17-004689
Tina Gainey vs.
Parallon Enterprises Llc-Hsc Orange Park
Status: Closed
Recommended Order on Monday, March 5, 2018.
Recommended Order on Monday, March 5, 2018.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8TINA GAINEY,
10Petitioner,
11vs. Case No. 17 - 4689
17PARALLON ENTERPRISES LLC - HSC
22ORANGE PARK,
24Respondent.
25_______________________________/
26RECOMMENDED ORDER
28Pursuant to notice, a fina l hearing w as conducted in
39this case on December 19, 2017, via video teleconference at
49sites in Tallahassee and Pensacola, Florida, before Garnett W.
58Chisenhall, a duly - designated Administrative Law Judge of the
68Division of Administrative Hearings (ÐDOAHÑ) .
74APPEARANCES
75For Petitioner: Tina Gainey , pro se
815765 JV Woolley Road
85Crestview, Florida 32539
88For Respondent: James J. Dean, Esquire
94Messer, Caparello & Self, P.A.
992618 Centennial Place
102Tallahassee, Florida 32308
105STATEMENT OF THE ISSUE
109The issue is whether Parallon Enterprises LLC - HSC Orange
119Park (ÐParallonÑ) committed an unlawful employment practice
126against Tina Gainey by subjecting her to disparate treatment
135bas ed on her national origin.
141PRELIMINARY STATEMENT
143Tina Gainey filed an Employment Complaint of Discrimination
151with the Florida Commission on Human Relations (Ðthe
159CommissionÑ) on January 17, 2017 , alleging that :
167I have been discriminated against based
173on my National Origin (Hispanic). I have
180not seen a ny Hispanics in any position
188of authority at this facility, except for
195one Î and he is a man. When my Supervisor,
205Sue Armstrong left the company her position
212became available. I spoke with my Regional
219D irector Lisa Terrell; ac cording to the
227job description, I have all of the
234qualifications and experience to fill this
240position (especially since I have been here
247over 5 years). I was worried [that] having
255an open Worker Comp case would disqualify
262me, but s he assured me that she Ðchecked
271into itÑ and such was not the case. I
280emailed my resume, cover letter, transfer
286form, etc. as requested to Ms. Terrell,
293along with completing the online application
299as required. I did not obtain the position,
307and my curren t Director Karen Truelove has
315less experience and less qualifications.
320She is [a] White female, same as the
328Supervisor before her and the Regional
334Director, Ms. Terrell. I was informed by
341Ms. Terrell that she was not sure if I met
351the qualifications, so she p ersonally held
358my resume back and therefore I was not
366considered for the job. I applied for the
374same position but at a different company
381facility, but did not receive this position
388either. Ms. Terrell did not allow me to be
397considered for promotion. I informed her
403that I still wanted to advance with the
411company. She promised me assistance with
417placing me in an advanced position, stating
424that she would Ðbe on the lookout for a
433higher positionÑ for me and promised [an]
440opportunity for director traini ng and
446additional education that would help me
452further a career with the company. I have
460still not received any training, and she
467will not contact me back regarding the
474subject.
475More than 180 days passed without the Commission making a
485determination rega rding the merits of Ms. GaineyÓs claim.
494Accordingly, Ms. Gainey elected on July 22, 2017, to proceed
504with a formal administrative hearing at DOAH. 1/
512On August 17, 2017, the Commission received Ms. GaineyÓs
521Petition for Relief and referred this matter to DOAH for a
532formal administrative hearing.
535Via a Notice issued on September 5, 2017, the undersigned
545scheduled the final hearing to occur on October 17, 2017. On
556September 19, 2017, counsel for Respondent filed a Motion for
566Continuance requesting that t he final hearing be continued to
576November 16 or 17, 201 7 . Ultimately, the undersigned
586rescheduled the final hearing to occur on December 19, 2017.
596On September 8, 2017, Parallon filed a ÐMotion to Dismiss
606Petition for Relief or, in the Alternative, Moti on to Strike and
618Exclude EvidenceÑ (Ðthe Motion to DismissÑ). In support
626thereof, Parallon described how Ms. Gainey had filed a Complaint
636in federal court on approximately December 28, 2016, alleging
645that Parallon had violated the Americans with Disabilit ies Act
655and interfered with Ms. GaineyÓs rights under the Family Medical
665Leave Act. However, Parallon and Ms. Gainey executed a
674settlement agreement on approximately February 24, 2017,
681resulting in dismissal of Ms. GaineyÓs complaint. A paragraph
690within the settlement agreement stated that Parallon agreed to
699pay Ms. Gainey a sum of money Ðin exchange for a full release
712[and] a dismissal [with] prejudice of her suit in Federal
722Court.Ñ Another paragraph within the settlement agreement
729stated that Ð[t]his a greement in no way a ffects the PlaintiffÓs
741pending workers compensation claim which remains pending.Ñ 2/
749According to Parallon, Ms. GaineyÓs claims in the instant case
759were barred by the aforementioned settlement agreement.
