14-006127
Janet J. Lewis vs.
Royal American Management, Inc.
Status: Closed
Recommended Order on Wednesday, March 16, 2016.
Recommended Order on Wednesday, March 16, 2016.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8JANET J. LEWIS ,
11Petitioner ,
12vs. Case No . 1 4 - 6127
20ROYAL AMERICAN MANAGEMENT,
23INC. ,
24Respondent .
26/
27RECOMMENDED ORDER
29Pursuant to notice, this case w as heard on December 15
40and 16, 2015 , and January 12, 2016, in Tallahassee, Florida ,
50before E. Gary Early, a designated Administrative Law Judge of
60the Division of Administrative Hearings.
65APPEARANCES
66For Petitioner: Steven R. Andrews, Esquire
72Brian O. Finnerty, Esquire
76The Law Offices of Steven R. Andrews, P.A.
84822 North Monroe Street
88Tallahassee, Florida 32303
91For Respondent: Ryan B. Hobbs, Esquire
97Brooks LeBoeuf Bennett Foster
101and Gwartney, P.A.
104909 East Park Avenue
108Tallahassee, Florida 32301
111STATEMENT OF THE ISSUE
115Whether Petitioner , Janet J. Lewis , was subject to an
124unlawful employment practice by Respondent, Royal American
131Management, Inc. , on account of h er r ace or h er age in violation
146of s ection 760.10, Florida Statutes.
152PRELIMINARY STATEMENT
154On May 23, 2014 , Petitioner filed a complaint of
163discrimination w ith the Florida Commission on Human Relations
172(FCHR) which alleged that Respondent violated s ection 760.10,
181Florida Statu tes, by discriminatin g against her on the basis of
193h er r ace or h er age .
202On November 19, 2014 , the FCHR issued a Determinatio n:
212No Cause and a Notice of Determination: No Cause, by which the
224FCHR determined that reasonable cause did not exist to believe
234that an unlawful emp loyment practice occurred. On December 23,
2442014 , Petitioner filed a Petition for Relief from Unlawful
253Employment Practices and Request for Administrative Hearing with
261the FCHR . The Petition was transmitted to the Division of
272Admini strative Hearings to co nduct a final h earing.
282T he final hearing was set for April 22, 2015, and was
294continued several times, being finally rescheduled for
301December 15 and 16, 2015 . The hearing was convened as
312scheduled. Having not been completed within the scheduled
320period, the hearing was adjourned until January 12, 2016, and
330completed on that date.
334The parties filed a Joint Pre - hearing Stipulation in which
345they identified stipulated facts for which no further proof
354would be necessary. The stipulated facts have been accept ed and
365considered in the preparation of this Recommended Order.
373At the final hearing, Petitioner testified on her own
382behalf, and presented the testimony of Teresa Dykes, who was, at
393all times relevant hereto, an employee of Respondent; Denise
402Ost, Respo ndentÓs senior vice - president of operations; Judith
412Williams, RespondentÓs regional vice - president; and Jennifer
420Anderson , RespondentÓs human resource manager. PetitionerÓs
426Exhibits 1 - 12, 14, 16, 18 - 34, 36 - 38, 40, 43 (pages 540 and 543
444only) , 47 - 52, 56, 5 8, 61, and 62, were received into evidence.
458In addition, Petitioner proffered Petitioner Proffer Exhibit 1,
466which is not being received in evidence or considered by the
477undersigned, but will accompany the record of this proceeding.
486Respondent presented the testimony of Ms. Williams in its
495case - in - chief. RespondentÓs Exhibit 1 was received into
506evidence.
507Ms. Williams was recalled by Petitioner in rebuttal.
515A five - volume Transcript of the fin al hearing was filed on
528January 26, 2016. The parties request ed 20 days from the filing
540of the T ranscript to file their post - hearing submittals. Two
552consented motions to extend the filing deadline were granted,
561which served to extend the filing deadline to February 29, 2016.
572The parties timely filed Proposed Recom mended Orders, which have
582been considered in the preparation of this Recommended Order.
591On March 7, 2016, Respondent filed a Motion to Strike
601directed at Answers to Interrogatories attached as an exhibit to
611PetitionerÓs Proposed Recommended Order. The ex hibit had not
620been offered in evidence at the hearing. The Motion to Strike
631is granted, and the undersigned has not given the exhibit any
642consideration.
643References to statutes are to Florida Statutes (201 5 ),
653unless otherwise noted.
656FINDINGS OF FACT
6591 . Petitioner , who was at all times relevant to this
670matter an employee of Respondent , is C aucasian . She was, at the
683time of her termination from employment, 54 years of age.
6932 . Respondent is a property management company based in
703Panama City, Florida. Re spondent owns and manages numerous
712rental properties in the southeastern United States. Respondent
720owned and managed the Spinnaker Reach apartment complex in
729Jacksonville, Florida , during the entire duration of
736PetitionerÓs employment with Respondent. Re spondent, at all
744times material to this matter, employed more than 15 full - time
756employees.
7573 . Spinnaker Reach is a Ðtax creditÑ property. In
767exchange for federal tax credits, Respondent is required to
776offer apartments at below - market rate rents for mode rate to l ow -
791income tenants. Tenants qualifying for reduced rent apartments
799must meet certain income and eligibility requirements. Not all
808applicants for housing meet the requirements, and therefore not
817all applications ultimately result in apartment occu pancy.
8254 . Kerri Toth is RespondentÓs p resident, and held that
836position during the entire period of PetitionerÓs employment
844with Respondent. Ms. Toth is Caucasian and over the age of 40.
8565 . Denise Ost is RespondentÓs s enior v ice - p resident of
870o perations , and held that position during the entire period of
881PetitionerÓs employment with Respondent. Ms. Ost is Caucasian
889and over the age of 40.
8956 . Judith Williams is RespondentÓs r egional v ice -
906p resident, and held that position during the entire period of
917Pet itionerÓs employment with Respondent. Ms. Williams is
925Caucasian and over the age of 40.
9327 . Teresa Dykes was RespondentÓs r egional m anager for the
944region that included Spinnaker Reach from the date upon which
954PetitionerÓs employment began until April 30, 2013.
9618 . Petitioner was hired by Respondent on June 19, 2012 , as
973the property manager at Spinnaker Reach , a position that she
983held for the full period of her employment . Petitioner had
994property management experience, though none was at tax - credit
1004pro perties. PetitionerÓs base salary was $42,000.00 per year,
1014plus benefits and the rent - free use of an apartment at Spinnaker
1027Reach.
10289 . The decision to hire Petitioner came at the
1038recommendation of Ms. Dykes, who was a close friend of
1048PetitionerÓs sister. T he interview was done through
1056RespondentÓs Orlando office due to the relationship between
1064Ms. Dykes and Petitioner . Ms. Dykes testified that she actually
1075did the hiring.
107810 . When Petitioner was hired as property manager at
1088Spinnaker Reach, occupancy stood at 94 percent. 1 /
109711 . When Petitioner was hired, Spinnaker Reach was short -
1108staffed. In addition to the property manager position which was
1118filled by Petitioner, vacant positions included the leasing
1126agent , assistant manager , and several maintenan ce positions.
1134The evidence was not clear regarding the extent to which those
1145vacancies overlapped. However, Respondent sent property
1151managers from its other facilities in Jacksonville to Spinnaker
1160Reach to assist Petitioner in the performance of her task s until
1172replacements could be hired. Though not full - time, the other
1183property managers were on - site for at least two days per week
1196for several hours each day.
120112 . On August 20, 2012, Ms. Dykes pr ovided Petitioner with
1213her 90 Day Performance Review . 2 / The Performance Review was
1225intended to correspond to PetitionerÓs probationary period.
1232Ms. Dykes gave Petitioner high marks, with the only area needing
1243improvement being PetitionerÓs knowledge of the tax credit
1251program. Respondent was having difficulty understanding the tax
1259credit concept because she had not worked with tax credit
1269housing when she was hired. Ms. Dykes indicated that
1278Ðcompliance is offering trainingÑ regarding the program.
128513 . By December 2012, occupancy at Spinnaker Reach had
1295fallen t o 81 percent.
130014 . On December 18, 2012, Ms. Dykes sent an email to
1312Petitioner describing a number of perceived deficiencies in
1320PetitionerÓs job performance. On December 19, 2012, Petitioner
1328responded to the email, denying some statements and explaining
1337others. Ms. Dykes testified that as of the date of her email,
1349Petitioner did not know all aspects of her job.
135815 . By the week ending on February 3, 2013, occupancy at
1370Spinnaker Reach had fallen to 79 percent , a rate duplicated for
1381the weeks ending on M arch 3 and March 10, 2013 .
