17-000129 Bridget L. Montgomery vs. Tallahassee Memorial Healthcare, Inc.
 Status: Closed
Recommended Order on Friday, May 26, 2017.


View Dockets  
Summary: Petitioner failed to establish that she was the victim of discrimination based upon race, color, age, sex, or marital status.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8BRIDGET L. MONTGOMERY,

11Petitioner,

12vs. Case No. 17 - 0129

18TALLAHASSEE MEMORIAL HEALTHCARE,

21INC.,

22Respondent.

23_______________________________/

24RECOMMENDED ORDER

26Pursuant to notice, a formal hearing was held on March 10,

372017, in Tallahassee, Florida, before W. David Watkins, the

46duly - designated Administrative Law Judge of the Division of

56Administrative Hearings.

58APPEARANCES

59For Petitioner: Bridget L. Montgomery, pro se

66524 East Paul Russell Road

71Tallahassee, Florida 32301

74For Respondent: Brian A. Newman, Esquire

80Gerald D. Bryant, Esquire

84Pennington, P.A.

86215 South Monroe Str eet, 2nd Floor

93Tallahassee, Florida 32301

96STATEMENT OF THE ISSUE

100Did Respondent, Tallahassee Memorial Healthcare, Inc. (TMH

107or Respondent), discriminate against Petitioner on account of

115her race, color, age, sex, or marital status in violation of

126chapter 760, Florida Statutes?

130PRELIMINARY STATEMENT

132Petitioner, Bridget L . Montgomery (Petitioner or

139Ms. Montgomery), filed a Complaint of Discrimination with the

148Florida Commission on Human Relations (FCHR) on June 24, 2016.

158In h er Complaint, Petitioner alleged that Respondent

166discriminated against her on the basis of her race (African -

177American), color, age, sex, and marital status when it terminated

187her employment on May 4, 2016. The allegations were

196investigated, and on Decembe r 7, 2016, FCHR issued its

206Determination: No Cause.

209On January 9, 2017, Petitioner filed a Petition for Relief

219requesting an administrative hearing regarding the FCHRÓs ÐNo

227CauseÑ determination pursuant to section 760.11(7).

233The matter was referred to t he Division of Administrative

243Hearings on January 11, 2017, and on January 24, 2017,

253Administrative Law Judge Yolanda Y. Green issued a Notice of

263Hearing, setting the matter for final hearing on March 10, 2017.

274On March 6, 2017, the case was transferred t o the undersigned for

287all further proceedings.

290The final hearing was convened as noticed on March 10, 2017.

301At hearing, Petitioner testified on her own behalf and did not

312offer any exhibits in evidence.

317Respondent presented the testimony of Sheree Por ter, TMH

326Rehabilitation Center Manager - Neuro Outpatient Clinic ; and

334Norman Pasley, TMH Rehabilitation Center Administrator.

340Respondent also presented the testimony of Shakayla Birch,

348Investigator Specialist II with FCHR (by deposition transcript).

356Respo ndent's Exhibits 1 through 15 were admitted into evidence

366without objection.

368A one - volume Transcript of the final hearing was filed on

380April 3, 2017. At the conclusion of the hearing, the parties

391agreed to file proposed orders within 10 days of the transc ript

403filing. Respondent timely filed its Proposed Recommended Order

411on April 13, 2017. Petitioner did not file a proposed

421recommended order.

423All statutory citations are to Florida Statutes (2016),

431unless otherwise indicated.

434FINDING S OF FACT

438Based upon the demeanor and credibility of the witnesses and

448other evidence presented at the final hearing, and on the entire

459record of this proceeding, the following Findings of Fact are

469made:

4701 . Petitioner was employed by Respondent as a Rehab

480Technician in the TM H Rehabilitation Center beginning in 2004.

4902 . Petitioner was supervised by Sheree Porter, the Manager

500of the Neurological Outpatient Clinic of the TMH Rehabilitation

509Center, during the entire course of her employment as a Rehab

520Technician.

5213 . In Janua ry or February of 2016, Petitioner met a patient

534who was receiving outpatient treatment at the Rehabilitation

542Center to recover from a stroke. The patientÓs treatment

551consisted of speech therapy, occupational therapy, physical

558therapy, social work , and co unseling. As a recovering stroke

568survivor, the patient is a member of a vulnerable population.

5784 . Petitioner did not know the patient prior to meeting him

590at the Rehabilitation Center in early 2016.

5975 . Petitioner exchanged phone numbers with the patien t

607after they met. Petitioner called and text messaged the patient

617multiple times over the next month or two.

