16-004123 Jancie Vinson vs. Higbee Company, D/B/A Dillard's
 Status: Closed
Recommended Order on Monday, March 20, 2017.


View Dockets  
Summary: Petitioner failed to meet her burden of proving that Respondent engaged in a discriminatory employment practice based on her race or age, or as retaliation for her opposition to discriminatory acts.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JANCIE VINSON,

10Petitioner,

11vs. Case No. 16 - 4123

17HIGBEE COMPANY, d/b/a DILLARD'S,

21Respondent.

22_______________________________/

23RECOMMENDED ORDER

25Pursuant to notice, this case was heard on January 17 ,

352017, via video teleconference in Tallahassee and Miami,

43Florida, before Yolonda Y. Green, a duly - designated

52Administrative Law Judge of the Division of Administrative

60Hearings ( ÐDOAHÑ ).

64APPEARANCES

65For Petitioner: Carla D. Franklin, Esquire

71Carla D. Franklin, P.A.

75204 West University Avenue, Suite 3

81Gainesville, Florida 32601

84For Respondent: Christopher W. Deering, Esquire

90Ogletree, Deakins, Nash,

93Smoak & Stewart, P.C.

97420 North 20 th Street, Suite 1900

104Bir mingham, Alabama 35203

108STATEMENT OF THE ISSUE

112Whether Respondent subjected Petitioner to an unlawful

119employment practice on the basis of her race or age; or in

131retaliation to her engagement in a lawful employment activity,

140in violation of section 760.10 , Florida Statutes.

147PRELIMINARY STATEMENT

149Petitioner, Jancie Vinson (ÐMs. Vinson Ñ or Ð PetitionerÑ) ,

158filed a Complaint of Employment Discrimination with the Florida

167Commission on Human Relatio ns (ÐFCHRÑ) on September 18, 2015.

177The complaint alleged that Re spondent, Higbee Company, d/b/a

186DillardÓs (ÐDillardÓs Ñ or Ð RespondentÑ) , had discriminated

194against her on the basis of race and age and had retaliated

206against her for engaging in a protected employment activity.

215Following its investigation of the allegati ons, FCHR issued a

225determination of ÐNo Reasonable CauseÑ regarding PetitionerÓs

232complaint on June 16, 2016.

237On July 15, 2016, Petitioner filed a Petition for Relief

247requesting an administrative hearing regarding FCHRÓs ÐNo CauseÑ

255determination pursuant t o section 760.11(7).

261FCHR referred the matter to DOAH on July 21, 2016, and on

273July 22, 2016, this matter was assigned to Administrative Law

283Judge E. Gary Early. On August 2, 2016, this matter was

294transferred to the undersigned and the undersigned issued a

303Notice of Hearing, setting the final hearing for September 16,

3132016. However, at the request of the parties, the final hearing

324was continued twice, and ultimately scheduled to commence on

333January 17, 2017.

336The final hearing was convened on January 17, 2017. At

346hearing, Joint Exhibits J - 1 through J - 4 were admitted.

358Petitioner testified on her own behalf. Petitioner offered

366Exhibits P - 1 through P - 10, P - 13 through P - 17, P - 20, and P - 22

388through P - 27, which were admitted.

395Respondent offered the testimo ny of Tiffany A. Lobdill,

404former store manager of DillardÓs Store No. 234. Respondent

413offered Exhibits R - 2 through R - 10, R - 14 through R - 16, R - 18,

432R - 20, R - 22, R - 23, R - 27, R - 28, R - 31, R - 33, R - 38, R - 39, R - 42 , and

463R - 43 , which were admitted.

469The proceeding w as recorded by a court reporter and

479Respondent ordered a copy of the transcript. A one - volume

490Transcript of the final hearing was filed with the DOAH on

501February 10, 2017 . The parties timely filed Proposed

510Recommended Orders, which have been carefully co nsidered in the

520preparation of this Recommended Order.

525All statutory citations are to Florida Statutes (2014),

533unless otherwise indicated.

536FINDING S OF FACT

5401. At all times material to this matter, Ms. Vinson, an

551African - American female, was employed by D ill ardÓs. Ms. Vinson

563was 56 years old at the time of her termination from DillardÓs.

5752. DillardÓs is a retail department store operating in

584Gainesville, Florida. Ms. Vinso n worked at DillardÓs Store

593No. 0234. At all times material to this matter, Dill ardÓs

604employed more than fifteen full - time employees.

6123. On June 8, 2004, Ms. Vinson was hired by DillardÓs as a

625part - time sales associate and assigned to the Ladies Ready - to -

639Wear department. She worked in Ready - to - Wear until her

651termination on October 3 , 2014. As a sales associate,

660Ms. Vinson was responsible for selling merchandise to customers

669and protecting DillardÓs assets.

6734. During Ms. VinsonÓs orientation, she received a copy of

683DillardÓs Associate Work Rules, General Policies , and Benefits

691man ual, which include DillardÓs attendance policy and

699expectations for associates. Ms. Vinson signed an Associate

707Certification form acknowledging receipt of DillardÓs policies.

7145. Throughout Ms. VinsonÓs employment at DillardÓs, she

722also worked full - time a s a parole officer with the State of

736Florida Depa rtment of Corrections (ÐDOCÑ).

7426 . When Ms. Vinson began working at DillardÓs , she advised

753her manager that her DillardÓs work availability may fluctuate

762based upon the work responsibilities of her full - time job as a

775parole officer. As a parole officer who works with sexual

785offenders, Ms. VinsonÓs schedule at her full - time job depends

796upon several variables, including court appearances and visits

804with offenders. Because some of these variables are beyond

813Ms . VinsonÓs control, the manager of DillardÓs at the time of

825her hire agreed to work around Ms. VinsonÓs work schedule at her

837full - time job.

8417. At times, Ms. Vinson would be late for her shift at

853DillardÓs due to the work responsibilities as a parole offic er.

864However, three prior store managers accepted an excuse from

873Ms. VinsonÓs full - time job to excu se Ms. VinsonÓs tardiness.

