17-002385 Gregory R. Lulkoski vs. First Coast Technical College
 Status: Closed
Recommended Order on Wednesday, September 5, 2018.


View Dockets  
Summary: Petitioner did not prove he was discriminated against in retaliation for having filed a prior charge of discrimination against his employer.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8GREGORY R. LULKOSKI,

11Petitioner,

12vs. Case No. 17 - 2385

18FIRST COAST TECHNICAL COLLEGE,

22Respondent.

23_______________________________/

24RECOMMENDED ORDER

26Pursuant to notice, a formal hearing was held in

35St. Augustine, Florida, on October 30 and 31, 2017 ; November 1,

462017; December 6, 2017 ; and January 23, 2018 , before W. David

57Watkins, the duly - designated Administrative Law Judge of the

67Division of Administrative Hearings.

71APPEARANCES

72For Petitioner: Gregory R yan Lulkoski, pro se

80212 River Island Circle

84St. Augustine F lorida 32095

89For Respondent: Robert J. Sniffen

94Jeffrey Douglas Slanker

97Sniffen & Spellman, P.A.

101123 North Monroe Street

105Tallahassee, Florida 32301

108STATEMENT OF THE ISSUE S

113Whether Respondent, First Coast Technical College

119(Respondent) retaliated against Petitioner, Gregory R. Lulkoski

126(Petitioner) in violation of the Florida Civil Rights Act of

1361992 (FCRA), s ection 760.01 - 760.11, Florida Statu tes? 1/

147Secondary issues raised by Respondent are whether the St. Johns

157County School Board (School Board) is immune from PetitionerÓs

166allegations, and, if not, whether the School Board was

175PetitionerÓs employer during the relevant period .

182PRELIMINARY STAT EMENT

185Petitioner filed an Employment Complaint of Discrimination

192(Complaint) with the Florida Commission on Human Relations

200(FCHR) on June 27, 2016, claiming that the First Coast Technical

211College (FCTC) retaliated against him for engaging in activity

220prot ected by the FCRA. Following its investigation, the FCHR

230rendered a ÐNo CauseÑ determination on March 17, 2017.

239On April 12, 2017, Petitioner filed a Petition for Relief

249requesting an administrative hearing regarding the FCHRÓs No

257Cause determination purs uant to section 760.11(7) .

265The matter was referred to the Division of Administrative

274Hearings on April 19, 2017, and the undersigned subsequently

283issued a Notice of Hearing, setting the final hearing for

293October 30 and 31, 2017.

298On May 10, 2017, the Scho ol Board filed a motion to

310dismiss, asserting that as a sponsor of a charter technical

320school it was imm une from liability pursuant to section

3301002.33(5)(b)1.h . , Florida Statutes, that successor liability or

338other theories of liability did not attach to th e actions of

350FCTC and on the substance of PetitionerÓs allegations. By Order

360dated September 21, 2017, the undersigned denied the Motion

369based upon disputed issues of fact that required the conduct of

380an evidentiary hearing.

383The hearing went forward as sc heduled over several

392consecutive and non - consecutive days beginning on October 30,

4022017 , and concluding on January 23, 2018.

409At hearing, Petitioner testified on his own behalf and

418called two other witnesses: Cathy Mittelstadt, the School

426BoardÓs Deputy Su perintendent of Operations; and Cathy Weber,

435the School BoardÓs Director of Salary and Benefits. Petitioner

444moved in evidence his E xhibit s numbered 2, 3, 4, 6 through 9, 11

459through 19, 21, 22.5, 23 through 31, 35, 36, 37, and 39, many of

473which were receiv ed over the objections of Respondent.

482The School Board offered the testimony of Frank D.

491Upchurch, III, the School Board Attorney. It offered in

500evidence its E xhibit s numbered 3, 4, 6 through 10, 12, 13, 15,

51419, 21, 25, 43, 51, 52, 53, 55, 56, 57A, 75, 78 , 80, 81, 82, 84,

53085, 86, 90, 94, and 100 , many of which were received over

542objection by Petitioner. 2/

546The five - volume T ranscript of the final hearing was filed

558on May 16, 2018. Thereafter, both parties filed Proposed

567Recommended Orders, which have been c arefully considered in the

577preparation of this Recommended Order.

