09-003021
Ida Lupino Cooper vs.
Okaloosa County Supervisor Of Elections
Status: Closed
Recommended Order on Tuesday, March 30, 2010.
Recommended Order on Tuesday, March 30, 2010.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8IDA LUPINO COOPER, )
12)
13Petitioner, )
15)
16vs. ) Case No. 09-3021
21)
22OKALOOSA COUNTY SUPERVISOR OF )
27ELECTIONS, )
29)
30Respondent. )
32)
33RECOMMENDED ORDER
35Pursuant to Notice, a final hearing was conducted in this
45case before Diane Cleavinger, Administrative Law Judge with the
54Division of Administrative Hearings on December 3, 2009, in
63Shalimar, Florida.
65APPEARANCES
66For Petitioner: Carolyn Cummings, Esquire
71Cummings & Hobbs, P.A.
75462 West Brevard Street
79Tallahassee, Florida 32301
82For Respondent: Michael K. Grogan, Esquire
88T. Kort Parde, Esquire
92Allen, Norton & Blue, P.A.
97800 West Monroe Street
101Jacksonville, Florida 32202
104STATEMENT OF THE ISSUE
108Whether Petitioner was discriminated against by Respondent, based upon her race, in violation of Section 760.10, Florida Statutes.
126PRELIMINARY STATEMENT
128On December 18, 2008, Petitioner, Ida Lupino Cooper,
136(Petitioner), filed an Employment Complaint of Discrimination
143with the Florida Commission on Human Relations (FCHR). The
152Complaint alleged that Respondent, Okaloosa County Supervisor of
160Elections (Respondent), discriminated against her on the basis
168of race in violation of Section 760.10, Florida Statutes.
177Specifically, the Complaint alleged that Petitioner was
184discriminated against when she suffered an adverse employment
192action on September 19, 2008, when Respondent terminated her
201employment. FCHR investigated Petitioners Complaint. On
207April 30, 2009, FCHR issued a: No Cause Determination and
217notified Petitioner of her right to file a Petition for Relief.
228Thereafter, Petitioner filed a Petition for Relief with
236FCHR on June 1, 2009. The Petition was based on the same
248allegations as the earlier Complaint. FCHR forwarded the matter
257to the Division of Administrative Hearings.
263Prior to the hearing, the parties entered into a Joint
273Prehearing Stipulation. Those stipulations have been utilized
280in this Recommended Order.
284At the hearing and contrary to clearly established law,
293FCHR did not make arrangements to preserve the testimony at the
304final hearing, either by sending a court reporter or a recording
315device with someone to operate it. See § 120.57(1)(g), Fla.
325Stat. (2009); Fla. Admin. Code R. 28-106.214; North Dade
334Security Ltd. Corp. v. Dept. of State , 530 So. 2d 1040 (Fla. 1st
347DCA 1988) and Poirer v. Dept. of Health & Rehab. Servs. , 351 So.
3602d 50 (Fla. 1st DCA 1977). The parties were informed of the
372agencys policy to not provide an official means of preserving
382the testimony at the final hearing. Neither party hired a court
393reporter to preserve the hearing. All parties elected to
402proceed with the hearing without preservation of the record.
411Therefore, there is no record of the final hearing, except for
422exhibits, if any, received into evidence and this Recommended
431Order.
432During the hearing, Petitioner testified in her own behalf
441and presented the testimony of Tiffany Lovett. Petitioner also
450offered six exhibits into evidence. Five of those exhibits were
460admitted into evidence. Respondent presented the testimony of
468six witnesses, Patricia Hollarn, the former Okaloosa County
476Supervisor of Elections, Shirley Young, Louise McGirr, Brenda
484Ball, and Jimmie Giles. Respondent offered six exhibits into
493evidence. Additionally, both parties entered three joint
500exhibits into evidence.
503FINDINGS OF FACT
5061. The Respondent, the Okaloosa County Supervisor of
514Elections, is an employer within the meaning of the Florida
524Civil Rights Act of 1992, as amended. It is an equal
535opportunity employer. During the time relevant to this matter,
544the Supervisor of Elections had 16 or 17 full-time employees, 5
555of whom were black. The employees worked out of three separate
566locations that were approximately 25 miles apart. All employees
575were and continue to be at-will employees.
5822. The Supervisor of Elections is a constitutionally-
590elected office. The offices primary functions are to conduct
599all county elections, to handle voter registration, process
607candidate qualification, and conduct voter education.
6133. At the time relevant to this proceeding, Patricia
622Hollarn was elected to serve as the Supervisor of Elections in
633Okaloosa County from January 1989 until January 2009. During
642her tenure, she had the authority to hire and fire her staff,
654pursuant to Section 129.202, Florida Statutes. Under that
662statute and the constitution, the Supervisor of Elections office
671is separate and independent from the County or the State and is
683not subject to County or State personnel rules. However, under
693Patricia Hollarn's tenure, the Respondent utilized some of the
702Human Resources of the Okaloosa County Board of County
711Commissioners for directions in some personnel policies for the
720termination of employees.
7234. Petitioner, Ida Lupino Cooper, is a black female. As
733such, she is a member of a protected class.