766Parallon a rgued alternatively in the Motion to Dismiss that
776Ms. Gainey intended to raise certain claims that were not
786included in her C omplaint of Discrimination.
793On December 4, 2017, Parallon filed a ÐSupplement to [the]
803Motion to Dismiss and/or Strike and Exclude EvidenceÑ (Ðthe
812SupplementÑ). Through the Supp lement, Parallon noted that
820Ms. Gainey alleg ed in her C omplaint of Discrimination that she
832had unsuccessfully applied for the same position at a different
842Parallon facility. According to Parallon, the aforementioned
849allegati on should be stricken because Ð[t]he Respondent in this
859proceeding, Parallon Enterprises, LLC Î HSC Orange Park, had no
869involvement with any decision - making regarding any application
878Ms. Gainey may have made for a [Health Information Management]
888Director position to work at a facility other than Twin Cities
899Hospital and would have had no involvement with any position for
910a facility outside of Florida.Ñ
915Via an Order issued on December 5, 2017, the undersigned
925denied the Motion to Dismiss but specified th at :
935[t] he allegations at issue in the
942instant case shall be limited to allegations
949set forth in the ÐEmployment Complaint of
956Discriminatio nÑ filed by Petitioner with
962the Florida C ommission on Human Relations
969on January 17, 2017 . With regard to
977PetitionerÓ s allegation that she Ðapplied
983for the same position but at a different
991company facility, but did not receive this
998position either,Ñ the undersigned reserves
1004ruling until the final hearing as to whether
1012this particular allegation is at issue. At
1019this poin t in time, it is unclear whether
1028Petitioner intends for that allegation to
1034serve as context for her primary allegation
1041or as a separate basis for relief.
1048(emphasis added) . 3/
1052The undersigned concludes that there is no need to strike
1062the allegation at i ssue because it was never offered as a
1074separate or alternative basis for relief during the final
1083hearing.
1084On October 3, 2017, Parallon filed a ÐMotion for
1093Protective Order, Order in Limine and/or to Quash SubpoenasÑ
1102(Ðthe Motion to QuashÑ). In support th ereof, Parallon asserted
1112that Ms. Gainey had provided a list indicating that she intended
1123to call 33 witnesses during the final hearing in this matter.
1134According to Parallon, only one of the 33 witnesses could
1144provide any relevant information. Therefore, Parallon requested
1151an order precluding Ms. Gainey from obtaining subpoenas for the
1161remaining 32 witnesses until: (a) she file d a proffer of those
1173witnessesÓ anticipated testimony; and (b) obtain ed pre -
1182authori zation from the undersigned for any subpoenas.
1190After conducting a telephonic hearing regarding the Motion
1198to Quash, the undersigned issued an Order on October 18, 2017,
1209providing that :
12121. For every witness that Petitioner intends
1219to subpoena, Petitioner shall provide
1224notice to RespondentÓs counsel prio r to
1231issuance of any subpoenas. This
1236requirement is intended to ensure that
1242counsel for Respondent has notice of
1248which witnesses will receive a subpoena
1254and an opportunity to file a motion to
1262quash if counsel for Respondent is of the
1270opinion that a partic ular witness lacks
1277any relevant information.
12802. The Motion to Quash is denied without
1288prejudice to Respondent filing renewed
1293motions to quash in response to
1299subpoenas.
1300On December 14, 2017, Ms. Gainey filed a ÐMotion for
1310Protective Order, Order in Limine and/or to Quash SubpoenasÑ
1319(Ðthe Motion in LimineÑ). Th rough the Motion in Limine,
1329Ms. Gainey asserted that P arallon filed its witness list on
1340December 12, 2017. However, Ms. Gainey argued that Parallon
1349should be pre clud ed from presenting any testimony f rom the
1361witnesses on that list because: (a) Parallon did not disclose
1371its witnesses in a timely manner; and (b) none of ParallonÓs
1382witnesses h ave relevant testimon y. In a separate argument,
1392Ms. Gainey took issue with the fact that Parallon employees and
1403ParallonÓs attorney did not assist her with obtaining the
1412contact information of potential witnesses employed by Parallon.
1420With regard to the argument pertaining to Parallon Ós
1429witnesses, the Order of Pre - h earing Instructions issued on
1440September 5, 2017, m andated that each party was to provide the
1452other part y with a list of its prospective witnesses Ð[n] o
1464later than 7 days before the final hearing . . .Ñ The witness
1477list filed by Parallon on December 12, 2017, has a certificate
1488of service indicating that i t was e - m ailed to Ms. Gainey on
1503December 12, 2017. Therefore, because Parallon complied
1510with t he portion of the Order of Pre - h earing Instructions
1523pertaining to the disclosure of witn esses, there is no merit to
1535Ms. GaineyÓs assertion that Parallon failed t o timely disclose
1545its witnesses.
