07-001113 Gerald E. Toms, Jr. vs. Marion County School Board
 Status: Closed
Recommended Order on Friday, August 17, 2007.


View Dockets  
Summary: Petitioner did not demonstrate that Respondent discriminated against him on the basis of his age. For each position sought, Respondent had a legitimate, non-discriminatory basis for hiring other candidates.

1Case No. 07-1113

4STATE OF FLORIDA

7DIVISION OF ADMINISTRATIVE HEARINGS

11GERALD E. TOMS, JR., ) ) ) ) ) ) ) ) ) )

25Petitioner, RECOMMENDED ORDER

28vs.

29MARION COUNTY SCHOOL BOARD,

33Respondent.

34On June 21, 2007, a hearing was held in Ocala, Florida,

45pursuant to the authority set forth in Sections 120.569 and

55120.57(1), Florida Statutes. The case was considered by Lisa

64Shearer Nelson, Administrative Law Judge.

69APPEARANCES

70For Petitioner: Leonard H. Klatt, Esquire

767753 S.W. State Road 200

81Ocala, Florida 34476

84For Respondent: Mark E. Levitt, Esquire

90Richard M. Pierro, Jr., Esquire

95Allen, Norton & Blue, P.A.

100324 South Hyde Park Avenue, Suite 225

107Tampa, Florida 33606

110STATEMENT OF THE ISSUE

114Whether Respondent has committed an unlawful employment

121practice in violation of Chapter 760, Florida Statutes, and if

131so, what remedy should be ordered?

137PRELIMINARY STATEMENT

139On August 14, 2006, Petitioner filed a complaint with the

149Florida Human Relations Commission (the Commission), alleging

156that the Marion County School District (School District) had

165discriminated against him in its hiring practices based upon his

175age. On February 19, 2007, the Commission issued a Notice of

186Determination of No Cause, and on March 5, 2007, Petitioner filed

197a Petition for Relief. On March 8, 2007, the matter was referred

209to the Division of Administrative Hearings for assignment of an

219administrative law judge.

222The case was originally noticed for hearing May 9, 2007.

232Petitioner obtained counsel and moved for a continuance. By

241Order dated May 1, 2009, the motion was denied without prejudice

252to file an amended motion in compliance with Florida

261Administrative Code Rule 28-106.204(3). Upon the filing of an

270Amended Motion, the May 9, 2007, hearing was canceled and re-

281scheduled for June 21, 2007.

286On June 14, 2007, Respondent filed its Witness List in

296compliance with the Order of Pre-Hearing Instructions. On

304June 19, 2007, Respondent filed a Motion to Dismiss or in the

316Alternative to Exclude Witnesses and Exhibits, asserting that

324Petitioner had failed to provide to Respondent any witness or

334exhibit lists, or copies of its proposed exhibits. That same

344day, Petitioner filed a response stating that he had served

354Respondent with his list of witnesses and exhibits that day, and

365that his witnesses and exhibits were also witnesses and exhibits

375to be used by Respondent. A telephone conference was conducted

385June 20, 2007. Inasmuch as the file did not reflect that any

397discovery had been conducted by either party, and all of the

408witnesses and exhibits Petitioner intended to use were also going

418to be used by Respondent, Respondent had not demonstrated

427prejudice by Petitioner's failure to timely comply with the Order

437of Pre-Hearing Instructions. Therefore, the Motion to Dismiss or

446in the Alternative to Exclude Witnesses and Exhibits was denied.

456At hearing, Petitioner presented the testimony of three

464witnesses and Petitioner's Exhibits numbered 1 through 11 were

473admitted into evidence. Respondent presented the testimony of

481two witnesses, and Respondent's Exhibits numbered 1 through 4

490were admitted.

492At the close of Petitioner's case, he had presented evidence

502related to the successful candidates of 7 positions out of over

513130 positions for which he had applied. Petitioner then moved

523for a continuance, asserting that the undersigned should consider

532evidence related to all 130 positions. Given the lack of

542discovery conducted pursuant to the Rules of Civil Procedure, the

552motion was denied.

555The transcript of the proceedings was filed with the

564Division July 27, 2007. The parties were given until August 6,

5752007, to file their proposed recommended orders. Both

583submissions were timely filed and have been carefully considered.