582FINDING S OF FACT

586Based upon the demeanor and credibility of the witnesses

595and other evidence presented at the final hearing and on the

606entire record of this proceeding, the following F inding s of F act

619are made:

6211 . Petitioner worked for FCTC for several years in several

632different positions, including as a career pathways supervisor,

640and most recently as a grant writer. FCTC was, for all times

652relevant to PetitionerÓs allegations, a conversio n charter

660technical center in St. Johns County, Florida, operating

668pursuant to a charter contract with the School Board by a

679privately organized 501(c)(3) non - profit corporation, the First

688Coast Technical Institute (FCTI). A charter technical school is

697a creature of Florida statute, distinct from school boards and

707districts, including those school districts in which they are

716located, which act as the sponsor of the school.

7252 . FCTI and the School Board entered into a charter which

737governed the operating r elationship between them. The last

746operative charter between FCTI and the School Board became

755effective July 1, 2013. The School Board was the sponsoring

765entity of FCTC under the charter.

7713 . The School Board had no involvement in the day to day

784operati ons of FCTC when it was operated by FCTI. FCTI had its

797own management team and board of directors. FCTI had its own

808articles of incorporation, employment handbook, organizational

814structure, management plan, human relations (HR) director and

822department, a nd its own legal counsel. FCTCÓs president, Sandra

832Raburn - Fortner, entered into a contract of employment with FCTI.

843No one from the School District is on FCTIÓs organizational

853chart.

8544 . FCTI and FCTC management, and not the School Board,

865were responsibl e for the daily operations of FCTC and all

876personnel matters of FCTC employees. FCTI had its own procedure

886in its employee handbook for reporting discrimination and

894harassment .

8965 . FCTC employees were designated as School Board

905employees solely for wage p ayments, benefits, and collective

914bargaining purposes under the charter. For this reason, FCTC

923employees received checks and tax documents from the School

932Board and the School Board remitted contributions to the Florida

942Retirement system on their behalf. FCTI reimbursed the School

951Board for these pass - through expenditures, and the School Board

962charged FCTI a fee for this service.

9696 . The School BoardÓs only involvement in personnel -

979related decisions of FCTC was the ministerial act of the School

990Board supe rintendent signing off on employment decisions made by

1000FCTI officials, which were then placed on the consent agenda of

1011the School Board to be approved at its next meeting. This

1022process -- which was necessary given the fact that FCTC employees

1033were designate d as School Board employees under the charter for

1044wage payment, benefits, and collective bargaining purposes --

1052involved ensuring the statutory requirements to take an

1060employment action were met, but did not involve second - guessing

1071the merits of the personne l decisions made by FCTI. Indeed, the

1083charter expressly provides that the School Board assigns and

1092FCTI assumes and retains all responsibility for FCTC employees ,

1101including responsibility for the selection and discipline of

1109employees, and all other aspect s of the terms and conditions of

1121employment at FCTC.

11247 . Petitioner submitted his application for employment to

1133FCTC. Petitioner had an FCTC e - mail address and not a school

1146district e - mail address.

11518 . The School Board was the signatory to some grant

1162appl ications for funding to be expended at FCTC, however, FCTI

1173was responsible for fulfilling the obligations relating to the

1182grant awards, and appropriately utilizing those funds at FCTC.

1191The School Board was not involved in the day to day

1202administration of programs funded by those grants at FCTC.

12119 . During the spring of 2016, district personnel became

1221aware of financial irregularities at FCTC through its monitoring

1230of FCTIÓs unaudited financial statements. Under state statute,

1238the School Board was required to take certain actions as the

1249sponsor of FCTC when put on notice that FCTC might be in a

1262deteriorating financial condition. The School Board

1268investigated those irregularities and found significant

1274financial mismanagement and budgetary shortfalls at FCTC under

1282FCTIÓs administration. On May 3, 2016, the School Board

1291declared that the school was in a deteriorating financial

1300condition. This declaration triggered statutory obligations on

1307the part of the School Board and FCTC to develop a corrective

1319action p lan to address these issues. On May 26, 2016, the

1331School Board served a notice of financial emergency stating that

1341it had reason to believe that there was a financial emergency at

1353FCTC and that there was no way to save FCTC other than to

1366terminate the cha rter and begin operating the programs at FCTC

1377itself. The School Board Superintendent sent a letter to FCTIÓs

1387board on June 8, 2016, detailing the findings of the School

1398BoardÓs investigation into FCTC and the financial issues

1406plaguing the school.

140910 . On June 14, 2016, FCTIÓs board voted to terminate the

1421charter with the School Board and cease operating the programs

1431at FCTC, effective June 31, 2016. On June 15, 2016, the School

1443Board voted to approve an agreement to terminate the charter

1453with FCTI and to take over the programs at FCTC effective

1464July 1, 2016. As part of this transition of the responsibility

1475for operating FCTC, the School Board and FCTI entered into an

1486agreement specifically stating that any liabilities of FCTC

1494arising prior to July 1, 201 6 , would not be assumed by the

1507School Board.