139316 . At some time prior to March 18, 2013, Ms. Williams
1405asked Ðthe propertyÑ to conduct a market survey of apartment
1415complexes that were comparable to Spinnaker Reach. Ms. Williams
1424could not recall whether the request was mad e directly to
1435Petitioner, or was channeled through Ms. Dykes. Although
1443Petitioner identified Kim Tompkins, the Spinnaker Reach leasing
1451agent as hav ing been delegated the responsibility to prepare the
1462survey, Petitioner, as property manager, was ultimately
1469responsible for accurately providing the requested information.
1476The purpose of the survey was to get an up - to - date analysis of
1492occupancy rates and information about the comparable properties.
150017 . The market survey report submitted on March 18, 2013 ,
1511bore an incorrect date of October 2012 . Ms. Williams then
1522audited the properties identified in the market survey report to
1532determine the accuracy of the information . Her verification
1541audit included calling the comparator properties to verify
1549apartment fe atures, and reviewing apartment features from the
1558comparatorÓs websites. Ms. Williams discovered numerous errors
1565in the market survey report, which indicated that co mparable
1575apartment complexes were not contacted to get the accurate
1584information. Ms. Will iams had never reviewed a market survey
1594with the number of errors that were contained in the March 18,
16062013 , report.
160818 . Ms. Williams di d not forward her notes to Petitioner
1620with a request that Petitioner input the correct information
1629gathered by Ms. Wil liams . Rather, Ms. Williams advised
1639Petitioner to call the properties , get the correct information ,
1648and submit an accurate report.
165319 . The market survey was sent to Ms. Williams on several
1665subsequent occasions with incorrect information . Finally,
1672Ms. W illiams contacted Ms. Dykes to advise her of the errors .
1685On the third or fourth revision of the report, errors were
1696corrected , and Petitioner provided a correct survey to
1704Respondent .
170620 . Effective April 30, 2013, Ms. Dykes was transferred to
1717another pos ition with Respondent. As of that date, Ms. Dykes
1728was no longer responsible for Spinnaker Reach, and no longer
1738supervised Petitioner .
174121 . On May 1, 2013, Sheena Reeves, an existing employee of
1753Respondent, replaced Ms. Dykes as r egional m anager. Ms. R eeves
1765is African - American.
176922 . Petitioner , having been hired on June 19, 2012, w as
1781due for her annual evaluation on June 19, 2013.
179023 . On May 10, 2013, after Ms. Dykes had resigned her
1802position as RespondentÓs regiona l manager, she was asked by
1812Ms. W illiams to prepare PetitionerÓs annual evaluation, since
1821she was most familiar with Petitioner during her evaluation
1830period . Ms. Dykes would not have done PetitionerÓs annual
1840evaluation had she not been asked to do so.
184924 . Ms. Williams considered hers elf to be PetitionerÓs
1859supervisor, though not her direct supervisor. She wanted to be
1869included in PetitionerÓs evaluation since Ms. Reeves was new to
1879Respondent and to Spinnaker Reach. Ms. Williams was heavily
1888involved with Spinnaker Reach due to the per formance of the
1899property. She considers herself to be heavily involved in
1908monitoring properties, which gave her sufficient knowledge of
1916PetitionerÓs performance to provide direct input into her
1924evaluation. Thus , she believed it to be important for her to
1935have direct input and direction on the evaluation.
194325 . The annual evaluation consists of 15 items requiring
1953numeric scores from 1 to 4, with space for written comments and
1965recommendations for improvement. Ms. Dykes awarded numeric
1972scores with an averag e rating of 2.87, a score based on how she
1986perceived PetitionerÓs work. Ms. Dykes identified tax credit
1994compliance and Timberscan as areas requiring improvement.
2001Timberscan is the software program used by Respondent for
2010logging invoices into the system t o be paid. The ÐEvaluation
2021DateÑ was not provided, though Ms. Dykes signed the evaluation
2031as the regional manager , a nd dated her signature as May 10,
20432013.
204426 . Ms. Dykes could not recall whether her evaluation was
2055to be PetitionerÓs final evaluation or a draft evaluation.
2064Though asked by Respondent to do so, Ms. Dykes understood that
2075she did not have authority to evaluate Petitioner, who was no
2086longer under her supervision. She could not recall whether she
2096ever discussed her evaluation with Ms. Willia ms or Ms. Ost. She
2108did not discuss it with Ms. Reeves.
211527 . After she had completed the evaluation, Ms. Dykes
2125emailed a copy to Petitioner and Ms. Reeves.
213328 . Petitioner testified that she received Ms. DykesÓ
2142evaluation, printed it, took it home, an d signed it. The date
2154on which she signed Ms. DykesÓ evaluation was unclear.
2163Petitioner did not send a copy of the signed evaluation to
2174Respondent.
217529 . Petitioner argued that section 8.15 of RespondentÓs
2184employee manual required that an employeeÓs annu al evaluation
2193should be performed Ðtwo to three weeks before the employeeÓs
2203anniversary,Ñ thus leading her to believe that the May 10, 2013 ,
2215evaluation sent by Ms. Dykes was her ÐofficialÑ evaluation.
2224Since Ms. Dykes Ó evaluation was emailed to Petitioner almost six
2235weeks prior to her anniversary date, the employee manual does
2245not warrant such a belief.
225030 . Ms. Reeves visit ed Spinnaker R each on June 27, 2013 .
2264Upon her arrival, PetitionerÓs first question to her was Ð[a] re
2275you here to do my evaluation? Ñ Petitioner reminded Ms. Reeves
2286that June 19 was her anniversary date and, Ðaccording to the
2297handbook , [the evaluation] would be done before or, you know, up
2308to that time. Ñ Ms. Reeves advised Petitioner that her
2318evaluation had not yet been done.
232431 . U nder the circumstances, it is most plausible that the
2336May 10, 2013 , evaluation, having been prepared by a person who
2347was no longer in RespondentÓs employ, was to be a draft
2358evaluation, subject to review and approval by Respondent. The
2367evidence also suppor ts a finding that , despite her efforts to
2378make it appear to be Ðofficial,Ñ Petitioner knew that the
2389May 10, 2013 , evaluation emailed to her by Ms. Dykes was not her
2402final annual evaluation.
240532 . Ms. Reeves returned to her office after the June 27,
24172013, t rip to Spinnaker Reach prepared to address the matter of
2429PetitionerÓs annual evaluation. In late June or July 1, 201 3 ,
2440Ms. Williams reviewed Ms. DykesÓ draft evaluation , line - by - line ,
2452and revised the scores based on her experience and knowledge of
2463Petitio ner and the performance of Spinnaker Reach. Although
2472Ms. Reeves was in Ms. WilliamsÓ office during the review, and
2483offered input based on occupancy and financial reports,
2491Timberscan inputs, and property maintenance reports, the
2498preponderance of the eviden ce indicates that Ms. Williams, who
2508Ðwas aware of any issues that were going on on that site,Ñ was
2522responsible for the revisions to Ms. Dykes Ó draft evaluation.
2532As a result of her review, Ms. Williams directed that changes be
2544made in the evaluation scores , such that the numeric scores had
2555an average rating of 2.06.
256033 . A fter Ms. WilliamsÓ review, a revised evaluation was
2571prepared. Ms. DykesÓ comments were retained, with Ms. Reeves
2580adding additional areas for improvement, including her handling
2588of res ident issues and complaints.
259434 . Ms. DykesÓ dated signature was retained on the second
2605page of the evaluation. Since Ms. Dykes was involved in the
2616process, retaining her signature does not seem to be
2625unwarranted. However, keeping her signature was confusing, and
2633gave the implication that she agreed with the revised scores.
2643Regardless of whether the revised evaluation was misleading as
2652to Ms. DykesÓ participation in the development of the final
2662scores, it provides no evidence of racial or age discri m in ation
2675towards Petitioner.
267735 . On or about July 2, 2013, Ms. Reeves called Petitioner
2689to advise that her final annual evaluation was being emailed to
2700her. Ms. Reeves remained on the telephone while Petitioner
2709retrieved the evaluation, and the two o f them went over it.
272136 . Also on July 2, 2013, Petitioner was provided with a
2733written counseling form . The counseling form was prepared by
2743Ms. Reeves at the instruction of Ms. Williams and Ms. Ost and
2755reviewed by RespondentÓs human resources departme nt before being
2764presented to Petitioner.
276737 . The counseling form identified a number of issues ,
2777including occupancy and housing application processing,
2783responsiveness to resident concerns, and a lack of teamwork and
2793professionalism with staff. That port ion of the counseling form
2803was prepared by Ms. Reeves in conjunction with Ms. Williams, and
2814was based on information provided to Ms. Reeves by employees,
2824review of company records, and telephone calls from Spinnaker
2833Reach residents.