1547During the course of the final hearing, Parallon presented
1556several witnesses. While some of the witnesses gave testimony
1565that was far more relevant than the testimony of other
1575witnesses, the undersigned cannot conclude that any of the
1584testimony should be stricken.
1588As for Ms. GaineyÓs argument that Parallon employees and
1597ParallonÓs attorney did not assist her with obtaining the
1606contact information of potential witnesses employed by Parallon,
1614Ms. Gainey never sufficiently described the substance of this
1623expected testimony or how that testimony was relevant to the
1633allegations in her Complain t of Discrimination. Accordingly,
1641t he Motion in Limine is denied.
1648The final hearing was commenced as scheduled on
1656December 19, 2017 .
1660ParallonÓs Exhibits 1 through 9 were admitted into evidence
1669without objection.
1671Parallon presented the testimony of Milagros Bonilla, Lisa
1679Terrell, Kimberly Baker, Charlie Robinson, and Karen Truelove.
1687Ms. Gainey testified on her own behalf but d id not offer
1699any exhibits into evidence.
1703Th e T ranscript from the final hearing was filed with DOAH
1715on January 11, 2018. As a result, the partiesÓ proposed
1725recommended orders were due to be served on January 22, 2018.
1736On January 12, 2018, Parallon req uested that the due date
1747for the proposed recommended orders be extended to January 31,
17572018. The undersigned issued an Order on January 16, 2018,
1767granting ParallonÓs request.
1770Both parties filed timely P roposed R ecommended O rders that
1781were considered i n the preparation of this Recommended Order.
1791FINDING S OF FACT
1795Based on the oral and documentary evidence adduced at the
1805final hearing and the entire record in this proceeding, the
1815following Findings of Fact are made:
1821The Parties
18231. Parallon is a busines s based in Orange Park, Florida,
1834that contracts with 22 hospitals to provide health information
1843management (ÐHIMÑ) services.
18462. HIM is a term used to describe the process by which a
1859health care facility secures and maintains a patientÓs medical
1868record fro m admittance to discharge.
18743. ParallonÓs main purpose is to ensure that a patientÓs
1884medical record is complete and accurate upon discharge.
18924. Rather than employing nurses, physicians, or other
1900providers of direct patient care, Parallon employs the h ospital
1910staff members involved with HIM operations.
19165. Ms. Gainey is Hispanic and began working for Parallon
1926in April of 2011 as a health information technician at the Twin
1938Cities Hospital in Niceville, Florida.
19436. Ms. Gainey has held the position of health information
1953technician during her entire tenure at Parallon.
19607. Ms. Gainey works the night shift and is usually the
1971only HIM employee present at that time.
19788. HIM work during the night shift is less complex tha n
1990HIM work during the day. The nigh ttime work involves gathering
2001the records of discharged patients, ensuring that all of those
2011records can be traced to a particular patient, and preparing
2021those records for delivery to a document imaging center.
20309. Upon beginning he r employment with Pa rallon, Ms. Gainey
2041had high hopes of enjoying a long tenure there .
205110. Because she was told that a degree in the HIM field
2063would enable her to advance within Parallon, Ms. Gainey geared
2073her education to ward a specializ ation in HIM.
2082The HIM Director Pos ition at Twin Cities Hospital Opens
209211. Ms. GaineyÓs previous supervisor, the HIM Director at
2101Twin Cities Hospital, relocated to a different position in
2110approximately March of 2016 .
211512. A HIM Director with Parallon has a great deal of
2126responsibility. In addition to being a supervisor and
2134responsible for every medical record in a hospital, a HIM
2144Director investigates every unauthorized release of protected
2151health information .
215413. Ms. Gainey was interested in the HIM Director position
2164and communicated her interest to Lisa Terrell.
217114. Ms. Terrell is one of ParallonÓs HIM Regional
2180Directors and oversees ParallonÓs operations at eight health
2188care facilities in Florida , including Twin Cities Hospital .
219715. Ms. Terrell interviews qualified candidates for vacant
2205HIM Director positions and recommends which candidates will be
2214interviewed by ParallonÓs upper management.
221916. Ms. Terrell told Mr. Gainey to send her the necessary
2230documentation and Ms. Terrell would then forward that
2238documentation to the a ppropriate person.
224417. Ms. Gainey followed Ms. TerrellÓs instructions and
2252provided her with the necessary documentation , an internal
2260transfer form and a resume, v ia an e - mail transmitted on May 4,
22752016.
227618. On May 4, 2016, Ms. Terrell forwarded Ms. Ga ineyÓs
2287e - mail to Kimberly Baker, a human resource generalist at
2298ParallonÓs headquarters in Orange Park during the time in
2307question .
230919. Ms. Baker did not account for that e - mail by adding
2322Ms. Gainey to the list of applicants for the HIM Director
2333posit ion at Twin Cities Hospital.