150911 . Just before the School Board began operating the

1519programs at FCTC, and specifically on June 27, 2016, Petitioner

1529filed his Complaint with FCHR. In that Complaint he alleges

1539that he was retaliated against f or engaging in protected

1549activity. Petitioner specifically listed two discrete instances

1556of alleged protected activity in his Complaint:

1563I am being discriminated against on the

1570basis of retaliation by my employer. I

1577began employment with Respondent on

158211 /7/2007, as a Case Manager and most

1590recently as a Grant Writer. On 5/21/2015, I

1598filed a formal grievance due to harassment

1605and nepotism; creating a hostile work

1611environment. This grievance was

1615investigated internally but I never received

1621a response. On 6/30/2015, I filed a second

1629grievance after experiencing retaliation by

1634my Supervisor, Renee Stauffacher. Up to

1640date, both grievances remain unanswered and

1646I continue to experience harassment and

1652retaliation.

165312 . PetitionerÓs claim of discrimination was based solely

1662upon a charge of retaliation. Petitioner did not allege that he

1673was discriminated against based upon race, religion, age,

1681marital status, or any other protected class.

168813 . Petitioner filed the first grievance referenced in the

1698FCHR Complain t on May 21, 2015, alleging that FCTCÓs then -

1710president, Sandra Raburn - Fortner, engaged in nepotism by hiring

1720her friends and family, and that he experienced a hostile work

1731environment because a co - worker, William Waterman, was rude to

1742him in meetings and o ver e - mail. Petitioner does not allege in

1756this grievance that he was being discriminated against on the

1766basis of a protected class or that he believed anyone else was

1778being discriminated against or adversely affected because of

1786their protected class. Pet itioner does not allege in this

1796grievance that he was mistreated by any School Board employee,

1806and he did not direct the grievance to anyone at the School

1818Board. Petitioner filed this grievance with FCTCÓs human

1826resources office.

182814 . In his second grieva nce, filed June 26, 2015,

1839Petitioner alleges that Renee Stauffacher, his supervisor at the

1848time, retaliated against him for naming her in his May 21, 2015,

1860grievance by giving him an evaluation on June 26, 2015, that

1871contained some information or statement s with which he

1880disagreed, even though he thought the evaluation itself was good

1890and that he was given high numbers. No one from the School

1902Board was involved in this evaluation. When Ms. Stauffacher

1911gave Petitioner this evaluation, she was an employee o f FCTC and

1923not the School Board.

192715 . Petitioner alleges that Sandra Raburn - Fortner

1936retaliated against him for his first two grievances by giving

1946him another position. That change, from ÐCareer Pathways

1954SupervisorÑ to ÐGrant WriterÑ occurred on or about A ugust 4,

19652015. PetitionerÓs salary did not change. At this time,

1974Ms. Raburn - Fortner, who had a contract with FCTI, was an FCTC

1987employee, and not an employee of the School Board.

199616. Later, in the Spring of 2016, Petitioner submitted

2005numerous other grie vances, a total of nine more, to FCTC

2016officials and FCTIÓs board. Petitioner only introduced his

2024ninth and tenth grievances into evidence at the final hearing.

2034Both are similar. Those grievances, both filed on June 13,

20442016, allege that Ms. Raburn - Fortn er engaged in nepotism by

2056hiring her associates, and that Stephanie Thomas, FCTCÓs human

2065resources director, and Ms. Stauffacher, were complicit in that

2074nepotism. Both grievances state that Petitioner believed he was

2083disclosing violations of equal employm ent opportunity law.

209117 . During the time that Petitioner submitted these

2100additional grievances, the School Board was in the process of

2110investigating the financial irregularities at FCTC. Petitioner

2117submitted some of these grievances to School Board offic ials,

2127who told him he needed to take his concerns to the FCTI Board

2140who was still operating FCTC at the time pursuant to the

2151charter. None of PetitionerÓs complaints, including those

2158relayed to the School Board and its officials, concerned

2167complaints of d iscrimination based on a protected class, or

2177retaliation for complaining about discrimination based on a

2185protected class.

218718 . Petitioner stated he believed he was reporting equal

2197employment opportunity violations in alleging Ms. Raburn - Fortner

2206was hiring or favoring friends and family, because this action

2216prohibited members of many different protected classes from

2224getting a fair shot at positions that would go to family,

2235friends, or associates of Ms. Raburn - Fortner. Petitioner admits

2245all protected classes were treated similarly in this regard and

2255that all protected classes lacked equal access to positions if

2265they were not friends or family of Ms. Raburn - Fortner.