592In his Proposed Recommended Order, Petitioner appears to take

601issue with the selection of other candidates for only three of

612the positions for which he applied and presented evidence at

622hearing. However, all seven positions are addressed in this

631Recommended Order.

633FINDINGS OF FACT

6361. Petitioner is a Caucasian male born December 30, 1952.

646At present he is 54 years old.

6532. Petitioner holds a bachelor's degree in criminology from

662Florida State University, which he obtained in 1976. He also

672holds a juris doctorate from Florida Coastal School of Law,

682obtained in December 1999. In between these two degrees,

691Petitioner's employment history, included with his application

698for employment with the School District, indicates that in 1976

708he worked at Graham's Dairy farm; from 1979-1980, he worked in

719telephone communications doing telephone installation, repair,

725and telephone cable splicing for an unknown employer; and in 1981

736he worked for GTE of Florida performing telephone installation

745and repair.

7473. In 1985 Petitioner was the operations manager for Ocala

757Mack Sales, handling small claims and tag and title work. In

7681989, he returned to the telephone industry, splicing cable.

777There is no indication of the time frame or duration of each job.

790No credible explanation was given for the significant gaps in his

801work history, or the reasons for leaving the various jobs listed.

8124. Beginning in 1993, Petitioner substituted for a three-

821month period at Fort King Middle School in Ocala, Florida. This

832three-month period is the only experience in the education field

842that Petitioner possesses.

8455. That same year, Petitioner began taking additional

853classes at the community college level part time in an effort to

865go to medical school. He also stayed home caring for his

876children. When he was unsuccessful in getting admitted to

885medical school, he turned his efforts to law school.

8946. Beginning in 2001, after graduating from law school and

904passing the bar exam, Petitioner worked as an attorney for the

915Department of Children and Families. In April 2004, he resigned

925in lieu of termination. 1/ After an eight-month period of

935unemployment, he was hired in November 2004 as a corrections

945officer with the Florida Department of Corrections, and remains

954in that position today.

9587. In 2004, Petitioner began applying for teaching

966positions in Marion County. To that end, he has applied for and

978received Statements of Status of Eligibility from the Florida

987Department of Education indicating that he is eligible for a

997temporary certificate in the areas of chemistry and biology,

1006grades 6-12, for the period June 22, 2004, through June 22, 2007.

10188. The job description for a teaching position in the

1028School District indicates that a candidate must have a bachelor's

1038degree from an accredited institution and be certified by the

1048State of Florida or have district vocational certification.

1056School District Policy 6.10 requires that all personnel be

1065appointed as prescribed by Florida Statutes and applicable rules

1074of the School Board and the State Board of Education. The job

1086description also lists the following in terms of required

1095knowledge, skills and abilities:

1099Knowledge of child growth and development,

1105especially of characteristics of children in

1111the age group assigned. Knowledge of

1117prescribed curriculum. Knowledge of current

1122educational research. Basic understanding

1126and knowledge of use of current technology.

1133Knowledge of learning styles and skill in

1140using varied teaching methods to address

1146student learning styles. Skill in oral and

1153written communication with students, parents,

1158and others. Ability to plan and implement

1165activities for maximum effectiveness.

1169Ability to effectively assess levels of

1175student achievement, analyze test results,

1180and prescribe actions for improvement.

1185Ability to maintain appropriate student

1190supervision so that students have a safe and

1198orderly environment in which to learn.

1204Ability to work effectively with peers,

1210administrators, and others.

12139. Certification by the Department of Education in the

1222subject matter to be taught is generally required. The School

1232District may waive certification in a particular area only when

1242there is a critical need for teachers in that area and there are

1255no certified teachers available. Even in that instance, the

1264School District usually looks for a closely related certification

1273area. For example, when trying to fill special education

1282positions, the School District will look first for applicants

1291certified in reading if no one certified in special education is

1302available.

130310. In addition to certification for individual subject

1311areas, a teacher may obtain what is referred to as a middle

1323grades integrated certification. Someone with this certification

1330is preferred over other applicants in a middle school setting,

1340because they can teach science, social studies, language arts and

1350math, giving principals more flexibility in filling positions

1358that might include teaching in more than one area. Petitioner

1368does not hold a middle grades integrated certification.

