the interview about an
3575electronic system where a court reporter would record words
3584spoken , and the words would be displayed on a monitor so that he
3597could read what was be ing said.
360440 . Attorney Kaimowitz appeared at the interview wearing
3613one hearing aid . Ms. Thompson said th at Attorney Kaimowitz said
3625that one of his hearing aids was "in the shop . " Ms. Thompson
3638testified that he announced during the interview that his
3647hea ring loss was corrected by his hearing aid s . Ms. Thompson
3660said it was clear that he had no difficulty in understanding her
3672with only one hearing aid. In no event did she perceive him as
3685being hearing impaired.
36884 1 . Ms. O'Rourke stated that the conversati on claimed by
3700Attorney Kaimowitz regarding an electronic monitor system to aid
3709hearing never occurred. Based on Ms. O'Rourke's testimony,
3717Ms. Thompson's testimony, and Attorney Kaimowitz's credibility,
3724which is addressed in detail below, it is found that at the time
3737of this interview Attorney Kaimowitz did not claim the need for
3748an accommodation based on an alleged hearing impairment and he
3758was not perceived as being hearing impaired.
37654 2 . Ms. Thompson wanted employees at TRLS who would
3776maintain a good relationship with the local bar. Even though
3786the housing testing coordinator position was not a job requiring
3796the incumbent to be a licensed attorney, it is not helpful for
3808TRLS to have employees who are at odds with the local bar or
3821community . She was l ooking for an employee who was a team
3834player, who could get along with the other employees at T RLS ,
3846the local bar , and with persons in the community. She also
3857wanted someone with good references.
38624 3 . The fair housing testing coordinator required traini ng
3873in Jacksonville. Ms. Thompson believed Attorney Kaimowitz could
3881not be trained because, "He already knew everything." She
3890believed he couldn't take orders. She was troubled because he
3900had no references from people who had supervised him. Although
3910at torneys who have their own practice cannot give references of
3921supervisors, they usually can g ive a judge or judges as a
3933reference , but Attorney Kaimowitz did not provide any judges as
3943references.
39444 4 . Attorney Kaimowitz provided a co - plaintiff in a
3956lawsuit and a professor named Joe Little as references .
3966Ms. Thompson called Professor Little but did not feel it would
3977be worthwhile calling his co - plaintiff , who was embroiled in a
3989lawsuit at the time . She was concerned because Attorney
3999Kaimowitz told her , wi th regard to references, "everyone in
4009Gainesville was suspect." Moreover, he did not provide any
4018references from his time as director of GOALS , which was a job
4030where he had a supervisor who could comment on his work .
40424 5 . Ms. Thompson was aware of Attorne y Kaimowitz's arrest
4054during a Gainesville City Commission meeting, and was aware of
4064at least one of his Florida Supreme Court reprimands at the time
4076she decided not to hire him. She was also aware that he would
4089occasionally write in "black English , " and s he found that
4099offensive. She believed him to be a disruptive force. She
4109stated she would not hire him if he was "the last man on earth."
4123She state d that an equally obnoxious black man would often apply
4135for positions at TRLS , and she would not hire him f or the same
4149general reasons that she would not hire Attorney Kaimowitz.
41584 6 . Ms. Thompson thought Attorney Kaimowitz would be a
4169liability to her organization. She noted that , " He m akes
4179comments without any basis. He makes sweeping comments when he
4189knows nothing. He doesn't even check."
41954 7 . Brenda Scafadi was eventually hired for the housing
4206testing coordinator. She was, at the time, a 50 - year - old white
4220woman who had a disability in the form of fibromyalgia. She was
4232not an attorney. She was hired be cause she was perceived to be
4245a team player and she had good references. Ms. Scafadi resigned
4256after about eight months and was replaced by Steve Malu, a
426750 - year - old Nigerian , who also was not an attorney.
42794 8 . Attorney Kaimowitz was a person Ms. Thompson had
4290personally known for about six years at the time of the
4301interview. She also knew about him from his letters to the
"4312Gainesville Sun" and numerous e - mails he sent to her and to
4325others. She was aware of his reputation in the community. She
4336refused to hire him because she did not believe he would be a
4349good employee. Neither h is age, nor his race , nor his claimed
4361hearing loss was a factor in her decision.
43694 9 . Attorney Kaimowitz received a letter from Ms. Thompson
4380dated July 22, 2003, advising him that she had , "decided to
4391offer the position to different applicants who I thought would
4401be more appropriate for our needs. "
4407The Americorps positions
441050 . On August 1, 2004 , Americorps positions in Gainesville
4420and Jacksonville were advertised . These jobs were targeted at
4430inexperienced attorneys and paid "living expenses" and a promise
4439of scholarship help rather than a salary.
44465 1 . During the evening of August 2, 2004, Ms. Thompson
4458offered testimony before the Gainesville City Commission. After
4466her testimony s he depart ed , although the meeting continued .
4477After exiting the building , she heard footsteps behind her and
4487turned to see Attorney Kaimowitz following her. There were no
4497other people in the area. He stated that he wanted to "mediate
4509our situation" but was informed by Ms. Thompson that there was
4520nothing to mediate because she did not discriminate. She told
4530him she was tired of him making disparaging comments about her
4541program and her staff.
