17-003818 Rusty Santangelo vs. Owens Facility Services
 Status: Closed
Recommended Order on Wednesday, November 8, 2017.


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Summary: Peitioner was not an employee of Respondent. Respondent had no authority to discharge Petitioner. Florida Commission on Human Relations should dismiss the Petition.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8RUSTY SANTANGELO,

10Petitioner,

11vs. Case No. 17 - 3818

17OWENS FACILITY SERVICES,

20Respondent.

21_______________________________/

22RECOMMENDED ORDER

24On September 25, 2017, p ursuant to sec tions 120.569

34and 120.57(1), Florida Statutes (2017), 1 / this case was heard by

46Administrative Law Judge Lynne A. Quimby - Pennock of the Division

57of Administrative Hearings (Division) in Orlando, Florida .

65APPEARANCES

66For Petitioner: Rusty Santangelo , pro se

72Post Office Box 536423

76Orlando, Florida 32853

79For Respondent: Arianne B. Suarez, Esquire

85McGinness & Cicero

88Suite 590

901000 Sawgrass Corporate Parkway

94Sunrise, Florida 33323

97STATEMENT OF THE ISSUE S

102Whether Petitioner, Rusty Santangelo, was subject to an

110unlawful employment practice by Respondent, Owens Facility

117Services (Owens), based on his disability , in violation of the

127Florida Civil Rights Act; and , if so, what remedy is appropriate.

138PRELIMINARY STATEMENT

140On May 25, 2016, Mr. Santangelo filed an employment charge

150of discrimination with the Florida Commission on Human Relations

159(FCHR), alleging that he has a disability , and that he began

170working as a custodian for Owens on January 1, 2011 ; and that in

1832013 Owens failed to report his work hours to Ace Staffing, and

195he was Ðterminated on 10/2/2015, for no reason.Ñ

203By letter dated June 30, 2017, FCHR notified Mr. Santangelo

213that Owens was not Mr. S antangeloÓs employer, and no reasonable

224cause existed to believe that an unlawful practice occurred.

233On July 6, 2017, Mr. Santangelo filed his Petition for Relief

244with FCHR, and FCHR referred the matter to the Division to

255resolve the dispute.

258At the hea ring, Mr. Santangelo testified on his own behalf

269and presented the testimony of Gregory Lichtarski, the current

278general manager of Owens. Mr. Santangelo offered Exhibits 1

287through 31 into evidence, and all were admitted. 2/ To the limited

299extent that any document is reasonably authentic and is relevant,

309and the hearsay statements therein were corroborated by other

318competent testimony, the document has been considered.

325Respondent was granted wide latitude in cross - examin ing

335Mr. Lichtarski as he was listed on it s witness list; however ,

347Respondent did not present any other witnesses. Respondent

355offered Exhibits 1 through 12 into evidence, and all were

365admitted.

366Both parties timely filed proposed r ecommended o rders (PRO) .

377To the extent that either PRO has information that was not

388subjected to cross - examination during the hearing, that

397information has not been considered in the preparation of this

407Recommended Order.

409FINDING S OF FACT

4131. Owens provides maintenance and custodial services to

421multiple public fa cilities in Orange County, Florida. Owens does

431not own any of the facilities, but oversees the conversions of

442the facilities from one event to the next. Owens secures

452services from various staffing companies to fulfill its

460obligations.

4612. In order to accommodate its staffing requirements, Owens

470will contact a subcontractor, discuss the event specifics,

478determine how many laborers are necessary, and how many laborers

488the subcontractor can provide. Once a verbal agreement is

497reached, Owens issues an ini tial purchase order to the

507subcontractor requesting the necessary staff for an event.

515Thereafter , the subcontractor notifies Owens of the specific

523laborers, their shift schedules and where those laborers will

532report. Once the event is completed, the labo rers complete a

543timekeeping report, and the hours are reviewed. The

551subcontractor generates an invoice and Owens then pays the

560subcontractor. The subcontractor then pays the laborers. The

568entire process may take 90 days for payment to be issued to the

581l aborers.

