18-005072 Sharon Ford vs. Lincare, Inc.
 Status: Closed
Recommended Order on Friday, May 17, 2019.


View Dockets  
Summary: Petitioner's complaint based on sexual harassment was time-barred and, regardless, she failed to establish being subjected to severe and pervasive sexual harassment for which Respondent was liable.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8SHARON FORD,

10Petitioner,

11vs. Case No. 18 - 5072

17LINCARE, INC.,

19Respondent.

20_______________________________/

21RECOMMENDED ORDER

23The final hearing in this matter was conducted before

32Administrative Law Judge Andrew D. Manko of the Division of

42Administrative Hearings (ÐDOAHÑ), pursuant to sections 120.569

49and 120.57(1), Florida Statutes (2018), 1/ on February 21 and 28,

602019, in Tampa, Florida.

64APPEARANCES

65For Petitioner: Robert Vencil l Williams, Esquire

72Burr Forman LLP

75Suite 3200

77201 North Franklin Street

81Tampa, Florida 33602

84For Respondent: Luis A. Santos, Esquire

90Todd Aidman, Esquire

93Ford & Harrison LLP

97Suite 900

99101 East Kennedy B oulevard

104Tampa, Florida 33602

107STATEMENT OF THE ISSUE

111Whether Respondent, Lincare, Inc., is liable to Petitioner,

119Sharon Ford, for subjecting her to a hostile work environment

129based on sexual harassment.

133PRELIMINARY STA TEMENT

136Ms. Ford filed a Complaint with the Florida Commission on

146Human Relations (ÐCommissionÑ) on January 19, 2018, alleging

154that Lincare unlawfully subjected her to a hostile work

163environment based on sexual har assment committed by LincareÓs

172g eneral c oun sel, Paul Tripp.

179The Commission conducted an investigation and, on July 13,

1882018, issued a determination that there was no reasonable cause

198to conclude that an unlawful employment practice occurred.

206On August 16, 2018, Ms. Ford requested a hearing by mai ling

218a Petition for Relief to the Commission. On September 21, 2018,

229the Commission transmitted the Petition to DOAH to conduct a

239formal administrative hearing under section 120.57.

245Before the hearing, Lincare moved to dismiss the Petition

254on grounds that it was untimely filed. After reviewing the

264record and holding a heari ng, the undersigned denied the m otion.

276The final hearing occurred on February 21 and 28, 2019.

286Ms. Ford testified on her own behalf and PetitionerÓs Exhibits

2961 through 8 were admitte d without objection. Lincare presented

306the testimony of Mripp and Paula Adams, the h ead of employee

318r elations and h uman r esources s ervices. RespondentÓs Exhibits

3291 through 11 were admitted without objection.

336A two - volume T ranscript of the final he aring was filed on

350March 15, 2019 ; and, based on an agreed motion for extension,

361the deadline for post - hearing submittals was April 22, 2019.

372Each party timely filed its Proposed Recommended Order (ÐPROÑ),

381which was duly considered in preparing this Recom mended Order.

391FINDING S OF FACT

395I. The Parties and Complaint Allegations

4011. Lincare is a Tampa - based company that focuses on home -

414healthcare services. It has an annual revenue of over $3

424billion and is a wholly - owned subsidiary of a company based in

437Germ any.

4392. Ms. Ford, a married woman with children, is an

449accountant and an attorney. Lincare first hired her as its

459acquisition counsel in 2001 and promoted her to d irector of

470a cquisitions in 2002. She held that position for almost

48015 years before she le ft the company on January 27, 2017.

4923. Mripp, a married man with children, served as an

502Arabic linguist in the Army before obtaining his law degree.

512Lincare hired Mr. Tripp to replace Ms. Ford as its acquisition

523counsel in 2002 and promoted him to g e neral c ounsel in 2013. He

538still holds that position.

5424. On January 19, 2018, almost a year after leaving

552Lincare, Ms. Ford filed a Complaint with the Commission alleging

562a hostile work environment. She alleged that Mripp, over a

57215 - month period fr om December 2015 through March 2017, subjected

584her to severe and pervasive sexual harassment.

5915. On July 13, 2018, the Commission issued its notice of

602determination of no reasonable cause and mailed it to Ms. Ford.

613The notice advised her that she Ðmay re quest an administrative

624hearing . . . by filing a Petition for Relief within 35 days of

638the date the determination was signed by the Executive

647Director.Ñ Ms. Ford received the notice in the mail on July 16,

6592018.

6606. On August 16, 2018, 34 days after the Commission issued

671its notice, Ms. Ford requested an administrative hearing by

680mailing her Petition to the Commission via U.S. mail. The

690Commission received the Petition on August 20, 2018.

6987. On the same day, the Commission generated its

707transmittal l etter. But, instead of transmitting the Petition

716to DOAH, the Commission advised Ms. Ford that the Petition

726appeared to be untimely because it was received three days

736beyond the 35 - day deadline under section 760.11(7), Florida

746Statutes. After Ms. Ford re sponded that she timely requested a

757hearing by post - marking her Petition before the 35 - day deadline,

770the Commission transmitted the case to DOAH on September 21,

7802018. The transmittal letter, dated August 20, 2018, did not

790dismiss the Petition as untimely but rather requested assignment

799of a judge to Ðconduct all necessary proceedings required under

809the law.Ñ

811II. LincareÓs Structure and Policies Between 2015 and 2017

8208. Lincare had three officers: c hief e xecutive o fficer

831(ÐCEOÑ), c hief f inancial o ff icer (ÐCFOÑ), and c hief o perating

845o fficer (ÐCOOÑ). The corporate chart had the CEO at the top and

858the CFO and COO, who reported to the CEO, immediately

868thereunder.

8699. The second tier of the chart listed six department

879heads, none of whom were corporate o fficers: c orporate

889c ompliance o fficer, h ead of b usiness i nnovation, h ead of h uman

905r esources, h ead of p ublic r elations & c ommunications, general

918c ounsel, and d irector of a cquisitions. These managers were

929equal on the hierarchy chart and all reported direc tly to the

941CEO.

94210. As d irector of a cquisitions, Ms. Ford brought in the

954deals, negotiated the business side, and quarterbacked them to

963closing. She helped move the deals along by ensuring that

973Lincare personnel communicated and accomplished their requi red

981tasks. She provided business advice to the legal department and

991worked closely with the acquisition attorney (on smaller deals)

1000and the g eneral c ounsel (on larger deals). Ms. Ford received a

1013salary and an objective bonus tied to the deals that closed . 2/

102611. As the ge neral c ounsel, Mripp oversaw legal

1036affairs and supervised five lawyers in the legal department, but

1046had no control over any other department. As to the deals,

1057Mripp handled the legal aspects, such as contracts, due

1066diligence, and compliance, provided legal advice , and assessed

1074risks. The CEO, COO, and CFO had sole authority to decide

1085whether a deal closed. Mripp received a salary and a

1095discretionary bonus tied to the companyÓs financial success in a

1105given year.

110712. Altho ugh Ms. Ford and Mripp gave each other

1117advice, they were equals on the corporate chart. Mripp had

1127no authority over Ms. Ford and lacked the power to hire,

1138discipline, promote, transfer, fire, or control her

1145compensation. They were coworkers who b oth answered directly to

1155the CEO.

115713. The h ead of h uman r esources (Ð h ead of HRÑ) ran the HR

1174department and its roughly 15 to 18 employees. Directly under

1184the Head of HR was the e mployee r elations d irector, Ms. Adams.

1198Among other things, the HR departm ent oversaw the employee

1208handbook and investigated reports of discrimination and

1215harassment.

121614. The handbook included a detailed anti - harassment

1225policy forbidding sexual harassment by any employee at work or

1235at work - related events outside the office. Harassment was

1245defined to include unwelcome sexual advances, requests for

1253conduct of a sexual nature, and other unwelcome behavior that

1263was personally offensive and interfered with work effectiveness

1271done in person or through electronic means. The policy

1280prohibited any employee from making employment decisions based

1288on the submission to or rejection of sexual advances , and noted

1299in bold that any violation would subject an employee to

1309discipline up to an immediate discharge.

