12-002441
Teresa Urbina vs.
Sanmar
Status: Closed
Recommended Order on Friday, November 30, 2012.
Recommended Order on Friday, November 30, 2012.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8TERESA URBINA , )
11)
12Petitioner, )
14)
15vs. ) Case No. 12 - 2441
22)
23S ANMA R , )
27)
28Respondent. )
30)
31RECOMMENDED ORDER
33A hearing was held, pursuant to notice, on September 13 ,
4314 , and 25, 20 12 , in Jack s on ville, Florida, before the Division
57of Administrative Hearings by its designated Administrative Law
65Judge, Barbara J. Staros.
69APPEARANCES
70For Petitioner: Teresa Urbina , pro se
76Apartment 1102
781535 Blanding Boulevard
81Middleburg , Florida 32068
84For Respondent: Michael G. Prendergast , Esquire
90Lindsay Dennis Swiger, Esquire
94Holland and Knight, LLP
9850 North Laura Street, Suite 3900
104Jacksonville , Florida 32202
107STATEMENT OF THE ISSUE
111Whether Respondent violated the Florida Civil Rights Act of
1201992, as alleged in the Charge of Discrimination filed by
130Petitioner on December 26 , 20 11 .
137PRELIMINARY STATEMENT
139On December 26 , 20 11 , Petitioner, Teresa Urbina , filed a
149Charge of Discrimination with the Florida Commission on Human
158Relations (FCHR) , which alleged that Respondent, Sanmar
165Corporation, violated s ection 760.10, Florida Statutes, by
173discriminating against her o n the basis of disability .
183The allegation s were investigated and on July 2, 20 12 , FCHR
195issued its determination of "no cause" and Notice of
204Determination: No Cause.
207A Petition for Relief was filed by Petitioner on July 12 ,
21820 12 . FCHR transmitted the case to the Division of
229Administrative Hearin gs (Division) on or about July 1 3 , 20 12 .
242A Notice of Hearing was issued setting the case for formal
253hearing on September 13 and 14 , 20 12 . 1/ The hearing took place
267as scheduled , but was not completed in two days . The hearing
279was reconvened on September 25, 2012, and concluded that day.
289At hearing, Petitioner presented the testimony of Maria
297Roch a, Manuel Sanchez , and William Rocha, and testified on her
308own behalf. Petitioner 's E xhibits numbered 1 through 5, 9
319through 13, and 15 through 17 were admitted into evidence.
329Exhibit 6 was admitted in part, and E xhibit 8 was admitted for a
343limited purpose. Respondent presented the testimony of Lo ri
352Schutter , Alice Torres , Becquer Rosado, Terri Andrews, Tasha
360Porter, Christy Hammond, Paul Rhodes, and Olivia Thur mond .
370Respondent offered Exhibits numbered 1 through 15 , 17 through
37923, 25 through 32 , 34 through 50, 52 through 54, and 56 through
39259, which were admitted into evidence.
398A Transcript consisting of five volume s was filed on
408October 10 , 20 12 . On October 22 , 20 12 , Petitioner filed a
421written post - hearing submission. On November 9 , 2012,
430Respondent filed a Proposed Recommended Order. The parties'
438respective submissions have been duly considered in the
446preparation of this Recommended Order.
451FINDINGS OF FACT
4541. Petitioner , Teresa Urbana, began employment with Sanmar
462Corporation (Sanmar) i n August 2008 as a seasonal employee and
473worked there until November 2008. She was rehired in July 2009
484in a Re - stocker position. She was promoted to Order Processor
496and was made a full - time regular employee later that year.
5082. Sanmar is a distributor of promotional apparel and
517accessories to companies that sell promotional apparel. The
525Jacksonville lo cation is one of seven distribution centers (DC)
535throughout the country. The Jacksonville DC fulfills customer
543orders by receiving, picking, checking, packing and shipping
551them. Respondent is an employer as contemplated by c hapter 760,
562Florida Statutes.
5643. An O rder P rocessor is responsible for picking and
575checking the order, and then packing the order for distribution
585to Sanmar's customer s . The position description for Order
595Processor includes the following:
599PHYSICAL DEMANDS :
602While performing the dutie s of this job , the
611employee is constantly required to walk and
618stand . The employee is frequently required
625to reach with hands and arms, handle or feel
634product, to pull/push cart with product,
640grasp and perform repetitive hand, wrist and
647arm motions. The employee is frequently
653required to climb, kneel/squat, bend and
659carry. The employee occasionally lifts
664and/or moves up to 40 pounds, and seldom
672lifts and/or moves up to 50 pounds.
679Specific vision abilities required by this
685job include close vision, color vision,
691peripheral vision, depth perception and
696ability to adjust focus.
700WORK ENVIRONMENT :
703Work environment is moderately noisy. The
709employee is occasionally required to work
715near conveyor systems. There is exposure to
722dust and changes in weath er conditions.
729Employee must be able to handle stress that
737is involved in meeting strenuous customer
743deadlines, working in high volume areas, and
750be flexible and able to interact with
757employees at all times.
7614. Paul Rhodes is the Distribution Manager an d Alice
771Torres is Human Resources Manager for Sanmar's Jacksonville DC .
781Ms . Torres reports to Olivia Thurmond, Senior Manager of Human
792Resources. Ms. Thurmond is in the corporate headquarters for
801Sanmar , which is located in Issaquah, Washington.
8085. Sanmar's Employee Handbook includes an Equal Employment
816Opportunity Policy, an Anti - Harassment and Non - Discrimination
826Policy, and a Reasonable Accommodation Policy. Petitioner
833received a copy of the Employee Handbook.
840Allegations Related to Dis ability
8456. On April 21, 2011, Petitioner approached Ms. Torres to
855inform her of pain Petitioner was having in her wrists and
866hands. Petitioner informed Ms. Torres that she believed that
875this condition was work - related. With the help of Ms. Torres'
887assistant, Y adira Batlle, Petitioner completed an
894Accident/Incident Report. Ms. Batlle actually completed the
901form based on information provided by Petitioner, because
909Petitioner is not fluent in English, as her primary language is
920Spanish. The Accident/Incident Rep ort was signed by Petitioner
929and references carpel - tunnel in both hands as the description of
941the injury.
