09-004131
Scott A. Roberts vs.
City Of Apopka, Fl
Status: Closed
Recommended Order on Tuesday, April 20, 2010.
Recommended Order on Tuesday, April 20, 2010.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8SCOTT A. ROBERTS, )
12)
13Petitioner, )
15)
16vs. ) Case No. 09-4131
21)
22CITY OF APOPKA, FLORIDA, )
27)
28Respondent. )
30)
31RECOMMENDED ORDER
33Pursuant to notice, a formal hearing was held in this case
44in Apopka, Florida, on February 3, 2010, before Jeff B. Clark, a
56duly-designated Administrative Law Judge of the Division of
64Administrative Hearings.
66APPEARANCES
67For Petitioner: Scott A. Roberts, pro se
742839 West Fairbanks Avenue
78Winter Park, Florida 32789
82For Respondent: Thomas A. Moore, Esquire
88Moore, Peterson & Zeitler, P.A.
93Post Office Box 536636
97Orlando, Florida 32853-6636
100STATEMENT OF THE ISSUES
104Whether Respondent, City of Apopka, Florida, was guilty of
113an unlawful employment practice against Petitioner, Scott A.
121Roberts, according to the Florida Civil Rights Act of 1992, as
132amended, based on his "disability"; and whether or not he
142received "disparate treatment."
145PRELIMINARY STATEMENT
147On February 25, 2009, Petitioner presented a Charge of
156Discrimination alleging that Respondent had discriminated
162against him based on a disability. His Charge of Discrimination
172states, in part,
1751) I was denied re-hire to the position of
184Engineer-Paramedic on or about September 29,
1902008. I was previously employed by the
197Respondent as an Engineer-Paramedic until
202I retired on November 4, 2004 with a
210Disability Pension.
212* * *
2153) I believe that I have been discriminated
223against because I am Regarded As Disabled in
231violation [o]f the Americans With
236Disabilities Act of 1990.
240On June 26, 2009, Petitioner was mailed a Notice of
250Determination: No Cause by the Florida Commission on Human
259Relations ("Commission"), which advised that based on the
269Commission's investigation of the Charge of Discrimination, it
277was "determined that there is no reasonable cause to believe
287that an unlawful employment practice has occurred."
294On July 28, 2009, Respondent authored a 16-page Petition
303for Relief, which broadened the allegation of unlawful
311employment practice to include "disparate treatment." On
318August 3, 2009, the Commission forwarded the Petition for Relief
328to the Division of Administrative Hearings ("DOAH) requesting
337assignment of an Administrative Law Judge to conduct proceedings
346required by law and to submit a recommended order to the
357Commission. On August 3, 2009, an Initial Order was sent to
368both parties requesting, inter alia , mutually-convenient dates
375for a final hearing. Based on the parties' response to the
386Initial Order, on August 18, 2009, the case was scheduled for
397final hearing on October 27, 2009, in Apopka, Florida.
406On October 2, 2009, Petitioner requested a continuance; as
415a result, on October 14, 2009, the case was rescheduled for
426December 2, 2009. On November 25, 2009, Petitioner filed a
436motion for continuance, and the case was rescheduled for
445February 3, 2010.
448The final hearing took place, as rescheduled, on
456February 3, 2010. Petitioner testified in his own behalf and
466presented five witnesses: George Lee Bronson, Richard Anderson,
474Mark Frye, Sharon Thornton, and Kevin Kwader. Petitioner's
482Exhibits A through P were admitted into evidence and marked
492accordingly. In addition to cross-examination of Petitioner's
499witnesses, Respondent called George Lee Bronson as its witness.
508Respondent's Exhibits R1 through R17 were admitted into
516evidence. Respondent proffered one exhibit, marked Respondent's
523Proffered Exhibit 1. The parties' joint Exhibits 1 through 9
533were admitted into evidence.