45455 2 . Attorney Kaimowitz expressed an interest in the
4555Americorp s positions in an e - mail to Ms. Thompson dated
4567August 5, 2004, which was in the nature of a resume. In this
4580letter he said, "I certainly will refrain from any action I
4591suggested I might take through this month of August, so that we
4603can see if we can reac h an accommodation in that time."
4615Ms. Thompson regarded this as a threat.
46225 3 . Ms. Thompson did not interview him for the Americorps
4634positions because the "resume" e - mail of August 5, 2004, did not
4647match the requirements of the job. Three of the positio ns were
4659designed for attorneys TRLS could train so that they could
4669recruit students from the law school to assist in the delivery
4680of services. The other two positions required no litigation
4689skills and were designed to provide limited legal services over
4699t he telephone to a large volume of clients.
47085 4 . Another reason Ms. Thompson found Attorney Kaimowitz
4718to be unsuitable for this job were statements he made to her ,
4730such as claiming she hired an "incompetent black male . " She had
4742seen, and was familiar with, another widely circulated writing
4751in which he stated, "The real ' piece of work ' is Three Rivers
4765Legal Services, and their foolish young attorney of color
4774Glorimil Walker, everyone's favorite minority attorney since she
4782speaks her mind -- even if it is again st the adults and children
4796at University Centre."
47995 5 . The Americorps attorneys hired during this period,
4809instead of Attorney Kaimowitz, included Shelly E. Beach, who was
4819a 26 - year - old white female, Melissa B. Long, a 29 - year - old black
4837female, and Julie A. Santioni, a 26 - year - old white female.
48505 6 . Ms. Thompson, and TRLS did not discriminate or
4861retaliate against Mr. Kaimowitz in refusing him an Americorps
4870position. He was not hired because the job was unsuitable for
4881him and because he was unsuitable for em ployment at TRLS.
4892Retaliation
48935 7 . Attorney Kaimowitz's original claim of retaliation was
4903based on his view that TRLS would not hire him because he had
4916sued Central Florida Legal Services and that Ms. Thompson knew
4926and would not hire him because of that la wsuit.
4936Ms. Thompson denied this .
49415 8 . Attorney Kaimowitz's second claim of retaliation was
4951based on the complaint to the Commission concerning the refusal
4961of TRLS to hire him for the fair housing testing coordinator
4972position. For reasons that are abunda ntly clear herein, there
4982were numerous reasons for not hiring him other than retaliation.
4992Attorney Kaimowitz's Credibility
49955 9 . Attorney Kaimowitz claim s that he applied for the fair
5008h ousing a ttorney position as well as the fair h ousing t esting
5022c oordinat or. Both Ms. Thompson and Ms. O'Rourke stated that at
5034his interview he said he wished to apply only for the fair
5046h ousing t esting c oordinator. Attorney Kaimowitz also claims
5056that he informed Ms. Thompson and Ms. O'Rourke at his interview
5067that he was hard of hearing and required an accommodation.
5077Ms. Thompson and Ms. O'Rourke both said that during the
5087interview he asserted that any hearing problems he had were
5097resolved by hearing aids.
510160 . Attorney Kaimowitz has demonstrated through his
5109pleadings and act ions in court, and before this Administrative
5119Law Judge , that he has a low regard for the truth. As an
5132example, h e claims to believe in the equality of mankind , but
5144during his examination of Ms. Thompson , he threw a document at
5155her and stated that, " And t hen you could never find
5166discrimination unless I don't want a nigger in here ."
51766 1 . A s a consequence all issues involving credibility are
5188resolve d against Attorney Kaimowitz. That being the case , it is
5199found by a preponderance of the evidence that he did not seek
5211the f air h ousing a ttorney position in 2003 and that he did not
5226assert during the interview that he was hard of hearing and thus
5238required an accommodation.
5241CONCLUSIONS OF LAW
52446 2 . The Division of Administrative Hearings has
5253jurisdiction over the s ubject matter of and the parties to this
5265proceeding. §§ 120.569, 120.57(1), and 760.01, et seq.
52736 3 . Title 45, Code of Federal Regulations, § 1616.1, when
5285addressing attorney hiring, states, "This part is designed to
5294promote a mutually beneficial relatio nship between a recipient
5303and the local Bar and community, and to insure that a recipient
5315will choose highly qualified attorneys for its staff."
" 5323Recipient " refers to a legal services program, which, in this
5333case , means TRLS.
53366 4 . Attorney Kaimowitz has t he ultimate burden of proving
5348by the preponderance of the evidence that Respondent committed
5357an unlawful employment practice. Florida Department of
5364Transportation v. J.W.C. Company, Inc. , 396 So. 2d 778 (Fla. 1st
5375DCA 1981) .
53786 5 . Petitioner is an aggrieved person and Respondent is
5389an "employer" within the meanin g of Section 760.02(10) and (7),
5400Florida Statutes, respectively. Section 760.10(1)(a) , Florida
5406Statutes, makes it unlawful for Respondent to refuse to hire any
5417individual based on that individual's race , handicap, or age.