7425. Ms. Cooper was hired by Respondent on July 31, 2007, as
754an Elections Specialist I and was assigned to work out of the
766Fort Walton Beach office. Essential job functions included the
775computerized data entry of voter registration information and
783information related to applicants who registered for elected
791offices in Okaloosa County, as well as assisting with elections
801and primaries. Other essential job functions included
808responding to concerns over voter-related matters and performing
816administrative support, answering the telephone, sorting and
823dispersing the mail and any other assigned duties related to the
834Supervisor of Elections offices. Important to job performance
842was the ability to tactfully and effectively interact with the
852public and with co-workers. Although there are consistent day-
861to-day functions in preparing for each election, critical
869workload increases around the day elections are held. Workload
878was particularly heavy during the 2008 primary and general
887elections due to large increases in voter registration and
896turnout.
8976. The Fort Walton Beach office employed two Election
906Specialists. Kimberly Williams, who is white, was the other
915Election Specialist at the Fort Walton Beach office.
923Ms. Williams was the only employee Petitioner alleged was
932similarly situated to her.
9367. The Petitioner's and Ms. Williamsimmediate supervisor
943was Louise McGirr. She held the position of Voter Registration
953Coordinator. Ms. McGirr supervised all employees who had data
962entry responsibilities. She worked one day a week at the Fort
973Walton Beach office.
9768. A goal of the Supervisor of Elections was to have and
988maintain a reputation of accuracy in the data collected by the
999Supervisors office. To achieve that goal, Ms. Hollarn created
1008a position to oversee the accuracy of the data entry and editing
1020process. Brenda Ball was the Quality Control Editor who oversaw
1030the data entry and editing process for the Supervisor of
1040Elections. Ms. Ball was sometimes assisted in her quality
1049control responsibilities by Martha Hall from the warehouse. She
1058was not a direct supervisor of Petitioner or any of the
1069Elections Specialists.
10719. In order to oversee quality control, Ms. Ball received
1081hard copies of data contained in Verification Reports that had
1091been entered by the employees in the office with data entry
1102responsibilities. The data primarily consisted of names,
1109addresses and other information relevant to a voters right to
1119vote. Each report also reflected the person who had entered the
1130data. From the Verification Reports, Ms. Ball and sometimes
1139Ms. Hall edited and corrected errors and omissions in the data
1150that had been entered. She and Martha Hall generally reviewed
1160and corrected all of the data entries made by the Election
1171Specialists on a daily basis.
117610. The Verification Reports reflected that all of the
1185Elections Specialists made repetitive mistakes in their data
1193entry. The most commonly-found errors were capitalizations in
1201the wrong place, misspelling the name of voters, incorrect and
1211missing mailing addresses, missing apartment numbers and missing
1219zip codes, as well as faulty formatting. Ms. Ball did not tally
1231or keep a record of the errors, but would routinely advise all
1243employees about consistent types of errors she was noticing and
1253to be accurate. However, there was no definitive measurement or
1263standard regarding the number of errors that were acceptable or
1273unacceptable.
127411. In Petitioners Probationary Employee Performance
1280Appraisal of January 9, 2008, Ms. Cooper received all 2s on a
1292rating scale of 0 to 5. A score of 2 indicated that the
1305employee meets expectations. One of the categories reviewed
1313was for accuracy. In that category, Petitioner received a 2,
1323reflecting the criteria that her work was normally correct and
1333timely. Additionally, from the comments of Petitioners
1340supervisors, including Ms. Hollarn, Petitioner clearly needed to
1348learn more, but her employer was satisfied with her performance.
1358Petitioners overall performance was scaled as 30 points out of
1368a potential 60 points. The score made her eligible to receive a
13803 percent performance pay increase which she received. The
1389available options were no increase or a 3 percent performance
1399pay increase. She signed the evaluation and testified that she
1409was happy with it.
141312. Kimberly Williams received her Probationary Employee
1420Performance Appraisal on March 17, 2008. Like Petitioner, she
1429received all 2s and a scaled score of 30 out of 60 points. It
1443was noted in her evaluation that she normally arrived early to
1454work. Like Petitioner, Ms. Williams supervisors, including
1461Ms. Hollarn, were satisfied with her performance and she
1470received a 3 percent performance pay increase. There was no
1480evidence presented that Petitioner was treated less favorably or
1489subjected to more scrutiny than Ms. Williams
149613. Over the next several months and in an attempt to
1507address Petitioners job performance, Ms. Hollarn, met with
1515Petitioner on several occasions providing verbal counseling to
1523her regarding her job performance. These meetings were not
1532formal and were more like friendly conversations geared towards
1541helping an employee. This type of employee counseling was in
1551line with Ms. Hollarns style of supervising. Additionally,
1559Louise McGirr, Petitioners supervisor, sent written counseling
1566to her staff reminding the Petitioner and other Election
1575Specialists about consistent types of data entry errors and the
1585need for accuracy. Contrary to the allegations contained in her
1595FCHR complaint and Petition, Petitioner admitted that she had
1604received such counseling from her supervisors.
