08-002578 Maureen Kuchar vs. Creditors Interchange, Llc
 Status: Closed
Recommended Order on Wednesday, March 11, 2009.


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Summary: Petitioner failed to prove discrimination based on gender (female) or age (52), as opposed to poor work performance. Petitioner failed to establish a prima facie case of sexual harassment or retaliation.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8MAUREEN KUCHAR, )

11)

12Petitioner, )

14)

15vs. ) Case No. 08-2578

20)

21CREDITORS INTERCHANGE, LLC, )

25)

26Respondent. )

28)

29RECOMMENDED ORDER

31This case was heard, pursuant to notice, on November 24,

412008, by video teleconference at sites in Lauderdale Lakes and

51Tallahassee, Florida, by Eleanor M. Hunter, Administrative Law

59Judge of the Division of Administrative Hearings.

66APPEARANCES

67For Petitioner: Maureen Kuchar, pro se

732550 Northeast 51st Street

77Fort Lauderdale, Florida 33308

81For Respondent: Kathryn A. Terry, Esquire

87Ford & Harrison LLP

91300 South Orange Avenue, Suite 1300

97Orlando, Florida 32801

100STATEMENT OF THE ISSUE

104The issue is whether Respondent discriminated against

111Petitioner on the basis of her age or gender, or sexually

122harassed her, or retaliated against her in violation of the

132Florida Civil Rights Act of 1992, as amended, Chapter 760,

142Florida Statutes (2007).

145PRELIMINARY STATEMENT

147On November 9, 2007, Petitioner filed a Charge of

156Discrimination with the Florida Commission on Human Relations

164(the Commission). A Notice of Filing of Complaint of

173Discrimination was provided to Respondent on November 14, 2007.

182On December 3, 2007, Respondent filed a response denying the

192allegations in the complaint. Following an investigation, the

200Commission issued “Determination: No Cause” on April 22, 2008.

209Petitioner filed a Petition for Relief, and the Commission

218referred the matter to the Division of Administrative Hearings

227on May 23, 2008.

231Originally set for hearing before Administrative Law Judge

239J. D. Parrish on August 15, 2008, the case was rescheduled for

251final hearing on November 24, 2008, based on requests for

261continuances filed by Petitioner and Respondent. Before the

269hearing, the case was transferred to the undersigned.

277At the hearing, Petitioner appeared and testified on her

286own behalf, and presented the testimony of Javier Neptun, and

296submitted four Exhibits for admission into evidence.

303Petitioner’s Exhibits 1 and 2, statements from co-workers who

312were not witnesses, were not received into evidence.

320Petitioner’s Exhibit 3, a written statement from Javier Neptun,

329was received into evidence. Initially, ruling was reserved on

338the admissibility of Exhibit 4 to allow Petitioner to establish

348the relevance of two CDs from her previous unemployment

357compensation hearing, and they ultimately were admitted,

364reviewed, and considered following the hearing, as requested by

373the Petitioner.

375After Petitioner presented her case-in-chief, Respondent's

381motion to dismiss the case for the failure of Petitioner to

392establish a prima facie case of discrimination was denied.

401Respondent presented the testimony of Sara Mangan Riggie

409and Christie Cahalan. Respondent’s Exhibits 1-8, 16, 22, and

41824-25 were received. The Transcript of the hearing was filed on

429December 9, 2008. Petitioner filed her Proposed Recommended

437Order on January 21, 2009. Respondent filed proposed findings

446of fact on January 23, 2009.

452FINDINGS OF FACT

4551. Petitioner, Maureen Kuchar (Petitioner or Ms. Kuchar),

463filed a complaint, dated November 8, 2007, of age and sex

474discrimination, sexual harassment, and retaliation with the

481Commission. The record filed with the Commission indicated that

490Ms. Kuchar was 52 years old and is a female.

5002. Respondent, Creditors Interchange, LLC (Respondent or

507Creditors), is an “employer” within the meaning of the Florida

517Civil Rights Act of 1992. Respondent operates a debt collection

527telephone call center in Fort Lauderdale, Florida, and has its

537headquarters near Buffalo, New York.