9437. On that same day, Sanmar provided Petitioner with
952contact information for Solantic Baptist Occupational Health
959(Solantic) so she could receive evaluation and treatment for her
969injury which Petitioner claimed was work related. While there
978was some dispute as to whether Petitioner's condition was work
988related and covered by workers' compensation , it is undisputed
997that Sanmar r eported the injury to its workers' compensation
1007carrier and Petitioner did receiv e benefits and medical
1016treatment through workers' compensation.
10208. On April 22, 2011, Petitioner was evaluated at
1029Solantic. As a result of her evaluation, Petitioner was
1038released to return to work with a work restriction of wearing
1049wrist braces. Petitioner continued to perform her Order
1057Processor job duties wearing wrist braces.
10639 . Petitioner also was evaluated by her personal
1072physician, Dr. Esquivia - Munoz, who provided a note dated June 1,
10842011, which stated as follows :
1090This patient has bilateral moderate carpal
1096tunnel l [sic] syndrome worse at right wrist,
1104which is interfering with her regular duties
1111and regular activities for which she will
1118need surgical decompression i n the future.
112510. When Ms. Torres received this doctor's note, she
1134explained to Petitioner that the note did not include any
1144specifics as to any work restrictions. As a result, Ms. Torres
1155advised Petitioner she could not allow her to return to work
1166until the company received work restrictions from her doctor.
1175Therefore, Sanmar placed Petitioner on a leave of absence under
1185the Family and Medical Leave Act (FMLA).
119211. On June 2, 2012, Ms. Torres sent a fax to
1203Dr. Esquivia - Munoz with a request that he complete an attached
1215certification of Petitioner's health condition. He completed
1222the form, but the information he provided essentially repeated
1231what he wrote on the June 2, 2011, note, and did not provide
1244specific working restrictions which Sanmar requested and needed
1252to be able to provide appropriate and safe working restrictions
1262for Petitioner. Ms. Torres forwarded these documents to Christy
1271Hammond, Sanmar's L eave Supervisor, who is located in the
1281Washington office.
128312. On June 3, 2012, Lori Shutter, S a nmar's Benefits
1294Manager, faxed a request to Dr. Esquivia - Munoz, requesting that
1305he complete an enclosed "release to return to work" form
1315identifying work restr ictions. She also attached a position
1324description for the Order P rocessor p osition. Sanmar did not
1335receive a completed form or further specific work restrictions
1344from Dr. Esquivia - Munoz despite this request.
135213 . Petitioner went back to Concentra, the workers'
1361compensation medical provider, for further evaluation.
1367Concentra identified her activity status as "modified activity"
1375and identified her work restrictions as no pushing , pulling or
1385lifting over zero pounds, and referred her to a hand surgeon.
1396The facsimile shows that this information was faxed to Sanmar on
1407June 13, 2011.
141014 . Ms. Torres forwarded this information to Ms. Hammond
1420in the corporate office, and discussed it with Mr. Rhodes. The
1431Order Processor position involved frequent reaching, pushing,
1438grasping, and performing repetitive hand motions. Pushing,
1445pulling, and lifting are essential functions of the Order
1454Processor job. Accordingly, the work restrictions received from
1462Concentra prevented Petiti oner from performing essential
1469functions of the job of Order Processor, with or without
1479reasonable accommodations.
14811 5 . Sanmar found light - duty work that Petitioner could do
1494within the work restrictions as set forth by Concentra . She was
1506assigned to do " go - backs," which is part of the order processing
1519job, but not the entire job. Go - backs are items, such as hats
1533or t - shirts, found in the wrong bins. The go - back work required
1548Petitioner to use a computer to find the product's correct
1558location, write down that location, and carry the product to the
1569correct location. There is no regular go - back position at
1580Sanmar. This was a temporary assignment created to accommodate
1589Petitioner by eliminating many of the regular functions of the
1599O rder P rocessor position, including pushing, pulling, picking,
1608and packing items to fill customer orders.
161516. On June 13, 2011, Ms. Torres called Petitioner to
1625a dvise her that Sanmar had light - duty work within Petitioner's
1637work restrictions. Petitioner ret urned to work on June 15,
16472011, performing go - backs at her regular rate of pay , i.e., as
1660when she could perf orm all functions of the Order P rocessor
1672position.
167317. On June 17, 2011, Petitioner submitted a Leave of
1683Absence Request Form, requesting to comm ence leave on June 20,
16942011. Ms. Torres then provided a Notice of Eligibility and
1704Rights and Responsibilities for leave under FMLA to her . This
1715document notified Petitioner that she was eligible to receive
1724FMLA leave, and further notified her that she ne eded to provide
1736sufficient certification to support her request for FMLA leave
1745by July 1, 2011.
174918. On June 2 0, 2011, Petitioner clocked in at work at
1761approximately 12:24 p.m., after an appointment with Petitioner's
1769hand specialist, Dr. Greider. Petitioner immediately went to
1777the Human Resources office and provided a note from Dr. Greider
1788which confirmed that she had an appointment with him that
1798morning, and left his office at 11:30.
180519 . Petitioner also provided a doctor's note from
1814Dr. Greider detailing Petitioner's work restrictions . She gave
1823the note to Ms. Batlle, because Ms. Torres was out of the office
1836at that time. The note reads as follows:
1844LIGHT DUTY WORK RESTRICTIONS
1848No repetitive gripping and pinching.
1853No repetitive pulling and push ing.
1859No lifting greater than 5 pounds.
1865No production keying (until further notice)
1871Frequent rest breaks - 5 minutes per hour.
1879Effective until pending surgery.
188320. Ms. Batlle left copies of these doctor's notes for
1893Ms. Torres , along with a handwritten no te stating that
1903Petiti oner was going home for the day .
