18-004091
Nou M. Wall vs.
Gordon Food Services
Status: Closed
Recommended Order on Wednesday, February 27, 2019.
Recommended Order on Wednesday, February 27, 2019.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8NOU M. WALL,
11Petitioner,
12vs. Case No. 18 - 4091
18GORDON FOOD SERVICES,
21Respondent.
22_______________________________/
23RECOMMENDED ORDER
25On December 17, 2018, Administrative Law Judge Hetal Desai
34of the Division of Administrative Hearings (DOAH) conducted t he
44final hearing in this matter in Tampa , Florida.
52APPEARANCES
53For Petitioner: Nou M. Wall, pro se
606519 Farris Drive
63Lakeland, Florida 33811
66For Respondent: Karen M. Morinelli, Esquire
72Ogletree Deakins
74Suite 3600
76100 North Tampa Street
80Tampa, Florida 33602
83STATEMENT OF THE ISSUE
87Whether Respondent, Gordon Food Services, Inc. (GF S),
95discriminated against Petitioner, Nou M. Wall, based on her race
105(Asian), gender (female) , and age (40) in violation of the
115Florid a Civil Rights Act (FCRA).
121PRELIMINARY STATEMENT
123On October 23, 2017, Petitioner filed an Amended Employment
132Complaint of Discrimination with the Florida Commission on Human
141Relations (the Commission ) alleging discrimination based on
149Ð Race, Ñ Ð Sex , Ñ and Ð Age. Ñ Specifically, Petitioner alleged the
163following acts were discriminatory: (1) she was wrongfully
171accused of work vio lations in November 2016 and May 2017; (2) she
184was wrongfully accused of gossiping and placed on a corrective
194action plan in August 2017; and (3) she received disparate
204treatment in her work load and discipline .
212The Commission issued a Ð Determination: No Reasonable
220Cause Ñ on July 6, 2018, and Petitioner timely filed a Petition
232for Relief to contest the Commission Ó s determination on August 2,
2442018. The Commission transmitted the Petition to DOAH , where it
254was assigned to the undersigned and noticed for a f inal hearing.
266Prior to the final hearing, Respondent filed a motion to
276compel, which was heard on November 10, 2018, during a telephonic
287pre - hearing conference. During this telephonic hearing, the
296parties also discussed issues relating to the final heari ng such
307as burden of proof, exhibits, and witnesses.
314Petitioner presented her own testimony and offered E xhibits
323P1 through P4, all of which were admitted into evidence without
334objection. Respondent offered the testimony of four witnesses:
342Lemonde Rush, Jim Reid, Mayra Vanacore , and Mario Bracero.
351Respondent Ó s E xhibits R1 through R29 were admitted into evidence
363without objection.
365T he parties stipulated to a number of facts on the record a t
379the final hearing , and in a Joint Pre - hearing Stipulation. Thos e
392facts have been acc epted and incorporated in this R ecommended
403O rder.
405The Transcript was filed January 28, 2019. The parties
414timely filed their Proposed R ecommended O rders (PRO s ) and both
427PROs were considered in preparing this Recommended Order .
436Unles s otherwise indicated, a ll statutory and administrative
445rule references are to the 201 8 version of the Florida Statutes
457and Florida Administrative Code .
462FINDING S OF FACT
466Parties
4671. Ms. Wall, a 40 - year old Asian female, began employment
479with GFS as a custo dian in the Maintenance Department at the
491Plant City Distribution Center (Plant City Center) on January 6,
5012013.
5022 . As of the date of the hearing, Ms. Wall remained in this
516position of custodian.
5193 . GFS is in the business of distributing food products and
531supplies to hospitals, schools, and restaurants. It is an
540Ð employer Ñ as defined by section 760.02(7), Florida Statutes.
5504 . GFS has distribution centers nationwide. The Plant City
560Center worksite is one million square feet.
5675 . The Plant City Cente r is staffed by approximately 265
579employees. This workforce is diverse, but Ms. Wall is the only
590Asian woman.
5926. Lemonde Rush, an African - American male, is the Ð Director
604of Warehouse Ñ at the Plant City Center. He reports to a general
617manager, but overs ees the staff, budget, operations, and safety
627issues related to the Plant City Center. He is involved in most
639disciplinary actions, either directly or indirectly, and makes
647the ultimate decisions regarding staffing, including hiring and
655terminations.
6567 . Mr. Jim Reid, a Caucasian male, reports to Mr. Rush. He
669became Petitioner Ó s supervisor in January 2014 , and has served as
681a GFS maintenance supervisor at all times relevant to Ms. WallÓs
692allegations .
6948 . Mr. Reid is responsible for the maintenance team which
705is made up of two M aintenance Lead s, three parts personnel, eight
718mechanics , and 13 custodians.
7229 . Mario Bracero, a Hispanic male, was the Maintenance Lead
733for Petitioner Ó s custodial team. Mr. Bracero had no authority to
745hire, fire, or discipline M s. Wall . Mr. Bracero reported to
757Mr. Reid.
75910 . Mayra Vanacore is the Human Resources (HR) Generalist
769at the Plant City Center. She reports to E.J. Laviolette, who
780works at the GFS headquarters out of the state . Ms. Vanacore is
793in charge of employee re lations, including investigations, leave,
802workers Ó compensation, and recruiting and employee training. She
811does not make any decisions regarding hiring, disciplining , or
820termination, although she does facilitate and consulate with
828supervisors regarding th ese actions.
833Relevant Policies
83511 . Although Ms. Wall executed an Acknowledgment of Receipt
845for an Ð Employee eHandbook and Code of Business Conduct (with
856Appendix A - Fraud Policy and Integrity Hotline Brochure), Ñ
866neither part y offered the Code of Busines s Conduct or the
878Employee eHandbook into evidence . No equal employment policy,
887disciplinary policy, anti - discrimination policy, anti - harassment
896policy, or employee complaint procedure was introduced into
904evidence.
90512. Based on Mr. Rush Ó s testimony , whe n GFS receives
917complaints from one employee against another, he would, if
926possible, facilita t e a face - to - face meeting between the
939employees. If an employee is uncomfortable meeting with another
948employee, he would get the complaint in writing.
95613 . Sexua l harassment complaints by GFS employees are
966turned over to Ms. Vanacore in Human Relations to conduct the
977investigation if required . Ms. Vanacore keeps these
985investigations confidential.