161014. During these meetings with Petitioner, Ms. Hollarn
1618noted that Petitioner often tried to compare her work to other
1629employees instead of focusing on her work and how to improve her
1641performance. Ms. Hollarn did like this trait of Petitioner and
1651felt she should pay attention to improving her own work. Such
1662an opinion is not uncommon among supervisors, and there was no
1673evidence that demonstrated Ms. Hollarns opinion was based on
1682race.
168315. On July 10, 2008, Petitioner received her Annual
1692Employee Performance Appraisal. She again received all 2s on a
1702rating scale of 0 to 5, including the category of accuracy.
1713Her overall performance again was 30 points out of a potential
172460 points. Thirty points was the lowest-scaled score in the
1734meets expectations category. The next category down was
1742needs improvement. The scaled score made her eligible to
1751receive a 1 percent performance pay increase, which she
1760received. The Appraisal noted that she frequently detailed
1768other employees flaws, rather than focus on her
1776responsibilities. The Appraisal also noted that she had a lot
1786to learn, but dealt with the public well. In short, the
1797Appraisal reflects that Petitioner was perceived as an average
1806employee after one year, especially since Petitioner did not
1815volunteer for non-mandatory overtime and did not arrive or begin
1825work early. Petitioner refused to sign her Employee Performance
1834Appraisal because she thought it should be higher so that she
1845could qualify for a higher pay increase.
185216. Contemporaneous to Petitioners Annual Employee
1858Performance Appraisal, she was verbally counseled by her
1866supervisor, Louise McGirr on July 10, 2008. Ms. McGirr warned
1876Petitioner that her attention to detail and work performance
1885were unsatisfactory and she needed to improve.
189217. Kimberly Williams received her Annual Employee
1899Performance Appraisal on November 18, 2008. She received mostly
19082s and several 3s on a rating scale from 0 to 5. She received
1922reliability, attendance, productivity, follow through and
1928initiative. Ms. Williams received a scaled score of 35 out of
193960 points. The scaled score made her eligible to receive a 1
1951percent performance pay increase. For unknown reasons,
1958Ms. Williams was not recommended for the pay increase by the
1969Supervisor of Elections and, unlike Petitioner, did not receive
1978the pay increase. However, the Appraisal indicated that her
1987supervisors and Ms. Hollarn were impressed with Ms. Williams
1996drive, self-starting ability and initiative which she
2003demonstrated during the 2008 election which was record-setting
2011in the number of voter registrations and turnout. The testimony
2021revealed that Ms. Williams was perceived as more than an average
2032employee, especially since she arrived and began work early and
2042volunteered for overtime even though it was not required. Again
2052there was no evidence that Petitioner received more scrutiny in
2062her job performance than Ms. Williams
206818. Sometime in late summer of 2008, Ms. Hollarn was
2078involved in an automobile accident that resulted in very serious
2088injuries to her, and caused her to be hospitalized and homebound
2099for several weeks. During the period of the first election
2109primary in August, Ms. Hollarn conducted meetings from her
2118hospital room and placed Shirley Young and Louise McGirr in
2128charge during the election primary.
213319. The August 26, 2008, primary was an unusually busy
2143time at all the Supervisors offices and was a period when
2154tensions ran high and time was of the essence because election
2165results were being counted. As indicated, Shirley Young was
2174acting on behalf of the Supervisor of Elections at the time due
2186to Patricia Hollarns continued incapacitation from her car
2194accident. Ms. Young was trying to determine whether or not a
2205specific precincts voting machine uploaded critical election
2212results from the Fort Walton Beach office to the Crestview
2222office. The difficulty with the machine was causing a delay in
2233the election results which the media and public were waiting on
2244and which the Chairman of the Canvassing Board, a county judge,
2255was becoming impatient over the delay. Ms. Young called the
2265Fort Walton Beach office to inquire about the delay and asked to
2277speak to Pam McCelvey, who had knowledge about the information
2287she was seeking. Petitioner answered the telephone and placed
2296Ms. Young on hold after asking her "if she could wait a minute."
2309Petitioner placed Shirley Young on hold, for a period of time,
2320estimated to be from 10 seconds to 5 minutes. Petitioner or
2331someone else hung up the phone on Ms. Young, requiring Ms. Young
2343to call back a second time. Ms. Young believed it was
2354Petitioner who hung up on her, but irrespective of who hung up,
2366Ms. Young felt that she should not have been placed on hold and
2379made to wait for critical election information. Ms. Young was
2389strongly that Petitioner did not show tact or effective
2398interaction with her at a very critical time during the
2408election.
240920. Ms. Young conveyed the above events of the election
2419night to Patricia Hollarn. At the time, neither Ms. Hollarn nor
2430Ms. Young discussed the telephone incident on election night
2439with the Petitioner, and Petitioner was not disciplined for
2448placing Ms. Young on hold or hanging up on her. From her
2460demeanor at the hearing, Ms. Hollarn was very displeased and
2470somewhat embarrassed about the telephone incident and felt
2478Petitioner had acted very inappropriately, did not fit in the
2488office and, more than anything else, precipitated Ms. Hollarns
2497decision to terminate Petitioner. Even though the facts may be
2507in dispute as to exactly what happened during the August
2517primary, there was no evidence that Ms. Hollarns perception of
2527the incident was illegitimate or related to Petitioners race.