191221. Ms. Thurmond happened to be visiting the Jac ksonville
1922DC on June 20, 2011. Ms. Torres, Ms. Thurmond, and Mr. Rhodes,
1934along with Ms. Hammond by telephone, discussed Petitioner's new
1943work restrictions and concluded that, because processing go -
1952backs required keyboarding, gripping and pinching, Petitioner
1959cou ld no longer perform that light - duty work. 2/ Accordingly,
1971Sanmar approved Petitioner's request for FMLA leave.
19782 2 . Beginning June 21, 2011, Petitioner began taking the
1989FMLA leave she had requested. During this leave, Petitioner had
1999surgery on her right hand on July 21, 2011. Petitioner remained
2010on FMLA leave until September 13, 2011, at which point she had
2022exhausted her FMLA leave entitlement and had still not been
2032released to work. Rather than terminating Petitioner's
2039employment at that time, Sanmar provided additional leave until
2048the company was able to determine whether Petitioner would be
2058able to return to work. Sanmar provided Petitioner an FMLA
2068Designation Notice which informed her that her absence from
2077September 14 through September 25 would be provided to her "as a
2089re asonable accommodation under the Americans with Disability Act
2098(ADA). "
209923 . On September 16, 2011, Ms . Hammond prepared a letter
2111to Dr. Greider outlining the modified work description in doing
2121go - backs, and asking him to advise whether or not she would be
2135able to perform those duties . Dr. Greider faxed a reply to
2147Ms. Hammond on September 20, 2011, advisi ng that the activities
2158described in Ms. Hammond's letter would be acceptable.
216624 . M s. Torres and Ms . Hammond prepared a letter to
2179Petitioner dated September 22, 2011, advising her that Sanmar
2188had received a written confirmation from Dr. Greider that she
2198had been approved to return to work with the modified duties
2209(performing go - backs) . The letter further notified Petitioner
2219that she was expected to return to work on September 26, 2011,
2231which she did. Ms . Torres did not receive any complaints from
2243Pe titioner during the September to November timeframe regardin g
2253her ability to perform the go - backs duty.
226225 . On November 2, 2011, Petitioner provided Ms. Torres
2272with a note from Dr. Grieder confirming Petitioner would be out
2283of work for surgery on her lef t hand from November 7 through 10,
22972011. The note states the following:
2303Patient is scheduled for hand surgery on
231011/7/11 and may remain out of work from
2318date of surgery until 11/10/11 at which
2325point patient may return to work with no
2333use of the left han d until follow up
2342appointment on 11/21/11.
234526 . Ms. Torres and Petitioner had a discussion regarding
2355Dr. Greider's note during which Petitioner expressed doubt that
2364she would be able to return to work November 10 as she still had
2378restrictions on the use of her right hand and did not know what
2391kind of wo rk she would be able to perform after surgery on her
2405left hand.
240727 . Ms . Torres than contacted Ms. Hammond via e - mail
2420requesting her assistance in confirming the work restrictions,
2428if any, on Petitioner's use of her right hand. On November 8,
24402011, Ms. H ammond, through the company's workers' compensation
2449carrier, received confirmation from Dr. Greider's office that
2457s he was released from work restrictions with regard to her right
2469hand as of October 17, 2011 . 3/
247728 . On November 9 and 10, Petitioner left v oice mail
2489messages for Ms. Torres and her assistant regarding her
2498inability to work .
250229 . On November 11, 2011, Petitioner did not report to
2513work. Because this was the date that had been indicated by
2524Dr. Greider as the date she was released to return to work
2536(regarding her right hand), and after receiving guidance from
2545Ms. Hammond and input from the workers' compensation carrier,
2554Ms. Torres called Petitioner and inform ed her that Sanmar had
2565not rece ived any additi onal information from Dr. Grieder and
2576advised Petitioner that it was Petitioner's responsibility to
2584obtain a new note from her doctor if she cou ld not work.
2597Ms. Torres reminded Petitioner that she needed to come in to
2608discuss her restrictions and possible light - duty work.
261730 . Ms. Torres received another call from Petitioner on
2627November 14, 2011. Ms. Torres reiterated to Petitioner that she
2637needed to report to work with her restrictions so Sanmar could
2648attempt to accommodate her appropriately.
265331 . Pet itioner reported to work later that same day. She
2665met with Mr. Rhodes and Ms. Torres to discuss her ability to
2677work and what accommodations would be necessary. Mr. Rhodes
2686first advised Petitioner that she would be doing go - backs which
2698could be performed without the use of her left hand. When
2709Petitioner expressed concern about her ability to perform that
2718task, Mr. Rhodes agreed to assign her a temporary light - duty
2730position auditing the restock until they could review the matter
2740further. Petitioner agreed to perform the restock work. Also
2749on November 14, 2011, Ms. Torres rec eived a fax from
2760Dr. Grieder's office which attached the same November 2, 2011 ,
2770note regarding Petitioner's restrictions. Nothing in the
2777November 14, 2011 , fax from D r. Grieder's office changed
2787Petitioner's work restrictions.
279032 . Auditing the restock is not a regular position at
2801Sanmar , but is one part of the many duties of the inventory
2813department . In offering this temporary work to Petitioner,
2822Sanmar eliminated ma ny of the e ssential functions of the O rder
2835P rocessor job .
283933 . Petitioner left the November 14 meeting with
2848Ms . Torres and Mr. Rhodes and worked for about two hours. After
2861about two hours, Petitioner apparently fainted and left work in
2871an ambulance which transported her to the hospital . That was
2882the last day Petitioner worked for Sanmar.
