09-000394 Gabriel Bovea vs. Mercantile Commerce Bank
 Status: Closed
Recommended Order on Tuesday, June 30, 2009.


View Dockets  
Summary: Petitioner failed to prove he did not knowingly and voluntarily waive all claims against his employer in a settlement agreement. FCHR has no jurisdiction to resolve employment discrimination claims, and the Petition for Relief should be granted.

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.

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PDF
Date
Proceedings
PDF:
Date: 09/23/2009
Proceedings: Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 09/22/2009
Proceedings: Agency Final Order
PDF:
Date: 06/30/2009
Proceedings: Recommended Order
PDF:
Date: 06/30/2009
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/30/2009
Proceedings: Recommended Order (hearing held March 17, 2009). CASE CLOSED.
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: 05/07/2009
Proceedings: 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: 04/24/2009
Proceedings: Respondent's Closing Argument filed.
PDF:
Date: 04/22/2009
Proceedings: (Petitioner`s Proposed Recommended Order) Order on Administrative Hearing filed.
PDF:
Date: 04/22/2009
Proceedings: Petitioner's Closing Argument 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: Transcript 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: Respondent`s Motion in Limine 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: 03/16/2009
Proceedings: Mercantil Commercebank`s Witness & Exhibit List filed.
PDF:
Date: 03/16/2009
Proceedings: Petitioner`s Witness and Exhibit List 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: 02/23/2009
Proceedings: 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.
PDF:
Date: 02/17/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/17/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 17, 2009; 1:00 p.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/09/2009
Proceedings: Parties` Response to Initial Order filed.
PDF:
Date: 02/04/2009
Proceedings: Parties` Response to Initial Order filed.
PDF:
Date: 01/26/2009
Proceedings: Initial Order.
PDF:
Date: 01/26/2009
Proceedings: Employment Complaint of Discrimination fled.
PDF:
Date: 01/26/2009
Proceedings: Notice of Determination: No Jurisdiction filed.
PDF:
Date: 01/26/2009
Proceedings: Determination: No Jurisdiction filed.
PDF:
Date: 01/26/2009
Proceedings: Petition for Relief filed.
PDF:
Date: 01/26/2009
Proceedings: Transmittal of Petition filed by the Agency.

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

Related DOAH Cases(s) (1):

Related Florida Statute(s) (3):