5833. Ace Staffing (Ace) was one of the subcontracting

592companies that provided day laborers to Owens. Mr. Santangelo

601was an employee of Ace. Ace could send Mr. Santangelo to various

613locations to work. Mr. Santangelo preferred to work for Owens,

623a nd specifically wanted to work during the basketball season at

634the Amway Center. It is undisputed that Ace set the pay scale

646for Mr. Santangelo, and that Mr. Santangelo received his

655paychecks from Ace.

6584. Owens does not have any ownership interest in Ace .

669Owens is not responsible for any hiring decisions by Ace. Owens

680has the ability to review the background checks performed on Ace

691employees who are sent to work for Owens, but Owens does not hire

704or evaluate those workers. Owens has the ability to ask that

715certain Ace employees not return to work for Owens, but does not

727have the ability to fire or terminate an Ace employee .

7385. Mr. Santangelo attempted to resolve a perceived

746discrepancy in his pay. Mr. Santangelo brought the pay issue to

757the attention of Mr. Lichtarski, who in turn brought the pay

768issue to an Ace employee. Communication between Owens, Ace and

778Mr. Santangelo deteriorated . Mr. Santangelo was paid, but his

788employment by Ace ended .

7936. Mr. Santangelo was not employed by Owens. He was, at

804all times, employed by Ace. Mr. Santangelo failed to present any

815credible evidence that Respondent discriminated against him.

822CONCLUSIONS OF LAW

8257. The Division has jurisdiction over the parties to and

835the subject matter of this proceeding pursuant to sections

844120.569, 120.57(1), and 760.11(7) , Florida Statutes.

8508. This case involves an alleged violation of the Florida

860Civil Rights Act of 1992 (the "Act") , s ections 760.01 through 10 .

8749. Section 760.02(7) provides the following definition:

881ÐEmployer Ñ means any person employing 15 or

889more employees for each working day in each

897of 20 or more calendar weeks in the current

906or preceding calendar year, and any agent of

914such a person.

91710. Section 760.10(1)(a) provides that it is an unlawful

926employment pra ctice for an employer:

932To discharge or to fail or refuse to hire any

942individual, or otherwise to discriminate

947against any individual with respect to

953compensation, terms, conditions, or

957privileges of employment, because of such

963individualÓs race, color, rel igion, sex,

969pregnancy, national origin, age, handicap, or

975marital status.

97711. Mr. Santangelo has the burden of proving by a

987preponderance of the evidence that Owens committed an unlawful

996employment practice. See § 120.57(1)(j), Fla . Stat.

100412. The pre ponderance of evidence standard requires proof

1013by "the greater weight of the evidence," Black's Law Dictionary ,

10231201 (7th ed. 1999), or evidence that "more likely than not"

1034tends to prove a certain proposition. See Gross v. Lyons , 763 So.

10462d 276, 28 0 n.1 ( Fla. 2000).

105413. The facts presented establish that Mr. Santangelo was

1063not employed by Owens, and therefore, within the meaning of the

1074Florida Civil Rights Act of 1992, could not have been

1084discriminated against by Owens.

1088RECOMMENDATION

1089Based on the forego ing Findings of Fact and Conclusions of

1100Law , it is RECOMMENDED that the Florida Commission on Human

1110Relations enter a final order dismissing the Petition for Relief

1120filed by Mr. Santangelo in its entirety.

1127DONE AND ENTERED this 8th day of November , 2017 , i n

1138Tallahassee, Leon County, Florida.

1142S

1143LYNNE A. QUIMBY - PENNOCK

1148Administrative Law Judge

1151Division of Administrative Hearings

1155The DeSoto Building

11581230 Apalachee Parkway

1161Tallahassee, Florida 32399 - 3060

1166(850) 488 - 9675

1170Fax Fi ling (850) 921 - 6847

1177www.doah.state.fl.us

1178Filed with the Clerk of the

1184Division of Administrative Hearings

1188this 8th day of November , 2017 .

1195ENDNOTE

11961/ All statutory references are to Florida Statutes (2017),

1205unless otherwise noted.

12082/ Petitioner also req uested that Exhibits 1 through 10, which

1219were pre - filed on September 6, 2017, with the Division be

1231admitted to the record. The undersigned admitted these exhibits

1240to the record. However, Petitioner did not provide any hard

1250copies of these exhibits at hea ring. The parties have these

1261ex hibits through the DivisionÓs eALJ portal .