5423. Creditors employed Ms. Kuchar as a debt collector from

552February 14, 2005, until she resigned "effective immediately" on

561November 10, 2006. When she was hired, Ms. Kuchar signed

571acknowledgments that she received a copy of the employee

580handbook, a code of conduct, the non-harassment policy, and

589sexual harassment training. The non-harassment and sexual

596harassment training acknowledgement forms include requirements

602to notify the Human Resources Department (HR) located in New

612York, a supervisor, or a manager of any alleged violations.

6224. Javier Neptun, a co-worker of Ms. Kuchar at Creditors,

632sat in a nearby cubicle. Mr. Neptun identified their two

642supervisors as Carol Shaw and Larry Tartaglino. Mr. Neptun

651heard Ms. Shaw and Mr. Tartaglino and other employees calling

661reported any of the incidents to HR.

6685. After Ms. Kuchar told Ms. Shaw that she had to take

680leave because of a family member’s attempted suicide, Mr. Neptun

690and Ms. Kuchar believed co-workers were also told about

699Ms. Kuchar's family issues in violation of Ms. Kuchar's privacy

709rights. That belief is based on co-workers' comments about the

719Baker Act that Ms. Kuchar overheard. In May 2006, Creditor's HR

730representative in the New York headquarters, Sara Mangan Riggie,

739heard about Ms. Kuchar's concern while investigating complaints

747from another employee, Sherry Meredith. Ms. Riggie called and

756talked to Ms. Kuchar, who confirmed her concerns about Ms. Shaw,

767but she said things were otherwise "fine." Ms. Riggie followed

777up with Ms. Shaw who denied sharing the information. Ms. Shaw

788resigned in July 2006.

7926. At her unemployment compensation hearing in February

8002007, approximately three months after she quit, Ms. Kuchar for

810the first time named the co-workers who allegedly made comments

820about the Baker Act. Ms. Riggie interviewed the co-workers who

830denied recalling any such conversations.

8357. As she "increased her numbers" of collections,

843Ms. Kuchar said she expected to get access to a personal

854computer. She considered it essential to help track debtors,

863many of whom had no telephones, and to contact their family

874members.

8758. Ms. Kuchar believes she was denied the same assistance

885and access to the Internet by her supervisors, especially that

895division manager J. P. Hanson provided for younger women

904employees. There was, however, no evidence concerning the ages

913of the women whom she alleged received favorable treatment. In

923addition, Ms. Kuchar's failure to meet her collection goals were

933documented in Employee Warning Notices that she checked "I agree

943with the statements above," and signed on June 14, 2005,

953November 22, 2005, December 14, 2005, and January 13, 2006. As

964a result, her pay was decreased from $13.00 an hour to $12.00 an

977hour on January 14, 2006. The evidence does not support

987Ms.Kuchar's claim that she was increasing her collection numbers

996and, therefore, reasonably expected additional support services.

10039. According to Ms. Kuchar, in October 2005, Larry

1012Tartaglino took a picture of Ms. Kuchar’s behind and put it on

1024her keyboard in her cubicle. When she asked him about the

1035picture, Ms Kuchar said Mr. Tartaglino just laughed.

104310. She never reported the incident to HR and first raised

1054the issue during her February 2007 unemployment compensation

1062hearing. Mr. Tartaglino left his job at Creditors in July 2006.

1073When Ms. Riggie attempted to investigate the claim, she could

1083not find other employees who knew anything about the incident.

1093The evidence of Mr. Tartaglino's alleged action is insufficient.

110211. Ms. Kuchar testified that she was in the ladies

1112restroom, which had a broken lock on the door, when co-worker

1123Terry Cementic opened the door that led to the collection floor,

1134left it open, and walked away. There is no evidence to support

1146Ms. Kuchar's claim regarding this incident.

