15-004432 Dorothy Scott vs. Sunshine Auto Mart
 Status: Closed
Recommended Order on Wednesday, November 4, 2015.


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Summary: Petitioner did not establish that Respondent met the definition of "employer" in section 760.02 (7), Fla. Stat.; Recommend dismissal for lack of jurisdiction.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DOROTHY SCOTT,

10Petitioner,

11vs. Case No. 15 - 4432

17SUNSHINE AUTO MART,

20Respondent.

21_______________________________/

22RECOMMENDED ORDER

24Pursuant to notice, a final hearing was held i n this case

36on October 9, 2015, in Winter Haven, Florida, before

45Administrative Law Judge Lynne A. Quimby - Pennock of the Division

56of Administrative Hearings (Division).

60APPEARANCES

61For Petitioner: Shawn Jiles, Esquire

66Jiles Law, P.A.

69Post Office Box 1847

73Winter Haven, Florida 33882

77For Respondent: Ralph H. Schofield, Jr., Esquire

84Clark, Campbell, Lancaster

87and Munson, P.A.

90Suite 800

92500 South Florida Avenue

96Lakeland, Florida 33801

99STATEMENT OF THE ISSUE

103Initially the issue was, w hether Respondent, Sunshine Auto

112Mart, discriminated against Petitioner, Dorothy Scott, on the

120basis of her disability, and, if so, what remedy should be

131ordered. However, a t the beginning of the hearing, the parties

142agreed that the hearing would be limited to the question of

153whether Respondent met the definition of ÐemployerÑ under the

162Florida Civil Ri ghts Act.

167PRELIMINARY STATEMENT

169On April 16, 2015, Petitioner filed a Complaint of

178Discrimination (Complaint) with the Florida Commission on Human

186Relations (Commission), alleging unlawful employment

191discrimination by Respondent on the basis of her disabil ity.

201The Commission investi gated the Complaint. On July 6 , the

211Commission issued its ÐNotice of Determination: No CauseÑ and

220ÐDetermination: No CauseÑ regarding the alleged discriminatory

227practice. 1 /

230On August 7, Petitioner timely filed a Petition for

239Relief , 2 / which was forwarded to the Division for assignment of

251an Administrative Law Judge. The final hearin g was set and

262heard on October 9 .

267Petitioner testified on her own behalf. 3 / Respondent

276presented the testimony of John Connell and Linda Riggs. Joint

286Exhibit 1 , PetitionerÓs Exhibit 1, and RespondentÓs Exhibits 1

295through 3 were admitted into evidence.

301A court reporter was present for the hearing. At the end

312of the hearing, the parties were advised to submit their

322proposed recommended orders (PR Os) within 10 days of the

332conclusion of the hearing. RespondentÓs counsel then stated a

341transcript would be order ed , and the parties were advised that

352their PROs would be due ten days after the filing of the

364transcript. However, on October 23, both parti es fi led their

375PROs. 4 / Each PRO has been considered in the preparation of this

388Recommended Order.

390Unless otherwise indicated, citations to the Florida

397Statutes refer to the 2014 codification.

403FINDING S OF FACT

4071. R espond ent is a used automobile dealership . John

418Connell is the sole proprietor of Respondent.

4252. Petitioner was hired by Respondent in 2007 . Petitioner

435started working for Respondent as a secretary and later became

445RespondentÓs general manager. She would work in different areas

454of the deale rship , as needed, but she maintained a steady work

466schedule. Petitioner received notification that her employment

473was terminated on July 28, 2014.

4793. Pe titioner was unable to provide competent details of

489when and how long each alleged employee worked for Respondent.

499Some of the alleged employe es worked a few hours each week and

512could come and go as they wanted.

5194. At the final hearing, Respondent presented EmployerÓs

527Quarterly Federal Tax Returns for 2013 and 2014, and the Florida

538Department of Revenue EmployerÓs Quarterly Reports covering 2013

546and 2014. Each report shows that Respondent employed fewer than

55615 employees for each quarter covered by the report. These

566reports, supported by Mr. Connell and Ms. RiggsÓ testimony,

575constitute competent substan tial evidence that Respondent

582employed fewer than 15 full - time employees for each working day

594in the 52 calendar weeks in 2013 , and in the 28 calendar weeks

607in 2014, the period preceding the alleged discrimination.

615Petitioner did not present any competent substantial evidence to

624counter or rebut this evidence.

629CONCLUSIONS OF LAW

6325. The Division of Administrative Hearings has

639jurisdiction over the parties and subject matter of this

648proceeding. §§ 120.569, 120.57(1), and 760.11(7), Fla. Stat.

6566. The Flori da Civil Rights Act of 1992 (the Act) is

668codified in sections 760.01 through 760.11, Fl orida Stat utes ,

678and prohibits discrimination in the workplace. When Ða Florida

687statute [such as the FCRA] is modeled after a federal law on the

700same subject, the Florid a statute will take on the same

711constructions as placed on its federal prototype.Ñ Brand v. Fl a

722Power Corp. , 633 So. 2d 504, 509 (Fla. 1st DCA 1994).

733Therefore, the FCRA should be interpreted, where possible, to

742conform to Title VII of the Civil Rights A ct of 1964, which

755contains the principal federal anti - discrimination laws.