131515. The handbook contained a detailed reporting procedure

1323for employees who believed, had concerns, or suspected they or

1333anyone else may have been harassed. The policy required them

1343Ðto immediately notifyÑ a named individual based on their

1352location, which included the e mployee r elati ons d irector or the

1365HR Manager for employees in the corporate office. The handbook

1375required employees to follow the procedure and noted that the

1385failure to do so could adversely affect their rights to pursue a

1397claim.

139816. Lincare took harassment allegatio ns seriously. Once

1406an allegation was reported, the e mployee r elations d irector or

1418HR managers investigated; the legal department was not involved

1427unless a particular legal question arose. They obtained as much

1437information as possible from the victim, spo ke to potential

1447witnesses, reviewed available documents, and interviewed the

1454accused. If the investigation uncovered no corroborating

1461evidence and the accused denied any wrongdoing, a report would

1471be added to the accusedÓs personnel file; upon a second

1481al legation, the accused would be terminated. If a supervisor

1491retaliated against an employee for reporting harassment, that

1499supervisor would be terminated.

150317. Lincare disseminated the handbook and updated versions

1511to employees and required them to sign a form acknowledging that

1522they received the handbook and would abide by its policies.

1532Ms. Ford signed such forms each time she received a revised

1543handbook, including in 2015 ÏÏ the version in effect until she

1554left Lincare in January 2017. She knew about th e harassment

1565policy, the reporting requirement, and the fact that her failure

1575to so report could adversely affect her rights.

1583III. Friends and Coworkers for Over 15 Years

159118. Ms. Ford and Mripp worked closely together at

1600Lincare for 15 years and they became good friends in the

1611process.

161219. When Lincare hired Mripp as acquisition counsel in

16212002, he worked closely with Ms. Ford on hundreds of deals.

1632They were in constant, daily contact to strategize, handle

1641diligence and compliance issues, advise each other on the tasks

1651they both had to complete, and ensure the deals closed.

166120. They also had a close friendship. They regularly went

1671to lunch alone and with others, as often as three days per week,

1684attended social events with mutual friends , and spoke on the

1694phone and texted about business and personal matters. They had

1704much in common as married parents with kids around the same age

1716and they enjoyed each otherÓs company.

172221. When Mripp became g eneral c ounsel in 2013,

1732Ms. Ford init ially worked closely with the new acquisition

1742counsel. In late 2014, however, she and Mripp resumed

1751working closely together when Lincare began negotiating larger

1759transactions. Project Maverick was the largest acquisition of

1767Ms. FordÓs career and it closed in March 2016. Project Falcon

1778was the largest divestiture of her career and it closed in

1789August 2016.

179122. These two deals, and others, required Ms. Ford and

1801Mripp to work even more closely together from 2015 until she

1812left the company in Janu ary 2017. They often met multiple times

1824per day. Ms. Ford sought Mr. TrippÓs assistance on the legal

1835side and he sought her assistance on the business side. As

1846before, she remained the quarterback shepherding the deal

1854forward.

185523. Their friendship co ntinued during this period. They

1864invited each other to lunch regularly, alone and with coworkers.

1874They attended social events with friends, including holiday

1882dinners in 2015 and 2016. On out - of - town work trips, they

1896rented cars together and sometimes sp ent time alone, such as for

1908meals. They continued to text and speak on the phone about

1919business and personal matters. They talked about their

1927families, children, and other personal matters much like

1935longtime friends do. They checked in on each other whe n

1946personal crises occurred. And, when Ms. Ford began tense

1955negotiations with the CEO about her compensation, which

1963ultimately led her to leave Lincare, she relied on Mripp as

1974a sounding board and for moral support.

198124. Even after Ms. Ford left the company in January 2017,

1992she maintained contact with him. They had lunch alone at least

2003once. For months, they continued to text each other, even about

2014personal matters such as when she texted him after he had been

2026in a car accident. However, their comm unication largely ceased

2036once Ms. Ford filed a lawsuit against Lincare over her

2046compensation.

2047IV. Ms. FordÓs Testimony Accusing Mr. Tripp of Sexual

2056Harassment

205725. The first incident occurred on December 11, 2015. In

2067that 10 to 20 minute conversation in her office, Mripp

2077professed strong feelings for her and that he desired a

2087confidential, sexual relationship with her. She rejected him

2095and said they were just friends. She immediately called her

2105husband and spoke to him all the way home. She felt humiliated,

2117embarrassed, and angry. She did not attend a football game that

2128weekend with other coworkers to avoid Mripp and kept her

2138communications with him to e - mail for the next week.

214926. The second incident occurred in her office later in

2159Decembe r 2015. While discussing another affair that may be

2169happening at work, Mr. Tripp said he could not report the other

2181employee because he wanted to do the same thing with Ms. Ford,

2193notwithstanding the professional and personal risks. She again

2201rejected him .

220427. For the next few weeks, Ms. Ford tried to avoid him as

2217much as possible, but she had to face him be cause the deals

2230began to lag. She said h e continued to make comments here and

2243there, but she offered no specific details.

225028. The third incident o ccurred in January 2016 , after a

2261conference call in M r . TrippÓs office. He said he knew Ms. Ford

2275was avoiding him, but he could not function. He told her he was

2288willing to leave his wife, but she again rejected him.

229829. Over the next few months, the comments and innuendo

2308pretty much ceased so Ms. Ford decided to go back to being

2320friends to ensure that the Maverick and Falcon deals closed.

233030. However, a fourth incident occurred in the parking lot

2340after a late conference call in June 2016. Mripp professed

2350that his feelings were stronger now and that he was waiting for

2362Ms. Ford to change her mind. She said her feelings had not

2374changed and he said he understood.

238031. For the remainder of 2016, Ms. Ford testified

2389generally that Mripp continued t o make comments about his

2399inability to function and that he got more obsessive as the year

2411progressed. But she offered little detail about the comments or

2421where and when they occurred, except that she had to be around

2433Mr. TrippÓs wife several times and sh e and Mripp agreed it

2445was uncomfortable.

244732. The fifth incident occurred in October 2016 when

2456Mr. Tripp told her he was learning Hebrew to ÐconnectÑ with her

2468in her native language. He tried to communicate with her in

2479Hebrew in person and via text, despite her telling him to stop

2491because it made her very uncomfortable. As a result, she again

2502started to avoid him at the office, though he texted her to see

2515if she was alright and admitted to acting like a high school

2527student.

252833. In January 2017, Mr ipp continued with innuendo,

2537spoke in Hebrew, and told Ms. Ford that he might move closer to

2550her. She believed he was obsessed, which made her nervous about

2561his stability and her safety. But she offered no specific dates

2572on which these events occurre d.

257834. Mr. Tripp came to Ms. FordÓs office twice that month

2589after she had heated meetings with the CEO, including on her

2600last day at the company, January 27, 2017. He cried because he

2612could not imagine how he would go on if she left, as she was the

2627onl y reason he came to work every day. That evening, he told

2640her on the phone that he now knows what a divorce feels like.

265335. Mripp continued to harass her following her

2661departure, including taking his family to the same ski resort in

2672March 2017. Sh e testified that she stayed in her room to avoid

2685him and never initiated contact with him while there, though

2695text messages admitted into evidence confirm she texted him

2704several times, about a security breach and generally about his

2714vacation.

271536. In Janua ry 2018, a year after she left the company

2727during a mediation of her lawsuit against Lincare, Ms. Ford for

2738the first time accused Mripp of sexual harassment. She had

2748not reported the allegations pursuant to LincareÓs policy,

2756though she knew it require d her to do so. She never informed

2769other coworkers either. In fact, the only person she said she

2780told was her husband, though he did not testify at the hearing.

279237. Ms. Ford testified that she did not report the

2802allegations because she had a contentious relationship with the

2811CEO during this period and she believed the CEO would terminate

2822her. She also was concerned that Mripp was unstable and

2832could decide to kill the deals to ensure she missed out on her

2845bonuses. Lastly, she thought reporting would be futile due to

2855LincareÓs culture of harassment, including by one of the two

2865individuals to wh om she was directed to report, the h ead of HR.

