17-000129
Bridget L. Montgomery vs.
Tallahassee Memorial Healthcare, Inc.
Status: Closed
Recommended Order on Friday, May 26, 2017.
Recommended Order on Friday, May 26, 2017.
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.
- Date
- Proceedings
- 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 cover letter identifying the hearing record referred to the Agency.
- Date: 03/10/2017
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 02/10/2017
- Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
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
-
Tammy S Barton, Agency Clerk
Florida Commission on Human Relations
Room 110
4075 Esplanade Way
Tallahassee, FL 32399
(850) 907-6808 -
Gerald D Bryant, Esquire
Pennington, Moore, Wilkinson, Bell & Dunbar, P.A.
2nd Floor
215 South Monroe Street
Tallahassee, FL 32301
(850) 222-3533 -
Bridget L. Montgomery
524 East Paul Russell Road
Tallahassee, FL 32301
(850) 933-9642 -
Elissa R. Saavedra, Esquire
1300 Miccosukee Road
Tallahassee, FL 32308
(850) 410-7688 -
Tammy S Barton, Agency Clerk
Address of Record -
Gerald D Bryant, Esquire
Address of Record -
Brian A. Newman, Esquire
Address of Record -
Tammy S. Barton, Agency Clerk
Address of Record