227619 . While Petitioner does not allege any discrete

2285instances of retaliation that occurred after his title change,

2294Petitioner also contends that he was harassed, including that he

2304felt harassed about how data at the school was handled, the

2315pressure put on him by financial difficulties brought about by

2325the administration of FCTI, and that he was given the cold

2336shoulder by peers. By May 2016, Ms. Raburn - Fortner was no

2348longer working at FCTC.

2352CONCLUSIONS OF LAW

235520 . The Division has jurisdiction over the subject matter

2365of, and parties to, this proceeding. §§ 120.569 and 120.57(1),

2375Fla. Stat.

237721 . Petit ioner has the burden of proving by a

2388preponderance of the evidence that Respondent committed an

2396unlawful employment practice. See § 120.57(1)(j), Fla. Stat.

240422 . The Florida Civil Rights Act, at section 760.10(7),

2414prohibits retaliation in employment as fo llows:

2421(7) It is an unlawful employment practice

2428for an employer . . . to discriminate

2436against any person because that person has

2443opposed any practice which is an unlawful

2450employment practice under this section, or

2456because that person has made a charge,

2463t estified, assisted, or participated in any

2470manner in an investigation, proceeding, or

2476hearing under this section. (emphasis

2481added).

248223 . Florida courts have held that because the Act is

2493patterned after Title VII of the Civil Rights Act, as amended,

2504feder al case law dealing with Title VII is applicable. See

2515e.g. , Fla. Dept. of Cmty. Aff. v. Bryant , 586 So.2d 1205, 1209

2527(Fla. 1st DCA 1991).

253124 . The burden of proving retaliation follows the general

2541rules enunciated for proving discrimination. Reed v. A.W.

2549Lawrence & Co. , 95 F.3d 1170, 1178 (2d Cir. 1996).

255925 . There is no direct evidence RespondentÓs performance

2568evaluation, some of which he disagreed with, or the change in

2579assigned position, was in retaliation for PetitionerÓs Complaint

2587or the grievances h e had filed.

259426 . To establish a prima facie case of discrimination in

2605retaliation by indirect evide nce, Petitioner must show:

2613(1) that he was engaged in statutorily protected expression or

2623conduct; (2) that he suffered an adverse employment action; and

2633( 3) that there is a causal relationship between the two events.

2645See Holifield v. Reno , 115 F.3d 1555, 1566 (11th Cir. 1997).

265627 . To be sure, the FCRA prohibits an employer from

2667retaliating against an employee for engaging in protected

2675activity; in the ins tant case, Petitioner did not establish that

2686he engaged in activity protected by the statute.

269428 . The FCRA does not prohibit all misconduct in the

2705workplace, but only discrimination that is motivated by a

2714protected class, defined as a personÓs race, color , religion,

2723sex, pregnancy, national origin, age, handicap, or marital

2731status. § 760.10(1), Fla. Stat.