2879V. Mr. TrippÓs Testimony Denying the Alleged Sexual Harassment

288838. Mripp said that he never harassed Ms. Fo rd.

2898Indeed, no one has ever accused him of harassment. He said he

2910never expressed romantic feelings for her, suggested having a

2919sexual relationship with her, or did anything to scare her.

292939. Ms. FordÓs allegations against him came as a shock.

2939He bel ieved they had been good friends for over 15 years and she

2953never indicated otherwise. They enjoyed each otherÓs company,

2961had children around the same age, and spoke often about business

2972and personal things, like friends often do.

297940. Even during the pe riod of alleged harassment, he

2989noticed no changes in her behavior. They continued to invite

2999each other to lunch regularly, often eating together alone, and

3009continued to discuss deeply personal matters about their

3017families. They texted each other often an d attended holiday

3027dinners with friends. She chose to sit next to him at a work

3040event at a hotel in the f all of 2016.

305041. The same could be said for business trips during this

3061period. On a March 2016 trip to New York, Ms. Ford left a group

3075dinner early with him because he was sick, they worked out the

3087next day, and had breakfast. On an August 2016 trip to

3098Nashville to celebrate the closing of the Maverick deal, they

3108rented a car together and went to dinner alone after Ms. Ford

3120invited him. On a trip to New York in August/September 2016,

3131Ms. Ford stayed with Mripp to retrieve his briefcase from

3141the office and went to the airport together after the rest of

3153the team left.

315642. Mripp admitted to learning some Hebrew, but

3164because he liked languages ( he was an Arabic linguist in the

3176Army), not to become romantically connected to Ms. Ford. He

3186practiced with her because she was the only person he knew who

3198spoke Hebrew, just as he did with other coworkers who spoke

3209another language. She never said it ma de her uncomfortable.

321943. Mripp also admitted that his wife suggested moving

3228closer to Plant High School because it had a beneficial program

3239for their son. The idea had nothing to do with Ms. Ford, who

3252did not live nearby, and they decided not to mo ve in any event.

326644. Even on her final days at Lincare, they had usual

3277interactions. Mripp admitted calling Ms. Ford the evening

3285of her last day (but said he had not come down to her office

3299earlier) to express concern for his friend and sadness that they

3310would no longer be working together. He did not recall

3320commenting about a divorce, but if he had, it only related to

3332her being a friend.

333645. For a few months after she left Lincare, Mripp

3346believed their relationship had not changed. They cont inued to

3356text each other and had lunch alone at least once. Though he

3368took a ski trip to the same resort in March 2017, his wife chose

3382the resort and Ms. Ford reached out to him several times during

3394that trip to see how he was doing. Ms. Ford also texted him

3407after he had a car accident in March/April 2017.

341646. It was not until several months after Ms. Ford left

3427Lincare and filed her lawsuit against the company that he

3437noticed a change in her attitude. At one point, he invited her

3449to lunch with a mutua l friend, but she did not respond and he

3463later learned they had lunch without him. Ms. Ford also told

3474him on the phone that he was going to hate her someday, though

3487he had no idea then what that meant. After a hurricane in

3499August/September 2017, he reach ed out to make sure she was safe;

3511she thanked him and wished his family well too. That was their

3523last communication before the sexual harassment allegations were

3531made.

3532VI. Credibility Findings as to the Conflicting Testimony

354047. After hearing the confl icting testimony from Ms. Ford

3550and Mripp and observing their demeanor, the undersigned

3558found it exceedingly difficult initially to determine who is

3567telling the truth and who is quite an effective storyteller.

3577Ms. FordÓs conviction in her accusations a gainst Mr. Tripp was

3588equal to his conviction in his denials. But, when considering

3598all of the record evidence and testimony, the scales of

3608credibility tip in Mr. TrippÓs favor for several reasons.

361748. For one, Ms. Ford cultivated a professional and

3626pe rsonal relationship with Mripp throughout the alleged

3634harassment period and continued to do so even after she left

3645Lincare. Although she said she maintained contact because they

3654had to work together and she wanted him as an ally, she also

3667accused him of stalker - like, obsessive, humiliating, and

3676unstable behavior. Her efforts to maintain a friendship with

3685him, even after leaving Lincare, are at odds with someone who

3696feels humiliated and fears for their safety.

370349. Ms. FordÓs testimony also veered fr om the affidavit

3713she filed with the Commission. She testified that he generally

3723made comments between November 2016 and January 2017, yet her

3733affidavit offered more specifics as to the comments allegedly

3742made. Her testimony about him moving to her neighb orhood was

3753entirely omitted from her affidavit. Her testimony about his

3762efforts to sometimes communicate with her in Hebrew was at odds

3773with the affidavitÓs claim that he did so Ðcontinuously.Ñ And,

3783her testimony about the comments he made on her last da y at

3796Lincare differed as to substance and degree from her affidavit.

380650. Further, Ms. FordÓs testimony was directly refuted by

3815other evidence. She testified that she did not affirmatively

3824communicate with him about anything personal in March 2017, but

3834te xt messages confirm that she checked in with him several times

3846during the trip about his vacation and engaged in more friendly

3857conversation than initially admitted.

386151. Ms. FordÓs reasons for waiting until a year after she

3872left Lincare to report the accus ations also call her credibility

3883into doubt. Though she testified that she feared Mripp

3892would kill two large deals and her bonuses therefrom, those

3902deals closed in March and August 2016 , and yet she never

3913reported the allegedly ongoing harassment befo re she left

3922Lincare at the end of January 2017. It also cannot be ignored

3934that she waited until January 2018 to report the accusations and

3945did so during the mediation of her compensation lawsuit against

3955the company.

395752. Lastly, though not fatal to her cl aim, Ms. FordÓs

3968failure to present any corroborating evidence cannot be ignored.

3977She testified that she lost weight, suffered hair loss, and

3987could not sleep, and said that it was the worst year of her

4000life. Yet, the record is devoid of evidence that any other

4011friends or coworkers noticed such changes, that she missed work

4021or social events, or that she suffered at work in any way. She

4034said he sent her inappropriate text messages, but provided no

4044proof of them. She apparently kept a journal about work iss ues,

4056but did not document the harassing incidents. And, though s he

4067said she immediately told her husband in December 2015, she

4077chose not to present his testimony even though he was the only

4089person who could corroborate her accusations.

4095CONCLUSIONS OF LA W

409953. DOAH has jurisdiction over the parties and the subject

4109matter of this cause. §§ 120.569, 120.57(1), & 760.11(7), Fla.

4119Stat.; Fla. Admin. Code R. 60Y - 4.016.

412754. The Florida Civil Rights Act of 1992 (ÐFCRAÑ) protects

4137employees from sex - based discrim ination at work, including

4147sexual harassment. See §§ 760.10(1)(a) & 760.11, Fla. Stat.

4156ÐFlorida has opted for a strong policy against sexual harassment

4166in the work place.Ñ Speedway SuperAmerica, LLC v. Dupont , 933

4176So. 2d 75, 86 (Fla. 5th DCA 2006). The FCRA Ðis remedial and

4189requires a liberal construction to preserve and promote access

4198to the remedy intended by the Legislature.Ñ Woodham v. Blue

4208Cross & Blue Shield of Fla. , 829 So. 2d 891, 894 (Fla. 2002)

4221(quoting Joshua v. City of Gainesville , 768 So. 2d 432, 435

4232(Fla. 2000)).

423455. A hostile work environment claim is established Ðupon

4243proof that the workplace is permeated with discriminatory

4251intimidation, ridicule, and insult, that is sufficiently severe

4259or pervasive to alt er the conditions of the vic timÓ s employment

4272and create an abusive working environment. Ñ Miller v. Kenworth

4282of Dothan, Inc. , 277 F.3d 1269, 1275 (11th Cir. 2002) (quoting

4293Harris v. Forklift Sys., Inc. , 510 U.S. 17, 21 (1993)).

430356. Because the FCRA is patterned after Title VII of th e

4315Civil Rights Act of 1964, as amended, 42 U.S.C. §§ 2000e - 17,

4328Ðthe Florida statute will take on the same constructions as

4338placed on its federal prototype.Ñ Brand v. Fla. Power Corp. ,

4348633 So. 2d 504, 509 (Fla. 1st DCA 1994); Harper v. Blockbuster

4360Entm Ó t C orp. , 139 F.3d 1385, 1387 (11th Cir. 1998).