253621. Shortly after the telephone incident and when she was
2546physically able to address the matter, Ms. Hollarn began looking
2556for a reason to terminate Petitioner. Ms. Hollarn asked Brenda
2566Ball about Petitioners data entry accuracy. She did not ask
2576Ms. Ball about any other employees data entry accuracy.
2585However, at hearing, Ms. Balls impression was that Kimberly
2594Williams made as many errors and similar errors as Petitioner.
260422. Although the evidence was not clear on what
2613information was reviewed, Ms. Ball reviewed some information on
2622Petitioners errors since her last evaluation on July 10, 2008.
2632The information included the Verification Reports she received.
2640In an email dated September 17, 2008, Ms. Ball responded to the
2652Supervisor of Elections inquiry. Ms. Ball stated that there
2661had been some improvement in Petitioners data entry performance
2670since her last performance evaluation of July 10, 2008, but that
2681Petitioners performance had slowly declined since then. She
2689also described the type of consistent errors Petitioner made
2698while entering data. Ms. Hollarn did not discuss the fact that
2709she intended to terminate Petitioner with Ms. Ball. At the time
2720of Ms. Hollarns inquiry, Ms. Ball did not know Petitioner would
2731be terminated and she did not recommend her termination.
274023. During her testimony, Ms. Ball reviewed Verification
2748Reports from the data that had been entered by Petitioner and by
2760Kimberly Williams, her white comparator. The review during the
2769trial covered data entered during August 2008 and part of
2779September 2008 until the day of Petitioner's termination. The
2788evidence did not demonstrate that these were the same reports
2798that Ms. Ball had reviewed for her response to Ms. Hollarns
2809earlier inquiry regarding Petitioner. A very rough tally of the
2819errors that were counted during the hearing indicated that for
282930 days in August 2008, Petitioner made 79 demonstrated errors
2839while her white counterpart, Kimberly Williams, made 37 errors
2848during a 10-day period in August. For ten days in September
28592008, Williams had 92 demonstrated errors, while Petitioner made
286888 errors for 11 days in September. Indeed, Ms. Ball's review
2879of both Petitioner and Williams data entry during the hearing,
2889while not scientific or precise, clearly indicated that they
2898both made the same type of repetitive errors. However, the
2908Verification Reports presented at the hearing did not
2916demonstrate whether the number of errors made by Petitioner and
2926Ms. Williams were significantly comparable or different because
2934the reports did not cover the same periods of time, account for
2946variability in office duties and were not analyzed statistically
2955in any scientific manner. No expert witness or independent
2964objective analysis of the numbers was offered at the hearing.
297424. Petitioner offered the testimony of Tiffany Lovett,
2982the Candidate Coordinator for the Supervisor of Elections
2990Office, who was responsible for maintaining information on voter
2999petitions and absentee ballots. She testified that she had
3008previously had problems with data entry performed on her work by
3019Kimberly Williams substantial enough that she complained to
3027Louise McGirr and to Pat Hollarn about Williams inaccuracy.
3036The evidence was not clear whether Petitioner entered data for
3046Ms. Lovett or, if she did, the time period that Petitioner
3057entered such data. However, Ms. Lovett also testified that all
3067employees made errors in data entry and made such errors
3077especially during the 2008 primary period.
308325. Patricia Hollarn formalized her decision to terminate
3091Petitioner's employment on September 19, 2008. On that date,
3100Ms. Hollarn came to the Fort Walton office in a wheel chair.
3112She was still recovering from her automobile accident. She
3121requested that Petitioner meet with her and Shirley Young.
3130During the meeting, Ms. Hollarn gave Petitioner a letter of
3140termination, effective that day. The letter specifically
3147stated:
3148On July 10, 2008, you were counseled by your
3157supervisor, Louise McGirr, regarding your
3162work performance and attention to detail in
3169your office duties. Although a slight
3175improvement did occur for a short amount of
3183time, a consistent, significant improvement
3188has not been seen.
3192. . . therefore, as of today your current
3201employment is terminated (per 129.202(2) FS
3207and Okaloosa County Human Resources Policy
3213Manual Chapter XX, Section B 4k
3219Incompetence and inefficiency in the
3224performance of assigned duties). . . .
3231During the meeting, Ms. Hollarn also told Petitioner that she
3241was not a good fit in the office which the evidence showed was
3254more indicative of the real reason for Petitioners termination.
326326. Ms. Hollarn admitted that she had not personally
3272reviewed Petitioner's work performance, work product or alleged
3280work errors, but relied on information and input she received
3290from Jimmie Giles, Brenda Ball, Louise McGirr and Shirley Young
3300about Petitioner's job deficiencies. However, Jimmie Giles
3307testified that she did not give any information to Ms. Hollarn
3318about Petitioner's job performance. Ms. Giles made it clear
3327that her job duties were data entry, she did not supervise any
3339employees, and she certainly did not recommend that Petitioner
3348be fired from her job. On the other hand, Ms. McGirr and
3360Ms. Young both provided negative input about Petitioners job
3369performance. In particular, Ms. McGirr reported that Petitioner
3377did not volunteer to work overtime, despite the need created by
3388the upcoming elections.