763Lack of Jurisdiction under Chapter 760, Florida Statutes

7717. Respondent is not an "employer" to which the Act

781applies. "Employer," for purposes of the ActÓs jurisdiction,

789means "an y person employing 15 or more employees for each

800working day in each of 20 or more calendar weeks in the current

813or preceding calendar year, and any agent of such a person."

824§ 760.02(7), Fla. Stat.

8288. Respondent presented unrefuted evidence establishing

834that it employed fewer than 15 employees fo r each working day in

847each of the 28 calendar weeks in the year in which the

859discrimination complaint was made (2014), and in the 52 weeks in

870the year preceding the discrimination claim (2013).

8779. Under these cir cumstances, it is concluded that the

887Commission lacks statutory jurisdiction under the Act to find

896any employment discrimination on the part of Respondent or to

906provide a remedy to Petitioner.

911RECOMMENDATION

912Based on the foregoing Findings of Fact and Conc lusions of

923Law, it is RECOMMENDED that the Florida Commission on Human

933Relations enter a final order dismissing PetitionerÓs Petition.

941DONE AND ENTERED this 4 day of November , 2015 , in

951Tallahassee, Leon County, Florida.

955S

956LYNNE A. QUIMBY - PENNOCK

961Administrative Law Judge

964Division of Administrative Hearings

968The DeSoto Building

9711230 Apalachee Parkway

974Tallahassee, Florida 32399 - 3060

979(850) 488 - 9675

983Fax Filing (850) 921 - 6847

989www.doah.state.fl.us

990Filed with the Clerk of the

996Div ision of Administrative Hearings

1001this 4 day of November , 2015 .

1008E NDNOTE S

10111 / The July 6, 2015, ÐDetermination: No CauseÑ provided in

1022pertinent part, the following:

1026Respondent is an employer within the meaning

1033of the Florida Civil Rights Act of 1992, and

1042t he timeliness and all jurisdict ional

1049requirements have been met. . . .

10562 / On page 2, paragraph 5, line 5, Petitioner asserts in

1068pertinent part, the following.

1072Regardless, the Petitioner contends that the

1078Respondent does indeed have and had more than

108615 employees and is a [sic] employer under

1094the relevant Statute.

10973 / PetitionerÓs counsel issued a self - made Subpoena to Tammy

1109Scott, who did not appear.

11144 / RespondentÓs Notice Regarding Proposed Recommended Orders

1122provided notice that after the hearing, the Ðparties thereafter

1131agreed that transcription would not be necessary and agreed to

1141submission of proposed recommended orders on Friday, October 23,

11502015.Ñ

1151COPIES FURNISHED:

1153Tammy S. Barton, Agency Clerk

1158Florida Commission on Human Relations

1163Room 110

11654075 Esplanade Way

1168Tallahassee, Florida 32399

1171(eServed)

1172Shawn Jiles, Esquire

1175Jiles Law, P.A.

1178Post Office Box 1847

1182Winter Haven, Florida 33882

1186(eServed)

1187Ralph H. Schofield , Jr., Esquire

1192Clark, Campbell, Lancaster

1195and Munson, P.A.

1198Suite 800

1200500 South Florida Avenue

1204Lakeland, Florida 33801

1207(eServed)

1208Cheyanne Costilla, General Counsel

1212Florida Commission on Human Relations

1217Room 110

12194075 Esplanade Way

1222Tallahassee, Florida 32399

1225NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1231All parties have the right to submit written exceptions within

124115 days from the date of this Recommended Order. Any exceptions

1252to this Recommended Order should be filed with the agency that

1263will issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 01/21/2016
Proceedings: Agency Final Order
PDF:
Date: 01/21/2016
Proceedings: Agency Final Order filed.
PDF:
Date: 11/04/2015
Proceedings: Recommended Order
PDF:
Date: 11/04/2015
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/04/2015
Proceedings: Recommended Order (hearing held October 9, 2015). CASE CLOSED.
PDF:
Date: 10/27/2015
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 10/27/2015
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 10/23/2015
Proceedings: (Proposed) Recommended Order Following Evidentiary Hearing filed.
PDF:
Date: 10/23/2015
Proceedings: Notice Regarding Proposed Orders filed.
PDF:
Date: 10/23/2015
Proceedings: (Proposed) Order Following Administrative Hearing filed.
Date: 10/09/2015
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/06/2015
Proceedings: Respondent's Witness and Exhibit List filed.
PDF:
Date: 10/06/2015
Proceedings: Notice of Appearance (Ralph Schofield) filed.
PDF:
Date: 09/30/2015
Proceedings: Petitioner's Witness and Exhibit List filed.
PDF:
Date: 08/31/2015
Proceedings: Court Reporter Scheduled filed.
PDF:
Date: 08/20/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/20/2015
Proceedings: Notice of Hearing (hearing set for October 9, 2015; 9:00 a.m.; Winter Haven, FL).
PDF:
Date: 08/11/2015
Proceedings: Initial Order.
Date: 08/10/2015
Proceedings: Employment Charge of Discrimination filed.
PDF:
Date: 08/10/2015
Proceedings: Notice of Determination: No Cause filed.
PDF:
Date: 08/10/2015
Proceedings: Determination: No Cause filed.
PDF:
Date: 08/10/2015
Proceedings: Petition for Relief filed.
PDF:
Date: 08/10/2015
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
08/10/2015
Date Assignment:
08/11/2015
Last Docket Entry:
01/21/2016
Location:
Winston, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (5):