54266 6 . Section 760.10(7) , Florida S tatutes, provides that it
5437is an unlawful employm ent practice for an employer to
5447discriminate against a person because that person has opposed an
5457unlawful employment practice or because that person has made a
5467charge under Chapter 760.
54716 7 . The Florida Civil Rights Act (the Act) , Section
5482760.01, et seq . , is patterned after Title VII of the Federal
5494Civil Rights Act, 42 U.S.C . Section 2000 e , et seq. Federal case
5507law interpreting Title VII and similar federal legislation is
5516applicable to cases arising under the Florida Act. See Florida
5526De partment of Community Affairs v. Bryant , 586 So. 2d 1205 (Fla.
55381st DCA 1991 ) and School Board of Leon County v. Weaver , 556 So.
55522d 443 (Fla. 1st DCA 1990). Specifically, the Act is
5562illuminated by the provisions of the Age Discrimination in
5571Employment Act, Title 29 U.S . C., § 621, et seq.
5582A lleged D iscrimination B ased on A ge
55916 8 . In Florida, the Commission has held that in a " failure
5604to hi re " age discrimination case, one element in a prima facie
5616case is a showing that "the potential employer hired someone of
5627a different age." Thus, in proving a prima facie case , it is
5639not necessary to prove that a younger person was hired instead
5650of Attorn ey Kaimowitz . It is only necessary to prove that a
5663person of a different age was hired. To this extent, the Act
5675differs from federal law , which seeks to protect older citizens.
5685See Faye Musgrove v. Gator Human Services , Case No. 98 - 0173
5697(DOAH July 23, 1998), and Faye Musgrove v. Hamilton House/Career
5707Systems Development, Corp. , Case No. 98 - 0173 (DOAH July 23,
57181998 ), Final Orders, Case No. 99 - 003 (FCHR April 12, 1999) .
57326 9 . No direct or statistical evidence of age
5742discrimination exists in this case. The refore a finding of
5752discrimination , if any, must be based on circumstantial
5760evidence.
576170 . The burden and order of proof in discrimination cases
5772involving circumstantial evidence is set forth in McDonnell
5780Douglas Corp. v. Green , 411 U.S. 792, 802 - 03 (1973 ).
57927 1 . To demonstrate age discrimination under McDonnell
5801Douglas Corp. v. Green , Attorney Kaimowitz must first establish
5810a prima facie case of age discrimination . Thereafter, the
5820employer may offer legitimate, nondiscriminatory reason s for its
5829failure to hire him . If the employer does that, in order to
5842prevail, Attorney Kaimowitz must establish that the employer's
5850articulated legitimate, nondiscriminatory reason s w ere a pretext
5859to mask unlawful discrimination. Smith v . J. Smith Lanier &
5870Co. , 352 F.3d 1342 (11th Cir. 2000) .
58787 2 . To establish a prima facie case of age discrim ination,
5891Attorney Kaimowitz must show that (1) he was a member of a
5903protected class ; that (2) he was subjected to an adverse
5913employment action ; that (3) he was qualified to do the job ; and
5925that (4) he lost the position to a n individual of another age .
5939Wi lliams v. Vitro Services Corp. , 144 F.3d 1438, 1441 (11th C ir.
59521998 ).
59547 3 . Attorney Kaimowitz was 68 years of age when he applied
5967for the position of fair housing testing coordinator and was 69
5978when he sought the Americorps positions. He was in a protecte d
5990class. He suffered an adverse employment decision because he
5999was not hired.
60027 4 . He was not , however, qualified for these positions
6013because TRLS was search ing for a person who could work well and
6026get along well with others and who would enhance TRLS's ability
6037to work in the community. As noted above, Title 45, Code of
6049Federal Regulations, § 1616.1 contemplates a working
6056relationship between TRLS and the community and the B ar.
6066Attorney Kaimowitz had a record of fomenting discontent over the
6076years , and in the Gainesville area in recent years. He is a
6088difficult person who is self - described as "the most well - known
6101offensive personality in the Eighth Judicial Circuit." As such
6110he was not qualified to work at TRLS.
61187 5 . The jobs for which he applied were awarded to persons
6131of a different age . In fact, they were offered to persons much
6144younger than Attorney Kaimowitz. Nevertheless, b ecause he was
6153not qualified for these positions, Attorney Kaimowitz did not
6162establish a prima facie case of age discriminat ion under the
6173Act.
61747 6 . If one assumes , arguendo , that Attorney Kaimowitz did
6185prove a prima facie case of age discrimination , TRLS provided
6195nondiscriminatory reasons for not hiring him. TRLS proved that
6204Attorney Kaimowitz was not hired for the positions f or which he
6216applied because of his proven inability to work well with
6226others, his poor reputation with the B ar, his poor reputation in
6238the community, his antagonism toward certain African - Americans,
6247his "know it all" attitude, and Ms. Thompson's belief tha t he
6259would be a liability to TRLS should he be employed there.
62707 7 . Attorney Kaimowitz produced no evidence demonstrating
6279that this was a pretext for age discrimination. Accordingly, he
6289was not discriminated against based on his age.