6256 . On April 19, 2016, Petitioner drove to the patientÓs

636apartment and picked him up at approximately 6:30 p.m.

645Petitioner then brought the pati ent to her house. They arrived

656at PetitionerÓs house at approximately 7:00 p.m.

6637 . Petitioner had a glass of wine before she picked up the

676patient. She continued to drink wine when she returned home with

687the patient. The patient did not drink alcohol.

6958 . Petitioner and the patient talked and played pool at

706PetitionerÓs house for approximately three hours. At some point,

715the patient became upset and told Petitioner he was ready to go

727home. At approximately 10:00 p.m., Petitioner drove the patient

736ba ck to his apartment.

7419 . After driving the patient back to his apartment,

751Petitioner sent a text message to the patient in which she

762apologized for upsetting the patient.

76710 . The patient reported this interaction to Sheree Porter

777and Norman Pasley, the Administrator of the Rehabilitation

785Center. The patient also reported that while he was at

795PetitionerÓs house, Petitioner tried to persuade him to drink

804alcohol and made sexual advances toward him. The patient

813reported he felt unsafe and uncomfortable b ecause of PetitionerÓs

823actions.

82411 . Petitioner denied trying to persuade the patient to

834drink alcohol and denied making sexual advances toward him.

84312 . Sheree Porter and Norman Pasley interviewed Petitioner

852regarding the patientÓs report. Both found t he patientÓs version

862of events to be more credible than PetitionerÓs.

87013 . On May 4, 2016, Respondent discharged Petitioner from

880employment because of PetitionerÓs conduct with the patient. The

889decision to discharge Petitioner was made jointly by Sheree

898Porter, Norman Pasley, and Elissa Saavedra, the TMH Human

907Resources Director of Colleague Relations. Petitioner would have

915been discharged even if her account of her conduct with the

926patient were true.

92914 . Petitioner filed a charge of discrimination wit h FCHR

940on June 24, 2016 , contesting her termination from TMH as based

951upon her race, color, sex, age, and marital status.

96015 . PetitionerÓs charge of discrimination was investigated

968by Shakayla Birch, Investigator Specialist II with FCHR.

976Ms. Birch condu cted a telephone interview of Petitioner on

986October 14, 2016 , as part of her routine investigation of a

997charge of discrimination. During this telephone interview,

1004Petitioner denied that her termination from TMH was motivated by

1014her race, color, age, sex, or m arital status. Rather, per

1025Ms. BirchÓs notes, Petitioner claimed her termination was a

1034Ðpersonal issueÑ with Sheree Porter who she claimed Ðwanted to

1044get rid of her since they always disagreed . Ñ

105416 . On December 7, 2016, FCHR entered a determination that

1065no reasonable cause exists to believe that Petitioner was

1074subjected to an unlawful employment practice. Petitioner timely

1082requested a hearing to challenge this determination pursuant to

1091section 760.11(7), thus giving rise to this proceeding.

109917 . Pet itioner contends that other TMH employees (Tracy

1109Dobson, Kendra Alex, and Carolyn Bryant) had relationships of

1118some kind with TMH patients and yet were not terminated.

1128Petitioner does not, however, have direct knowledge that any of

1138these employees were inv olved in a relationship with a patient

1149before the patient was discharged or that their supervisors knew

1159about an inappropriate relationship. Petitioner also contends

1166that Sheree Porter had a relationship with a patient, but the

1177patient was Mrs. PorterÓs h usband at the time of his admission.

1189CONCLUSIONS OF LAW

119218 . The Division of Administrative Hearings has

1200jurisdiction over the parties and the subject matter of this

1210cause pursuant to sections 120.569 and 120.57(1), Florida

1218Statutes.

121919 . The Florida Civil Rights Act of 1992 (ÐFCRAÑ) prohibits

1230discrimination in the workplace. Among other things, FCRA makes

1239it unlawful for an employer:

1244To limit, segregate, or classify employees or

1251applicants for employment in any way which

1258would deprive or tend to deprive any

1265individual of employment opportunities, or

1270adversely affect any individualÓs status as

1276an employee, because of such individualÓs

1282race, color, religion, sex, pregnancy,

1287national origin, age, handicap, or marital

1293status.

1294§ 760.10(1)(b), Fla. Stat.

129820 . FloridaÓs chapter 760 is patterned after Title VII of

1309the Civil Rights Act of 1964, as amended. Consequently, Florida

1319courts look to federal case law when interpreting chapter 760.

1329Valenzuela v. GlobeGround N. Am., LLC , 18 So. 3d 17 (Fla. 3d

1341DCA 2009).