537The following depositions were admitted in lieu of live
546testimony of the deponents: Drs. Stephen Goll, Joseph Rojas,
555and Barry Portnoy; and Timothy Roberts.
561The parties stipulated that John Howe was promoted in 2009
571to a position that Petitioner had sought in his re-employment
581effort.
582The two-volume Transcript of Proceedings was filed with the
591clerk of DOAH on March 1, 2010. Both parties timely submitted
602Proposed Recommended Orders.
605All statutory references are to 2008 Florida Statutes,
613unless otherwise indicated.
616FINDINGS OF FACT
619Based on the oral and documentary evidence presented at the
629formal hearing and on the entire record of this proceeding, the
640following Findings of Fact are made:
6461. Petitioner is a 47-year-old Caucasian male, who, in
655November 2004, retired from Respondent's Fire Department as a
664engineer-paramedic as being permanently and totally disabled.
6712. Respondent is a municipality in Orange County, Florida.
6803. After Petitioner suffered a job-related injury that
688resulted in an anterior disc excision and fusion, C5-C6 and
698C6-C7, he elected to pursue disability retirement. In
706furtherance of his claim of total disability, he was examined by
717three physicians, Drs. Portnoy, Rojas, and Goll. Drs. Portnoy
726and Rojas determined that Petitioner had medical limitations
734that disqualified him from employment as a firefighter.
742Dr. Goll, prior to Petitioner's decision to proceed with a
752disability pension, had opined that he was fit for duty without
763limitations. Dr. Goll had the same opinion in January 2009.
7734. In 2009, Petitioner sought re-employment with
780Respondent. Incidental to his effort to be re-employed, he had
790an additional examination by Dr. Portnoy. Dr. Portnoy examines
"799thousands" of firefighters for Central Florida municipalities
806and usually conducts examinations for Respondent.
8125. Based on Dr. Portnoy's 2009 examination of Petitioner,
821Dr. Portnoy determined that Petitioner "was not qualified to be
831a firefighter for the City of Apopka."
8386. The National Fire Protection Association Standard 1582
846("NFPSA 1582") is referenced in Subsection 633.34(5), Florida
856Statutes, dealing with physical qualifications of a firefighter.
864While not required by statute, this standard is relied on by
875physicians conducting qualifying examinations. Petitioner's
880surgery is a basis for disqualification under NFPSA 1582.
8897. Respondent accepted Dr. Portnoy's opinion and did not
898re-employ Petitioner based on that opinion.
9048. Kevin Kwader, offered by Petitioner as an individual
913who received disparate treatment, apparently had cervical
920surgery; however, it is unclear whether the surgery was as
930comprehensive as Petitioner's. Mr. Kwader was returned to work
939by the surgeon who performed the surgery with "no restrictions."
949He was never evaluated by the physician conducting annual
958physical examinations for Respondent as "not fit for duty."
9679. Petitioner did not seek accommodation for a disability;
976in fact, he indicated, specifically, that he was not seeking any
987accommodation.
988CONCLUSIONS OF LAW
99110. The Division of Administrative Hearings has subject
999matter jurisdiction over timely-filed claims pursuant to
1006Subsections 760.11(4)(b) and 120.57(1) and Section 120.569,
1013Florida Statutes (2009).
101611. The relevant provisions of Chapter 760, Florida
1024Statutes, commonly called the "Florida Civil Rights Act,"
1032specifically Sections 760.01 through 760.11, Florida Statutes,
1039are closely patterned after Title VII of the Federal Civil
1049Rights Act of 1964. Therefore, cases interpreting the Federal
1058Civil Rights Act have been deemed applicable to and persuasive
1068in interpreting the relevant provisions of Chapter 760, Florida
1077Statutes. Green v. Burger King Corp ., 728 So. 2d 369 (Fla. 3d
1090DCA 1999); Greene v. Seminole Electric Cooperative, Inc. , 701
1099So. 2d 646, 647 (Fla. 5th DCA 1997); Florida State University v.