283538 . At the time t he counseling form was prepared, the most
2848recent data available to Respondent, i.e. , the occupancy report
2857for the week ending June 30, 2013, indicated that occupancy
2867stood at 84 percent. Among items identified in the specific
2877plan for improvement was ÐI w ould like to see the occupancy
2889increase to 93% occupancy by August 1, 2013.Ñ The selection of
2900a 93 - percent occupancy rate as part of PetitionerÓs performance
2911plan was made by Ms. Williams with guidance from Ms. Ost. The
2923counseling form concluded with Ð[i ]f these goals listed above
2933are not met, this will lead to immediate termination.Ñ
294239 . Petitioner was understandably upset by the counseling
2951form , believing it to be Ðcompletely fabricated.Ñ She believed
2960it to be discriminatory because of Ð information [ Ms. Reeves]
2971could had [sic ] gotten from speaking to my d isgruntled
2982maintenance man that I had just gotten onto for not doing his
2994work, and she would have no knowledge of anything that Ó s in this
3008email or in this write - up. Because as she said, she didn't kn ow
3023me, and she didn Ó t .Ñ The fact that Re spondent, and in
3037particular Ms. Williams, would have believed the word of the
3047ÐdisgruntledÑ Caucasian maintenance man provides no foundation
3054for a finding of discriminatory intent.
306040 . On July 2, 2013, Ms. Ost sen t an email to Joey
3074Chapman, RespondentÓs CEO and owner of Spinnaker Reach,
3082providing an update on Spinnaker R each residential applications.
3091The email concluded that Ð[w]e are also running a blind ad for
3103manager, I donÓt feel Jan is the right fit so we are taking
3116steps to make the change.Ñ Ms. Ost testified credibly that her
3127concerns expressed in the email were related solely to
3136occupancy, delinquency, and the condition of the property, and
3145had nothing to do with PetitionerÓs race or age .
315541 . It is evi dent that by July 2, 2013, Respondent was
3168primed to move forward with terminating Petitioner. However,
3176Ms. Ost testified that had Petitioner managed to increase
3185occupancy to the 93 percent specified in the July 2, 2013 ,
3196written counseling form, Respondent would not have followed
3204through with replacing her. Ms. OstÓs testimony was credible,
3213and is accepted.
321642 . On July 30, 2013, Petitioner advised Respondent of her
3227expectation that by the end of the day, Spinnaker Reach would be
3239at 90 - percent occupancy . For the week ending on August 4, 2013,
3253occupancy at Spinnaker Reach stood at 89 percent.
326143 . Petitioner argued at length that it was unreasonable,
3271if not unprecedented for Respondent to require what she
3280calculated to be the rental of 20 apartments, wi thout attrition,
3291in the month between July 2, 2013 and August 1, 2013 .
3303Furthermore, Petitioner argued that her occupancy numbers were
3311ÐtrendingÑ towards 93 percent when she was terminated. Those
3320facts, even if true, which Respondent disputed, are not
3329suf ficient to establish a discriminatory animus that led to
3339PetitionerÓs termination. Rather, the evidence is persuasive
3346that RespondentÓs decision to set a 93 - percent occupancy goal,
3357and the ultimate decision to terminate Petitioner, was grounded
3366on a gener al dissatisfaction with Petitioner Ó s performance, and
3377a specific dissatisfaction with issues related to occupancy and
3386rent collection.
338844 . On August 8, 2013, Ms. Reeves presented Petitioner
3398with another written counseling form. The gravamen of the
3407coun seling form was PetitionerÓs failure to enter invoices from
3417vendors and suppliers which were in excess of $16,000 into
3428RespondentÓs Timberscan vendor/vendee accounting system by the
3435end of July. As a result, the expenses for July were
3446artificially lowered , Ðwhich means itÓs going to hit the August
3456financials.Ñ Ms. Reeves testified credibly that the issue had
3465been raised with Petitioner in the past, without the issuance of
3476a counseling form, but had not previously been as bad. The
3487decision to proceed with the written counseling form was jointly
3497made by Ms. Reeves and Ms. Williams.
350445 . Petitioner testified that any failure to timely submit
3514invoices would have been the fault of her assistant, John
3524Escobar. The position description for the assistant commun ity
3533manager included perform ing other related duties and
3541responsibilities as assigned by the community manager .
3549Petitioner was not told that she could not delegate invoice
3559submissions to her assistant, so she did so. Despite her
3569efforts to disclaim respo nsibility, Petitioner and Respondent
3577understood that, as the property manager, she had the
3586responsibility to ensure that invoices were properly inputted
3594and accounted for.
359746 . The evidence is persuasive that, despite her job
3607description that she was to Ð s ubmit invoices daily, as
3618instructed, into the Timbers can manual ,Ñ Petitioner was not
3628well - versed in how she was to operate Timberscan, thus her
3640reliance on Mr. Escobar. Petitioner did not feel that the
3650training provided to her was sufficient, but did not ask for
3661additional training.
366347 . Petitioner further argued that , in any event, the
3673failure to timely enter invoices into Timberscan was of no
3683consequence, since by the end of the year, the financial
3693statements for the property would be correct.
370048 . That expenses may have been accounted for by the end
3712of the tax year does not diminish the impact of the failure to
3725timely enter data on RespondentÓs monthly reports. Respondent
3733believed monthly accounting to be important for reasons other
3742than annual ta x compliance, a belief that was unrelated to
3753PetitionerÓs race or age. More to the point, whether the
3763failure to make timely entries was of little or of great
3774consequence , the evidence established that Petitioner had
3781difficulty using Timberscan and, as a result, invoices were
3790inputted too late to be accurately reflected in the monthly
3800accounting system.
380249 . Despite PetitionerÓs t estimony that she felt that
3812Ms. Reeves was acting in a discriminatory manner towards her by
3823virtue of her annual evaluation a nd the written counseling
3833forms, Petitioner did not contact RespondentÓs human resources
3841department as required by the employee handbook.
384850 . By August 14, 2013, occupancy at Spinnaker Reach had
3859not reached 93 percent, with RespondentÓs business record s
3868indicating that occupancy was closer to 89 percent.
387651 . On August 14, 2013, Petitioner was terminated from
3886employment with Respondent. Ms. Ost and Ms. Williams were
3895solely responsible for the decision to terminate Petitioner from
3904employment, with Ms . Toth giving final approval. By that time,
3915there had been too many issues going on for too long of a time,
3929and they were ready to make the change. Ms. Reeves , although
3940she signed the termination form as regional manager, did not
3950recommend PetitionerÓs t ermination, or play any part in that
3960decision other than messenger.
396452 . Ms. Ost testified that the primary reasons behind the
3975decision to terminate Petitioner were the decline in occupancy,
3984the Ðout of controlÑ delinquency, and problems with the
3993conditio n of the property. She further testified that
4002PetitionerÓs race and age playe d no part in her decision.
4013Ms. OstÓs testimony was credible, and is accepted.
402153 . Ms. Williams also testified that the decline in
4031occupancy and matters pertaining to delinquen cy of rent payments
4041drove her decision. Ms. Williams testified that Petitioner was
4050allowing tenants to remain on Ðpromises to pay,Ñ and allowed
4061partial payments to be accepted, which precluded Respondent from
4070filing for eviction. She further testified th at PetitionerÓs
4079race and age played no part in her decision . Ms. WilliamsÓ
4091testimony was credible, and is accepted.
409754 . Ms. Reeves was tasked with the duty of informing
4108Petitioner of her termination. Petitioner testified that
4115Ms. Reeves appeared at her office and advised that ÐIÓm here to
4127let you go.Ñ She further testified that, upon being asked the
4138reason, Ms. Reeves said Ð[y]ou just donÓt fit in with the
4149property , Ñ giving no other reason.
415555 . Ms. Reeves testified that she advised Petitioner that
4165sh e was being terminated for the reasons set forth in the
4177previous counseling forms, including occupancy and performance.
4184It is Ms. ReevesÓ practice when terminating employees to read to
4195them the information on the term i nation form , to not go into
4208detail, a nd to keep it as short as possible. While it is likely
4222that Ms. Reeves indicated that Petitioner did not Ðfit in with
4233the property,Ñ the most credible evidence indicates that she
4243also advised Petitioner of the more specific bases for the
4253decision.
425456 . Ms. Reeves asked for the petty cash and the keys, and
4267at PetitionerÓs request, provided her with the number for the
4277human resources department. Ms. Reeves had no further
4285conversation with Petitioner.