233920. Ms. Baker should have recognized this e - mail as an
2351application for the open HIM Director position because the
2360subject line read ÐFW: Application for HIM Director position.Ñ
2369Moreover, the line below the subject line indic ates two files
2380were attached to the e - mail. Those files were named ÐInternal
2392Transfer Form rev 9.3.14.docÑ and ÐTina Gainey Management Resume
24012016.docx.Ñ
240221. Ms. Baker can only speculate as to why she failed to
2414account for Ms. GaineyÓs application.
241922. Ms. Baker was on vacation in May of 2016 , a nd she left
2433Parallon at the end of that month. Thus, it is possible that
2445Ms. TerrellÓs e - mail was overlooked in a mass of e - mails that
2460accumulated in Ms. BakerÓs in - box while she was gone.
247123. Also , Ms. Gainey did not follow the formal process
2481established by Parallon for existing Parallon employees to apply
2490for transfers to open positions.
249524. Parallon requires existing employees to apply for open
2504positions by transmitting an e - mail to a particul ar human
2516resource employee such as Ms. Baker.
252225. An internal transfer form and the employeeÓs resume
2531sho uld be attached to the e - mail.
254026. That requirement serves multiple purposes. First,
2547ParallonÓs human resources department is able to verif y tha t an
2559application is complete. Then, the human resources department
2567screens a particular applicant to ensure that he or she is
2578eligible to apply for the position in question.
258627. Parallon also requires that applications be sent to a
2596particular human res ources employee because the em ployee
2605responsible for managing the process for filling a particular
2614opening must track which applicants are interviewe d and which
2624receive offers.
262628. If the human resources department finds that a
2635particular applicant is e ligible, then the human resources
2644department notifies the hiring director that an internal
2652candidate has applied for the position in question.
266029. A list of open pos itions within Parallon on March 29,
26722016, i ndicates that existing employees should have t ransmit ted
2683an e - mail and the required attachments to Ms. Baker.
269430. Ms. Baker believes that she would have been more
2704likely to have added Ms. Gainey to the list of applicants for
2716the HIM Director position if Ms. Gainey had followed the
2726established proc edure.
272931. Nevertheless, Ms. B aker should have recognized
2737Ms. TerrellÓs e - mail as an application for the open HIM Director
2750position.
2751Parallon Offers the HIM Director Position to Karen Truelove
276032. Karen Truelove was employed by Parallon and work ing a t
2772the Fort Walton Beach Medical Center (ÐFWB Medical CenterÑ) in
2782Fort Walton Beach, Florida , in May of 2016 .
279133. Msuelove was also interested in the HIM Director
2800position at Twin Cities Hospital . S he transmitted an e - mail to
2814Ms. Baker on March 30, 20 16, with an internal transfer form and
2827her resume attached thereto .
283234. Msuelove has over 20 years of experience in the
2842HIM field.
284435. From March of 199 6 through December of 2000,
2854Ms. Truelove worked for Contra Costa County Health Ser vices
2864in Mar tinez, California , where she: (a) developed and
2873implemented policies and procedures for medical record
2880maintenance; (b) worked with outlying county medical clinics to
2889ensure proper medical record procedures; and (c) completed and
2898processed workersÓ compen sation, state disability, social
2905security, and private insurance forms.
291036. From January of 2001 to October of 2001, Msuelove
2920worked at the Oasis Sports Medical Group in San Diego,
2930California , where she: (a) prepared charts for daily outpatient
2939vis its; (b) requested MRIs, EMG s, and medical records; and
2950(c) proofread medical record dictation.
295537. Msuelove was next employed from April of 2002
2964through July of 2003 at the Rehabilitation Hospital of the
2974Pacific in Hawaii , where she conducted insuran ce verifications,
2983processed referrals, and scheduled patients.
298838. Ms. TrueloveÓs next position was based at the Queens
2998Medical Center in Honolulu, Hawaii , from July of 2003 through
3008December of 2004 , where she reviewed discharged patient medical
3017records for completeness and accuracy .
302339. Msuelove has worked for Parallon at the FWB
3032Medical Center since February of 2005. She began her employment
3042with Parallon as an HIM Operations Supervisor for the evening
3052shift. In that position, M s uelove was r esponsible for:
3063(a) staffing the evening shift; (b) ensuring that the evening
3073shift met productivity and quality goals; (c) preparing charts;
3082and (d) reviewing charts for completeness and accuracy.
309040. Msuelove held the HIM Operations Supervisor
3097posi tion until February 21, 2006. She then became the Lead HIM
3109Technician at the FWB Medical Center for issues pertaining to
3119incomplete medical records and patient charts.
312541. At some point in 2007, Msuelove became a t umor
3136r egistrar at FWB Medical Cent er.
314342. A tumor registrar analyzes patient charts for cancer
3152diagnoses. The information is then reported to the American
3161College of Surgeons so that national treatment guidelines for
3170cancer c an be developed .
317643. In order to hold this position, Ms. Tr uelove earned a
3188certification from the National C ancer RegistrarÓs Association.
