09-000394
Gabriel Bovea vs.
Mercantile Commerce Bank
Status: Closed
Recommended Order on Tuesday, June 30, 2009.
Recommended Order on Tuesday, June 30, 2009.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8GABRIEL BOVEA, )
11)
12Petitioner, )
14)
15vs. ) Case No. 09-0394
20)
21MERCANTILE COMMERCEBANK, )
24)
25Respondent. )
27_________________________________)
28RECOMMENDED ORDER
30Pursuant to notice, a formal hearing was held in this case
41on March 17, 2009, by video teleconference, with the parties
51appearing in Miami, Florida, before Patricia M. Hart, a duly-
61designated Administrative Law Judge of the Division of
69Administrative Hearings, who presided in Tallahassee, Florida.
76APPEARANCES
77For Petitioner: Sheila M. Cesarano, Esquire
83Shutts & Bowen
861500 Miami Center
89201 South Biscayne Boulevard
93Miami, Florida 33131
96For Respondent: Donn S. Dutton, Esquire
102Donn S. Dutton, P.A.
1064300 Biscayne Boulevard, Suite 305
111Miami, Florida 33137
114STATEMENT OF THE ISSUE
118Whether the Petitioner waived his statutory rights to
126pursue a cause of action under the Florida Civil Rights Act of
1381992 when he signed a post-termination agreement containing a
147general release of all claims against the Respondent, thus
156rendering the Florida Commission on Human Relations without
164jurisdiction.
165PRELIMINARY STATEMENT
167On September 8, 2008, Gabriel Bovea filed an Employment
176Charge of Discrimination with the Florida Commission on Human
185Relations ("FCHR") alleging that Mercantil Commercebank
193("Commercebank") discriminated against him on the basis of his
204marital status and retaliated against him. On December 18,
2132008, the FCHR entered a Determination: No Jurisdiction, in
222which it found that Mr. Bovea had signed a general release
233agreement in which, for consideration, he had agreed to forego
243any claims against his employer. Mr. Bovea timely filed a
253Petition for Relief, and the FCHR forwarded the matter to the
264Division of Administrative Hearings for assignment of an
272administrative law judge. Pursuant to notice, the final hearing
281was held on March 17, 2009.
287At the hearing, Mr. Bovea testified in his own behalf, and
298Petitioner's Exhibits 1 and 2 were offered and received into
308evidence. Commercebank presented the testimony of Juan Carlos
316Pró-Rísquez and Magdalena Mata; Respondent's Exhibits 1
323through 4 were offered and received into evidence.
331The one-volume transcript of the proceedings was filed with
340the Division of Administrative Hearings on March 31, 2009, and
350the parties timely filed proposed findings of fact and
359conclusions of law and closing arguments, which have been
368considered in the preparation of this Recommended Order.
376FINDINGS OF FACT
379Based on the oral and documentary evidence presented at the
389final hearing and on the entire record of this proceeding, the
400following findings of fact are made:
4061. Mr. Bovea was employed by Mercantil Banco Universal
415("Banco Universal"), a Venezuelan corporation, from October 27,
4251986, to June 15, 2003. During this time, Mr. Bovea worked in
437Venezuela, and he eventually became manager of the Banco
446Universal's call center, which handled inquiries from customers.
454Mr. Bovea also earned an undergraduate degree and a master's
464degree in business administration.
4682. Mr. Bovea was promoted and transferred to Miami,
477Florida, where, on June 16, 2003, he began working as the
488manager of the call center for Commercebank, which is
497incorporated in the United States.
5023. Upon his separation from Banco Universal, Mr. Bovea was
512paid the employment benefits that were due to him under
522Venezuelan law for his employment that commenced in October 1986
532and ended on June 15, 2003.
5384. In 2005, Mr. Bovea was promoted to manager of global
549electronic banking operations for both Commercebank in Florida
557and Banco Universal in Venezuela. He had a supervisor in
567Venezuela, Hilda Monsalve, and also one in Miami, Florida,
576Herbie Folgueira.