98714 . According to the GFS Ð Human Practice HR10 Policy Ñ (HR
1000Policy 10), to be eligible for open positions at GFS, GFS
1011employees cannot have a formal documented disciplinary action
1019issued against them within the past six months.
1027Ms. Wall Ó s Job Duties
103315 . There are 13 custodians at GFS who work in shifts. The
1046work is div ided among the custodians as equally as possible by
1058square footage.
106016 . As a custodian, Ms. Wall Ó s job duties involved cleaning
1073tasks in her assigned area such as sweeping, mop p ing, addressing
1085spills and leaks, sorting trash into plastic and cardboard, and
1095emptying trash bins.
109817 . GFS also evaluated its employees on Measurable
1107Performance Criteria in the general area of Ð communication. Ñ For
1118Ms. Wall, these standards involved the handling of cleaning
1127requests made from customers (employees from other departments)
1135in the Plant City Center , including those made over radios.
1145Specifically, included in the communication criteria was an
1153expectation Ð to maintain a professional demeanor with internal
1162customers, contractors, vendors, co - workers , and leadership. Ñ
117118 . According to GFS Ó witnesses, the cleanliness of the
1182Plant City Center was paramount to its business. GFS is subject
1193to numerous food and safety standards because it distributes food
1203products to commercial (i. e., restaurants) and government - run
1213(i. e., schools and prisons) kitchens. GFS must pass regular
1223periodic inspections and audits by government regulators and
1231private auditors. GFS also keeps extensive documentation
1238regarding its cleaning regiment. This documentation is necessary
1246in case of a food recall or other irregularity so that GFS can
1259show how specific food products were handled and stored.
126819 . As a result, the custodial staff is constantly
1278monitored and evaluated; their annual compensation is dependent
1286on how GFS rates in these inspect ions and audits.
129620 . In addition to her job duties, Ms. Wall was required to
1309wear a GFS uniform and, when appropriate, safety equipment.
1318According to the Ð Basic Job Performance Expectations Ñ document
1328for Custodial Maintenance employees, Ms. Wall was requ ired to
1338wear safety glasses in designated areas, and while working with
1348chemicals and dangerous tools.
1352Ms. Wall Ó s Work History and Performance
136021 . Ms. Wall had perfect attendance, p e r formed her cleaning
1373duties well, and was a reliable employee. She, howe ver, had a
1385history of insubordination and not getting along with her co -
1396workers.
139722 . In September 2014, Ms. Wall was issued a Ð Written
1409Notice of Corrective Action Ñ (Corrective Action) for gossiping
1418about her co - workers. Ms. Wall signed the document wit hout
1430comment.
143123 . On June 24, 2015, Ms. Wall was issued a Corrective
1443Action for Insubordination. As a result , she received a three -
1454day suspension. The disciplinary action was triggered by
1462Ms. Wall failing to wear safety glasses after being instructed t o
1474do so. Ms. Wall signed the document and stated she agreed with
1486the terms, but contested additional details in the Corrective
1495Action.
149624 . On October 29, 2015, Mr. Reid held a coaching session
1508with Ms. Wall regarding the way she answered customer servi ce
1519calls. GFS considered the coaching session a mentoring
1527opportunity and not a disciplinary action, although it was
1536documented by a memorandum and placed in her file.
154525 . As established by Mr. Reid Ó s testimony, he counseled
1557Ms. Wall because he had re ceived complaints that she had been
1569rude when answering custodial request calls , and he felt it would
1580help Ms. Wall improve in the area of communications. Subsequent
1590to the counseling session, Mr. Reid did not receive any
1600complaints regarding Ms. Wall Ó s p rofessionalism on the radio.
161126 . On January 2 0, 2016, Ms. Wall received her semi - a nnual
1626performance review, scoring 750 points out of 800. This is
1636considered a good score.
164027 . In the January 2016 review, Mr. Reid no ted the
1652following regarding work rela tionships:
1657Michelle, the cooperation levels between you,
1663customers and team members need to improve.
1670* * *
1673[Y]ou have some good qualities that you bring
1681to the team but you also have some qualities
1690that need improvement . . . . [Y] ou have
1700times where you struggle to meet the
1707expectations and lose focus of maintaining
1713healthy relationships.
171528 . On August 9, 2017, Mr. Rush and Mr. Reid met with
1728Ms. Wall and issued her a Corrective Action (August 2017
1738Corrective Action) for gossiping and Ð harassi ng behavior that is
1749creating an unproductive and hostile work environment for those
1758that have to work with you. Ñ
176529 . This disciplinary action was issued after Mr. Rush
1775received a complaint from a third - party vendor that Ms. Wall had
1788a conflict with one of its employees (a non - GFS employee) , and he
1802had received approximately a dozen complaints from other GFS
1811employees against Ms. Wall within a short timeframe. Ms. Wall
1821also had confrontational interactions with members of the
1829custodial team. Based on th ese complaints, Mr. Reid interviewed
1839the complainants , obtained written documentation , and drafted the
1847August 2017 Corrective Action with Mr. Rush.
185430 . Based on the unrebutted testimony of Mr. Rush and
1865Ms. Vanacore, the undersigned finds GFS did receiv e complaints
1875about Ms. Wall, but makes no finding regarding the substance or
1886veracity of those complaints. 1 /
189231 . The August 2017 Corrective Action was not vetted
1902through Human Relations or Ms. Vanacore prior to being issued to
1913Ms. Wall .
191632. The August 2017 Corrective Action also states,
1924Consequences/Actions: Michelle, any future
1928incidents of you making derogatory comments
1934about your peers spreading rumor [sic] or
1941your participation in harassing behavior is
1947totally unacceptable and may be cause for
1954furt her disciplinary action up to and
1961including separation of employment.
1965Additionally, it warned that if there are any other Ð additional
1976performance or policy violation issues, you will be subject to
1986further disciplinary action up to and including terminati on. Ñ
199633. Upon receiving the August 2017 Corrective Action from
2005Mr. Rush , Ms. Wall was upset and disagreed with it.