273629 . The FCRA provides that Ð[i]t is an unlawful employment

2747practice for an employer . . . to discriminate against any

2758person because that person has op posed any practice which is an

2770unlawful employment practice under this section , or because that

2779person has made a charge, testified, assisted, or participated

2788in any manner in an investigation, proceeding, or hearing under

2798this section .Ñ § 760.10(7), Fla. Stat. (emphasis added). 3/

2808While Petitioner attempts to claim that his reporting of alleged

2818workplace abuses at FCTC should serve as the protected conduct

2828in his retaliation claim, the applicable statutory provision

2836references complaints made Ðunder this section.Ñ See

2843§ 760.10(7), Fla. Stat. PetitionerÓs grievances alleging

2850nepotism and a less than completely favorable performance

2858evaluation were not complaints made Ðunder this section.Ñ

286630 . Petitioner only alleges that he engaged in Ðopposition

2876clause Ñ protected activity and this requires that he establish a

2887subjective good faith belief that his employer engaged in an

2897unlawful employment practice under employment discrimination law

2904and that his belief was objectively reasonable in light of the

2915facts. Little v. United Tech., Carrier Transicold Div. ,

2923103 F.3d 956, 960 (11th Cir. 1997). The objective

2932reasonableness must be measured against existing substantive

2939law. Clover v. Total Sys. Serv., Inc. , 176 F.3d 1346, 1351

2950(11th Cir. 1999). A petitionerÓs b elief that a certain practice

2961is discriminatory cannot be objectively reasonable "[w]here

2968binding precedent squarely holds that particular conduct is not

2977. . . unlawful . . . and no decision of this [Circuit] or of the

2993Supreme Court has called that precede nt into question or

3003undermined its reasoning." Butler v. Alabama Dep't of Transp. ,

3012536 F.3d 1209, 1214 (11th Cir. 2008). Furthermore, a belief

3022that there is a violation of anti - discrimination laws must be

3034sufficiently clear from the complaint to put the employer on

3044notice of that belief. See Murphy v. City of Aventura ,

3054383 Fed.Appx. 915, 918 (11th Cir. 2010)(ÐA complaint about an

3064employment practice constitutes protected opposition only if the

3072individual explicitly or implicitly communicates a belief tha t

3081the practice constitutes unlawful employment discrimination.Ñ

3087(quoting EEOC Compl. Man. (CCH) §§ 8 Î II Î B(2) (2006)) (internal

3100quotation marks omitted)).

310331 . None of PetitionerÓs alleged protected activity is

3112objectively reasonable in light of existing l aw. Initially,

3121while the Petitioner alleged at the hearing he was retaliated

3131against due to filing numerous different grievances while

3139employed at FCTC (eleven in total spanning May 2015 to

3149June 2016) he only pled in his Complaint that he was retaliated

3161a gainst due to his first two grievances. Petitioner is not

3172permitted to enlarge the scope of this proceeding with

3181allegations that were not made or within the scope of his

3192complaint filed with FCHR. E.g. Viritti Jackson v. DepÓt of

3202Child . and Fam . Servs . , Case No. 05 - 1243 (Fla. DOAH Sept. 16,

32182005, FCHR Nov. 7, 2005) (holding that petitioner could not

3228expand proceeding before Division of Administrative Hearings to

3236include allegations of discrimination not previously contained

3243in a charge of discrimination a s those instances could not be a

3256part of the administrative finding subject to review under

3265Chapter 120).

326732 . PetitionerÓs first grievance was filed on May 21,

32772015. That grievance, fairly summarized, alleges that

3284Petitioner was subjected to a hostile wo rk environment by co -

3296worker Will Waterman , who was not pleasant to him at times , and

3308that the president of FCTC at the time, Sandra Raburn - Fortner,

3320was engaging in nepotism by favoring friends and family for

3330positions and special treatment. Nowhere in thi s grievance does

3340Petitioner complain that he was being subjected to a hostile

3350work environment because of a protected class. Nowhere in this

3360grievance does Petitioner mention a protected class at all.

336933 . Petitioner filed his second grievance on June 30,

33792015. This grievance, fairly summarized, alleges Renee

3386Stauffacher included incorrect information in his evaluation

3393because he named her in his first grievance. Nowhere in the

3404second grievance does Petitioner mention any protected class or

3413indicate he b elieved he or anyone else was being discriminated

3424against on the basis of a class protected by the FCRA.

343534 . Ultimately, at the hearing, Petitioner admitted that

3444he did not link any of the treatment that he personally suffered

3456to any protected class. He did, however, contend that his

3466complaints about Ms. Raburn - Fortner engaging in nepotism in

3476hiring , and favoritism in the workplace , was a violation of

3486equal employment opportunity laws bec ause, as Petitioner put it,

3496Ms. Raburn - FortnerÓs favoritism towards her family and friends

3506deprived minority and other well qualified applicants access to

3515employment opportunities. However, Petitioner identified no

3521particular person in a protected class who was denied an

3531employment opportunity, and he acknowledged that al l protected

3540classes were affected equally by Ms. Raburn - FortnerÓs nepotism

3550regardless of their protected class.

355535 . PetitionerÓs complaints are not objectively reasonable

3563because he did not allege that he was discriminated against on

3574the basis of any prot ected class or otherwise complain or oppose

3586any action that was a violation of employment discrimination law

3596as measured against existing substantive law. PetitionerÓs

3603complaints that Ms. Raburn - Fortner engaged in nepotism in hiring

3614that may have had the effect of excluding a minority applicant

3625from a position is not objectively reasonable for the simple

3635fact that Petitioner readily concedes that such employment

3643decisions were not motivated by an animus towards any particular

3653protected class, but rather we re motivated by favoritism towards

3663family and friends. While such favoritism may be an unfair

3673practice, it is not illegal under the FCRA which only prohibits

3684employment decisions that are motivated by animus towards a

3693protected class. It is readily clear that the purported

3702decisions motivated by nepotism were not motivated by animus

3711towards a protected class here, as Petitioner himself conceded

3720that the decisions affected all members of different protected

3729classes equally and that, essentially, the protec ted class was

3739those that were not family or friends of Ms. Raburn - Fortner.

