17-005208 Carlos F. Villaverde vs. City Of Orlando
 Status: Closed
Recommended Order on Wednesday, July 18, 2018.


View Dockets  
Summary: Petitioner failed to prove that he was terminated from employment because of national origin, disability, and in retaliation for engaging in a protected activity.

1S TATE OF FLORIDA

5DIVISION OF ADMINISTRATIVE HEARINGS

9CARLOS F. VILLAVERDE,

12Petitioner,

13vs. Case No. 17 - 5208

19CITY OF ORLANDO,

22Respondent.

23_______________________________/

24RECOMMENDED ORDER

26Administrative Law Judge D. R. Alexander c onducted a hearing

36in this matter on April 3, 2018, in Orlando, Florida, and a

48continued hearing by telephone on April 6, 2018.

56APPEARANCES

57For Petitioner: Keith L. Hammond, Esquire

63Law Office of Keith L. Hammond, P.A.

70Su ite 1200

73250 North Orange Avenue

77Orlando, Florida 32801

80For Respondent: Wayne L. Helsby, Esquire

86Allen, Norton & Blue, P.A.

91Suite 100

931477 West Fairbanks Avenue

97Winter Park, Florida 32789

101STATEMENT OF THE ISSUE

105The issue is whether Petitioner was terminated unlawfully

113from employment by the City of Orlando (City) on the basis of his

126national origin and disability, and in retaliation for engaging

135in a p rotected activity.

140PRELIMINARY STATEMENT

142On January 23, 2017, Petitioner filed his charge of

151discrimination in the form of a Technical Assistance

159Questionnaire for Employment Complaints (TAQ) with the Florida

167Commission on Human Relations (FCHR). The TAQ alleged that he

177had been terminated from employment as a reserve police officer

187by the City because of his national origin (Hispanic), disability

197(injuries suffered in an on - the - job motor vehicle accident), and

210in retaliation for engaging in a protected ac tivity (filing a

221workers Ó compensation claim). On July 20, 2017, the FCHR issued

232its Determination: No Reasonable Cause (Determination) , in which

240it determined that no reasonable cause existed to believe that an

251unlawful employment practice had occurred. Petitioner then filed

259a Petition for Relief on September 18, 2017, 1/ and the matter was

272referred by the FCHR to the Division of Administrative Hearings

282on September 21, 2017, to resolve the dispute.

290At the hearing, Petitioner testified on his own behal f and

301presented the testimony of seven witnesses. Petitioner Ó s

310Exhibits 1 through 9 were accepted in evidence. Respondent

319presented the testimony of one witness. Respondent Ó s Exhibits 1

330through 9 were accepted in evidence. Finally, Joint Exhibits 1

340and 2 were accepted in evidence.

346A two - volume Transcript of the hearing has been prepared.

357Both parties filed proposed recommended orders (PROs) on June 25,

3672018, which have been considered in the preparation of this

377Recommended Order.

379FINDING S OF FACT

3831. P etitioner is a 55 - year - old male of Hispanic (Cuban)

397heritage. He worked full - time as a police officer with the City

410until 2011, when he resigned his full - time status and was granted

423permission to begin working as a reserve officer.

4312. Reserve officers are appointed by and serve at the

441discretion of the Chief of Police. Only retiring or resigning

451sworn officers with at least ten or more years of consecutive

462service and in good standing can be members of the reserve unit.

474Currently, around two dozen res erve officers work for the City.

485A reserve officer must be a sworn law enforcement officer and

496able to exercise law enforcement authority and make arrests. If

506a reserve officer is unable to perform law enforcement functions,

516the Chief of Police will exer cise his authority to withdraw his

528or her reserve status.

5323. Reserve officers have no employment or promotion rights.

541In addition to their contract assignment, they must satisfy a

551volunteer commitment by working at least 12 hours per month in

562either a p atrol first - responder assignment or pre - approved

574special assignment. However, the volunteer commitment does not

582apply to reserve officers working at the Orlando International

591Airport (Airport). If a reserve officer is unable to fulfill

601this 12 - hour requi rement, the Chief of Police will exercise his

614authority to withdraw his or her reserve status.

6224. Beginning in January 2012, Petitioner worked exclusively

630as an Airport Specialist at the Airport on successive one - year

642contracts. Reserve officers working at the Airport are called

651Temporary Employee Police Reserve Officers (TEPROs). The TEPRO

659program was initiated by the City in 2012 and is designed to

671augment the number of police officers working at the Airport.

681This is because the Airport law enforcemen t contingent has been

692understaffed for many years. 2/

6975. TEPROs have arrest powers, wear uniforms, carry a gun

707and taser, and are required to take police action just like full -

720time law enforcement officers.

