11-003373 Maura Mena vs. Lifemark Hospitals Of Florida, Inc., D/B/A Palmetto General Hospital
 Status: Closed
Recommended Order on Tuesday, February 21, 2012.


View Dockets  
Summary: Respondent's hospital is a "public accommodation," within the meaning of section 760.02(11)(d), over which FCHR has jurisdiction, inasmuch as the hospital has on its premises a cafeteria whose patrons the hospital holds itself out as serving.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8MAURA MENA, )

11)

12Petitioner, )

14)

15vs. ) Case No. 11 - 3373

22)

23LIFEMARK HOSPITALS OF FLORIDA, )

28INC., d/b/a PALMETTO GENERAL )

33HOSPITAL, )

35)

36Respondent. )

38__________________________________)

39RECOMMENDED ORDER

41Pursuant to notice, an evidentiary hearing was conducted in

50this case in accordance with Mena v. Lifemark Hospitals, Inc. ,

6050 So.3d 759 (Fla. 1st DCA 2010), as directed by the First

72District Court of Appeal (First District) in First District Case

82No. 1D11 - 1217, before Stuart M. Lerner, a duly - designated

94administrative law judge of the Division of Administrative

102Hearings (DOAH), on December 6, 2011 , by video teleconference at

112sites in Miami and Tallahassee, Florida.

118APPEARANCES

119For Pet itioner: Matthew W Dietz, Esquire

126Law Of fices of Matthew W. Dietz, P.L.

1342990 Southwest 35th Avenue

138Miami, Florida 33133

141For Respondent: Martin B. Goldberg, Esquire

147Lorelei J. Van We y, Esquire

153Lash and Goldberg, LLP

157100 Southeast 2nd Street, Suite 1200

163Miami, Florida 33131

166STATEMENT OF THE ISSUE

170Whether the hospital at which Petitioner was allegedly

178denied sign - language services in violation of the Florida Civil

189Rights Act of 1992 (Florida Act) according to the complaint she

200filed with the Florida Commission on Human Relation (Commission)

"209'holds itself out as serving patrons' of the ca f eteria located

221on its premises, " thus making the hospital a "public

230accommodation, " within the meaning of section 760.02(11)(d),

237Florida Statutes, and giving the Commission jurisdiction to

245conduct an investigation of Petitioner's complaint pursuant to

253sect ion 760.11(3), Florida Statutes, to determine whether there

262is reasonable cause to believe that " the [h] ospital's alleged

272denial of sign - language services . . . constituted

282discrimination as defined by the [Florida] Act " in section

291760.08, Florida Statutes .

295PRELIMINARY STATEMENT

297On November 2, 2009, Petitioner filed with the Commissi on a

308public accommodation discrimination complaint (Complaint) in

314which she claimed that Respondent discriminated against her

322based on her deafness, in violation of "[c]hapters 509 and 760,

333Florida Statutes, and/or Title VII of the Federal Civil Rights

343Act of 1964, and/or the Americans with Disabilities Act," when

353during her hospitalization at Respondent's Palmetto General

360Hospital (Hospital) from April 14 through 17, 2009, "[o]n

369various occasions, [she] asked for a certified American Sign

378Language interpreter but was denied [this requested

385accommodation]." By letter dated January 11, 2010, from its

394Executive Director, the Commission advised Petitioner, through

401her counsel, that it had "conclude[d] that a hospital is not a

413'place of public accommodation' under the Florida Civil Rights

422Act" and that it was thus dismissing, on jurisdictional grounds,

432her complaint without conducting an investigation. The letter

440indicated "[t]he [Co mmissio n's] refusal of [Petitioner's]

448[C] omplaint constitute[d] final agency action" and therefore

456Respondent "ha[d] the right to seek judicial review of this

466decision." 1 /

469Petitioner appealed the Commission's "refusal of [her]

476[C] omplaint" to th e First District, which, in an opinion issued

488in First District Case No. 1D10 - 100 on December 28, 2010, and

501reported at Mena v. Lifemark Hosps. of Fla., Inc. , 50 So. 3d 759

514(Fla. 1st DCA 2010) (hereinafter referred to as Mena I ) ,

525reversed the Commission's "refusal of [Petitioner's]

531[C] omplaint " and remanded the matter to the Commission, giving

541the following explanation and instructions:

546Section 760.01(2), Florida Statutes,

550explains that the "general purposes" of the

557[Florida] Act are to

561secure for all ind ividuals within the

568state freedom from discrimination because

573of race, color, religion, sex, national

579origin, age, handicap, or marital status

585and thereby to protect their interest in

592personal dignity, to make available to

598the state their full productive

603c apacities, to secure the state against

610domestic strife and unrest, to preserve

616the public safety, health, and general

622welfare, and to promote the interests,

628rights, and privileges of individuals

633within the state.

636The [Florida] Act includes protections fro m

643discrimination in "public accommodations,"

647as described in section 760.08, Florida

653Statutes:

654All persons shall be entitled to the full

662and equal enjoyment of the goods,

668services, facilities, privileges,

671advantages, and accommodations of any

676place of pub lic accommodation, as defined

683in this chapter, without discrimination

688or segregation on the ground of race,

695color, national origin, sex, handicap,

700familial status, or religion.

704Section 760.02(11) defines "public

708accommodations" as "places of public

713accomm odation, lodgings, facilities

717principally engaged in selling food for

723consumption on the premises, gasoline

728stations, places of exhibition or

733entertainment, and other covered

737establishments." Appellant concedes that

741hospitals are not included in the statu tory

749definition of public accommodations.

753Appellant contends, however, that pursuant

758to section 760.02(11)(d), where a hospital

764has a cafeteria on its premises, the

771hospital derivatively becomes a public

776accommodation. Section 760.02(11) defines

780as a pub lic accommodation:

785(d) Any establishment which is

790physically located within the premises of

796any establishment otherwise covered by

801this subsection, or within the premises

807of which is physically located any such

814covered establishment, and which holds

819itse lf out as serving patrons of such

827covered establishment.

829Thus, a n establishment may be transformed

836into a public accommodation for the

842[Florida] Act's purposes if: 1) it is an

850establishment located on the premises of an

857otherwise covered establishment; or 2) a

863covered establishment is on the premises of

870an otherwise u ncovered establishment, so

876long as the latter establishment holds

882itself out as serving patrons of the covered

890establishment. Appellant relies on the

895second of these, contending the cafeteria,

901which does fall within the ambit of the

909[Florida] Act's defini tion of public

915accommodation, transformed the Hospital into

920a public accommodation.

923We think whether an otherwise uncovered

929establishment "holds itself out as serving

935patrons" of a covered establishment is a

942question of fact. See , e.g. , Regency Towers

949Owners Ass'n, Inc. v. Pettigrew , 436 So. 2d

957266, 267 (Fla. 1st DCA 1983)(discussing

963hearing officer's findings of fact as to the

971number of "employees" as defined by the

978previous version of the [Florida] Act were

985employed by appellant). The Commission

990reached a summary conclusion that "[a]

996hospital offers its medical services to the

1003public and provides meals for its patients,

1010staff and visitors; however, the facility is

1017not 'principally engaged in selling food for

1024consumption on the premises. '" Based on

1031this conclusion, the Commission determined

1036that hospital cafeterias are not "a

1042destination dining establishment," but a

"1047business necessity, which does not

1052transform the hospital into a place of

1059public accommodation." It is not clear how

1066the Commission reached this result

1071considering that it did not endeavor to

1078conduct any fact finding and did not even

1086solicit any input from the Hospital itself.

1093In addition to being unsupported by any

1100record evidence, the Commission's finding

1105does not address the critical question of

1112whether the Hospital establishment "holds

1117itself out as serving patrons" of the

1124cafeteria located on its premises.

1129Consequently, we must remand this case for

1136the Commission to make the necessary fact

1143findings. On remand, should the Commission

1149determine that the Hospital is in fact a

1157public accommodation, it must then determine

1163whether Appellant has stated a claim

1169cognizable under the Act and explain the

1176grounds for its determination of that

1182question. Only then will this matter b e

1190ready for appellate review.

1194On February 2, 2011, the Commission, through its General

1203Counsel, filed with the First District a Response to Order on

1214Remand (Commission's Response) , in which it "reaffirm[ed] its

1222conclusion that it did not have jurisdiction over [Petitioner's]

1231complaint" inasmuch as the Hospital "is not, as a matter of law,

1243a place of public accommodation."

1248On March 7, 2011, Petitioner filed a Notice of Appeal with

1259the First District , seeking review of the Commission's Response.