319644. In add ition to working full - time, Ms. Truelove is
3208currently pursuing a two - year degree in HIM and hopes to
3220eventually take an examination in order to become a registered
3230health information technician.
323345. Because she had visited the FWB Medical Center for
3243department meetings, Ms. Terrell already knew Msuelove prior
3251to her applicatio n for the HIM Director position and had a very
3264high opinion of her work.
326946. Ms. TrueloveÓs direct supervisor at the FWB Medical
3278Center gave Msuelove a strong recommendation.
328447. As a result, Ms. Terrell considered a face - to - face
3297interview with Msuelove to be unnecessary and interviewed
3305her over the phone on April 17 or 18, 2016.
331548. After wards , M s. Terrell recommended that Ms. Truelove
3325be interviewed by ParallonÓs upper management.
333149. Even if Ms. GaineyÓs application had been processed by
3341Ms. Baker, Ms. Terrell would have considered Msuelove to be
3351a better candidat e for the HIM Director position.
336050. ParallonÓs Chief Executive and Chief Operating
3367Officers then interviewed Msuelove .
337251. Ultimately, Parallon offered the HIM Director position
3380to Msuelove on or about May 1 7 , 2016, and she has held that
3394po sition since June of 2016.
340052. Because she is much further along in her career and
3411has more than twice as much experience with medical records,
3421Ms. Truelove would have almost certainly been offered the job
3431e ven if Ms. Gainey Ós application had been process ed by
3443Ms. Baker .
344653. With regard to hiring and/or promotional practices,
3454there is no persuasive evi dence to support a finding that
3465Parallon treats similarly sit uated, non - Hispanic employees more
3475favorably than Hispanic employees , such as Ms. Gainey.
3483M s. Gainey Requests Training
348854. On Friday, May 20, 2016, Ms. Gainey sent an e - mail to
3502Ms. Baker inquiring about the HIM Director position:
3510Hi Kimberly,
3512I have not heard back from Lisa Terrell
3520regarding the HIM Director position at Twin
3527Cities in Nicevill e. I sent her my transfer
3536form and resume information back on May 2,
3544and wanted to make sure that you had
3552received this as well.
3556Please contact me as soon as possible.
3563Thank you.
3565Tina M. Gainey
356855. Ms. Baker responded on May 23, 2016, with the
3578follow ing e - mail:
3583Tina,
3584These always need to be sent to HR for
3593consideration and processing.
3596I can see if Lisa receive[d] it, but
3604unfortunately, they have already selected a
3610candidate for an offer.
361456. Ms. Gainey then spoke to Ms. Terrell about r eceiving
3625training so that she could advance beyond her night t ime
3636technician position.
363857. Parallon has offered training to Ms. Gainey so that
3648she could advance into a daytime position. However, given that
3658her nighttime shift ends at 1:30 a . m . , it is unclear wh ether the
3674training has been offered at a time during which it would be
3686reasonable to expect that Ms. Gainey would be able to take
3697advantage of that training opportunity.
370258. There was no persuasive evidence indicating that any
3711other Parallon employees we re treated more favorably than
3720Ms. Gainey with regard to training opportunities.
3727CONCLUSIONS OF LAW
373059. The Division of Administrative Hearings has
3737jurisdiction over the parties and the subject matter of this
3747proceeding pursuant to sections 120.56 9 and 120.57, Florida
3756Statutes (2016), 4 / and Florida Administrative Code Rule 60Y -
37674.016(1).
376860. The State of Florida, under the legislative scheme
3777contained in sections 760.01 Î 760.11 and 509.092, Florida
3786Statutes, known as the Florida Civil Rights Act of 1992 (Ðthe
3797FCRAÑ) , incorporates and adopts the legal principles and
3805precedents established in the federal anti - discrimination laws
3814specifically set forth under Title VII of the Civil Rights Act
3825of 1964, as amended. 42 U.S.C. § 2000e, et seq .
383661. S ection 760.10 prohibits discrimination Ðagainst any
3844individual with respect to compensation, terms, conditions, or
3852privileges of employment, because of such individual's race,
3860color, religion, sex, national origin, age, handicap, or marital
3869status.Ñ § 760.10(1)( a), Fla. Stat.
387562. The FCRA is patterned after Title VII of the Civil
3886Rights Act of 1964, as amended. Accordingly, Florida courts
3895hold that federal decisions construing Title VII are applicable
3904when considering claims under the FCRA. Harper v. Blockbust er
3914EntmÓt Corp. , 139 F.3d 1385, 1387 (11 th Cir. 1998).
392463. M s . Gainey alleged in h er C omplaint of Discrimination
3937that s he has experienced disparate treatment at Parallon because
3947of h er national origin . As a result, M s . Gainey has the burden
3963of proving by a preponderance of the evidence that Parallon
3973discriminated against h er . See Fla. DepÓt of Transp. v . J.W.C.
3986Co. , 396 So. 2d 778 (Fla. 1 st DCA 1981).