7246. The Greater Orlando Airport Authority (GO AA) contracts

733with the City to provide law enforcement services at the Airport

744and reimburses the City for salaries and equipment of full - time

756officers and TEPROs. Therefore, TEPROs cannot be assigned to any

766other division in the Police Department. Appro ximately 70 to

77680 officers, including command staff, full - time officers, and

786TEPROs on one - year contracts, work in the Airport Division

797(Division). When the events herein occurred, the number of

806TEPROs working at the Airport was capped at nine.

8157. In January 2012, Petitioner entered into his first

824Temporary/Seasonal Employment Contract with the City, whereby the

832City agreed to employ Petitioner in the Police Department as a

843TEPRO for one year from January 2012 through January 2013. At

854that time, Petit ioner was capable of performing the full duties

865of a law enforcement officer without accommodation. Petitioner

873was not hired for any particular assignment and could be assigned

884to any number of posts throughout the Division.

8928. In March 2013, March 2014, January 2015, and

901January 2016, Petitioner entered into new employment contracts

909with the City, whereby the City agreed to hire Petitioner as a

921TEPRO for one year. The last contract was executed on

931January 13, 2016, and ran through January 13, 2017. 3/ When he

943signed each contract, Petitioner was capable of performing the

952full duties of a law enforcement officer without accommodation.

9619. On September 8, 2016, Petitioner was injured in an on -

973the - job accident at the Airport. He had pulled over a taxicab

986for a traffic stop when another vehicle struck his police car

997from behind, driving Petitioner underneath the dashboard and

1005pinning him there while pushing his car into the taxicab he had

1017stopped.

101810. The accident required Petitioner to undergo cervical

1026f usion of his C - 6 and C - 7 vertebrae in February 2017 and damaged

1043his ulnar nerve causing numbness in his right hand. He still

1054experiences severe pain in his back and neck on a daily basis.

106611. Petitioner Ó s injuries limit his ability to perform

1076manual ta sks for extended periods. His musculoskeletal functions

1085are substantially limited, and he cannot sit or stand for

1095prolonged periods. The range of movement in his neck is also

1106substantially limited. He is restricted from pushing or pulling

1115any amount of weight, and from lifting more than ten pounds.

112612. As of April 2018, or 15 months after his last contract

1138expired, these medical conditions still existed and prevented

1146Petitioner from performing the job duties of a full - time police

1158officer, such as carry ing a weapon, making arrests, responding to

1169calls, assisting other officers, and taking other police

1177enforcement action. Unfortunately, there is still no definitive

1185ti metable for a full recovery.

119113. Although the City had the discretion to immediately

1200t erminate Petitioner Ó s contract when the accident occurred, it

1211permitted him to assess the injury and address the medical

1221issues. A few weeks after the accident, Petitioner requested an

1231accommodation that would permit him to go on light duty. His

1242request was approved. The City Ó s policy is to allow full - time

1256officers to remain on light duty for no more than twelve months;

1268they then are required to be medically retired or terminated from

1279employment unless the Chief of Police, at his discretion,

1288authorizes a nother six - month extension. While he was not sure,

1300the Deputy Chief of Police believed this policy did not apply to

1312reserve officers.

131414. Petitioner returned to work on October 13, 2016, in a

1325light - duty capacity because of restrictions imposed by his

1335phy sician. As noted above, these restrictions prevent Petitioner

1344from responding to a situation that could escalate and require

1354him to take police action.

135915. From October 13, 2016, through January 16, 2017 (or

1369three days after his contract expired), Petiti oner worked in a

1380light - duty capacity in Ð district 285. Ñ District 285 is the

1393nomenclature for a police officer position in the Division Ó s

1404office at the Airport that takes walk - up calls for matters such

1417as stolen vehicles or answering calls from outside or within the

1428Airport for general questions. The office is manned by an

1438officer 24 hours per day, seven days per week. If the officer is

1451on light duty, he works in plain clothes, does not carry a

1463firearm, and, pursuant to Police Department policy, cannot ta ke

1473police enforcement action. District 285 refers to the position

1482during the day shift, while district 185 refers to the position

1493during the night shift. The position cannot be filled by a

1504civilian.

150516. At least one officer must fill each shift (day a nd

1517night) at the front desk of the office. The position is filled

1529by a mix of full - time officers and TEPROs, a few of whom from

1544time to time may be on light duty. If an officer on light duty

1558works the front desk, this would enable an officer with no

1569rest rictions to be assigned to a patrol position. If a full - time

1583or reserve officer without restrictions works the front desk, he

1593or she is required to respond to calls for service and take

1605police action for any incidents that may arise.

161317. From October 1 3, 2016, to January 16, 2017, Petitioner

1624worked one to three shifts per week (ten hours per shift) in the

1637front desk position.