375136 . The Eleventh Circuit has repeatedly held that

3760employment decisions motivated by nepotism are not violative of

3769employment discrimination laws. Powell v. Am. Remediation &

3777Envtl ., Inc. , 618 F. App'x 974, 979 (11th Cir. 2015)(affirming

3788trial court order dismissing case and holding that nepotism is

3798not actionable under Title VII); Platner v. Cash & Thomas

3808Contractors, Inc. , 908 F.2d 902, 905 (11th Cir. 1990) (holding

3818that taking em ployment action on the basis of nepotism was not

3830discriminatory in violation of Title VII); Thompson v. Baptist

3839Hosp. of Miami, Inc. , 279 F. App'x 884, 888 (11th Cir.

38502008)(holding that nepotism not to the detriment of a particular

3860class was not discrimina tory); Howard v. BP Oil Co. , 32 F.3d

3872520, 527 (11th Cir. 1994)(reasoning nepotism that has an equal

3882adverse impact on all protected classes is unlikely to conceal a

3893discriminatory motive); Brown v. Am. Honda Motor Co. , 939 F.2d

3903946, 952 (11th Cir. 1991)(ho lding that discrimination claim

3912lacked merit because nepotism practice affected all protected

3920classes equally).

392237 . Even if PetitionerÓs other grievances that he filed

3932while employed by FCTC and prior to the filing of the Complaint

3944were considered, this d etermination would be the same.

3953Petitioner only offered into evidence two additional grievances

3961which he labeled as his ninth and tenth grievances. He labeled

3972each with a heading denoting that it purported to concern

3982violations of equal employment opport unity laws. Both

3990grievances were filed on June 13, 2016, and both allege that

4001Ms. Raburn - Fortner denied applicants a fair shot at positions at

4013FCTC because she favored hiring friends and family whom he

4023refers to as associates. For the same reasons previo usly set

4034forth, these complaints are not objectively reasonable, and

4042therefore they do not constitute protected activity.

404938 . Because Petitioner has not engaged in protected

4058activity, he has not established a prima facie case of

4068retaliation under the FCRA . Because he has not done so, the

4080burden never shifts to Respondent to articulate its reasons for

4090taking the challenged action. Pace v. S. Ry. Sys. , 701 F.2d

41011383, 1391 (11th Cir. 1983). Furthermore, to the extent

4110Petitioner alleges he was subjected to a hostile work

4119environment in retaliation for engaging in protected activity,

4127this claim also fails because he did not engage in protected

4138activity. Kelly v. Dun & Bradstreet , Inc., 641 F. App'x 922,

4149923 (11th Cir. 2016), cert. denied , 137 S. Ct. 2132, 198 L. Ed.

41622d 199 (2017).

416539 . Respondent argues that, by statute, the School Board

4175is immune from PetitionerÓs alleged FCRA violations.

4182Specifically, Respondent asserts that pursuant to section

41891002.33(5)(b)1.h . , the sponsor of a charter school shall not be

4200liable for civil damages under state law for any employment

4210actions taken by an officer, employee, agent, or governing body

4220of the charter school. A charter technical center is a type of

4232charter school that can be created pursua nt to section 1002.34,

4243Flo rida Stat utes .

424840 . According to Respondent, during the entire time the

4258alleged violations of the FCRA occurred, the School Board was

4268the sponsoring entity of FCTC which operated independently from

4277the School Board in accord with a charter contract between FCTI

4288and the School Board. Therefore, all actions taken against the

4298Petitioner were taken by employees or agents of FCTI, namely

4308Sandra Raburn - Fortner, William Waterman, Stephanie Thomas, and

4317Renee Stauffacher, rendering the School Board immune from

4325liab ility for the alleged violations of the FCRA that these

4336employees and agents of FCTI allegedly committed.

434341 . Finally, Respondent argues that even if the immunity

4353prescribed by the Florida Legislature in section

43601002.33(5)(b)1.h . did not bar PetitionerÓs claims, the School

4369Board cannot otherwise be held liable under a joint or

4379integrated employer theory of liability.

438442 . Because Petitioner failed to establish a prima facie

4394case of discrimination in retaliation, by either direct or

4403indirect evidence, it is unnecessary to address the latter two

4413issues raised by Respondent. 4/

4418RECOMMENDATION

4419Based upon the foregoing Findings of Fact and Conclusions

4428of Law, it is

4432RECOMMENDED that the Florida Commission on Human Relations

4440enter a final order dismissing the Petit ion for Relief filed by

4452Gregory R. Lulkoski in this case.