885Ms. VinsonÓs schedule accommodations changed when Ms. Lobdill

893became the store manager of DillardÓs store No. 0 234.

9038. In July 2011, Ms. Lobdill became the store manager at

914DillardÓs store No. 0 234 in Gainesville. She worked at store

925No. 0 234 until March 2016.

9319. Ms. Lobdill was tasked with improving the conditions of

941the store. Among other things, she conducted an evaluatio n of

952all sales associates, including compliance with DillardÓs

959policies . Ms. Lobdill discovered that Ms. Vinson was not

969following the attendance and scheduling policies.

97510. Under DillardÓs attendance policies , all employees are

983required to notify the ir supervisor or m anagement if unable to

995arrive on time prior to the scheduled reporting time. All

1005schedules must be followed unless a change is approved and

1015posted by m anagement staff . Ms. Lobdill testified that an

1026accumulation of: 1) nine exceptions f or tardine ss; 2) four

1037unexcused absences; or 3) three Ðno - showsÑ within a six - month

1050period may result in termination.

105511. On February 25, 2012, Ms. Lobdill informed Ms. Vinson

1065that the excuse notes from her full - time job would no longer be

1079accepted and if she were late for a scheduled shift, she would

1091receive a Ð tardy exception. Ñ Ms. Vinson informed Ms. Lobdill

1102and Mr. Heil , the district manager and Ms. LobdillÓs supervisor ,

1112in writing that she considered the change in the practices

1122involving her emplo ym ent discriminatory. This would be one of

1133ma ny complaints of discrimination. T he most relevant complaints

1143will be discussed further below.

114812. After Ms. Vinson spoke with corporate management,

1156DillardÓs accepted excuse notes from Ms. Vinson. This pra ctice

1166changed again on September 28, 201 3, when Ms. Lobdill informed

1177Ms. Vinson that DillardÓs would no longer accept the excuse

1187notes.

118813. From October 2011 to August 2014, Ms. Vinson

1197complained of what she considered were discriminatory acts

1205including, reduction in hours, being refused the opportunity to

1214ÐswapÑ shifts , and discontinuance of accepting excused

1221tardiness . Ms. Vinson als o informed Mr. Heil about alleged

1232discrimination by copying him on the emails.

123914. On July 2, 2014, Ms. Vinson receiv ed documentation of

1250disc iplinary action for working off - schedule on June 24, 2014.

1262She was advised that schedules must be followed especially on

1272Ðkey peakÑ days, including Saturdays. Ms. Lobdill testified

1280that Saturdays and Sundays are considered Ðkey pe akÑ days.

129015 . The last week of Augu st until September 8, 2014,

1302Ms. Vinson was out sick. On September 9, 2014 , when Ms. Vinson

1314returned to work to obtain her schedule, she discovered that she

1325had been removed as an employee from the DillardÓs system. On

1336that same date, she contacted the DillardÓs legal department and

1346expressed her concerns that she had been removed from the system

1357and was not treated in the same manner as other employees. On

1369September 23, 2014, Ms. Vins on complained in writing to

1379Ray Bre wer, her assistant manager, that she would be filing a

1391complaint alleging discrimination on the basis of race, age, and

1401retaliation alleging that removing her from the DillardÓs system

1410was a discriminatory act. Ms. VinsonÓs removal from the system

1420was not considere d termination from employment but rather, it

1430was deemed a technical error.

143516 . The second or th ird week of September 2014,

1446Ms. Lobdill directed employees to complete a form indicating

1455weekly availability. Ms. Lobdill was aware that Ms. Vin sonÓs

1465job responsibilities of her full - time job impeded her ability to

1477provide a weekly schedule of availability. On September 24,

14862014, Ms. Vinson met with Ms. Lobdill and Mr. Brewer and

1497submitted a completed availability form. The availability form

1505i nd icated availability as indicated in the chart below .

1516D Day A Availability Request Reason

1522S Sunday J Work for State

1528Monday Work for State

1532Depends due

1534subpoenaÓs

1535Tuesday 12 - 9 depends usually

154112 - 9 p

1545Wednesday 9:50 - 5 pm 9:50 - 6 pm

1554v aries depending

1557on state

1559Thursday 12 - 9 pm v aries depending

1567on state

1569Friday 9:50 - 5 pm v aries depends on

1578state jo (sic)

1581Saturday Usually 9:50 - 6 pm d epends on state

1591job varies

1593Ms. Vinson also included additional writing on the available

1602form as follows: ÐTo the best of my ability I cannot predict

1614day to day this based upon being sick and out for subpoena for

1627state job is not predictable. It is hard for me to write

1639without listing the dates in the future.Ñ

164617. Following the meeting, Ms. Vinson emailed a proposed

1655monthly sc hedule to Ms. Lobdill requesting each Friday and two

1666of four Saturdays off for October 2014. Ms. Vinson received her

1677Octo ber schedule on October 2, 2014 , which sche duled her to work

1690two Fridays and three Saturdays in October.

169718 . On October 3, 2014, M s. Vinson was terminated. There

1709is a dispute regarding the basis for the separation. The

1719reasons Ms. Lobdill provided on Ms. VinsonÓs separation form

1728indicated she voluntarily resigned Ðto accept other work -- better

1738schedule, pay.Ñ Ms. Lobdill testified that Ms. Vinson was

1747terminated for failing to provide a concrete work schedule.

175619 . On the other hand, Ms. Vinson testified that she did

1768not resign and instead was terminated based on discriminatory

1777and retaliatory reasons.

178020 . Ms. Vinson alleges Dil lardÓs unlawfully terminated her

1790on the basis of race, age, and in retaliation for engaging in a

1803protected employment activity.

180621 . Pursuant to DillardÓs policy manual, an employee who

1816has been harassed, including discrimination on the basis of

1825race, sho uld report the harassment to : 1) a member of executive

1838management a t the employeeÓs work location; 2) the district

1848manager; or 3) office of general counsel. Each complaint shall

1858be investigated and a determination of the facts will be made on

1870a case - by - c ase basis and appropriate action will be taken.