137611. Petitioner has applied for 32 science teaching

1384positions, two biology positions and one chemistry position in

1393the School District.

139612. In addition to these 35 science-related positions,

1404Petitioner has applied for 47 additional teaching positions in

1413the reading and exceptional education, areas for which he

1422understands there is a critical need, and in criminology and

1432legal systems, areas where he believes he has practical

1441experience. Because he is not certified in these areas, they

1451would be considered out-of-field. Petitioner could only be

1459considered for those positions in the event that there was no

1470qualified and appropriately certified candidate available. He has

1478also applied for approximately 50 other positions for which he is

1489not certified.

149113. Petitioner has received five interviews for positions

1499within the Marion County School District. He has received no

1509offers of employment.

151214. The School District fills vacancies for teachers in

1521several different ways. A person already working as a teacher in

1532the School District may request a transfer, for example, to a

1543different subject area for which they are qualified or to a

1554different school. Under the teachers' collective bargaining

1561agreement with the School District, that teacher is automatically

1570considered as the preferred candidate for any vacancy consistent

1579with their request, unless the principal at the hiring school

1589presents a compelling reason why they should not be hired. Under

1600these circumstances, no vacancy would be advertised.

160715. The School District also encourages applicants to

1615participate at an annual district-wide Job Fair. At that Job

1625Fair, principals at different levels (high school, middle school,

1634elementary school) are available to conduct interviews.

1641Candidates do not necessarily interview for particular positions;

1649they interview with whatever principals are available.

165616. Finally, applicants may be called to interview with

1665principals for openings at individual schools, should there not

1674be a qualified applicant requesting a transfer or under

"1683conditional contract" with the District. Conditional contracts

1690will be discussed in more detail below.

169717. During interviews at the Job Fair, principals use

1706standardized interview questions that have been approved by the

1715School District. The standardized interview questions have eight

1723categories of questions based upon qualities one would expect to

1733find in a teacher: 1) likes kids; 2) dependable; 3) content

1744knowledge; 4) ability to manage; 5) motivation; 6) positive

1753attitude; 7) team player; and 8) communication.

176018. The interviewer selects a question from each category

1769to ask the applicant, and awards one to three points per

1780question, based on whether the answer exceeds expectations, meets

1789expectations or does not meet expectations. The highest total

1798score an applicant can receive based on his or her answers to

1810these questions is 24. Principals may only choose from the

1820questions provided. They may clarify a question should an

1829applicant ask them to, but they may not ask other questions.

184019. If the principal is favorably impressed by an applicant

1850and has a vacancy at his or her school in the area for which the

1865applicant is certified, the principal may offer that applicant a

1875position at the interview. If they have no such position

1885available but think the candidate would be a good hire for the

1897School District, they may offer what is referred to as a

1908conditional contract.

191020. A conditional contract does not entitle the applicant

1919to a job. However, as vacancies arise within the School

1929District, if there are individuals with conditional contracts

1937that are qualified for the vacancies, those individuals are

1946referred to the hiring principal for consideration. The hiring

1955principal chooses from among those candidates with conditional

1963contracts, and if there is only one such candidate, he or she

1975would, absent extraordinary circumstances, get the job.

198221. Petitioner participated in the School District's Job

1990Fair in June 2006. He was interviewed by Lisa Krysalka, the

2001principal at Belleview Middle School. When Petitioner appeared

2009for his interview at the Job Fair, he was not wearing a suit and

2023did not bring a resume. Ms. Krysalka's notes reflect that he did

2035tell her he had served as a substitute 10 years before.

204622. Based on his answers to the standardized questions,

2055Ms. Krysalka gave Petitioner an overall score of nine. She

2065ranked his answers as not meeting expectations for eight out of

2076nine questions. Her scoring was reasonable in light of the

2086answers he gave. For example, when asked to describe his

2096classroom management plan, Petitioner indicated that he had no

2105plan because he did not have problems with discipline. When

2115Petitioner was asked how he would get his students excited about

2126entering the classroom, he stated that most kids are excited

2136already, and he would have a plan (although unspecified) and

2146stick to it. Other answers he gave were either not responsive to

2158the questions asked or did not relate to a school setting or to

2171work with children. Ms. Krysalka felt some of Petitioner's

2180responses were unrealistic and showed that he was unprepared to

2190teach middle school in today's climate.