399664. Discrimination may be proven by direct, statistical,
4004or circumstantial evidence. Valenzuela v. GlobeGround N. Am.,
4012LLC , 18 So. 3d 17, 22 (Fla. 3d DCA 2009). Direct evidence is
4025evidence that, if believed, would prove the existence of
4034discriminatory intent behind the employment decision without any
4042inference or presumption. Denney v. City of Albany , 247 F.3d
40521172, 1182 (11 th Cir. 2001); Holifield v. Reno , 115 F.3d 1555,
40641561 (11 th Cir. 1997). Courts have held that "'only the most
4076blatant remarks, whose intent could be nothing other than to
4086discriminate . . .' will constitute direct evidence of
4095disc rimination." Damon v. Fleming Supermarkets of Fla., Inc. ,
4104196 F.3d 1354, 1358 - 59 (11 th Cir. 1999) (citations omitted).
411665. Ms. Gainey presented no direct evidence that Parallon
4125discriminated against her because of her national origin .
413466. Without dire ct evidence of discriminatory intent,
4142Ms. Gainey must rely on circumstantial evidence of
4150discrimination to prove her case. See McDonnell Douglas Corp.
4159v. Green , 411 U.S. 792, 93 S. Ct. 1817, 36 L. Ed. 2d 668 (1973).
417467. Petitioners such as Ms. Gainey bear the initial burden
4184of establishing, by a preponderance of the evidence, a prima
4194facie case of discrimination. In order to establish a prima
4204facie case for failing to promote, a petitioner must demonstrate
4214that she: (a) belongs to a protected class; (b) she applied for
4226and was qualified for the position or promotion; (c) she was not
4238hired or promoted despite her qualifications; and (d) other
4247equally or less qualified candidates who were not members of the
4258protected class were hired or promoted. Marab le v. Marion
4268Military Inst. , 595 Fed. AppÓx. 921, 926 (11 th Cir. 2014).
427968. Demonstrating a prima facie case is not difficult .
4289A petitioner need only "establish facts adequate to permit an
4299inference of discrimination." Holifield , 115 F.3d at 1562.
43076 9. If a petitioner establishes a prima facie case, then
4318there is a presumption of discrimination. At that point, the
4328burden shifts to the employer to articulate a legitimate, non -
4339discriminatory reason for taking the adverse action.
4346See Valenzuela , 18 So . 3d at 22.
435470. The reason for the employer's decision should be
4363clear, reasonably specific, and worthy of credence. See DepÓt
4372of Corr. v. Chandler , 582 So. 2d 1183, 1186 (Fla. 1 st DCA 1991).
4386The employer has the burden of production, not the burden of
4397persuasion, to demonstrate to the finder of fact that the
4407decision was non - discriminatory. See Flowers voup Cnty . ,
4417803 F.3d 1327, 1336 (11 th Cir. 2015).
442571. This burden of production is "exceedingly light."
4433Holifield , 115 F.3d at 1564. The emplo yer only needs to produce
4445evidence of a reason for its decision. It is not required to
4457persuade the trier of fact that its decision was actually
4467motivated by the reason given. See St. MaryÓs Honor Ctr. v.
4478Hicks , 509 U.S. 502, 113 S. Ct. 2742, 125 L. Ed.2 d 407 ( 1993).
449372. If the employer meets its burden, the presumption of
4503discrimination disappears. The burden then shifts back to the
4512petitioner to prove that the employer's proffered reason was not
4522the true reason but merely a "pretext" for discriminat ion.
4532See Combs v. Plantation Patterns , 106 F.3d 1519, 1538 (11 th Cir.
45441997).
454573. In order to satisfy this final step of the process,
4556the petitioner must show "directly that a discriminatory reason
4565more likely than not motivated the decision, or indire ctly by
4576showing that the proffered reason for the . . . decision is not
4589worthy of belief." Chandler , 582 So. 2d at 1186 (citing Tex.
4600DepÓt of Cmty. Aff. v. Burdine , 450 U.S. 248, 252 - 56 (1981)).
461374. T he proffered explanation is unworthy of belief if t he
4625petitioner demonstrates "such weaknesses, implausibilities,
4630inconsistencies, incoherencies, or contradictions in the
4636employer's proffered legitimate reasons for its action that a
4645reasonable factfinder could find them unworthy of credence."
4653Combs , 106 F .3d at 1538.
465975. The petitioner must prove that the reasons articulated
4668were false and that the discrimination was the real reason for
4679the action. City of Miami v. Hervis , 65 So. 3d 1110, 1117 (Fla.
46923d DCA 2011) .
469676. Despite the shifting burdens of proo f, "the ultimate
4706burden of persuading the trier of fact that the defendant
4716intentionally discriminated against the plaintiff remains at all
4724times with the plaintiff." Burdine , 450 U.S. at 253, 101 S. Ct.
4736at 1089, 67 L. Ed. 2d 207; Valenzuela , 18 So. 3d at 22.