188422 . Ms. Vinson properly reported her complaints according

1893to DillardÓs policy.

18962 3 . Other than the attendance issues, Ms. Vinson was an

1908otherwise good sales associate . She received wage increases

1917based on her sales performance. DillardÓs sales performance

1925Dashboard report shows that she was ranked one out of eleven for

1937sales in her department for the period September 1, 2013 , to

1948August 29, 2015 , and 15 out of 193 in the district. Ms. Vinson

1961received re cognition for her sales performance and good customer

1971service. In September 2013, she received a $2.00 per hour wage

1982increase to $15.30 due to exceeding her sales per hour goals.

199324 . Ms. Vinson offered evidence regarding Troy Zednek to

2003prove a simila rly - situated employee outside her protected class

2014was treated more favorably than her.

202025 . Mr. Zednek is a white male who was approximately 23

2032years of age during the relevant time period. Mr. Zednek was

2043terminated for e xcessive absenteeism on October 11 , 2014,

2052approximately eight days after Ms. Vinson .

2059CONCLUSIONS OF LAW

206226 . Pursuant to s ections 120.569 and 120.57( 1), Florida

2073Statutes (2016), DOAH has jurisdiction over the subject matter

2082and parties to this proceeding.

208727 . Section 760.10(1)(a), Florida Statutes, makes it

2095unlawful for an employer to take adverse action against an

2105individual because of that employeeÓs race or sex.

211328 . The civil rights act defines ÐemployerÑ as Ðany person

2124employing 15 or more employees for each working day in each of

213620 or more calendar weeks in the current or preceding calendar

2147year, and any agent of such person.Ñ £ 760.02(7), Fla. Stat.

215829 . The parties stipulated that DillardÓs meets the

2167definition of employer.

217030 . Petitioner filed a complaint alleging Respondent

2178d iscriminated against her on the basis of her race, age, and

2190retaliated against her for engaging in a protected employment

2199activity.

220031 . Section 760.11(1) provides, in pertinent part, that

2209Ð[a]ny person aggrieved by a violation of ss. 760.01 - 760.10 may

2221fi le a complaint with the [FCHR] within 365 days of the alleged

2234violation.Ñ Petitioner timely filed her complaint.

224032 . Section 760.11(7) provides that upon a determination

2249by the FCHR that there is no reasonable cause to believe that a

2262violation of the Fl orida Civil Rights Act of 1992 has occurred,

2274Ð[t]he aggrieved person may request an administrative hearing

2282under ss. 120.569 and 120.57, but any such request must be made

2294within 35 days of the date of determination of reasonable

2304cause.Ñ Following the FCHR determination of no cause,

2312Petitioner timely filed her Petition for Relief from Unlawful

2321Employment Practices and Request for Administrative Hearing

2328requesting this hearing.

233133 . Chapter 760, Part I, is patterned after Title VII of

2343the Civil Rights Act of 1964, as amended. When Ða Florida

2354statute is modeled after a federal law on the same subject, the

2366Florida statute will take on the same constructions as placed on

2377its federal prototype.Ñ Brand v. Fla. Power Corp. , 633 So. 2d

2388504, 509 (Fla. 1st DCA 199 4); see also Valenzuela v. GlobeGround

2400N. Am. , LLC, 18 So. 3d 17 (Fla. 3d DCA 2009); Fla. State Univ.

2414v. Sondel , 685 So. 2d 923 (Fla. 1st DCA 1996); Fla. Dep't of

2427Cmty. Aff. v. Bryant , 586 So. 2d 1205 (Fla. 1st DCA 1991).

243934 . Petitioner has the burden of proving by a

2449preponderance of the evidence that Respondent committed an

2457unlawful employment practice. See St. Louis v. Fla. Int'l

2466Univ. , 60 So. 3d 455 (Fla. 3d DCA 2011); Fla. Dep't of Transp.

2479v. J.W.C. Co. , 396 So. 2d 778 (Fla. 1st DCA 1981).

2490Discrimin ation - Race

249435 . Employees may prove discrimination by direct,

2502statistical, or circumstantial evidence. Valenzuela v.

2508GlobeGround N. Am., LLC , 18 So. 3d at 22.

251736 . Direct evidence is evidence that, if believed, would

2527prove the existence of discriminator y intent without resort to

2537inference or presumption. Denney v. City of Albany , 247 F.3d

25471172, 1182 (11th Cir. 2001); Holifield v. Reno , 115 F.3d 1555,

25581561 (11th Cir. 1997). It is well established that ÐÒonly the

2569most blatant remarks, whose intent could be nothing other than

2579to discriminate . . .Ó will constitute direct evidence of

2589discrimination.Ñ Damon v. Fleming Supermarkets of Fla., Inc. ,

2597196 F.3d 1354, 1358 - 59 (11th Cir. 1999)(citations omitted).

260737 . Petitioner did not present any direc t evidence of

2618racial or age - related discriminatory bias.

262538 . Petitioner presented no statistical evidence of

2633discrimination by Respondent in its personnel decisions

2640affecting Petitioner.

264239 . In the absence of any direct or statistical evidence

2653of discriminatory intent, Petitioner must rely on circumstantial

2661evidence. In McDonnell Douglas Corporation v. Green , 411 U.S.

2670792 (1973), and as refined in Texas Department of Community

2680Affairs v. Burdine , 450 U.S. 248 (1981), and St. Mary's Honor

2691Center v. Hicks , 509 U.S . 502 (1993), the United States Supreme

2703Court established the procedure for determining whether

2710employment discrimination has occurred when employees rely upon

2718circumstantial evidence of discriminatory intent.

272340 . Under McDonnell Douglas , Petitioner has t he initial

2733burden of establishing a prima facie case of unlawful

2742discrimination.