219623. Ms. Krysalka's assessment is reasonable. Petitioner's

2203answers to these standardized questions do not demonstrate that

2212he possessed the knowledge, skills and abilities required to

2221perform as a teacher in the Marion County School District.

223124. Petitioner interviewed at individual schools outside

2238the purview of the Job Fair. None of those interviews resulted

2249in offers for a teaching position.

225525. While Petitioner testified that he has applied for

2264dozens of positions, he presented evidence regarding only seven

2273of those positions. The qualifications for the successful

2281candidates for the positions are listed below.

228826. Petitioner admitted at hearing that he had no personal

2298knowledge as to the qualifications of any of these candidates.

2308He simply felt that, given the number of positions for which he

2320applied, the only reasonable explanation for his not getting a

2330teaching position was his age.

233527. Matthew Bates was born in 1981, and is younger than

2346Petitioner. He has a B.A. in history and is working on his

2358master's degree in educational leadership. He has passed the M/J

2368Integrated Certification exam. Bates was originally hired in

2376September 2005 at Dunellen Middle School for a "split" position,

2386teaching both seventh grade science and language arts. Mr. Bates

2396requested and was granted a transfer within the School District

2406under the collective bargaining agreement to fill a vacant

2415seventh grade science position at the same school. Consistent

2424with the School District's collective bargaining agreement, no

2432other candidate was considered or interviewed.

243828. Petitioner has not established that he is equally

2447qualified or more qualified than Mr. Bates for the position

2457sought.

245829. Ronald Long was born in February 1981, and is younger

2469than Petitioner. Mr. Long was selected for a science position at

2480Forest High School. He holds a B.S. degree in biology; served as

2492a substitute teacher for the School District during the 2003-2004

2502school year, and was an assistant and junior varsity basketball

2512coach at Trinity Catholic High School during that time.

2521Mr. Long's resume also indicates that he has worked with the Boy

2533Scouts and several basketball teams at both the high school and

2544college level. Based on his interview and experience, Milford

2553Lankford, the principal at Forest High School, believed Long to

2563be the better qualified candidate.

256830. Petitioner was interviewed for the position at Forest

2577High School. At the time of his interview, Mr. Lankford was

2588filling two positions in the science department. The first

2597position was filled by Mr. Downs, who was 63 years old at the

2610time he was hired. However, based on his interview, Mr. Lankford

2621did not feel that Petitioner had the skills necessary to be

2632successful in the classroom. His impression was confirmed after

2641Petitioner interviewed with his assistant principal, Ms. Bounds.

2649Mr. Lankford had eliminated Petitioner from consideration by the

2658time he offered the second position to Mr. Long. In any event,

2670his determination that Mr. Long was better qualified for the

2680position is reasonable.

268331. David Mahfood, was born in 1983 and is younger than

2694Petitioner. He was selected for a physics position at one of the

2706high schools in the School District. The position required that

2716the applicant be highly qualified in and certified to teach

2726physics, and Mr. Mahfood met those qualifications. Petitioner is

2735not certified in physics, as required for this position.

274432. Bret Mills, born in 1982, is also younger than

2754Petitioner. He has a middle grades integrated certification.

2762Mr. Mills holds a B.S. in animal biology and while his resume

2774does not reflect any teaching experience, it does reflect

2783experience working with children in church and little league, as

2793well as working as a literacy program leader while at the

2804University of Florida. Mr. Mills' certification was preferable

2812for the position being advertised.

281733. Petitioner did not establish that he was equally or

2827more qualified than the successful candidate for this position.

283634. Michael Orloff was hired for a seventh grade science

2846position at West Port Middle School. Mr. Orloff was born in

28571958, and is four years younger than Petitioner. He has a B.S.

2869in marketing with a minor in chemistry. He was interviewed by

2880Greg Dudley, the principal of West Port Middle School during the

2891Job Fair. Based upon a favorable interview, he was offered a

2902position at that school in accordance with School District

2911policy. There is no evidence that Mr. Dudley even knew of Toms'

2923application at the time that he offered Mr. Orloff the job.