1268The " appeal " was docketed by the First District Clerk as First

1279District Case No. 1D11 - 1217 . It was subsequently " redesignated

1290[by the First District] as invoking the Court' s jurisdiction to

1301review nonfinal administrative agency action. "

1306On July 11, 2011, the First D istrict issued an Order in

1318First District Case No. 1D11 - 1217 , which provided , in pertinent

1329part, as follows:

1332On this Court's own motion, jurisdiction is

1339relinquished to the Florida Commission on

1345Human Relations for 60 days from the date of

1354this order with directions that 1) the

1361Commission refer this matter to the Division

1368of Administrative Hearings (DOAH) for an

1374evidentiary hearing in accordance with Mena

1380v. Lifemark Hospitals, Inc. , 50 So. 3d 759

1388(Fla. 1st DCA 2010), and 2) the Commission

1396enter a final ord er after considering the

1404recommended order issued by DOAH in

1410accordance with section 120.57(1), Florida

1415Statutes. Counsel for appellant shall file

1421a status report with this court prior to the

1430end of the period of relinquishment of

1437jurisdiction.

1438That same day (July 11, 2011), the Commission referred the

1448instant matter to DOAH to conduct the "evidentiary hearing"

1457ordered by the First District. The DOAH Clerk docketed the case

1468as DOAH Case No. 11 - 3373. By Notice of Hearing by Video

1481Teleconference, the evid entiary hearing in DOAH Case No. 11 - 3373

1493was set for September 27 and 28, 2011. 2 / The Notice of Hearing

1507contained the following "issue" statement: "As stated in Mena

1516v. Lifemark Hospitals, Inc. , 50 So. 3d 759 (Fla. 1st DCA 2010)."

1528On July 28, 2011, Respondent filed a Motion for

1537Clarification in First District Case No. 1D11 - 1217 , requesting

1547that the First District clarify that the scope of the

"1557evidentiary hearing" it ordered in its July 11, 2011, Order was

1568limited to "the threshold inquiry into whether [the Commission]

1577has jurisdiction over [Petitioner's] complaint." On or about

1585August 5, 2011, Petitioner filed a Response to Respondent's

1594Motion for Clarification, urging the First District to deny the

1604motion.

1605On August 12, 2011, Resp ondent filed in DOAH Case No.

161611 - 3373 a Motion for Stay of Proceeding or Alternatively for

1628Stay of Discovery and Proceeding Related to the Complaint

1637( Respondent's August 12, 2011, Motion ), requesting the following

1647relief:

1648(1) a stay of this proceeding un til

1656resolution of the Motion for Clarification

1662pending before the First DCA regarding the

1669scope of the evidentiary hearing;

1674(2) alternatively, a stay of discovery

1680(Nos. 1 - 22 of the Request to Hospital and

1690Nos. 1 - 2 of the Subpoena to Accessible) and

1700any p roceeding related to the Petitioner

1707Maura Mena's discrimination complaint until

1712resolution of the question of whether the

1719Florida Commission on Human Relations has

1725jurisdiction under the Florida Civil Rights

1731Act to investigate Mena's complaint.

1736* * *

1739(4) for such other relief as the ALJ

1747determines is just and proper.

1752On August 16, 2011, Petitioner filed a Response to Respondent's

1762Motion for Stay , asking that the undersigned deny the relief

1772requested in Respondent's August 12, 2011, Motion.

1779On August 18, 2011, the undersigned issued an Order on

1789Respondent's August 12, 2011, Motion , which provided, in

1797pertinent part, as follows:

1801Reading the First District's December 28,

18072010, opinion and its July 11, 2011, Order,

1815together with [the] provisions of section

1821760.11 (which prescribe the procedures for

1827the filing and handling of public

1833accommodation discrimination complaints),

1836the under signed is of the view that it is

1846his task in the instant case to conduct an

1855evidentiary hearing, and issue a recommended

1861order, only on the jurisdictional issue

1867addressed by the First District: whether

"1873the Hospital is in fact a public

1880accommodation," wit hin the meaning of

1886section 760.02(11)(d). . . .

1891The Commission has yet to investigate the

1898merits of Petitioner's Complaint and make a

"1905reasonable cause" determination (a factor

1910(1) which distinguishes the instant case

1916from the cases cited by Petitioner on page 3

1925of her Response, wherein "ALJs have decided

1932both the jurisdictional and substantive

1937issues in one proceeding," and (2) which

1944renders the provisions of subsection (7) of

1951section 760.11, cited by Petitioner on page

19582 of its Response, inapplicable to the

1965instant case). If the outcome of the

1972section 120.57(1) proceedings ordered by the

1978First District is a determination that "the

1985Hospital is in fact a public accommodation,"

1992within the meaning of section 760.02(11)(d)

1998(and if that determination is not di sturbed

2006by the First District, which has only

2013temporarily relinquished jurisdiction for

2017the conducting of such proceedings), the

2023Commission will then be obligated to conduct

2030such an investigation. § 760.11(3). If,

2036based on its investigation, the Commissi on

2043determines that there is not reasonable

2049cause to believe that Respondent committed

2055the violation alleged in the Complaint,

2061Petitioner will have the opportunity to have

2068a section 120.57(1) hearing before an

2074administrative law judge on the merits of

2081her C omplaint, provided she requests such a

2089hearing within 35 days of the Commission's

2096determination. § 760.11(7). If, on the

2102other hand, the Commission determines that

2108there is reasonable cause to believe that

2115Respondent committed the violation alleged

2120in th e Complaint, Petitioner will have the

2128opportunity to choose between the following

2134two mutually exclusive procedural options

2139set forth in subsection (4) of section

2146760.11:

2147(a) Bring a civil action against the

2154person named in the complaint in any

2161court of competent jurisdiction; or

2166(b) Request an administrative hearing

2171under ss. 120.569 and 120.57.

2176Petitioner will not, however, have to wait

2183until the Commission concludes its

2188investigation and makes a "reasonable cause"

2194determination to "bring a civil act ion" or

"2202request an administrative hearing" on the

2208merits of her Complaint, given subsection

2214(8) of section 760.11, which provides as

2221follows:

2222In the event that the commission fails

2229to conciliate or determine whether

2234there is reasonable cause on any

2240compl aint under this section within

2246180 days of the filing of the

2253complaint, an aggrieved person may

2258proceed under subsection (4), as if

2264the commission determined that there

2269was reasonable cause.

2272Inasmuch as 180 days have already passed

2279since Petitioner first filed her Complaint

2285with the Commission on November 2, 2009, if

2293the jurisdictional issue is decided in her

2300favor, she can, immediately after such

2306decision is made, "proceed under subsection

2312(4), as if the [C]omission [had] determined

2319that there was reasona ble cause," provided

2326that, at that time, four years have not

2334passed since the alleged violation. See

2340Joshua v. City of Gainesville , 768 So. 2d

2348432, 433 (Fla. 2000)("[T]he general four -

2356year statute of limitations for statutory

2362violations, section 95.11(3)( f), Florida

2367Statutes (1995), applies to actions filed

2373pursuant to chapter 760, Florida Statutes,

2379if the Commission on Human Relations does

2386not make a reasonable cause determination on

2393a complaint within the 180 days contemplated

2400by section 760.11(8), Flori da Statutes

2406(1995) ." ); Woodham v. Blue Cross & Blue

2415Shield of Fla. , 829 So. 2d 891, 899 (Fla.

24242002)("Reading the relevant provisions of

2430the statute together clearly establishes

2435that whenever the FCHR fails to make its

2443determination within 180 days, even if the

2450untimely determination is made before the

2456filing of a lawsuit, the claimant may

2463proceed to file a lawsuit under subsection

2470(4)."); and Ross v. Jim Adams Ford, Inc. ,

2479871 So. 2d 312, 315 - 16 (Fla. 2d DCA

24892004)("[T]here are many complaints that are

2496not pr ocessed within 180 days by the

2504Commission. As to those complaints, the

2510supreme court has held that the four - year

2519statute of limitations i n section

252595.11(3)(f) applies. However, the supreme

2530court did not expressly state when the four -

2539year period commenced or whether it was

2546tolled by the administrative process. . . .

2554[W]e hold that Mr. Ross's claim for a

2562violation of the Florida Civil Rights Act

2569accrued on the date of his alleged wrongful

2577termination and that the running of the

2584four - year statute of limitat ion in section

259395.11(3) was not tolled while Mr. Ross

2600pursued his administrative complaint with

2605the Commission.").

2608Turning now to the relief requested by

2615Respondent in its Motion, it is hereby

2622ORDERED:

26231. Respondent's request for "a stay of this

2631proceeding until resolution of the Motion

2637for Clarification pending before the First

2643DCA regarding the scope of the evidentiary

2650hearing" is denied. The undersigned does

2656not need such clarification to determine the

"2663proper scope of the evidentiary hearing"

2669that is to be conducted in this case.

