15-005662 Clifford Mccullough vs. Nesco Resources
 Status: Closed
Recommended Order on Tuesday, June 21, 2016.


View Dockets  
Summary: Evidence fails to establish Respondent discriminated against Petitioner.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8CLIFFORD MCCULLOUGH,

10Petitioner,

11vs. Case No. 15 - 5662

17NESCO RESOURCES,

19Respondent.

20_______________________________/

21RECOMMENDED ORDER

23On April 14, 2016, an administrative hearin g in this case

34was held by video teleconference in Tampa and Tallahassee,

43Florida, before William F. Quattlebaum, Administrative Law

50Judge, Division of Administrative Hearings.

55APPEARANCES

56For Petitioner: Clifford Alonzo McCullough

61Post O ffice Box 26975

66Tampa, Florida 33623

69For Respondent: Ignacio J. Garcia, Esquire

75Ina F. Crawford, Esquire

79Ogletree, Deakins, Nash,

82Smoak and Stewart, P.C.

86Suite 3600

88100 North Tampa Street

92Tampa, Florida 33602

95STATEMENT OF THE ISSUE

99The issue in the case is whether Clifford McCullough

108(Petitioner) was the subject of unlawful discrimination by Nesco

117Resources (Respondent) in violation of c hapter 760, Florida

126Statutes (2015) 1/ .

130PRELIMINARY STATEMENT

132By Employment Charge of Discrimination filed with the

140Florida Commission on Human Relations (FCHR) on February 23,

1492015, the Petitioner alleged that the Respondent committed

157unlawful discr imination on the basis of race, color, sex, and/or

168age.

169By Notice of Determination dated August 28, 2015, the FCHR

179found that there was Ðno reasonable cause to believe that an

190unlawful employment practice occurred.Ñ

194On October 2, 2015, the Petitioner f iled a Petition for

205Relief (Petition) with the FCHR. The FCHR forwarded the

214Petition to the Division of Administrative Hearings, which

222scheduled the dispute for hearing. Upon the RespondentÓs

230Motion, the hearing was continued and subsequently rescheduled

238for April 14, 2016.

242At the hearing, the Petitioner testified on his own behalf,

252presented the testimony of one witness, and had Exhibits 1

262through 3, 5, 6, 9 through 20, and 22 admitted into evidence.

274The Respondent presented the testimony of three wit nesses, and

284had Exhibits 1 through 5, 8, 12 through 14, 18, 20 , 21, and 24

298through 30 admitted into evidence.

303A T ranscript of the hearing was filed on May 6, 2016. On

316May 16, 2016, the parties jointly requested that the deadline

326for filing proposed r eco mmend ed o rders be extended. The

338deadline was extended to May 27, 2016, and on that date, both

350parties filed Proposed Recommended Orders that have been

358revie wed in the preparation of this O rder.

367FINDINGS OF FACT

3701. The Respondent is a company that refer s pre - screened

382job candidates to employers upon request by an employer seeking

392to fill a specific position.

3972. The Petitioner is an African - American male, born in

4081959, who sought employment through the Respondent.

4153. The Respondent does not make the hiring decision. The

425actual decision is made by the employer requesting referrals

434from the Respondent. The Respondent is compensated by the

443employer if and when the employer hires an applicant referred by

454the Respondent.

4564. On occasion, the Responden t publishes advertisements

464seeking applications to fill specific positions, such as

472Ðforklift drivers.Ñ The fact that the Respondent seeks

480applications for specific positions does not mean that an

489employer has contacted the Respondent seeking referrals fo r such

499positions. The advertisements are used by the Respondent to

508create an inventory of applicants who can be referred to

518employers.