288934 . Petitioner received notes from Dr. Greider dated
2898November 21, 2011, and December 9, 2011, listing the same light
2909duty restrictions (i.e., no repetitive gripp ing and pinching, no
2919repetitive pulling and pushing, no lifting greater than five
2928pounds, no production keying, and frequent rest breaks ) , valid
2938for the left hand only. Petitioner also received a note from
2949Dr. Greider dated January 23, 2012, indicating th at she may
2960continue previous restrictions until February 6, 2012, at which
2969time the patient may return to work full duty. However ,
2979Ms . Hammond , Ms. Thurmond, and Ms . Torres, all testified that
2991they did not receive this note . Petitioner was seen by an
3003orthopedic doctor in August 2012. The doctor's note indicate s
3013that she has a permanent work restriction which preclude s her
3024from lifting more than 10 to 15 pounds.
3032Facts regarding disciplin ary action
303735 . Through an employee lo an program, Sanmar approves
3047loans to employees under certain circumstances. In late
3055December 2010, an incident arose involving Petitioner and her
3064request for an employee loan.
306936 . On December 28, 2010, Ms. Torres he ard Petitioner
3080speaking in a lou d voice outside of Ms. Torres' office. She
3092heard Petitioner accusing her assistant at that time, Sandra
3101Colindres, of refusing to help her with papers required for such
3112a loan. Petitioner spoke in a tone of voice that Ms. Torres
3124felt was n ot appropriate for the office. She then asked
3135Petitioner to meet with her in her office. While in Ms. Torres'
3147office, Petitioner complained that Ms. Colindres was unwilling
3155to help her with the loan paperwork. Petitioner had not been
3166scheduled to work that day.
317137 . M s. Torres informed Petitioner that the loan process
3182had very recent ly been changed, and that the l o a n would need to
3198be approved by Human Resources if it were determined that there
3209was a critical need. Ms. Torres considered Petitioner's tone of
3219voice durin g this conversation in her office to be
3229disrespectful, demanding and rude.
323338 . At the end of this meeting, Ms. Torres told
3244Ms. Colindres to give Petitioner the employee loan form. When
3254Petitioner left Ms . Torres' office, Petitioner approached a co -
3265worke r who was also in the o ffice and began talking in a lou d
3281voice about what had just happened. Ms. Torres overheard
3290Petitioner talking about their meeting to another employee and
3299asked Petitioner to discuss the issue in her office. Ms. Torres
3310told Petition er that her conduct was disruptive, unprofessional,
3319and unacceptable. She told Petitioner that she had caused a
3329disturba nce in the workplace , that Ms . Torres would be informing
3341the DC manager about this incident, and that Petitioner would
3351likely be receiv ing corrective action. 4/
335839 . Shortly thereafter, Ms . Torres accompanied a pest
3368control representative to the break room. When they arrived in
3378the break room, Ms. Torres observed Petitioner telling a group
3388of employees her version of the events in her office. The
3399empl oyees dispersed when they saw Ms . Torres enter the break
3411room. When Ms. Torres turned to leave the break ro om, she saw
3424Petitioner complaining to yet another group of employees about
3433the incident. Ms. Torres considered this behavior to be
3442extremely disruptive. Ms. Torres then asked a supervisor, Tasha
3451Porter, to instruct Petitioner to leave the premises.
345940 . Ms. Torres was relatively new to the company, and she
3471consulted with Paul Rhodes and Olivia Thurmond to determine
3480appropriate disciplinary action that would be consistent with
3488the company's response to similar instances of conduct.
349641 . Mr. Rhodes was out of the office from December 27,
35082010, through January 2, 2011. On January 3, 2011, Mr. Rhodes
3519and Petitioner met to discuss the December 28, 2010 , incident.
3529Tasha Porter also attended the meeting and s upervisor Daniel
3539Serrano attended the meeting as an in terpreter. Mr. Rhodes also
3550spoke to and received written statements from Alice Torres,
3559Sandra Colindres and Tasha Porter regarding the incident .
356842 . After reviewing the matter, a decision was made to
3579give Petitioner a final Written Warning for unprofess ional
3588conduct and disruptive behavior which had taken place on
3597December 28, 2010. Petitioner refused to sign the final Written
3607Warning , did not acknowledge that she committed the actions
3616described, but acknowledged that the conduct described would be
3625unac ceptable and that a p erson engaging in such conduct c ould be
3639terminated. The final W ritten W arning was given to Petitioner
3650on January 10, 2011, by Mr. Serrano, who also speaks Spanish.
366143 . Prior to receiving this final W ritten W arning,
3672Petitioner had not reported a disability to anyone at Sanmar .
3683There is nothing in the record to establish or suggest that any
3695one at Sanmar knew, perceived or regarded Petitioner as having a
3706disability at that time .
371144 . On the evening of April 18, 2011, Group Lead Terri
3723Andrews was supervising the employees on the lo - bay floor.
3734Employees were working overtime to get all customer orders
3743shipped by the end of the day. Ms. Andrews was at the print
3756station, as Petitioner approached her. Ms . Andrews directed
3765Petitioner to re port to the pack line. Petitioner told
3775Ms. Andre ws that she wanted to go home. Ms. Andrews told
3787Petitioner again to report to the pack line and Petitioner left
3798the floor. Ms. Andrews described Petitioner as appearing
3806agitated.
380745 . Petitioner arrived at the pack line where Becquer
3817Rosado, another Group Lead, was directing employees w here they
3827were needed the most. Mr. Becquer saw Petitioner approaching
3836and before he could direct her to a position, she put her hand
3849up in the air, walked past him, and tol d him that she would only
3864take instructions from Patricia Alonso and not from him. This
3874was done in front of other employees.
388146 . Patricia Alonso was a Department Lead for the pack
3892line. A Group Lead is superior to a Department Lead because
3903Group Leads oversee several functions, while Department Leads
3911only supervise a single function. Employees are expected to
3920follow the directions of both Group and Department Leads.
392947 . Mr. Rosado reported this incident to his supervisor,
3939Lori Pritc h ard , and complet ed an Employee Concern form the
3951following day. Ms. Andrews also reported Petitioner's behavior
3959to Ms. Pritchard, and completed an Employee Concern form on
3969April 21, 2011. It was that day that Petitioner approached
3979Ms . Torres to talk about pain that Petitioner was having in her
3992wrists and hands as more fully discussed in paragraph 6 above.