428857 . Petitioner testified that she took Ms. ReevesÓ
4297facially - innocuous statement that Petitioner did not Ðfit in
4307with the propertyÑ to mean that Ð I just wasn't a little, cute
4320black girl is the way I took it ,Ñ and that Ðimmediately it was
4334like my property 75 percent, I always say, African American. As
4345far a s age, the residents probably average around 30, 35 years
4357old . Ñ Petitioner believed that Ms. ReevesÓ statement meant that
4368Petitioner did not Ð fit in Ñ with the property because she was
4381different than the tenants. She further testified that Ð the
4391only thing she could have meant by that was the demographics of
4403the property being 75 percent African American there - about,
4413young, professionals .Ñ To the contrary, there is nothing in the
4424statement that is suggestive of any racial or age bias.
443458 . G ive n the lac k of involvement on the part of
4448Ms. Reeves in the decision to terminate Petitioner, and in light
4459of Ms. Reeves Ó testimony as to her practice of delivering the
4471news of termination to an employee , it is more plausible that ,
4482instead of reflecting some discrim inatory animus, h er statement
4492was designed to end her unpleasant task in as perfunctory a
4503manner possible.
450559 . It is clear that Petitioner felt that she was treated
4517poorly by Respondent, and by Ms. Reeves in particular. She was
4528upset that Ms. Reeves Ðdi dnÓt give me the time of day,Ñ and did
4543not treat Petitioner with respect. When Ms. Reeves came to the
4554office, she Ð sat in my office, and did no interaction with
4566anyone, even when something was go ing on on the property, she
4578would just sit in that office . . . . She acted like she was
4593better tha n me and it wasnÓt her job.Ñ
460260 . Petitioner asserted that Ms. Reeves treated her
4611differently than she did other people, based on Petitioner being
4621Ðan old white woman.Ñ Howeve r, Petitioner only observed
4630Ms. Reeves interact with Spinnaker Reach Ós two leasing agents ,
4640and Ðthat was in a group session when we were asking her to --
4654for information about getting the leases approved. Ñ When asked
4664about how Ms. Reeves acted around residents of Spinnaker Reach,
4674Petitioner te stified that Ð I didn't see her interact with
4685anybody else. Ñ Petitioner had no point of reference to support
4696her assertion, and offered no example of Ms. Reeves treating her
4707any differently than she treated anyone else. PetitionerÓs case
4716can be boiled dow n to her testimony that Ð I have my rights, and
4731I didn't like the way I was treated . I mean, that's just how
4745she treated me. Ñ
47496 1 . In mid - July 2013, Ms. Williams was contacted by Debra
4763Sutton, who called to inquire about employment opportunities
4771with the company. Ms. Sutton is African - American and under the
4783age of 40.
478662 . Ms. Sutton had previously worked for Respondent as a
4797property manager for the Good Bread Hills tax credit property in
4808Tallahassee, Florida. She resigned in good standing to move to
4818th e U.S. Virgin Islands. At the time of her resignation,
4829Ms. Sutton was deemed Ðeligible for rehire.Ñ
483663 . Ms. Sutton had decided to return to the continental
4847United States and, having worked for Respondent in the past,
4857decided a call was worthwh ile. Ms. Williams recalled
4866Ms. Sutton, and her recollection of her performance was
4875favorable. Ms. Williams advised Ms. Sutton that there may be an
4886opening, but did not tell her a location.
489464 . Although Ms. Sutton had been the subject of rumors of
4906improprieties with residents of Good Bread Hills, she had denied
4916those rumors during her previous employment. A record of the
4926discussions with Respondent and Ms. Sutton was retained, and
4935indicated that the issue was resolved . No action was taken with
4947regard to the un substantiated accusations, and Ms. Sutton
4956completed her term of employment without incident.
49636 5 . After Petitioner was terminated, Ms. Reeves was tasked
4974with finding a replacement. The blind application published
4982during the first week of July had produ ced a number of
4994applications, and Ms. Reeves conducted interviews with six
5002applicants for the job, one of which was with Ms. Sutton.
50136 6 . After the interviews for the Spinnaker Reach property
5024manager position were completed, and with approval from
5032Respo ndentÓs upper management, Ms. Reeves extended an offer to
5042Ms. Sutton to fill the position , which Ms. Sutton accepted .
5053Although Ms. Williams urged Ms. Reeves to hire Ms. Sutton,
5063Ms. Sutton was already Ms. ReevesÓ top candidate due to her
5074experience with ta x credit properties. T here is no competent,
5085substantial evidence that Ms. SuttonÓs race or age played any
5095role in RespondentÓs hiring decision .
51016 7 . Ms. SuttonÓs starting salary was several thousand
5111dollars less than that of Petitioner.
51176 8 . During he r employment as the Spinnaker Reach property
5129manager, Ms. Sutton had an incident of her failure to timely
5140enter invoices into Timberscan , resulting in late payment of
5149waste collection bills. Respondent issued a written counseling
5157form to Ms. Sutton, citin g her for the problem. The written
5169counseling form concluded by advising Ms. Sutton that further
5178problems would result in Ðfurther counseling or immediate
5186termination.Ñ The problem did not recur.
519269 . The issues of occupancy and delinquency that plague d
5203Petitioner were largely resolved while Ms. Sutton was the
5212Spinnaker Reach property manager.
521670 . Respondent sold Spinnaker Reach on June 19, 2014 .
5227Respondent continued to provide property management services for
5235Spinnaker Reach until November 4, 2014, when the property
5244management agreement between Respondent and Spinnaker ReachÓs
5251new owners was terminated.
5255Ultimate Findings of Fact
525971 . Petitioner identified no instan ce of any racially -
5270disparaging comments or behavior directed at h erself, or at any
5281ot her employee , by anyone affiliated with Respondent. Although
5290Petitioner was replaced in her position by a person who was
5301African - American, there was no evidence of any other similar
5312employment decisions having been made at any of RespondentÓs
5321other proper ties from which a pattern of conduct could be
5332discerned, or an inference of racial discrimination could be
5341drawn.
534272 . Petitioner identified no direct instance of any ill -
5353treatment directed at h er due to h er age. Although Petitioner
5365was replaced in he r position by a person who was younger , there
5378was no evidence of any other similar employment decisions having
5388been made at any of RespondentÓs other properties from which a
5399pattern of conduct could be discerned, or an inference of age
5410discrimination could be drawn.
541473 . There was no competent, substantial evidence adduced
5423at the hearing to support a finding that the decision to
5434terminate Petitioner from employment was made due to
5442P etitionerÓs race or age. Rather, the decision was based on
5453dissatisfaction with PetitionerÓs job performance, and a
5460specific inability to bring Spinnaker Reach to a level of
5470occupancy deemed suitable and achievable by Respondent.
54777 4 . There was no competent, substantial evidence adduced
5487at the hearing of persons of differen t races or ages than
5499Petitioner, but who were otherwise similar ly - situated to
5509Petitioner , who were treated differently from Petitioner, or
5517were subject to dis similar personnel policies and practices.
55267 5 . R egardless of the perceived fairness of the sancti on
5539of termination , RespondentÓs decision to fire Petitioner was not
5548based on racial animus or age bias.
5555CONCLUSIONS OF LAW
55587 6 . Sections 120.569 and 120.57(1), Flo rida Statutes,
5568grant the Division of Administrative Hearings jurisdiction over
5576the subject m atter of this proceeding and of the parties.
5587Discrimination
55887 7 . Section 760.10 provides, in pertinent part:
5597(1) It is an unlawful employment practice
5604for an employer:
5607(a) To discharge or to fail or refuse to
5616hire any individual, or otherwise to
5622dis criminate against any individual with
5628respect to compensation, terms, conditions,
5633or privileges of employment, because of such
5640individual's race, color, religion, sex,
5645national origin, age, handicap, or marital
5651status.
56527 8 . Petitioner maintain s that Res pondent discriminated
5662against h er on account of h er race and h er age .
56767 9 . Section 760.11(1) provides , in pertinent part, that
5686Ð[a]ny person aggrieved by a violation of ss. 760.01 - 760.10 may
5698file a complaint with the [FCHR] within 365 days of the alleged
5710violation.Ñ Petitioner timely filed h er complaint.
571780 . Section 760.11(7) provides that upon a determination
5726by the FCHR that there is no probable cause to believe that a
5739violation of the Florida Civil Rights Act of 1992 has occurred,
5750Ð[t]he aggrieved person may request an administrative hearing
5758under ss. 120.569 and 120.57, but any such request must be made
5770within 35 days of the date of determination of reasonable
5780cause. Ñ Following the FCHR determination of no cause,
5789Petitioner filed h er Petition for Relief from Unlawful
5798Employment Practices and Request for Administrative Hearing
5805requesting this hearing.
580881 . Chapter 760, Part I, is patterned after Title VII of
5820the Civil Rights Act of 1964, as amended. When Ða Florida
5831statute is modeled after a feder al law on the same subject, the
5844Florida statute will take on the same constructions as placed on
5855its federal prototype.Ñ Brand v. Fla . Power Corp. , 633 So. 2d
5867504, 509 (Fla. 1st DCA 1994); see also Valenzuela v . GlobeGround
5879N . Am . , LLC , 18 So. 3d 17 (Fla. 3d DCA 2009); Fla. State Univ.
