17-002385
Gregory R. Lulkoski vs.
First Coast Technical College
Status: Closed
Recommended Order on Wednesday, September 5, 2018.
Recommended Order on Wednesday, September 5, 2018.
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.
- Date
- Proceedings
- 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 (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: 12/08/2017
- Proceedings: Notice of Hearing (hearing set for January 23, 2018; 9:00 a.m.; St. Augustine, FL).
- 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: 10/26/2017
- Proceedings: Respondent's Notice of Filing in Support of It's Motion to Quash Hearing Subpoena 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: Petitioner's Response to Order of Pre-hearing Instructions regarding Case Conference filed.
- PDF:
- Date: 10/17/2017
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for October 17, 2017; 4:00 p.m.).
- PDF:
- Date: 10/12/2017
- Proceedings: Emergency Motion for Clarification of Order Denying Continuance or in the alternative for a Case Management Conference filed.
- 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: 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: 06/06/2017
- Proceedings: Letter to Judge Watkins from Gregory Lulkoski Regarding Motion to Dismiss Petition for Relief filed.
- Date: 04/19/2017
- Proceedings: Employment Charge of Discrimination filed.
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
-
Tammy S Barton, Agency Clerk
Florida Commission on Human Relations
Room 110
4075 Esplanade Way
Tallahassee, FL 32399
(850) 907-6808 -
Gregory R. Lulkoski
212 River Island Circle
St. Augustine, FL 32095 -
Michael P Spellman, Esquire
Sniffen & Spellman, P. A.
123 North Monroe Street
Post Office Box 14447
Tallahassee, FL 32301
(850) 422-2420 -
Tammy S Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808 -
Gregory Ryan Lulkoski
212 River Island Circle
St. Augustine, FL 32095
(904) 315-5590 -
Jeffrey Douglas Slanker, Esquire
123 North Monroe Street
Tallahassee, FL 32301
(850) 205-1996 -
Robert J. Sniffen, Esquire
123 North Monroe Street
Tallahassee, FL 32301
(850) 205-1996 -
Michael P Spellman, Esquire
123 North Monroe Street
Tallahassee, FL 32301
(850) 205-1996 -
Michael P. Spellman, Esquire
Address of Record