437257. The burden of proof in this proceeding is on Ms. Ford

4384as the complainant. § 120.57(1)(j), Fla. Stat.; DepÓt of

4393Banking & Fin., Div. of Sec. & Investor Prot. v. Osborne Stern &

4406Co. , 670 So. 2d 932, 935 (Fl a. 1996). To prove a violation of

4420the FCRA, Ms. Ford must establish a prima facie case of

4431discrimination by a preponderance of the evidence. See

4439Valenzuela v. GlobeGround N. Am., LLC , 18 So. 3d 17, 22 (Fla. 3d

4452DCA 2009) . A p reponderance of the evidence is defined as Ðthe

4465greater weight of the evidence,Ñ or evidence that Ðmore likely

4476than notÑ tends to prove a certain proposition. S. Fla. Water

4487Mgmt. Dist. v. RLI Live Oak, LLC , 139 So. 3d 869, 872 (Fla.

45002014).

4501VI I. Preliminary Timeliness Issues Raised by Lincare

450958. Lincare raises two preliminary issues : (1) the

4518Petition for Relief was untimely because it was not received by

4529the Commission within 35 days of the date of determination; and

4540(2) the claim is time - barred because the Complaint was not fi led

4554within 365 days of any actionable conduct.

4561A. Ms. FordÓs Petition for Relief

456759. Lincare moved to dismiss the Petition as untimely

4576because the Commission did not receive it within 35 days of the

4588date of determination. The undersigned denied that m otion on

4598November 28, 2018, but Lincare renewed the issue in its PRO. 3/

461060. If, like here, the Commission determines there is no

4620reasonable cause to believe that a discriminatory practice has

4629occurred, the aggrieved person may seek further review by eit her

4640Ðfiling a civil action or requesting an administrative hear ing.Ñ

4650§ 760.11(4), Fla. Stat. The deadline for requesting an

4659administrative hearing is as follows:

4664The aggrieved person may request an

4670administrative hearing under ss. 120.569 and

4676120.57, but any such request must be made

4684within 35 days of the date of determination

4692of reasonable cause . . . . If the

4701aggrieved person does not request an

4707administrative hearing within the 35 days,

4713the claim will be barred.

4718§ 760.11(7), Fla. Stat. The statute e xpressly requires that a

4729ÐrequestÑ for he aring be Ð made Ñ within 35 days of the Ðdate of

4744determination.Ñ

474561. The Ðdate of determinationÑ starts the 35 - day clock

4756but is not defined in the statute. Applying the plain meaning

4767of the language as is required , Joshua , 768 So. 2d at 435 - 36,

4781the Ðdate of determinationÑ is the date on which the Commission

4792issues its decision. See Fla. Admin. Code R. 60Y - 3.003(28)

4803(defining ÐDate of determinationÑ as Ðthe date the Determination

4812was signed by the Executive Directo r or his or her designeeÑ). 4/

482562. As to when a ÐrequestÑ for hearing is timely Ðmade,Ñ

4837the statute also does not define those terms but they too should

4849be given their plain meaning. Joshua , 768 So. 2d at 435 - 36.

4862Ð Request Ñ is defined as Ðthe act or an instance of asking for

4876something.Ñ Merriam - Webster Dictionary , available at

4883https://www.merriam - webster.com/dictionary/request (last visited

4888Apr. 30, 2019). ÐMakeÑ is defined as follows: Ðto begin or

4899seem to begin (an action)Ñ or Ðto set in order.Ñ Id. , available

4911at https://www.merriam - webster.com/dictionary/make (last visited

4917Apr. 30, 2019). To make a request in this context, thus, is to

4930begin the act of asking for a hearing, which is accomplished by

4942placing the request in the mail ÏÏ the same means by which the

4955Commission notified Ms. Ford of its no cause determination.

496463. Conversely, the term ÐfileÑ is defined as follows:

4973ÐTo deliver a legal document to the court clerk or record

4984custodian for placement in the official record.Ñ BlackÓs Law

4993Diction ary at 642 (7th e d. 1999). By definition, filing

5004accomplishes the delivery of the document to the recipient,

5013whereas making a request merely initiates the act of asking for

5024something. Given those definitions, it makes perfect sense why

5033a filing deadline would be based on receipt and a requesting

5044dead line would be based on the post mark date it is mailed.

505764. The LegislatureÓs use of ÐrequestÑ and ÐfileÑ in

5066distinct contexts in this section cannot be ignored. Compare

5075§ 760.11(1), Fla. Stat. (using ÐfileÑ to refer to a complaint)

5086and id. at § 760.11(4) (using ÐfilingÑ to refer to a Ðcivil

5098actionÑ and ÐrequestingÑ to refer to an Ðadministrative

5106hearingÑ), with id. at § 760.11(7) (noting that an Ðaggrieved

5116person may request an administrative hearingÑ). Doin g so Ðis

5126strong evidence that different meanings were intended.Ñ State

5134v. Bradford , 787 So. 2d 811, 819 (Fla. 2001) (quoting State v.

5146Mark Marks, P.A. , 698 So. 2d 533, 540 (Fla. 1997)); see also

5158Cason v. Fla. Dep Ó t of Mgmt. Servs. , 944 So. 2d 306, 315 (F la.

51742006) (noting that the Legislature knows how to express itself

5184and accomplish its intent through the statutory language).

519265. Notwithstanding, Lincare argues that the Legislature

5199intended to impose a filing deadline on requests for hearing.

5209LincareÓs arguments miss the mark.

521466. First, although section 760.11(7) notes that a request

5223for hearing is made under section 120.569, that section

5232indicates that a petition for hearing Ðshall be filed with the

5243agency.Ñ This language seems to direct where the request should

5253be made, as opposed to legislative intent to turn a deadline to

5265request a hearing into a filing deadline based on receipt.

527567. Second, although Florida Administrative Code Rule

528260Y - 5.008(1) notes that the complainant Ðmay file a Petition for

5294Relief . . . within 35 days of the Date of Determination,Ñ that

5308language is directly contrary to the terms ÐmadeÑ and ÐrequestÑ

5318used in section 760.11(7). Although the Commission is

5326authorized in section 760.06 to promulgate rules to implement

5335the FC RA, a rule must yield when it contravenes the clear and

5348unambiguous language of a statute. Willette v. Air Prods. ,

5357700 So. 2d 397, 399 (Fla. 1st DCA 1997). Indeed, Ð an

5369administrative law judge may not base agency action that

5378determine the substantial in terests of a party on . . . a rule

5392that is an invalid exercise of delegated legislative authority.Ñ

5401§ 120.57(1)(e)1 . , Fla. Stat.

540668. Third, for the same reasons, the fact that Florida

5416Administrative Code Rules 28 - 106.104 and 28 - 106.111 provide that

5428a Peti tion for Relief is filed and that filing is complete upon

5441receipt by the agency does not change the result. Indeed, the

5452FCRA provision imposes distinct requirements for requesting a

5460hearing that are contrary to the uniform rules: (1) enlarging

5470the amount of time (from 21 days to 35 days); (2) altering the

5483date from which the clock runs (from date of receipt of agency

5495action to the date of determination by the Commission); and

5505(3) changing the method for electing a hearing (from filing a

5516petition that is complete on receipt to making a request that,

5527as plainly defined above, is complete upon mailing). Compare

5536Fla. Admin. Code R. 28 - 106.104 & 28 - 106.111 with § 760.11(7),

5550Fla. Stat. That is why LincareÓs reliance on Cann is misguided,

5561as it was based on th e filing requirement in r ule 28 - 106.111.

5576Cann , 813 So. 2d at 239 - 40. 5/ Section 760.11(7) controls.

5588Willette , 700 So. 2d at 399.

559469. Applying this analysis here, Ms. FordÓs 35 - day

5604deadline started to run on July 13, 2018, the date of

5615determination, and e xpired 35 days later on Aug ust 17, 2018.