6297The A lleged D iscrimin ation B ased on R ace
63087 8 . A prima facie case involving the failure to hire due
6321to racial discrimination requires Attorney Kaimowitz to prove
6329that (1) he was a member of a protected group; that (2) he
6342applied and was qualified for a job for which an employer was
6354seeking applicants; that (3) despite his qualifications, he was
6363rejected; and that (4) , after his rejection, TRLS hired someone
6373of Attorney Kaimowitz's qualifications or continued to seek
6381applicants from persons of Petitioner's qualifications.
63877 9 . Al though discrimination against a person of the white
6399race is sometimes referred to as "reverse discrimination," the
6408Act protects persons of all races from discrimination based on
6418race. Consequently, Attorney Kaimowitz, a white person, can be,
6427and was in th is case, a member of a protected group. For the
6441reasons set forth above, however, he was not qualified for the
6452position s sought.
645580 . A white woman was hired, rather than Attorney
6465Kaimowitz for the fair housing testing coordinator, and two
6474white women and one black woman w ere hired in the Americorps
6486positions. This does not bolster Attorney Kaimowitz's assertion
6494that TRLS discriminated against white people.
65008 1 . If one assumes, arguendo , that Attorney Kaimowitz did
6511prove a prima facie case of racial discr imination, TRLS provided
6522abundant, nondiscriminatory reasons for refusing to hire him.
6530Attorney Kaimowitz did not prove these reasons were pretextual.
6539Accordingly, there is no proof that TRLS discriminated against
6548Attorney Kaimowitz based on race.
6553Retali ation
65558 2 . The analysis required to demonstrate retaliation is
6565the familiar McDonnell Douglas Corp. v. Green , procedure.
6573Attorney Kaimowitz must first establish a prima facie case of
6583retaliation. Thereafter, the employer may offer legitimate,
6590non - retalia tory reasons for its failure to hire him. If the
6603employer succeeds , Attorney Kaimowitz must establish that the
6611employer's articulated legitimate, reasons were a pretext to
6619mask unlawful retaliation in order to prevail . Harper v.
6629Blockbuster Entertainment Corp. , 139 F.3d 1385, 1388 (11th Cir.
66381998).
66398 3 . To prove a prima facie case of retaliation, Attorney
6651Kaimowitz must show the following: that ( 1 ) he engaged in
6663statutorily protected expression; that ( 2 ) he suffered an
6673adverse employment action , such as not being hired; and that
6683(3 ) the adverse employment action was causally related to the
6694protected activity. See Harper v. Blockbuster Entertainment
6701Corp. , 139 F.3d 1385, 1388 (11th Cir. 1998) and EEOC v. Navy
6713Federal Credit Union , 424 F.3d 397 (4th Cir. 2005) .
67238 4 . Attorney Kaimowitz's original claim of retaliation
6732stated that TRLS would not hire him because he had sued Central
6744Florida Legal Services based on age discrimination, and that
6753Ms. Thompson was aware of that lawsuit , and therefore, would not
6764hi re him.
67678 5 . Section 760.10(7) , Florida Statutes, provides that,
"6776It is an unlawful employment practice for an employer to
6786discriminate against any person because that person has opposed
6795any practice which is an unlawful employment practice under this
6805se ction. . . ." No cases have been provided by the parties , nor
6819have any been found, where the alleged statutorily protected
6828expression occurred at an entity other than the entity refusing
6838to hire. Section 760.10(7) , Florida Statutes, does not rule out
6848tha t possibility , so for purposes of this case it is found that
6861the first element of the prima facie case is satisfied.
68718 6 . Attorney Kaimowitz suffered an adverse employment
6880action because he was not hired, so the second element of proof
6892is satisfied . Howe ver, there was no causal connection between
6903the statutorily protected action and the failure to employ
6912Attorney Kaimowitz. Accordingly, a prima facie case of
6920retaliation as alleged in DOAH Case N o. 05 - 2972 is not proved.
69348 7 . Even assuming, arguendo , that Attorney Kaimowitz had
6944established a prima facie case of retaliation, he has failed to
6955show that TRLS's non - discriminatory explanations for their
6964refusal to hire him were a pretext for retaliation in DOAH Case
6976N o . 05 - 2972 .
69838 8 . Attorney Kaimowitz also al leged retaliation in DOAH
6994Case N o. 05 - 2170. He claimed in this regard that the
7007statutorily protected action was his complaint in DOAH Case
7016N o. 05 - 2972, that he was not hired for the fair housing attorney
7031position and fair housing coordinator position bec ause of age
7041and race discrimination. The retaliation he claimed occurred
7049was the refusal to hire and also the tortuous interference with
7060his relationship with poor African - American single heads of
7070households he briefly represented in 2003.
70768 9 . No proof of this latter allegation was permitted
7087because the activities alleged, even if they occurred, are
7096outside of the scope of the Act. With regard to the former, the
7109analysis regarding DOAH Case N o. 05 - 2972, above, applies equally
7121to this case, and with the same result.
7129The Alleged Class Action
713390 . Attorney Kaimowitz claimed to represent certain
7141classes of persons who had been discriminated against by TRLS.
7151Class actions are not permitted in administrative proceedings
7159pursuant to Chapter 120 , as noted in M edley Investors, Ltd. v.