5195. On December 20, 2013, the Petitioner submitted a job

529application to the Respondent seeking a Ðforklift driverÑ

537pos ition. At that time, the Petitioner indicated to the

547Respondent that he was available to perform Ðwarehouse, packing,

556production, shipping and receiving tasks.Ñ

5616. Several weeks prior to the PetitionerÓs application,

569the Respondent had referred job can didates to an employer

579seeking to fill an available forklift driver position. The

588employer filled the position by hiring an African - American male

599born in 1961 who was referred to the employer by the Respondent.

6117. As of December 20, 2013, the Responden t had no pending

623employer requests seeking referrals to fill forklift driver

631positions. The evidence fails to establish that the Respondent

640had any employer requests at that time which were consistent

650with the PetitionerÓs skills.

6548. The RespondentÓs g eneral practice when contacted by a

664prospective employer is to recommend applicants who have

672maintained ongoing contact with the RespondentÓs staff after the

681submission of an application.

6859. There was minimal contact between the Petitioner and

694the Respo ndent after the Petitioner submitted his application in

704December 2013.

70610. The Respondent presumes that some people who submit

715applications subsequently relocate or obtain employment

721elsewhere. Accordingly, the Respondent requires that previous

728applica nts periodically submit new employment applications so

736that the RespondentÓs inventory includes only active job

744seekers.

74511. On April 8, 2014, the Petitioner submitted another

754application to the Respondent.

75812. Also in April 2014, an employer contact ed the

768Respondent to obtain referrals to fill another forklift driving

777position.

77813. The employer filled the position by hiring an African -

789American male born in 1964 , who was referred to the employer by

801the Respondent.

80314. Prior to his referral for t he forklift driver

813position, the successful applicant routinely contacted the

820RespondentÓs staff, in person and by telephone, regarding

828available employment opportunities.

83115. The evidence fails to establish whether the Respondent

840was included within th e applicants who were referred to the

851requesting employer.

85316. There is no evidence that the RespondentÓs referral

862process reflected factors related to any applicantÓs race,

870color, sex, or age.

87417. The Petitioner has also asserted that his applicatio n

884should have been referred to an employer who, on one occasion,

895was seeking to fill an available cleaning position. The

904position was a part - time job paying an hourly wage of $10. The

918Petitioner had not submitted an application for such a position.

928Noth ing in the information provided by the Petitioner to the

939Respondent indicated that the Petitioner was interested in such

948employment.

94918. Through the RespondentÓs referrals, the employer

956filled the cleaning position by hiring an African - American male.

967C ONCLUSIONS OF LAW

97119. The Division of Administrative Hearings has

978jurisdiction over the parties to and subject matter of this

988proceeding. §§ 120.569 and 120.57, Fla. Stat. (2015) .

99720. The P etitioner has alleged that he was subjected to

1008unlawful discri mination by the Respondent on the basis of race,

1019color, sex, and/or age, in violation of c hapter 760, Florida

1030Statutes. The Petitioner has the burden of proving by a

1040preponderance of the evidence that the Respondent committed an

1049unlawful employment practi ce. Fla. DepÓt of Transp. v. J.W.C.

1059Co. , 396 So. 2d 778 (Fla. 1st DCA 1981).

106821. Chapter 760, Part I, Florida Statutes, sets forth the

1078Florida Civil Rights Act of 1992 (the "Act"). The Respondent is

1090an ÐemployerÑ as defined in s ubsection 760.02(7). S ection

1100760.10 provides in relevant part as follows:

1107(1) It is an unlawful employment practice

1114for an employer:

1117(a) To discharge or to fail or refuse to

1126hire any individual, or otherwise to

1132discriminate against any individual with

1137respect to compensatio n, terms, conditions,

1143or privileges of employment, because of such

1150individualÓs race, color, religion, sex,

1155national origin, age, handicap, or marital

1161status.

116222. Florida courts interpreting the provisions of s ection

1171760.10 , have held that federal dis crimination laws should be

1181used as guidance when construing provisions of the Florida law.

1191See Brand v. Fl a. Power Corp. , 633 So. 2d 504, 509 (Fla. 1st DCA

12061994); Fl a . DepÓt of Cmt y . Aff. v. Bryant , 586 So. 2d 1205 (Fla.