134321 . Petitioner claims she was discriminated against by T MH

1354because of her race (African - American), color, sex (female), age

1365and marital status (single) in violation of FCRA. Specifically,

1374Petitioner alleges that each of the above was a motivating factor

1385in RespondentÓs decision to terminate her employment.

139222 . Section 760.11(7) permits a party who receives a no

1403cause determination to request a formal administrative hearing

1411before the Division of Administrative Hearings. ÐIf the

1419administrative law judg e finds that a violation of the Florida

1430Civil Rights Act of 1992 has occurred, he or she shall issue an

1443appropriate recommended order to the commission prohibiting the

1451practice and recommending affirmative relief from the effects of

1460the practice, including back pay.Ñ Id.

146623 . Petitioner claims disparate treatment (as opposed to

1475disparate impact) under the FCRA; in other words, she claims she

1486was treated differently because of her race, color, sex, age,

1496and marital status. Petitioner has the burden of pro ving by a

1508preponderance of the evidence that Respondent discriminated

1515against her. See Fla. DepÓt of Transp. v. J.W.C. Co. , 396 So.

15272d 778 (Fla. 1st DCA 1981). A party may prove unlawful race

1539discrimination by direct or circumstantial evidence. Smith v.

1547Fla. DepÓt of Corr. , Case No. 2:07 - cv - 631 (M.D. Fla. May 27,

15622009); 2009 U.S. Dist. LEXIS 44885 (M.D. Fla. 2009). When a

1573petitioner alleges disparate treatment under chapter 760, or the

1582Civil Rights Act, the petitioner must prove that her protected

1592statu s Ðactually motivated the employerÓs decision. That is,

1601the [petitionerÓs race] Òmust have actually played a r ole [in

1612the employerÓs decision - making] process and had a determinative

1622influence on the outcome.ÓÑ Reeves v. Sanderson Plumbing

1630Prods., Inc. , 5 30 U.S. 133, 141 (2000) (alteration in original).

1641The same analysis applies to all of PetitionerÓs claimed bases

1651of discriminatory. See Valenzuela v. GlobeGround North America,

1659LLC , 18 So. 3d 17, 21 - 22 (Fla. 3d DCA 2009).

167124 . Direct evidence is evidenc e that, Ðif believed, proves

1682[the] existence of [a] fact in issue without inference or

1692presumption.Ñ Burrell v. Bd. of Trs. of Ga. Mil. Coll. ,

1702125 F.3d 1390, 1393 (11th Cir. 1997). Direct evidence consists

1712of Ðonly the most blatant remarks, whose intent could be nothing

1723other than to discriminateÑ on the basis of an impermissible

1733factor. Carter v. City of Miami , 870 F.2d 578, 582 (11th Cir.

17451989).

174625 . The record in this case did not establish unlawful

1757race discrimination by direct evidence.

176226 . To p rove unlawful discrimination by circumstantial

1771evidence, a party must establish a prima facie case of

1781discrimination by a preponderance of the evidence. If

1789successful, this creates a presumption of discrimination. Then

1797the burden shifts to the employer t o offer a legitimate, non -

1810discriminatory reason for the adverse employment action. If the

1819employer meets that burden, the presumption disappears and the

1828employee must prove that the legitimate reasons were a pretext.

1838Valenzuela v. GlobeGround N. Am., LLC , supra . Facts that are

1849sufficient to establish a prima facie case must be adequate to

1860permit an inference of discrimination. Id.

186627 . Accordingly, Petitioner must prove discrimination by

1874indirect or circumstantial evidence under the McDonnell Douglas

1882framework. Petitioner must first establish a prima facie case

1891by showing: (1) she is a member of a protected class; (2) she

1904was qualified for the position held; (3) she was subjected to an

1916adverse employment action; and (4) other similarly situated

1924emplo yees, who are not members of the protected group, were

1935treated more favorably than Petitioner. See McDonnell Douglas

1943Corp. v. Green , 411 U.S. 792, 802 (1973). ÐWhen comparing

1953similarly situated individuals to raise an inference of

1961discriminatory motivati on, these individuals must be similarly

1969situated in all relevant respects.Ñ Jackson v. BellSouth

1977Telecomm. , 372 F.3d 1250, 1273 (l1th Cir. 2004).

198528 . Thus, in order to establish a prima facie case of

1997disparate treatment based on race, Petitioner must sh ow that TMH

2008treated similarly situated employees of a non - protected class

2018differently or less severely. Valdes v. Miami - Dade Coll. ,

2028463 Fed. Appx. 843, 845 (11th Cir. 2012); Camara v. Brinker

2039IntÓl , 161 Fed. Appx. 893 (11th Cir. 2006).