1111Sondel , 685 So. 2d 923 (Fla. 1st DCA 1996).
112012. The United States Supreme Court has established an
1129analytical framework within which courts should examine claims
1137of discrimination. In cases alleging discriminatory treatment,
1144Petitioner has the initial burden of establishing, by a
1153preponderance of the evidence, a prima facie case of
1162discrimination. St. Mary's Honor Center v. Hicks , 509 U.S. 502,
1172113 S. Ct. 2742, 125 L. Ed. 2d 407 (1993); Combs v. Plantation
1185Patterns , 106 F.3d 1519 (11th Cir. 1997).
119213. The burden of proof and the order of production in
1203this case was established by the United States Supreme Court in
1214McDonnell-Douglas Corp. v. Green , 411 U.S. 792, 93 S. Ct. 1817,
122536 L. Ed. 2d 668 (1978), as refined by the Court in Texas
1238Department of Community Affairs v. Burdine , 450 U.S. 248,
1247101 S. Ct. 1089, 67 L. Ed. 2d 207 (1981), and in St. Mary's
1261Honor Center v. Hicks , supra . In these three cases, the Court
1273developed a three-step allocation of the burden of production.
128214. Under the McDonnell Douglas model, the petitioner
1290bears the initial burden of establishing a prima facie case of
1301discrimination. Proof of a prima facie case under McDonnell-
1310Douglas raises a presumption that the respondent's decision was
1319motivated by discrimination. St. Mary's Honor Center v. Hicks ,
1328509 U.S. at 506. Demonstrating a prima facie case is not
1339onerous; it requires only that Petitioner establish facts
1347adequate to permit an inference of discrimination. McDonnell-
1355Douglas , supra , at 802.
135915. The purpose of the three-step allocation of the burden
1369of production is to assist Petitioner in proving unlawful
1378discrimination when proof of discriminatory intent or motivation
1386is required. Because the Court recognized that it is very
1396difficult to prove discriminatory intent or motivation, the
1404prima facie case of discrimination prescribed in McDonnell-
1412Douglas and Burdine requires only that Petitioner establish that
1421he or she is a member of the protected class and has been denied
1435the benefits available under the law. St. Mary's Honor Center ,
1445113 S. Ct. at 2746-49; Barth v. Gelb , 2 F.3d 1180, 1185-86
1457(D.C. Cir. 1993).
146016. Once the presumption of discriminatory intent is
1468raised, Respondent is able to rebut it by introducing admissible
1478evidence of a reason, which, if believed by the trier-of-fact,
1488supports a finding that discrimination was not the cause of the
1499challenged action. Equal Employment Opportunity Commission v.
1506Navy Federal Credit Union , 424 F.3d 397, 405 (4th Cir. 2005);
1517and Grigsby v. Reynolds Metals Co. , 821 F.2d 590, 594 (11th Cir.
15291987). Respondent is required only to produce admissible
1537evidence, which would allow the trier-of-fact rationally to
1545conclude that the decision complained of had not been motivated
1555by discriminatory animus . Texas Department of Community Affairs
1564v. Burdine , 450 U.S. at 257. Respondent "need not persuade the
1575court that it was actually motivated by the proffered reasons
1585. . . [i]t is sufficient if [Respondent's] evidence raises a
1596genuine issue of fact as to whether it discriminated against
1606[Petitioner]." Id. at 254. This burden is characterized as
"1615exceedingly light." Perryman v. Johnson Products Co., Inc. ,
1623698 F.2d 1138, 1142 (11th Cir. 1983).
163017. Where Respondent meets this burden, Petitioner has the
1639opportunity to demonstrate that Respondent's articulated reason
1646for the adverse action is a mere pretext for discrimination.
1656McDonnell Douglas Corp. v. Green , 411 U.S. at 804; Roberts v.
1667Gadsden Memorial Hospital , 835 F.2d 793, 796 (11th Cir. 1988).