12231st DCA 1991).

122623. The Petition er has the ultimate burden to establish

1236discrimination either by direct or indirect evidence. Direct

1244evidence is evidence that, if believed, would prove the

1253existence of discrimination without inference or presumption.

1260Carter v. City of Miami , 870 F.2d 5 78, 581 - 582 (11th Cir. 1989).

1275Blatant remarks, whose intent could be nothing other than to

1285discriminate, constitute direct evidence of discrimination. See

1292Earley v. Champion Int Ó l Corp . , 907 F.2d 1077, 1081 (11th Cir.

13061990). There is no evidence of dire ct discrimination in this

1317case.

131824. When there is no direct evidence of discrimination,

1327the Petitioner may establish unlawful discrimination through the

1335presentation of circumstantial evidence. Such evidence is

1342subject to the analysis set forth in McDo nnell Douglas Corp. v.

1354Green , 411 U.S. 792 (1973) , and Texas Dep ar t ment of C ommunity

1368Affairs v. Burdine , 450 U.S. 248 (1981). Under such analysis,

1378the Petitioner has the initial burden of establishing a prima

1388facie case of unlawful discrimination.

139325. If the Petitioner is able to prove a prima facie case

1405by a preponderance of the evidence, the burden shifts to the

1416Respondent to articulate a legitimate, non - discriminatory reason

1425for its actions. Assuming the employer articulates a

1433legitimate, nondiscrim inatory reason for the employment

1440decision, the burden then shifts back to the Petitioner who must

1451establish that the reason offered by the employer is not the

1462true reason, but is mere pretext for the decision. The question

1473becomes whether or not the prof fered reasons are "a coverup for

1485a . . . discriminatory decision." McDonnell Douglas , 411 U.S.

1495at 805.

149726. The ultimate burden of persuading the trier of fact

1507that there was intentional discrimination by the Respondent

1515remains with the Petitioner. Bur dine , 450 U.S. at 253. In this

1527case, the burden has not been met.

153427. The PetitionerÓ s complaint is essentially founded on

1543the fact that he did not obtain employment through the

1553Respondent after twice submitting an application. The evidence

1561presented in this case is insufficient to meet the burden of

1572establishing a prima facie case of discrimination against the

1581Petitioner based on the PetitionerÓs race, color, sex, or age.

159128. The two forklift driver positions for which evidence

1600was presented were f illed by African - American males of the same

1613approximate age as the Petitioner. As to the cleaning position,

1623which was filled by an African - American male of unknown age, the

1636evidence fails to establish that the Petitioner had expressed

1645any interest in such employment, or that he was even qualified

1656for it.

165829. Because the failure to establish a prima facie case

1668ends the analysis, the PetitionerÓs complaint of discrimination

1676must be dismissed.

167930. The Petitioner presented evidence related to two

1687additio nal issues. The Petitioner has alleged that the

1696Respondent violated provisions of s ection 440.102, Florida

1704Statutes, related to Ðdrug - free workplace programÑ requirements.

1713The Petitioner has also alleged that the RespondentÓs dru g -

1724testing practices viola ted the Ðunreasonable search and seizureÑ

1733protections set forth in the Fourth Amendment of the

1742Constitution of the United States. Such allegations are outside

1751the scope of this proceeding, and , accordingly, they are not

1761addressed herein.

1763RECOMMENDATION

1764Based on the foregoing Findings of Fact and Conclusions of

1774Law, it is RECOMMENDED that the Florida Commission on Human

1784Relations enter a final order dismissing the Petitioner's

1792complaint of discrimination.

1795DONE AND ENTERED this 21st day of June , 2016 , in

1805Tallahassee, Leon County, Florida.