274341 . To establish a prima facie case of racial

2753discrimination, Petitioner must demonstrate by a preponderance

2760of the evidence that : 1) she is a m ember of a protected class;

27752) she was qualified for the position; 3) she was subjected to

2787an adverse employment action; and 4) her employer treated

2796similarly - situated employees outside of her protected class more

2806favorably than she was treated. Burke - Fowler v. Orange Cnty. ,

2817447 F.3 d 1319, 1323 (11th Cir. 2006).

282542 . The first, second and third element s of the prima

2837facie case have been met by Petitioner. Ms. Vinson is an

2848African - American female , she was qualified for the position, and

2859she was terminated from her position at Dillar dÓs.

286843 . Petitioner d id not, however, prove the fourth element,

2879that other similarly - situated employees were treated more

2888favorably than her.

289144 . An adequate comparator for Petitioner must be

2900ÐÒsimilarly - situatedÓ in all relevant respects.Ñ Valenzu ela v.

2910GlobeGround N. Am. , 18 So. 3d at 23 ( internal citations

2921omitted); Johnson v. Great Expressions Dental Ctrs. of Fla. , 132

2931So. 3d 1174 (Fla. 3d DCA 2014). The Johnson court explained the

2943exacting nature of the similarly - situated comparator, as

2952follow s:

2954Similarly situated employees must have

2959reported to the same supervisor as the

2966plaintiff, must have been subject to the

2973same standards governing performance

2977evaluation and discipline, and must have

2983engaged in conduct similar to plaintiffÓs,

2989without such differentiating conduct that

2994would distinguish their conduct of the

3000appropriate discipline for it.

3004Id. at 1176.

300745 . Petitioner has failed to prove by a preponderance of

3018the evidence that Respondent treated similarly - situated

3026employees outside her prot ected class more favorably than her.

303646 . Petitioner Ós only evidence offered of a similarly -

3047situated employee comparator was related to Troy Zednek, a white

3057male, who requested each Saturday off as reflected on his

3067availability form. This argument is re jected.

307447 . The evidence in this case establishes that Petitioner

3084was terminated for failure to provide concrete availability.

3092Mr. Zednek also provided inadequate availability when he

3100requested Saturdays off. He was a no - show for a Saturday shift

3113and wa s terminated for excessive absenteeism. The issue

3122regarding attendance probl ems was the reason for both

3131Mr. Zednek Ós and PetitionerÓs termination. Therefore,

3138Petitioner failed to prove a prima facie case of unlawful

3148discrimination based on her race under the McDonnel l Douglas

3158standard.

3159D iscrimination - Age

316348 . To establish a prima facie case of age discrimination,

3174the undersigned recognizes that Florida judicial case law on age

3184discrimination clearly establishes that:

3188The plaintiff must first make a pri ma facie

3197showing of discriminatory treatment. He or

3203she does that by proving: 1) the plaintiff

3211is a member of a protected class, i.e., at

3220least forty years of age; 2) the plaintiff

3228is otherwise qualified for the positions

3234sought; 3) the plaintiff was rej ected for

3242the position; 4) the position was filled by

3250a worker who was substantially younger than

3257the plaintiff. (emphasis added).

3261City of Hollywood v. Hogan , 986 So. 2d 634, 641 (Fla. 4th DCA

32742008). However, the FCHR has determined, citing its own ord ers

3285as authority, that:

3288With regard to element (1), Commission

3294panels have concluded that one of the

3301elements for establishing a prima facie case

3308of age discrimination under the Florida

3314Civil Rights Act of 1992 is a showing that

3323individuals similarly - situa ted to Petitioner

3330of a ÐdifferentÑ age were treated more

3337favorably, and Commission panels have noted

3343that the age Ð40Ñ has no significance in the

3352interpretation of the Florida Civil Rights

3358Act of 1992. See, e.g., Downs v. Shear

3366Express, Inc. , FCHR Order N o. 06 - 036

3375(May 24, 2006), and cases and analysis set

3383out therein; see also, Boles v. Santa Rosa

3391County SheriffÓs Office , FCHR Order No. 08 -

3399013 (February 8, 2008), and cases and

3406analysis set out therein. Consequently, we

3412yet again note that the age Ð40Ñ h as no

3422significance in the interpretation of the

3428Florida Civil Rights Act of 1992. Accord,

3435e.g., Grasso v. Agency for Health Care

3442Administration , FCHR Order No. 15 - 001

3449(January 14, 2015), Cox v. Gulf Breeze

3456Resorts Realty, Inc. , FCHR Order No. 09 - 037

3465(Apri l 13, 2009), Toms v. Marion County

3473School Board , FCHR Order No. 07 - 060

3481(November 7, 2007), and Stewart v. Pasco

3488County Board of County Commissioners, d/b/a

3494Pasco County Library System , FCHR Order

3500No. 07 - 050 (September 25, 2007). But, cf,

3509City of Hollywood , Florida v. Hogan , et al,

3517986 So. 2d 634 (4th DCA 2008). With regard

3526to element (4), while we agree that such a

3535showing could be an element of a prima facie

3544case, we note that Commission panels have

3551long concluded that the Florida Civil Rights

3558Act of 199 2 and its predecessor law, the

3567Human Rights Act of 1977, as amended,

3574prohibited age discrimination in employment

3579on the basis of any age Ðbirth to death.Ñ

3588See Green v. ATC/VANCOM Management, Inc. ,

359420 F.A.L.R. 314 (1997), and Simms v. Niagara

3602Lockport Indu stries, Inc. , 8 F.A.L.R. 3588

3609(FCHR 1986). A Commission panel has

3615indicated that one of the elements in

3622determining a prima facie case of age

3629discrimination is that Petitioner is treated

3635differently than similarly situated

3639individuals of a ÐdifferentÑ age , as opposed

3646to a ÐyoungerÑ age. See Musgrove v. Gator

3654Human Services, c/o Tiger Success Center, et

3661al. , 22 F.A.L.R. 355, at 356 (FCHR 1999);

3669accord Qualander v. Avante at Mt. Dora , FCHR

3677Order No. 13 - 016 (February 26, 2013),

3685Collins, supra, Lombardi v. Da de County

3692Circuit Court , FCHR Order No. 10 - 013

3700(February 16, 2010), Deschambault v. Town of

3707Eatonville , FCHR Order No. 09 - 039 (May 12,

37162009), and Boles , supra. But, cf, Hogan,

3723supra.