1677This demonstration merges with Petitioner's ultimate burden of
1685showing that Respondent intentionally discriminated against
1691Petitioner. St. Mary's Honor Center v. Hicks , 509 U.S. at 511;
1702Pignato v. American Trans Air, Inc. , 14 F.3d 342, 347 (7th Cir.
17141994). Put another way, once Respondent succeeds in carrying
1723its intermediate burden of production, the ultimate issue in the
1733case becomes whether Petitioner has proven that Respondent
1741intentionally discriminated against him because of his
1748disability. Turnes v. AmSouth Bank, N.A. , 36 F.3d 1057, 1061
1758(11th Cir. 1994). Once Respondent produces evidence of a
1767legitimate, nondiscriminatory reason for the challenged action,
1774any presumption of discrimination arising out of the prima facie
1784case "drops from the case." See Krieg v. Paul Revere Life Ins.
1796Co. , 718 F.2d 998, 1001 (11th Cir. 1983), cert . den. , 466 U.S.
1809929 (1984); Navy Federal Credit Union , 424 F.3d at 405. The
1820ultimate burden remains upon Petitioner to prove that Respondent
1829intentionally discriminated against him. Burdine , 450 U.S.
1836at 256. Stated another way, "[t]he ultimate question in a
1846disparate treatment case is not whether [Petitioner] established
1854a prima facie case or demonstrated pretext, but 'whether the
1864defendant intentionally discriminated against the
1869[Petitioner].'" Pashoian v. GTE Directories , 208 F. Supp. 2d
18781293, 1308 (M.D. Fla. 2002).
188318. Subsection 760.10(1)(a), Florida Statutes, states:
1889(1) It is an unlawful employment practice
1896for an employer:
1899(a) To discharge or to fail or refuse to
1908hire any individual, or otherwise to
1914discriminate against any individual with
1919respect to compensation, terms, conditions,
1924or privileges of employment, because of such
1931individual's race, color, religion, sex,
1936national origin, age, handicap, or marital
1942status.
194319. Respondent is an "employer" as defined in Subsection
1952760.02(7), Florida Statutes, which provides:
1957(7) "Employer" means any person employing
196315 or more employees for each working day in
1972each of 20 or more calendar weeks in the
1981current or preceding calendar year, and any
1988agent of such a person.
199320. The unlawful employment practice alleged in this case
2002is discrimination based on disability. In order to prove a
2012prima facie case of discrimination based on disability,
2020Petitioner must prove that he was: (1) a member of the
2031protected class, (2) qualified to do the job; (3) subjected to
2042adverse employment action; and (4) replaced by a person outside
2052the protected class or suffered from disparate treatment because
2061of membership in the protected class. Kelliher v. Veneman ,
2070313 F.3d 1270, 1275 (11th Cir. 2002); Williams v. Vitro Services
2081Corporation , 144 F.3d 1438, 1441 (11th Cir. 1998); Anderson v.
2091Lykes Pasco Packing Co. , 503 So. 2d 1269, 1270 (Fla. 2d DCA
21031986).
210421. Petitioner has failed to prove that he is qualified to
2115do the job, an essential element of a prima facie case, or
2127assuming, arguendo , that he is qualified to do the job and that
2139the reason given for not hiring him is pretextual. Respondent
2149clearly relied on the medical opinion of an independent
2158physician that Petitioner was not qualified to be a firefighter,
2168a legitimate non-discriminatory business reason for not hiring
2176Petitioner.
2177RECOMMENDATION
2178Based upon the foregoing Findings of Fact and Conclusions
2187of Law, it is
2191RECOMMENDED that the Florida Commission on Human Relations
2199enter a final order dismissing with prejudice the Petition for
2209Relief for failure to establish an unlawful discriminatory act
2218by Respondent, City of Apopka, Florida.
2224DONE AND ENTERED this 20th day of April, 2010, in
2234Tallahassee, Leon County, Florida.