26772. Because the "evidentiary hearing" before

2683the undersigned will be limited to the

2690jurisdictional issue addressed by the First

2696District and there will be no proceedings

2703before the undersigned during the

2708relinquishme nt period concerning the merits

2714of Petitioner's complaint, [ 3 / ] the discovery

2723sought by Petitioner in her Requests to

2730Produce Nos. 1 through 22 to Respondent and

2738her Requests 1 and 2 in the Attachment to

2747Subpoena Duces Tecum to Accessible

2752Communications for the Deaf (which relate to

2759the merits of Petitioner's Complaint) shall

2765not be had.

2768The same day that the undersigned issued this Order ( August 18,

27802011 ) , Respondent filed a Notice of Withdrawal of it s Motion for

2793Clarification in First District Case No. 1D11 - 1217.

2802As noted above, the "evidentiary hearing " ordered by the

2811First District in its July 11, 2011, Order issued in First

2822District Case No. 1D11 - 1217 was held before the undersigned on

2834December 6, 2 011 . Two witnesses ( Tim Zuk and Georgina D iaz )

2849testified at the hearing. In addition, a total of 14 exhibits

2860( Petitioner's Exhibits 1 through 5, and Respondent's Exhibits 1

2870through 9 ) were offered and received into evidence.

2879At the close of the evidentiary portion of the hearing, the

2890undersigned, on the record, set a January 30 , 20 12 , deadline for

2902the filing of proposed recommended orders on the jurisdictional

2911issue before the undersigned .

2916The transcript of the final hearing was filed on

2925January 17, 2012.

2928On January 30, 2012, Petitioner and Respon dent timely filed

2938their Proposed Recommended Orders.

2942FINDINGS OF FACT

29451. Respondent owns and operates Palmetto General Hospital

2953(Hospital) , a private 4 / general acute care hospital 5 / located at

29662001 West 68th Street, Hialeah, Florida 33016 , 6 / which has an

2978average daily census of 282 patients 7 / ; 1,400 filled full - time

2992equivalent positions; and a total of 588 physicians on its

3002medical staff ( 254 of whom are "active"). It markets the

3014Hospital as "providing quality and personalized medical care t o

3024the communities [it] serve[s]."

30282. The Hospital has an emergency room (offering emergency

3037care and services), which is accessible to the public (through

3047two entrance s -- an "ambulatory entrance " and an "ambulance

3057entrance" ) 24 hours a day, seven days a week (24/7) . The

3070emergency room is a key point of public access to the Hospital

3082and the medical care the Hospital provides . It is the third

3094busiest emergency room (in terms of patient volume) in

3103Miami - Dade County.

31073. There are two other public entrance s to the Hospital ,

3118each of which is open from 6:00 a.m. to 8:00 p.m. and provides

3131unscreened public access to the Hospital 8 / -- the main entrance ,

3143and a side entrance leading from the "medical mall" which

3153adjoins the Hospital. During the hours that these two public

3163entrances are closed, visitors may gain access to other areas of

3174the Hospital , aside from the emergency room ( to which the public

3186has 24/7 access) , only by receiving clearance from the Hospital

3196security personnel stat ioned at the doorway leading from the

3206emergency room to the rest of the Hospital.

32144. Inside the Hospital 's main entrance is a lobby (Main

3225Lobby) containing public waiting areas (equipped with chairs,

3233small tables, and televisions), as well as an Information Desk

3243manned by non - security personnel who provide informational

3252assistance to those Hospital visitors seeking their help.

32605. Respondent operates the Hospital under a license ,

3268issued by the Agency for He alth Care Administration (ACHA)

3278pursuant to chapter 395, Florida Statutes , which authorizes

3286Respondent to maintain 360 beds and to provide the following

3296(and only the following) medical services at the Hospital:

3305Level 2 Adult Cardiovascular Services;

3310Primary Stroke Center Services;

3314Emergency and Acute Inpatient Services in

3320the following areas : Allergy;

3325Anesthesiology; Cardiology; Cardiovascular

3328Surgery; Colon and Rectal Surgery;

3333Dermatology; Emergency Medicine ;

3336Endocrinology ; Family Medicine ;

3339Gastroenterology ; General Surgery ;

3342Ge riatrics ; Gynecology ; Hematology ;

3346Hyperbaric Oxygen ; Immunology ; Infectious

3350Diseases ; Internal Medicine ; Nephrology ;

3354Neurology ; Neurosurgery ; Obstetrics ;

3357Oncology ; Ophthalmology ; Orthopedics ;

3360Otolaryngology ; Pediatrics ; Plastic Surgery ;

3364Podiatry ; Psychiatry ; Pulmonary Medicine ;

3368Radiology ; Thoracic Surgery ; Urology ; and

3373Vascular Surgery. [ 9 / ]

33796. An order from a physician with admitting privileges is

3389a prerequisite to receiving these services on an inpatient basis

3399at the Hospital. Persons without a preexisting relationship

3407with such a physician may be admitted to the Hospital as an

3419inpatient if they present to the Hospital's emergency room and

3429the emergency room physician attending to them orders that they

3439be hospitalized.

34417. In return for having been granted the privilege

3450(through ACHA licensure) to operate the H ospital and to provide

3461therein the medical services set forth above , Respondent must

3470act in accordance with the various Florida statutory and ACHA

3480rule provisions to which the holders of such license s are

3491subject. The se provisions include, among others, the following :

3501§ 395.1041 , Fla. Stat. Access to emergency

3508services and care . [ 10 / ]

3516(1) Legislative intent. -- The Legislature

3522finds and declares it to be of vital

3530importance that emerge ncy services and care

3537be provided by hospitals . . . to every

3546person in need of such care. . . . It is

3557the intent of the Legislature that [AHCA]

3564vigorously enforce the ability of persons to

3571receive all necessary and appropriate

3576emergency services and care and that [AHCA]

3583act in a thorough and timely manner against

3591hospitals . . . which deny persons emergency

3599services and care.

3602* * *

3605(3) Emergency services; discrimination;

3609liability of facility or health care

3615personnel.

3616(a) Every general hospital which has an

3623emergency department shall provide emergency

3628services and care for any emergency medical

3635condition when:

36371. Any person requests emergency services

3643and care; or

36462. Emergency services and care are

3652requested on behalf of a person by:

3659a. An emergency medical services provider

3665who is rendering care to or transporting the

3673person; or

3675b. Another hospital, when such hospital is

3682seeking a medically necessary transfer,

3687except as otherwise provided in this

3693section.

3694* * *

3697(i) Each hospital offering emergency

3702services shall post, in a conspicuous place

3709in the emergency service area, a sign

3716clearly stating a patient's right to

3722emergency services and care and the service

3729capability of the hospital.

3733* * *

3736(5) Penalties.

3738(a) [AHCA] may deny, revoke, or suspend a

3746license or impose an administrative fine,

3752not to exceed $10,000 per violation, for the

3761violation of any provision of this section

3768or rules adopted under this secti on.

3775§ 768.13, Fla. Stat. Good Samaritan Act;

3782immunity from civil liability

3786(2)(b)1. Any health care provider,

3791including a hospital licensed under chapter

3797395, providing emergency services

3801pursuant to obligations imposed by . . .

3809s. 395.1041 . . . , shall not be held liable

3819for any civil damages as a result of such

3828medical care or treatment unless such

3834damages result from providing, or failing to

3841provide, medical care or treatment under

3847circumstances demonstrating a reckless

3851disregard for the conseque nces so as to

3859affect the life or health of another.

3866* * *

38694. Every emergency care facility granted

3875immunity under this paragraph shall accept

3881and treat all emergency care patients within

3888the operational capacity of such facilit y

3895without regard to ability to pay, including

3902patients transferred from another emergency

3907care facility or other health care provider

3914pursuant to Pub. L. No. 99 - 272, s. 9121.

3924The failure of an emergency care facility to

3932comply with this subparagraph const itutes

3938grounds for the department to initiate

3944disciplinary action against the facility

3949pursuant to chapter 395.

3953Fla. Admin . Code Rule 59A - 3.081 Physical

3962Plant Requirements for General,

3966Rehabilitation and Psychiatric Hospitals .

3971(3) The following requir ements shall apply

3978to the medical, surgical and postpartum

3984nursing care units. . . .

3990* * *

3993(b) Service Areas. Each nursing care unit

4000shall contain the following service areas.

40061. There shall be a nurse station for

4014charting b y the nurses and doctors, for

4022communication and for storage of

4027administrative supplies. The nurse station

4032area shall include the following facilities.

4038* * *

4041b. There shall be a staff toilet room

4049adjacent to the nurse station.

4054c. There shall be a staff lounge and/or

4062conference room.

4064* * *

4067(4) When intensive care units are provided,

4074the following requirements shall be met.

4080* * *

4083(o) The following additional service space s

4090shall be immediately available within each

4096intensive care unit. These services may be

4103shared by more than one intensive care unit

4111if direct access is available from each

4118intensive care unit suite.

4122* * *

41257. There shall be pur se lockers at each

4134nurse station for the secure storage of

4141staff's personal effects.

4144* * *

41479. There shall be a staff toilet which may

4156be in conjunction with the staff lounge.