5627Because she post mar ked her request for hearing on A ugust 16,

56402018, her Petition was timely. Not only does this construction

5650comport with the plain statutory language, it is also the most

5661appropriate result given t he FCRAÓs remedial purposes and the

5671liberal construction due to be given to ensure access to a

5682tribunal for formal proceedings to consider the relief Ms. Ford

5692seeks.

5693B . Ms. FordÓs Complaint

569870. Lincare also asserts that Ms. FordÓs claim is time -

5709barred be cause she filed her Complaint with the Commission

5719beyond the statutory deadline.

572371. A person aggrieved by a violation of the FCRA Ðmay

5734file a complaint with the [C]ommission within 365 days of the

5745alleged violation.Ñ £ 760.11(1), Fla. Stat. A hostile work

5754environment claim is timely if Ðall acts which constitute the

5764claim are part of the same unlawful employment practice and at

5775least one act falls within the time period.Ñ AMTRAK v. Morgan ,

5786536 U.S. 101, 115, 117, 122 (2002) (noting that harassment

5796Ðo ccurs over a series of days or perhaps yearsÑ and Ð[s]uch

5808claims are based on the cumulative affect of individual actsÑ).

581872. However, an employee who fails to prove that the acts

5829occurring within the limitations period are sexual in nature,

5838gender - relate d, and sufficiently severe and pervasive, cannot

5848recover. See Menefee v. Montgomery Cnty. Bd. of Educ. , 137 Fed.

5859AppÓx 232, 233 - 34 (11th Cir. 2005) (finding claim time - barred

5872where plaintiff failed to prove that timely acts were of a

5883Ðsexual or gender - rel ated natureÑ); see also Jones v. Allstate

5895Ins. Co. , 707 Fed. AppÓx 641, 647 (11th Cir. 2017) (holding that

5907untimely acts cannot be considered where accused was transferred

5916and timely acts were insufficiently severe and pervasive);

5924Mahgoub v. Miami Dade Cmt y. College , Case No. 05 - 11520, 2006

5937U.S. App. LEXIS 9291, at *2 - 3 (11th Cir. Apr. 13, 2006) (finding

5951claim time - barred where plaintiff alleged only conclusory

5960allegations that acts occurred within limitations period); Gupta

5968v. Fla. Bd. of Regents , 212 F.3d 571, 583 (11th Cir. 2000)

5980(noting that acts Ðthat do not relate to the sex of the actor or

5994of the offended party (the plaintiff), are not countedÑ).

600373. Ms. FordÓs claim is essentially based on eight

6012specified incidents from December 2015 through March 2 017, along

6022with conclusory allegations as to other unspecified comments and

6031innuendo during this period. There is little doubt that the

6041specific incidents from December 2015 through June 2016, if they

6051occurred as alleged, were sexual in nature and gender - related.

6062In each of these incidents, Mripp allegedly professed his

6071feelings for Ms. Ford and sought a sexual relationship with

6081her. 6/

608374. However, the alleged incidents from October 2016 until

6092January 2017 ( e.g. , Mr. TrippÓs efforts to learn and pr actice

6104Hebrew with Ms. Ford, contemplating a move to a new

6114neighborhood, and expressing sadness about Ms. Ford leaving

6122Lincare) bear a tenuous relationship to both the prior incidents

6132and sexually harassing behavior in general. Consistent with the

6141finding s above and based on the credible weight of the evidence,

6153Ms. Ford fail ed to establish that this alleged conduct was

6164sexual in nature and gender - related; thus, it cannot be

6175considered as part of the same harassment claim. Mahgoub , 2006

6185U.S. App. LEXIS 929 1, at *2 - 3; Menefee , 137 Fed. Appx. at

6199233 - 234; Gupta , 212 F.3d at 583. The same is true for Mr.

6213TrippÓs March 2017 vacation to the same resort as Ms. Ford,

6224which occurred two months after Ms. Ford left Lincare. Cf. Hipp

6235v. Liberty Nat'l Life Ins. Co. , 252 F.3d 1208, 1222 n.12 (11th

6247Cir. 2001) (holding that termination of employment starts clock

6256running on statute of limitations ).

626275. Because the last incident that arguably could be

6271sexual harassment occurred in June 2016 and Ms. Ford did not

6282file her C omplaint until January 2018, her claim is time - barred.

6295VI II. Sexual Harassment Claim on the Merits

630376. Even if Ms. FordÓs claim was timely, she fails to

6314establish a prima facie case of sexual harassment. To do so,

6325she must prove by a preponderance of the evidence that: ( 1) she

6338belongs to a protected group; (2) she was subjected to unwelcome

6349harassment; (3) the harassment was based on her status in a

6360protected group; (4) the harassment was sufficiently severe or

6369pervasive to alter the terms and conditi ons of her employment

6380and create a discriminatorily abusive working environment; and

6388(5) Lincare is directly or vicariously liable for such

6397environment. Miller , 277 F.3d at 1275; accord Maldonado v.

6406Publix Supermarkets , 939 So. 2d 290, 293 - 94 (Fla. 4th DC A 2006).

642077. Elements (1), (2), and (3) require little explanation.

6429If the preponderance of the evidence establishes that Ms. Ford

6439belongs to a protected group and is subjected to unwelcome

6449sexual harassment at work because she is a woman ( i.e. , Ðthat

6461bu t for the fact of her sex, she would not have been the object

6476of harassmentÑ), the first three elements are met. Mendoza v.

6486Borden, Inc. , 195 F.3d 1238, 1248 (11th Cir. 1999) (quoting

6496Henson v. City of Dundee , 682 F.2d 897, 904 (11th Cir. 1982));

6508see also Gupta , 212 F.3d at 583 (noting that Ðconduct must be of

6521a sexual or gender - related natureÑ to be considered, whereas

6532acts Ðthat do not relate to the sex . . . of the offended party

6547(the plaintiff), are not countedÑ) .

655378. The parties agree that Ms. Ford i s a woman and,

6565accordingly, belongs to a protected group.

657179. However, consistent with the findings of fact and

6580credibility determinations above, Ms. Ford fail ed to prove by

6590the greater weight of the evidence that she was sexually

6600harassed. Even if all things credibility - wise were equal (they

6611are not), the undersigned would be constrained to find that

6621Ms. Ford failed to prove elements (2) and (3) by a preponderance

6633of the evidence.

663680. Ms. Ford also fail ed to establish that the harassment

6647was severe o r pervasive. Ð[A] sexually objectionable

6655environment must be both objectively and subjectively offensive,

6663one that a reasonable person would find hostile or abusive, and

6674one that the victim in fact did perceive to be so.Ñ Faragher v.

6687Boca Raton , 524 U.S. 775, 787 (1998); accord Mendoza , 195 F.3d

6698at 1246. In evaluating objective severity, courts consider all

6707of the circumstances, such as the Ðfrequency of the

6716discriminatory conduct; its severity; whether it is physically

6724threatening or humiliating, or a m ere offensive utterance; and

6734whether it unreasonably interferes with an employeeÓs work

6742performance.Ñ Faragher , 524 U.S. at 787 - 88 (quoting Harris , 510

6753U.S. at 23). The Ðconduct must be extreme to amount to a change

6766in the terms and conditions of employm ent.Ñ Faragher , 524 U.S.

6777at 788; see also Gupta , 212 F.3d at 586 (noting that cases with

6790sufficiently pervasive and severe harassment Ðhave involved

6797patterns or allegations of extensive, long lasting, unredressed,

6805and un inhibited sexual threats or conduct Ñ).

681381. Although Ms. Ford testified that Mr. TrippÓs conduct

6822was severe, pervasive, and altered the terms and conditions of

6832her employment, the weight of the credible evidence fails to

6842establish that her belief was objectively and subjectively

6850reasonable. As already discussed, she both cultivated and

6858maintained a close personal friendship with Mripp throughout

6866this period. The incidents testified to with any specificity

6875occurred sporadically over 15 months, several were not sexual in

6885nature or gender - related, and, importantly, none involved

6894physical threats, physical contact, or threats of retaliation.

6902More egregious conduct has been found insufficiently severe and

6911pervasive. See , e .g. , Weiss v. Coca - Cola Bottling Co. , 990 F.

