07-001113
Gerald E. Toms, Jr. vs.
Marion County School Board
Status: Closed
Recommended Order on Friday, August 17, 2007.
Recommended Order on Friday, August 17, 2007.
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.
- Date
- Proceedings
- PDF:
- Date: 11/09/2007
- Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 08/17/2007
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- 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: 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: 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: 05/01/2007
- Proceedings: Respondent`s Response to Petitioner`s Motion for Continuance filed.
- PDF:
- Date: 04/06/2007
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
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
-
Leonard H Klatt, Esquire
Address of Record -
Mark E. Levitt, Esquire
Address of Record -
Mark E Levitt, Esquire
Address of Record