164018. Officers on light duty are required to submit an

1650Alternative Duty Update (Update) every 30 days in order to remain

1661on light duty and to continue to work. On December 14, 2016,

1673Petitioner provided the City with an Update in order to remain on

1685light duty. The Update indicated that he still had work

1695restrictions (no pushing, pulling, or lifting anything over ten

1704pounds, limited bending, no overhead work, and changing his

1713seated or standing position every 30 to 60 minutes); his

1723physician recommended surgery (which was approved by Risk

1731Management on January 18, 2017, and performed the following

1740month); and there was no estimated da te for his return to full

1753duty. After the surgery, Petitioner would be in no - duty and

1765light - duty status until the recovery was complete. The Chief of

1777Police approved his alternative duty request on January 3, 2017.

1787This allowed Petitioner to finish out his one - year contract,

1798which expired ten days later. Contrary to Petitioner Ó s

1808suggestion, the Update did not constitute a request for an

1818accommodation under a new contract.

182319. On or about January 6, 2017, Petitioner was informed by

1834his direct supervisor , Lieutenant Boos, that the City would not

1844be offering him a new employment contract after his current

1854contract expired a week later. When told that his contract would

1865not be renewed, Petitioner did not request an extension of his

1876light duty, a transfer t o a light - duty position downtown, a leave

1890of absence, or any other accommodation. Also, he did not ask the

1902City to reconsider offering him a new contract. When he asked

1913Lieutenant Boos if there was a reason why it was not renewed, his

1926supervisor responde d Ð no, Ñ and Petitioner was told that the City

1939just wanted to exercise its right not to renew the contract.

195020. Neither Lieutenant Boos, nor the commander of the

1959Division, Captain DeSchryver, knew the exact reason for this

1968action; they knew only that the Deputy Chief had told

1978Captain DeSchryver not to renew the contract. According to

1987Captain DeSchryver, he recommended that the City renew the

1996contract, but after reviewing the matter, the City decided it

2006needed a full - time officer at the Airport. Petitio ner filed his

2019TAQ with the FCHR a few weeks later. Even then, he did not

2032suggest a specific accommodation.

203621. At the time his contract was not renewed, Petitioner

2046was unable to exercise law enforcement authority or make arrests.

2056The City could not assi gn Petitioner to the district 285 position

2068for another 12 months because there was no timetable for his

2079return to full duty. Also, the City needed all positions at the

2091Airport staffed by as many full - duty officers as possible who

2103were capable of performin g the essential functions of the job.

2114As explained by the Deputy Chief, the City needed to have

2125Ð a number of full - body officers out there to work the calls and

2140to assist each other and to keep everybody at the airport safe, Ñ

2153and not to just have a certai n number of officers assigned to the

2167Airport, even if they could not perform the essential functions

2177of the job.

218022. The Deputy Chief went on to explain that Ð it was

2192decided that we would take another course of action and terminate

2203the contract and get a full - body person at the airport. Ñ He also

2218testified that the City Ð needed a full - fledged officer out there

2231[at the Airport] Ñ ; Ð we needed an officer who could do the full

2245job of a police officer Ñ ; Ð we just need to have as many full - time

2262officers or full - se rvice officers as we can Ñ ; and by hiring a

2277full - time reserve officer, that would give him Ð a full - time

2291officer out there who can respond to any kind of call out there

2304and also assist the other officers out there to handle anything

2315that comes up. Ñ The Chie f of Police added that Ð it Ó s really a

2332waste of taxpayers Ó money to keep someone on contract in light -

2345duty status when they cannot perform the function of a reserve

2356officer or TEPRO. Ñ

236023. Petitioner contends the statements of the Chief of

2369Police and Depu ty Chief fall within the category of Ð the most

2382blatant remarks, Ñ whose intent could be nothing other than direct

2393evidence of discrimination. However, this testimony is not

2401evidence of discrimination, given the fact that Petitioner Ó s

2411latest Update in mid - D ecember 2016 indicated that he faced

2423impending major surgery, he had numerous doctor - imposed physical

2433limitations, and there was no timetable on when, if ever, he

2444would return to full - duty status.

245124. For the first time, in his PRO, Petitioner contends

2461t hat, as an accommodation, the City should have : (a) executed a

2474new contract and assigned him to the district 285 position for

2485another year, or (b) executed a new contract with a different

2496reserve unit and transferred him to a light - duty position in

2508anothe r division. In essence, Petitioner argues that the City

2518should have given him another one - year contract , even though he

2530was awaiting major surgery (which was performed the following

2539month) and would be on light - duty or no - duty status for an

2554indefinite per iod of time. Indefinite light duty or no duty is

2566not a reasonable accommodation.