7171Lewis , 465 So. 2d 1305 (Fla. 1s t DCA 1985). As stated in
7184Medley , the legislature has not applied Fla. R. Civ. P. 1.220 to
7196administrative hearings, and class standing in an administrative
7204proceeding should not be inferred in the ab sence of a statute
7216that provided that right.
7220RECOMMENDATION
7221Based upon the Findings of Fact and Conclusions of Law, it
7232is
7233RECOMMENDED that the petitions be dismissed.
7239DONE AND ENTERED this 1st day of June , 2006, in
7249Tallahassee, Leon County, Florid a.
7254S
7255HARRY L. HOOPER
7258Administrative Law Judge
7261Division of Administrative Hearings
7265The DeSoto Building
72681230 Apalachee Parkway
7271Tallahassee, Florida 32399 - 3060
7276(850) 488 - 9675 SUNCOM 278 - 9675
7284Fax Filing (850) 921 - 6847
7290www.doah.state.fl.us
7291Filed with the Clerk of the
7297Division of Administrative Hearings
7301this 1st day of June , 2006 .
7308COPIES FURNISHED :
7311Denise Crawford, Agency Clerk
7315Florida Commission on Human Relations
73202009 Apalachee Parkway, Suite 100
7325Tallahassee, Florida 32301
7328Carla D. Franklin, Esquire
73324809 Southwest 91st Terrace
7336Gainesville, Florida 32608
7339Gabe H. Kaimowitz , Esquire
7343Post Office Box 140119
7347Gainesville, Florida 32614 - 0119
7352Cecil Howard, General Counsel
7356Florida Commission on Human Relations
73612009 Apalachee Parkway, Suite 100
7366Tallahassee , Florida 32301
7369NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
7375All parties have the right to submit written exceptions within
738515 days from the date of this Recommended Order. Any exceptions
7396to this Recommended Order should be filed with the agency that
7407will issu e the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 01/27/2010
- Proceedings: Transmittal letter from Claudia Llado forwarding the original and once certified copy of Excerpt of Proceedings, to the agency.
- PDF:
- Date: 08/03/2006
- Proceedings: Final Order Dismssing Petitions for Relief from an Unlawful Employment Practice and Ruling on Pending Motions filed.
- PDF:
- Date: 06/06/2006
- Proceedings: Letter to Petitioner from A. Cole returning motions received on June 2, 2006, which were not accepted for filing with the Division of Administrative Hearings.
- PDF:
- Date: 06/02/2006
- Proceedings: Petitioner`s Motion for Provision of all Exhibits and Written Determinations of their Admissibility at the Final Hearing to the Court Reporter on or Before Completion of its Transcription - NOT ACCEPTED FOR FILING AT DOAH, pursuant to June 6, 2006 letter to Petitioner from A. Cole.
- PDF:
- Date: 06/02/2006
- Proceedings: Petitioner`s Motion for Remainder of Hearing Transcript(s) at State Expense, because of the Order of Selection(s) of Excerpts thereof without Notice by the Division of Administrative Hearings - NOT ACCEPTED FOR FILING AT DOAH, pursuant to June 6, 2006 letter to Petitioner from A. Cole.
- PDF:
- Date: 06/01/2006
- Proceedings: Recommended Order (hearing held March 21 through 23, April 19, and 21, 2006). CASE CLOSED.
- PDF:
- Date: 06/01/2006
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 05/24/2006
- Proceedings: Transcript (Excerpt of Proceedings) filed.
- PDF:
- Date: 04/27/2006
- Proceedings: Order Denying Petitioner`s Motion for Reconsideration of Denial of Recusal and Denial of Stay to Seek a Writ or [SIC] Prohibition to Bar Administrative Law Judge Harry L. Hooper from Continuing, Based upon Additional Remarks at a Hearing Concluded on Apr. 19th and Apr. 21, 2006.
- PDF:
- Date: 04/26/2006
- Proceedings: Motion for Reconsideration of Denial of Recusal and Denial of Stay to Seek a Writ or Prohibition to Bar Administrative Law Judge Harry L. Hooper from Continuing, Based Upon Additional Remarks at a Hearing Concluded on Apr. 19th and Apr. 21, 2006 filed.
- PDF:
- Date: 04/26/2006
- Proceedings: Letter to Piper from G. Kaimowitz regarding transcription of the record filed.
- Date: 04/21/2006
- Proceedings: CASE STATUS: Hearing Held.
- Date: 04/20/2006
- Proceedings: CASE STATUS: Hearing Partially Held; will continue on April 21, 2006.
- Date: 04/19/2006
- Proceedings: CASE STATUS: Hearing Partially Held; will continue on April 21, 2006.
- PDF:
- Date: 04/13/2006
- Proceedings: Motion for Disqualification of an Administrative Law Judge Harry L. Hooper based upon Transcript Excerpts of Hearings held on Mar. 29-31, 2006, and an Amended Hearing Order filed.
- PDF:
- Date: 04/04/2006
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
- PDF:
- Date: 03/30/2006
- Proceedings: Notice of Intent to Seek Disqualification of an Administrative Law Judge Harry L. Hooper based upon Transcript Excerpts of Hearing held on Mar. 21-23, 2006, and An Amended Hearing Order filed.