4458DONE AND ENTERED this 5th day of September , 2018 , in

4468Tallahassee, Leon County, Florida.

4472S

4473W. DAVID WATKINS

4476Administrative Law Judge

4479Division of Administrative Hea rings

4484The DeSoto Building

44871230 Apalachee Parkway

4490Tallahassee, Florida 32399 - 3060

4495(850) 488 - 9675

4499Fax Filing (850) 921 - 6847

4505www.doah.state.fl.us

4506Filed with the Clerk of the

4512Division of Administrative Hearings

4516this 5th day of September , 2018 .

4523ENDNOTE S

45251/ Unless otherwise noted, all statutory references are to the

45352018 version of the Florida Statutes.

45412/ Although FCTC is the nominal Respondent to this proceeding,

4551as discussed herein, the School Board has assumed the operation

4561of FCTC and its programs an d, as such, assumed the defense of

4574PetitionerÓs complaint.

45763/ Similarly, Title VII provides that Ð[i]t shall be an unlawful

4587employment practice for an employer to discriminate against any

4596of his employees . . . because he has opposed any practice made

4609an unlawful employment practice by this subchapter, or because he

4619has made a charge, testified, assisted, or participated in any

4629manner in an investigation, proceeding, or hearing under this

4638subchapter.Ñ 42 U.S.C. § 2000e - 3(a).

46454/ The undersigned is not un mindful that Petitioner has also

4656filed a Complaint relating to his employment at FCTC during a

4667later period of time than that at issue herein, specifically,

4677July 1 through November 18, 2016. That matter, DOAH Case No. 17 -

46905192, is also assigned to the unde rsigned. However, during a

4701telephonic motion hearing held in that case on July 11, 2018,

4712counsel for Respondent acknowledged that Petitioner was an

4720employee of the School Board during that period.

4728COPIES FURNISHED:

4730Tammy S. Barton, Agency Clerk

4735Florid a Commission on Human Relations

4741Room 110

47434075 Esplanade Way

4746Tallahassee, Florida 32399 - 7020

4751(eServed)

4752Gregory Ryan Lulkoski

4755212 River Island Circle

4759St. Augustine, Florida 32095

4763(eServed)

4764Michael P. Spellman, Esquire

4768Sniffen & Spellman, P.A.

4772123 North M onroe Street

4777Tallahassee, Florida 32301

4780(eServed)

4781Jeffrey Douglas Slanker, Esquire

4785Sniffen & Spellman, P.A.

4789123 North Monroe Street

4793Tallahassee, Florida 32301

4796(eServed)

4797Robert J. Sniffen, Esquire

4801Sniffen & Spellman, P.A.

4805123 North Monroe Street

4809Tall ahassee, Florida 32301

4813(eServed)

4814Cheyanne Costilla, General Counsel

4818Florida Commission on Human Relations

48234075 Esplanade Way, Room 110

4828Tallahassee, Florida 32399

4831(eServed)

4832NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4838All parties have the right to submit wri tten exceptions within