201534 . In Ms. Wall Ó s next performance review on March 18,
20282018, Mr. Reid instructed her to adhere to the GFS Code of
2040Conduct, avoid gossip, and Ð challenge yourself to get more
2050involved with your team members and build positive
2058relationship[s] with them. Ñ
206235 . Other than the three - day suspension in 2015, there was
2075no evidence Ms. Wall lost salary or a bonus for the Corrective
2087Actions, counselin g session, or her performance scores.
209536 . Based on the wording of the Corrective Actions, HR
2106Policy 10, and Ms . Vanacore Ó s testimony, all of the Corrective
2119Actions made Ms. Wall ineligible for other positions at GFS for
2130six months after they were issued. Therefore, as explained in
2140the Conclusion s of La w below, the undersigned finds the
2151Corrective Action s are f orma l discipline, and constitute adverse
2162employment action s .
216637 . Based on the same reasoning, Ms. Wall Ó s counseling
2178session and the performance rev iew s do not constitute adverse
2189employment action s .
219338 . Ms. Wall has been a good employee since the August 2017
2206Corrective Action.
220839 . In June 2018, Mr. Rush sent Ms. Wall an email
2220indicating she was doing good work in her area. In October 2018 ,
2232Ms. Wal l was offered a change in shifts and work areas, but she
2246declined the move.
224940 . In her PRO and at the hearing, Ms. Wall argued she
2262suffered from a hostile work environment based on four separat e
2273incidents in November 2016, March 2017, May 2017 and August 2017;
2284mistreatment by her superiors ; and discriminatory comments from
2292her co - workers.
2296False Accusations
229841. GFS falsely accused Ms. Wall twice of violating company
2308policy. The first accusation was for stealing company time in
2318November 2016. Mr. Reid observed Ms. Wall taking a break at an
2330unusual time. When he checked the time clock program to see if
2342Ms. Wall had clocked out, it showed that she had not. Ms. Wall
2355insisted she had properly clocked out before going on break.
2365After reviewing the time c lock program again with Ms. Wall , it
2377showed Ms. Wall had in fact properly checked out. Mr. Reid was
2389not aware the time clock program had a short delay; it had not
2402updated itself when he had first checked it. Upon learning of
2413his mistake, Mr. Reid apologi zed to Ms. Wall .
242342 . The second incident was in April 2017. Mr. Bracero
2434issued a Ð fail Ñ note on Plaintiff Ó s work order , indicating
2447Ms. Wall had failed to clean the smoke area and guard check area .
2461The note was not considered discipline, but rather , fe edback. It
2472was the typical type of counseling a mechanic or custodian ma y
2484get to alert the employee he or she need ed to improve.
249643 . Upon seeing the note, Ms. Wall denied she was
2507responsible for the failure and offered proof that she was not
2518scheduled on the day the Ð fail Ñ was issued to her. Aft er a
2533review of the schedule, Mr. Rush determined Mr. Bracero had made
2544a mistake and that Ms. Wall had been on vacation on the d ate in
2559question. The Ð fail Ñ was removed and Mr. Bracer o and Mr. Reid
2573apologized to Ms . Wall .
257944 . After the time clock incident, Mr. Rush counseled
2589Mr. Reid to familiarize himself with the time clock program .
2600Regarding the false Ð fail, Ñ Mr. Rush admitted Mr. B r a cero had
2615made a mistake in failing to take the schedule into consideration
2626wh en inspecting and evaluating areas for satisfactory work.
263545. There was no evidence the time clock or Ð fail Ñ
2647incidents resulted in a Corrective Action or that Ms. Wall
2657suffered any discipline, demotion, or financial detriment as a
2666result of Mr. Reid Ó s a nd Mr. Bracero Ó s mistakes.
2679Increased Workload
268146. On March 27 , 2017, Ms. Wall complained to Mr. Reid
2692about her workload. She did not claim she had more than other
2704workers. Rather, she complained the increased workload would not
2713allow her to complete he r existing duties. As a result, her work
2726area was eventually decreased .
273147 . GFS offered credible evidence that the total workload
2741at the Plant City Center had increased and it was short - staffed.
2754As a result, all of the custodial crew had increased wor k.
276648 . Ms. Wall did not offer evidence of the race, age , or
2779gender of any other custodian.
278449. There was no credible evidence at the hearing that
2794Ms. Wall Ó s workload was more than any of the other custodial
2807workers.
2808Mr. Bracero Ó s Conduct
281350 . Ms. Wal l also alleges that around March 2017,
2824Mr. Bracero was watching her work , calling her when she was in
2836the bathroom , and yelling at her . Although Mr. Bracero denied
2847this behavior, it is clear from their testimony that Mr. Bracero
2858an d Ms. Wall have had a l ess than friendly working relationship.
2871The undersigned finds Ms. Wall Ó s testimony regarding Mr. Bracero
2882more credible and finds Mr. Bracero got upset with Ms. Wall ,
2893watched Ms. Wall , and called her while she was on break.
290451. There is no evidence, how ever, that Mr. Bracero Ó s
2916conduct was related to Ms. Wall Ó s age, ethnicity, or gender. As
2929a Maintenance Lead, Mr. Bracero Ó s duties were to take care of
2942day - to - day situations on the floor, record attendance, monitor
2954workflow, and assist the maintenance and custodial crews in
2963performing their tasks.
296652. Watching the custodians, including Ms. Wall , and
2974calling them on the radio were part of his duties. There was no
2987evidence Ms. Wall had been singled out , or that Mr. Bra cero
2999treated other employees differen tly.
3004Discriminatory Comments
300653. Ms. Wall alleges that Leon Bennett told her during
3016their work shift that he was going to go online and order two
3029Asian women, one for cleaning and one for his entertainment.
3039There was no evidence of Mr. Bennett Ó s posi tion or when he made
3054this statement to Ms. Wall.
305954. Mike Parm had made a similar comment to Ms. Wall and
3071asked her repeatedly if she would clean his house. When she
3082declined, he told her he would order three Asian women: one for
3094dishes, one for vacuum ing, and one for himself. There was no
3106evidence of Mr. Parm Ó s position or when this statement was made.
311955 . GFS offered no evidence at the hearing contradicting
3129Ms. Wall Ó s account of the comments made to her by Mr. Bennett and
3144Mr. Parm. 2/ The undersign ed finds that based on Ms. Wall Ó s
3158unrefuted testimony, and based on her demeanor at the hearing
3168that Mr. Bennett and Mr. Parm made these offensive statements to
3179her.