3724Johnny L. Torrence v. Hendrick Honda Daytona , Case

3732No. 14 - 5506 (DOAH Fe b. 26, 2015; FCHR May 21, 2015).

374549 . If Petitioner is able to prove her prima facie case by

3758a preponderance of the evidence, the burden shifts to Respondent

3768to articulate a legitimate, non - discriminatory reason for its

3778employment decision. Tex. DepÓt of Cmty. Aff. v. Burdine ,

3787450 U.S. at 255; DepÓt of Corr. v. Chandler , 582 So. 2d 1183

3800(Fla. 1st DCA 1991). An employer has the burden of production,

3811not persuasion, to demonstrate to the finder of fact that the

3822decision was non - discriminatory. DepÓt of Cor r. v. Chandler ,

3833supra. This burden of production is "exceedingly light."

3841Holifield v. Reno , 115 F.3d at 1564; Turnes v. Amsouth Bank,

3852N.A. , 36 F.3d 1057, 1061 (11th Cir. 1994).

386050 . If the employer produces evidence that the decision

3870was non - discriminat ory, then the complainant must establish that

3881the proffered reason was not the true reason but merely a

3892pretext for discrimination. St. Mary's Honor Ctr. v. Hicks ,

3901509 U.S. at 516 - 518. In order to satisfy this final step of the

3916process, Petitioner must Ð show[] directly that a discriminatory

3925reason more likely than not motivated the decision, or

3934indirectly by showing that the proffered reason for the

3943employment decision is not worthy of belief.Ñ DepÓt of Corr. v.

3954Chandler , 582 So. 2d at 1186 ( citing Tex . Dep't of Cmty. Aff. v.

3969Burdine , 450 U.S. at 252 - 256). Ð[A] reason cannot be a pretext

3982for discrimination Òunless it is shown both that the reason was

3993false, and that discrimination was the real reason.ÓÑ Fla.

4002State Univ. v. Sondel , 685 So. 2d at 927, cit ing St. Mary's

4015Honor Ctr. v. Hicks , 509 U.S. at 515; see also Jiminez v. Mary

4028Washington Coll. , 57 F.3d 369, 378 (4th Cir. 1995). The

4038demonstration of pretext Ðmerges with the plaintiff's ultimate

4046burden of showing that the defendant intentionally discrim inated

4055against the plaintiff.Ñ Holifield v. Reno , 115 F.3d at 1565.

406551 . In a proceeding under the Civil Rights Act, Ð[w]e are

4077not in the business of adjudging whether employment decisions

4086are prudent or fair. Instead, our sole concern is whether

4096unlawf ul discriminatory animus motivates a challenged employment

4104decision.Ñ Damon v. Fleming Supermarkets of Fla., Inc. ,

4112196 F.3d at 1361. As established by the Eleventh Circuit Court

4123of Appeals, Ð[t]he employer may fire an employee for a good

4134reason, a bad re ason, a reason based on erroneous facts, or for

4147no reason at all, as long as its action is not for a

4160discriminatory reason.Ñ Nix v. WLCY Radio/Rahall CommcÓns ,

416734 738 F.2d 1181, 1187 (11th Cir. 1984). Moreover, Ð[t]he

4177employerÓs stated legitimate reason . . . does not have to be a

4190reason that the judge or jurors would act on or approve.Ñ DepÓt

4202of Corr. v. Chandler , 582 So. 2d at 1187.

421152 . In determining whether RespondentÓs actions were

4219pretextual, the undersigned Ðmust evaluate whether the plaintiff

4227ha s demonstrated Òsuch weaknesses, implausibilities,

4233inconsistencies, incoherencies, or contradictions in the

4239employer's proffered legitimate reasons for its action that a

4248reasonable factfinder could find them unworthy of credence.ÓÑ

4256Combs v. Plantation Pat terns, Meadowcraft, Inc. , 106 F.3d 1519,

42661538 (11th Cir. 1997).

427053 . Petitioner was 56 years old at the time of her

4282termination , and as such, was a member of a protected class.

429354 . As established above, Petitioner met the

4301qualifications for the position of sales associate and was

4310terminated from employment, which is an adverse employment

4318action.

431955 . H owever, Petitioner has failed to establish a prima

4330facie case that persons of a different age were subject to

4341employment actions that were different from those applied to

4350her.

435156 . Similar to the analysis of the race - based

4362discrimination referenced above, Mr. Zednek was the only

4370employee offered as a younger employee comparat or. As stated in

4381paragraphs 46 and 47 , the em ployment actions applied to

4391Mr. Zed nek were not materially different than those applied to

4402Petitioner.

440357 . Petitioner did not meet her burden by a preponderance

4414of the evidence that she was terminated on the basis of her age.

4427Retaliation

442858 . A claim of retaliation involves sectio n 760.10(7),

4438which provides that: Ð It is an unlawful employment practice for

4449an employer, . . . to discriminate against any person because

4460that person has opposed any practice which is an unlawful

4470employment practice under this section, or because that pe rson

4480has made a charge, testified, assisted, or participated in any

4490manner in an investigation, proceeding, or hearing under this

4499section. Ñ

450159 . ÐSection 760.10(7), Florida Statutes, is virtually

4509identical to its Federal Tit le VII counterpart, 42 U.S.C.

4519§ 2000e - 3(a). The FCRA [Florida Civil Rights Act] is patterned

4531after Title VII; federal case law on Title VII applies to FCRA

4543claims.Ñ Hinton v. Supervision Int'l, Inc. , 942 So. 2d 986, 989

4554(Fla. 5th DCA 2006)(citing Guess v. City of Miramar , 889 So. 2d

45668 40, 846, n.2 (Fla. 4th DCA 2005)).