4163One staff lounge may serve several intensive

4170care u nits.

417310. There shall be a visitor waiting room

4181for the unit, or units, with convenient

4188access to telephones, drinking fountains and

4194toilets. Such waiting rooms may serve

4200several intensive care units.

4204* * *

4207(8) Surgical Facilities.

4210* * *

4213(f) Service Areas.

4216* * *

421910. There shall be a staff lounge and

4227toilet facilities. Separate or combined

4232lounges for male and female staff shall be

4240provided. . . .

4244* * *

4247(11) Emergency Service Department. When

425224 - hour emergency service is to be provided,

4261the followi ng elements shall be required.

4268* * *

4271(d) There shall be a public waiting area

4279with adjacent toilet facilities, dri nking

4285fountains and telephones.

4288* * *

4291(o) There shall be locked cabinets or other

4299secure storage for staff's personal effects

4305within th e nurses' work area or lounge.

4313(p) There shall be staff toilets.

4319* * *

4322(1 2) Radiology Suite.

4326* * *

432911. There shall be staff toilets.

4335* * *

4338(13) Laboratory Suite.

4341* * *

434410. There shall be lounge, locker and

4351toilet facilities whi ch shall be

4357conveniently located for male and female

4363laboratory staff. . . .

4368* * *

4371(17) Dietary Fa cilities.

4375(a) Food service facilities and equipment

4381shall be provided as needed to meet the

4389dietary requirements of the hospital. A

4395conventional or convenience food preparation

4400system or any appropriate comb ination

4406thereof is acceptable.

4409(b) The following facilities shall be

4415provided in the size required to meet the

4423needs and to implement the type of food

4431service selected.

4433* * *

44366. There shall be a dining room for

4444ambulatory patients, staff and visitors.

4449* * *

4452( 18) Ad ministration and Public Areas.

4459(a) All public waiting areas shall be

4466provided with male and female toilets

4472designed to accommodate the handicapped.

4477Such facilities shall be within 75 feet of

4485the waiting area and may serve more than one

4494such area.

4496* * *

4499(c) A lobby shall be provided which

4506includes a counter or desk for reception and

4514information, public waiting areas, public

4519tel ephones and drinking fountains.

4524* * *

4527(e) There shall be an admissions area with

4535a separate waiting area for patients and

4542accompanying persons . . . .

4548* * *

4551(24) Employee Facilities. Lockers, lounges

4556and toilets shall be provided for employees

4563and volunteers. These shall be in addition

4570to and separate from those required for th e

4579medical staff and the public.

4584Fla. Admin . Code Rule 59A - 3.255 Emergency

4593Care .

4595(6) SERVICE DELIVERY REQUIREMENTS.

4599(a) Every hospital offering emergency

4604services and care shall provide emergency

4610care available 24 hours a day within the

4618hospital to patients presenting to the

4624hospital.

4625Fla. Admin . Code Rule 59A - 3.2085 Department

4634and Services .

4637(1) Nutritional Care. All licensed

4642hospitals shall have a dietetic department,

4648service or other similarly ti tled unit which

4656shall be organized, directed and staffed,

4662and integrated with other units and

4668departments of the hospitals in a manner

4675designed to assure the provision of

4681appropriate nutritional care and quality

4686food service.

4688(a) The dietetic department shall be

4694directed on a full - time basis by a

4703registered dietitian or other individual

4708with education or specialized training and

4714experience in food service management, who

4720shall be responsible to the chief executive

4727officer or his designee for the operation s

4735of the dietetic department.

4739(b) If the director of the dietetic

4746department is not a registered dietitian,

4752the hospital shall employ a registered

4758dietitian on at least a part - time or

4767consulting basis to supervise the

4772nutritional aspects of patient care and

4778assure the provision of quality nutritional

4784care to patients. The consulting dietitian

4790shall regularly submit reports to the chief

4797executive officer concerning th e extent of

4804services provided.

4806(c) Whether employed full - time, part - time

4815or on a consulting basis, a registered

4822dietitian shall provide at least the

4828following services to the hospital on the

4835premises on a regularly scheduled basis:

48411. Liaison with administration, medical and

4847nursing staffs;

48492. Patient and family counseling as neede d;

48573. Approval of menus and modified diets;

48644. Required nutritional assessments;

48685. Participation in development of

4873policies, procedures and continuing

4877education programs; and

48806. Evaluation of dietetic services.

4885* * *

4888(e ) Nothing in this section shall prevent a

4897hospital from employing an outside food

4903management company for the provision of

4909dietetic services, provided the requirements

4914of this section are met, and the contract

4922specifies this compliance.

4925(f) The dietetic department, service or

4931other similarly titled unit shall employ

4937sufficient qualified personnel under

4941competent supervision to meet the dietary

4947needs of patients.

4950* * *

4953(i) The dietetic department, service or

4959other similarly titled unit shall be guided

4966by written policies and procedures that

4972cover food procurement, preparation and

4977service. Dietetic department policies and

4982procedures shall be developed by the

4988director of the dietetic department with

4994nutritional care policies and procedures

4999developed by a registered dietitian, shall

5005be subject to annual review, revised as

5012necessary, dated to indicate the time of

5019last review, and enforced. Written dietetic

5025policies shall includ e at least the

5032following:

5033* * *

503612. Ancillary dietetic services, as

5041appropriate, including food storage and

5046kitchens on patient care units, formula

5052supply, cafeterias, [ 11 / ] ven ding operations

5061and ice making.

5064* * *

5067(r) Dietetic services shall be provided in

5074accordance with written orders by the

5080individual responsible for the patient and

5086appropriate information shall be recorded in

5092the patient's medical record. . . .

50998. To meet its nutritional care and food service

5108obligations as a licensee , Respondent has had , since December 1,

51182007, a Management Agreement with Morrison Management Services,

5126Inc. (Morrison), pursuant to which Morrison has been granted

"5135the exclusive right to manage and operate [Nutrition] Services

5144for [the Hospital's] patients, employees, visito rs and guests at

5154the [Hospital], " an arrangement that is allowed by Florida

5163Administrative Code Rule 59A - 3.2085(1)(e). These "Nutrition

5171Services" are described in the Managem ent Agreement as

5180including :

5182A. Patient Services

5185B. Cafeteria Services

5188C. Special Functions

5191D. Vending

51939. To discharge its responsibilities under the Management

5201Agreement w ith regard to "Patient Services , " Morrison employs

5210five dieticians (Patient Services Dieticians) , one of whom

5218serves as the lead dietici an/clinical nutritional manager .

5227Meals prepared by Morrison in accordance with menus approved by

5237the Patient Services Dieticians ( as complying with physician

5246directives ) are delivered t o inpatients for consumption in their

5257rooms.

525810. A nother responsibility that Morrison has undertaken

5266under the Management Agreement is to manage and operate for

5276Respondent Outtakes, a n in - hospital retail operation ( located

5287just off the Main Lobby ) selling coffee, cold beverages, cereal,

5298sandwiches, pastries, salads, candies, cards , flower

5304arrangements, newspapers, magazines, and other merchandise. 12 /

5312Its hours of operation are 6:30 a.m. to 8:00 p.m. on weekdays

5324and 7:00 a.m. to 8:00 p.m. on weekends. The food products

5335that are sold at Outtakes, which has no seating for patrons , are

"5347grab and go" items, not intended for on - premises consumption.

5358( Other "grab and go" food items may be purchased from the 17

5371Morrison - owned and operated vending machines located throughout

5380the Hospital. )

538311. Pursuant to the Management Agreement, Morrison also

5391manages and operates for Respondent the Hospital cafeteria , 13 / a

540275 - seat sit - down eating establishment 14 / located on the first

5416floor of the Hospital i mmediately past the Main Lobby , 15 / and the

5430adjoining , but separate, 20 - seat physician's dining room 16 / where

5442Hospital administrators and the physicians an d allied health

5451practitioners practicing in the Hospital (and only these

5459individuals) can enjoy complimentary buffet - style meals.

546712. T here are restrictions on when , but not to whom (with

5479one exception), Hospital cafeteria food service is available .

5488The cafeteria is not a 24/7 operation . I t is open for business

5502only from 6:30 a.m. to 9:30 a.m., 11:00 a.m. to 4:00 p.m., and

55154:30 p.m. to 7:00 p.m. on weekdays, and from 7:00 a.m. to

55279:30 a.m., 11:30 a.m. to 4:00 p.m., and 4:30 p.m. to 7:00 p.m.