474977. With regard to the instant case, Ms. Gainey
4758established by a preponderance of the evidence that she is
4768Hispanic and thus belongs to a protected class.
477678. However, Ms. Gainey did not prove by a preponderance
4786of the evidence that : she was qu alified for the HIM Director
4799position; she was not hired or promoted despite her
4808qualifications; or that Msuelove was equally or less
4816qualified for the HIM Director position .
482379. So far, Ms. GaineyÓs work for Parallon has consisted
4833of working the night shift at Twin Cities Hospital whe re she is
4846usu a lly the only HIM e mployee on duty . Also, the testimony
4860indicated that her work was primarily clerical in nature.
486980. In contrast, the HIM Director position is supervisory
4878in nature, and that person has wide - ranging responsibilities
4888that include being responsible for every medical record at a
4898health care facility.
490181. As a result, Parallon filled that position with
4910Ms. Truelove . As noted above, Msuelove has 20 years of
4921experience in HIM and ha s fil l ed a wide variety of roles in that
4937field . Therefore, the undersigned cannot conclude that Parallon
4946hired a candidate who was equ ally or less qualified than
4957Ms. Gainey. Instead, Ms. TrueloveÓs experience indicates she
4965was more qualified for the HI M Director position than
4975Ms. Gainey.
497782. Even Ms. Gainey appears to have recognized that she is
4988not yet qualified for such a position. A fter she learned that
5000Parallon had offered t he HIM Director position to Ms. Truelove ,
5011Ms. Gain ey approached Ms. Te rrell about obtaining training that
5022would enable her to advance to higher positions with Parallon .
503383. As for Ms. GaineyÓs assertion that she has been denied
5044training opportunities, t here was no persuasive evidence
5052indicating that any other Parallon emp loyees were treated more
5062favorably than Ms. Gainey with regard to the provision of
5072training opportunities .
5075RECOMMENDATION
5076Based on the foregoing Findings of Fact and Conclusions of
5086Law, it is RECOMMENDED that the Florida Commission on Human
5096Relations issue a final order dismissing Tina GaineyÓs Petition
5105for Relief from an unlawful employment practice .
5113DONE AND ENTERED this 5th day of March, 2018 , in
5123Tallahassee, Leon County, Florida.
5127S
5128G. W. CHISENHALL
5131Administrative Law J udge
5135Division of Administrative Hearings
5139The DeSoto Building
51421230 Apalachee Parkway
5145Tallahassee, Florida 32399 - 3060
5150(850) 488 - 9675
5154Fax Filing (850) 921 - 6847
5160www.doah.state.fl.us
5161Filed with the Clerk of the
5167Division of Administrative Hearings
5171this 5th day of March, 2018 .
5178ENDNOTE S
51801/ Section 760.11(8), Florida Statutes (2016), provided that
5188Ð[i]n the event that the commission fails to conciliate or
5198determine whether there is reasonable cause on any complaint
5207under this section within 180 days of the fil ing of the
5219complaint, an aggrieved person may then proceed under
5227subsection (4), as if the commission determined that there was
5237reasonable cause.Ñ Section 760.11(4) stated that if the
5245Commission Ðdetermines that there is reasonable cause to believe
5254that a discriminatory practice has occurredÑ then the aggrieved
5263person may bring a civil action or request a formal
5273administrative hearing.
52752/ Due to another work - related injury, Ms. Gainey has not
5287performed any work for Parallon since March of 2017.
52963/ D uring her testimony at the fi nal hearing and in her
5309Proposed Recommended Order, Ms. G ainey alleged that she has
5319been subjected to disparate treatment because other Parallon
5327employees have had a much easier time achieving resolution of
5337their workersÓ compen sation claims. Ms. Gainey also alleged
5346that she has been the victim of a hostile work environment.
5357Because those allegations were not set forth in her Complaint of
5368Discrimination, the undersigned will make no findings regarding
5376the merit of those claims.
53814/ All statutory references will be to the 2016 version of the
5393Florida Statutes unless indicated otherwise.
5398COPIES FURNISHED:
5400Tammy S. Barton, Agency Clerk
5405Florida Commission on Human Relations
5410Room 110
54124075 Esplanade Way
5415Tallahassee, Florida 32399 - 7020
5420(eServed)
5421Tina Gainey
54235765 JV Woolley Road
5427Crestview, Florida 32539
5430(eServed)
5431James J. Dean, Esquire
5435Messer, Caparello & Self, P.A.
54402618 Centennial Place
5443Tallahassee, Florida 32308
5446(eServed)
5447Cheyanne Costilla, Gen eral Counsel
5452Florida Comm ission on Human Relations
54584075 Esplanade Way, Room 110
5463Tallahassee, Florida 32399
5466(eServed)
5467NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5473All parties have the right to submit written exceptions within
548315 days from the date of this Recommended Order. Any except ions
5495to this Recommended Order should be filed with the agency that
5506will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 05/17/2018
- Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 03/05/2018
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 01/31/2018
- Proceedings: Petitioner Pro Se Tina Gainey's Proposed Recommended Order filed.