457460 . In construing 42 U.S.C. § 2000e - 3(a), the Eleventh

4586Circuit has held that: [t]he statute's participation clause

4594Ðprotects proceedings and activities which occur in conjunction

4602with or after the filing of a fo rmal ch arge with the EEOC.Ñ The

4617opposition clause, on the other hand, protects activity that

4626occurs before the filing of a formal charge with the EEOC, such

4638as submitting an internal complaint of discrimination to an

4647employer, or informally complaining of discri mination to a

4656supervisor. (citations omitted). Muhammed v. Audio Visual

4663Servs. Group , 380 Fed. Appx. 864, 872 (11th Cir. 2010). The

4674division of section 760.10(7) into the Ðopposition clauseÑ and

4683the Ðparticipation clauseÑ is recognized by Florida state

4691courts. See Blizzard v. Appliance Direct, Inc. , 16 So. 3d 922,

4702at 925 - 926 (Fla. 5th DCA 2009) .

471161 . In explaining the difference between the two clauses,

4721the Second District Court of Appeal has held that:

4730FCRA's Ðopposition clause [protects]

4734employees w ho have opposed unlawful

4740[employment practices]. . . . Ñ However,

4747opposition claims usually involve

4751Ðactivities such as Òmaking complaints to

4757management, writing critical letters to

4762customers, protesting against discrimination

4766by industry or by society in general, and

4774expressing support of coworkers who have

4780filed formal charges. . . . ÓÑ Cases

4788involving retaliatory acts committed after

4793the employee has filed a charge with the

4801relevant administrative agency usually arise

4806under the participation clause.

4810Ca rter v. Health Mgmt. Assoc. , 989 So. 2d 1258, 1263

4821(Fla. 2d DCA 2008).

482562 . Petitioner did not introduce any direct or statistical

4835evidence that proves Respondent retaliated against her as a

4844result of PetitionerÓs opposition to acts of discrimination.

4852Abs ent any direct or statistical evidence, Petitioner must prove

4862her allegations of retaliation by circumstantial evidence.

4869Circumstantial evidence of retaliation is subject to the burden -

4879shifting analysis established in McDonnel l Douglas .

488763 . To establish a prima facie case of retaliation under

4898the oppos i tion clause under McDonnell Douglas , Petitioner must

4908demonstrate by a preponderance of the evidence Ð(1) that [she]

4918engaged in statutorily protected expression; (2) that [she]

4926suffered an adverse employment action; and (3) there is some

4936causal relationship between the two events.Ñ (citations

4943omitted). Holifield v. Reno , 115 F.3d at 1566; see also

4953Muhammed v. Audio Visual Servs. Group , 380 Fed. Appx. at 872;

4964Tipton v. Canadian Imperial Bank , 872 F.2d 1491 ( 11th Cir.

49751989).

4976a. Statutorily - Protected Activity

498164 . Not every act an employee takes in opposition to

4992discrimination is a protected activity. Laincy v. Chatham Cnty.

5001Bd. of Assessors , 780, 782 (11 th Cir. 2013), 520 Fed. AppÓx.

5013at 782 (citing Butler v. Ala. Dep't of Transp. , 536 F.3d 1209,

50251214 (11th Cir. 2008)). The employee must show: Ð(1) that she

5036had a subjective good - faith belief Òthat [her] employer was

5047engaged in unlawful employment practicesÓ; and (2) that her

5056belief, even if mistaken, was o bjectively reasonable in light of

5067the record.Ñ Id. (emphasis added).

507265 . The standard requires an intensely fact - specific

5082analysis. In Laincy , the court found that plaintiff did not

5092engage in a protected activity because his belief that his

5102coworkersÓ allegedly harassing comments constituted an unlawful

5109employment practice was objectively unreasonable, where it was

5117limited to three innocuous comments asking him if he was dating

5128someone. Laincy , 520 Fed. AppÓx. at 783. See also MacKenzie v.

5139Denver , 414 F .3d 1266, 1281 (10th Cir. 2005) (plaintiffÓs claim

5150of age harassment was both subjectively and objectively

5158unreasonable where she likewise lobbed age - related comments at

5168her supervisor, thus participating in a form of Ðmutual

5177banteringÑ); Atkinson v. Stav roÓs Pizza, Inc. , Case No. 13 - 2880

5189(Fla. DOAH Jan. 29, 2015) (petitionerÓs complaint of sexual

5198harassment based on a single Ðweird conversationÑ between

5206petitioner and another employee, in which the other employee

5215stated he Ðknew everything about her, incl uding where she lived,

5226and that her favorite color was blue,Ñ was objectively

5236unreasonable).

523766 . Unlike the examples referenced above, Petitioner had

5246submitted written complaints of d iscrimination from 2011

5254through 2014. Petitioner credibly testified tha t she was

5263concerned that several personnel actions related to her

5271schedule, pay, and removal from the employee system were due to

5282racial discrimination. She reported her complaints to

5289management and to the legal team. Thus, Petitioner established

5298a subje ctive good - faith belief for her reports of racial and age

5312discrimination.

531367 . Ms. VinsonÓs beliefs were reasonable as well. The

5323district manager, Mr. Heil, met with Ms. Vinson and discussed

5333her complaints of discriminatory acts. Thus, Petitioner has

5341p roven that she had an objectively reasonable belief for her

5352claim.

535368 . Therefore, Petitioner proved by a preponderance of the

5363evidence that she engaged in a statutorily - protected activity

5373when she reported complaints of racial and age discrimination to

5383DillardÓs management.

5385b. Adverse Employment Action

538969 . Petitioner claims that Respondent engaged in a series

5399of retaliatory actions against her after she repeatedly reported

5408acts of discriminatory conduct to DillardÓs management. The

5416alleged retaliatory acts include: reduction of hours; failure

5424to give pay raise; transfer to a different department;

5433discontinuance of accepting excuses from her primary job; and

5442termina tion from employment on October 3, 2014.

545070 . Ms. Vinson acknowledged at hearing that th e issues

5461involving her reduction of hours, pay raise and transfer to a

5472different department were resolved by DillardÓs management.

5479Thus, there is no evidence to establish adverse employment

5488action related to those claims.