318056 . At the meeting on Ms. Wall Ó s Corrective Action for
3193gossiping in August 2017 , Ms. Wa ll told Mr. Rush and
3204Mr. Reid about these comments. This was the first time she had
3216complained to anyone at GFS about any kind of discrimination.
322657 . There is conflicting testimony about what happened
3235next. Mr. Rush testified he told Ms. Wall he could not act on
3248t he information she gave him, and it would need to be addressed
3261by HR. Mr. Rush states he passed the information on to HR.
327358 . Ms. Vanacore Ó s testimony and the emails admitted into
3285evidence show that Mr. Rush did not inform HR about Ms. Wal l Ó s
3300allegations against Mr . Bennett and Mr. Leon. Rather,
3309Ms. Vanacore was on vacation during the August 9, 2017, meeting,
3320and was approached by Ms. Wall when she returned. The
3330undersigned finds it was Ms. Wall who raised the inappropriate
3340comments by Mr . Bennett and Mr. Parm to Ms. Vanacore after she
3353received the August 2017 Corrective Action.
335959 . Regardless, after Ms. Wall told Ms. Vanacore she had
3370been verbally harassed , Ms. Vanacore took Ms. Wall Ó s statement
3381and asked her if she wished HR to invest igate the claims.
3393Ms. Wall indicated, Ð yes. Ñ
339960 . As a result, Ms. V anacore alerted her supervisor,
3410Mr. Laviolette, and they developed an action plan related to the
3421investigation. During the investigation Ms. Vanacore
3427c ommunicated regularly with Ms. W all.
343461 . On August 23, 2017, Ms. Wall relayed an additional
3445allegation to Ms. Vanacore that Mr. Bennett drove up to her in a
3458golf cart and asked her, Ð want to go for a ride on my ride. Ñ It
3475was in this email to Ms. Va nacore that Ms. Wall gave more detail s
3490about the previous comments made by Mr. Bennett and Mr. Parm.
350162. Ms. Vanacore and Mr. Laviolette conducted interviews
3509with Mr. Bennett and Mr. Parm. Both denied making the comments
3520to Ms. Wall . Ms. Vanacore then asked Ms. Wall if she had any
3534other d etails or evidence regarding these statements. Ms. Wall
3544gave Ms. Vanacore mixed signals by indicating to her she did not
3556want anyone to kn ow she had made the allegations, but also
3568listing other people for HR to talk to. Eventually, HR did not
3580interview a ny of the people Ms. Wall provided because they were
3592not working at the time of the investigation.
360063 . After conducting the investigation, Ms. Vanacore
3608believed Mr. Bennett and Mr. Parm, and concluded there was no
3619evidence to sustain Ms. Wall Ó s allegatio ns.
362864 . The undersigned finds that o nce Ms. Wall reported these
3640statements to HR, GFS investigated the claims and closed the
3650file.
365165 . There was no evidence of any further offensive comments
3662or adverse action after the August 2017 Corrective Action and
3672investigation in to the discriminatory comments. Ms. Wall
3680continues to work as a custodian at the Plant City Center .
3692CONCLUSIONS OF LAW
369566 . The Division of Administrative Hearings has
3703jurisdiction over the parties and the subject matter of this
3713cause pur suant to sections 120.569, 120.57(1), and 760.11(7),
3722Florida Statutes. See Fla. Admin. Code R. 60Y - 4.016 .
373367 . The FCRA protects individuals from discrimination in
3742the workplace. See §§ 760.10 and 760.11, Fla. Stat. Section
3752760.10 states, in pertinent p art:
3758(1) It is an unlawful employment practice
3765for an employer:
3768(a) To discharge or to fail or refuse to
3777hire any individual , or otherwise to
3783discriminate against any individual with
3788respect to compensation, terms, conditions,
3793or privileges of employmen t, because of such
3801individual Ó s race, color, religion, sex,
3808pregnancy, national origin, age, handicap, or
3814marital status. (emphasis added).
381868 . Because the FCRA is patterned after Title VII of the
3830Civil Rights Act of 1964 , as amended (Title VII), and t he Age
3843Discrimination in Employment Act (ADEA), Florida courts are
3851guided by federal decisions construing Title VII and the ADEA
3861when con sidering claims under the FCRA. See Thompson v. Baptist
3872Hosp. of Miami, Inc. , 279 F. App Ó x 884, 888 n.5 (11th Cir. 200 8)
3888(affirming dismissal of race discrimination FCRA claim for the
3897same reasons as dismissing Title VII claims); Yaro v. Israel , 242
3908So. 3d 1140, 1141 (Fla. 4th DCA 2018) ( Ð Appellant made his claims
3922under the Florida Civil Rights Act, but we apply federal c ase law
3935interpreting the ADEA to cases arising under the FCRA . Ñ ) .
394869. The burden of proof in an administrative proceeding is
3958on Ms. Wall as the complainant. See Dep Ó t of Banking & Fin., Div.
3973of Sec. & Investor Prot. v. Osborne Stern & Co. , 670 So. 2d 93 2,
3988935 (Fla. 1996)( Ð The general rule is that a party asserting the
4001affirmative of an issue has the burden of presenting evidence as
4012to that issue. Ñ ). To show a violation of the FCRA, Ms. Wall must
4027establish, by a preponderance of the evidence, a prima fac ie case
4039of discrimination . See St. Louis v. Fla. Int Ó l Univ. , 60 So. 3d
4054455, 458 - 59 (Fla. 3d DCA 2011)(reversing jury verdict awarding
4065damages on FCRA racial discrimination and retaliation claims where
4074employee failed to show similarly situated employees outside his
4083protected class were treated more favorably; finding prima facie
4092case not established).
409570 . Ð Preponderance of the evidence Ñ is the Ð greater weight Ñ
4109of the evidence, or evidence that Ð more likely than not Ñ tends to
4123prove the fact at issue. T his means that if the undersigned fou nd
4137the parties presented equal ly compe tent substantial evidence,
4146Ms. Wall would not have proved her claims by the Ð g r eater weight Ñ
4162of the evidence, and would not prevail in this proceeding. See
4173Gross v. Lyons , 763 So. 2d 276, 289 n.1 (Fla. 2000) .