204729 . Petitioner d id not establish the fourth element of a

2059prima facie case, the existence of a similarly situated

2068comparator who was treated more favorably. A comparator must be

2078similarly situated in all relevant respects, including position,

2086job duties, disciplinary hist ory, and misconduct. Valenzuela ,

209418 So. 3d at 23. When the claimantÓs conduct is at issue, Ðthe

2107quantity and quality of the comparatorÓs misconduct must be

2116nearly identical to prevent courts from second - guessing

2125employersÓ reasonable decisions and confus ing apples with

2133oranges.Ñ Id. Holifield v. Reno , 115 F.3d 1555, 1562

2142(11th Cir. 1997).

214530 . PetitionerÓs conduct is at issue. The evidence

2154established that Petitioner repeatedly called and texted a

2162current TMH patient who she met at TMH facilities. The patient

2173was receiving treatment to recover from a stroke. Petitioner

2182brought the patient back to her house for several hours one

2193night while she drank alcohol. Petitioner failed to prove that

2203a similarly situated TMH employee engaged in nearly identical

2212conduct without being discharged. While Petitioner testified

2219that she believes four employees -- Sheree Porter, Tracy Dobson,

2229Kendra Alex, and Carolyn Bryant -- had relationships of some kind

2240with TMH patients, none of these employees is an appropriate

2250compa rator.

225231 . Mrs. Porter is not an appropriate comparator because

2262the patient in question is (and was at the time his admission)

2274her husband.

227632 . Ms. Dobson, Ms. Alex, and Ms. Bryant are not

2287appropriate comparators because their alleged relationships were

2294with former TMH patients. PetitionerÓs conduct involved a

2302current TMH patient. What is more, Petitioner did not prove

2312that Ms. Dobson, Ms. Alex, and Ms. Bryant engaged in

2322relationships -- let alone inappropriate relationships -- with any

2331former TMH patients . Petitioner testified that she ÐbelievesÑ

2340these employees had relationships of some kind with former TMH

2350patients, but Petitioner admitted she has no direct knowledge of

2360the alleged relationships and offered no other evidence to

2369substantiate their existe nce. PetitionerÓs uncorroborated

2375speculation is not proof. Therefore, even if engaging in a

2385personal relationship with a former patient constituted nearly

2393identical conduct, Petitioner failed to meet her burden of

2402proving that Ms. Dobson, Ms. Alex, or Ms . Bryant engaged in such

2415conduct.

241633 . The inquiry can end here. Without an appropriate

2426comparator, Petitioner cannot establish a prima facie case of

2435discrimination on any of her claims. McDonnell Douglas ,

2443411 U.S. 792. But PetitionerÓs claims also fail for another

2453reason: she did not rebut RespondentÓs legitimate, non -

2462discriminatory reason for her discharge.

246734 . Respondent presented evidence that it discharged

2475Petitioner because she engaged in inappropriate behavior with a

2484current TMH patient. The b urden is on Petitioner to prove

2495RespondentÓs stated reason was mere pretext for unlawful

2503discrimination. Combs v. Plantation Patterns , 106 F.3d 1519,

25111538 (11th Cir. 1997).

251535 . To prove pretext, a claimant must show Ðsuch

2525weaknesses, implausibilities, in consistencies, incoherencies, or

2531contradictions in the employer's proffered legitimate reasons

2538for its action that a reasonable factfinder could find them

2548unworthy of credence.Ñ Id . Moreover, when a claimant alleges

2558she was fired for misconduct, whether the claimant actually

2567engaged in the misconduct is irrelevant. See Bruce v. SamÓs

2577East, Inc. , 2012 WL 6733034, *3 (N.D. Fla. 2012). ÐWhat matters

2588is not what [the claimant] actually did or said or what she

2600believed, but only what the [employerÓs] decisio nmakers

2608reasonably concluded she did or said. As the Eleventh Circuit

2618has recognized time and again, ÒThe employer may fire an

2628employee for a good reason, a bad reason, a reason based on

2640erroneous facts, or for no reason at all, as long as its action

2653is n ot for a discriminatory or retaliatory reason.ÓÑ Id .