40034 8 . Petitioner was not at work from April 21 until
4015April 26, 2011. After reviewing the Employee Concern forms,
4024Ms. Torres met with Petitioner regarding the April 18, 2011 ,
4034incident. During this meeting, Petitioner denied being
4041disrespectful to Ms. Andrews and Mr. Rosado. After speaking to
4051Petitioner on April 26, 2011, Ms. Torres recommended that
4060Petitioner be terminated for her actions of April 18, 2011,
4070because Petitioner had just received a final Written W arning for
4081her behavior on January 10, 2011.
408749 . However, Mr. Rhodes decided to give Petitioner another
4097chance and, instead of terminating Petitioner, decided that
4105Sanmar would issue a Final Warning Follow U p Discussion Memo to
4117Petitioner , which was done on May 5, 2011 . This Discussion Memo
4129reiterat ed that any future violation of company policy by
4139Petitioner would result in further corrective action up to and
4149including terminat ion of employment .
415550 . During May an d June 2011, and pursuant to San mar's
4168Voluntary Time Out (VTO) procedure, Petitioner volunteered on
4176several occasions to go home when production was slow and Sanmar
4187asked for volunteers. Employees interested in VTO simply had to
4197write their names on the "Go Home Early Sheet." Sanmar then
4208selected employees for VTO in the order in which the employees
4219volunteered to go home early. Petitioner's name appears on the
4229VTO sheets in evidence, and her name is near the top of the list
4243on most days . She was not sent home early on days that she had
4258not signed up for VTO on the Go Home Early sheet.
426951 . On June 20, 2011, after leaving the doctor's notes
4280referenced in paragraph 18 through 20 with Ms. Bat t le,
4291Petitioner proceeded to the break room where Tasha Por ter, a
4302supervisor, found her engaged in a conversation with co - workers
4313while on the clock and not on a break. When Ms. Porter asked
4326Petitioner why she was in the break room while clocked in,
4337Petitioner replied that she taking her break. Ms. Porter
4346report ed this to Ms. Torres. Afterwards, Petitioner returned to
4356work processing go - backs , although another employee was doing
4366the keyboarding, as further explained above.
437252 . As dis cussed in paragraph 21 above, Ms . Thurmond was
4385visiting the Jacksonville DC on June 20, 2011. Ms. Torres,
4395Ms. Thurmond, and Mr. Rhodes discussed the incident in the break
4406room and decided to issue a final Written Warning to Petitioner
4417for falsification of time records for this incident of being "on
4428the clock" while in the break room . This was the same meeting
4441in which they discussed Petitioner's June 20, 2011 , work
4450restrictions.
445153 . Ms. Torres and Ms. Thurmond issued a final Written
4462Warning to Petitioner at the same meeting in which they notified
4473her that Sanmar had approved Petiti oner's request for FMLA
4483leave. The weight of the evidence shows that this took place on
4495June 21, 2011.
44985 4 . On or around November 3, 2011, prior to Petitioner
4510going on leave for her second hand surgery, Ms. Torres learned
4521of an incident involving Petitio ner and her son, Manuel Sanchez,
4532who also worked for Sanmar. Spe cifically, M s . Torres learned
4544that Mr. S an chez may have forged Petitioner's signature on a
4556time - off request which asked for permission to be off work on
4569October 28 , 2011. After discussing th is with Mr. Sanchez,
4579Ms. Torres concluded that he had forged his mother's name on the
4591time - off request at her request. Sanmar considered this to be
4603falsification of company records. This is an offense for which
4613Sanmar has disciplined employees in the pas t. 5 /
46235 5 . On Friday November 4, 2011, which was Petitioner's
4634las t day at work before taking lea ve for her second hand
4647surgery, Ms. Torres discussed the forged time off request with
4657Petitioner. Petitioner admitted that she had asked her son to
4667fill out the request and sign her name. At the end of their
4680conversation, Ms. Torres told Petitioner not t o discuss their
4690meeting or the situation with anyone, not even Petitioner's son,
4700because the company was continuing to investigate the matter.
470956 . Despite this instruction, Lori Pritchard, a
4717supervisor, reported to Ms. Torres that Petitioner went directly
4726to her son and had a heated discussion with him at the print
4739station. Although Ms. Pritchard was unable to fully understand
4748their conversation because it was in Spanish, Ms. Pritchard
4757advised Ms. Torres that she believed they were discussing
4766Ms. Torres' meeting with Petitioner.
477157 . Following this incident, Ms. Torres met again with
4781Mr. Sanchez and Mr. Sanchez admitted he and Petitioner were
4791discussing the forged time off request at the print station on
4802November 4. Ms. Torres, however, was unable to spea k to
4813Petitioner about this incident until November 14, 2011, when
4822Petitioner returned to work after her November 7 (second)
4831surgery.
483258 . During the meeting with Petitioner upon her return to
4843work on November 14, 2011 , (see paragraph 30), Mr. Torres and
4854Mr . Rhodes told Petitioner the company was still reviewing the
4865incident regarding the forged time - off request. They advised
4875Petitioner that they had confirmation she and Mr. Sanchez
4884discussed the forged time off request at the print station.
4894While Petitione r denied this, she admitted she talked about the
4905incident with her son at home , where Mr. Sanchez also resided .
491759 . Ms. Torres and Mr. Rhodes believed Petitioner should
4927be terminated for the November 4 incident, because it involved
4937an incident of insubord ination, following the previous warnings
4946of unprofessional conduct issued In January and May 2011.
4955However, they wanted to discuss their recommendation with
4963Ms. Thurmond and Marty Rask, Operations Manager, in keeping with
4973the company's normal practice. Although they planned to talk to
4983Ms. Thurmond and Mr. Rask and, with their concurrence, terminate
4993Petitioner later during the day on November 14, they were not
5004able to do so because of Petitioner unexpectedly became ill on
5015that day . This began a lengthy l eave of absence from which she
5029never returned.