5785. After he was promoted in 2005, Ms. Monsalve told
588Mr. Bovea that she wanted him to work with her in Venezuela at
601Banco Universal and that he should request a transfer from
611Commercebank. Ms. Monsalve continued to ask him to transfer to
621Venezuela during 2005, 2006, and 2007, and Mr. Folgueira,
630Mr. Bovea's supervisor at Commercebank in Miami, also told him
640during this time that he would have to go back to Venezuela.
652Mr. Bovea did not request the transfer because he wanted to
663remain in Miami, and he chose to search for a different position
675with Commercebank in Miami.
6796. Finally, Ms. Monsalve told Mr. Bovea in or around
689September 2007 that his opportunity to transfer to Venezuela
698would expire on December 31, 2007.
7047. Mr. Bovea met several times with Magdalena Mata,
713Commercebank's Human Relations Manager, to discuss any job
721vacancies that he might fill with Commercebank in Miami.
7308. Mr. Bovea's final meeting with Ms. Mata was on
740December 20, 2007, when Ms. Mata reviewed the vacant positions
750and told him that there was nothing available for him at that
762time. Ms. Mata advised Mr. Bovea that he had until December 31,
7742007, to find a position with Commercebank or his employment
784would be terminated.
7879. At the December 20, 2007, meeting, Ms. Mata gave
797Mr. Bovea a document entitled "Separation Agreement," and she
806read the entire document to Mr. Bovea and explained it to him.
81810. The Separation Agreement provided that Mr. Bovea would
827be separated from employment with Commercebank and all its
836affiliated companies effective December 31, 2007. It also
844provided that Commercebank would pay Mr. Bovea six weeks' base
854salary, less payroll deductions, "in full satisfaction of any
863and all claims" and that this sum "is not a benefit to which
876Employee would otherwise be entitled as a result of Employee's
886employment" with Commercebank and its affiliated companies.
89311. Ms. Mata advised Mr. Bovea that he had 21 days, or
905until January 10, 2008, in which to sign the Separation
915Agreement and return it to her. Ms. Mata also told Mr. Bovea
927that, if he obtained another position at Commercebank, the
936Separation Agreement would be invalid.
94112. Mr. Bovea asked Ms. Mata if he was entitled to any
953benefits under Venezuelan law. She told him she was not
963familiar with Venezuelan law. She later telephoned him and told
973him he should speak with her counterpart in Venezuela, Jose
983Gregorio Silverio, to discuss any benefits to which he would be
994entitled as a result of his employment between June 2003 and
1005December 2007.
100713. Mr. Bovea left for vacation in Venezuela on
1016December 21, 2007, and he contacted Mr. Silverio at the Banco
1027Universal. Mr. Silverio arranged to meet with Mr. Bovea early
1037on the morning of January 8, 2008, the day Mr. Bovea was to
1050leave Venezuela to return to Florida. Mr. Bovea believed that
1060he and Mr. Silverio would discuss any benefits to which he might
1072be entitled under Venezuelan labor and employment law.
108014. Mr. Bovea and Mr. Silverio were acquainted because
1089they had worked together through the years he had been employed
1100by Banco Universal, but they were not friends. As a result of
1112their relationship as colleagues, Mr. Bovea trusted
1119Mr. Silverio, and, as described by Mr. Bovea, the meeting was
1130cordial and friendly.
113315. Mr. Bovea estimated that his meeting with Mr. Silverio
1143lasted about one hour. Mr. Silverio began the meeting by
1153advising Mr. Bovea that the purpose of the meeting was to
1164discuss his employment situation. After Mr. Bovea told
1172Mr. Silverio his story about what had happened, Mr. Silverio
1182produced a document that Mr. Bovea was to sign and a check.