339127. Petitioners lack of focus on solving her performance
3400issues and focus on other employees performance and her
3409unwillingness to volunteer for overtime all contributed to
3417Ms. Hollarns negative view of Petitioner. Added to this
3426negative view was the telephone incident that was reported to
3436her by Ms. Young and was embarrassing to her office. None of
3448these reasons were based on Petitioners race. Given these
3457facts, the fact that the termination letter did not state the
3468real or all the reasons for Petitioners termination does not
3478demonstrate that Respondents motives for terminating Petitioner
3485were based on Petitioners race. Petitioner was terminated for
3494her poor work performance, less than self-motivated conduct and
3503the telephone incident. There was no evidence that Respondents
3512reason for termination was a pretext to cover discrimination.
352128. Moreover, Petitioners termination was not solely
3528based on data entry errors. Differences between the work of
3538Petitioner and Ms. Williams, brought out at the hearing,
3547pertained to their overall performance. Although Ms. Williams
3555and Petitioner received identical scores of 30 on their
3564Probationary Employee Performance appraisals, Ms. Williams
3570received a higher score on her first Annual Employee Performance
3580Appraisal. Despite the five-point higher score than Petitioner,
3588Ms. Williams received no pay increase, while Petitioner received
3597a 1 percent pay increase. Finally, Petitioner was replaced by
3607Latoya Knox, who is black, had previously worked in the office
3618and who Ms. Hollarn wanted to hire back. Given these facts,
3629Petitioner did not establish by a preponderance of the evidence
3639that she was treated differently than comparable non-minority
3647co-workers, her termination was based on her race or that the
3658reasons given for her termination were a pretext for
3667discrimination. Therefore, the Petition for Relief should be
3675dismissed.
3676CONCLUSIONS OF LAW
367929. The Division of Administrative Hearings has
3686jurisdiction over the parties to and the subject matter of this
3697proceeding. See §§ 120.569 and 120.57(1), Fla. Stat (2009).
370630. Section 760.10, Florida Statutes, provides that it is
3715an unlawful employment practice for an employer
3722[t]o discharge or to fail to refuse to hire
3731any individual, or otherwise, discriminate
3736against any individual with respect to
3742compensations, terms, conditions, or
3746privileges of employment because of such
3752individuals race, color, religion, sex,
3757national origin, age, handicap or marital
3763status.
3764§ 760.10(1)(a), Fla. Stat. (2009).
376931. FCHR and the Florida courts have determined that
3778federal discrimination law should be used as guidance when
3787construing provisions of Section 760.10, Florida Statutes
3794(2008). See Albra v. Advan, Inc. , 490 F.3d 826 (11th Cir.
38052007); Winn Dixie Stores v. Reddick , 954 So. 2d 723 (Fla. 1st
3817DCA 2007); Brand vs. Florida Power Corp. , 633 So. 2d 504, 509
3829(Fla. 1st DCA 1994); Florida Dept. of Community Affairs v.
3839Bryant , 586 So. 2d 1205 (Fla. 1st DCA 1991); and Scott v. Fla.
3852Dept. of Children & Family Services , 19 Fla. L. Weekly Fed.
3863D.268, 2005 U.S. Dist. LEXIS 19261 (N.D. Fla. 2005).
387232. The Supreme Court of the United States established in
3882McDonnell Douglas Corp. v. Green , 411 U.S. 792 (1973), and Texas
3893Department of Community Affairs v. Burdine , 450 U.S. 248 (1981),
3903the analysis to be used in cases alleging discrimination under
3913Title VII. This analysis was reiterated and refined in
3922St. Marys Honor Center v. Hicks , 509 U.S. 502 (1993). See also
3934Zappa v. Wal-Mart Stores, Inc. , 1 F. Supp. 2d 1354, 1356 (M.D.
3946Fla. 1998); Standard v. A.B.E.L. Svcs., Inc. , 161 F.3d 1318
3956(11th Cir. 1998); and Walker v. Prudential Property & Casualty
3966Insurance, Co. , 286 F.3d 1270 (11th Cir 2002).
397433. Under McDonnell Douglas , Petitioner has the burden of
3983establishing by a preponderance of the evidence a prima facie
3993case of unlawful discrimination. If a prima facie case is
4003established, Respondent must articulate some legitimate, non-
4010discriminatory reason for the action taken against Petitioner.
4018Once this non-discriminatory reason is offered by Respondent,
4026the burden of production then shifts back to Petitioner to
4036demonstrate that the offered reason is merely a pretext for
4046discrimination. As the Supreme Court stated in Hicks , before
4055finding discrimination, the fact finder must believe the
4063plaintiffs explanation of intentional discrimination. Hicks ,
4069509 U.S. at 519. Additionally, Defendants burden . . . is
4080exceedingly light and is merely one of production, not
4089proof. Perryman v. Johnson Products, Co. , 698 F.2d 1138 (11th
4099Cir. 1983).