503160 . Mr. Rhodes and Ms. Torres recommended that Sanmar
5041terminate Petitioner for her insubordination on November 4, when
5050she discussed the document falsification issue with her son in
5060violation of Ms. Torres' i nstructions, a s well as her dishonest
5072and evasive response on November 14, when Mr. Rhodes and
5082Ms. Torres spoke to her about the incident.
509061 . The final decision to terminate Petitioner was made on
5101November 30, 2011. However, Sa nmar did not communicate the
5111termination decision to Petitioner until January 24, 2012. This
5120delay resulted from circumstances related to Petitioner' s
5128medical leave and on - going w o r kers' compensation proceedings. 6 /
5142Sanmar decided to move forward with its November 30, 2011 ,
5152termination decision.
51546 2 . Sanmar's usual practice of communicating employee
5163termination is to inform the employee in person. However,
5172Christy Hammond had been communicating with Petitioner and
5180respected Petitioner's request that she not be required to c ome
5191to the workplace only to be fired. Therefore, Sanmar decided to
5202issue the termination letter via mail.
520863 . Accordingly, on January 24, 2012, Sanmar sent
5217Petitioner a termination letter signed by Olivia Thurmond.
5225Enclosed with the letter was a documen tation form explaining the
5236reasons for Petitioner's termination , i.e., Petitioner's
5242insubordination on November 4 and her dishonest and evasive
5251behavior on November 14, combined with her prior discipline.
5260CONCLUSIONS OF LAW
526364 . The Division of Administrative Hearings has
5271jurisdiction over the parties and subject matter in this case.
5281§§ 120.569 and 120.57, Fl a. Stat. (2012).
528965 . The Florida Civil Rights Act ( FCRA ) states that it is
5303an unlawful employment practice for an employer to discharg e or
5314otherwise discriminate against an indivi dual on the basis of
5324handicap. § 760.10(1), Fl a. Stat.
533066 . The FCRA is to be construed in conformity with federal
5342law. Specifically, courts have looked to the Rehabilitation
5350Act, 29 U.S.C., et seq. , and the A mericans With Disabilities Act
5362(ADA), 42 U.S.C. s ection 12101, et seq. , as well as related
5374regulations and judicial decisions, in construing claims
5381relating to handicap or disability. Knowles v. Sheriff , 460 F.
5391App'x 833, 835 (11th Cir. 2012); Chanda v. E ngelhard/ICC , 234
5402F.3d 1219 (11th Cir. 2000); Brand v. Florida Power Corp . , 633
5414So. 2d 504 (Fla. 1st DCA 1994).
54216 7 . In construing the FCRA in accordance with federal law,
5433the method of proving discrimination is normally analyzed by a
5443tribunal based upon an approach set forth in the United States
5454Supreme Court cases of McDonnell Douglas v. Green , 411 U.S. 792,
546593 S. Ct. 1817, 36 L. Ed. 2d 668 (1973); and Texas Dep 't of
5480C mty . Affairs v. Burdine , 450 U.S. 248, 101 S. Ct. 1089, 67 L.
5495Ed. 2d 207 (1981). In this method of analysis, the employee has
5507the burden of establishing by a preponderance of the evidence a
5518prima facie case of unlawful discrim ination. If the employee
5528succeeds, a presumption of discrimination arises and the burden
5537shifts to the employer to produce evidence articulating a
5546legitimate, nondiscriminatory reason for its action. If the
5554employer produces such evidence, the employee m ust prove that
5564the employer's proffered reason was not the true reason for the
5575employment decision, but was, in fact, a pretext for
5584discrimination. The burden shifting analysis of employment
5591discrimination cases applies to the ADA and, therefore, FCRA
5600cla ims. Holly v. Clairson Indus., L.L.C. , 492 F.3d 1247, 1255
5611(11th Cir. 2007): and s ee Dep ' t of Cor r. v. Chandler , 582 So. 2d
56281183 (Fla. 1st DCA 1991) (court discusses shifting burdens of
5638proof in discrimination cases).
564268 . In this case, Petitioner's burde n is to establish a
5654prima facie case of employment discrimination by proving by a
5664preponderance of the evidence (1) that she is a handicapped or
5675disabled individual under the ADA; (2) that she was a qualified
5686individual at the relevant time, i.e., that she could perform
5696the essential functions of the job in question with or without
5707reasonable accommodations; and (3) that she was discriminated
5715again st because of her handicap or disability. Holly v.
5725Clairson Indus., L.L.C. , supra ; Lucas v. Grainger , 257 F.3d
57341249, 1255 (11th Cir. 2001), ( citing Reed v. Heil , 206 F.3d
57461055, 1061 (11th Cir. 2000) ) . If Petitioner is unable to
5758establish a prima facie ca se, the burden of producing rebuttal
5769evidence does not shift to the employer , and judgment should be
5780entered for the employer. Brand , supra , 633 So. 2d at 510 - 511.
579369 . In the event that Petitioner does meet her burden of
5805proof, the employer then has the burden of showing that the
5816Petitioner's handicap is such that it cannot be accommodated or
5826that the proposed accommodation is unreasonable because it
5834results in an undue hardship on defendant's activities. Brand ,
5843supra , at 511 - 512. The plaintiff bears the burden of
5854identifying an accommodation and demonstrating that the
5861accommodation allows her to perform the essential functions of
5870the job. Lucas v. Grainger , supra , at 1255 - 1256.
588070 . Once the employer places in evidence valid reasons for
5891the challenged action, Petitioner cannot remain silent, but must
5900rebut the employer's position, if she can. Cleveland v. Home
5910Shopping Network, Inc. , 369 F.3d 1189, 1193 (11th Cir. 2004);
5920Brand , supra , at 512. In this connection, the ultimate burden
5930of persua ding the trier of fact that the employer intentionally
5941discriminated against Petitioner remains at all times with the
5950employee (Petitioner). Id.