1194Mr. Silverio told Mr. Bovea that the purpose of the document,
1205which was a settlement agreement, and the check was to protect
1216the company and its image.
122116. The settlement agreement was presented to Mr. Bovea in
1231Spanish, his native language. The first paragraph of the
1240settlement agreement stated in pertinent part that Mr. Bovea and
1250Banco Universal, identified in the settlement agreement as the
"1259COMPANY," "agreed, based on our freedom to contract, to sign
1269this document describing the reason for voluntarily terminating
1277our employment relationship, in accordance with the settlement
1285agreement regulating the economic aspects of voluntarily [sic]
1293termination of the employment relationship." 1
129917. The first clause of the Background section of the
1309settlement agreement, on page one of the document, confirmed
1318that Mr. Bovea had been employed by Banco Universal in Venezuela
1329and by Commercebank in the United States, both of which were
1340owned by Mercantil Servicios Financieros C.A. ("Mercantil"), and
1350the second clause provided the Mr. Bovea's employment extended
1359from October 27, 1986, through December 31, 2007, the inclusive
1369dates of his employment with Banco Universal and Commercebank.
137818. The settlement agreement provided that Mr. Bovea
1386agreed, in exchange for the payment of 175,000 Strong Bolivars,
1397or approximately $81,000.00, that he had no further claims
1407against Banco Universal or any other company or entity related
1417to Banco Universal, "based on its activities, nor for any other
1428item" and that the purpose of the settlement amount was "to
1439finally resolve all claims, disagreements, and disputes between
1447the EMPLOYEE and the COMPANY." The settlement agreement also
1456provided that Mr. Bovea released
1461the COMPANY, as well as any other entity or
1470parent, subsidiary, or related company,
1475without any remaining pending obligation or
1481responsibility between the parties. In
1486addition, it is deemed that the settlement
1493indemnity set forth in this document
1499resolves any difference that could arise
1505based on activities at institutions forming
1511the group of companies [known as] MERCANTIL
1518SERVICIOS FINANCIEROS C.A.
1521The settlement agreement contains several other provisions to
1529the same effect.
153219. At the January 8, 2008, meeting, Mr. Silverio and
1542Mr. Bovea discussed benefits that might be due Mr. Bovea under
1553Venezuelan law. Mr. Silverio told Mr. Bovea that, as set out in
1565the settlement agreement, he was entitled to no benefits in
1575addition to those he had received in June 2003, when he left his
1588employment with Banco Universal and moved to the United States
1598to work at Commercebank in Miami, Florida. Mr. Silverio also
1608told Mr. Bovea that he was owed nothing under Venezuelan law as
1620a result of his employment with Commercebank in Miami.
162920. Mr. Silverio advised Mr. Bovea that the check
1638accompanying the settlement agreement, which was in the amount
1647of 175,000 Strong Bolivars, or about $81,000.00, was the best
1659deal Mr. Bovea could get because, even if Mr. Bovea was owed
1671benefits under Venezuelan law, they would be less than the
1681amount he was being offered. Mr. Silverio also told Mr. Bovea
1692that he needed to sign the settlement agreement that day or it
1704would be withdrawn.
170721. Mr. Bovea asked Mr. Silverio whether he could sign the
1718settlement agreement presented to him by Mr. Silverio and the
1728Separation Agreement presented to him by Ms. Mata in Miami.
1738Mr. Silverio told him that the two documents were "mutually
1748exclusive." Mr. Bovea testified that he believed this meant
1757that the agreements were "complementary" and that he had the
1767option of signing both.
177122. Mr. Bovea asked Mr. Silverio if he could consult his
1782attorney regarding the settlement agreement, and Mr. Silverio
1790told him that he could call his attorney but that he could not
1803take the document outside of the bank. Mr. Bovea did not,
1814however, have an attorney in Venezuela, so he had no one to
1826call. Mr. Silverio told Mr. Bovea that he had arranged for an
1838independent attorney, Ingrid Zuleima Castro Aldana, to be
1846present to answer any questions Mr. Bovea might have about the
1857settlement agreement. According to Mr. Bovea, Ms. Aldana did
1866not enter the room until after he had signed the settlement
1877agreement, but, in any event, Mr. Bovea did not ask her any
1889questions regarding the document.