- PDF:
- Date: 01/16/2018
- Proceedings: Order Granting Respondent's Motion for Extension of Time to File Proposed Recommended Order.
- PDF:
- Date: 01/12/2018
- Proceedings: Respondent's Motion for Extension of Time to File Proposed Recommended Order filed.
- Date: 01/11/2018
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- PDF:
- Date: 12/22/2017
- Proceedings: Certificate of Oath and Affirmation of Witness, Milagros Bonilla filed.
- Date: 12/19/2017
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 12/18/2017
- Proceedings: Petitioner Pro Se Tina Gainey's Answer to Respondent's Response in Opposition to Petitioner Pro Se Tina Gainey's Motion for Protective Order, Order in Limine and/or to Quash Subpoenas filed.
- PDF:
- Date: 12/15/2017
- Proceedings: Respondent's Response in Opposition to Petitioner's Motion for Protective Order, Order in Limine and/or to Quash Subpoenas filed.
- PDF:
- Date: 12/14/2017
- Proceedings: Petitioner Pro Se Tina Gainey's Motion for Protective Order, Order in Limine and/or to Quash Subpoenas filed.
- Date: 12/12/2017
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 12/11/2017
- Proceedings: Petitioner Pro Se Tina Gainey's Motion for Leave to Allow Petitioner Pro Se Tina Gainey to Testify at Final Hearing by Telephone filed.
- PDF:
- Date: 12/08/2017
- Proceedings: Respondent's Motion for Leave to Allow Witness to Testify at Final Hearing by Telephone filed.
- PDF:
- Date: 12/05/2017
- Proceedings: Order Regarding Respondent's Motion to Dismiss Petition for Relief or, in the Alternative, Motion to Strike and Exclude Evidence.
- PDF:
- Date: 12/04/2017
- Proceedings: Respondent Parallon's Supplement to Motion to Dismiss and/or to Strike and Exclude Evidence filed.
- PDF:
- Date: 10/27/2017
- Proceedings: (Petitioner's) Response to Notice of Filing Mediation Confidentiality Agreement and Section 44.405, Florida Statutes, regarding Parallon's Motion to Dismiss filed.
- PDF:
- Date: 10/19/2017
- Proceedings: Notice of Filing Mediation Confidentiality Agreement and Section 44.405, Florida Statutes, Regarding Parallon's Motion to Dismiss filed.
- PDF:
- Date: 10/18/2017
- Proceedings: Order Pertaining to Repsondent's Motion for Protective Order, Order in Liminie and/or to Quash Subpoenas.
- Date: 10/18/2017
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 10/18/2017
- Proceedings: Petitioner Pro Se Tina Gainey's Response to Respondent Parallon's Motion for Protective Order, Order in Limine and/or to Quash Subpoenas filed.
- PDF:
- Date: 10/17/2017
- Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for October 18, 2017; 9:00 a.m., Central Time).
- PDF:
- Date: 10/09/2017
- Proceedings: Respondent Parallon's Motion for Protective Order, Order in Limine and/or to Quash Subpoenas filed.
- PDF:
- Date: 10/03/2017
- Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for December 19, 2017; 9:30 a.m., Central Time; Pensacola and Tallahassee, FL).
- PDF:
- Date: 09/21/2017
- Proceedings: Exhibit A Petitioner Tina Gainey Response to Respondent Parallon's Motion to Dismiss (Page 2) filed.
- PDF:
- Date: 09/21/2017
- Proceedings: Exhibit A in Petitioner Tina Gainey's Response to Respondent Parallon's Motion to Dismiss (Page 1) filed.
- PDF:
- Date: 09/21/2017
- Proceedings: Petitioner Tina Gainey's Response to Respondent Parallon's Motion to Dismiss Petition for Relief or, in the alternative, Motion to Strike and Exclude Evidence filed.
- PDF:
- Date: 09/19/2017
- Proceedings: Respondent Parallon's Motion for Continuance of Final Hearing filed.
- PDF:
- Date: 09/13/2017
- Proceedings: Respondent Parallon's Motion to Dismiss Petition for Relief or, in the alternative, Motion to Strike and Exclude Evidence filed.
- PDF:
- Date: 09/05/2017
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 18, 2017; 9:30 a.m., Central Time; Pensacola and Tallahassee, FL).
- PDF:
- Date: 08/28/2017
- Proceedings: Order Granting Respondent's Motion for Extension of Time to Respond to Initial Order.
Case Information
- Judge:
- G. W. CHISENHALL
- Date Filed:
- 08/17/2017
- Date Assignment:
- 08/18/2017
- Last Docket Entry:
- 05/17/2018
- Location:
- Pensacola, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Tammy S Barton, Agency Clerk
Address of Record -
James J. Dean, Esquire
Address of Record -
Tina Gainey
Address of Record -
Tammy S. Barton, Agency Clerk
Address of Record