2238S
2239JEFF B. CLARK
2242Administrative Law Judge
2245Division of Administrative Hearings
2249The DeSoto Building
22521230 Apalachee Parkway
2255Tallahassee, Florida 32399-3060
2258(850) 488-9675
2260Fax Filing (850) 921-6847
2264www.doah.state.fl.us
2265Filed with the Clerk of the
2271Division of Administrative Hearings
2275this 20th day of April, 2010.
2281COPIES FURNISHED :
2284Denise Crawford, Agency Clerk
2288Florida Commission on Human Relations
22932009 Apalachee Parkway, Suite 100
2298Tallahassee, Florida 32301
2301Larry Kranert, General Counsel
2305Florida Commission on Human Relations
23102009 Apalachee Parkway, Suite 100
2315Tallahassee, Florida 32301
2318Thomas A. Moore, Esquire
2322Moore, Peterson & Zeitler, P.A.
2327Post Office Box 536636
2331Orlando, Florida 32853-6636
2334Frank Kruppenbacher, Esquire
2337City of Apopka
2340120 East Main Street
2344Apopka, Florida 32703
2347Scott Roberts
23492839 West Fairbanks Avenue
2353Winter Park, Florida 32789
2357NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
2363All parties have the right to submit written exceptions within
237315 days from the date of this Recommended Order. Any exceptions
2384to this Recommended Order should be filed with the agency that
2395will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 06/25/2010
- Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 04/23/2010
- Proceedings: Transmittal letter from Claudia Llado forwarding the Petitioner's Exhibits not offered into evidence to the Petitioner.
- PDF:
- Date: 04/23/2010
- Proceedings: Transmittal letter from Claudia Llado forwarding the Depositions of Kevin Kwader and Scott Roberts to the Respondent,
- PDF:
- Date: 04/20/2010
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 04/01/2010
- Proceedings: Order Granting Extension of Time (proposed recommended order to be filed by April 1, 2010).
- Date: 03/30/2010
- Proceedings: Petitioner's Exhibit R (exhibits not available for viewing) filed.
- PDF:
- Date: 03/30/2010
- Proceedings: Petitioner's Exhibit List (exhibits not available for viewing) filed.
- Date: 03/01/2010
- Proceedings: Transcript (volume I-II) filed.
- Date: 02/03/2010
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 02/01/2010
- Proceedings: Letter to Mr. Roberts from John Howe regarding unable to attend the hearing filed.
- PDF:
- Date: 02/01/2010
- Proceedings: Motion for Granting Telephonic Testimoney be had by Witness Mr. John Howe filed.
- PDF:
- Date: 02/01/2010
- Proceedings: Letter to Whom it may concern from R.Mott regarding court reporter filed.
- PDF:
- Date: 01/28/2010
- Proceedings: Letter to Judge Clark from S. Roberts regarding a transcript filed.
- Date: 01/26/2010
- Proceedings: Respondent`s Exhibit R No.17 (Exhibit not available for viewing) filed.
- Date: 01/26/2010
- Proceedings: Respondent`s Exhibits R No.14-R No.16 (Exhibits not available for viewing) filed.
- PDF:
- Date: 01/26/2010
- Proceedings: Respondent's Exhibits (exhibits not available for viewing) filed.
- PDF:
- Date: 01/26/2010
- Proceedings: Notice of Filing Exhibits to Depositon Transcript (of Dr. B. Portnoy; exhibits not available for viewing) filed.
- Date: 01/25/2010
- Proceedings: Exhibits to Dr. Goll's Deposition (exhibits not available for viewing) filed.
- PDF:
- Date: 01/25/2010
- Proceedings: Petitioners Exhibit List for Hearing February 3, 2010 (exhibits not available for viewing) filed.
- PDF:
- Date: 01/22/2010
- Proceedings: Amended Notice of Hearing (hearing set for February 3, 2010; 9:30 a.m.; Apopka, FL; amended as to location of hearing).