189323. Mr. Silverio gave Mr. Bovea the opportunity to review
1903the settlement agreement, and Mr. Bovea looked through it.
1912Mr. Bovea understood that the settlement agreement was a legal
1922document that was a binding agreement, but he also noted that it
1934was lengthy and complex.
193824. A Notary Public was present and prepared a
1947certification statement in which he indicated that Sergio E.
1956Rodriguez Bastardo, Mr. Bovea, and Ms. Aldana were present in
1966the room when he arrived, together with two witnesses; there is
1977no indication that Mr. Silverio was present at the signing. The
1988Notary Public acknowledged in the statement that he had received
1998a copy of the settlement agreement on January 7, 2008, for his
2010review and that the parties all attested that the signatures
2020appearing on the document were theirs and that the contents of
2031the document were true.
203525. In Venezuela, a Notary Public is an employee of the
2046government and must be a lawyer with at least five years'
2057experience. It is the responsibility of the Notary Public to
2067review the documents presented to him and to be prepared to
2078answer questions about the documents. Mr. Bovea did not ask the
2089Notary Public any questions about the settlement agreement.
209726. After signing the settlement agreement, Mr. Bovea
2105received a check for 175,000 Strong Bolivars, which he cashed.
2116Mr. Bovea has not returned or offered to return this money. 2
212827. At the January 8, 2008, meeting, Mr. Bovea, who was
2139single, discussed with Mr. Silverio his belief that he had been
2150discriminated against because of his marital status, especially
2158by Ms. Monsalve, his supervisor at Banco Universal in Venezuela.
2168Mr. Bovea and Mr. Silverio discussed Mr. Bovea's complaints of
2178discrimination, and Mr. Bovea told Mr. Silverio that he thought
2188he had a claim for employment discrimination under the laws of
2199Florida and of the United States. Mr. Bovea had previously, on
2210or about July 2007, discussed his claims that he was the object
2222of employment discrimination with Mr. Silverio, and he told
2231Mr. Silverio that he believed his termination was to retaliate
2241against him because of his discrimination complaints.
224828. On or about January 10, 2008, Mr. Bovea telephoned
2258Ms. Mata and told her that he was not going to sign the
2271Separation Agreement she had offered to him in Miami.
2280Summary
228129. The evidence presented by Mr. Bovea is insufficient to
2291establish with the requisite degree of certainty that he did not
2302knowingly and voluntarily release all claims against Banco
2310Universal and Commercebank by signing the settlement agreement
2318presented to him by Mr. Silverio and taking the check presented
2329to him in the amount of 175,000 Strong Bolivars. Mr. Bovea
2341presented himself through his testimony as being confused by
2350everything that "happened" to him, but it is also clear from his
2362testimony that he was very aware of his situation. He knew his
2374employment with Commercebank and its affiliates would terminate
2382on December 31, 2007; he knew that the document Ms. Mata
2393presented to him and discussed with him in detail on
2403December 20, 2007, was a separation agreement; and he knew that,
2414in exchange for a severance payment, the Separation Agreement
2423provided that he would release Commercebank and its affiliates
2432from any claims he might have against them should he sign the
2444agreement. 3
244630. Mr. Bovea's testimony that, when he met with
2455Mr. Silverio on January 8, 2008, he was unaware that his
2466employment with Commercebank and Banco Universal was terminated
2474and that he was confused about the purpose and effect of the
2486settlement agreement presented to him by Mr. Silverio is not
2496persuasive. Mr. Bovea is an experienced businessman, having
2504earned a master's degree in business administration and having
2513been in middle management with Banco Universal and Commercebank
2522for many years. Mr. Bovea was given the opportunity to read the
2534document; to call a lawyer of his choice regarding the document;
2545and to ask questions about the document of an independent lawyer
2556retained on his behalf by the bank. The document clearly states
2567in numerous places that the purpose of the settlement agreement
2577was to settle all claims Mr. Bovea might have against Banco
2588Universal and its affiliates, which would include Commercebank,
2596in return for 175,000 Strong Bolivars and that the effect of the
2609document was to resolve all "claims, disagreements, and
2617disputes" Mr. Bovea might have with Banco Universal and its
2627affiliates. This language appears in bold typeface under the
2636section of the document entitled "SETTLEMENT."