266436 . P etitioner disputes the patientÓs account of her

2674behavior on the night she brought the patient to her house. But

2686the issue is not what Petitioner did or said that night. The

2698issue is what Respond entÓs decision - makers -- Sheree Porter,

2709Norman Pasley, and Elissa Saavedra -- reasonably concluded

2717Petitioner did or said. Id . Respondent presented evidence that

2727the decision - makers concluded Petitioner offered the patient

2736alcohol and made sexual advances to ward him. Petitioner offered

2746no evidence to suggest this conclusion was unreasonable or was

2756motivated by the PetitionerÓs race, color, age, sex, or marital

2766status. Moreover, Respondent presented evidence that it would

2774have discharged Petitioner even if P etitionerÓs account of the

2784night was accurate. Petitioner offered no evidence to shed

2793doubt on this testimony. Thus, Petitioner failed to rebut

2802RespondentÓs legitimate, non - discriminatory reason for her

2810discharge.

281137 . ÐThe ultimate burden of persuading the trier of fact

2822that the [employer] intentionally discriminated against the

2829[employee] remains at all times with the [employee].Ñ Texas

2838DepÓt of Cmty. Aff . v. Burdine , 450 U.S. at 253. In this case,

2852Petitioner failed to meet her burden.

2858RECOMMENDATION

2859Based on the foregoing Findings of Fact and Conclusions of

2869Law, it is RECOMMENDED that the Florida Commission on Human

2879Relations dismiss the Petition for Relief from an Unlawful

2888Employment Practice filed against Respondent.

2893DONE AND ENTERED this 26th day of May , 2017 , in

2903Tallahassee, Leon County, Florida.

2907S

2908W. DAVID WATKINS

2911Administrative Law Judge

2914Division of Administrative Hearings

2918The DeSoto Building

29211230 Apalachee Parkway

2924Tallahassee, Florida 32399 - 3060

2929(850) 488 - 967 5

2934Fax Filing (850) 921 - 6847

2940www.doah.state.fl.us

2941Filed with the Clerk of the

2947Division of Administrative Hearings

2951this 26th day of May , 2017 .

2958COPIES FURNISHED:

2960Tammy S. Barton, Agency Clerk

2965Florida Commission on Human Relations

2970Room 110

29724075 Esplanade W ay

2976Tallahassee, Florida 32399

2979(eServed)

2980Bridget L. Montgomery

2983524 East Paul Russell Road

2988Tallahassee, Florida 32301

2991Elissa R. Saavedra, Esquire

29951300 Miccosukee Road

2998Tallahassee, Florida 32308

3001(eServed)

3002Gerald D. Bryant, Esquire

3006Brian A. Newman, Es quire

3011Pennington, P.A.

30132nd Floor

3015215 South Monroe Street

3019Tallahassee, Florida 32301

3022(eServed)

3023Cheyanne Costilla, General Counsel

3027Florida Commission on Human Relations

30324075 Esplanade Way, Room 110

3037Tallahassee, Florida 32399

3040(eServed)

3041NOTICE OF RIGHT T O SUBMIT EXCEPTIONS

3048All parties have the right to submit written exceptions within

305815 days from the date of this Recommended Order. Any exceptions

3069to this Recommended Order should be filed with the agency that

3080will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/17/2017
Proceedings: Agency Final Order
PDF:
Date: 08/17/2017
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 05/26/2017
Proceedings: Recommended Order
PDF:
Date: 05/26/2017
Proceedings: Recommended Order (hearing held March 10, 2017). CASE CLOSED.
PDF:
Date: 05/26/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 04/13/2017
Proceedings: Respondent's Proposed Recommended Order filed.
Date: 03/10/2017
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 03/06/2017
Proceedings: Notice of Transfer.
PDF:
Date: 03/03/2017
Proceedings: Respondent's Pre-Hearing Stipulation filed.
PDF:
Date: 03/03/2017
Proceedings: Court Reporter Request filed.
PDF:
Date: 03/01/2017
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 02/23/2017
Proceedings: Notice of Taking Deposition (Continuation) filed.
PDF:
Date: 02/10/2017
Proceedings: Notice of Taking Deposition (of Petitioner) filed.
PDF:
Date: 02/10/2017
Proceedings: Respondent's First Request for Production to Petitioner filed.
PDF:
Date: 02/10/2017
Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
PDF:
Date: 01/24/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/24/2017
Proceedings: Notice of Hearing (hearing set for March 10, 2017; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 01/18/2017
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 01/18/2017
Proceedings: Notice of Appearance (Gerald Bryant) filed.
PDF:
Date: 01/11/2017
Proceedings: Initial Order.
PDF:
Date: 01/11/2017
Proceedings: Employment Charge of Discrimination filed.
PDF:
Date: 01/11/2017
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 01/11/2017
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 01/11/2017
Proceedings: Petition for Relief filed.
PDF:
Date: 01/11/2017
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
01/11/2017
Date Assignment:
03/06/2017
Last Docket Entry:
08/17/2017
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (4):