1809S

1810WILLIAM F. QUATTLEBAUM

1813Administrative Law Judge

1816Division of Administrative Hearings

1820The DeSoto Building

18231230 Apalachee Parkway

1826Tallahassee, Florida 32399 - 3060

1831(850) 488 - 9675

1835Fax Fili ng (850) 921 - 6847

1842www.doah.state.fl.us

1843Filed with the Clerk of the

1849Division of Administrative Hearings

1853this 21st day of June, 2016 .

1860ENDNOTE

18611/ All statutory references are to Florida Statutes (2015).

1870COPIES FURNISHED:

1872Tammy S. Barton, Agency Cler k

1878Florida Commission on Human Relations

1883Room 110

18854075 Esplanade Way

1888Tallahassee, Florida 32399

1891(eServed)

1892Meridith Guyot

1894Nesco Resources

18966140 Parkland Boulevard

1899Cleveland, Ohio 44124

1902Clifford Alonzo McCullough

1905Post Office Box 26975

1909Tampa, Florida 33623

1912(eServed)

1913Ignacio J. Garcia, Esquire

1917Ogletree, Deakins, Nash,

1920Smoak and Stewart, P.C.

1924Suite 3600

1926100 North Tampa Street

1930Tampa, Florida 33602

1933(eServed)

1934Ina F. Crawford, Esquire

1938Ogletree Deakins

1940Suite 3600

1942100 North Tampa Street

1946Tampa, Florida 33602

1949( eServed)

1951Cheyanne Costilla, Gen eral Co unsel

1957Florida Commission on Human Relations

19624075 Esplanade Way, Room 110

1967Tallahassee, Florida 32399

1970(eServed)

1971NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1977All parties have the right to submit written exceptions within