1269COPIES FURNISHED:

1271Tammy S. Barton, Agency Clerk

1276Florida Commission on Human Relations

12814075 Esplanade Way , Room 110

1286Tallahassee, Florida 32399

1289(eServed)

1290Rusty Santangelo

1292Post Of fice Box 536423

1297Orlando, Florida 32853

1300(eServed)

1301Arianne B. Suarez, Esquire

1305McGinness & Cicero

13081000 Sawgrass Corporate Parkway , Suite 590

1314Sunrise, Florida 33323

1317(eServed)

1318Cheyanne Costilla, General Counsel

1322F lorida C ommissions on H uman R elations

13314075 E splandade Way, Room 110

1337Tallahassee, Florida 32399

1340( eServed )

1343NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1349All parties have the right to submit written exceptions within

135915 days from the date of this Recommended Order. Any exceptions

1370to this Recommended Order should be filed with the agency that

1381will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 01/11/2018
Proceedings: Agency Final Order
PDF:
Date: 01/11/2018
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 11/08/2017
Proceedings: Recommended Order
PDF:
Date: 11/08/2017
Proceedings: Recommended Order (hearing held September 25, 2017). CASE CLOSED.
PDF:
Date: 11/08/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 10/31/2017
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 10/31/2017
Proceedings: Proposed Recommended Order for Rusty Santangelo filed.
PDF:
Date: 10/19/2017
Proceedings: Notice of Filing Transcript.
Date: 10/19/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 09/25/2017
Proceedings: CASE STATUS: Hearing Held.
Date: 09/21/2017
Proceedings: Respondent's Supplemental Page to Exhibit 12 filed (exhibits not available for viewing).
PDF:
Date: 09/21/2017
Proceedings: Note to Judge Quimby-Pennock & Judge Culpepper filed by Petitioner.
PDF:
Date: 09/20/2017
Proceedings: Transmittal Regarding Missing Exhibits Sent to Arianne Suarez filed.
PDF:
Date: 09/19/2017
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 09/19/2017
Proceedings: Order (denying motion to narrow issues).
Date: 09/19/2017
Proceedings: Note to Judge Quimby-Pennock filed by Petitioner filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/18/2017
Proceedings: Note to Judge Quimby-Pennock filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/18/2017
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 09/15/2017
Proceedings: Respondent's Amended Exhibit List filed.
PDF:
Date: 09/13/2017
Proceedings: Notice of Filing Corrected Certificate of Service filed.
Date: 09/13/2017
Proceedings: Note to Judge Quimby-Pennock & Judge Culpepper/Phone Request for Ray Patel filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/13/2017
Proceedings: Questionaire Help Request for Arianne Suarez filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 09/07/2017
Proceedings: Notice of Ex parte Communication.
Date: 09/06/2017
Proceedings: Exhibits sent to Arianne Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 001-Disability filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 002-Ace Staffing-Paystubs 2014 filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 003-Ace Staffing-Paystubs 2015 filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 004-Unpaid Events Calendar Exhibit filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 005-Alberto's Call Exhibit filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 006-Correspondence with Owens-Missing Hours filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 007-Correspondence with Ace-Missing Hours filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 008-Correspondence with Ace-Disability filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 009-Income 2014-2017 filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Exhibit 010-Unemployment 2014-2017 filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Note to Judge Quimby-Pennock/Ms. Suarez's Request filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/06/2017
Proceedings: Responses to Arianne Suarez filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 09/06/2017
Proceedings: Exhibit B to Respondent's Motion to Narrow Issues forf Final Hearing filed.
PDF:
Date: 09/06/2017
Proceedings: Exhibit A to Respondent's Motion to Narrow Issues for Final Hearing filed.
PDF:
Date: 09/06/2017
Proceedings: Respondent's Motion to Narrow Issues for Final Hearing filed.
PDF:
Date: 09/05/2017
Proceedings: Respondent's Amended Witness List filed.
Date: 09/05/2017
Proceedings: Greg Lichtarsky contact information request to Arianne Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 09/05/2017