5895v. Sondel , 685 So. 2d 923 (Fla. 1st DCA 1996); Fla. Dep't of
5908Cmty. Aff. v. Bryant , 586 So. 2d 1205 (Fla. 1st DCA 1991).
592082 . Petitioner ha s the burden of proving by a
5931preponderance of the evidence that Respondent committe d an
5940unlawful employment practice. See St. Louis v. Fla. Int'l
5949Univ. , 60 So. 3d 455 (Fla. 3 d DCA 2011); Fla. Dep't of Transp.
5963v. J.W.C. Co. , 396 So. 2d 778 (Fla. 1st DCA 1981).
597483 . Employees may prove discrimination by direct,
5982statistical, or circumsta ntial evidence. Valenzuela v .
5990GlobeGround N . Am . , LLC , 18 So. 3d at 22.
60018 4 . Direct evidence is evidence that, if believed, would
6012prove the existence of discriminatory intent without resort to
6021inference or presumption. Denney v. City of Albany , 247 F.3 d
60321172, 1182 (11th Cir. 2001); Holifield v. Reno , 115 F.3d 1555,
60431561 (11th Cir. 1997). It is well - established that ÐÒonly the
6055most blatant remarks, whose intent could be nothing other than
6065to discriminate . . .Ó will constitute direct evidence of
6075discrim ination.Ñ Damon v. Fleming Supermarkets of Fla., Inc. ,
6084196 F.3d 1354, 1358 - 59 (11th Cir. 1999)(citations omitted).
60948 5 . The statement that Petitioner did not Ðfit in with the
6107propertyÑ is far from the type of blatant discriminatory remark
6117that could cons titute direct evidence of discrimination. T he
6127record of this proceeding contains no t a scintilla of direct
6138evidence of any racial or age bias on the part of Respondent at
6151any level.
61538 6 . Petitioner presented no statistical evidence of
6162discrimination by R espondent in its personnel decisions
6170affecting Petitioner .
61738 7 . In the absence of any direct or statistical evidence
6185of discriminatory intent, Petitioner must rely on circumstantial
6193evidence of such intent. In McDonnell Douglas Corp oration v.
6203Green , 411 U.S. 792 (1973), and as refined in Texas Dep artmen t
6216of C om m uni ty Aff airs v. Burdine , 450 U.S. 248 (1981) , and
6231St. Mary's Honor Center v. Hicks , 509 U.S. 502 (1993), the
6242United States Supreme Court established the procedure for
6250determining whether employmen t discrimination has occurred when
6258employees rely upon circumstantial evidence of discriminatory
6265intent.
62668 8 . Under McDonnell Douglas , Petitioner has the initial
6276burden of establishing a prima facie case of unlawful
6285discrimination.
62868 9 . To establish a prima facie case of rac ial
6298discrimination, Petitioner must demonstrate by a preponderance
6305of the evidence that 1) she is a member of a protected class;
63182) she was qualified for the position; 3) she was subjected to
6330an adverse employment action; and 4) her employer treated
6339similarly - situated employees outside of her protected class more
6349favorably than s he was treated. Burke - Fowler v. Orange Cnty. ,
6361447 F.3d 1319, 1323 (11th Cir. 2006).
636890 . T o establish a prima facie case of age discrimination,
6380t he unders igned recognizes that Florida judicial case law on age
6392discrimination clearly establishes that:
6396The plaintiff must first make a prima facie
6404showing of discriminatory treatment . He or
6411she does that by proving: 1) the plaintiff
6419is a member of a protected c lass, i.e., at
6429least forty years of age ; 2) the plaintiff
6437is otherwise qualified for the positions
6443sought; 3) the plaintiff was rejected for
6450the position; 4) the position was filled by
6458a worker who was substantially younger than
6465the plaintiff . (emphasis a dded) .
6472City of Hollywood v. Hogan , 986 So. 2d 634, 641 (Fla . 4th DCA
64862008). Despite this seemingly clear instruction by a Florida
6495appellate court, the F CHR has determined, citing only its own
6506orders as authority, that:
6510With regard to element (1), Commiss ion
6517panels have concluded that one of the
6524elements for establishing a prima facie case
6531of age discrimination under the Florida
6537Civil Rights Act of 1992 is a showing that
6546individuals similarly - situated to Petitioner
6552of a Ð different Ñ age were treated more
6561fa vorably, and Commission panels have noted
6568that the age Ð 40 Ñ has no significance in the
6579interpretation of the Florida Civil Rights
6585Act of 1992 . See, e.g., Downs v. Shear
6594Express, Inc. , FCHR Order No. 06 - 036
6602(May 24, 2006), and cases and analysis set
6610out th erein; see also, Boles v. Santa Rosa
6619County Sheriff Ó s Office , FCHR Order No. 08 -
6629013 (February 8, 2008), and cases and
6636analysis set out therein.
6640Consequently, we yet again note that the age
6648Ð 40 Ñ has no significance in the
6656interpretation of the Florida Civ il Rights
6663Act of 1992 . Accord, e.g., Grasso v. Agency
6672for Health Care Administration , FCHR Order
6678No. 15 - 001 (January 14, 2015), Cox v. Gulf
6688Breeze Resorts Realty, Inc. , FCHR Order
6694No. 09 - 037 (April 13, 2009), Toms v. Marion
6704County School Board , FCHR Order No. 07 - 060
6713(November 7, 2007), and Stewart v. Pasco
6720County Board of County Commissioners, d/b/a
6726Pasco County Library System , FCHR Order
6732No. 07 - 050 (September 25, 2007) . But, cf,
6742City of Hollywood, Florida v. Hogan, et al ,
6750986 So. 2d 634 (4 th DCA 2008).
6758With regard to element (4), while we agree
6766that such a showing could be an element of a
6776prima facie case, we note that Commission
6783panels have long concluded that the Florida
6790Civil Rights Act of 1992 and its predecessor
6798law, the Human Rights Act of 1977, a s
6807amended, prohibited age discrimination in
6812employment on the basis of any age Ð birth to
6822death. Ñ See Green v. ATC/VANCOM Management,
6829Inc. , 20 F.A.L.R. 314 (1997), and Simms v.
6837Niagara Lockport Industries, Inc. , 8
6842F.A.L.R. 3588 (FCHR 1986) . A Commission
6849p anel has indicated that one of the elements
6858in determining a prima facie case of age
6866discrimination is that Petitioner is treated
6872differently than similarly situated
6876individuals of a Ð different Ñ age, as opposed
6885to a Ð younger Ñ age . See Musgrove v. Gator
6896Hu man Services, c/o Tiger Success Center, et
6904al. , 22 F.A.L.R. 355, at 356 (FCHR 1999);
6912accord Qualander v. Avante at Mt. Dora , FCHR
6920Order No. 13 - 016 (February 26, 2013),
6928Collins , supra, Lombardi v. Dade County
6934Circuit Court , FCHR Order No. 10 - 013
6942(February 1 6, 2010), Deschambault v. Town of
6950Eatonville , FCHR Order No. 09 - 039 (May 12,
69592009), and Boles , supra . But, cf, Hogan ,
6967supra.
6968Johnny L. Torrence v. Hendrick Honda Daytona , Case No. 14 - 5506
6980(DOAH Feb. 26, 2015; FCHR May 21, 2015).
698891 . Given that this Rec ommended Order will be subject to
7000the CommissionÓs Final Order authority , the undersigned will
7008apply the standard described in Johnny L. Torrence v. Hendrick
7018Honda Daytona, supra . Thus, Petitioner must demonstrate by a
7028preponderance of the evidence that 1 ) she is a member of a
7041protected class; 2) she was qualified for the position; 3) she
7052was subjected to an adverse employment action; and 4) her
7062employer treated individuals similarly - situated to Petitioner of
7071a ÐdifferentÑ age more favorably than she was t reated.
708192 . When determining whether similarly - situated employees
7090have been treated differently in cases of discriminatory
7098discipline, an evaluation must be made that the employees
7107engaged in similar conduct but were disciplined in different
7116ways. In ma king that determination, Ðthe quantity and quality
7126of the comparator's misconduct [must] be nearly identical to
7135prevent courts from second - guessing employersÓ reasonable
7143decisions and confusing apples with oranges.Ñ Burke - Fowler v.
7153Orange Cnty. , 447 F.3d at 1323 ( citing Maniccia v. Brown ,
7164171 F.3d 1364, 1368 (11th Cir. 1999) ) ; see also Reilly v.
7176Novartis Pharms. Corp. , 2008 U.S. Dist. LEXIS 23011 at *12
7186(M.D. Fla. 2008) ( Ð Furthermore, Ò In determining whether
7196employees are similarly situated for purposes of establishing a
7205prima facie case, it is necessary to consider whether the
7215employees are involved in or accused of the same or similar
7226conduct and are disciplined in different ways. Ñ).