264231. Mr. Silverio gave Mr. Bovea the opportunity to read
2652the settlement agreement presented to him on January 8, 2008,
2662and to contact his lawyer, but the amount of time Mr. Silverio
2674gave Mr. Bovea was inordinately short. Nonetheless, the amount
2683of time Mr. Bovea had to review the document and the opportunity
2695he had to consult with an independent lawyer was, under the
2706circumstances, adequate to apprise Mr. Bovea that he would be
2716giving up his claims against Banco Universal and its affiliates.
2726It is clear from his testimony that Mr. Bovea was aware that the
2739Separation Agreement presented to him by Ms. Mata on
2748December 20, 2007, included a release of any claims he might
2759have against Commercebank and its affiliates, and he had had
2769ample time to consider the terms of the Separation Agreement.
2779During the January 8, 2008, meeting, Mr. Silverio and Mr. Bovea
2790discussed the relationship between the Separation Agreement
2797presented to Mr. Bovea in Miami and the settlement agreement
2807Mr. Silverio had presented to him, and Mr. Bovea's primary
2817concern was whether he could sign the Separation Agreement and
2827receive the six weeks' of salary pursuant to that document and
2838also sign the settlement agreement presented by Mr. Silverio and
2848receive the approximately $81,000.00 offered in that agreement.
285732. Mr. Bovea testified that Mr. Silverio told him the
2867Separation Agreement presented to him by Ms. Mata and the
2877settlement agreement presented to him by Mr. Silverio were
"2886complementary" and "mutually exclusive." The use of these two
2895terms is contradictory, since "complementary" means that one
2903document supplements the other, while "mutually exclusive" means
2911that either document excludes the other. Both agreements,
2919however, expressly provide that they govern the employment
2927relationship between Mr. Bovea and both Banco Universal and
2936Commercebank, as affiliates of one another. Given the level of
2946Mr. Bovea's education and the clear intention expressed in the
2956documents themselves that the Separation Agreement and the
2964settlement agreement each apply to both Banco Universal and
2973Commercebank, Mr. Bovea's testimony that he thought the one
2982agreement applied only to his employment in the United States
2992and the other applied only to his employment in Venezuela,
3002especially since he had dual employment in the United States and
3013Venezuela from 2005 until his termination in December 2007, is
3023not creditable.
302533. With respect to the sufficiency of the consideration
3034paid to Mr. Bovea under the settlement agreement, Mr. Bovea
3044presented no evidence to establish the amount to which he was
3055entitled under Venezuelan law. He merely expressed his belief
3064that he was entitled to much more than the 175,000 Strong
3076Bolivars he accepted upon signing the settlement agreement and
3085stated that he had filed suit in Venezuela claiming that the
3096amount he accepted was inadequate under Venezuelan law. In the
3106absence of a verdict in the Venezuelan case, it was incumbent
3117upon Mr. Bovea to provide proof that the consideration paid
3127under the settlement agreement was much less than the amount to
3138which he was entitled.
314234. Finally, although the settlement agreement presented
3149to Mr. Bovea by Mr. Silverio indicated that it would be
3160presented to a labor official in the Venezuelan government "to
3170approve this settlement so that it may be deemed as res
3181judicata," the failure of Banco Universal to obtain the
3190signature of a labor official does not affect the legal validity
3201of the settlement agreement.