410134. In Hicks , the Court stressed that even if the fact-
4112finder does not believe the proffered reason given by the
4122employer, the burden remains with Petitioner to demonstrate a
4131discriminatory motive for the adverse employment action. Id .
4140See also Texas Dept of Community Affairs v. Burdine , 450 U.S.
4151248 (1981).
415335. "Direct evidence is evidence that, if believed, would
4162prove the existence of discriminatory intent without resort to
4171inference or presumption." King v. La Playa-De Varadero
4179Restaurant , No. 02-2502, 2003 WL 435084 (Fla. DOAH
41872003)(Recommended Order).
418936. However, "[D]irect evidence of intent is often
4197unavailable." Shealy v. City of Albany, Ga. , 89 F.3d 804, 806
4208(11th Cir. 1996). For this reason, those who claim to be
4219victims of discrimination "are permitted to establish their
4227cases through inferential and circumstantial proof." Kline v.
4235Tennessee Valley Authority , 128 F.3d 337, 348 (6th Cir. 1997).
4245Importantly, proof that, in essence, amounts to no more than
4255mere speculation and self-serving belief on the part of the
4265complainant concerning the motives of the Respondent is
4273insufficient, standing alone, to establish a prima facie case of
4283intentional discrimination. See Lizardo v. Denny's, Inc. , 270
4291F.3d 94, 104 (2d Cir. 2001)("The record is barren of any direct
4304evidence of racial animus. Of course, direct evidence of
4313discrimination is not necessary. . . . However, a jury cannot
4324infer discrimination from thin air. Plaintiffs have done little
4333more than cite to their mistreatment and ask the court to
4344conclude that it must have been related to their race. This is
4356not sufficient.")(citations omitted.); Reyes v. Pacific Bell , 21
4365F.3d 1115 (Table), 1994 WL 107994 *4 n.1 (9th Cir. 1994)("The
4377only such evidence [of discrimination] in the record is Reyes
4387own testimony that it is his belief that he was fired for
4399discriminatory reasons. This subjective belief is insufficient
4406to establish a prima facie case."); Little v. Republic Refining
4417Co., Ltd. , 924 F.2d 93, 96 (5th Cir. 1991)("Little points to his
4430own subjective belief that age motivated Boyd. An age
4439discrimination plaintiff's own good faith belief that his age
4448motivated his employer's action is of little value."); Elliott
4458v. Group Medical & Surgical Service , 714 F.2d 556, 567 (5th Cir.
44701983)("We are not prepared to hold that a subjective belief of
4482discrimination, however genuine, can be the basis of judicial
4491relief."); Jackson v. Waguespack , No. 1-2972, 2002 U.S. Dist.
4501Lexis 20864, 2002 WL 31427316 (E.D. La. 2002)("[T]he Plaintiff
4511has no evidence to show Waguespack was motivated by racial
4521animus. Speculation and belief are insufficient to create a
4530fact issue as to pretext nor can pretext be established by mere
4542conclusory statements of a Plaintiff that feels she has been
4552discriminated against. The Plaintiff's evidence on this issue
4560is entirely conclusory, she was the only black person seated
4570there. The Plaintiff did not witness Defendant Waguespack make
4579any racial remarks or racial epithets."); Coleman v. Exxon
4589Chemical Corp. , 162 F.Supp. 2d 593, 622 (S.D. Tex.
45982001)("Plaintiff's conclusory, subjective belief that he has
4606suffered discrimination by Cardinal is not probative of unlawful
4615racial animus."); Cleveland-Goins v. City of New York , No. 99-
4626Civ.1109, 1999 U.S. Dist. LEXIS 13255, 1999 WL 673343 (S.D. N.Y.
46371999)("Plaintiff has failed to proffer any relevant evidence
4646that her race was a factor in defendants decision to terminate
4657her. Plaintiff alleges nothing more than that she was the only
4668African-American man [sic] to hold the position of
4676administrative assistant/secretary at Manhattan Construction.
4681(Compl.¶ 9.) The Court finds that this single allegation,
4690accompanied by unsupported and speculative statements as to
4698defendants discriminatory animus, is entirely insufficient to
4705make out a prima facie case or to state a claim under Title
4718VII."); Umansky v. Masterpiece International Ltd. , No. 96Civ.
47272367, 1998 U.S. Dist. LEXIS 11775, 1998 WL 433779 (S.D. N.Y.
47381998)("Plaintiff proffers no support for her allegations of race
4748and gender discrimination other than her own speculations and
4757assumptions. The Court finds that plaintiff cannot demonstrate
4765that she was discharged in circumstances giving rise to an
4775inference of discrimination, and therefore has failed to make
4784out a prima facie case of race or gender discrimination."); and
4796Lo v. F.D.I.C. , 846 F. Supp. 557, 563 (S.D. Tex. 1994)("Lo's
4808subjective belief of race and national origin discrimination is
4817legally insufficient to support his claims under Title VII.").