257025. If the TEPRO contract was renewed, transfer to another

2580light - duty position in another division was not possible. As a

2592contract employee with GOAA, Petitioner could no t be transferred

2602to another division. If Petitioner signed a new contract with

2612another reserve unit, it would be a burden on the City, and an

2625unreasonable accommodation, to assign him to a light - duty

2635position for an indefinite period of time. As it turns out,

2646Petitioner would have been on light - duty or no - duty status for

2660the duration of the renewed contract. Assuming another contract

2669was executed in January 2018, Petitioner would still be on light

2680duty as of April 2018, with no timetable for returning to full

2692service, if ever. In sum, assuming that Petitioner Ó s injury

2703constitutes a disability, there was no reasonable accommodation

2711that the City could have offered.

271726. Petitioner was replac ed by another reserve officer,

2726Don Luezzi, a white male, who f ormerly worked in the Airport

2738Division before he retired and expressed interest in an Airport

2748Specialist position. In 2017, the City also hired Izzy

2757Hernandez, a Cuban, as a TREPRO. His contract was renewed in

27682018.

276927. Even though his contract was not renewed, Petitioner

2778remained a reserve officer, serving at the pleasure of the Chief

2789of Police. To retain reserve status, however, Petitioner was

2798required to file Updates on his medical status. On April 2,

28092017, Petitioner submitted an Update, advising t hat he remained

2819in no - work status (due to his recent surgery) and that his next

2833follow - up appointment was scheduled on June 1, 2017.

284328. On June 26, 2017, Petitioner was issued a Return to

2854Duty Notice (Notice), advising him that his reserve status would

2864be revoked effective September 8, 2017, if he was not able to

2876return to full duty by that date. A Notice is an administrative

2888form letter that is generated and issued automatically to all

2898employees who are on alternative - duty status or medical leave for

2910the preceding six m onths.

291529. From January 2017 through July 2017, Petitioner was

2924unable to work any off - duty jobs as a reserve officer because of

2938his medical condition and work restrictions. During this same

2947time period, he was unable to work as a patr ol first - responder or

2962in a pre - approved special assignment as a law enforcement

2973officer. He did not identify any reasonable accommodation which

2982would have allowed him to do so.

298930. On July 26, 2017, Petitioner Ó s reserve status was

3000withdrawn , effective im mediately , by the Chief of Police on the

3011advice of counsel and because Petitioner was unable to fulfill

3021the requirements of the reserve unit. Actually, the reserve

3030status could have been revoked earlier because Petitioner was

3039unable to fulfill the require ments of the reserve unit,

3049specifically the requirement that he volunteer 12 hours per month

3059as a law enforcement officer.

306431. The withdrawal of Petitioner Ó s reserve status occurred

3074six months after the TAQ was filed, was not considered by the

3086FCHR, and is not a relevant issue. Assuming arguendo that it is

3098a relevant consideration in the case, there is no evidence that

3109this action was taken for discriminatory reasons.

311632. Petitioner is not precluded from re - applying for

3126reserve status or as a TEPRO onc e he is able to perform the

3140functions of a law enforcement officer and fulfill the

3149requirements of the reserve unit.

315433. Petitioner contends the City treated another TEPRO,

3162Kathy Tomas, a white female, more favorably than him by offering

3173her a new one - y ear contract while she was on light duty.

3187Ms. Tomas suffered an on - the - job injury on March 18, 2017, while

3202attempting to arrest an unruly JetBlue passenger who was refused

3212boarding because of too many carry - on bags. At the time, she was

3226working under a one - year contract that expired in January 2018.

3238Because of a fractured elbow and torn rotator cuff suffered

3248during the arrest, Ms. Tomas went on light duty after the

3259incident. After the elbow injury was resolved, she had surgery

3269performed on her rotator cuff, and, as of April 2018, still

3280remained on light duty.

328434. In September 2017, the City entered into new contracts

3294with all of its TEPROs, including Ms. Tomas, in order to

3305effectuate a pay raise. New contracts were necessary because the

3315existing con tracts provided for a set pay rate, and without a new

3328contract, the new pay rate could not be implemented.

333735. If Ms. Tomas is unable to return to full duty at the

3350expiration of her current contract in September 2018, the City

3360will not enter into a new employment contract with her. Although

3371her accommodation was longer, Ms. Tomas received the exact same

3381accommodation as Petitioner.

338436. Petitioner was not treated less favorably than other

3393employees who were similarly situated, based on his national

3402orig in or perceived disability.