5540on weekends. Anyone who wants to patronize the cafeteria during

5550these hours can do so , e xcept for inpatients, who are expected

5562to eat only the physician - ordered, dietician - approved meals

5573delivered to their rooms. Inpatients discovered seeking food

5581service in t he cafeteria are denied service and escorted back to

5593their rooms. 17 /

559713. Although the Ho spital cafeteria is open to the general

5608public and serves everyone regardless of their connection to the

5618Hospital, other than inpatients, the overwhelming majority

5625(approximately 94 percent) of the cafet e ria's patrons work or

5636volunteer in the Hospital as either Hospital non - administrator

5646employees, 18 / Hospital administrators, members of the Hospital

5655medical staff, Hospital volunteers, and law enforcement and

5663emergency personnel whose work brings them to the Hospital (94

5673Percenters) . Respondent has made arr angements with Morrison for

5683Hospital non - administrator employees to receive a discount on

5693the meals they purchase in the cafeteria and for t he other 94

5706Percenters to eat for free.

571114. Neither Respondent nor Morrison track s the composition

5720of the remaining six percent of the cafeteria's patrons (Six

5730Percenters) , but it stands to reason that well represented in

5740this group of Six Percenters are visiting guests of inpatients

5750and others having a reason to already be in the Hospital (such

5762as vendors conducting b usiness there, as well as those waiting

5773to receive, or having just received, Hospital - based medical care

5784and services , along with anyone who may have accompanied them to

5795the Hospital ) . Respondent markets the cafeteria to these

"5805visitors" to the Hospital b y extending the following invitation

5815to them in t he Hospital's Patient Guide, which is not only given

5828to every inpatient , but is also published on the Hospital's

5838webpage :

5840[V] isitors are welcomed to join us for meals

5849in our cafeteria at the first floor of the

5858hospital. Our chefs and staff members offer

5865appetizing and nutrit ious meals daily. [ 19 / ]

5875While the business of the general public is not actively

5885solicited through advertising or other marketing efforts, if a

5894person with no other reason to be in the Hospital seeks to

5906patronize the cafeteria, that person will not be turned away by

5917cafeteria staff .

592015. Not surprisingly, since only six percent of its

5929patrons are full - paying customer s, the cafeteria does not turn a

5942profit for Respondent; rather, it s operation results in a $2

5953million a year net expense . Nonetheless, in order to comply

5964with Florida Administrative Code Rule 59A - 3.081(17)(b)6. (as it

5974must, as a result of its having been granted a license to

5986operate the Hospital), Respondent has no choice but to continue

5996operating the cafeteria (or a dining facility like it , serving

"6006ambulatory patients, staff and visitors") on the premises of

6016the Hospital .

6019Ultimate Facts

602116. The Hospita l (or, as the First District has referred

6032to it, the "Hospital establishment") holds itself as serving

6042patrons of the cafeteria located on its premises.

605017. As a facility licensed by AHCA under chapter 395 to

6061operate as a hospital with an emergency room, the Hospital

6071establishment is required by Florida law to provide (and

6080therefore necess arily holds itself out as providing) emergency

6089services and care to any and every person who presents at its

6101emergency room seeking such services and care , including , by

6110necessity , those persons who patronize the Hospital cafeteria. 20 /

612018. The Hospital establishment also serv es patrons of the

6130cafeteria by accommodating them in other ways , not involvin g the

6141provision of medical care, when they ar e in, or passing through,

6153the non - cafeteria areas of the Hospital . These accommodations

6164include dedi cating facilities for their use, comfort , and/or

6173benefit ( such as employee/staff work areas, change areas,

6182lounges, lockers and other personal storage area s , and

6191restrooms ; and public waiting areas , telephones, drinking

6198fountains, and re strooms, as well as the public information desk

6209in the Main Lobby ) and providing them with information

6219concerning the cafeteria, including its location, hours of

6227operation, a nd offerings . In addition, as Respondent

6236acknowledges in its Proposed Finding of Fact 38 : " The Hospital

6247provides certain [other] benefits to its employees and staff

6256[who make up the bulk of the 94 Percenters] , in its role as an

6270employer or, in the case o f physicians, as part of the Hospital -

6284physician relationship , " including , perhaps most notably for

6291purposes of the instant case, meal - related benefits (in the form

6303of discounted or complimentary meals) .

6309CONCLUS IONS OF LAW

631319. The legal principles governing the disposition of the

6322jurisdictional issue before the undersigned were set forth by

6331the First District in its opinion in Mena I , pertinent portions

6342of which are recited above in the Preliminary Statement of this

6353Recommended Order . These principles , as well as the First

6363District's pronouncements in Mena I as to how the se principles

6374apply to the instant case, constitute the law of the case , and

6386the undersigned is bound to follow them , as is the Commission .

6398See Bryan v. Duncan , 106 Fla. 357, 358 (Fla. 1932)("The former

6410opinions became the law of the case on its remand to the Court

6423below."); Specialty Rests. Corp. v. Elliott , 924 So. 2d 834, 840

6435(Fla. 2d DCA 2005)("[B]ecause this court implicitly found the

6445proposal for settlemen t to be enforceable in the earlier appeal,

6456that ruling became the law of the case, and the trial court was

6469not authorized to deviate from it by finding the proposal for

6480settlement unenforceable on remand."); Gulfstream Park Racing

6488Ass'n v. Hialeah, Inc. , 4 95 So. 2d 1200, 1202 (Fla. 3d DCA

65011986)("[T]he trial court is without jurisdiction, in this

6510independent action, to review this court's mandate from Hialeah

6519to determine whether it was erroneous and is bound to follow it

6531as the law of the case."); and In re Estate of Rasey , 23 8 So. 2d

6548647 (Fla. App. 4th DCA 1970)("This point of law became

6559established as the law of the case when the earlier order of the

6572county judge was affirmed by the circuit court in its appellate

6583capacity and left undisturbed by the Distri ct Court of Appeal

6594for the Second District. Once the law of the case was thus

6606established, the trial judge was bound by it throughout the

6616remainder of the cause.").

662120. T he First District conclude d in Mena I that a

"6633critical question , " dispositive of the issue of the Hospital 's

6643status as a "public a ccommodation" over which the Commission has

6654jurisdiction , remain ed to be answered: " whet her the Hospital

6664establishment ' holds itself out as serving p atrons' of the

6675cafeteria located on its premises ." Finding this to be a

6686question of fact, the Mena I court "remand[ed] this case for the

6698Commission [which had yet to address this question] to make the

6709necessary fact findings." The First District subsequently

6716issued an Order directing that the Commission "refer th is matter

6727to [DOAH] for an evidentiary hearing in accordance with

6736[ Mena I ] ." The Commission complied with the First District's

6748directive , and the undersigned subsequently con ducted the

6756evidentiary hearing ordered by the First District. By issuing

6765this Recommended Order, the undersigned is discharging his

6773remaining task -- presenting for the Commission's consideration

6781his resolution of the factual question identified by the First

6791District in Mena I as being outcome determinative of the issu e

6803of whether the Commission has jurisdiction to investigate

6811Petitioner's Complaint pursuant to section 760.11(3).

681721. The undersigned is without authority to recast this

6826factual issue or to reject any determination underlying the

6835First District's conclusi on that this issue is dispositive ,

6844including its determination that the presence of a "covered

6853establishment" on the premises of a hospital can, under certain

6863circumstances, transform the hospital into a "public

6870accommodation , " within the meaning of section 760.02(11)(d) , and

6878its further determination that the Hospital cafeteria in the

6887instant case is such a "c overed establishment," separate,

6896distinct , and independent from the Hospital establishment.

6903While a reasonable argument can be made that the Hospital

6913cafeteria is not such a "covered establishment," but is rather

6923a n integral , legally required (by Florida Administrative Code

6932Rule 59A - 3.081(17)(b)6.) part of the Hospital establishment

6941having no independent existence of its o wn, the First District

6952has already decided to the contrary , leaving the undersigned

6961powerless to entertain or consider this argument , however

6969persuasive it might be .

697422. The undersigned accepts, as he must (because the First

6984District has already so decide d) , that the Hospital cafeteria is

6995a "covered establishment" and that , whether its presence on the

7005premises of t he Hospital establishment , an "otherwise uncovered

7014establishment," transform s the Hospital establishment into a

"7022public accommodation," within the meaning of section

7029760.02(11)(d), over which the Commission has jurisdiction,

7036depends on whether the Hospital establishment "holds itself out

7045as serving patrons of such covered establishment . "

705323. The undersigned has p erformed the necessary fact

7062finding and found that the Hospital establishment does indeed

" 7071hold [] itself out as serving patrons of the cafeteria located

7082on its premises." It follows that the Commission has

7091jurisdiction to, and therefore should, investigat e Petitioner's

7099Complaint pursuant to section 760.11(3). 21 /

7106RECOMMENDATION

7107Based on the foregoing Findings of Fact and Conclusions of

7117Law, it is

7120RECOMMENDED that the Florida Commission on Human Relations

7128issue a final order on jurisdiction finding that it has

7138jurisdiction to investigate Petitioner's Complaint pursuant to

7145section 760.11(3) , inasmuch as the Hospital establishment, where

7153Respondent was allegedly denied sign - language services, is a

"7163public accommodation," within the meaning of section

7170760.02 (11)(d) , by virtue of having on its premises a "covered

7181establishment," to wit: the Hospital cafeteria, whose patrons it

7190holds itself out as serving.