418571 . A petitioner may establish an FCRA claim by presenting
4196direct evidence of discrimination, or circumstantial evidence
4203that creates an inference of discrimination. See Tseng v. Fla.
4213A&M Univ. , 380 Fed. App Ó x 908, 909 (11th Cir. 2010); Valenzuela
4226v. GlobeGround N. Am., LLC , 18 So. 3d 17, 22 (Fla. 3d DCA 2009).
424072 . Direct evidence is evidence that, if believed, would
4250prove the existence of discriminatory intent behind an employment
4259decision without any inference or presumpt ion. Denney v. City of
4270Albany , 247 F.3d 1172, 1182 (11th Cir. 2001); see also Holifield
4281v. Reno , 115 F.3d 1555, 1561 (11th Cir. 1997). Courts have held
4293that ÐÒ only the most blatant remarks, whose intent could be
4304nothing other than to discriminate . . . Ó will constitute direct
4316evidence of discrimination. Ñ Damon v. Fleming Supermarkets of
4325Fla., Inc. , 196 F.3d 1354, 1358 - 59 (11th Cir. 1999)(citations
4336omitted). Although there is no question the alleged remarks made
4346by Mr. Bennett and Mr. Parm that they w ere going to order an
4360Asian wome n to perform various tas ks w ere blatantly
4371discriminatory , Mr. Bennett Ó s poorly worded offer to ride the
4382golf cart is not.
438673 . T o constitute direct evidence of discrimination,
4395statements of discriminatory intent must also be made by a person
4406involved in the chal lenged decision. See Wheatley v. Baptist
4416Hosp. of Miami , 16 F. Supp. 2d 1356, 1359 - 60 (11th Cir. 1999).
4430Based on this record, even th ough the Ð Asian women Ñ comments are
4444blatantly offensive, they are Ð stray remarks, Ñ wh ich do not
4456c onstitute direct evidence of discrimination because the comments
4465were not (1) made by decision make rs or actors (Mr. Rush ,
4477Mr. B r a cero, or Mr. Reid) responsible for the alleged
4489discrimination ; and (2) made in the context of the challenged
4499decis ion. See Vickers v. Fed. Express Corp. , 132 F. Supp. 2d
45111371 (S.D. Fla. 2000).
451574 . A lthough the alleged comments made by Mr. Parm and
4527Mr. Bennett were boorish and insensitive, neither Mr. Parm nor
4537Mr. Bennett were involved in any of the actions Ms. W all
4549complains about Î - the false accusations, the Corrective Actions,
4559or her workload. Therefore, these statements cannot be
4567considered direct evidence of discriminatory intent.
457375 . Alternatively, Ms. Wall can establish her case through
4583circumstantial p roof following the framework set forth in
4592McDonnell Douglas Corp. v. Green , 411 U.S. 792, 802 - 04, 93 S. Ct.
46061817, 36 L. Ed. 2d 668 (1973) . In this case, the framework
4619involves a three - step process. First, Ms. Wall must establish a
4631prim a facie case of dis crimination based on her gender,
4642race/ ethnicity , and age; i f Ms. Wall does so, a presumption of
4655disc rimination arises against Respondent . If Ms. Wall completes
4665step one, Respondent has the burden to present a legitimate, non -
4677discriminatory reason for its employment actions; if Respondent
4685can put forth such a reason, Petitioner Ó s presumption of
4696discrimination evaporates. Finally, if Respondent can complete
4703the second step, Ms. Wall has the burden of proving the reason
4715established by Respondent was a pretex t for discrimination. A
4725Ð pretext Ñ is a reason giv en in justification for conduct that is
4739not the real reason . McDonnell Douglas Corp. , 411 U.S. at 802;
4751Scholz v. RDV Sports, Inc. , 710 So. 2d 618, 624 ( Fla. 5th DCA
47651998)( evaluating race discrimination cla im under FCRA ).
477476. Although these burdens of production shift back and
4783forth, th e ultimate burden of persuasion that GFS intentionally
4793discriminated against her remains at all times with Ms. Wall . See
4805EEOC v. Joe Ó s Stone Crabs, Inc. , 296 F.3d 1265, 1273 (11th Cir.
48192002); Byrd v. RT Foods, Inc. , 948 So. 2d 921, 927 (Fla. 4th DCA
48332007) ( noting under FCRA t he ultimate burden of proving intentional
4845discrimination remains with the plaintiff at all times.) .
4854Age Discrimination
485677 . To prevail on her age discrimi nation claim, Ms. Wall
4868must prove by a preponderance o f the evidence that 1) s he is a
4883member of a protected class; 2) s he was qualified for t his
4896position; 3) s he was subjected to an adver se employment action;
4908and 4) GFS treated employees of a different age more favorably
4919than s he was treated. 3 / Moreover, she must show that she suffered
4933from an adverse employment action that would not have o ccurred
4944Ð but for Ñ her age. Gross v. FBL F in. Servs., Inc. , 557 U.S. 167,
4960180, 129 S. Ct. 2343, 2352, 174 L. Ed. 2d 11 9 (2009).
497378 . Here, Ms. Wall testified she was 40 years old, but
4985there was no evidence regarding the ages of any of the other
4997employees . There was no evidence -- direct or otherwise -- that
5009any comments made to her or any action taken against her was
5021bas ed on her age. As such, Ms. Wall has failed to show that any
5036actions by GFS would not have been taken Ð but for Ñ her age, and
5051her age discrimination claim fails.
5056Race/Ethnic and Gender Discrimination
5060A. Disparate Treatment
506379. To establish a prima faci e case of gender or ethnic
5075discrimination, the burden is on Ms. Wall to show: (1) she
5086belongs to a protected class; (2) she is qualified to perform the
5098job; (3) she suffered an adverse employment action; and (4) GFS
5109treated similarly situated employees ou tside the employee Ó s
5119protected class more favorably. Holifield v. Reno , 115 F.3d
51281555, 1562 (11th Cir. 1997); Guadamuz v. Entercom Miami , LLC ,
51382019 U.S. Dist. LEXIS 15678, at *20 - 21 (S.D. Fla. Jan. 29, 2019).
515280 . Regarding the first prong, Ms. Wall has shown she
5163belongs to a protected class based on her race or ethnicity , and
5175her gender.