115212. Ms. Kuchar and a co-worker, Ilene Calligan, age 45,

1162engaged in ongoing arguments in October 2006. Ms. Calligan

1171called Ms. Kuchar "stupid, dumb, you old bitch," and said she

1182should "grow up." In another incident, towards the end of the

1193month, Ms. Calligan leaned on Ms. Kuchar's cubicle while talking

1203to another co-worker, Paul Roberts. Ms. Kuchar started

1211screaming because she said they were laughing and talking over

1221her cubicle, interfering with her efforts to work. After each

1231incident, both women received Coaching Notes admonishing them

1239for their unprofessional behavior. After a verbal altercation

1247between Ms. Kuchar and Ms. Calligan, on October 31, 2006, both

1258were sent home for the rest of the day with pay.

126913. Ms. Kuchar said she was using her cellular telephone

1279at work, during her break in the breakroom where cell phone use

1291was permitted at the time, when Division Manager Hansen slammed

1301the door to the breakroom almost "in [her] face." She thinks

1312that a co-worker was fired the next day for allowing her to

"1324vent" to him about the incident, but there is no evidence to

1336support her suspicion.

133914. In the Employer Coaching Note related to the cell

1349phone incident, there is no mention of her being in the break

1361room, rather it says:

1365Topic of Discussion: Use of cell phone on

1373the collection floor

1376Facts: Maureen has been warned in the past

1384regarding use of her cell phone on the

1392collection floor. On 10/20/06, at

1397approximately 3:56 pm, Maureen was using her

1404cell phone on the collection floor.

1410Under the section for employee comments, Ms. Kuchar checked, "I

1420disagree with the statements above" and gave, as her explanation

"1430I was punched out and on my way out the door."

144115. Approximately 15 people worked in the call center,

1450eight of whom formed a clique that Ms. Kuchar said ridiculed,

1461laughed at, and intentionally bumped into her chair or invaded

1471her space in her cubicle. Creditors admits that some of her co-

1483workers were rude and did not like Ms. Kuchar, but it

1494appropriately investigated and disciplined those involved in

1501incidents reported to its HR Department.

150716. Ms. Kuchar said she called Ms. Riggie from the

1517telephone in the conference room in the Fort Lauderdale office,

1527and was interrupted by her supervisor, Fort Lauderdale office

1536manager Elizabeth Valencia, who took the telephone away from her

1546and told Ms. Riggie that she would handle the situation.

1556Ms. Riggie's notes do not support the claim that the call was

1568interrupted, but that it ended with her usual advise to the

1579employee to maintain the confidentiality of her complaints while

1588they were being investigated. There is insufficient evidence to

1597conclude that Ms. Kuchar was barred from or unable to make a

1609complaint to appropriate HR personnel.

161417. Ms. Riggie received an email from Ms. Valencia on

1624November 10, 2006, notifying her that Ms. Kuchar had quit and

1635said it was because she had been treated unfairly. Ms. Riggie

1646left telephone messages for Ms. Kuchar to discuss her claim of

1657unfair treatment, but the calls were not returned.

166518. Creditors, as explained by Christie Cahalan, Director

1673of Human Resources, did not receive most of the specifics of

1684Ms. Kuchar’s allegations of discrimination until her

1691unemployment compensation hearing in February 2007.

169719. There is insufficient evidence that Ms. Kuchar's poor

1706relationship with her co-workers were based on either her age or

1717gender. There is no credible evidence of sexual harassment or

1727any retaliation against her.

1731CONCLUSIONS OF LAW

173420. The Division of Administrative Hearings has

1741jurisdiction over the parties and the subject matter of this

1751proceeding. §§ 120.569 and 120.57(1), Fla. Stat (2008).

175921. Petitioner bears the burden of proof to demonstrate by

1769a preponderance of the evidence that Respondent intentionally

1777discriminated against her on the basis of her gender and age or

1789retaliated against her because of activity protected by the

1798discrimination statutes. Reeves v. Sanderson Plumbing Products,

1805Inc. , 530 U.S. 133, 120 S. Ct. 2097, 147 L. Ed 2d 105 (2000).

181922. The evidence does not show that Petitioner received

1828disparate treatment compared to similarly-situated individuals,

1834not does it show that the alleged disparate treatment is

1844causally connected to Petitioner’s age or gender. Mayfield v.

1853Patterson Pump Co. , 101 F.3D 1371 (11th Cir. 1996).