595371 . The ADA defines a disability as a physical or mental
5965impairment that substantially limits one or more of the major
5975life activities of an individual, a record of such impairment
5985or being regarded as having such an impairment. 42 U.S.C.
5995§ 12102(2); Rossbach v. City of Miami , 371 F.3d 1354, 1357 (11th
6007Cir. 2004) .
60107 2 . Major life activities are defined as "functions such
6021as caring for oneself, performing manual tasks, walking, seeing,
6030hearing, speaking, breathing, learning and working." Hilburn v.
6038Mu rata Elec. N . Am . , Inc. , 181 F.3d 1220, 1227 (11th Cir. 1999) .
6054The inability to perform one particular type of job does not
6065constitute a substantial limitation on one's ability to work.
6074Rossbach v. City of Miami , supra , at 1359; Aucutt v . Six Flags
6087over Mid - America , 85 F.3d 1311 (8th Cir. 1996).
609773 . Applying the above case analysis to the instant f a cts ,
6110it is not entirely clear whether Petitioner's medical condition
6119of carpal tunnel syndrome qualifies as a handicap or disability
6129under the law. Petitioner's treating physician(s) did not
6137testify. However, Sanmar did provide what it described as a
6147reasonable accommodation , at least on a temporary basis, under
6156the ADA when it approved FMLA leave. It appea rs that San mar did
6170regard her as having a d isability at least for that period of
6183time.
618474 . Assuming that Petitioner meets the first prong of
6194establishing a prima facie case, the second prong requires
6203Petitioner to establish that she is a qualified individual, who
6213could perform the essential functi ons of the job with or without
6225an accommodation.
622775 . The Eleventh Circuit addressed the issue of
6236determining what functions of a particular job are deemed to be
6247essential:
6248The ADA provides that in determining what
6255functions of a given job are deemed to be
6264essential, 'consideration shall be given to
6270the employer's judgment . . . and if an
6279employer has prepared a written description
6285before advertising or interviewing
6289applicants for the job, this description
6295shall be considered evidence of the
6301essential fun ctions of the job. ' 42 U.S.C.
6310§ 12111(8).
6312Holbrook v. City of Alpharetta, G a. , 112 F.3d 1522, 1526 (11th
6324Cir. 1997).
632676 . The Order Processor job requires many activities that
6336Petitioner could not perform. When it off ered Petitioner
6345temporary light - duty work, it eliminated ess ential elements of
6356the position , i.e., repetitive gripping and pinching, pulling
6364and pushing, and lifting as found in the job description for the
6376Order Processor job .
638077 . Sanmar placed Petitioner on temporary work duty after
6390she reported her injury. An employer is not required to make
6401fundamental alterations in its program or create a new job for
6412the plaintiff /petitioner . Brand , supra ( citing Alexander v.
6422Choate , 469 U.S. 287, 300 (1985) ) ; Sch . Bd . of Nassau County v.
6437Arline , 480 U.S. 273 (1987).
644278 . Accordingly, as to the second prong of a prima facie
6454case, Petitioner has failed to establish that she could perform
6464the essential functions of the job of Order Processor with or
6475without reasonable ac commodations.
647979 . As to the third prong of the prima facie test,
6491Petitioner did not prove that she was discriminated against
6500because of her handicap or disability.
650680 . Even if Petitioner established a prima faci e case,
6517Respondent has offered legitima te, non - discriminatory reasons
6526for its actions. The days that Petitioner left work early were
6537a result her request to do so as part of the VTO process. The
6551final written warnings were issued because of distinct actions
6560of Petitioner which were found to b e unacceptable to the
6571company's management . That is, the January 10, 2011 , written
6581warning was issued because of behavior directed to the company's
6591Human Resources Manager; the final written warning dated May 5,
66012011 , was issued as a result of this type o f behavior to two
6615Group Leads; and the final written warning dated June 21, 2011,
6626was for falsification of records.
663181 . Finally , Petitioner's termination was for discussing
6639an ongoing investigation with her son in violation of directions
6649given to her, and the accumulation of past behavior that
6659resulted in disciplinary action, including termination. Whether
6666the company's request th at she not discuss th is matter with her
6679son was realistic or not is irrelevant. "The employer may fire
6690an employee for good reason, a bad reason, a reason based on
6702erroneous facts, or for no reason at all, as long as its action
6715is not for a discriminatory reason. " Dep't of Corr. v.
6725Chandler , supra at 1187 ( quoting Nix v. WLCY Radio/Rahall
6735Communic ' n , 738 F. 2d 1181, 1187 (11th Cir. 1984) ) .
674882 . Finally, Petitioner did not meet her burden of proving
6759that Sanmar's proffered reasons for its actions wer e not the
6770true reasons but were, in fact, a pretext for unlawful
6780discrimination. While the timeframes of her injuries were
6788intertwined to some degree with the timeframes of the events
6798leading up to her termination, the undersigned is not persuaded
6808that Sa nmar disciplined and terminated Petitioner's employment
6816because of her disability. In summary, Petitioner has failed to
6826carry her burden of proof that Respondent engaged in disability
6836discrimination.
6837RECOMMENDATION
6838Based upon the foregoing Findings of Fact and Conclusions
6847of Law set forth herein, it is
6854RECOMMENDED:
6855That the Florida Commission on Human Relations enter a
6864final order dismissing the Petition for Reli ef filed by
6874Petitioner, Teresa Urbina .
6878DONE AND ENTERED this 30 th day of November , 20 12 , in
6890Tallahassee, Leon County, Florida.
6894S
6895___________________________________
6896BARBARA J. STAROS
6899Administrative Law Judge
6902Division of Administrative Hearings
6906The DeSoto Building
69091230 Apalachee Parkway
6912Tallahas see, Florida 32399 - 3060
6918(850) 488 - 9675 SUNCOM 278 - 9675
6926Fax Filing (850) 921 - 6847
6932www.doah.state.fl.us
6933Filed with the Clerk of the
6939Division of Administrative Hearings
6943this 30 th day of November, 2012 .