- PDF:
- Date: 03/30/2006
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
- PDF:
- Date: 03/27/2006
- Proceedings: Amended Notice of Hearing (hearing set for April 19 through 21, 2006; 10:00 a.m.; Gainesville, FL; amended as to Hearing Date).
- Date: 03/21/2006
- Proceedings: CASE STATUS: Hearing Partially Held; continued to April 19 - 21, 2006
- PDF:
- Date: 03/13/2006
- Proceedings: Motion Demanding Reconsideration of a Spate of Orders Evidencing Application of Florida and Federal Laws to Create an Unconstitutional Irrefutable Presumption that, as usual, in the Court of Administrative Law Judge Harry L. Hooper ("ALJ") the Employer should always Prevail when Petitions are filed Alleging Discrimination and/or Retaliation in Employment.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Granting Petitioner`s Motion for Opening and Closing Statements.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Denying Petitioner`s Motion to have Subpoenaed Witnesses on Call, on Site if the Venue is Gainesville.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Granting Petitioner`s Motion to have each Exhibit Numbered for Identification Prior to Hearing.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Denying Petitioner`s Motion for an Order for Glenn Shuman, Esq. to Appear at a Final Hearing in this Proceeding.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Denying Petitioner`s Motion for Continuance of Final Hearing.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Denying Petitioner`s Motion for Leave to Seek Summary Judgment.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Denying Petitioner`s Motion for Completion of Deposition of Allison Thompson, Respondent`s Program Director.
- PDF:
- Date: 03/08/2006
- Proceedings: Order Denying Petitioner`s Motion to Set Aside Denial of Disqualification of a Successor Administrative Law Judge.
- PDF:
- Date: 03/06/2006
- Proceedings: Petitioner`s Motion for Completion of Deposition of Allison Thompson, Respondent`s Program Director filed.
- PDF:
- Date: 03/06/2006
- Proceedings: Petitioner`s Motion for an Order for Glenn Shuman, Esq. to Appear at a Final Hearing in this Proceeding filed.
- PDF:
- Date: 03/06/2006
- Proceedings: Petitioner`s Motion to have Subpoenaed Witnesses On Call, On Site if the Venue is in Gainsville filed.
- PDF:
- Date: 03/06/2006
- Proceedings: Petitioner`s Motion to have each Exhibit Numbered for Identification Prior to Hearing filed.
- PDF:
- Date: 03/06/2006
- Proceedings: Petitioner`s Motion to Set Aside Denial of Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 02/28/2006
- Proceedings: Order Denying Petitioner`s Amended Application for Disqualification of a Successor Administrative Law Judge.
- PDF:
- Date: 02/28/2006
- Proceedings: Order Denying Petitioner`s Motion to Set Aside an Amended Notice of Hearing.
- PDF:
- Date: 02/27/2006
- Proceedings: Certificate of Good Faith in Support of Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 02/27/2006
- Proceedings: Petitioner`s Affidavit in Support of an Application for Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 02/27/2006
- Proceedings: Petitioner`s Amended Application for Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 02/27/2006
- Proceedings: Petitioner`s Motion to Set Aside an *Amended Notice of Hearing filed.
- PDF:
- Date: 02/22/2006
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
- PDF:
- Date: 02/14/2006
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
- PDF:
- Date: 02/13/2006
- Proceedings: Amended Notice of Hearing (hearing set for March 21 through 23, 2006; 10:00 a.m.; Gainesville, FL; amended as to DATE ONLY).
- PDF:
- Date: 02/02/2006
- Proceedings: Respondent`s Response to Order of January 19, 2006 and Petitioner`s Motion for Hearing on Pending Matters filed.
- PDF:
- Date: 02/01/2006
- Proceedings: Petitioner`s Motion to Set Aside the Denial without Explanation of a Request for a Biased Administrative Law Judge to Step Aside filed.
- PDF:
- Date: 01/31/2006
- Proceedings: Order Denying Petitioner`s Motion/Legal Authority to Set Aside an Order of Jan. 18, 2006.
- PDF:
- Date: 01/31/2006
- Proceedings: Order Denying Petitioner`s Motion for Sanctions to be Imposed on Respondent`s Attorney for Acting in Bad Faith up to and Including a Pre-trial Statement in 2006.
- PDF:
- Date: 01/30/2006
- Proceedings: Response of Carla D. Franklin, Respondent`s Attorney, to Petitioner`s Motion for Sanctions to be Imposed on Respondent`s Attorney for Acting in Bad Faith up to and Including a Pre-trial Statement in 2006 filed.
- PDF:
- Date: 01/27/2006
- Proceedings: Order Denying Petitioner`s Motion to Certify a Class and/or Two Sub-classes
- PDF:
- Date: 01/27/2006
- Proceedings: Order Granting Respondent's Motion for Enlargement of Time to Respond to Petitioner's Motion for Sanctions to be Imposed on Respondent's Attorney for Acting in Bad Faith up to and Including a Pre-trial Statement in 2006.
- PDF:
- Date: 01/27/2006
- Proceedings: Motion/Legal Authority to Set Aside an Order of Jan. 18, 2006 (no. 5 of 5 set asides) filed.