517781 . As to the second prong, Respondent argues in its PRO
5189that Ms. Wall is not qualified because she does not get along
5201with her co - workers. The evidence, however, es tablishes
5211otherwise. Petitioner Ó s performance reviews, Mr. Rush Ó s email
5222commending Petitioner Ó s improvement in the area, and the offer to
5234allow Ms. Wall to change to another shift and area all support a
5247finding that Ms. Wall was and is qualified. It is d oubtful GFS
5260would allow unqualified employees to continue to clean the Plant
5270City Center facility given the detrimental results a negative
5279audit or inspection would have. Therefore, Ms. Wall has met the
5290burden of showing she was qualified for the position of
5300c ustodian.
530282 . Ms. Wall complains of numerous actions taken by GFS. 4 /
5315Not everything, however, that makes an employee unhappy is an
5325actionable adverse action. See Davis v. Town of Lake Park , 245
5336F.3d 1232, 1238 (11th Cir. 2001). To constitute an a ctionable
5347Ð adverse employment action, Ñ the action must impact the terms,
5358conditions , or privileges of the job in a real or demonstrable
5369way. See Crawford v. Carroll , 529 F.3d 961 (11th Cir. 2008);
5380Town of Lake Park , 245 F.3d at 1239. In other words , the action
5393must require a material change in terms and conditions of
5403employment. See McCaw Cellular Comm. v. Kwiatek , 763 So. 2d
54131063, 1066 (Fla. 4th DCA 1999).
541983 . GFS argues that other than the suspe nsion she received
5431in 2016 for i nsubordination, Ms. Wal l did not suffer any material
5444change in the terms and conditions of her employment, nor did she
5456suffer monetarily. Ms. Wall established that the Corrective
5464Actions did impact her eligibility for promotions within GFS. As
5474such, the Corrective Actions cons titute adverse actions under the
5484FCRA.
548584 . Finally, to meet the fourth Ð comparator Ñ element of a
5498disparate treatment claim, Ms. Wall must show s he is similarly
5509situated in all relevant respects to the employees she claims
5519were given preferential treatmen t. See Woods v. Cent. Fellowship
5529Christian Acad. , 545 F. App Ó x 939, 945 (11th Cir. 2013) ( Ð When a
5545Title VII plaintiff attempts to show discriminatory intent by
5554pointing to non - protected class members treated differe ntly, the
5565proffered comparator must be n early identical to the plaintiff. Ñ )
5577(citations omitted). More specifically, to be valid comparators
5585for disparate discipline they must have Ð (1) dealt with the same
5597supervisor, (2) been subject to the same standards, and (3)
5607engaged in the same conduct wi thout such differentiating or
5617mitigating circumstances that would distinguish their conduct or
5625the employer Ó s treatment of them for it. Ñ Sanguinetti v. United
5638Parcel Serv., Inc. , 114 F. Supp. 2d 1313, 1317 (S.D. Fla. 2000).
565085 . Of the three Corrective Ac tions, Ms. Wall has only
5662alleged comparators relating to the one from August 2017 Î -
5673Mr. Bennett and Mr. Parm . Although not artfully alleged,
5683Ms. Wall essentially argues she was wrongfully disciplined based
5692on hearsay and anonymous complaints. The inve stigation against
5701he r, an Asian - American female, was treated differently than the
5713investigation of Mr. Bennett and Mr. Parm, two non - Asian males.
572586. T he complaints made against Mr. Bennett and Mr. Parm
5736were handled differently than the complaints agains t Ms. Wall .
5747The Bennett/ Parm investigation was handled by HR, involved
5756interviews by two GFS employees (Ms. Vanacore and
5764Mr. Laviol e t te), and both men were allowed to give their side of
5779the story before the investigation was closed. In contrast, the
5789com plaints against Ms. Wall were not investigated by HR , but
5800rather , solely by Mr. Reid ( HR was not even informed until afte r
5814Ms. Wall had been disciplined ) ; and Ms. Wall was not given an
5827opportunity to respond until being issued the discipline.
583587 . Applyin g the factors used to evaluate the comparability
5846of the actual complaints, however, is a closer call. The first
5857and second factors favor finding comparability. Mr. Bennett,
5865Mr. Parm, and Ms. Wall all reported to Mr. Reid, and all GFS
5878e mployees were subj ect to the same GFS Employee Code of Conduct.
589188 . Regarding the third factor, however, it cannot be said
5902on this record that the conduct alleged against Ms. Wall was the
5914same kind of conduct as the conduct she alleged against
5924Mr. Bennett and Mr. Parm. Whereas there was only one complaint
5935against Mr. Parm and two complaints against Mr. Bennett in an
5946unknown timeframe, Ms. Wall had numerous complaints filed against
5955her in a short period of time by her co - workers and a third - party
5972vendor also complained a bout Ms. Wall Ó s conduct. Moreover , w hile
5985Ms. W all had a history of discipline for gossiping and
5996insubordination, there was no evidence her comparators had been
6005previously disciplined at all. As such, GFS Ó s different
6015treatment of Ms. Wall as compar ed with that of Mr. Bennett and
6028Mr. Parm cannot be said to be based on similar conduct.
603989 . As such, Ms. Wall fails to make out a prima facie
6052discrimination case of disparate treatment because she has not
6061identified any similarly situated employees outside of her
6069protected class who were treated more favorably for similar
6078conduct . Because she fails to establish a prima facie case of
6090discrimination under the McDonnell Douglas burden - shifting
6098framework, it is unnecessary to discuss the other burdens
6107relating to non - discriminatory reasons or pretext.
6115B. Hostile Work Environment
611990 . Ms. Wall also alleges GFS required her to work in a
6132hostile workplace. The FCRA protects an employee from a hostile
6142workplace. Se e Webb v. Worldwide Flight Serv. , 407 F.3d 1192
6153(11 th Cir. Fla. 2005 ).
615991 . To be hostile, t he workplace must be so Ð permeated with
6173discriminatory intimidation, ridicule, and insult , that [it] is
6181sufficiently severe or pervasive to alter the conditions of the
6191victim Ó s employment and create an abusive wo rking environment. Ñ
6203Harris v. Forklift Sys., Inc. , 510 U.S. 17, 21, 114 S.Ct. 367,
6215370, 126 L. Ed. 2d 295 (1993)(citations and quotation s omitted) .