723493 . If Petitioner is able to prove h er prima facie case by
7248a preponde rance of the evidence, the burden shifts to Respondent
7259to articulate a legitimate, non - discriminatory reason for its
7269employment decision. Tex . DepÓt of Cm ty . Aff. v. Burdine ,
7281450 U.S. at 255; DepÓt of Corr. v. Chandler , 582 So. 2d 1183
7294(Fla. 1 st DCA 1991) . An employer has the burden of production,
7307not persuasion, to demonstrate to the finder of fact that the
7318decision was non - discriminatory. DepÓt of Corr. v. Chandler ,
7328supra . This burden of production is "exceedingly light."
7337Holifield v. Reno , 115 F.3d at 1564; Turnes v. Amsouth Bank,
7348N.A. , 36 F.3d 1057, 1061 (11 th Cir. 1994).
73579 4 . If the employer produces evidence that the decision
7368was non - discriminatory, then the complainant must establish that
7378the proffered reason was not the true reason but merely a
7389pretext for discrimination. St. Mary's Honor C tr. v. Hicks ,
7399509 U.S. at 516 - 518. In order to satisfy this final step of the
7414process, Petitioner must Ðshow[] directly that a discriminatory
7422reason more likely than not motivated the decision, or
7431indirectl y by showing that the proffered reason for the
7441employment decision is not worthy of belief.Ñ DepÓt of Corr. v.
7452Chandler , 582 So. 2d at 1186 ( citing Tex. Dep't of Cmty. Aff. v.
7466Burdine , 450 U.S. at 252 - 256 ) . Ð[A] reason cannot be a pretext
7481for discriminat ion Ò unless it is shown both that the reason was
7494false, and that discrimination was the real reason. Ó Ñ Fla.
7505State Univ. v. Sondel , 685 So. 2d at 927 , citing St. Mary's
7517Honor Ctr. v. Hicks , 509 U.S. at 515; see also Jiminez v. Mary
7530Washington Coll . , 57 F.3 d 369, 378 (4th Cir. 1995). The
7542demonstration of pretext Ðmerges with the plaintiff's ultimate
7550burden of showing that the defendant intentionally discriminated
7558against the plaintiff.Ñ Holifield v. Reno , 115 F.3d at 1565.
75689 5 . In a proceeding under the C ivil Rights Act, Ð[w]e are
7582not in the business of adjudging whether employment decisions
7591are prudent or fair. Instead, our sole concern is whether
7601unlawful discriminatory animus motivates a challenged employment
7608decision.Ñ Damon v. Fleming Supermarkets o f Fla., Inc. ,
7617196 F.3d at 1361. As established by the Eleventh Circuit Court
7628of Appeals, Ð[t]he employer may fire an employee for a good
7639reason, a bad reason, a reason based on erroneous facts, or for
7651no reason at all, as long as its action is not for a
7664d iscriminatory reason.Ñ Nix v. WLCY Radio/Rahall CommcÓns ,
7672738 F.2d 1181, 1187 (11th Cir. 1984). Moreover, Ð[t]he
7681employerÓs stated legitimate reason . . . does not have to be a
7694reason that the judge or jurors would act on or approve.Ñ DepÓt
7706of Corr. v. Chandler , 582 So. 2d at 1187.
7715Prima Facie Case - Race
77209 6 . Petitioner demonstrated that she is a member of a
7732protected class. Title VII prohibits racial discrimination
7739against all groups, including white employees. McDonald v.
7747Santa Fe Trail Transp. Co . , 427 U.S. 273, 278 - 280 (1976); Bates
7761v. Greyhound Lines, Inc. , 81 F. Supp. 2d 1292, 1299 (N.D. Fla.
77732000); Bush v. Barnett Bank of Pinellas C nty . , 916 F. Supp.
77861244, 1252 (M.D. Fla. 1996).
77919 7 . Petitioner established that she met the qualifications
7801fo r the position of property manager. The dispute with
7811Respondent was not over whether Petitioner was qualified for
7820employment as a property manager, but was related to the quality
7831of her performance.
78349 8 . Petitioner was terminated from employment, which i s an
7846adverse employment action .
78509 9 . Where Petitioner has failed in the establishment of
7861her prima facie case is her failure to demonstrate that
7871similarly - situated employees outside of her protected class were
7881subject to personnel decisions that differed from those applied
7890to her.
7892100 . The only evidence of a similarly - situated employee
7903comparator produced by Petitioner was that Ms. Sutton, an
7912African - American female, had some of the same issues with
7923entering invoices into Timber s can that were experience d by
7934Petitioner , and that she was hired despite unsubstantiated , and
7943denied, rumors of misconduct during her previous period of
7952employment with Respondent.
7955101 . The evidence in this case establishes that the
7965primary bases for Petitioner Ó s termination wer e deficient
7975occupancy numbers, and problems with delinquency. Ms. Sutton,
7983during her first period of employment with Respondent as the
7993property manager of the Good Bread Hills tax credit apartment
8003complex, knew the tax c redit program , Ðdid a great job of
8015leasing that property up,Ñ and left RespondentÓs management with
8025a perception that she Ð had done an outstanding job. Ñ
8036Furthermore, t he issues of occupancy and delinquency that led to
8047PetitionerÓs termination were largely resolved during
8053Ms. SuttonÓs perio d of employment as the Spinnaker Reach
8063property manager.
8065102 . As to the issue with Timber s can, Ms. Sutton was , as
8079was Petitioner, subject to written counseling for that incident,
8088after which the problem was resolved and did not recur. Thus,
8099Ms. Sutton w as not subject to a personnel decision regarding
8110Timberscan that differed from that applied to Petitioner.
8118103 . For the reasons set forth herein, Ms. Sutton, despite
8129her being hired as PetitionerÓs replacement, did not have
8138problems with her performance similar to those that led to
8148PetitionerÓs termination, and is not a similarly - situated
8157employee comparator .
816010 4 . In addition to the foregoing, Petitioner failed to
8171prove that the decision to replace a single Caucasian employee
8181with a single African - Ame rican employee constituted any sort of
8193pattern or practice of disparate treatment that might allow an
8203inference of discriminatory animus on the part of Respondent.
821210 5 . In short, Petitioner failed to prove that
8222RespondentÓs decision to terminate h er w as the result of any
8234consideration of or discriminatory intent based on race, or that
8244h er treatment as an employee differed in any material way from
8256the treatment afforded other employees, regardless of their
8264r ace. Therefore, Petitioner failed to prove a prima facie case
8275of race discrimination.
8278Prima Facie Case - Age
828310 6 . Petitioner , age 54, is a member of a protected class .
829710 7 . As established previously, Petitioner met the
8306qualifi cations for the position of property manager, with the
8316dispute being the quality of her performance.
832310 8 . Petitioner was terminated from employment, which is
8333an adverse employment action.
833710 9 . Where Petitioner has failed in the establishment of
8348h er prima facie case is h er failure to demonstrate that persons
8361of a differ ent age were subject to personnel decisions that
8372differed from those applied to h er .
83801 10 . As with the analysis of race - based discrimination set
8393forth above, only Ms. Sutton was identified as a differently -
8404aged employee comparator . For the reasons set f orth in
8415paragraphs 100 through 10 3 above, Ms. Sutton is not a similarly -
8428situated employee comparator.
84311 11 . In addition to the foregoing, Petitioner failed to
8442prove that the decision to replace a 54 year - old employee with a
8456significantly younger employee constituted any sort of pattern
8464or practice that might allow an inference of discriminatory
8473animus on the part of Respondent.
84791 12 . In short, Petitioner failed to prove that
8489RespondentÓs decision to terminate her was the result of any
8499consideration of or discriminatory intent based on age , or that
8509her treatment as an employee differed in any material way from
8520the treatment afforded other employees, regardless of their age .
8530Therefore, Petitioner failed to prove a prima facie case of age
8541discrimination, and her petition for relief should be dismissed.
8550Legitimate, Non - discriminatory Reason
85551 13 . Assuming -- for the sake of argument -- that Petitioner
8568made a prima facie showing of either race or age discrimination ,
8579the burden would shift to Respondent to prof fer a legitimate
8590non - discriminatory reason for its action.
859711 4 . Respondent met its burden by producing credible
8607evidence that Petitioner was terminated solely on the basis of
8617what Respondent legitimately believed to be poor performance of
8626her job dutie s. Issues of occupancy and delinquency have been
8637discussed at length herein. Added to that was RespondentÓs
8646legitimate concern with PetitionerÓs propensity to delegate her
8654duties to subordinates without adequate oversight. Quite
8661simply, Respondent had a legitimate belief that Petitioner was
8670not performing at a level that was expected of its property
8681managers.