186223. A preponderance of the evidence does not establish a

1872prima facie case of sexual harassment. The alleged one-time

1881offensive behavior of Mr. Tartaglino was, even if assumed to be

1892true and of a sexual nature, not sufficiently severe or

1902pervasive to constitute “sexual harassment” as a matter of law.

1912See , e.g. , Gupta v. Florida Board of Regents , 212 F.3d 571, 583

1924(11th Cir. 2000), cert. d enied , 531 U.S. 1076 (2001)(“Innocuous

1934statements or conduct, or boorish ones that do not relate to the

1946sex of the actor or of the offended party are not counted.”);

1958and Mendoza v. Borden, Inc. , 195 F.3d 1238, 1245 (11th Cir.

19691999), cert. d enied , 529 U.S. 1068 (2000)(actionable harassment

1978must be “sufficiently severe or pervasive to alter the terms and

1989conditions of employment and create a discriminatorily abusive

1997working environment”).

199924. There is no direct or circumstantial evidence of

2008retaliation against Petitioner. Ms. Kuchar agreed with her poor

2017performance evaluations that led to a reduction in her pay. Her

2028well-documented unprofessional behavior was the basis for the

2036employee coaching notes issued to her and, when appropriate, to

2046her co-workers. The actions were not a pretext for

2055discrimination. Mayfield , supra .

2059RECOMMENDATION

2060Based on the foregoing Findings of Fact and Conclusions of

2070Law it is RECOMMENDED that the Commission enter a final order

2081finding Respondent not guilty of the allegations, and dismissing

2090Petitioner’s Charge of Discrimination and Petition for Relief.

2098DONE AND ENTERED this 11th day of March, 2009, in

2108Tallahassee, Leon County, Florida.

2112S

2113ELEANOR M. HUNTER

2116Administrative Law Judge

2119Division of Administrative Hearings

2123The DeSoto Building

21261230 Apalachee Parkway

2129Tallahassee, Florida 32399-3060

2132(850) 488-9675

2134Fax Filing (850) 921-6847

2138www.doah.state.fl.us

2139Filed with the Clerk of the

2145Division of Administrative Hearings

2149this 11th day of March, 2009.

2155COPIES FURNISHED :

2158Christie Cahalan

2160Creditors Interchange, LLC

216380 Holtz Drive

2166Cheektowaga, New York 14225

2170Denise Crawford, Agency Clerk

2174Florida Commission on Human Relations

21792009 Apalachee Parkway, Suite 100

2184Tallahassee, Florida 32301

2187Kathryn A. Terry, Esquire

2191Ford & Harrison LLP

2195300 South Orange Avenue, Suite 1300

2201Orlando, Florida 32801

2204Maureen Kuchar

22062550 Northeast 51st Street

2210Fort Lauderdale, Florida 33308

2214Larry Kranert, General Counsel

2218Florida Commission on Human Relations

22232009 Apalachee Parkway, Suite 100

2228Tallahassee, Florida 32301

2231NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2237All parties have the right to submit written exceptions within