549371 . PetitionerÓs claim that dis continuance of accepting

5502excuses was an adverse action is unfounded. Respondent complied

5511with its attendance policy when it refused to accept the

5521excuses. Ms. Lobdi l l was not required to follow the practice of

5534accepting excuses that was permitted by prev ious managers . In

5545addition, Petitioner acknowledged that she was able to comply

5554with the attendance schedule without work excuses.

556172 . There is no question that Petitioner suffered an

5571adverse employment action whe n she was terminated on October 3,

55822014.

558373 . Thus, Petitioner satisfied her burden to establish

5592that she met the second element of the prima facie case for

5604retaliation.

5605c. Causal Connection

560874 . To prove the third element, Petitioner must

5617demonstrate a causal connection between the protected ac tivity

5626and the adverse employment decision. This causal link element

5635is construed broadly, and may be established by a demonstration

5645that the employer was aware of the protected conduct and that

5656the protected activity and the adverse action were not Ðwhol ly

5667unrelated.Ñ Farley v. Nationwide Mut. Ins. , 197 F.3d 1322, 1337

5677(11th Circ. 1999)(internal citations omitted); Olmstead v. Taco

5685Bell Corp. , 141 F.3d 1457, 1460 (11th Cir. 1998). Moreover, for

5696purposes of demonstrating a prima facie case, close tempora l

5706proximity may be sufficient to show that the protected activity

5716and adverse action were not wholly unrelated. Gupta v. Fla. Bd.

5727of Regents , 212 F.3d 571, 590 (11th Cir. 2000).

573675 . Petitioner must finally prove a causal connection

5745between the protected activity and the adverse employment

5753action.

575476 . Petitioner argues in her Proposed Recommended Order

5763that the proximity in time between her protected activity and

5773her termination demonstrates a causal connection. On the other

5782hand, Respondent argued that Petitioner did not file her claim

5792until nearly one year after her termination.

579977 . RespondentÓs argument is rejected in that Petitioner

5808must only demonstrate a connection between the protected

5816activity and adverse employment action under the opposition

5824c lause. Petitioner filed her most recent claim of

5833discrimination -- prior to filing her formal complaint -- on

5843Septem ber 23, 2014. Approximately, ten days later she was

5853terminated. The evidence supports a finding that Petitioner

5861proved that her termination w as temporally proximate her

5870complaints of discrimination. The undersigned finds

5876PetitionerÓs termination was causally related to her complaints

5884of discrimination.

588678 . Thus, Petitioner established a prima facie case of

5896retaliation.

5897Legitimate Non - Discrimi natory Reason

590379 . The burden now shifts to Respondent to proffer a

5914legitimate reason for the adverse employment action. Assuming

5922Respondent does proffer a legitimate reason for the adverse

5931employment action, the burden then shifts back to Petitioner to

5941prove by a preponderance of the evidence that the Ðlegitimate

5951reasonÑ is merely a pretext for the prohibited, retaliatory

5960conduct. Russell v. KSL Hotel Corp. , 887 So. 2d 372 (Fla. 3d

5972DCA 2004) (citing Sierminski vansouth Fin. Corp. , 216 F.3d

5981945, 950 (11th Cir. 2000)).

598680 . RespondentÓs proffered legitimate non - discriminatory

5994reason for terminating Petitioner was PetitionerÓs failure to

6002provide a concrete work availability schedule. Respondent

6009offered credible testimony regarding the importance of th e

6018availability form to schedule employees for work shifts to

6027ensure proper coverage for sales and asset protection. A

6036preponderance of the evidence supported a finding that

6044Petitioner did not comply with the request for concrete

6053availability, despite repe ated reminders to do so and an in -

6065person meeting with management on the subject.

607281 . Thus, Respondent met its burden to produce evidence of

6083a legitimate non - discriminatory reason for PetitionerÓs

6091termination.

6092Pre - text for Discrimination

609782 . To meet the requirements of the pretext step,

6107Petitioner must produce sufficient evidence for a reasonable

6115fact finder to conclude that the employer's legitimate,

6123nondiscriminatory reason was Ða pretext for discrimination.Ñ

6130Laincy , 520 F. AppÓx. at 781 (citing Vessel s v. Atlanta Indep.

6142Sch. Sys. , 408 F.3d 763, 771 (11th Cir. 2005)). ÐProvided that

6153the proffered reason is one that might motivate a reasonable

6163employer, an employee must meet that reason head on and rebut

6174it, and the employee cannot succeed by simply qua rreling with

6185the wisdom of that reason.Ñ Id. Rather, the plaintiff must

6195show Ðsuch weaknesses, implausibilities, inconsistencies,

6200incoherencies or contradictions in the employer's proffered

6207legitimate reasons . . . that a reasonable factfinder could find

6218them unworthy of credence.Ñ Id.

622383 . Petitioner introduced testimony that Ms. Lobdill was

6232aware that a weekly schedule would be a problem for Ms. Vinson

6244when she initiated the policy. However, Ms. Vinson was aware of

6255the importance of provi ding a concre te weekly schedule,

6265including availability on Ðkey peakÑ days, as she was warned in

6276her documentation of disciplinary action that availability on

6284Ðkey peak Ñ days is critical to adequately care for customers .

6296Thus, Ms. Vinson did not establish her burden t o prove that

6308DillardÓs nondiscriminatory reason was a pretext for

6315discrimination.

631684 . For the reasons set forth herein, Petitioner did not

6327meet her burden to establish discrimination by retaliation in

6336her termination. Respondent put forth persuasive evid ence that

6345Petitioner was terminated from employment as a result of her

6355inability to provide a concrete availability form, and not in

6365retaliation for her participation in a protected activity.

6373RespondentÓs legitimate nondiscriminatory reason was not refute d

6381by PetitionerÓs efforts to demonstrate pretext.

6387Conclusion

638885 . Based on the foregoing, Petitioner did not prove her

6399Charge of Discrimination. The undersigned therefore concludes

6406that Respondent did not violate the Florida Civil Rights Act of

64171992, and is not liable to Petitioner for discrimination in

6427employment based on race, age, or retaliation.