868211 5 . Although Respondent Ós burden to refute PetitionerÓs
8692prima facie case of discrimination on the basis of both race and
8704age was light, the evid ence showing the reason for its personnel
8716decision to be legitimate and non - discriminatory was
8725substantial .
8727Pretext
872811 6 . Assuming -- again, for the sake of argument -- that
8741Petitioner made a prima facie showing, then upon Respondent Ós
8751production of eviden ce of a legitimate non - discriminatory reason
8762for its action, the burden shifted back to Petitioner to prove
8773by a preponderance of the evidence that Respondent Ós stated
8783reasons were not its true reasons, but were a pretext for
8794discrimination.
879511 7 . In det ermining whether RespondentÓs actions were
8805pretextual, the undersigned Ð must evaluate whether the plaintiff
8814has demonstrated Ò such weaknesses, implausibilities,
8820inconsistencies, incoherencies, or contradictions in the
8826employer's proffered legitimate reason s for its action that a
8836reasonable factfinder could find them unworthy of credence. ÓÑ
8845Combs v. Plantation Patterns, Meadowcraft, Inc. , 106 F.3d 1519 ,
88541538 (11th Cir. 1997). Petitioner failed to make that requisite
8864demonstration.
886511 8 . Petitioner ar gu ed at length that the July 2, 2013 ,
8879written counseling form, which established the August 1, 2013
8888deadline for achieving 93 - percent occupancy, was unrealistic ,
8897thus establishing that it was a pretext for the sanction of
8908termination. Her argument is subs tantially similar to the
8917argument advanced by the complainant in Reilly v. Novartis
8926Pharms. Corp. , 2008 U.S. Dist. LEXIS 23011 (M.D. Fla. 2008). In
8937that case, the employer placed the complainant on a Ðperformance
8947improvement planÑ (PIP) designed to addres s the complainantÓs
8956declining sales figures. The complainant argued that Ð unlike
8965her younger and male coworkers, she was placed on an unrealistic
8976PIP which ultimately led to her termination. Ñ Id. at *12. The
8988court noted that Ð[a]fter being placed on the PIP, Plaintiff did
8999improve in several areas, but continued to perform Òbelow
9008expectationsÓ in a number of other areas.Ñ Id. at *4. In its
9020analysis of the standard for establishing pretext, the court
9029held that:
9031Plaintiff's argument that the PIP was
9037unten able misses the point; Defendant had
9044legitimate, nondiscriminatory reasons for
9048terminating Plaintiff in October 2004.
9053Rather than immediately terminating
9057Plaintiff, however, Defendant gave Plaintiff
9062an opportunity to improve by placing her on
9070a PIP. Whil e Plaintiff argues that the
9078requirements under the PIP were unfair, the
9085PIP merely required Plaintiff to strictly
9091comply with the nominal requirements placed
9097on her coworkers. Further, the wisdom or
9104fairness of the PIP's requirements do not
9111negate the rea sons for placing Plaintiff on
9119the PIP. As the Eleventh Circuit has
9126stated, Ð Provided that the proffered reason
9133is one that might motivate a reasonable
9140employer, an employee must meet that reason
9147head on and rebut it, and the employee
9155cannot succeed by sim ply quarreling with the
9163wisdom of that reason. Ñ
9168Id. at *32, citing Chapman v. AI Transport , 229 F.3d 1012, 1030
9180(11th Cir. 2000).
918311 9 . Much like the situation confronted by the court in
9195Reilly , Respondent had a legitimate, nondiscriminatory reason
9202for terminating P etitioner in July 2012, when occupancy at
9212Spinnaker Reach hovered at 84 percent. However, Respondent
9220elected to give Petitioner a final opportunity to achieve an
9230acceptable occupancy rate. Given that occupancy was at 94
9239percent when Petition er was hired, but had fallen to and
9250remained in the low 80s (and as low as 79 percent) since
9262December 2012, it was not an unreasonable employment decision
9271for Respondent to impose a requirement that occupancy be quickly
9281raised to a level comparable to that existing at PetitionerÓs
9291hiring.
92921 20 . T he record of this proceeding does not support a
9305finding or a conclusion that Respondent Ós proffered explanation
9314for its personnel decisions was false or not worthy of credence ,
9325nor does it support an inference tha t the explanation was
9336pretextual.
9337Conclusion
93381 21 . Respondent put forth persuasive evidence that
9347Petitioner was terminated from employment as a result of her
9357inability to manage Spinnaker Reach at a level of effort and
9368competence that was expected of its property managers, and not
9378as a result of discrimination on the basis of race or age.
93901 22 . Section 760.10 is designed to eliminate workplace
9400discrimination, but it is Ðnot designed to strip employers of
9410discretion when making legitimate, necessary person nel
9417decisions . Ñ See Holland v. Washington Homes, Inc. , 487 F.3d
9428208, 220 (11th Cir. 2007) . As stated by the Eleventh Circuit
9440Court of Appeals:
9443Federal courts Ð do not sit as a super -
9453personnel department that reexamines an
9458entity's business decisions . No matter how
9465medieval a firm's practices, no matter how
9472high - handed its decisional process, no
9479matter how mistaken the firm's managers, the
9486[Civil Rights Act] does not interfere .
9493Rather, our inquiry is limited to whether
9500the employer gave an honest explana tion of
9508its behavior . Ñ Mechnig v. Sears, Roebuck &
9517Co. , 8 64 F.2d 1359, 1365 (7th Cir. 1988)
9526(citations omitted ). Ð For an employer to
9534prevail the jury need not determine that the
9542employer was correct in its assessment of
9549the employee's performance; it nee d only
9556determine that the defendant in good faith
9563believed plaintiff's performance to be
9568unsatisfactory . . . . Ñ Moore v. Sears,
9577Roebuck & Co. , 683 F.2d 1321, 1323 n. 4
9586(11th Cir. 1982) (emphasis in original).
9592Elrod v. Sears, Roebuck & Co. , 939 F.2d 146 6 , 1470 (11th Cir.
96051991 ) .
96081 23 . Because Petitioner failed to put forth sufficient
9618evidence that Respondent had some discriminatory reason for its
9627personnel decision , h er petition must be dismissed.
9635RECOMMENDATION
9636Based on the foregoing Findings of Fact and Conclusions of
9646Law, it is RECOMMENDED that the Florida Commission on Human
9656Relations issue a final order determining that Respondent, Royal
9665American Management, Inc. , did not commit any unlawful
9673employment practice as to Petitioner, J anet J. Lewis , and
9683dismissing the Petition for Relief filed in FCHR No. 201 4 - 00 937 .
9698DONE AND ENTERED this 16th day of March, 2016 , in
9708Tallahassee, Leon County, Florida.
9712S
9713E. GARY EARLY
9716Administrative Law Judge
9719Division of Administrative Hearings
9723The DeSoto Building
97261230 Apalachee Parkway
9729Tallahassee, Florida 32399 - 3060
9734(850) 488 - 9675
9738Fax Filing (850) 921 - 6847
9744www.doah.state.fl.us
9745Filed with the Clerk of the
9751Division of Administrative Hearings
9755this 16th day of March, 2016 .
9762ENDNOTE S
97641 / Petitioner testified that occup ancy was Ðan issueÑ before she
9776was hired. However, RespondentÓs occupancy reports reflect that
9784occupancy at Spinnaker Reach had been above 90 percent since
9794March 2012, and stood at 95 percent at the end of the week in
9808which she started employment. Occupa ncy then steadily declined
9817from that point, standing at 81 percent by the end of 2012, and
9830bottoming - out at 79 percent during the week ending on March 10,
98432013. The suggestion that occupancy was an issue at the time of
9855PetitionerÓs employment is not suppo rted by the evidence.
98642 / No explanation was given as to why the 90 Day Performance
9877Review was completed after only 6 2 days of employment .
9888COPIES FURNISHED :
9891Steven R. Andrews, Esquire
9895Brian O. Finnerty, Esquire
9899The Law Offices of Steven R. Andrews, P .A.
9908822 North Monroe Street
9912Tallahassee, Florida 32303
9915(eServed)
9916Ryan B. Hobbs, Esquire
9920Brooks LeBoeuf Bennett Foster
9924and Gwartney, P.A.
9927909 East Park Avenue
9931Tallahassee, Florida 32301
9934(eServed)
9935D. Andrew Byrne, Esquire
9939Andrew Byrne and Associates, P.A.