340737. In his PRO, Petitioner asserts the December 14 Update

3417is the protected activity that forms the basis for the

3427retaliation charge. On the other hand, the City Ó s PRO asserts

3439the only protective activity identified by Petition er is his TAQ

3450filed in March 2017. (The TAQ was actually filed on January 23,

34622017, not in March 2017.) However, both assertions miss the

3472mark, as the TAQ alleges the protected activity is Petitioner Ó s

3484filing of a workers Ó compensation claim. The exact date on which

3496he filed his claim is not of record, but an email indicates that

3509Petitioner spoke with the Ð workers Ó comp case manager Ñ on

3521September 14, 2016, or eight days after he was injured. Resp.

3532Ex. 1. In any event, the TAQ trumps the other assertion s and is

3546the only protected activity that has been considered. There is

3556no evidence that the filing of the workers Ó compensation claim

3567was in any way related to the non - renewal of the TEPRO contract.

358138. The City Ó s decision to not renew the contract was not

3594based on Petitioner Ó s heritage (Cuban), disability, or in

3604retaliation for him filing a workers Ó compensation claim.

3613CONCLUSIONS OF LAW

361639. Petitioner has the burden of proving by a preponderance

3626of the evidence that the City committed an unlawful empl oyment

3637practice. See § 120.57(1)(j), Fla. Stat. Here, Petitioner

3645alleges he was discharged from employment on account of his

3655Hispanic origin and disability, and in retaliation for filing a

3665workers Ó compensation claim. He also alleges that the City

3675Ð neve r engaged in any interactive process to discuss whether a

3687reasonable accommodation would enable [him] to perform the

3695essential functions of [his] position beyond [his] termination

3703date. Ñ

370540. Section 760.10(1)(a), Florida Statutes, makes it an

3713unlawful e mployment practice for an employer to discharge any

3723individual because of his national origin or handicap, while

3732section 760.10(7) prohibits retaliation for engaging in a

3740protected activity.

374241. The Florida Civil Rights Act (Act) is patterned after

3752feder al law. Therefore, reliance on federal decisions in

3761interpreting the Act Ó s provisions is appropriate.

376942. Petitioner has the burden of proving a prima facie case

3780of discrimination by direct or circumstantial evidence. Where

3788direct evidence is lacking, o ne seeking to prove discrimination

3798must rely on circumstantial evidence of discriminatory intent,

3806using the three - part shifting burden of proof pattern established

3817in McDonnell Douglas Corporation v. Green , 411 U.S. 792 (1973).

382743. Where, as here, no di rect evidence of discrimination

3837exists, to establish a prima facie case of national origin

3847discrimination, Petitioner must prove that: 1) he is a member of

3858a protected class; 2) he was subjected to an adverse employment

3869action; and 3) his employer treated similarly - situated employees,

3879who were not members of the same protected class, more favorably.

3890Wilson v. B/E Aero., Inc. , 376 F.3d 1079, 1087 (11th Cir. 2004).

390244. Petitioner is a member of a protected class (Hispanic)

3912and was subjected to an adverse e mployment action. As previously

3923found, however, he failed to prove that the City treated

3933similarly - situated employees who were not members of the

3943protected class more favorably. Therefore, his claim of national

3952origin discrimination must fail.

395645. Pet itioner also contends he was discriminated against

3965on the basis of his disability in two ways: by the City Ó s non -

3981renewal of his contract; and by the City Ó s failure to provide a

3995reasonable accommodation. In his PRO, he also contends his

4004reserve status was withdrawn because of his disability. As

4013previously found, however, the withdrawal of his reserve status

4022occurred seven months after the TAQ was filed, was not raised in

4034the Petition for Relief filed on September 18, 2017, and is

4045beyond the scope of this proceeding.

405146. To establish a prima facie case of discrimination based

4061on a failure to accommodate, Petitioner must prove by a

4071preponderance of the evidence: 1) that he is a disabled person;

40822) that he is a qualified individual; and 3) that he was

4094dis criminated against by way of the City Ó s failure to provide a

4108reasonable accommodation. McKane v. USB Fin. Servs. , 363 Fed.

4117Appx. 679, 680 (11th Cir. 2009).

412347. Petitioner bears the burden of identifying an

4131accommodation and demonstrating that it allows him to perform the

4141job Ó s essential functions. Lucas v. W.W. Grainger, Inc. , 257

4152F.3d 1249, 1255 (11th Cir. 2001). The employer Ó s duty to provide

4165a reasonable accommodation is not triggered until the claimant

4174makes a specific demand for an accommodation. Gaston v.

4183Bellingrath Gardens & Home, Inc. , 167 F.3d 1361, 1363 (11th Cir.