69242d 333, 337 (7th Cir. 1 993) (holding that asking employee out,

6936calling her Ðdumb blond,Ñ putting his hand on her shoulder

6947several times, placing ÐI love youÑ signs in her work area, and

6959trying to kiss her at work and elsewhere were not severe and

6971pervasive). 7/

697382. Moreover, M s. Ford fails to prove that the conduct

6984objectively and subjectively altered the terms of her

6992employment. Although Ms. Ford testified that she attempted to

7001avoid Mripp and that the work environment was the worst of

7012her career, she acted for much of th e time as if nothing was

7026wrong. The record is devoid of evidence that anyone at work

7037noticed changes in her behavior or mood. And, importantly, her

7047performance by all accounts was unaffected given that she

7056quarterbacked several deals to closing during th is period,

7065including the largest acquisition and divestiture of her career.

707483. Lastly, even if Ms. Ford had sufficiently proven the

7084first four elements of her claim, the weight of the credible

7095evidence does not support a basis to hold Lincare liable. The

7106analysis of this element hinges on whether the harassment is

7116perpetrated by a coworker or a supervisor. 8/

712484. Based on the weight of the credible evidence,

7133Mr. Tripp was Ms. FordÓs coworker not her supervisor. 9/ A

7144supervisor is one Ðempowered . . . to take tangible employment

7155actions against the victim, i.e. , to effect a Ò significant

7165change in employment status, such as hiring, firing, failing to

7175promote, reassignment with significantly different

7180responsibilities, or a decision causing a significant change in

7189benefits.ÓÑ Vance v. Ball State Univ. , 570 U.S. 421, 429 (2013)

7200(quoting Burlington Indus., Inc. v. Ellerth , 524 U.S. 742, 761

7210(1998)).

721185. The evidence here is undisputed that Lincare did not

7221empower Mripp to take any tangible employment action against

7230Ms. Ford. He did not hire her and had no authority to fire her,

7244discipline her, promote her, transfer her, or otherwise control

7253her compensation. In fact, they were equal on the corporate

7263chart and both answered directly to the CEO. 10/

727286. Because Mr. Tripp was Ms. FordÓs coworker, Lincare can

7282only be liable if Ms. Ford proves Ð actual knowledge on the part

7295of the employer or conduct sufficiently severe and pervasive as

7305to constitute constructive knowledge to the employer.Ñ Miller ,

7313277 F.3d at 1275; accord Maldonado , 939 So. 2d at 293 - 94. It is

7328undisputed that Lincare had no actual knowledge of the alleged

7338harassment because Ms. Ford never reported it.

734587. As to constructive knowledge, that requires an

7353analysis of: Ð( 1) the remoteness of the location of the

7364harassment as compared to the location of management;

7372(2) whether the harassment occurs intermittently over a long

7381period of time; (3) whether the victims were employed on a part -

7394time or full - time basis; and (4) whether there were only a few,

7408discrete instances of harassment.Ñ Miller , 277 F.3d at 1278 - 79

7419(quoting Allen v. Tyson Foods, Inc. , 121 F.3d 642, 647 (11th

7430Cir. 1997)). Where an Ðemployer has Òpromulgated an effective

7439and comprehensiveÓ anti - harassment policy that is Òaggre ssively

7449and thoroughly disseminated Ó to its employees, an employeeÓ s

7459failure to utilize the policy Ó s grievance process will prevent

7470constructive knowledge of such harassment from adhering to the

7479employer.Ñ Miller , 277 F.3d at 1279 (quoting Farley v. Am. C ast

7491Iron Pipe Co. , 115 F.3d 1548, 1554 (11th Cir. 1997)).

750188. Ms. FordÓs failure to report precludes a finding that

7511Lincare had constructive knowledge given its widely -

7519disseminated, comprehensive anti - harassment policy, of which

7527Ms. Ford acknowledged rec eipt and strategically chose not to

7537avail herself. And, given that the alleged harassing behavior

7546occurred in private, happened sporadically over a 15 - month

7556period, amounted to eight isolated incidents (testified to with

7565specificity), and was insufficient ly pervasive and severe,

7573Ms. Ford failed to establish constructive knowledge.

758089. Because Ms. Ford has not proven by a preponderance of

7591the evidence that Lincare had actual or constructive knowledge

7600of the alleged harassment, this element also fails.

760890. In sum, based on the weight of the credible evidence,

7619the undersigned concludes that Ms. FordÓs sexual harassment

7627claim is untimely and, regardless, fails on the merits.

7636RECOMMENDATION

7637Based on the foregoing Findings of Fact and Conclusions of

7647Law, i t is RECOMMENDED that the Florida Commission on Human

7658Relations issue a final order finding that Petitioner, Sharon

7667Ford, failed to timely file her Complaint and, regardless, that

7677Ms. Ford failed to establish that Respondent, Lincare, Inc.,

7686committed an un lawful employment practice against her, both of

7696which warrant dismissal of her Petition for Relief.

7704DONE AND ENTERED this 17 th day of May , 2019 , in

7715Tallahassee, Leon County, Florida.

7719S

7720ANDREW D. MANKO

7723Administrative Law Judge

7726Division of Administrative Hearings

7730The DeSoto Building

77331230 Apalachee Parkway

7736Tallahassee, Florida 32399 - 3060

7741(850) 488 - 9675

7745Fax Filing (850) 921 - 6847

7751www.doah.state.fl.us

7752Filed with the Clerk of the

7758Division of Administrative Hearings

7762this 17 th d ay of May , 2019 .

7771ENDNOTE S

77731/ All statutory references are to Florida Statutes (2018),

7782unless otherwise noted.

77852/ The undersigned acknowledges that the parties dispute the

7794exact measure for how the d irector of a cquisitionÓs bonuses

7805should be calculate d, which is the subject of a separate lawsuit

7817between Ms. Ford and Lincare.

78223/ The Commission also apparently rejected LincareÓs argument.

7830Had it deemed the Petition untimely, it was required to dismiss

7841it as time - barred, which it did not do. § 760.1 1(7), Fla. Stat.

78564/ Contrary to Ms. FordÓs argument, the date of determination

7866does not include any additional days for mailing. See Fla.

7876Admin. Code R. 28 - 106.106 (Ð[n]o additional time shall be added

7888when the period of time begins pursuant to a type of notice

7900described in Rule 28 - 106.111, F.A.C.Ñ); see also Watson v.

7911Broward Cty. , 937 So. 2d 1264, 1266 (Fla. 5th DCA 2006)

7922(rejecting argument that party requesting administrative hearing

7929had additional five days to mail their request under rule

793928 - 106 .103); Cann v. DepÓt of Child. & Fams . , 813 So. 2d 237,

7955238 - 39 (Fla. 2d DCA 2002) (same).

79635/ LincareÓs other cases also do not support its argument. In

7974one case, FCHR ultimately rejected the ALJÓs findings because it

7984concluded that a petition post marked by the 35 - day deadline was

7997timely. See Clardy v. DepÓt of Corr. , Case No. 06 - 2815, 2007

8010Fla. Div. Adm. Hear. LEXIS 148 (Fla. DOAH Mar. 7, 2007)

8021(acknowledging that FCHR rescinded its prior dismissal order

8029based on fact that petition was post marked Ðwithi n the 35 - day

8043time period for filing the Petition For ReliefÑ). In several

8053others, the Commission ultimately either rejected an ALJÓs

8061findings as to untimeliness or found it unnecessary to consider

8071them because it agreed with the ALJÓs decision on the meri ts.

8083See Itule v. Muffler Corp. , Case No. 99 - 4035, 2000 Fla. Div.

8096Adm. Hear. LEXIS 5576 (Fla. DOAH Mar. 10, 2000), rejected in

8107p art , Case No. 01 - 54 (Fla. FCHR Feb. 13, 2002) (dismissing

8120petition on merits consistent with ALJÓs findings, but rejecting

8129ALJÓs conclusion that petition was untimely); Hernandez v.

8137Transp. Electronics, Inc. , Case No. 99 - 3576, 2000 Fla. Div. Adm.

8149Hear. LEXIS 5573 (Fla. DOAH June 6, 2000), rejected , Case No.