Proceedings: Note to Judge Quimby-Pennock / 2nd Greg Lichtarsky Information Request filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 08/28/2017
Proceedings: Attempt to Contact Greg Lichtarsky Notice to Judge Quimby-Pennock filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 08/25/2017
Proceedings: Order Rescheduling Hearing (hearing set for September 25, 2017; 9:00 a.m.; Orlando, FL).
Date: 08/25/2017
Proceedings: Letter-Exhibit Shipment to Arianne Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 08/25/2017
Proceedings: Notice of Ex parte Communication.
PDF:
Date: 08/25/2017
Proceedings: Order Canceling Hearing.
Date: 08/24/2017
Proceedings: CASE STATUS: Status Conference Held.
Date: 08/24/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 08/22/2017
Proceedings: Respondent's Motion to Permit Testimony by Telephone filed.
PDF:
Date: 08/22/2017
Proceedings: Petitioner's Exhibit in Regard to Status Conference filed.
PDF:
Date: 08/21/2017
Proceedings: Notice of Telephonic Status Conference (status conference set for August 24, 2017; 1:00 p.m.).
Date: 08/21/2017
Proceedings: Received Witness List-Letter to Arianne Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 08/21/2017
Proceedings: Exhibit 003-Ace Staffing-Paystubs 2015 filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 08/21/2017
Proceedings: Exhibit 002-Ace Staffing-Paystubs 2014 filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 08/21/2017
Proceedings: Witness Inquiry-Letter to Arianne Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 08/18/2017
Proceedings: Respondent's Witness List filed.
PDF:
Date: 08/18/2017
Proceedings: Respondent's Exhibit List filed.
Date: 08/18/2017
Proceedings: LPP Records Request from Orlando Magic filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 08/18/2017
Proceedings: Exhibit & Witness List filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 08/16/2017
Proceedings: Orlando Magic LPP Cards Record Request filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 08/10/2017
Proceedings: Witness- Letter to Arianne Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 07/26/2017
Proceedings: Respondent's Notice of Service of Interrogatories and Request for Production to Petitioner filed.
Date: 07/25/2017
Proceedings: Note to Judge Quimby-Pennock regarding Ex-parte Communication filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 07/24/2017
Proceedings: Notice of Ex parte Communication.
Date: 07/24/2017
Proceedings: Letter to Judge Culpepper regarding emails to Nichill Joshi & Lorraine Hultman filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 07/24/2017
Proceedings: Unpaid Wagers to Aces Staffing to Arianne Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
Date: 07/17/2017
Proceedings: Petitioner's Documentation Request from Arianne Suarez filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 07/14/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/14/2017
Proceedings: Notice of Hearing (hearing set for September 1, 2017; 9:30 a.m.; Orlando, FL).
Date: 07/14/2017
Proceedings: (Petitioner's) Letter to Judge Quimby-Pennock- Apologies to the Court filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 07/13/2017
Proceedings: DOAH Filing Error by Arianne B. Suarez (regarding response to DOAH Initial Order filing) filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 07/13/2017
Proceedings: DOAH Filing Error by Arianne B. Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 07/12/2017
Proceedings: Respondent's Response to Initial Order filed.
Date: 07/12/2017
Proceedings: Response to Arianne B. Suarez filed by Petitioner. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 07/10/2017
Proceedings: Petitioner's Response to DOAH Initial Order Filing filed.
Date: 07/10/2017
Proceedings: (Petitioner's) DOAH Initial Order Coordination Request - Arianne Suarez filed. (not available for viewing)  Confidential document; not available for viewing.
Date: 07/10/2017
Proceedings: (Petitioner's) Letter to Arianne S. Suarez filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 07/06/2017
Proceedings: Initial Order.
Date: 07/06/2017
Proceedings: Employment Charge of Discrimination filed,
PDF:
Date: 07/06/2017
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 07/06/2017
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 07/06/2017
Proceedings: Petition for Relief filed.
PDF:
Date: 07/06/2017
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
07/06/2017
Date Assignment:
07/06/2017
Last Docket Entry:
01/11/2018
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (6):