41941999). Petitioner did not request any accommodation when his

4203contract expired. At hearing, he argued that he should have been

4214offered a new TEPRO contract, or alternatively, a n ew contract as

4226a reserve officer in another division. Under either scenario, he

4236would remain on light duty or no duty for an indefinite period of

4249time, with no timetable for returning to full duty, if ever. An

4261indefinite extension of light duty is not a reasonable

4270accommodation and would place an undue hardship on the City.

4280Frazier - White v. Gee , 818 F.3d 1249, 1256 (11th Cir. 2016); Rio

4293v. Runyon , 972 F. Supp. 1446, 1458 (S.D. Fla. 1997). A qualified

4305person with a disability must be able to perform the essential

4316functions of the job with or without reasonable accommodation.

4325Dickey v. Dollar Gen. Corp. , 351 Fed. Appx. 389, 391 (11th Cir.

43372009). Therefore, even if Petitioner can demonstrate that he is

4347disabled and qualified for the position, he cannot sa tisfy the

4358requirement that the City failed to offer him a reasonable

4368accommodation.

436948. In his TAQ, Petitioner argues that the City did not

4380engage him in an Ð interactive process Ñ concerning a reasonable

4391accommodation. Where a claimant does not or canno t demonstrate a

4402reasonable accommodation, the employer Ó s lack of investigation

4411into reasonable accommodation is unimportant. Willis v. Conopco,

4419Inc. , 108 F.3d 282, 285 (11th Cir. 1997).

442749. Petitioner also contends the contract was not renewed

4436because of his disability. Contrary to his assertion, there is

4446no direct evidence of discrimination. As previously found, the

4455testimony of the Chief of Police and Deputy Chief do not

4466constitute Ð only the most blatant remarks Ñ that can only be

4478construed as eviden ce of discrimination. Where direct evidence

4487of discrimination by the City because of a disability is lacking,

4498as here, Petitioner must prove, by circumstantial evidence, that:

45071) he has a disability; 2) he was qualified for the job with or

4521without an acc ommodation; and 3) he was discriminated against on

4532the basis of his disability. D Ó Angelo v. ConAgra Foods, Inc. ,

4544422 F.3d 1220, 1226 (11th Cir. 2005).

455150. Even assuming that he has a disability, Petitioner

4560failed to demonstrate that he could perform th e essential

4570functions of the job, with or without an accommodation. The

4580record shows that when his contract was not renewed, Petitioner

4590was facing major surgery the following month; the estimated

4599recovery time was at least six months to a year; he had no

4612timetable for returning to full - time duty, if ever ; and existing

4624medical restrictions prevented him from performing the regular

4632duties of a law enforcement officer. As late as April 2018,

4643Petitioner faced more surgery, and the same medical restrictions

4652re mained in place.

465651. Even if Petitioner established a prima facie case, his

4666claim also must fail for another reason: he did not rebut the

4678City Ó s legitimate, non - discriminatory reason for his discharge,

4689namely, he could not fulfill the requirements of a full - time

4701police officer and he had no timetable for returning to full - time

4714status, if ever. The burden is on Petitioner to prove

4724Respondent Ó s stated reason was mere pretext for unlawful

4734discrimination. Here, there was no evidence that the City Ó s

4745action was taken for a discriminatory reason. The disability

4754claim must fail.

475752. Finally, there is no evidence, direct or

4765circumstantial, that the City did not renew the contract because

4775Petitioner filed a workers Ó compensation claim.

478253. In summary, the al legations in the TAQ must fail.

4793RECOMMENDATION

4794Based on the foregoing Findings of Fact and Conclusions of

4804Law, it is ,

4807RECOMMENDED that the Florida Commission on Human Relations

4815enter a final order dismissing the Petition for Relief, with

4825prejudice.

4826DONE AN D ENTERED this 18th day of July, 2018 , in

4837Tallahassee, Leon County, Florida.

4841S

4842D. R. ALEXANDER

4845Administrative Law Judge

4848Division of Administrative Hearings

4852The DeSoto Building

48551230 Apalachee Parkway

4858Tallahassee, Florida 32399 - 3060

4863(850) 488 - 9675

4867Fax Filing (850) 921 - 6847

4873www.doah.state.fl.us

4874Filed with the Clerk of the

4880Division of Administrative Hearings

4884this 18th day of July, 2018 .

4891ENDNOTE S

48931/ In its PRO, the City contends for the first time the Petition

4906for Relief was not timely filed. The FCHR Ó s Determination was

4918issued on July 20, 2017. It stated, among other things, that the

4930Determination Ð will become final if Complainant does not file a

4941Petition for Relief within 35 days, and the Commission will

4951dismiss the co mplaint. Ñ The Petition for Relief was filed on

4963September 18, 2017, or more than 35 days after the Determination

4974was issued. See § 760.11(6), Fla. Stat. ( Ð A n administrative

4986hearing pursuant to paragraph (4)(b) must be requested no later

4996than 35 days after the date of determination of reasonable cause

5007by the commission . Ñ ). However, in his PRO, Petitioner Ó s counsel

5021points out that the Determination mailed to his office was

5031returned to the FCHR as Ð Undeliverable. Ñ The PRO represents that

5043counsel eventually contacted the FCHR on September 15, 2017, and

5053a second Determination was emailed to counsel on September 18,

50632018. The Petition for Relief was filed the same day. The FCHR

5075has not raised timeliness as an issue in this case, and it played

5088no role in its p reliminary investigation and determination.