6227The requirement that the harassment be Ð severe or pervasive Ñ
6238contains both a subjective and objective comp onent. Id.
6247(citations omitted). Thus, to be actionable, the behavior must
6256result in both an environment that a reasonable person would find
6267hostile or abusive, and an environment that the victim
6276subjectively perceives to be abusive. Id.
628292. In evaluati ng the objectivity requirement, the Eleventh
6291Circuit has explained that courts should review the totality of
6301the circumstances and consider: (1) the frequency of the
6310conduct; (2) the severity of the conduct; (3) whether the conduct
6321i s physically threateni ng or a Ð mere offensive utterance; Ñ and
6334(4) whether the conduct unreasonably interferes with job
6342performance. Id. B ehavior amounts to a hostile work environment
6352when i nstances are repet itive or escalate in frequency . See
6364Jones v. UPS Ground Freight , 683 F.3d 1283, 1303 (11th Cir.
63752012 ). Though all of these factors should be taken into account,
6387Ð no single factor is required. Ñ Id. Finally, in making this
6399determination, the court can only consider instances of
6407harassment that were based on a protected cl ass. See Zhou v.
6419Intergraph Corp. , 2019 U.S. Dist. LEXIS 2438, at *18 (N.D. Ala.
6430Jan. 7, 2019) (finding harassment was too infrequent where it
6440occurred 15 times over a three - to - four year period, but was
6454severe in that they were indirect propositions for se x).
646493. Here, although Ms. Wall complains about Mr. Bracero Ó s
6475conduct and the false accusations as harassment, there is no
6485evidence that these actions were motivated by Ms. Wall Ó s
6496ethnicity or gender.
649994 . The statements by Mr. Bennett and Mr. Parm, how ever ,
6511were certainly derogatory and based on Ms. Wall Ó s ethnicity and
6523gender. There is nothing in the record indicating when the two
6534Ð online purchase of Asian women Ñ comments were made by Mr. Parm
6547and Mr. Bennett. But even i f they were made within the 36 5 - day
6563timeframe allowable under FCRA, they are too infrequent under
6572Eleventh Circuit case law to qualify as severe and pervasive.
6582See , e.g. , Guthrie v. Waffle House , 460 F. App Ó x 803,
6594807 (11th Cir. 2012) (finding that Ð a few dozen comments or
6606actions . . . spread out over a period of eleven months Ñ was
6620insufficiently frequent); Mitchell v. Pope , 189 F. App Ó x 911, 913
6632(11th Cir. 2006 )(finding that speci fic instances of offensive
6642conduct over four yea rs was insufficiently frequent ).
665195 . Moreover, even tho ugh Ms. Wall believes GFS should have
6663done more to address her complaints about the inappropriate
6672comments, it responded to the incident with Ð immediate and
6682appropriate corrective action Ñ that was Ð reasonably likely to
6692prevent the misconduct from recurring . Ñ See Watson v. Blue
6703Circle, Inc. , 324 F.3d 1252, 1260 - 61 (11th Cir. 2003); Kilgore v.
6716Thompson & Brock Mgmt., Inc ., 93 F.3d 752, 75 4 (11th Cir. 1996).
6730Thus, the undersigned finds that Ms. Wall Ó s claim of hostile work
6743environment b ased on her ethnicity a nd gender fail . See Gadling -
6757Cole v. Bd. of Trs. of the Univ. of Ala. , 2015 U.S. Dist. LEXIS
6771127161, at *2 (N.D. Ala. Sep. 23, 2015) (granting employer summary
6782judgment in race discrimination case even though employee
6790testified about negative behavior from co - workers and
6799microaggressions).
680096 . Finally, the crux of Ms. Wall Ó s testimony and argument
6813at the hearing was that she was being treated badly by Mr. Bracero
6826and Mr. Reid, and the discipline taken against her was unfair
6837since it was based on inaccura te statements by her co - workers.
6850Even if the undersigned agreed that GFS handled the August 2017
6861Corrective Action badly, it did not violate the FCRA. See Sunbeam
6872TV Corp. v. Mitzel , 83 So . 3d 865, 872 (Fla. 3d DCA 2012)( Ð bad
6888business decisions do not ne cessarily correlate with decisions
6897that violate the law . Ñ ); see also Damon , 196 F.3d at 1361 ( Ð We
6914have repeatedly and emphatically held that a defendant may
6923terminate an employee for a good or bad reason without violating
6934federal law. . . . We are not in the business of adjudging
6947whether employment decisions are prudent or fair. Ñ ) ; Alexander v.
6958Fulton Cnty., Ga. , 207 F.3d 1303, 1341 (11th Cir. 2000)( Ð [I]t is
6971not the court Ó s role to second - guess the wisdom of an employer Ó s
6988decisions as long as the decisions are not racially motivated. Ñ ).
70009 7 . Consequently, Ms. Wall did not meet h er ultimate burden
7013of proving by a preponderance of the evidence that GFS Ó s actions
7026wer e discriminatory based on her age, gender, or ethnicity. Thus,
7037there has been no violation of the FCRA . A ccordingly, the
7049Petition for Relief must be dismissed.
7055RECOMMENDATION
7056Based on the foregoing Findings of Fact and Conclusions of
7066Law, it is RECOMMENDED that the Florida Commission on Human
7076Relations issue a final order finding that Petitioner , Nou M.
7086Wall, did not prove that Respondent, Gordon Food Services,
7095committed an unlawful em ployment practice against her ; and
7104dismissing h er Petition for Relief from an unlawful employment
7114practice.
7115DONE AND ENTERED this 27th day of February , 2019 , in
7125Tal lahassee, Leon County, Florida.
7130S
7131HETAL DESAI
7133Administrative Law Judge
7136Division of Administrative Hearings
7140The DeSoto Building
71431230 Apalachee Parkway
7146Tallahassee, Florida 32399 - 3060
7151(850) 488 - 9675
7155Fax Filing (850) 921 - 68 47
7162www.doah.state.fl.us
7163Filed with the Clerk of the
7169Division of Administrative Hearings
7173this 27th day of February , 2019 .