482737. In order to establish a prima facie case of
4837discrimination, Petitioner must demonstrate that:
4842a. Petitioner is a member of a protected
4850class;
4851b. Petitioner is qualified for the
4857position;
4858c. Petitioner was subject to an adverse
4865employment decision; and,
4868d. Petitioner was treated less favorably
4874than similarly situated persons outside the
4880protected class.
4882Manniccia v. Brown , 171 F.3d 1364 (11th Cir. 1999); Canino v.
4893EEOC , 707 F.2d 468 (11th Cir. 1983); Smith v. Georgia , 684 F.2d
4905729 (11th Cir. 1982); Lee v. Russell County School Board , 684
4916F.2d 769 (11th Cir. 1984); and Holifield v. Reno , 115 F.3d 1555,
49281562 (11th Cir 1997).
493238. In this case, Petitioner has alleged that Respondent
4941unlawfully discriminated against her on the basis of her race.
4951As a black female, Petitioner is a member of a protected class.
4963Additionally, Petitioner was qualified for the position to which
4972Respondent assigned her.
497539. Petitioner identified Kimberly Williams as her only
4983comparator. Ms. Williams is a white female and was an Elections
4994Specialist I working in the same branch office as Petitioner.
5004Other election staff performing the same work at the other
5014offices, both black and white, were not offered by Petitioner as
5025comparators.
502640. As indicated, the burden of proof is on Petitioner to
5037identify a similarly situated employee who was treated more
5046favorably despite having engaged in similar misconduct and who
5055is outside of Petitioners protected class. Davis v. City of
5065Panama City, Fla. , 510 F. Supp. 2d 671, 686 (N.D. Fla. 2007).
5077In making the comparison, the quality of the misconduct must
5087rise to the level of being nearly identical. See Maniccia v.
5098Brown , 171 F.3d 1364, 1368 (11th Cir. 1999) and Mayberry v.
5109Vought Aircraft Co. , 55 F.3d 1086 (5th Cir. 1995).
511841. The evidence demonstrated that Ms. Williams was
5126similarly situated to Petitioner in that they held the same
5136position and worked at the same office. However, the evidence
5146did not establish that Ms. Williams was treated more favorably
5156than Petitioner. Both received 2s in the area of accuracy.
5166The evidence did not demonstrate that Ms. Williams accuracy was
5176less than that of Petitioners. Here Petitioners attempted
5184statistical analysis of data entry errors between Petitioner and
5193Ms. Williams are virtually meaningless. The tallies fail to
5202show that Ms. Williams was treated more favorably than
5211Petitioner. The testimony merely demonstrates that both
5218Petitioner and Ms. Williams made errors during different time
5227spans. Statistics without an analytical foundation are
5234virtually meaningless.
523642. On the other hand, Ms. Williams exceeded Petitioners
5245performance in other rated areas. The evidence demonstrated
5253that Ms. Williams was ready, willing and able to assist her
5264superiors and arrived at and began work early. Her signed
5274annual evaluation had a score of 35, up from 30, and she
5286received 3s in 5 areas, whereas Petitioner received all 2s.
5296To the contrary, the evidence demonstrated that Petitioner did
5305not volunteer for overtime even though there was a need and
5316focused on other peoples work instead of her own. None of
5327these characteristics were based on race and all of these
5337reasons justify the discrepancy in scoring between the two
5346employees on their appraisals.
535043. Added to the mix, the August 2008 primary election
5360telephone incident with Shirley Young caused Petitioners
5367employers opinion of her work to be further reduced to the
5378point where Ms. Hollarn decided to terminate Petitioner. No
5387such conduct on the part of Ms. Williams was established by the
5399evidence. To that extent, Petitioner and Ms. Williams were not
5409similar and Petitioner failed to establish a prima facie case.
541944. However, even assuming arguendo that Petitioner did
5427establish a prima facie case, the evidence demonstrated that
5436Petitioners termination was based on more than data entry
5445errors. Both her attitude about her work and her lack of
5456volunteering for overtime contributed to her termination.
5463However, the major reason Petitioner was terminated was the
5472telephone incident that occurred on August 26, 2008. All of
5482these reasons were valid reasons for terminating an at-will
5491employee and are legitimate, non-discriminatory reasons for
5498Petitioners termination.
550045. Therefore, the burden shifts back to Petitioner to
5509demonstrate that the offered reason for termination is merely a
5519pretext for discrimination. As the Supreme Court stated in
5528Hicks , it is not pretext unless it is shown both that the
5540reason was false, and that [racial] discrimination was the real
5550reason. Hicks , 509 U.S. at 515. Further, before finding
5559discrimination, the fact finder must believe the plaintiffs
5567explanation of intentional discrimination. Hicks , 509 U.S. at
5575519.
557646. In this case, even assuming arguendo , that Petitioner
5585established a prima facie case and that Petitioner violated its
5595performance and conduct policies, even if wrong , the evidence
5604demonstrated that Petitioners termination was based on non-
5612discriminatory reasons. See Chapman v. Al Transport , 299 F.3d
56211012, 1030-31 (11th Cir. 2000)(holding defendant may terminate
5629an employee for good or bad reasons without violating federal
5639law); Thomas v. Nicholson , 263 Fed.Appx. 814, 816 (11th Cir.
