18-005072
Sharon Ford vs.
Lincare, Inc.
Status: Closed
Recommended Order on Friday, May 17, 2019.
Recommended Order on Friday, May 17, 2019.
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.
- Date
- Proceedings
- 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 (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: 02/22/2019
- Proceedings: Order Rescheduling Hearing (hearing set for February 28, 2019; 9:30 a.m.; Tampa, FL).
- 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: 11/27/2018
- 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: 10/03/2018
- 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.
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
-
Tammy S. Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808 -
Luis A. Santos, Esquire
Suite 900
101 East Kennedy Boulevard
Tampa, FL 33602
(813) 261-7852 -
Robert Vencill Williams, Esquire
Suite 3200
201 North Franklin Street
Tampa, FL 33602 -
Todd Aidman, Esquire
Address of Record -
Tammy S Barton, Agency Clerk
Address of Record