293435. Mr. Richard Williams was born in 1971, and is younger

2945than Petitioner. He was offered a position teaching science at

2955Howard Middle School. Mr. Williams holds a B.S. degree in

2965biology and a master's degree in environmental management. He

2974also has experience as a resource teacher with Eckerd's Youth

2984Alternatives and served in the Peace Corps as a forestry

2994extension agent. Mr. Williams originally worked beginning in

3002September 2005 as a substitute teacher at Howard Middle School.

3012He participated in the 2006 Job Fair and interviewed with the

3023incoming principal at Howard Middle School. Based on his

3032outstanding scores on the Job Fair Interview, he was offered a

3043job immediately. Petitioner was not a candidate brought to the

3053attention of the hiring principal at the time of the Job Fair.

3065As previously indicated, Petitioner's interview scores at the

3073same Job Fair were not impressive.

307936. Unlike Petitioner, Mr. Williams' degrees and experience

3087are in fields related to the area he was hired to teach.

3099Mr. Williams was the more qualified candidate for the position

3109for which he was hired.

311437. Finally, Kristen Wood was born in 1982 and is younger

3125than Petitioner. She was hired to teach agriculture and biology.

3135Ms. Wood graduated from the University of Florida with a major in

3147agricultural education and had a teaching internship in

3155agriculture. She was also certified to teach in both biology and

3166agriculture, and had significant experience with the Florida

3174Future Farmers of America Association. Petitioner is not

3182certified in agriculture and had less experience related to

3191education. Ms. Wood was the more qualified applicant for the

3201position sought.

3203CONCLUSIONS OF LAW

320638. The Division of Administrative Hearings has

3213jurisdiction over the subject matter and the parties to this

3223action in accordance with Sections 120.569 and 120.57(1), Florida

3232Statutes.

323339. Petitioner has the burden of proving by a preponderance

3243of the evidence that the Respondent committed an unlawful

3252employment practice. Florida Department of Transportation v.

3259J.W.C. Co., Inc. , 396 So. 2d 778 (Fla. 1st DCA 1981).

327040. Petitioner's complaint is based on perceived violations

3278of Section 760.10(1)(a), Florida Statutes, which makes it an

3287unlawful employment practice for an employer to "discharge or

3296fail or refuse to hire any individual, or otherwise to

3306discriminate against any individual with respect to compensation,

3314terms, conditions, or privileges of employment, because of the

3323individual's race, color, religion, sex, national origin, age,

3331handicap, or marital status."

333541. An employer's liability for discrimination on the basis

3344of age is dependent on a determination that the employer's

3354decision was actually motivated by age. Dancy-Pratt v. School

3363Board of Dade County , 2001 U.S. Dist. LEXIS (S.D. Fla. 2001). To

3375establish a prima facie case of discrimination based on his age,

3386Petitioner must show that 1) he was a member of the protected age

3399group of persons between the ages of forty and seventy; 2) he was

3412subjected to adverse employment actions; 3) he was qualified for

3422the position(s) for which he applied; and 4) lost the position to

3434a younger individual. McDonnell Douglass Corp. v. Green , 411

3443U.S. 792, 802-804 (1973); Cooper v. Southern Co. , 390 F.3d 695,

3454724 (11th Cir. 2004); Van Hoorhis v. Hillsborough Board of County

3465Commissioners , 2007 U.S. Dist. LEXIS 33996 (M.D. Fla. May 9,

34752007).

347642. Once a petitioner establishes a prima facie case, the

3486burden of proof shifts to the employer to produce evidence that

3497the petitioner was rejected for a legitimate, non-discriminatory

3505reason. Once the employer meets this burden of production, the

3515petitioner has the ultimate burden of showing that the

3524articulated reason for the employer's decision is pre-textual. A

3533petitioner may meet this burden by pointing to weaknesses,

3542implausibilities, inconsistencies, incoherencies, or

3546contradictions in the proffered explanation. Brooks v. County

3554Commission of Jefferson County , 446 F.3d 1160, 1162 (11th Cir.

35642006); EEOC v. Joe's Stone Crabs, Inc. , 296 F.3d 1265, 1272-1273

3575(11th Cir. 2002). However, a reason is not pretext for

3585discrimination "unless it is shown both that the reason was

3595false, and that discrimination was the real reason." St. Mary's

3605Honor Ctr. v. Hicks , 509 U.S. 502, 515 (1993); Brooks , 446 F.3d

3617at 1163.