3205CONCLUSIONS OF LAW
320835. The Division of Administrative Hearings has
3215jurisdiction over the subject matter of this proceeding and of
3225the parties thereto pursuant to Sections 120.569 and 120.57(1),
3234Florida Statutes (2008).
323736. Mr. Bovea has the burden of proving by a preponderance
3248of the evidence that he was the object of employment
3258discrimination, see McDonnell Douglas Corp. v. Green , 411
3266U.S. 792, 802-04 (1973), and this burden includes proof that he
3277has a claim that is cognizable under the Florida Civil Rights
3288Act of 1992, as amended.
329337. The preponderance of the evidence standard requires
3301proof by "the greater weight of the evidence," Black's Law
3311Dictionary 1201 (7th ed. 1999), or evidence that "more likely
3321than not" tends to prove a certain proposition. See Gross v.
3332Lyons , 763 So. 2d 276, 289 n.1 (Fla. 2000)(relying on American
3343Tobacco Co. v. State , 697 So. 2d 1249, 1254 (Fla. 4th DCA 1997)
3356quoting Bourjaily v. United States , 483 U.S. 171, 175 (1987)).
336638. Section 760.10, Florida Statutes (2007), part of the
3375Florida Civil Rights Act of 1992, as amended, provides in
3385pertinent part:
3387(1) It is an unlawful employment practice
3394for an employer:
3397(a) To discharge or to fail or refuse to
3406hire any individual, or otherwise to
3412discriminate against any individual with
3417respect to compensation, terms, conditions,
3422or privileges or employment, because of such
3429individual's race, color, religion, sex,
3434national origin, age, handicap, or marital
3440status.
3441* * *
3444(7) It is an unlawful employment practice
3451for an employer, an employment agency, a
3458joint labor-management committee, or a labor
3464organization to discriminate against any
3469person because that person has opposed any
3476practice which is an unlawful employment
3482practice under this section, or because that
3489person has made a charge, testified,
3495assisted, or participated in any manner in
3502an investigation, proceeding, or hearing
3507under this section.
351039. Florida courts routinely rely on decisions of the
3519federal courts construing Title VII of the Civil Rights Act of
35301964, codified at Title 42, Section 2000e et seq. , United States
3541Code, ("Title VII"), when construing the Florida Civil Rights
3552Act of 1992, "because the Florida act was patterned after
3562Title VII." Harper v. Blockbuster Entertainment Corp. , 139 F.3d
35711385, 1387 (11th Cir. 1998), citing, inter alia , Ranger
3580Insurance Co. v. Bal Harbor Club, Inc. , 549 So. 2d 1005, 1009
3592(Fla. 1989), and Florida State University v. Sondel , 685 So. 2d
3603923, 925, n. 1 (Fla. 1st DCA 1996) .
361240. It is settled law that a person may waive his or her
3625rights to pursue an employment discrimination claim pursuant to
3634Title VII in a settlement agreement if the waiver of these
3645rights is knowing and voluntary. The court in Puentes v. UPS ,
365686 F.3d 196, 198 (11th Cir. 1996) explained the requirements for
3667a knowing and voluntary waiver as follows:
3674When an employee knowingly and
3679voluntarily releases an employer from
3684liability for Title VII . . . claims with a
3694full understanding of the terms of the
3701agreement, he is bound by that agreement.
3708E.g., Alexander v. Gardner-Denver Co. , 415
3714U.S. 36, 52 & n. 15, 94 S. Ct. 1011, 1021 &
3726n. 15, 39 L. Ed. 2d 147 (1974); Freeman v.