7180ENDNOTE S
71821/ Although GFS asserts employees threatened to quit if
7191Ms. Wall Ó s behavior continued, claimed employees complained that
7201they did not feel safe around Ms. Wall , and stated she made
7213comments about an employee Ó s weight, there was no credible
7224evidence regarding these statements. Mr. Rush Ó s testimony
7233regarding the substance of the comp laints is not reflected in the
7245August 2017 Corrective Action . Although Mr. Rush stated these
7255complaints were documented by Mr. Reid, these documents were not
7265offered into evidence by GFS. There was no evidence at the final
7277hearing of who made the complaints against Ms. Wall, when these
7288complaint s were made, to whom they were made, or the nature of
7301the complaints against her . Mr. Rush could not even identify the
7313complainants Ó race or age. As such, Mr. Rush Ó s testimony
7325regarding the fact that there were complaints is accepted, but
7335the testimony r egarding the substance of the complaints is
7345rejected.
73462/ Ms. WallÓs testimony as to the statements made to her by her
7359co - workers were not offered into evidence to Ðprove the truth of
7372the matter assertedÑ (which was that Mr. Bennett and Mr. Parm
7383were goi ng to order Asian women) and , therefore , are not hearsay.
7395See §90.801(1)(c), Fla. Stat. Even if they were hearsay
7404statements , t he statements made to Ms. Wall these statements
7414would be considered admissions and qualify as exceptions to the
7424hearsay rule. Se e 90.803(18)(d), Fla. Stat. (creating an
7433exception to the hearsay rule for a Ð statement by the partyÓs
7445agent or servant concerning a matter within the scope of the
7456agency or employment thereof, made during the existence of the
7466relationship Ñ).
74683/ The FCR A differs from the ADEA in that the ADEA specifically
7481protects employees aged 40 and older, and the FCRA does not set a
7494minimum age for a protected class. The Commission has determined
7504that the age Ð 40 Ñ has no significance in determining whether age
7517discr imination has occurred under the FCRA. See Ellis v. Am.
7528Aluminum , Case No. 14 - 5355, (DOAH July 14, 2015) modified, ( Fla.
7541FCHR Sep. 17, 2015). Thus, whereas under the ADEA an employee
7552must be 40 years old and the comparator must be significantly
7563younger, under the FCRA a p etitioner can simply show that
7574individuals similarly situated of a Ð different Ñ age were treated
7585more favorably.
75874 / Secti on 760.11(1) allows a person alleging an FCRA
7598discrimination claim to file a complaint within 365 days of the
7609alleg ed violation. Thus, actions occurring more than 365 da ys
7620prior to Ms. Wall Ó s October 23, 2017 , filing of her Charge of
7634Discrimination are not actionable. These would include the
7642Corrective Actions from 2014 and 2015, the false accusation of
7652stealing time from 2016, and perhaps the undated comments made by
7663Mr. Bennett and Mr. Parm. However, because the Commission did
7673n ot dismiss any of Ms. Wall Ó s claims, and b ecause GFS raised
7688Ms. Wall Ó s work history back to her hire date , the se events are
7703discussed in t he context of PetitionerÓs hostile environment
7712claim, and evaluated by the undersigned in an effort to address
7723all the issues raised at the final hearing.
7731COPIES FURNISHED:
7733Cathy Tracey, Esquire
7736Gordon Food Service
77391410 Gordon Food Service Drive
7744Plan t City, Florida 33563
7749Nou M. Wall
77526519 Farris Drive
7755Lakeland, Florida 33811
7758Tammy S. Barton, Agency Clerk
7763Florida Commission on Human Relations
7768Room 110
77704075 Esplanade Way
7773Tallahassee, Florida 32399 - 7020
7778(eServed)
7779Karen M. Morinelli, Esquire
7783Ogletree Deakins
7785Suite 3600
7787100 North Tampa Street
7791Tampa, Florida 33602
7794(eServed)
7795Lara J. Peppard, Esquire
7799Ogletree Deakins Nash Smoak
7803Smoak and Stewart, P.C.
7807Suite 3600
7809100 North Tampa Street
7813Tampa, Florida 33602
7816(eServed)
7817Cheyanne Costilla, General Counse l
7822Florida Commission on Human Relations
7827Room 110
78294075 Esplanade Way
7832Tallahassee, Florida 32399 - 7020
7837(eServed)
7838NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
7844All parties have the right to submit written exceptions within
785415 days from the date of this Recommended Order. Any exceptions
7865to this Recommended Order should be filed with the agency that
7876will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 05/28/2019
- Proceedings: Petitioner's Written Exception to Recommended Order (No. 2) filed.
- PDF:
- Date: 05/28/2019
- Proceedings: Agency Final Order Dismissing Petition for Relief From an Unlawful Employment Practice filed.
- PDF:
- Date: 03/21/2019
- Proceedings: Respondent's Response to Petitioner's Exception to Recommended Order filed.
- PDF:
- Date: 02/27/2019
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 12/10/2018
- Proceedings: CASE STATUS: Motion Hearing Held.
- Date: 12/10/2018
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 12/07/2018
- Proceedings: Motion to Compel Responses to Respondent's First Set of Interrogatories and Respondent's First Request for Production of Documents filed.
- PDF:
- Date: 12/06/2018
- Proceedings: Amended Notice of Hearing (hearing set for December 17 and 18, 2018; 9:00 a.m.; Tampa, FL; amended as to location).
- PDF:
- Date: 11/02/2018
- Proceedings: Respondent's Notice of Service of Written Discovery on Petitioner, Nou M. Wall filed.
- PDF:
- Date: 10/26/2018
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for December 10, 2018; 12:00 p.m.).
Case Information
- Judge:
- HETAL DESAI
- Date Filed:
- 08/02/2018
- Date Assignment:
- 08/06/2018
- Last Docket Entry:
- 05/28/2019
- Location:
- Tavares, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Tammy S. Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808 -
Karen M. Morinelli, Esquire
Suite 3600
100 North Tampa Street
Tampa, FL 33602
(813) 289-1247 -
Lara J. Peppard, Esquire
Suite 3600
100 North Tampa Street
Tampa, FL 33602
(813) 289-1247 -
Cathy Tracey, Esquire
1410 Gordon Food Service Drive
Plant City, FL 33563
(813) 703-6561 -
Nou M. Wall
6519 Farris Drive
Lakeland, FL 33811
(863) 617-7002 -
Tammy S Barton, Agency Clerk
Address of Record