224715 days from the date of this Recommended Order. Any exceptions

2258to this Recommended Order should be filed with the agency that

2269will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/04/2009
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 06/03/2009
Proceedings: Agency Final Order
PDF:
Date: 03/11/2009
Proceedings: Recommended Order
PDF:
Date: 03/11/2009
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 03/11/2009
Proceedings: Recommended Order (hearing held November 24, 2008). CASE CLOSED.
PDF:
Date: 01/23/2009
Proceedings: Proposed Findings of Fact, Conclusions of Law, Discussion and Analysis and Order of Respondent Creditors Interchange Receivable Management, LLC filed.
PDF:
Date: 01/21/2009
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 12/31/2008
Proceedings: Order Granting Extension of Time (proposed recommended orders to be filed by January 23, 2009).
PDF:
Date: 12/19/2008
Proceedings: Respondent`s Unopposed Motion for Extension of Time to File Post-hearing Submittals filed.
Date: 12/09/2008
Proceedings: Transcript filed.
Date: 11/24/2008
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 11/21/2008
Proceedings: Response to Respondent Creditors Interchange, LLC`s First Request for Admissions to Petitioner filed.
PDF:
Date: 11/21/2008
Proceedings: Respondent Creaditors(sic) Interchange, LLC`s First Set of the Interrogatories to Petitioner filed.
PDF:
Date: 11/21/2008
Proceedings: Letters of Support (3) filed.
PDF:
Date: 11/14/2008
Proceedings: Respondent Creditors Intervhange, LLC`s Exhibit List (exhibits not available for viewing) filed.
PDF:
Date: 11/14/2008
Proceedings: Respondent Creditors Interchange, LLC`s Witness List filed.
PDF:
Date: 10/27/2008
Proceedings: Respondent`s Objection to Petitioner`s Response to Respondent`s Renewed Motion for Permission for Respondent`s Witnesses to Appear by Telephone filed.
PDF:
Date: 10/27/2008
Proceedings: (Proposed) Order Denying Respondent`s Request to Have Witnesses Appear Via Telephone filed.
PDF:
Date: 10/27/2008
Proceedings: Petitioner`s Response to Respondent`s Motion to Have Witnesses Appear Via Telephone filed.
PDF:
Date: 10/24/2008
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 10/24/2008
Proceedings: Order Denying Motion for Mediation and Shortened Time for Discovery Responses.
PDF:
Date: 10/22/2008
Proceedings: Respondent`s Objection to Petitioner`s Petition for Court Ordered Mediation and to Shorten the Time for Respondent to Respond to Petitioner`s Discovery Requests filed.
PDF:
Date: 10/22/2008
Proceedings: (Proposed) Order Granting Petitioner`s Petition for Court Ordered Mediation and to Shorten Time for Respondant(sic) to Respond to Petitioner`s Discovery Requests filed.
PDF:
Date: 10/22/2008
Proceedings: Petitioner`s Petition for Court Ordered Mediation and to Shorten the Time for Respondant(sic) to Respond to Petitioner`s Discovery Requests filed.
PDF:
Date: 10/10/2008
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 10/03/2008
Proceedings: Respondent`s Notice of Agreed Upon Discovery Extension filed.
PDF:
Date: 09/30/2008
Proceedings: Respondent Creditors Interchange, LLC`s, Renewed Motion for Permission for Respondent`s Witnesses to Appear by Telephone filed.
PDF:
Date: 09/30/2008
Proceedings: Respondent`s Motion to Compel Discovery filed.
PDF:
Date: 08/11/2008
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 08/07/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 24, 2008; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 08/05/2008
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 08/04/2008
Proceedings: Letter to Judge Parrish from M. Kuchar regarding request for extension of time filed.
PDF:
Date: 08/01/2008
Proceedings: Respondent`s Motion for Permission for Respondent`s Witnesses to Appear by Telephone filed.
PDF:
Date: 07/25/2008
Proceedings: Respondent`s Motion for Continuance of Final Hearing filed.
PDF:
Date: 07/02/2008
Proceedings: Respondent Creditoris Interchange, LLC`s First Set of Interrogatories to Petitioner filed.
PDF:
Date: 07/01/2008
Proceedings: Respondent Creditors Interchange, LLC`s First Request for Production of Documents to Petitioner filed.
PDF:
Date: 07/01/2008
Proceedings: Respondent Creditors Interchange, LLC`s First Request for Admissions to Petitioner filed.
PDF:
Date: 06/23/2008
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 06/18/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 15, 2008; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 06/10/2008
Proceedings: Respondent`s Response to Initial Order filed.
PDF:
Date: 06/10/2008
Proceedings: Notice of Appearance filed.
PDF:
Date: 06/05/2008
Proceedings: Response to Initial Order filed.
PDF:
Date: 05/27/2008
Proceedings: Initial Order.
PDF:
Date: 05/27/2008
Proceedings: Employment Complaint of Discrimination filed.
PDF:
Date: 05/27/2008
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 05/27/2008
Proceedings: Determination: No Cause filed.
PDF:
Date: 05/27/2008
Proceedings: Petition for Relief filed.
PDF:
Date: 05/27/2008
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
ELEANOR M. HUNTER
Date Filed:
05/27/2008
Date Assignment:
11/14/2008
Last Docket Entry:
06/04/2009
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

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