- PDF:
- Date: 01/22/2010
- Proceedings: Notice of Filing Deposition Transcript (of Dr. B. Portnoy) filed.
- PDF:
- Date: 01/19/2010
- Proceedings: Deposition of Timothy Roberts (on behalf of the Defendant) filed.
- Date: 01/19/2010
- Proceedings: City of Apopka Exhibits to Deposition Transcript of Lake Sumter EMS Representative (exhibits not available for viewing) filed.
- PDF:
- Date: 01/19/2010
- Proceedings: Notice of Filing Deposition Transcript (of Lake Sumter EMS Representative) filed.
- PDF:
- Date: 12/01/2009
- Proceedings: Letter to Judge Kilbride from S. Roberts enclosing correspondence sent to T. Moore and F. Kruppenbacher filed.
- PDF:
- Date: 11/30/2009
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 3, 2010; 9:30 a.m.; Apopka, FL).
- PDF:
- Date: 11/13/2009
- Proceedings: Petitioners List of Tenative Exhibits, Non Inclusive of Elements and Timeline of Events From October 4, 2002 thru November 4, 2004 filed.
- PDF:
- Date: 11/06/2009
- Proceedings: Letter to T. Moore and F. Kruppenbacher from S. Roberts regarding scheduled deposition filed.
- PDF:
- Date: 11/05/2009
- Proceedings: Letter to Judge Kilbride from S. Roberts enclosing corrected exhibit information filed.
- PDF:
- Date: 11/05/2009
- Proceedings: Petitioners Rebuttal to Objections, Deposition of Mr. Kevin Kwader, October 23, 2009 filed.
- PDF:
- Date: 11/05/2009
- Proceedings: Petitioners Motion for Sanctions Motion to Compel Production filed.
- PDF:
- Date: 11/05/2009
- Proceedings: Petitioners Motion for Sanctions Order Refusing to Allow Respondent to Support or Oppose Designated Claims or Defenses, and Prohibiting That Party From Introducing Certain Matters Into Evidence filed.
- PDF:
- Date: 11/05/2009
- Proceedings: Letter to Judge Kilbride from S. Roberts enclosing motions and informing of availability filed.
- PDF:
- Date: 10/26/2009
- Proceedings: Order (Motion for Protective Order is denied; emergency hearing is denied).
- PDF:
- Date: 10/23/2009
- Proceedings: Petitioners' Motion to Hold Case in Abeyance Respondents Motion for Protective Order and Petitioners' Opposition filed.
- PDF:
- Date: 10/23/2009
- Proceedings: Petitioners' Opposition in Respondents Motion for Protective Order filed.
- PDF:
- Date: 10/23/2009
- Proceedings: Letter to Judge Kilbride from T. Moore requesting emergency telephonic hearing on Motion for Protective Order filed.
- PDF:
- Date: 10/15/2009
- Proceedings: Petitioners' "Additional" Request for Respondent to Reinstate to Duty With Attachments filed.
- PDF:
- Date: 10/14/2009
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 2, 2009; 9:30 a.m.; Apopka, FL).
- PDF:
- Date: 08/26/2009
- Proceedings: Letter to F. Kruppenbacher from S. Roberts regarding postponement of taking depositions of M. Fry and K. Kwader filed.
- PDF:
- Date: 08/19/2009
- Proceedings: Petitioners' "Additional" Request for Respondent to Reinstate to Duty filed.
Case Information
- Judge:
- JEFF B. CLARK
- Date Filed:
- 08/03/2009
- Date Assignment:
- 01/22/2010
- Last Docket Entry:
- 06/25/2010
- Location:
- Apopka, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Frank Kruppenbacher, Esquire
Address of Record -
Thomas A Moore, Esquire
Address of Record -
Scott Roberts
Address of Record -
Frank C. Kruppenbacher, Esquire
Address of Record