361943. Petitioner has demonstrated that he is within a

3628protected class, in that he was over 40 years old at the time he

3642applied for the positions in question. He has also shown that he

3654was not hired for any of the positions for which he applied,

3666thereby suffering an adverse employment action.

367244. Petitioner has conceded that with respect to the

3681positions filled by Williams, Mills, Mahfood and Wood, he has not

3692established a prima facie case for employment discrimination.

370045. With respect to the positions filled by Bates, Long and

3711Orloff, Petitioner claims that he has established a prima facie

3721case and that the reason given for the selection of the

3732successful candidates in each instances was pretextual.

373946. Petitioner has demonstrated that, for these three

3747positions, he was a candidate over 40 years old; he did not get

3760the desired position; he met the minimum qualifications for the

3770position; and someone younger than Petitioner was hired.

3778Therefore, with respect to the positions offered to Bates, Long

3788and Orloff, Petitioner has presented a prima facie case of

3798discrimination.

379947. With respect to each of these positions, the School

3809District has produced evidence that its hiring decisions were

3818based on the superior qualifications of the successful

3826candidates. With the production of this evidence, any

3834presumption of discrimination disappears. Cooper v. Southern

3841Co. , 390 F.3d 695, 725 (11th Cir. 2004).

384948. Petitioner has failed to present any credible evidence

3858to rebut the reasons given by the School District for its hiring

3870decisions. In each instance, the School District has presented

3879credible, persuasive evidence to support its hiring decision. It

3888is not enough for Petitioner to claim that he meets the minimum

3900requirements for the positions. As stated by the Eleventh

3909Circuit:

3910[T]he burden shifted to [the complaining

3916applicant] to "meet the proffered reason head

3923on and rebut it, and the employee cannot

3931succeed by simply quarreling with the wisdom

3938of that reason." Chapman v. AI Transp. , 229

3946F.3d [1012, 1030 (11th Cir. 2000)(en banc)].

3953A plaintiff must show that the disparities

3960between the successful applicant's and her

3966own qualifications were "of such weight and

3973significance that no reasonable person, in

3979the exercise of impartial judgment, could

3985have chosen the candidate selected over the

3992plaintiff." Cooper v. S.Co. , 390 F. 3d 695,

4000732 (11th Cir. 2004), cert. denied , 126 S.Ct.

4008478, 163 L.Ed. 2d 363 (2005).

4014Brooks , 446 F.3d at 1163; see also Ash v. Tyson Foods, Inc. , 546

4027U.S. 454, 457 (2006), on remand , 2006 U.S. App. LEXIS 19750 (11th

4039Cir. 2006).

404149. In each instance, a comparison of the Petitioner's

4050qualifications to that of the successful candidate's simply does

4059not reveal a disparity in qualifications mandating selection of

4068the Petitioner. Moreover, whether Petitioner met the

4075requirements for the positions he sought, or even whether he was

4086the most qualified, is not dispositive. The question is whether

4096the decisionmaker in each instance honestly believed that

4104Petitioner did not meet the criteria for employment or that he

4115was not the best candidate for the job. Cooper , 390 F.3d at 729.

412850. Petitioner's argument that discrimination is the only

4136plausible basis for his not being selected for employment in

4146light of the sheer number of positions sought is without merit.

4157First, only those instances where Petitioner has placed into

4166evidence information about the job sought and the candidate

4175chosen can be or have been considered in this proceeding.

4185Second, there is no impediment to Petitioner applying for

4194thousands of positions for which he is either not qualified or

4205only marginally so. The number of positions applied for is

4215simply irrelevant. What matters is whether he was qualified for

4225the positions and whether the School District had a legitimate,

4235non-discriminatory reason for hiring someone else on a job-by-job

4244basis. Here, they clearly did.

424951. Petitioner also requests in its Proposed Recommended

4257Order that the School District's use of a Job Fair be invalidated

4269as violating State and Federal anti-discrimination laws. This

4277claim is made for the first time in Petitioner's Proposed

4287Recommended Order and is not reflected in his complaint filed

4297with the Florida Human Relations Commission. Inasmuch as the

4306claim was not included its original request for hearing, it is

4317beyond the scope of this proceeding. Cooper , 390 F.3d at 732.

