14-006127 Janet J. Lewis vs. Royal American Management, Inc.
 Status: Closed
Recommended Order on Wednesday, March 16, 2016.


View Dockets  
Summary: Petitioner failed to meet her burden of proving that Respondent committed an unlawful employment practice on the basis of race or sex.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/09/2016
Proceedings: Agency Final Order
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
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: 03/07/2016
Proceedings: Respondent's Motion to Strike filed.
PDF:
Date: 03/01/2016
Proceedings: Petitioner, Janet Lewis' Proposed Recommended Order filed.
PDF:
Date: 02/29/2016
Proceedings: Respondent's Post-hearing Submittal filed.
PDF:
Date: 02/23/2016
Proceedings: Order Granting Motion to Extend Deadline.
PDF:
Date: 02/22/2016
Proceedings: Consented Motion to Extend Deadline for Post-hearing Submissions filed.
PDF:
Date: 01/27/2016
Proceedings: Order Granting Extension of Time.
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: 12/28/2015
Proceedings: Court Reporter Scheduled 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: Notice of Filing Return of Service filed.
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: Court Reporter Request filed.
PDF:
Date: 12/14/2015
Proceedings: Petitioner's Objection to Respondent's Introduction to Documents Listed for Final Hearing filed.
PDF:
Date: 12/14/2015
Proceedings: Second Amended Joint Exhibit and Witness List filed.
PDF:
Date: 12/14/2015
Proceedings: Amended Joint Exhibit and Witness List filed.
PDF:
Date: 12/08/2015
Proceedings: Joint Pre-Hearing Stipulation filed.
PDF:
Date: 07/06/2015
Proceedings: Notice of Transfer.
PDF:
Date: 06/16/2015
Proceedings: Order of Pre-hearing Instructions.
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: 06/16/2015
Proceedings: Letter from Brian O. Finnerty regarding status filed.
PDF:
Date: 06/16/2015
Proceedings: Letter from Brian o. Finnerty regarding status filed.
PDF:
Date: 05/20/2015
Proceedings: Court Reporter Cancelled filed.
PDF:
Date: 05/15/2015
Proceedings: Notice of Filing Return of Service (Sheena Reeves) filed.
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: 05/13/2015
Proceedings: Joint Motion for Continuance of Final Hearing 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: 04/14/2015
Proceedings: Court Reporter Reschedule 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: Petitioner's Motion for Continuance of Final Hearing filed.
PDF:
Date: 04/03/2015
Proceedings: Order Granting Motion to Compel.
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: 03/24/2015
Proceedings: Respondent's Motion to Compel 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: 03/20/2015
Proceedings: Notice of Cancellation of Deposition (Sheena Reeves) filed.
PDF:
Date: 03/20/2015
Proceedings: Notice of Cancellation of Deposition (Janet Lewis) filed.
PDF:
Date: 03/03/2015
Proceedings: Respondent's Notice of Taking Deposition (of Terre Dykes) filed.
PDF:
Date: 03/03/2015
Proceedings: Court Reporter Request filed.
PDF:
Date: 03/02/2015
Proceedings: Respondent's Notice of Taking Deposition (of Sheena Reeves) filed.
PDF:
Date: 03/02/2015
Proceedings: Respondent's Notice of Taking Deposition (of Janet Lewis) 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: Order of Pre-hearing Instructions.
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: 01/09/2015
Proceedings: Notice of Appearance (D. Byrne) filed.
PDF:
Date: 01/05/2015
Proceedings: Notice of Appearance (Ryan Hobbs) filed.
PDF:
Date: 12/29/2014
Proceedings: Initial Order.
PDF:
Date: 12/24/2014
Proceedings: Petitioner, Janet J. Lewis', Petition for Relief from Unlawful Employment Practices and Request for Administrative Hearing filed.
PDF:
Date: 12/24/2014
Proceedings: Investigative Memorandum filed.
PDF:
Date: 12/24/2014
Proceedings: Determination: No Cause filed.
PDF:
Date: 12/24/2014
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 12/24/2014
Proceedings: Notice of Appearance (Brian Finnerty).
Date: 12/24/2014
Proceedings: Employment Complaint of Discrimination filed.
PDF:
Date: 12/24/2014
Proceedings: Transmittal of Petition filed by the Agency.

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

Related Florida Statute(s) (6):