50972/ In January 2017, there were approximately 20 police officer

5107slots budgeted by the G reater Orlando Airport Authority that were

5118not filled.

51203/ Although the contract reflects an expiration date of

5129Januar y 13, 2017, Mr. Villaverde testified his last day of work

5141was January 16, 2017.

5145COPIES FURNISHED:

5147Tammy S. Barton, Agency Clerk

5152Florida Commission on Human Relations

5157Room 110

51594075 Esplanade Way

5162Tallahassee, Florida 32399 - 7020

5167(eServed)

5168Dionna Littl e, Esquire

5172City of Orlando

5175400 South Orange Avenue

5179Orlando, Florida 32801

5182(eServed)

5183Keith L. Hammond, Esquire

5187Law Office of Keith L. Hammond, P.A.

5194Suite 1200

5196250 North Orange Avenue

5200Orlando, Florida 32801

5203(eServed)

5204Wayne L. Helsby, Esquire

5208Allen, Norto n & Blue, P.A.

5214Suite 100

52161477 West Fairbanks Avenue

5220Winter Park, Florida 32789

5224(eServed)

5225Marc A. Sugarman, Esquire

5229Allen Norton & Blue, P.A.

5234Suite 100

52361477 West Fairbanks Avenue

5240Winter Park, Florida 32789 - 7108

5246(eServed)

5247Cheyanne Costilla, General Coun sel

5252Florida Commission on Human Relations

5257Room 110

52594074 Esplanade Way

5262Tallahassee, Florida 32399 - 7020

5267(eServed)

5268NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5274All parties have the right to submit written exceptions within

528415 days from the date of this Recommende d Order. Any exceptions

5296to this Recommended Order should be filed with the agency that

5307will issue the Final Order in this case.