3736Motor Convoy, Inc. , 700 F.2d 1339, 1352
3743(11th Cir. 1983). However, the waiver of
3750such remedial rights must be closely
3756scrutinized. Freeman , 700 F.2d at 1352; see
3763also Coventry v. United States Steel Corp. ,
3770856 F.2d 514, 522-23 (3d Cir. 1988) ("In
3779light of the strong policy concerns to
3786eradicate discrimination in employment, a
3791review of the totality of the circumstances,
3798considerate of the particular individual who
3804has executed the release, is also
3810necessary.").
3812In determining whether a release was
3818knowingly and voluntarily executed, courts
3823look to the totality of the circumstances.
3830Factors that guide a court include:
3836the plaintiff's education and
3840business experience; the amount of
3845time the plaintiff considered the
3850agreement before signing it; the
3855clarity of the agreement; the
3860plaintiff's opportunity to consult
3864with an attorney; the employer's
3869encouragement or discouragement of
3873consultation with an attorney; and
3878the consideration given in
3882exchange for the waiver when
3887compared with the benefits to
3892which the employee was already
3897entitled.
3898Beadle v. City of Tampa , 42 F.3d 633, 635
3907(11th Cir. 1995); see also Gormin v. Brown-
3915Forman Corp., 963 F.2d 323, 327 (11th
3922Cir. 1992).
3924* * *
3927There is no bright-line test for determining
3934what is a sufficient amount of time for an
3943employee to consider a release and consult
3950with an attorney before the employee is
3957considered to have signed the release
3963knowingly and voluntarily.
396641. Based on the findings of fact herein and a
3976consideration of the totality of the circumstances surrounding
3984Mr. Bovea's execution of the settlement agreement in light of
3994the six factors set forth in Puentes , Mr. Bovea has failed to
4006carry his burden of proving that his release of all claims
4017against Banco Universal and Commercebank was unknowing or
4025involuntary. Accordingly, it is concluded, based on the
4033findings of fact herein, that Mr. Bovea released Commercebank,
4042as an affiliate of Banco Universal, from all claims he might
4053have against them in the Settlement Agreement he executed
4062January 8, 2008. Mr. Bovea, therefore, has no claim cognizable
4072under the Florida Civil Rights Act of 1992, as amended, and the
4084FCHR has no jurisdiction in this matter.
4091RECOMMENDATION
4092Based on the foregoing Findings of Fact and Conclusions of
4102Law, it is RECOMMENDED that the Florida Commission on Human
4112Relations enter a final order finding that Gabriel Bovea
4121released his claims for employment discrimination and
4128retaliation against Commercebank and dismissing Mr. Bovea's
4135Petition for Relief from employment discrimination for lack of
4144jurisdiction.
4145DONE AND ENTERED this 30th day of June, 2009, in
4155Tallahassee, Leon County, Florida.
4159___________________________________
4160PATRICIA M. HART
4163Administrative Law Judge
4166Division of Administrative Hearings
4170The DeSoto Building
41731230 Apalachee Parkway
4176Tallahassee, Florida 32399-3060
4179(850) 488-9675 SUNCOM 278-9675
4183Fax Filing (850) 921-6847
4187www.doah.state.fl.us
4188Filed with the Clerk of the
4194Division of Administrative Hearings
4198this 30th day of June, 2009.
4204ENDNOTES
42051 / The quotations included herein are from the certified
4215translation into English of the original document.
42222 / Mr. Bovea has filed suit in Venezuela, alleging that he is
4235due additional benefits under Venezuelan law. It appears,
4243however, that he has not challenged the validity of the
4253settlement agreement in the Venezuelan lawsuit.
42593 / Mr. Bovea's testimony that he did not know the document
4271Ms. Mata gave him was a separation agreement terminating his
4281employment and that he did not know what was "happening" to him
4293is rejected as not credible. Mr. Bovea had known since at least
4305September 2007 that he must either transfer to Banco Universal
4315in Venezuela or find another position in Miami at Commercebank.