6434RECOMMENDATION

6435Based on the foregoing Findings of Fact and Conclusions of

6445Law, it is RECOMMENDED that the F lorida Commission on Human

6456Relations enter a final order dismissing PetitionerÓs

6463Discrimination Complaint and Petition for Relief consistent with

6471the F indings of F act and C onclusions of L aw of this Recommended

6486Order.

6487DONE AND ENTERED this 20th day of March , 2017 , in

6497Tallahassee, Leon County, Florida.

6501S

6502YOLONDA Y. GREEN

6505Administrative Law Judge

6508Division of Administrative Hearings

6512The DeSoto Building

65151230 Apalachee Parkway

6518Tallahassee, Florida 32399 - 3060

6523(850) 488 - 9675

6527Fax Filing (850) 921 - 6847

6533www.doah.state.fl.us

6534F iled with the Clerk of the

6541Division of Administrative Hearings

6545this 20th day of March , 2017 .

6552COPIES FURNISHED:

6554Tammy S. Barton, Agency Clerk

6559Florida Commission on Human Relations

6564Room 110

65664075 Esplanade Way

6569Tallahassee, Florida 32399

6572(eServed)

6573Carol A . Koros

6577DillardÓ s Inc.

65801600 Cantrell Road

6583Post Office Box 486

6587Little Rock, Arkansas 72203

6591Christopher W. Deering, Esquire

6595Ogletree, Deakins, Nash,

6598Smoak & Stewart, P.C.

6602420 North 20th Street, Suite 1900

6608Birmingham, Alabama 35203

6611(eServed)

6612Jancie Vi nson

66155350 Southwest 62nd Avenue

6619Gainesville, Florida 32608

6622Carla D. Franklin, Esquire

6626Carla D. Franklin, P.A.

6630204 West University Avenue, Suite 3

6636Gainesville, Florida 32601

6639(eServed)

6640Cheyanne Costilla, General Counsel

6644Florida Commission on Human Relat ions

66504075 Esplanade Way, Room 110

6655Tallahassee, Florida 32399

6658(eServed)

6659NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

6665All parties have the right to submit written exceptions within

667515 days from the date of this Recommended Order. Any exceptions

6686to this Recommen ded Order should be filed with the agency that

6698will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/25/2017
Proceedings: Agency Final Order
PDF:
Date: 05/25/2017
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 03/20/2017
Proceedings: Recommended Order
PDF:
Date: 03/20/2017
Proceedings: Recommended Order (hearing held January 17, 2017). CASE CLOSED.
PDF:
Date: 03/20/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/21/2017
Proceedings: Proposed Recommended Order of Respondent Dillard's filed.
PDF:
Date: 02/20/2017
Proceedings: Petitioner's Proposed Findings of Fact and Conclusions of Law filed.
PDF:
Date: 02/10/2017
Proceedings: Notice of Filing Transcript.
PDF:
Date: 01/13/2017
Proceedings: Court Reporter Request filed.
PDF:
Date: 01/13/2017
Proceedings: Dillard's Notice of Intent to Order the Transcript filed.
PDF:
Date: 01/10/2017
Proceedings: Respondent's Witness List filed.
PDF:
Date: 01/10/2017
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 12/16/2016
Proceedings: Notice of Appearance filed.
PDF:
Date: 12/13/2016
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 12/13/2016
Proceedings: Amended Notice of Hearing (hearing set for January 17, 2017; 10:00 a.m.; Gainesville, FL; amended as to Venue).
PDF:
Date: 12/12/2016
Proceedings: Respondent's Motion for Continuance of Final Hearing Date filed.
PDF:
Date: 12/12/2016
Proceedings: Order Granting Withdrawal of Qualified Representative.
PDF:
Date: 12/12/2016
Proceedings: Unopposed Motion to Withdraw as Qualified Representative filed.
PDF:
Date: 11/18/2016
Proceedings: Court Reporter Cancellation filed.
PDF:
Date: 11/18/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 17, 2017; 10:00 a.m.; Gainesville, FL; amended as to ).
PDF:
Date: 11/15/2016
Proceedings: Court Reporter Request filed.
Date: 11/10/2016
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 11/04/2016
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for November 10, 2016; 11:45 a.m.).
PDF:
Date: 11/04/2016
Proceedings: Petitioner's Unopposed Motion for Continuance of Final Hearing and Request for Extension of Time to Respond to Discovery Requests filed.
PDF:
Date: 11/04/2016
Proceedings: Order Authorizing Qualified Representative.
PDF:
Date: 11/04/2016
Proceedings: Request to Recognize Jamison Jessup as Petitioner's Qualified Representative filed.
PDF:
Date: 11/02/2016
Proceedings: Notice of Appearance (Jamison Jessup) filed.
PDF:
Date: 10/24/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 21, 2016; 9:30 a.m.; Gainesville and Tallahassee, FL; amended as to ).
PDF:
Date: 10/18/2016
Proceedings: Respondent's Unopposed Motion for Continuance of Final Hearing Date filed.
PDF:
Date: 10/03/2016
Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
PDF:
Date: 10/03/2016
Proceedings: Respondent's First Interrogatories to Petitioner filed.
PDF:
Date: 09/01/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 4, 2016; 9:30 a.m.; Gainesville, FL).
PDF:
Date: 08/30/2016
Proceedings: Respondent's Unopposed Motion for Continuance of Final Hearing Date filed.
PDF:
Date: 08/03/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/03/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 16, 2016; 9:00 a.m.; Gainesville and Tallahassee, FL).
PDF:
Date: 08/02/2016
Proceedings: Notice of Transfer.
PDF:
Date: 08/02/2016
Proceedings: Notice of Appearance filed.
PDF:
Date: 07/22/2016
Proceedings: Initial Order.
PDF:
Date: 07/21/2016
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 07/21/2016
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 07/21/2016
Proceedings: Petition for Relief filed.
PDF:
Date: 07/21/2016
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
YOLONDA Y. GREEN
Date Filed:
07/21/2016
Date Assignment:
08/01/2016
Last Docket Entry:
05/25/2017
Location:
Gainesville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (7):