6951ENDNOTES
69521/ On August 1, 20 12 , Petitioner filed a r equest for an
6965interpreter, as Petitioner's primary language is Spanish and she
6974does not speak much English . This request was relayed to FCHR,
6986requesting that an interpreter be provided. By e - mail dated
6997August 13, 2012, FCHR responde d that "the Commission does not
7008provide interpreters for hearings outside the Commission.
7015Ms. Urbina will have to get an interpreter for the hearing."
7026Petitioner is pro se. The Division made arrangements to provide
7036a Spanish interpreter at the hearing t o afford Petitioner due
7047process.
70482/ Ms. Torres, Ms. Thurmond, and Mr. Rhodes also discussed a
7059pending disciplinary matter regarding Petitioner, which will be
7067addressed later in this O rder.
70733/ Dr. Greider's patient's notes reveals that as of her office
7084visit with him on October 17, 2011, he "was not going to place
7097any work restrictions on her at this point."
71054 / Ms. Torres speaks Spanish and was able to converse with
7117Petitioner without an interpreter.
71215/ Foll owing Sanmar's investigation of this incident,
7129Mr . Sanchez received a final Written Warning for falsification
7139of records on November 9, 2011.
71456/ Sanmar and Petitioner, through their respective workers'
7153compensation counsel, were in the process of negotiating a
7162settlement of Petitioner's workers' compensation claim. This
7169would have included Petitioner's agreement to sign a release of
7179all claims and resign her employment, which would have obviated
7189the need to terminate Petitioner. These settlement
7196negotiations, which were ultimately unsuc cessful, are only
7204relevant as explanation of the delay in informing Petitioner of
7214her termination.
7216COPIES FURNISHED :
7219Teresa Urbina
7221Apartment 1102
72231535 Blanding Boulevard
7226Middleburg, Florida 32068
7229Michael G. Prendergast, Esquire
7233Lindsay Dennis Swiger, Esquire
7237Holland and Knight, LLP
724150 North Laura Street , Suite 3900
7247Jacksonville, Florida 32202
7250Cheyanne Costilla, Interim Gen eral Co unsel
7257Florida Commission on Human Relations
72622009 Apalachee Parkway , Suite 100
7267Tallahassee, Florida 32301
7270Denise Crawford, Agency Clerk
7274Florida Commission on Human Relations
72792009 Apalachee Parkway , Suite 100
7284Tallahassee, Florida 32301
7287NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
7293All parties have the right to submit written exceptions within
730315 days from the date of this Recommended Order. Any exceptions
7314to this Recommended Order should be filed with the agency that
7325will issue the final order in this case .
- Date
- Proceedings
- PDF:
- Date: 02/26/2013
- Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 11/30/2012
- Proceedings: Recommended Order (hearing held November 13, 14, and 25, 2012). CASE CLOSED.
- PDF:
- Date: 11/30/2012
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 11/09/2012
- Proceedings: Respondent's Proposed Findings of Fact, Conclusions of Law, and Recommended Order filed.
- Date: 10/10/2012
- Proceedings: Transcript of Proceedings Volume I-V (not available for viewing) filed.
- PDF:
- Date: 09/26/2012
- Proceedings: Certification of Notary Public Regarding Appearance of and Oath Taken by Witness Lori Schutter filed.
- Date: 09/25/2012
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 09/17/2012
- Proceedings: Order Re-scheduling Hearing (hearing set for September 25, 2012; 9:00 a.m.; Jacksonville, FL).
- Date: 09/13/2012
- Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
- Date: 09/07/2012
- Proceedings: Petitioner's Petition filied (Medical Records not available for viewing).
- PDF:
- Date: 09/05/2012
- Proceedings: Respondent SanMar's Unopposed Motion to Permit Witness, Debra Ribolini, to Testify by Telephone filed.
- PDF:
- Date: 08/31/2012
- Proceedings: Letter to DOAH from T. Urbina regarding responding to san mars letter filed.
- PDF:
- Date: 08/30/2012
- Proceedings: Respondent SanMar's Motion to Permit Witness to Testify by Telephone filed.
- PDF:
- Date: 08/29/2012
- Proceedings: (Proposed) Order Granting Respondent SanMar's Motion to Request Pre-hearing Conference filed.
- PDF:
- Date: 08/29/2012
- Proceedings: Respondent SanMar's Unopposed Motion to Request Pre-hearing Conference filed.
- PDF:
- Date: 08/15/2012
- Proceedings: Order on Motions for Summary Proceeding and Enlargement of Summary Hearing Date.
- PDF:
- Date: 08/15/2012
- Proceedings: Notice of Hearing (hearing set for September 13 and 14, 2012; 9:00 a.m.; Jacksonville, FL).
- Date: 08/14/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 08/03/2012
- Proceedings: (Proposed) Order Granting Respondent SanMar's Unopposed Motion to Request Summary Hearing and Motion for Enlargement of the Summary Hearing Date filed.
- PDF:
- Date: 08/03/2012
- Proceedings: Respondent SanMar's Unopposed Motion to Request Summary Hearing, Compliance with Paragraph 2 of Initial Order and Motion for Enlargement of Summary Hearing Date filed.
- PDF:
- Date: 08/01/2012
- Proceedings: Letter to Judge Staros from T. Urbina requesting a translater filed.
Case Information
- Judge:
- BARBARA J. STAROS
- Date Filed:
- 07/16/2012
- Date Assignment:
- 07/16/2012
- Last Docket Entry:
- 02/26/2013
- Location:
- Jacksonville, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Cheyanne Michelle Costilla, General Counsel
Address of Record -
Violet Denise Crawford, Agency Clerk
Address of Record -
Michael G. Prendergast, Esquire
Address of Record -
Lindsay Dennis Swiger, Esquire
Address of Record -
Teresa Urbina
Address of Record -
Cheyanne M. Costilla, General Counsel
Address of Record -
Cheyanne M. Costilla, Executive Director
Address of Record