816001 - 55 (Fla. FCHR Dec. 5, 2001) (rejecting ALJÓs findings as to

8173untimeliness and remanding to DOAH for hearing on the merits);

8183see also Tabak v. Office Depot , Case No. 04 - 1451, 2004 Fla. Div.

8197Adm. Hear. LEXIS 1982 (Fla. DOAH Oct. 1, 2004), adopted on

8208merits , Case No. 04 - 159 (Fla. FCHR Dec. 27, 2004) (dismissing

8220petition on merits consistent with ALJÓs findings and noting

8229that, as such, it was Ðunnecessary to either accept or reject the

8241[ALJÓs] conclusion that the Petition for Relief was not timely

8251filedÑ because it was not received until 38 days after the date

8263of determinationÑ). And, in another case, the ALJ acknowledged

8272that Ðthis is not a case where the Petition was mailed prior to

8285the deadline, but was not timely received by the FCHR due to a

8298delay in the delivery of the mail,Ñ which is exactly the scenario

8311here. See Carr v. S . Wine & Spirits , Case No. 16 - 2919 (Fla. DOAH

8327June 20, 2016) (recommending dismissal of petition where it was

8337dated and faxed on the 36th day).

83446/ An analysis of whether these incidents are sufficiently

8353severe and pervasive so as to be actionable is incl uded below,

8365but will be assumed for purposes of addressing whether the claim

8376i s time - barred .

83827/ See also Maldonado , 939 So. 2d at 292 - 97 (finding five

8395incidents over almost two years, involving touching the

8403coworkerÓs buttocks twice, saying she Ðwas go ing to be his,Ñ and

8416twice biting his lip in a way the coworker thought was sexual,

8428was insufficiently severe or pervasive); Mendoza , 195 F.3d at

84371248 (finding four instances involving sexually - charged

8445comments, physical contact of rubbing hips and touching the

8454employeeÓs shoulder, and constant following and staring by the

8463accused were insufficiently severe); Sprague v. Thorn Ams.,

8471Inc. , 129 F.3d 1355, 1366 (10th Cir. 1997) (noting that five

8482incidents over a 16 - month period, involving sexual and

8492disparaging comments, including looking down the employeeÓs

8499dress, were too sporadic to constitute severe and pervasive

8508harassment); Baskerville v. Culligan IntÓl Co. , 50 F.3d 428, 430

8518(7th Cir. 1995) (holding that nine instances of repeated

8527references to the plaintif f as ÐtillyÑ and Ðpretty girlÑ and one

8539instance of simu lated masturbation over a seven - month period

8550were insufficiently severe or pervasive).

85558/ The undersigned rejects Ms. FordÓs contention that Mr. Tripp

8565was LincareÓs proxy, subjecting it to automatic liability for

8574his conduct. Evaluating whether an individual is a proxy is a

8585factual question. Ackel v. Nat Ó l Comm cÓ ns., Inc. , 339 F.3d 376,

8599384 (5th Cir. 2003).

8603To be a proxy or alter ego, the Ðofficial must be high

8615enough in the management hierarc hy that his actions ÒspeakÓ for

8626the employer.Ñ Helm v. Kansas , 656 F.3d 1277, 1286 (10th Cir.

86372011) (citing Faragher , 524 U.S. at 789). ÐOnly individuals

8646with exceptional authority and control within an organization

8654can meet that standard,Ñ Helm , 656 F.3 d at 1286, such as

8667corporate officers and di rectors, owners, and other high - level

8678managers with authority over corporate affairs and who can bind

8688the company. See Townsend v. Benjamin Enters. , 679 F.3d 41,

869853 - 55 (2d Cir. 2012) (holding that jury could re asonably

8710conclude that accused was the corporationÓs alter ego where he

8720was the only vice president of the company, exercised

8729significant control over corporate affairs, was second - in -

8739command only to his wife, who was the president, and was a

8751corporate sha reholder); Ackel , 339 F.3d at 384 (reversing

8760summary judgment in companyÓs favor based, in part, on trial

8770courtÓs erroneous conclusion that president, general manager,

8777and director who was in charge of all business was not companyÓs

8789proxy); Mallinson - Monta gue v. Pocrnick , 224 F.3d 1224, 1233

8800(10th Cir. 2000) (holding that alter ego instruction was proper

8810where accused was the senior vice president of consumer lending

8820for the company, only answered to the president who in turn only

8832answered to the board of d irectors, Ðhad the authority to hire

8844and fire employees in the consumer lending department, was the

8854ultimate supervisor of all employees in the department, and had

8864the ultimate authority to disapprove all consumer loansÑ).

8872Conversely, middle - level managers who do not control

8881corporate affairs, are not authorized to bind or speak for the

8892company, and are subordinate to higher - level superiors cannot be

8903deemed proxies. See Johnson v. West , 218 F.3d 725, 730 (7th

8914Cir. 2000) (holding that the chief of p olice at a VA hospital

8927was not the VA Ó s proxy because he had at least two supervisors

8941in the hospital and others within the VA and Ðwas not a high -

8955level manager whose actions ÒspokeÓ for the VAÑ); Torres v.

8965Pisano , 116 F.3d 625, 634 - 635 & n.11 (2d Cir. 199 7) (holding

8979that middle - level manager of company was not alter ego because

8991he was not in a sufficiently high position Ðin the management

9002hierarchy of the company for his actions to be imputed

9012automatically to the employerÑ); see also Helm , 656 F.3d at 1286

9023(holding that a judge was not the proxy of the state because

9035judges Ðdo not exercise a sufficient degree of control over the

9046myriad operations of the state,Ñ they Ðoperate in a limited

9057sphere (the judicial branch) and perform a limited role

9066(interpreting and applying the law that is enacted by other

9076state officials),Ñ Ðtheir decisions are subject to review and

9086reversal by Òhigher rankingÓ state judges,Ñ and do not Ðspeak

9097for and represent the stateÑ).

9102Based on the weight of the credible evidence, Ms. Ford

9112fail ed to establish that Mr. Tripp is LincareÓs proxy. Mr. Tripp

9124was neither a corporate officer nor a director. He had no

9135authority to make business decisions on behalf of Lincare or

9145otherwise control the policies and procedures of any department

9154beyond legal. He had no ownership or stock interest in Lincare.

9165He also reported directly to the CEO and received instructions

9175from both the COO and CFO (similar to Ms. Ford); he did not

9188supervise or control any other manager, including Ms. Ford and

9198the e mployee r elations d irector. The fact that Mr. TrippÓs

9210office was in the ÐC - SuiteÑ along with the CEO, COO, and CFO,

9224does not render him a proxy, as the offices of several other

9236managers who were not corporate officers were in the C - Suite and

9249the only rea son Ms. FordÓs office was not there was due to a

9263lack of space.

92669/ Ms. FordÓs claims to the contrary are insufficient. Although

9276Ms. Ford testified that Mripp assigned her tasks to do, she

9287assigned him tasks to do, as well. She admittedly quarterb acked

9298the deals and ensured that everyone, including Mripp, stayed

9307on task to ensure the deals closed, which included him

9317performing legal tasks requested by her. Further, Mr. TrippÓs

9326status as a supervisor or coworker is not dependent on how

9337Ms. For d viewed him or where his office was located, but rather

9350whether Lincare empowered him to take tangible employment action

9359against her, which it did not do.

936610/ Even if Mripp was deemed a supervisor, Ms. Ford still

9377failed to establish LincareÓs liab ility. Where the perpetrator

9386is Ða supervisor with immediate (or successively higher)

9394authorityÑ over the victim, the Ðemployer is subject to

9403vicarious liability.Ñ Faragher , 524 U.S. at 807. ÐThe employer

9412will be strictly liable for the hostile environm ent if the

9423supervisor takes tangible employment action against the victim,Ñ

9432Miller , 277 F.3d at 1278; accord Vance , 570 U.S. at 424. But

9444where no such tangible employment action is taken, like here,

9454vicarious liability is subject to an affirmative defense :

9463The defense comprises two necessary

9468elements: (a) that the employer exercised

9474reasonable care to prevent and correct

9480promptly any sexually harassing behavior,

9485and (b) that the plaintiff employee

9491unreasonably failed to take advantage of any

9498preventive or corrective opportunities

9502provided by the employer or to avoid harm

9510otherwise. While proof that an employer had

9517promulgated an antiharassment policy with

9522complaint procedure is not necessary in

9528every instance as a matter of law, the need

9537for a stated p olicy suitable to the

9545employment circumstances may appropriately

9549be addressed in any case when litigating the

9557first element of the defense. And while

9564proof that an employee failed to fulfill the

9572corresponding obligation of reasonable care

9577to avoid harm is not limited to showing an

9586unreasonable failure to use any complaint

9592procedure provided by the employer,

9597a demonstration of such failure will

9603normally suffice to satisfy the employerÓ s

9610burden under the second element of the

9617defense.