484915 days from the date of this Recommended Order. Any exceptions

4860to this Recommended Order should be filed with the agency that

4871will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/15/2018
Proceedings: Agency Final Order
PDF:
Date: 11/15/2018
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 09/05/2018
Proceedings: Recommended Order
PDF:
Date: 09/05/2018
Proceedings: Recommended Order (hearing held October 30 and 31, 2017; November 1, 2017; December 6, 2017, and January 23, 2018). CASE CLOSED.
PDF:
Date: 09/05/2018
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 07/09/2018
Proceedings: The St. Johns County School District's Motion to Strike Petitioner's Response to It's Response to Petitioner's Motion for Relief filed.
PDF:
Date: 07/09/2018
Proceedings: Petitioner's Response to the St. Johns County School District's Response to Petitioner's Motion for Relief filed.
PDF:
Date: 07/06/2018
Proceedings: The St. Johns County School District's Response to Petitioner's Motion for Relief filed.
PDF:
Date: 07/02/2018
Proceedings: (Petitioner's) Motion for Relief filed.
PDF:
Date: 06/14/2018
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 05/30/2018
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 05/16/2018
Proceedings: Notice of Filing Transcript.
PDF:
Date: 01/22/2018
Proceedings: Petitioners Notice of Intent to Order Hearing Transcript filed.
PDF:
Date: 01/19/2018
Proceedings: Respondent's Notice of Intent to Order Hearing Transcript filed.
PDF:
Date: 01/18/2018
Proceedings: Court Reporter Request filed.
PDF:
Date: 12/08/2017
Proceedings: Notice of Hearing (hearing set for January 23, 2018; 9:00 a.m.; St. Augustine, FL).
PDF:
Date: 12/04/2017
Proceedings: Court Reporter Request filed.
PDF:
Date: 12/04/2017
Proceedings: Respondent's Notice of Intent to Order Hearing Transcript filed.
PDF:
Date: 11/07/2017
Proceedings: Notice of Hearing (hearing set for December 6, 2017; 9:00 a.m.; St. Augustine, FL).
PDF:
Date: 10/27/2017
Proceedings: Petitioner's Opposition to Motion to Quash Hearing Subpoena filed.
PDF:
Date: 10/27/2017
Proceedings: Court Reporter Request filed.
PDF:
Date: 10/26/2017
Proceedings: Respondent's Notice of Intent to Order Hearing Transcript filed.
PDF:
Date: 10/26/2017
Proceedings: Petitioner's Motion in Limine filed.
PDF:
Date: 10/26/2017
Proceedings: Respondent's Notice of Filing in Support of It's Motion to Quash Hearing Subpoena filed.
PDF:
Date: 10/26/2017
Proceedings: Respondent's Pre-hearing Motions in Limine filed.
PDF:
Date: 10/26/2017
Proceedings: Motion to Quash Hearing Subpoena filed.
PDF:
Date: 10/24/2017
Proceedings: Respondent's Hearing Witness List filed.
PDF:
Date: 10/23/2017
Proceedings: (Revised) Petitioner's Witnesses filed.
PDF:
Date: 10/23/2017
Proceedings: (Revised) Petitioner's Exhibit List filed.
PDF:
Date: 10/23/2017
Proceedings: (Revised) Petitioner's Response to Order of Pre-hearing Instructions regarding Case Conference filed.
PDF:
Date: 10/23/2017
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 10/23/2017
Proceedings: Petitioner's Exhibit List filed.
PDF:
Date: 10/23/2017
Proceedings: Petitioner's Response to Order of Pre-hearing Instructions regarding Case Conference filed.
PDF:
Date: 10/23/2017
Proceedings: Petitioner's Witnesses filed.
PDF:
Date: 10/17/2017
Proceedings: Notice of Telephonic Pre-hearing Conference (set for October 17, 2017; 4:00 p.m.).
PDF:
Date: 10/16/2017
Proceedings: (Petitioner's) Request for Clarification filed.
PDF:
Date: 10/12/2017
Proceedings: Emergency Motion for Clarification of Order Denying Continuance or in the alternative for a Case Management Conference filed.
PDF:
Date: 10/11/2017
Proceedings: Notice of Appearance (Robert Sniffen) filed.
PDF:
Date: 10/10/2017
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 10/04/2017
Proceedings: Motion for Continuance filed.
PDF:
Date: 09/21/2017
Proceedings: Order Denying Motion to Dismiss Petition for Relief.
PDF:
Date: 07/11/2017
Proceedings: Reply to Petitioner's Response to Motion to Dismiss and Supplemental Brief in Support of Motion to Dismiss filed.
PDF:
Date: 07/10/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/10/2017
Proceedings: Notice of Hearing (hearing set for October 30 and 31, 2017; 1:00 p.m.; St. Augustine, FL).
PDF:
Date: 07/03/2017
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for July 5, 2017; 11:00 a.m.).
PDF:
Date: 06/07/2017
Proceedings: Notice of Ex parte Communication.
PDF:
Date: 06/06/2017
Proceedings: Letter to Judge Watkins from Gregory Lulkoski Regarding Motion to Dismiss Petition for Relief filed.
PDF:
Date: 05/24/2017
Proceedings: Order to Show Cause.
PDF:
Date: 05/10/2017
Proceedings: Motion to Dismiss Petition for Relief filed.
PDF:
Date: 04/27/2017
Proceedings: Status Report and Response to Initial Order filed.
PDF:
Date: 04/26/2017
Proceedings: Notice of Appearance (Jeffrey Slanker) filed.
PDF:
Date: 04/26/2017
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 04/20/2017
Proceedings: Initial Order.
Date: 04/19/2017
Proceedings: Employment Charge of Discrimination filed.
PDF:
Date: 04/19/2017
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 04/19/2017
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 04/19/2017
Proceedings: Petition for Relief filed.
PDF:
Date: 04/19/2017
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
04/19/2017
Date Assignment:
04/20/2017
Last Docket Entry:
11/15/2018
Location:
St. Augustine, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (7):