99441111 Brickell Avenue, 11th Floor
9949Miami, Florida 33131
9952(eServed)
9953Tammy S. Barton, Agency Clerk
9958Florida Commission on Human Relations
99634075 Esplanade Way , Room 110
9968Tallahassee, Florida 32399
9971(eServed)
9972Cheyanne Costilla, General Co unsel
9977Florida Commis sion on Human Relations
99834075 Esplanade Way, Room 110
9988Tallahassee, Florida 32399
9991(eServed)
9992NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
9998All parties have the right to submit written exceptions within
1000815 days from the date of this Recommended Order. Any exceptio ns
10020to this Recommended Order should be filed with the agency that
10031will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 06/09/2016
- Proceedings: Petitioner, Janet Lewis', Exceptions to the Recommended Order filed.
- PDF:
- Date: 06/09/2016
- Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 04/12/2016
- Proceedings: Respondent's Reply to Petitioner's Exceptions to the Recommended Order filed.
- PDF:
- Date: 03/31/2016
- Proceedings: Petitioner, Janet Lewis' Exceptions to the Recommended Order filed.
- PDF:
- Date: 03/16/2016
- Proceedings: Recommended Order (hearing held December 15 and 16, 2015 and January 12 , 2016). CASE CLOSED.
- PDF:
- Date: 03/16/2016
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/22/2016
- Proceedings: Consented Motion to Extend Deadline for Post-hearing Submissions filed.
- PDF:
- Date: 01/27/2016
- Proceedings: Petitioner's Consented Motion for Extension of Time to for Parties to File Proposed Recommended Orders filed.
- PDF:
- Date: 12/18/2015
- Proceedings: Order Continuing and Re-scheduling Hearing (hearing set for January 12, 2016; 9:30 a.m.; Tallahassee, FL).
- PDF:
- Date: 12/14/2015
- Proceedings: Petitioner's Notice of Filing Compendium of Cases in Support of Objections to Respondent's Introduction of Documents Listed for Final Hearing filed.
- PDF:
- Date: 12/14/2015
- Proceedings: Petitioner's Memorandum of Law in Support of Objection to Respondent's Introduction of Documents Listed for Final Hearing filed.
- PDF:
- Date: 12/14/2015
- Proceedings: Petitioner's Objection to Respondent's Introduction to Documents Listed for Final Hearing filed.
- PDF:
- Date: 06/16/2015
- Proceedings: Notice of Hearing (hearing set for December 15 and 16, 2015; 9:30 a.m.; Tallahassee, FL).
- PDF:
- Date: 05/13/2015
- Proceedings: Order Canceling Hearing (parties to advise status by June 15, 2015).
- PDF:
- Date: 05/13/2015
- Proceedings: Respondent, Royal American Management, Inc.'s, Notice of Serving Answers to Petitioner's Second Interrogatories Dated April 11, 2015 filed.
- PDF:
- Date: 05/13/2015
- Proceedings: Respondent, Royal American Management, Inc.'s, Responses to Petitioner's Second Request for Production of Documents Dated April 11, 2015 filed.
- PDF:
- Date: 05/08/2015
- Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition (of Catherine Day) filed.
- PDF:
- Date: 05/08/2015
- Proceedings: Petitioner's Notice of Taking Telephonic Deposition (of Catherine Day) filed.
- PDF:
- Date: 04/21/2015
- Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (of Sheena Reeves, with attachment) filed.
- PDF:
- Date: 04/21/2015
- Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (of Sheena Reeves) filed.
- PDF:
- Date: 04/13/2015
- Proceedings: Petitioner's Notice of Service of Second Interrogatories to Respondent, Royal American Management, Inc., Dated April 11, 2015, filed.
- PDF:
- Date: 04/13/2015
- Proceedings: Petitioner's Second Request for Production of Documents to Respondent, Royal American Management, Inc., Dated January 26, 2015, filed.
- PDF:
- Date: 04/09/2015
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 27 and 28, 2015; 9:30 a.m.; Tallahassee, FL).
- Date: 04/09/2015
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 04/09/2015
- Proceedings: Second Notice of Cancellation of Deposition (of Sheena Reeves) filed.
- PDF:
- Date: 04/06/2015
- Proceedings: Respondent's Response in Opposition to Petitioner's Motion for Continuance of Final Hearing filed.
- PDF:
- Date: 04/03/2015
- Proceedings: Respondent's Third Amended Notice of Taking Deposition (of Janet Lewis) filed.
- PDF:
- Date: 04/03/2015
- Proceedings: Respondent's Amended Notice of Taking Deposition (of Sheena Reeves) filed.
- PDF:
- Date: 04/02/2015
- Proceedings: Respondent's Second Amended Notice of Taking Deposition (of Janet Lewis) filed.
- PDF:
- Date: 04/02/2015
- Proceedings: Second Notice of Cancellation of Deposition (of Janet Lewis) filed.
- PDF:
- Date: 03/30/2015
- Proceedings: Petitioner, Janet Lewis', Notice of Serving Verified Supplemental Answers to Respondent's First Set of Interrogatories, Dated February 12, 2015 filed.
- PDF:
- Date: 03/23/2015
- Proceedings: Petitioner, Janet J. Lewis', Notice of Serving Responses to Respondent's First Request for Production of Documents, Dated February 12, 2015 filed.
- PDF:
- Date: 03/23/2015
- Proceedings: Petitioner, Janet J. Lewis', Notice of Serving Verified Answers to Respondent's First Set of Interrogatories, Dated February 12, 2015 filed.
- PDF:
- Date: 03/20/2015
- Proceedings: Respondent's Amended Notice of Taking Deposition (Janet Lewis) filed.
- PDF:
- Date: 03/02/2015
- Proceedings: Respondent's Notice of Taking Deposition (of Sheena Reeves) filed.
- PDF:
- Date: 02/26/2015
- Proceedings: Respondent, Royal American Management, Inc.'s, Notice of Serving Answers to Petitioner's First Interrogatories Dated January 26, 2015 filed.
- PDF:
- Date: 02/26/2015
- Proceedings: Respondent, Royal American Management, Inc.'s, Notice of Serving Responses to Petitioner's First Request for Production of Documents Dated January 26, 2015 filed.
- PDF:
- Date: 02/12/2015
- Proceedings: Respondent's Answer and Affirmative Defenses to Petitoner's Petition for Relief from Unlawful Employment Practices and Request for Administrative Hearing filed.
- PDF:
- Date: 02/12/2015
- Proceedings: Notice of Service of Respondent, Royal American Management, Inc.'s First Request for Production of Documents to Petitioner, Janet Lewis filed.
- PDF:
- Date: 02/12/2015
- Proceedings: Notice of Service of Respondent, Royal American Management, Inc.'s First Interrogatories to Petitioner, Janet Lewis filed.
- PDF:
- Date: 01/26/2015
- Proceedings: Petitioner's First Request for Production of Documents to Respondent, Royal American Management, Inc., Dated January 26, 2015 filed.
- PDF:
- Date: 01/26/2015
- Proceedings: Petitioner's Notice of Service of First Interrogatories to Respondent, Royal American Management, Inc., Dated January 26, 2015 filed.
- PDF:
- Date: 01/16/2015
- Proceedings: Notice of Hearing (hearing set for April 22, 2015; 9:30 a.m.; Tallahassee, FL).
- PDF:
- Date: 01/15/2015
- Proceedings: Joint Motion to Set Final Hearing and Extend Discovery Deadline filed.
- PDF:
- Date: 12/24/2014
- Proceedings: Petitioner, Janet J. Lewis', Petition for Relief from Unlawful Employment Practices and Request for Administrative Hearing filed.
- Date: 12/24/2014
- Proceedings: Employment Complaint of Discrimination filed.
Case Information
- Judge:
- W. DAVID WATKINS
- Date Filed:
- 12/24/2014
- Date Assignment:
- 07/06/2015
- Last Docket Entry:
- 06/09/2016
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Steven R. Andrews, Esquire
The Law Offices of Steven R. Andrews, P.A.
822 North Monroe Street
Tallahassee, FL 32303
(850) 681-6416 -
Tammy Scott Barton, Agency Clerk
Florida Commission on Human Relations
4075 Esplanade Way, Room 110
Tallahassee, FL 32399
(850) 907-6808 -
D. Andrew Byrne, Esquire
Andrew Byrne and Associates, P.A.
11th Floor
1111 Brickell Avenue
Miami, FL 33131
(305) 433-7835 -
Brian O Finnerty, Esquire
The Law Offices of Steven R. Andrews, P.A.
822 North Monroe Street
Tallahassee, FL 32303
(850) 681-6416 -
Ryan B. Hobbs, Esquire
Brooks LeBoeuf Bennett Foster and Gwartney, P.A.
909 East Park Avenue
Tallahassee, FL 32301
(850) 222-2000 -
Tammy S Barton, Agency Clerk
Address of Record -
Brian O. Finnerty, Esquire
Address of Record -
Ryan B Hobbs, Esquire
Address of Record