- PDF:
- Date: 01/27/2006
- Proceedings: Motion/Legal Authority to Set Aside an Order of Jan. 18, 2006 (no. 4 of 5 set asides) filed.
- PDF:
- Date: 01/27/2006
- Proceedings: Motion/Legal Authority to Set Aside an Order of Jan. 18, 2006 (no. 3 of 5 set asides) filed.
- PDF:
- Date: 01/27/2006
- Proceedings: Motion/Legal Authority to Set Aside an Order of Jan. 18, 2006 (no. 2 of 5 set asides) filed.
- PDF:
- Date: 01/27/2006
- Proceedings: Motion/Legal Authority to Set Aside an Order of Jan. 18, 2006 (no. 1 of 5 set asides) filed.
- PDF:
- Date: 01/26/2006
- Proceedings: Order Denying Petitioner`s Application for Disqualification of a Successor Administrative Law Judge.
- PDF:
- Date: 01/25/2006
- Proceedings: Respondent`s Motion for Enlargment of Time to Respond to Petitioner`s Motion for Sanctions to be Imposed on Respondent`s Attorney for acting in bad Faith up to and including a Pre-trial Statement in 2006 filed.
- PDF:
- Date: 01/24/2006
- Proceedings: Certificate of Good Faith in Support of Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 01/24/2006
- Proceedings: Petitioner`s Affidavit in Support of an Application for Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 01/24/2006
- Proceedings: Petitioner`s Application for Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 01/23/2006
- Proceedings: Affidavit in Support of Petitioner`s Motion to Certify a Class and/or Two Sub-classes filed.
- PDF:
- Date: 01/23/2006
- Proceedings: Petitioner`s Motion to Certify a Class and/or Two Sub-classes filed.
- PDF:
- Date: 01/19/2006
- Proceedings: Order Denying Petitioner`s Motion to Add a Necessary Party before Final Hearing.
- PDF:
- Date: 01/19/2006
- Proceedings: Order Granting Amended Motion by Petitioner for an Extension of Time at Least 30 Days from Jan. 17, 2006, for the Start of the Final Hearing.
- PDF:
- Date: 01/19/2006
- Proceedings: Order Granting in Part and Denying in Part Deponent Glenn A. Shuman, Esquire`s Motion for Protective Order and Response to Petitioner`s Motion for Relief Pursuant to Rule 1.310, Florida Rules of Civil Procedure, and Such Other Rules as May be Applicable for the Unlawful Termination of a Deposition.
- PDF:
- Date: 01/19/2006
- Proceedings: Order Granting in Part and Denying in Part Petitioner`s Motion for Relief Pursuant to Rule 1.310, Florida Rules of Civil Procedure, and Such Other Rules as May be Applicable for the Unlawful Terminating of a Deposition.
- PDF:
- Date: 01/18/2006
- Proceedings: Letter to Judge Hooper from G. Kaimowitz responding to the Telephonic Conference of January 13, 2006 filed.
- PDF:
- Date: 01/18/2006
- Proceedings: Order Granting Deponent Glenn A. Shuman, Esquire`s Motion to Continue Deposition.
- PDF:
- Date: 01/18/2006
- Proceedings: Respondent`s Response to Petitioner`s Motion to Certify a Class and/or two Sub-classes filed.
- PDF:
- Date: 01/17/2006
- Proceedings: Deponent Glenn A. Shuman, Esquire`s Motion to Continue Deposition filed.
- PDF:
- Date: 01/17/2006
- Proceedings: Petitioner`s Motion for Sanctions to be Imposed on Respondent`s Attorney for Acting in Bad Faith up to and Including a Pre-trial Statement in 2006 filed.
- PDF:
- Date: 01/11/2006
- Proceedings: Amended Motion by Petitioner for an Extension of Time at least 30 days from Jan. 17, 2006, for the start of the Final Hearing filed.
- PDF:
- Date: 01/09/2006
- Proceedings: Respondent`s Response to Petitioner`s Motion for Mediation filed.
- PDF:
- Date: 01/09/2006
- Proceedings: Respondent`s Response to Petitioner`s Motion for Enlargement of Time for Final Hearing filed.
- PDF:
- Date: 01/09/2006
- Proceedings: Order Denying Petitioner`s Motion to Set Aside an Order Denying Disqualification.
- PDF:
- Date: 01/05/2006
- Proceedings: Petitioner`s Motion for Enlargement of Time for Final Hearing filed.
- PDF:
- Date: 01/05/2006
- Proceedings: Petitioner`s Response to Deponent Glenn A. Shuman, Esquire`s Motion for Protective Order filed.
- PDF:
- Date: 01/05/2006
- Proceedings: Petitioner`s Motion to Set Aside an Order Denying Disqualification filed.
- PDF:
- Date: 01/03/2006
- Proceedings: Deponent Glenn A. Shuman, Esquire`s Motion for Protective Order and Response to Petitioner`s Motion for Relief Pursuant to Rule 1.310, Florida Rules of Civil Procedure, and such other Rules as may be Applicable for the Unlawful Termination of a Deposition filed.