432852. Finally, Respondent requests that it be awarded

4336attorneys' fees and costs for this proceeding pursuant to

4345Sections 57.105 and 120.595, Florida Statutes. 2/ Respondent

4353asserts that Petitioner's claims are frivolous under the

4361standards enunciated under both statutes.

436653. Section 57.105, Florida Statutes, provides in pertinent

4374part:

4375(4) A motion by a party seeking sanctions

4383under this section must be served but may not

4392be filed with or presented to the court

4400unless, within 21 days after service of the

4408motion, the challenged paper, claim, defense,

4414contention, allegation, or denial is not

4420withdrawn or appropriately corrected.

4424(5) In administrative proceedings under

4429chapter 20, an administrative law judge shall

4436award a reasonable attorney's fee and damages

4443to be paid to the prevailing party in equal

4452amounts by the losing party and a losing

4460party's attorney or qualified representative

4465in the same manner and upon the same basis as

4475provided in subsections (1)-(4). . . .

448254. The record in this case does not indicate that

4492Respondent has complied with the "safe harbor" provision of

4501Section 57.105(4). This omission precludes fees under Section

450957.105. See Burgos v. Burgos , 948 So. 2d 918 (Fla. 4th DCA

45212007).

452255. Section 120.595, Florida Statutes, provides in

4529pertinent part:

4531(1)(b) The final order in a proceeding

4538pursuant to s. 120.57(1) shall award

4544reasonable costs and a reasonable attorney's

4550fee to the prevailing party only where the

4558nonprevailing adverse party has been

4563determined by the administrative law judge to

4570have participated in the proceeding for an

4577improper purpose.

4579(c) In proceedings pursuant to s. 120.57(1),

4586and upon motion, the administrative law judge

4593shall determine whether any party

4598participated in the proceeding for an

4604improper purpose as defined by this

4610subsection. In making such determination,

4615the administrative law judge shall consider

4621whether the nonprevailing adverse party has

4627participated in two or more other such

4634proceedings involving the same prevailing

4639party and the same project as an adverse

4647party and in which such two or more

4655proceedings the nonprevailing adverse party

4660did not establish either the factual or legal

4668merits of its position, and shall consider

4675whether the factual or legal position

4681asserted in the instant proceeding would have

4688been cognizable in the previous proceedings.

4694In such event, it shall be rebuttably

4701presumed that the nonprevailing adverse party

4707participated in the pending proceeding for an

4714improper purpose.

4716* * *

4719(e) For the purpose of this subsection:

47261. "Improper purpose" means participation

4731in a proceeding pursuant to s. 120.57(1)

4738primarily to harass or to cause unnecessary

4745delay or for frivolous purpose or to

4752needlessly increase the cost of litigation,

4758licensing, or securing the approval of an

4765activity.

476656. Under the standards quoted above, Petitioner did not

4775participate in this proceeding for an improper purpose.

4783Therefore, Respondent's request for attorney's fees and costs is

4792denied.

4793RECOMMENDATION

4794Upon consideration of the facts found and conclusions of law

4804reached, it is

4807RECOMMENDED:

4808That a final order be entered dismissing Petitioner's

4816complaint and denying Respondent's request for attorney's fees

4824and costs.

4826DONE AND ENTERED this 17th day of August, 2007, in

4836Tallahassee, Leon County, Florida.

4840S

4841LISA SHEARER NELSON

4844Administrative Law Judge

4847Division of Administrative Hearings

4851The DeSoto Building

48541230 Apalachee Parkway

4857Tallahassee, Florida 32399-3060

4860(850) 488-9675 SUNCOM 278-9675

4864Fax Filing (850) 921-6847

4868www.doah.state.fl.us

4869Filed with the Clerk of the

4875Division of Administrative Hearings

4879this 17th day of August, 2007.

4885ENDNOTES

48861/ While Respondent sought a negative inference from the fact

4896that Petitioner's resignation from the Department of Children and

4905Family Services was in lieu of termination, no such inference is

4916appropriate. There are a multitude of reasons a person may be

4927asked to resign from his position, many of them having nothing to

4939do with the employee's abilities or work product. Absent any

4949evidence that Petitioner's work at DCFS was substandard, his

4958resignation is simply that: a resignation.