9618Faragher , 524 U.S. at 807 - 08; accord Miller , 277 F.3d at 1278.

9631This defense must be established by the defendant by a

9641preponderance of the evidence. Faragher , 524 U.S. at 807 - 08.

9652Based on the weight of the credible evidence, Lincare

9661sufficiently establishes the Faragher defense. As previously

9668discussed, Lincare disseminated a detailed anti - harassment

9676policy to all of its employees and required them to acknowledge

9687receipt. The policy explicitly prohibited all forms of sexual

9696harassment at work and detailed the reporting procedure,

9704requiring anyone who had even a concern about harassment to

9714report to a particular HR director/manager. The policy also

9723detailed how reports were investigated and prohibited

9730retaliation of any kind, rendering it a Ðserious violation of

9740this po licyÑ that could subject the retaliator to immediate

9750discharge. And Ms. Adams, the h ead of e mployee r elations and

9763h uman r esources s ervices, testified at length how seriously

9774Lincare took the policy and its investigations, including

9782details as to prior rep orts and how they were handled.

9793Despite being aware of the policy and signing the forms in

98042004, 2006, 2007, 2008, 2010, 2014, and June 2015, Ms. Ford

9815unreasonably failed to report the claim as required. She said

9825she did not report the harassment be cause Mripp could have

9836killed one of the two deals on which they were working, thereby

9848reducing her compensation. This claim is both (1) speculative,

9857in that Ms. Ford presented no evidence that Mripp had ever

9868done this in the past ; and (2) unpersu asive, in that Mr. Tripp

9881credibly testified that the CEO did not seek his advice in this

9893manner and he neither would nor could make that happen. It also

9905bears emphasizing that, by killing a deal that financially

9914benefitted Lincare to fulfill a personal ve ndetta against

9923Ms. Ford, Mripp would be shooting himself in the foot (as

9934his discretionary bonuses were tied to LincareÓs success),

9942risking his reputation with the CEO, and likely breaching his

9952ethical and fiduciary duties to the company. Second, Ms. Ford

9962claimed that she was concerned the CEO would fire her for

9973reporting the harassment because she liked Mripp. However,

9981the weight of the credible evidence established that Lincare

9990took such allegations seriously and, of course, it could have

10000been liable for retaliating against Ms. Ford in this manner.

10010And, the credibility of her testimony in this regard is further

10021undermined given that the deals closed over five months before

10031she left Lincare, she never reported the allegations during that

10041period, and, in fact, waited to inform Lincare until a mediation

10052of a wage - dispute lawsuit against Lincare a year after she left

10065the company.

10067COPIES FURNISHED:

10069Tammy S. Barton, Agency Clerk

10074Florida Commission on Human Relations

10079Room 110

100814075 Esplanade Way

10084Tall ahassee, Florida 32399 - 7020

10090(eServed)

10091Luis A. Santos, Esquire

10095Ford & Harrison LLP

10099Suite 900

10101101 East Kennedy Boulevard

10105Tampa, Florida 33602

10108(eServed)

10109Robert Vencill Williams, Esquire

10113Burr Forman LLP

10116Suite 3200

10118201 North Franklin Street

10122Tampa, Florida 3 3602

10126(eServed)

10127Todd Aidman, Esquire

10130Ford and Harrison

10133Suite 900

10135101 East Kennedy Boulevard

10139Tampa, Florida 33602 - 5133

10144(eServed)

10145Cheyanne Co stilla , General Counsel

10150Florida Commission on Human Relations

10155Room 110

101574075 Esplanade Way

10160Tallahassee, Florida 32 399

10164(eServed)

10165NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

10171All parties have the right to submit written exceptions within

1018115 days from the date of this Recommended Order. Any exceptions

10192to this Recommended Order should be filed with the agency that

10203will issue the Final Order in this case.

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Date
Proceedings
PDF:
Date: 08/08/2019
Proceedings: Agency Final Order
PDF:
Date: 08/08/2019
Proceedings: Agency Final Order Dismissing Petition for Relief From an Unlawful Employment Practice filed.
PDF:
Date: 05/17/2019
Proceedings: Recommended Order
PDF:
Date: 05/17/2019
Proceedings: Recommended Order (hearing held February 21 and 28, 2019). CASE CLOSED.
PDF:
Date: 05/17/2019
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 04/22/2019
Proceedings: Notice of Filing Petitioner's Proposed Findings, Conclusions and Recommended Order filed.
PDF:
Date: 04/22/2019
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 03/20/2019
Proceedings: Order Granting Extension of Time.
PDF:
Date: 03/19/2019
Proceedings: Petitioner's Motion for Extension of Time filed.
PDF:
Date: 03/15/2019
Proceedings: Notice of Filing Transcript.
PDF:
Date: 02/25/2019
Proceedings: Court Reporter Request filed.
PDF:
Date: 02/22/2019
Proceedings: Order Rescheduling Hearing (hearing set for February 28, 2019; 9:30 a.m.; Tampa, FL).
PDF:
Date: 02/21/2019
Proceedings: Notice of Appearance (Todd Aidman) filed.
PDF:
Date: 02/18/2019
Proceedings: Court Reporter Request filed.
PDF:
Date: 02/12/2019
Proceedings: Joint Pre-hearing Statement filed.
PDF:
Date: 02/12/2019
Proceedings: Correspondence to Judge Manko with "Joint Pre-Hearing Statement" filed.
PDF:
Date: 12/05/2018
Proceedings: Amended Notice of Hearing (hearing set for February 21, 2019; 9:30 a.m.; Tampa, FL; amended as to date).
PDF:
Date: 12/04/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for February 18, 2019; 9:30 a.m.; Tampa, FL).
PDF:
Date: 11/30/2018
Proceedings: Unopposed Motion to Continue Final Hearing filed.
PDF:
Date: 11/28/2018
Proceedings: Order Denying Respondent's Motion to Dismiss.
PDF:
Date: 11/27/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/27/2018
Proceedings: Notice of Hearing (hearing set for December 12, 2018; 9:30 a.m.; Tampa, FL).
Date: 11/07/2018
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 10/29/2018
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for November 7, 2018; 10:00 a.m.).
PDF:
Date: 10/22/2018
Proceedings: Respondent's Reply to Petitioner's Response in Opposition to Respondent's Motion to Dismiss Petitioner's Untimely Petition for Relief and Incorporated Memorandum of Law filed.
PDF:
Date: 10/15/2018
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Dismiss Petitioner's Petition for Relief filed.
PDF:
Date: 10/05/2018
Proceedings: Order Granting Extension of Time and to Show Cause.
PDF:
Date: 10/03/2018
Proceedings: Unopposed Motion for Extension of Time Within Which to File Response to Respondent's Motion to Dismiss Petitioner's Untimely Petition for Relief and Incorporated Memorandum of Law filed.
PDF:
Date: 10/01/2018
Proceedings: (Amended) Response to Initial Order (amended as to DOAH Case number) filed.
PDF:
Date: 10/01/2018
Proceedings: Response to Initial Order filed.
PDF:
Date: 09/27/2018
Proceedings: Respondent's Motion to Dismiss Petitioner's Untimely Petition for Relief and Incorporated Memorandum of Law filed.
PDF:
Date: 09/24/2018
Proceedings: Initial Order.
PDF:
Date: 09/21/2018
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 09/21/2018
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 09/21/2018
Proceedings: Petition for Relief filed.
PDF:
Date: 09/21/2018
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
ANDREW D. MANKO
Date Filed:
09/21/2018
Date Assignment:
09/24/2018
Last Docket Entry:
08/08/2019
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (6):