- PDF:
- Date: 12/30/2005
- Proceedings: Order Denying Petitioner`s Application for Disqualification of a Successor Administrative Law Judge.
- PDF:
- Date: 12/27/2005
- Proceedings: Petitioner`s Certification in Support of Application for Disqualification of the Administrative Law Judge filed.
- PDF:
- Date: 12/27/2005
- Proceedings: Petitioner`s Affidavit in Support of an Application for Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 12/27/2005
- Proceedings: Petitioner`s Application for Disqualification of a Successor Administrative Law Judge filed.
- PDF:
- Date: 12/23/2005
- Proceedings: Petitioner`s Motion for Relief Pursuant to Rule 1.310, Florida Rules of Civil Procedure, and such other Rules as may be Applicable for the Unlawful Termination of a Deposition filed.
- PDF:
- Date: 12/23/2005
- Proceedings: Petitioner`s Response to Motion for Protective Order so that it can be Denied and Petitioner can go forward with a Deposition Duces Tecum on Friday, January 6, 2006 filed.
- PDF:
- Date: 12/22/2005
- Proceedings: Notice of Objection to Inspection and Copying of Certain Designated Material filed.
- PDF:
- Date: 12/21/2005
- Proceedings: Order Granting Protective Order (Petitioner must confer with counsel for Respondent to arrange a mutually convenient date for Ms. Blackmon`s deposition and for the production of documents at a time subsequent to January 1, 2006, and not later than January 11, 2006).
- PDF:
- Date: 12/14/2005
- Proceedings: Deponent Glenn A. Shuman, Esquire`s Amended Objections to Petitioner Gabe Kaimowitz`s December 7, 2005 Subpoena Duces Tecum for Deposition filed.
- PDF:
- Date: 11/16/2005
- Proceedings: Order Denying Petitioner`s Motion to Set Aside an Order Denying Motion in Limine or Alternatively for an Order Subpoenaing Four FCHR Officials.
- PDF:
- Date: 11/10/2005
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
- PDF:
- Date: 11/09/2005
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 17 through 20, 2006; 10:00 a.m.; Gainesville, FL).
- PDF:
- Date: 11/08/2005
- Proceedings: Petitioner`s Motion to Set Aside an Order Denying Motion in Limine or Alternatively for an Order Subpoenaing Four FCHR Officials filed.
- PDF:
- Date: 11/08/2005
- Proceedings: Petitioner`s Motion to Extend Time for Final Hearing for Good Cause Shown filed.
- PDF:
- Date: 11/01/2005
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
- PDF:
- Date: 10/28/2005
- Proceedings: Order Granting Motion for Pre-trial Conference (conference set for November 8, 2005; 10:00 a.m.).
- PDF:
- Date: 10/28/2005
- Proceedings: Order Granting Motion to Take Judicial Notice of the First Appeal.
- PDF:
- Date: 10/28/2005
- Proceedings: Notice of Hearing (hearing set for December 1 and 2, 2005; 10:00 a.m.; Gainesville, FL).
- PDF:
- Date: 10/27/2005
- Proceedings: Order on Petitioner`s Motion to Set Aside Order of Consolidation and Any Other Order Issued by Judge P. Michael Ruff, After the Filing of the Motion for Disqualification.
- PDF:
- Date: 10/20/2005
- Proceedings: Respondent`s Response to Petitioner`s Motion to Take Judicial Notice of the First Appeal filed.
- PDF:
- Date: 10/20/2005
- Proceedings: Respondent`s Response to Petitioner`s Motion to Compel Production filed.
- PDF:
- Date: 10/03/2005
- Proceedings: Response to Petitioner`s First Request for Production of Document filed.
- PDF:
- Date: 09/20/2005
- Proceedings: Petitioner`s Motion to Set Aside Order of Consolidation and any Other Order Issued by Judge P. Michael Ruff, after the Filing of a Motion for Disqualification filed.
- PDF:
- Date: 09/15/2005
- Proceedings: Order of Consolidation (consolidated cases are: 05-2170 and 05-2972).
- PDF:
- Date: 09/13/2005
- Proceedings: Petitioner`s Certification in Support of Application for Disqualification of Judge P.M. (Michael) Ruff filed.
- PDF:
- Date: 09/13/2005
- Proceedings: Petitioner`s Affidavit for Disqualification of Judge P.M. Ruff filed.
- PDF:
- Date: 09/13/2005
- Proceedings: Petitioner`s Application for Disqualification of Judge P.M. Ruff filed.
- PDF:
- Date: 09/02/2005
- Proceedings: Petitioner`s Response to Respondent`s Motion to Consolidate filed.
- PDF:
- Date: 08/30/2005
- Proceedings: Respondent`s Motion to Consolidation (DOAH Case No. 05-2972 and 05-2170) filed in Case No. 05-2972.
Case Information
- Judge:
- HARRY L. HOOPER
- Date Filed:
- 08/18/2005
- Date Assignment:
- 09/22/2005
- Last Docket Entry:
- 01/27/2010
- Location:
- Gainesville, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Carla D Franklin, Esquire
Address of Record -
Gabe H Kaimowitz
Address of Record -
Carla Dawn Franklin, Esquire
Address of Record