49642/ Respondent indicates in its Proposed Recommended Order that it

4974is seeking fees pursuant to Section 120.659. The correct

4983reference is to Section 120.595.

4988COPIES FURNISHED:

4990Mark E. Levitt, Esquire

4994Allen, Norton & Blue, P.A.

4999324 South Hyde Park Avenue, Suite 101

5006Tampa, Florida 33606

5009Leonard H. Klatt, Esquire

5013Klatt & Sivic, P.A.

50177753 Southwest State Road 200

5022Ocala, Florida 34476-7049

5025Denise Crawford, Agency Clerk

5029Florida Commission on Human Relations

50342009 Apalachee Parkway, Suite 100

5039Tallahassee, Florida 32301

5042Cecil Howard, General Counsel

5046Florida Commission on Human Relations

50512009 Apalachee Parkway, Suite 100

5056Tallahassee, Florida 32301

5059NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5065All parties have the right to submit written exceptions within

507515 days from the date of this recommended order. Any exceptions to

5087this recommended order should be filed with the agency that will

5098issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/09/2007
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 11/07/2007
Proceedings: Agency Final Order
PDF:
Date: 08/17/2007
Proceedings: Recommended Order
PDF:
Date: 08/17/2007
Proceedings: Recommended Order (hearing held June 21, 2007). CASE CLOSED.
PDF:
Date: 08/17/2007
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/06/2007
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 07/27/2007
Proceedings: Transcript filed.
PDF:
Date: 07/19/2007
Proceedings: Order on Motion for Extension of Time.
PDF:
Date: 07/16/2007
Proceedings: Petitioner`s Recommended Order filed.
PDF:
Date: 07/16/2007
Proceedings: Respondent`s Motion for Extension to File Proposed Findings of Facts and Conclusions of Law filed.
Date: 06/21/2007
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/20/2007
Proceedings: Plaintiff`s Witness and Exhibit List filed.
PDF:
Date: 06/20/2007
Proceedings: Petitioner`s Reply to Respondent`s Motion to Dismiss or in the Alternative to Exclude Witnesses and Exhibits filed.
PDF:
Date: 06/19/2007
Proceedings: Respondent`s Motion to Dismiss or in the Alternative to Exclude Witnesses and Exhibits filed.
PDF:
Date: 06/14/2007
Proceedings: Respondent`s Witness List filed.
PDF:
Date: 05/11/2007
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 05/08/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 21, 2007; 10:30 a.m.; Ocala, FL).
PDF:
Date: 05/04/2007
Proceedings: Amended Motion for Continuance filed.
PDF:
Date: 05/01/2007
Proceedings: Respondent`s Response to Petitioner`s Motion for Continuance filed.
PDF:
Date: 05/01/2007
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 04/30/2007
Proceedings: Notice of Appearance and Motion for Continuance filed.
PDF:
Date: 04/06/2007
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 04/03/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/03/2007
Proceedings: Notice of Hearing (hearing set for May 9, 2007; 10:30 a.m.; Ocala, FL).
PDF:
Date: 03/16/2007
Proceedings: Amended Response to Initial Order filed.
PDF:
Date: 03/15/2007
Proceedings: Response to Initial Order (filed by M. Levitt).
PDF:
Date: 03/15/2007
Proceedings: Response to Initial Order filed.
PDF:
Date: 03/14/2007
Proceedings: Notice of Appearance (filed by M. Levitt).
PDF:
Date: 03/08/2007
Proceedings: Employment Complaint of Discrimination fled.
PDF:
Date: 03/08/2007
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 03/08/2007
Proceedings: Determination: No Cause filed.
PDF:
Date: 03/08/2007
Proceedings: Petition for Relief filed.
PDF:
Date: 03/08/2007
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 03/08/2007
Proceedings: Initial Order.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
03/08/2007
Date Assignment:
03/08/2007
Last Docket Entry:
11/09/2007
Location:
Ocala, Florida
District:
Northern
Agency:
ADOPTED IN PART OR MODIFIED
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (6):

Related Florida Rule(s) (1):