4325Additionally, Mr. Bovea's own testimony supports the inference
4333that he was aware that the document Ms. Mata presented to him on
4346December 20, 2008, was an agreement governing the terms of his
4357separation from employment with Commercebank and its affiliates
4365and releasing any claims he might have against Commercebank and
4375its affiliates. Mr. Bovea admitted that Ms. Mata went over the
4386document with him in detail and explained it to him "very well,"
4398and his only question to her was whether he was entitled to any
4411additional benefits under Venezuelan law.
4416COPIES FURNISHED:
4418Sheila M. Cesarano, Esquire
4422Shutts & Bowen
44251500 Miami Center
4428201 South Biscayne Boulevard
4432Miami, Florida 33131
4435Donn S. Dutton, Esquire
4439Donn S. Dutton, P.A.
44434300 Biscayne Boulevard, Suite 305
4448Miami, Florida 33137
4451Larry Kranert, General Counsel
4455Florida Commission on Human Relations
44602009 Apalachee Parkway, Suite 100
4465Tallahassee, Florida 32301
4468Derick Daniel, Executive Director
4472Florida Commission on Human Relations
44772009 Apalachee Parkway, Suite 100
4482Tallahassee, Florida 32301
4485Denise Crawford, Agency Clerk
4489Florida Commission on Human Relations
44942009 Apalachee Parkway, Suite 100
4499Tallahassee, Florida 32301
4502NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4508All parties have the right to submit written exceptions within
451815 days from the date of this recommended order. Any exceptions
4529to this recommended order should be filed with the agency that
4540will issue the final order in this case.
- Date
- Proceedings
- PDF:
- Date: 09/23/2009
- Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 06/30/2009
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 05/19/2009
- Proceedings: Respondent's Motion to Strike Petitioner's Response to Respondent's Notice of Supplemental Authority filed.
- PDF:
- Date: 05/11/2009
- Proceedings: Petitioner's Response to Respondent's Notice of New Supplemental Authority filed.
- PDF:
- Date: 04/24/2009
- Proceedings: (Respondent's) Administrative Law Judge's Findings of Fact, Conclusions of Law and Recommended Order filed.
- PDF:
- Date: 04/22/2009
- Proceedings: (Petitioner`s Proposed Recommended Order) Order on Administrative Hearing filed.
- PDF:
- Date: 04/17/2009
- Proceedings: Agreed Motion for Enlargement of Time to File Post-hearing Closing Argument and Proposed Findings of Fact and Conclusions of Law filed.
- PDF:
- Date: 03/31/2009
- Proceedings: Notice of Filing Respondent`s Composite Exhibit 2 to Administrative Hearing filed.
- PDF:
- Date: 03/31/2009
- Proceedings: Notice of Filing Transcript of Administrative Hearing on March 17, 2009 filed.
- PDF:
- Date: 03/18/2009
- Proceedings: Notice of Filing Respondent`s Exhibit 3 & 4 (exhibits not available for viewing) filed.
- Date: 03/17/2009
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 03/17/2009
- Proceedings: Letter Judge Hart from D. Dutton enclosing letter previously listed as a hearing exhibit filed.
- PDF:
- Date: 03/16/2009
- Proceedings: Mercantil Commercebank`s Exhibits 1-3 to Witness & Exhibit List (exhibits not available for viewing) filed.
- PDF:
- Date: 03/06/2009
- Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for March 17, 2009; 1:00 p.m.; Miami and Tallahassee, FL; amended as to Issue ).
- PDF:
- Date: 03/03/2009
- Proceedings: Petitioner`s Response to Respondent`s Emergency Motion to Limit Scope of Hearing filed.
- PDF:
- Date: 02/18/2009
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
Case Information
- Judge:
- PATRICIA M. HART
- Date Filed:
- 01/26/2009
- Date Assignment:
- 01/26/2009
- Last Docket Entry:
- 09/23/2009
- Location:
- Miami, Florida
- District:
- Southern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Sheila M. Cesarano, Esquire
Address of Record -
Donn S. Dutton, Esquire
Address of Record