16-004123
Jancie Vinson vs.
Higbee Company, D/B/A Dillard's
Status: Closed
Recommended Order on Monday, March 20, 2017.
Recommended Order on Monday, March 20, 2017.
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.
- Date
- Proceedings
- 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 cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/20/2017
- Proceedings: Petitioner's Proposed Findings of Fact and Conclusions of Law filed.
- 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: 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 ).
- 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: Request to Recognize Jamison Jessup as Petitioner's Qualified Representative 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: 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.
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
-
Tammy S Barton, Agency Clerk
Florida Commission on Human Relations
Room 110
4075 Esplanade Way
Tallahassee, FL 32399
(850) 907-6808 -
Christopher W Deering, Attorney
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
420 North 20th Street, Suite 1900
Birmingham, AL 35203
(205) 328-1900 -
Jamison Jessup
2955 Enterprise Road, Suite B
DeBary, FL 32713
(386) 628-0295 -
Carol A. Koros
Dillard`s Inc.
1600 Cantrell Road
Post Office Box 486
Little Rock, AR 72203 -
Jancie Vinson
5350 Southwest 62nd Avenue
Gainesville, FL 32608
(352) 214-7502 -
Tammy S Barton, Agency Clerk
Address of Record -
Christopher W Deering, Esquire
Address of Record -
Carla D Franklin, Esquire
Address of Record -
Carol A. Koros
Address of Record -
Tammy S. Barton, Agency Clerk
Address of Record -
Carla Dawn Franklin, Esquire
Address of Record