7195DONE AND ENTERED this 2 1st day of February, 2012 , in

7206Tallahassee, Leon County, Florida.

7210S

7211________________ ___________________

7213STUART M. LERNER

7216Administrative Law Judge

7219Division of Administrative Hearings

7223The DeSoto Building

72261230 Apalachee Parkway

7229Tallahassee, Florida 32399 - 3060

7234(850) 488 - 9675 SUNCOM 278 - 9675

7242Fax Filing (850) 921 - 6847

7248www.doah.state.fl.us

7249Filed with the Clerk of the

7255Division of Administrative Hearings

7259this 2 1st day of February, 2012 .

7267ENDNOTES

72681 / The body of the letter read, in its entirety, as follows:

7281We are in receipt of your client's complai n t

7291of public accommodation discri mination by

7297the named respondent. Ms. Mena, who is

7304deaf, alleges th a t she was discriminated

7312against when she was unable to obtain a sign

7321langu a ge interpreter dur ing her stay in the

7331facility.

7332By the terms of its worksharing agreement

7339with the EEOC, the Commission has been

7346delegated the authority to accept and

7352investigate "allegations of employment

7356discrimination pursuant to Title I" of the

7363ADA. Worksharing Agreement between FCHR and

7369EEOC (2009). (Emphasis supplied) Title I

7375does not include public accommodations in

7381its ambit, only employment discri mination

7387based upon disability. Therefore, this case

7393may not proceed with the Commission under

7400Title III of the ADA.

7405This raises the question whether hospitals

7411are places of public accommodation for

7417purposes of Chapter 760, Florida Statutes.

7423The Commiss ion concludes th a t a hospital is

7433not a "place of public accommodation" under

7440the Florida Civil Rights Act. The

7446legislative history of Chapter 760 does not

7453contain any reference to § 760.02(11). The

7460allusions to public accommodations

7464disability discrimina tion all reflect that a

7471complaint could be filed with FCHR "based on

7479discrimination in public lodging

7483establishments and public food service

7488establishments" based upon disability. This

7493language was borrowed from § 509.092,

7499Florida Statutes, which by its e xpress terms

7507refers only to public lodging and public

7514food service establishments. These are the

7520underpinnings of the definitions that appear

7526in § 760.02(11), Florida Statutes (2009).

7532A hospital offers its medical services to

7539members of the public and pr ovides meals for

7548its patients, staff and visitors; however,

7554the facility is not "principally engaged in

7561selling food for consum ption on the

7568premises." §760.02 (11), Florida Statutes

7573(2009). A hospital cafeteria is not a

7580destination dining establishment; i t is a

7587business necessity which does not transform

7593the hospital into a place of public

7600accommodation.

76012 / The hearing was subsequently continued and rescheduled to

7611commence on December 6, 2011.

76163 / In an endnote, the undersigned observed:

7624Limiting the scope of the "evidentiary

7630hearing" to this jurisdictional issue is

7636consistent with what has been done in other

7644cases before the Division of Administrative

7650Hearings involving a Commission

7654determination of "no jurisdiction." See

7659Deleo v. Props. of the Vills. , Case No. 09 -

76690714, 2009 Fla. Div. Adm. He ar. LEXIS 599 *2

7679(Fla. DOAH July 16, 2009)(Recommended Order,

7685ALJ Hooper)("At the May 14, 2009, hearing,

7693only the question of jurisdiction was

7699considered. This is because a recommended

7705order finding jurisdiction, if adopted by

7711the Commission, would trigger the

7716investigation required by Subsection

7720760.11(3), Florida Statutes (2008). Or, in

7726the alternative, a recommended order finding

7732no jurisdiction, if adopted by the

7738Commission, would end the case.") ; Baker v.

7746Maycom Commc'ns/Sprint - Nextel , Case No. 08 -

77545809, slip op. at 3 n. 1 (Fla. DOAH Dec. 2,

77652008 )(Order to Show Cause, ALJ

7771Wetherell)("The scope of the proceeding is

7778limited to the jurisdictional issue -- i.e. ,

7785whether Respondent is a 'public

7790accommodation' over which FCHR has

7795jurisdiction. The merits of Petitioner' s

7801discrimination complaint are not yet at

7807issue. If this case goes to hearing and

7815Petitioner prevails on the jurisdictional

7820issue, the case will be returned to FCHR

7828with a recommen dation that FCHR inves tigate

7836the merits of Petitioner' s complaint.

7842Otherwise, the case will be returned to FCHR

7850with a recommendation that the case be

7857dismissed due to a lack of jurisdiction.");

7865Banks v. Dep't of Corr. , Case No. 08 - 4878,

78752008 Fla. Div. Ad m. Hear. LEXIS 296 **3 - 4

7886(Fla. DOAH Oct. 30, 2008) (Recommended Order,

7893ALJ Wetherell )("The Order to Show Cause

7901entered on October 10, 2008, stated in

7908pertinent part: . . . ' Petitioner is

7916entitled to a de novo hearing on the issue

7925of whether DOC was her emp loyer. If it is

7935determined that DOC was her employer, then

7942the case will be returned to FCHR with a

7951recommendation that it investigate the

7956merits of Petitioner's discrimination

7960complaint against DOC. If it is determined

7967that DOC was not Petitioner's empl oyer, then

7975the case will be returned to FCHR with a

7984recommendation that the petition be

7989dismissed based upon a lack of

7995jurisdiction. ' ") ; Victor v. Ramada Plaza

8002Resorts , Case No. 06 - 0343, 2006 Fla. Div.

8011Adm. Hear. LEXIS 387 **3 - 5 (Fla. DOAH Aug.

802111, 2006)(P artial Recommended Order, ALJ

8027Meale)(" At the hearing, the Administrative

8033Law Judge bifurcated the issues in the case

8041so that the hearing on June 12, 2006, would

8050address only the issue of whether Respondent

8057was an employer under the Act . . . .

8067Respondent contended th at, if the

8073Administrative Law Judge determined that the

8079Commission had jurisdiction over the claims

8085of discrimination, he should not proceed

8091directly to conduct an evidentiary hearing

8097on those claims, but should instead

8103relinquish jurisdiction to the Commission

8108for the purpose of conducting an

8114investigation, making a determination on the

8120substantive claims of jurisdiction, and

8125transmitting the petition to the Division of

8132Administrative Hearings. Except for a

8137reference to the Petition for Relief , the

8144Transmittal of Petition, which is dated

8150January 24, 2006, does not otherwise

8156identify the issues that the Commission

8162wants the Administrative Law Judge to

8168address. However, after re - examining the

8175charging documents and Notice of

8180Determination: No J urisdiction, the

8185Administrative Law Judge is granting

8190Respondent's request not to proceed to an

8197evidentiary hearing on the substantive

8202issues, but instead to relinquish

8207jurisdiction to the Commission for

8212consideration of this Partial Recommended

8217Order. Re linquishing jurisdiction to the

8223Commission with a Partial Recommended Order

8229determining that Respondent is a covered

8235employer will permit the Commission to

8241conduct an investigation on the substanti ve

8248allegations -- something that the Commission

8254evidently has not yet done. This procedure

8261will also permit the Commission to rule on

8269the Administrative Law Judge's

8273jurisdictional conclusions of law prior to

8279requiring the parties to present evidence on

8286the substantive claims of discrimination. A

8292determination that Respondent is an employer

8298includes conclusions of law within the

8304substantive jurisdiction of the Commission,

8309not the Administrative Law Judge, so the

8316Commission will have the final word, as

8323between the Commission and Administrative

8328Law Judge, concerning s uch conclusions,

8334which could effectively result in a

8340determination that the Commission lacks

8345jurisdiction. "); and Myers v. Cent. Fla.

8352Invs., Inc. , Case No. 02 - 3580, 2003 Fla.

8361Div. Adm. Hear. LEXIS 294 **2, 32 (Fla. DOAH

8370Apr. 17, 2003)(Recommended Order, AL J

8376Wetherell)(" Based upon the Commission

8381staff's investigation of the amended charge,

8387the Executive Director of the Commis sion

8394issued a determination of 'no jurisdiction'

8400on August 6, 2002. Notice of that

8407determination was provided to Petitioner by

8413mail on that same date. The determination

8420did not address the merits of the amended

8428charge, . . . . [I]t is RECOMMENDED that

8437the Florida Commission on Human Relations

8443issue a final order which:

84481. determines that Petitioner was an

8454employee of Respondent rather than an

8460independent contractor for purposes of the

8466Florida Civ il Rights Act of 1992; and 2.

8475directs the Commission staff to re - open its

8484investigation into the merits of

8489Petitioner's amended charge of

8493discrimination against Respondent. ").