198715 days from the date of this Recommended Order. Any exceptions

1998to this Recommended Order should be filed with the agency that

2009will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/08/2016
Proceedings: Agency Final Order
PDF:
Date: 09/08/2016
Proceedings: Petitioner's Exceptions to Recommended Order filed.
PDF:
Date: 09/08/2016
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 07/18/2016
Proceedings: Respondent Nesco Resources, Inc.'s Response to Petitioner's Exceptions to Recommended Order filed.
PDF:
Date: 06/21/2016
Proceedings: Recommended Order
PDF:
Date: 06/21/2016
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/21/2016
Proceedings: Recommended Order (hearing held April 14, 2016). CASE CLOSED.
PDF:
Date: 05/27/2016
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 05/27/2016
Proceedings: Proposed Recommended Order of Respondent Nesco Resources, Inc., filed.
PDF:
Date: 05/16/2016
Proceedings: Order Granting Extension of Time.
PDF:
Date: 05/16/2016
Proceedings: Joint Motion for Extension of Time to File Proposed Recommended Order filed.
Date: 05/06/2016
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 04/14/2016
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 04/13/2016
Proceedings: Petitioner's Affidavit filed.
PDF:
Date: 04/13/2016
Proceedings: Petitioner's Amended Response to Respondent's First Request for Production of Documents filed.
PDF:
Date: 04/12/2016
Proceedings: Amended (Proposed) Exhibit List of Petitioner, Clifford McCullough filed (exhibits not available for viewing).
PDF:
Date: 04/12/2016
Proceedings: Letter to Judge Quattlebaum from Ina Crawford enclosing transcripts and proposed exhibits filed (not available for viewing).
PDF:
Date: 04/11/2016
Proceedings: Amended Exhibit List of Petitioner, Clifford McCullough filed.
PDF:
Date: 04/11/2016
Proceedings: (Corrected) Letter to Judge Quattlebaum from Clifford McCullough enclosing Petitioner's proposed exhibits list filed.
PDF:
Date: 04/11/2016
Proceedings: Letter to Judge Quattlebaum from Clifford McCullough enclosing Petitioner's proposed exhibits list filed.
PDF:
Date: 04/05/2016
Proceedings: Letter to Judge Quattlebaum from Ina Crawford enclosing Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 04/04/2016
Proceedings: Notice of Respondent Nesco Rescource's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 04/04/2016
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 03/31/2016
Proceedings: Notice of Respondent Nesco Resources of Intent to Order Transcript of Final Hearing filed.
PDF:
Date: 03/30/2016
Proceedings: Respondent Nesco Resource's Notice of Service of Second Amended Responses to Petitioner's First Set of Interrogatories and Petitioner's First Request for Production filed.
PDF:
Date: 03/15/2016
Proceedings: Respondent Nesco Resource's Notice of Service of Amended Responses to First Set of Interrogatories and Petitioner's First Request for Production filed.
PDF:
Date: 03/15/2016
Proceedings: Court Reporter Request filed.
PDF:
Date: 03/11/2016
Proceedings: Notice of Taking of Deposition of Respondent filed.
PDF:
Date: 02/24/2016
Proceedings: Notice of Taking Deposition of Petitioner filed.
PDF:
Date: 02/15/2016
Proceedings: Petitioner's Notice of Service of Written Discovery on Respondent, Nesco Resource filed.
PDF:
Date: 01/29/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/29/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 14, 2016; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 01/29/2016
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 01/28/2016
Proceedings: Respondent's Notice of Status Pursuant to this Court's Order from January 5, 2016 filed.
PDF:
Date: 01/28/2016
Proceedings: Writings from the Petitioner filed.
PDF:
Date: 01/22/2016
Proceedings: Email Pertaining to Hearing Date filed.
PDF:
Date: 01/22/2016
Proceedings: Email Concerning Hearing Date filed.
PDF:
Date: 01/15/2016
Proceedings: Respondent's First Request for Production to Petitioner filed.
PDF:
Date: 01/15/2016
Proceedings: Respondent's First Set of Interrogatories to Petitioner filed.
PDF:
Date: 01/05/2016
Proceedings: Amended Order Canceling Hearing (parties to advise status by January 29, 2016).
PDF:
Date: 01/04/2016
Proceedings: Court Reporter Cancellation filed.
PDF:
Date: 01/04/2016
Proceedings: Order Canceling Hearing (parties to advise status by January 29, 2016).
PDF:
Date: 12/31/2015
Proceedings: Petitioners Motion To Strike Respondents Motion To Continue Final Hearing filed.
PDF:
Date: 12/31/2015
Proceedings: Correction To Discovery Reminder filed.
PDF:
Date: 12/31/2015
Proceedings: Respondents Notice of Service of Written Discovery on Petitioner, Clifford McCullough filed.
PDF:
Date: 12/28/2015
Proceedings: (Petitioner) Discovery Reminder filed.
PDF:
Date: 12/23/2015
Proceedings: Respondent's Motion to Continue Final Hearing filed.
PDF:
Date: 12/23/2015
Proceedings: Notice of Appearance filed.
PDF:
Date: 12/23/2015
Proceedings: Notice of Appearance (Ignacio Garcia) filed.
PDF:
Date: 11/25/2015
Proceedings: Proof of Service - Certified Mail Receipt filed.
PDF:
Date: 11/25/2015
Proceedings: Notice of Filing (request for discovery) filed.
PDF:
Date: 11/13/2015
Proceedings: Court Reporter Request filed.
PDF:
Date: 11/03/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/03/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 15, 2016; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 10/21/2015
Proceedings: (Petitioner's) Response to Initial Order filed.
PDF:
Date: 10/21/2015
Proceedings: (Petitioner's) Response to Initial Order filed.
PDF:
Date: 10/14/2015
Proceedings: Initial Order.
PDF:
Date: 10/13/2015
Proceedings: Petition for Relief filed.
Date: 10/13/2015
Proceedings: Employment Charge of Discrimination filed.
PDF:
Date: 10/13/2015
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 10/13/2015
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 10/13/2015
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
10/13/2015
Date Assignment:
10/14/2015
Last Docket Entry:
09/08/2016
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (7):