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Date
Proceedings
PDF:
Date: 02/24/2020
Proceedings: Mandate filed.
PDF:
Date: 01/31/2020
Proceedings: BY ORDER OF THE COURT: Appellant's Motion for Rehearing is denied.
PDF:
Date: 01/07/2020
Proceedings: Opinion filed.
PDF:
Date: 04/03/2019
Proceedings: Appendix to Appellant's Initial Brief filed.
PDF:
Date: 01/08/2019
Proceedings: Order Declining Referral to Mediation filed.
PDF:
Date: 12/19/2018
Proceedings: Notice of Appearance (Marc Sugerman).
PDF:
Date: 12/12/2018
Proceedings: BY ORDER OF THE COURT: Notice of New Case under Consideration for Mediation.
PDF:
Date: 12/12/2018
Proceedings: Acknowledgment of New Case, Fifth DCA Case No. 5D18-3842 filed.
PDF:
Date: 12/12/2018
Proceedings: Notice of Administrative Appeal filed.
PDF:
Date: 11/14/2018
Proceedings: Agency Final Order
PDF:
Date: 11/14/2018
Proceedings: Petitioner's Exceptions to the Recommended Order filed.
PDF:
Date: 11/14/2018
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 08/20/2018
Proceedings: City of Orlando's Response to Petitioner's Exceptions to the Recommended Order filed.
PDF:
Date: 07/18/2018
Proceedings: Recommended Order
PDF:
Date: 07/18/2018
Proceedings: Recommended Order (hearing held April 3 and 6, 2018). CASE CLOSED.
PDF:
Date: 07/18/2018
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/25/2018
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 06/25/2018
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 05/30/2018
Proceedings: Notice of Filing Transcript.
PDF:
Date: 05/24/2018
Proceedings: Notice of Filing Transcript.
Date: 04/06/2018
Proceedings: CASE STATUS: Hearing Held.
Date: 04/03/2018
Proceedings: CASE STATUS: Hearing Held.
Date: 03/30/2018
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/29/2018
Proceedings: Court Reporter Request filed.
PDF:
Date: 03/29/2018
Proceedings: Joint Pre-hearing Statement filed.
PDF:
Date: 03/02/2018
Proceedings: Notice of Taking Deposition (Russ Waters) filed.
PDF:
Date: 03/02/2018
Proceedings: Notice of Taking Deposition (Fernando Trinidad) filed.
PDF:
Date: 03/02/2018
Proceedings: Notice of Taking Deposition (Joe Fernandez) filed.
PDF:
Date: 03/02/2018
Proceedings: Notice of Taking Deposition (Ismael Hernandez) filed.
PDF:
Date: 02/27/2018
Proceedings: Amended Notice of Taking Deposition filed.
PDF:
Date: 02/27/2018
Proceedings: Third Amended Notice of Taking Deposition filed.
PDF:
Date: 02/26/2018
Proceedings: Fourth Notice of Hearing (hearing set for April 3, 2018; 9:00 a.m.; Orlando, FL).
PDF:
Date: 02/23/2018
Proceedings: Notice of Proposed Hearing Dates filed.
PDF:
Date: 02/15/2018
Proceedings: Order Canceling Hearing (parties to advise status by February 23, 2018).
PDF:
Date: 02/14/2018
Proceedings: Petitioner's Motion for Leave to Participate in Final Hearing via Videoconference filed.
PDF:
Date: 02/13/2018
Proceedings: Second Amended Notice of Taking Deposition (Kathy Tomas) filed.
PDF:
Date: 02/08/2018
Proceedings: Order Denying Motion to Consolidate.
PDF:
Date: 02/08/2018
Proceedings: Response in Opposition to Petitioner's Motion to Consolidate filed.
PDF:
Date: 02/07/2018
Proceedings: Petitioner's Motion to Consolidate filed.
PDF:
Date: 01/25/2018
Proceedings: Notice of Taking Deposition (B. Gilliam) filed.
PDF:
Date: 01/25/2018
Proceedings: Amended Notice of Taking Deposition (K. Tomas) filed.
PDF:
Date: 01/25/2018
Proceedings: Amended Notice of Taking Deposition (S. Boos) filed.
PDF:
Date: 01/25/2018
Proceedings: Amended Notice of Taking Deposition (D. Deschryver) filed.
PDF:
Date: 01/25/2018
Proceedings: Notice of Taking Deposition (S. Adams) filed.
PDF:
Date: 01/25/2018
Proceedings: Notice of Taking Deposition (R. Huckelberry) filed.
PDF:
Date: 01/04/2018
Proceedings: Notice of Taking Deposition (Kathy Tomas) filed.
PDF:
Date: 01/04/2018
Proceedings: Notice of Taking Deposition (Scott Boos) filed.
PDF:
Date: 01/04/2018
Proceedings: Notice of Taking Deposition (Dean Deschryver) filed.
PDF:
Date: 01/04/2018
Proceedings: Notice of Taking Deposition (Eric Smith) filed.
PDF:
Date: 01/04/2018
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 12/11/2017
Proceedings: Third Notice of Hearing by Video Teleconference (hearing set for February 23, 2018; 9:30 a.m.; Orlando and Tallahassee, FL; amended as to ).
PDF:
Date: 12/11/2017
Proceedings: Order Granting Agreed Motion for Continuance of Hearing (hearing set for February 23, 2018; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 12/08/2017
Proceedings: Unopposed Motion for Continuance of Hearing filed.
PDF:
Date: 12/08/2017
Proceedings: Notice of Service of Respondent's Response to Petitioner's First Request for Production of Documents filed.
PDF:
Date: 12/08/2017
Proceedings: Notice of Service of Respondent's Responses to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 11/06/2017
Proceedings: Order Granting Agreed Motion for Continuance of Hearing.
PDF:
Date: 11/06/2017
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for December 28, 2017; 9:30 a.m.; Orlando and Tallahassee, FL; amended as to **).
PDF:
Date: 11/03/2017
Proceedings: Notice of Appearance (Marc Sugerman) filed.
PDF:
Date: 11/03/2017
Proceedings: Agreed Motion for Continuance of Hearing filed.
PDF:
Date: 11/03/2017
Proceedings: Notice of Appearance (Wayne Helsby) filed.
PDF:
Date: 10/20/2017
Proceedings: Notice of Service of First Set of Interrogatories by Petitioner Carlos F. Villaverde filed.
PDF:
Date: 10/20/2017
Proceedings: Petitioner's First Request for Production of Documents filed.
PDF:
Date: 10/17/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/17/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 27, 2017; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 10/05/2017
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 09/28/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 09/21/2017
Proceedings: Initial Order.
PDF:
Date: 09/21/2017
Proceedings: Technical Assistance Questionnaire for Employment Complaints filed.
PDF:
Date: 09/21/2017
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 09/21/2017
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 09/21/2017
Proceedings: Petition for Relief filed.
PDF:
Date: 09/21/2017
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
09/21/2017
Date Assignment:
09/21/2017
Last Docket Entry:
02/24/2020
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (3):