84974 / The H ospital is a private hospital in that it is owned by a

8513private entity -- Respondent. See W. Coast Hosp. Ass'n v. Hoare ,

852464 So. 2d 293, 296 - 297 (Fla. 1953)("A private hospital is one

8538founded and maintained by private persons or a

8546corporation . . . ."). Tha t it is privately owned, however,

8559does not mean that it cannot be a "public accommodation," within

8570the meaning of the Florida Act .

85775 / A general acute care hospital is a Class I hospital having an

8591average length of stay of 25 days or less for all inpatient

8603beds . Fla. Admin. Code Rules 59A - 3.065 and 59A - 3.252 .

86176 / The Hospital is located in a commercial area where medical -

8630related facilities predominate. It is not easily accessible by

8639foot, there being no sidewalks leading to the Hospital from the

8650public s treet on which it is located . The overwhelming majority

8662of people who come to the Hospital get there by using some sort

8675of vehicular transportation. For those using their own vehicles

8684to travel to the Hospital, paid parking is available.

86937 / Over the past three years, the Hospital has averaged 20,400

8706inpatient admissions per year.

87108 / Although there are no security personnel at these entrances,

8721there are security cameras there.

87269 / Respondent has three other licenses from AHCA. These other

8737licenses authorize it to provide outpatient medical services at

8746facilities separate from, but on the same "campus" as, the

8756Hospital. These outpatient facilities are located in the

"8764medical mall" that adjoins the Hospital.

877010 / "Emergency serv ices and care," as used in chapter 395,

"8782means medical screening, examination, and evaluation by a

8790physician, or, to the extent permitted by applicable law, by

8800other appropriate personnel under the supervision of a

8808physician, to determine if an emergency m edical condition exists

8818and, if it does, the care, treatment, or surgery by a physician

8830necessary to relieve or eliminate the emergency medical

8838condition, within the service capability of the facility."

8846§ 395.002.

884811 / The imposition of the requirement t hat hospitals have

"8859written dietetic policies" for their "cafeterias" necessarily

8866presupposes that these "cafeterias" are a part of, rather than

8876independent from, the hospitals in which they are located.

888512 / The record evidence is insufficient to support a finding

8896that Outtakes is " principally engaged in selling food" (as

8905opposed to non - food items).

891113 / The cafeteria is staffed by Morrison employees. The only

8922involvement that any of the Morrison - hired Patient Services

8932Dieticians have in the operation of the cafeteria is preparing

8942posters containing "nutritional tips" for posting on the walls

8951of the cafe teria.

895514 / The Hospital cafeteria serves, on average, 19,000 to 23,000

8968meals a month.

897115 / There is directional signage pointing to the cafeteria on

8982the first floor of the Hospital. (Nowhere else is there such

8993signage, either inside or outside the Hospital.) Just outside

9002the cafeteria (on the Hospital walls), the cafeteria's menus are

9012posted.

901316 / The physician's dining room can be accessed only by going

9025through the cafeteria.

902817 / Respondent takes the view that denying cafeteria service to

9039inpatients who are able to ambulate to the cafeteria does not

9050violate the mandate of Florida Administrative Code Rule 59A -

90603.081(17)(b)6. that " [t]here shall be a dining room for

9069ambulatory patien ts . . . . " According to Respondent,

"9079ambulatory patients," within the meaning of this rule

9087provision, are "outpatients . . . not inpatients."

909518 / Indicative of the patronage of these employees ( to who m an

9109on - site dining option is particularly attractiv e, given that

9120they are given only a 30 - minute meal break ) is the presence of

9135an employee bulletin board, maintained by the Hospital's Human

9144Resources Department, on the wall of the cafeteria.

915219 / The hours of operation of the cafeteria are set forth on the

9166following page of the Patient Guide.

917220 / Further medical care, provided by the Hospital establishment

9182on an inpatient basis, is available to those emergency room

9192patients who require it.

919621 / The undersigned declines Respondent's invitation (made

9204thro ugh its Proposed Recommended Order) to include the following

"9214Conclusions of Law" in this Recommended Order:

922158. Under section 760.02(11)(d), the

9226Hospital cannot be found derivatively to be

9233a public accommodation by virtue of the

9240presence of a cafeteria on its premises. As

9248already noted, section 760.02(11)(d)

9252provides that public accommodations include

" 9257[a]ny establishment . . . within the

9264premises of which is physically located any

9271such covered establishment, and which holds

9277itself out as serving patron s of such

9285covered establishment. " A cafeteria is

9290listed among the expressly identified

9295establishments which serve the public and

9301thus are deemed places of public

9307accommodation within the meaning of the

9313FCRA. § 760.02(11)(b), Fla. Stat.

931859. Yet, the Ho spital, like all acute care

9327licensed hospitals in Florida, is required

9333by AHCA lice nsing regulations to provide a

" 9341dining room for ambulator y patients, staff

9348and visitors." Rule 59A - 3.081(17), Fla.

9355Admin. Code. By complying with the

9361licensing requirement s to provide a

9367cafeteria for ambulatory patients, staff and

9373visitors, the Hospital and all other such

9380licensed hospitals in Florida would be

9386deemed automatically to be holding

9391themselves out as serving the patrons of the

9399cafeteria within the meaning of sub section

9406(d) of [section 760.02(11) of] the FCRA

9413[Florida Act] . To reach such a conclusion

9421would judicially write into the list of

9428defined public accommodations all hospitals

9433in the State of Florida when the Legislature

9441did not include them ab initio . The ALJ

9450recommends that the Commission not do so .

945860. The AHCA regulations also render the

9465cafeteria a business necessity, which the

9471Commission noted and which is a recognized

9478ground for finding the cafeteria does not

9485transform the Hospital into a public

9491ac commodation. In Martin v. University of

9498New Haven, Inc ., 359 F. Supp. 2d 185 (D.

9508Conn. 2005), a private university created a

9515cafeteria for the purposes of serving its

9522faculty, staff and students. Id. 188 - 89.

9530The cafeteria did not purport to be open to

9539t he general public in the same way as a

9549hotel, restaurant or other entity covered

9555under the Federal Civil Rights Act. Id.

9562The court concluded, therefore, the

9567cafeteria did not transform a private

9573university into a covered entity. Id.

9579Similarly here, a p rivate hospital created a

9587cafeteria for the business purposes of

9593satisfying a licensure requirement and of

9599serving certain patrons who have a business

9606reason for being at the hospital. Such a

9614cafeteria should not transform the Hospital

9620into a public accom modation.

9625Respondent, in essence, is asking the undersigned to revisit and

9635reject, on the grounds that " the Hospital, like all acute care

9646licensed hospitals in Florida, is required by AHCA lice nsing

9656regulations to provide a ' dining room for ambulator y pat ients,

9668staff and visitors'" and that it therefore maintains the

9677cafeteria on its premises as a "business necessity," the

9686determination made by the First District in Mena I that the

9697Hospital cafeteria is a "covered establishment," as that term is

9707used in se ction 760.02(11)(d), capable of transforming the

9716Hospital establishment into a "public accommodation." This the

9724undersigned cannot do, inasmuch as he i s bound by the First

9736District's determination (a determination which, as Respondent

9743seems to recognize , given the regulatory scheme governing

9751hospitals in Florida, inescapably leads to the conclusion that

9760the Hospital is a " public accommodation, " as defined in section

9770760.02( 11)(d) ).

9773COPIES FURNISHED:

9775Matthew W . Dietz, Esquire

9780Law Offices of Matthew W. Dietz, P.L.

