08-001227 Latonia M. Enzor vs. Tallahassee Contractors, Llc Status: Closed Recommended Order on Tuesday, May 20, 2008.

Summary: Petitioner failed to demonstrate that Respondent was an employer as defined by Section 760.02(7), Florida Statutes.

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS

LATONIA M. ENZOR, )

)

Petitioner, )

)

vs. ) Case No. 08-1227

)

TALLAHASSEE CONTRACTORS, LLC, )

)

Respondent. )

)

RECOMMENDED ORDER

On April 23, 2008, a hearing was held in Tallahassee,

Florida, pursuant to the authority set forth in Sections 120.569

and 120.57(1), Florida Statutes. The case was considered by Lisa

Shearer Nelson, Administrative Law Judge.

APPEARANCES

For Petitioner: Latonia Enzor, pro se

3535 Roberts Avenue, Number 274

Tallahassee, Florida 32310

For Respondent: Steve Ghazvini, Director

Tallahassee Contractors, LLC

662 Crossway Road

Tallahassee, Florida 32305

STATEMENT OF THE ISSUE

Whether Respondent is an employer as defined in Section 760.02(7), Florida Statutes.

PRELIMINARY STATEMENT

This case commenced with the filing of a complaint with the Florida Human Relations Commission (Commission) alleging an

unlawful employment practice by her employer, Tallahassee

Contractors, LLC. On November 13, 2007, the Commission issued a

Notice of Determination: No Jurisdiction and a Determination:

No Jurisdiction (less than 15 employees). The basis for the

Determination was that Tallahassee Contractors did not meet the

definition of an employer as provided in Section 760.02(7),

Florida Statutes.

On December 21, 2007, the Commission issued a Notice of

Dismissal indicating again that dismissal was based upon the lack

of jurisdiction because Respondent did not meet the definition of

an employer. On February 22, 2008, the Commission issued a

Rescission of Notice of Dismissal; Determination - No

Jurisdiction and Notice of Determination - No Jurisdiction. The

Rescission indicated that all three documents were rescinded and

stated that the Determination and Notice of Determination - No

Jurisdiction "was mailed by way of Certified Mail to an incorrect

address and was therefore returned to the Commission as unclaimed

on December 5, 2007." However, the Certificate of Filing and

Service indicated "that a copy of the foregoing NOTICE OF

DISMISSAL was filed at Tallahassee, Florida, and served upon the

above-named addressees this 22nd day of February, 2008 by U.S.

Mail."

On March 18, 2008, Petitioner filed a Petition for Relief

with the Commission, which forwarded it to the Division of

Administrative Hearings on March 12, 2008, for the assignment of

an administrative law judge.

The case was duly noticed for hearing April 23, 2008. The

Notice stated that the issue for hearing was limited to whether

Respondent is an employer as defined in Section 760.02(7),

Florida Statutes. The Notice also advised the parties that they

shall arrange to have all witnesses and evidence present at the

time and place for hearing, and that continuances would only be

granted by order of the administrative law judge for good cause

shown.

At hearing, both parties appeared. However, Petitioner did

not present any witnesses and did not offer any exhibits. She

indicated that one witness could testify for her if that witness

could be reached by telephone, but had made no motion to request

that he appear via telephone and had made no arrangements for the

use of a notary. She then requested a continuance, which was

denied. However, Petitioner was allowed one week to late file

any exhibits she might have. Respondent elected to proceed and

presented the testimony of Petitioner and Respondent's Exhibits

numbered 1 through 8 were admitted into evidence.

On April 30, 2008, Petitioner filed what is construed as

Petitioner's Proposed Recommended Order. Attached to the

document were excerpts from letters and documents filed in Case

No. 08-1229, with Petitioner's handwritten comments written on

different pages. While Petitioner's Proposed Recommended Order

refers to a Drug Free Workplace Policy, no such document is

included. To the extent Petitioner is seeking to admit the

excerpts of pages from another case as exhibits in this case,

said documents as submitted are not admissible.