56492008)(We have held that [t]he employer may fire an employee for
5660a good reason, a bad reason, a reason based on erroneous facts,
5672or for no reason at all, as long as its action is not for a
5687discriminatory reason.).
568947. Petitioners lack of focus on solving her performance
5698issues and focus on other employees performance and her
5707unwillingness to volunteer for overtime all contributed to
5715Ms. Hollarns negative view of Petitioner. Added to this
5724negative view was the telephone incident that was reported to
5734her by Ms. Young and was embarrassing to her office. None of
5746these reasons were based on Petitioners race. Given these
5755facts, the fact that the termination letter did not state the
5766real or all of the reasons for Petitioners termination does not
5777demonstrate that Respondents motives for terminating Petitioner
5784were based on Petitioners race. Petitioner was terminated for
5793her poor work performance, less than self-motivated conduct and
5802the telephone incident. There was no evidence that Respondents
5811reason for termination was a pretext to cover discrimination.
5820Finally, Petitioner was replaced by Latoya Knox, who is black,
5830had previously worked in the office and who Ms. Hollarn wanted
5841to hire back. Given these facts, Petitioner did not establish
5851by a preponderance of the evidence that she was treated
5861differently than comparable non-minority co-workers, her
5867termination was based on her race or that the reasons given for
5879her termination were a pretext for discrimination. Therefore,
5887the Petition for Relief should be dismissed.
5894RECOMMENDATION
5895Based upon the foregoing Findings of Fact and Conclusions
5904of Law, it is RECOMMENDED that the Florida Commission on Human
5915Relations issue a Final Order dismissing the Petition for Relief
5925with Prejudice.
5927DONE AND ENTERED this 30th day of March, 2010, in
5937Tallahassee, Leon County, Florida.
5941S
5942DIANE CLEAVINGER
5944Administrative Law Judge
5947Division of Administrative Hearings
5951The DeSoto Building
59541230 Apalachee Parkway
5957Tallahassee, Florida 32399-3060
5960(850) 488-9675
5962Fax Filing (850) 921-6847
5966www.doah.state.fl.us
5967Filed with the Clerk of the
5973Division of Administrative Hearings
5977this 30th day of March, 2010.
5983COPIES FURNISHED :
5986Michael K. Grogan, Esquire
5990Allen Norton & Blue
5994800 West Monroe Street, Suite 100
6000Jacksonville, Florida 32202
6003Carolyn Davis Cummings, Esquire
6007Cummings & Hobbs, P.A.
6011462 West Brevard Street
6015Tallahassee, Florida 32301
6018Denise Crawford, Agency Clerk
6022Florida Commission on Human Relations
60272009 Apalachee Parkway, Suite 100
6032Tallahassee, Florida 32301
6035Larry Kranert, General Counsel
6039Florida Commission on Human Relations
60442009 Apalachee Parkway, Suite 100
6049Tallahassee, Florida 32301
6052NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
6058All parties have the right to submit written exceptions within
606815 days from the date of this Recommended Order. Any exceptions
6079to this Recommended Order should be filed with the agency that
6090will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 05/26/2010
- Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 03/30/2010
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 12/03/2009
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 10/20/2009
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 3, 2009; 10:00 a.m., Central Time; Shalimar, FL).
- PDF:
- Date: 10/15/2009
- Proceedings: Respondent's Reply in Opposition to Petitioner's First Motion for a 30-Day Continuance filed.
- PDF:
- Date: 08/13/2009
- Proceedings: Order Re-scheduling Hearing (hearing set for October 29, 2009; 10:00 a.m., Central Time; Shalimar, FL).
- PDF:
- Date: 08/11/2009
- Proceedings: Respondent's Responses to Petitioner's First Request for Production filed.
- PDF:
- Date: 08/11/2009
- Proceedings: Respondent's Responses to Petitioner's First Set of Interrogatories filed.
- PDF:
- Date: 07/28/2009
- Proceedings: Respondent's Amended Response to Order Granting Continuance filed.
- PDF:
- Date: 07/01/2009
- Proceedings: Order Granting Continuance (parties to advise status by July 15, 2009).
- PDF:
- Date: 06/23/2009
- Proceedings: Amended Notice of Appearance (of C. Cummings; amended as to certificate of service) filed.
- PDF:
- Date: 06/23/2009
- Proceedings: Petitioner's Notice of Serving Her First Requests for Production filed.
- PDF:
- Date: 06/23/2009
- Proceedings: Petitioner's Notice of Serving First Set of Interrogatories filed.
- PDF:
- Date: 06/18/2009
- Proceedings: Notice of Hearing (hearing set for July 16, 2009; 10:00 a.m., Central Time; Fort Walton Beach, FL).
Case Information
- Judge:
- DIANE CLEAVINGER
- Date Filed:
- 06/04/2009
- Date Assignment:
- 06/04/2009
- Last Docket Entry:
- 05/26/2010
- Location:
- Shalimar, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Carolyn Davis Cummings, Esquire
Address of Record -
Michael K. Grogan, Esquire
Address of Record