97872990 Southwest 35th Avenue

9791Miami, Florida 33133

9794Martin B. Goldberg, Esquire

9798Lorelei J. Van Wey, Esquire

9803Lash and Goldberg, LLP

9807100 Southeast 2nd Street, Suite 1200

9813Miami, Florida 33131

9816Larry Kranert, General Counsel

9820Florida Commission on Human Relations

98252009 Apalachee Parkway, Suite 100

9830Tallahassee, Florida 32301

9833Denise Crawford, Agency Clerk

9837Florida Commission on Human Relations

98422009 Apalachee Parkway, Suite 100

9847Tallahassee, Florida 32301

9850NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

9856Al l parties have the right to submit written exceptions within

986715 days from the date of this recommended order. Any exceptions

9878to this recommended order should be fil ed with the agency that

9890will issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/16/2012
Proceedings: Agency Final Order
PDF:
Date: 05/16/2012
Proceedings: Exceptions of Respondent Lifemark Hospitals of Florida, Inc., d/b/a Palmetto General Hospital to the Recommended Order filed.
PDF:
Date: 05/16/2012
Proceedings: Agency Final Order Dismissing Public Accommodations Complaint of Discrimination for Lack of Jurisdiction filed.
PDF:
Date: 03/28/2012
Proceedings: Petitioner's Responses to Exceptions of Respondent Lifemark Hospitals of Florida to the Recommended Order filed.
PDF:
Date: 03/12/2012
Proceedings: Undeliverable envelope returned from the Post Office. (Corrected Address and Remailed 3/13/12)
PDF:
Date: 02/21/2012
Proceedings: Recommended Order
PDF:
Date: 02/21/2012
Proceedings: Letter to parties of record from Judge Lerner.
PDF:
Date: 02/21/2012
Proceedings: Recommended Order (hearing held December 6, 2011). CASE CLOSED.
PDF:
Date: 02/21/2012
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 01/30/2012
Proceedings: Respondent's Proposed Findings of Fact and Conclusions of Law filed.
PDF:
Date: 01/30/2012
Proceedings: Petitioner's Recommended Findings of Fact and Law filed.
Date: 01/17/2012
Proceedings: Transcript (not available for viewing) filed.
PDF:
Date: 01/17/2012
Proceedings: Hearing Exhibits (exhibits not availabe for viewing) filed.
PDF:
Date: 01/13/2012
Proceedings: Respondent's Notice of Submitting Hearing Transcript filed.
Date: 12/06/2011
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 12/05/2011
Proceedings: Motion for Protective Order/Motion to Quash filed.
PDF:
Date: 12/05/2011
Proceedings: Respondent's Motion to Quash Petitioner's Subpoena to "Head Clinical Dietician at Palmetto General Hospital" filed.
PDF:
Date: 12/02/2011
Proceedings: Response to Motion for Protective Order Motion to Quash filed.
PDF:
Date: 12/01/2011
Proceedings: Order on Respondent`s Motion in Limine.
Date: 12/01/2011
Proceedings: Respondent's Proposed Exhibits (exhibits not available for viewing)
PDF:
Date: 11/30/2011
Proceedings: Prehearing Stipulation filed.
PDF:
Date: 11/30/2011
Proceedings: Respondent's Motion in Limine filed.
PDF:
Date: 11/30/2011
Proceedings: Respondent's Proposed Exhibits Coversheet filed.
PDF:
Date: 11/30/2011
Proceedings: Respondent's Notice of Filing (Proposed) Exhibits filed.
Date: 11/29/2011
Proceedings: Petitioner's Proposed Exhibits (exhibits not available for viewing)
PDF:
Date: 11/29/2011
Proceedings: Order Denying Petitioner`s Motion for Summary Recommended Final Order.
PDF:
Date: 11/29/2011
Proceedings: Notice of Filing (Proposed) Exhibits filed.
PDF:
Date: 11/28/2011
Proceedings: Order Granting Extension of Time.
PDF:
Date: 11/23/2011
Proceedings: Notice of Respondent's Intent to Provide Court Reporter for Evidentiary Hearing filed.
PDF:
Date: 11/23/2011
Proceedings: Petitioners Response to Respondent's Motion for Extension to File Pretrial Stipulation filed.
PDF:
Date: 11/23/2011
Proceedings: Response to Respondent's Motion to Strike or Defer Ruling on Motion for Summary Recommended Final Order filed.
PDF:
Date: 11/22/2011
Proceedings: Respondent's Motion to Strike or Defer Ruling on Motion for Summary Recommended Final Order filed.
PDF:
Date: 11/22/2011
Proceedings: Respondent's Motion for Extension to File Pretrial Stipulation filed.
PDF:
Date: 11/21/2011
Proceedings: Exhibit B of the Motion for Summary Recommended Final Order filed.
PDF:
Date: 11/18/2011
Proceedings: Notice of Service of Exhibit B filed.
PDF:
Date: 11/18/2011
Proceedings: Motion for Summary Recommended Final Order filed.
PDF:
Date: 11/17/2011
Proceedings: Respondent's Notice of Serving Request for Copies filed.
PDF:
Date: 11/16/2011
Proceedings: Order Shortening Time to Respond to Discovery.
PDF:
Date: 11/16/2011
Proceedings: Motion to Accept and Enter Agreed Order filed.
PDF:
Date: 11/15/2011
Proceedings: Order on Respondent`s Response and Objection to Notice of Inspection and on Petitioner`s Motion to Compel.
PDF:
Date: 11/15/2011
Proceedings: Order Granting Official Recognition.
Date: 11/14/2011
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 11/14/2011
Proceedings: Motion to Compel Inspection filed.
PDF:
Date: 11/10/2011
Proceedings: Respondent's Motion for Official Recognition Pursuant to Section 120.569(2)(i), Florida Statutes filed.
PDF:
Date: 11/09/2011
Proceedings: Respondent's Response and Objections to Notice of Inspection filed.
PDF:
Date: 11/07/2011
Proceedings: Notice of Inspection filed.
PDF:
Date: 11/04/2011
Proceedings: Respondent's Notice of Serving Discovery Requests filed.
PDF:
Date: 10/14/2011
Proceedings: Respondent's Notice of Compliance filed.
PDF:
Date: 10/13/2011
Proceedings: Order on Petitioner`s Amended Motion to Compel.
PDF:
Date: 10/11/2011
Proceedings: Morrison Management Specialists, Inc.'s Supplemental Objections and Response to Petitioner's Third-Party Subpoena filed.
Date: 10/10/2011
Proceedings: Respondent's Notice filed (not available for viewing).
PDF:
Date: 10/03/2011
Proceedings: Joint Notice of Submitting Proposed Agreed Protective Order filed.
PDF:
Date: 09/26/2011
Proceedings: Preliminary Order on Petitioner's Amended Motion to Compel.
Date: 09/26/2011
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 09/23/2011
Proceedings: Respondent's Response to Petitioner's Amended Motion to Compel filed.
PDF:
Date: 09/21/2011
Proceedings: Amended Motion to Compel filed.
PDF:
Date: 09/20/2011
Proceedings: Order on Petitioner`s Motion to Compel and for Sanctions.
PDF:
Date: 09/20/2011
Proceedings: Motion to Compel and for Sanctions filed.
PDF:
Date: 09/16/2011
Proceedings: Respondent Lifemark Hospitals of Florida, Inc. d/b/a Palmetto General Hospital's Responses and Objections to First Request for Production of Documents, Nos. 23-29 filed.
PDF:
Date: 09/12/2011
Proceedings: Order Denying Morrison Management Specialist, Inc.`s Amended Motion to Quash Petitioner`s Third-pary Subpoena.
PDF:
Date: 09/09/2011
Proceedings: Morrison Management Specialists, Inc.'s Amended Motion to Quash Petitioner's Third-Party Subpoena filed.
PDF:
Date: 09/08/2011
Proceedings: Order on Morrison Management Specicialist, Inc.`s Objections to and Motion to Quash Petitioner`s Third Party Subpoena.
PDF:
Date: 09/08/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 6 and 7, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/07/2011
Proceedings: Morrison Management Specialists, Inc.'s Objections to and Motion to Quash Petitioner's Third-party Subpoena filed.
PDF:
Date: 09/07/2011
Proceedings: Unopposed Motion for Continuance filed.
PDF:
Date: 08/25/2011
Proceedings: Respondent's Notice of Serving Discovery Requests filed.
PDF:
Date: 08/18/2011
Proceedings: Order on Respondent`s August 12, 2011, Motion.
Date: 08/17/2011
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 08/17/2011
Proceedings: Respondent's Notice of Serving Discovery Requests filed.
PDF:
Date: 08/16/2011
Proceedings: Response to Motion for Stay of Proceeding or Alternatively for Stay of Discovery and Proceeding Related to the Complaint, and Motion for Protective Order Against Document Request filed.
PDF:
Date: 08/12/2011
Proceedings: Motion for Stay of Proceeding or Alternatively for Stay of Discovery and Proceeding Related to the Complaint, and Motion for Protective Order Against Document Requests filed.
PDF:
Date: 08/09/2011
Proceedings: Order on Respondent`s Emergency Motion for Clarification.
PDF:
Date: 08/08/2011
Proceedings: Emergency Motion for Clarification filed.
PDF:
Date: 08/04/2011
Proceedings: Notice of Production from Non-party filed.
PDF:
Date: 07/25/2011
Proceedings: Order Directing Filing of Exhibits.
PDF:
Date: 07/25/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/25/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 27 and 28, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
Date: 07/22/2011
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 07/20/2011
Proceedings: Response to Initial Order filed.
PDF:
Date: 07/20/2011
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/19/2011
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/11/2011
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 07/11/2011
Proceedings: Initial Order.
PDF:
Date: 07/11/2011
Proceedings: Response to Order on Remand filed.
PDF:
Date: 07/11/2011
Proceedings: By Order of the Court filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
07/11/2011
Date Assignment:
07/20/2011
Last Docket Entry:
05/16/2012
Location:
Miami, Florida
District:
Southern
Agency:
DOAH Order Rejected
 

Counsels

Related Florida Statute(s) (15):