On May 7, 2008, Respondent filed a letter which is construed

as its Proposed Recommended Order. In it, Respondent advised

that as of May 2, 2008, Respondent had received no supporting

documentation from Petitioner. Based on the evidence presented

and accepted, the following findings of fact and conclusions of

law are found.

FINDINGS OF FACT

1. Petitioner, Latonia Enzor, was an employee of

Tallahassee Contractors, LLC. While the exact dates of her

employment are not in evidence, she was first paid by the company

on December 29, 2006, and last paid on June 8, 2007.

2. Based upon federal tax returns submitted, for the July-

September quarter of 2006, Tallahassee Contractors had nine

employees. This tax return was signed by Frank Williams, as

Manager member of the company.

3. For the October-December quarter of 2006, Tallahassee

Contractors had nine employees. This tax return was signed by

Frank Williams, as Manager member of the company.

4. For the January-March quarter of 2007, Tallahassee

contractors had 9-11 employees. This tax return was signed by

Frank Williams, as Manager member of the company.

5. For the April-June quarter of 2007, Tallahassee

Contractors had 11 employees. This tax return was signed by

Frank Williams, as Manager member of the company.

6. Each of the tax returns also listed Connie Fletcher as

"an employee, a paid tax preparer, or another person [allowed] to

discuss this return with the IRS." The Department of Revenue

unemployment compensation return for the quarter ending March 31,

2007, also included an e-mail address for Ms. Fletcher at

[e-mail]. Sandco, Inc., is one of the companies

Petitioner alleges is interrelated with Tallahassee Contractors.

However, no evidence was presented to show what position

Ms. Fletcher holds with either company.

7. No competent evidence was presented to show that

Tallahassee Contractors had fifteen or more employees for each

working day in each of 20 or more calendar weeks in the current

or preceding year. While Petitioner indicated her belief that

more than fifteen employees existed, and felt that Tallahassee

Contractors was affiliated with other companies, she admitted she

did not know the nature of the business or how it operated. Her

knowledge was limited to her job duties, i.e. , driving a truck.

CONCLUSIONS OF LAW

8. The Division of Administrative Hearings has jurisdiction

over the subject matter and the parties to this action in

accordance with Sections 120.569 and 120.57(1), Florida Statutes.

9. In order for the Florida Commission on Human Relations

to have jurisdiction over Petitioner's complaint, Petitioner must

demonstrate that Respondent is an employer as defined in Section

760.02(7), Florida Statutes. That is, Petitioner must show that

Respondent employs "15 or more employees for each working day in

each of 20 or more calendar weeks in the current or preceding

calendar year." Fender v. Clinch County , 2008 U.S. LEXIS 2978,

*5 (M.D. Ga. 2008); Lyes v. City of Riviera Beach , 166 F.3d 1332,

1334 (11th Cir. 1999). Petitioner has failed to meet this

burden.

RECOMMENDATION

Upon consideration of the facts found and conclusions of law

reached, it is

RECOMMENDED:

That a final order be entered dismissing Petitioner's

Petition for Relief.

DONE AND ENTERED this 20th day of May 2008, in Tallahassee,

Leon County, Florida.

S

LISA SHEARER NELSON

Administrative Law Judge

Division of Administrative Hearings

The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

[phone] SUNCOM 278-9675

Fax Filing [phone]

www.doah.state.fl.us

Filed with the Clerk of the

Division of Administrative Hearings

this 20th day of May, 2008.

COPIES FURNISHED:

Latonia Enzor

3535 Roberts Avenue, Number 274

Tallahassee, Florida 32310

Steve Ghazvini, Director

Tallahassee Contractors, LLC

662 Crossway Road

Tallahassee, Florida 32305

Cecil Howard, General Counsel

Florida Commission on Human Relations

2009 Apalachee Parkway, Suite 100

Tallahassee, Florida 32301

Denise Crawford, Agency Clerk

Florida Commission on Human Relations

2009 Apalachee Parkway, Suite 100

Tallahassee, Florida 32301

NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

All parties have the right to submit written exceptions within

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

this recommended order should be filed with the agency that will

issue the final order in this case.