19-001562
Bridget D. Nelson vs.
Agency For Health Care Administration
Status: Closed
Recommended Order on Wednesday, August 21, 2019.
Recommended Order on Wednesday, August 21, 2019.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8BRIDGET D. NELSON,
11Petitioner,
12vs. Case No. 19 - 1562
18AGENCY FOR HEALTH CARE
22ADMINISTRATION,
23Respondent.
24_______________________________/
25RECOMMENDED ORDER
27A formal hearing was co nducted in this case on July 2,
392019, in Tallahassee, Florida, before Lawrence P. Stevenson, a
48duly - designated Administrative Law Judge with the Division of
58Administrative Hearings (ÐDOAHÑ).
61APPEARANCES
62For Petitioner: Bridget D. Nelson, pro se
693001 Mock Drive
72Tallahassee, Florida 32301
75For Respondent: Susan Sapoznikoff, Esquire
80Andrew Taylor Sheeran, Esquire
84Agency for Health Care Administration
892727 Mahan Drive , M ail S top 3
97Tallahassee, Florida 32308
100STATEMENT OF THE ISSUE
104The issue is whether Respondent, Agency for Health Care
113Administration (ÐAHCAÑ or Ðthe AgencyÑ), discriminated against
120Petitioner, Bridget D. Nelso n, now Levens (ÐPetitionerÑ), based
129upon her sex, race, or age, in violation of section 760.10,
140Florida Statutes (201 7 ), 1/ and/or whether the Agency retaliated
151against Petitioner for the exercise of protected rights under
160section 760.10.
162PRELIMINARY STATEM ENT
165The parties agree that on March 29, 2018, Petitioner filed
175an Employment Complaint of Discrimination with the Florida
183Commission on Human Relations (ÐFCHRÑ). The Employment
190Complaint of Discrimination was not provided to DOAH by the
200FCHR. Petitioner alleged the Agency retaliated against her by
209terminating her employment after she filed an internal grievance
218alleging discrimination.
220The FCHR conducted an investigation of PetitionerÓs
227allegations. On March 19, 2019, the FCHR issued a written
237determinat ion that there was no reasonable cause to believe that
248an unlawful practice occurred. The FCHRÓs determination stated
256as follows, in relevant part:
261Complainant worked for Respondent, a state
267agency, as a program administrator.
272Complainant claimed that sh e was wrongfully
279terminated after she filed an internal
285complaint regarding discrimination. In
289addition, Complainant claimed that
293Respondent gave prospective new employers
298negative references regarding her
302performance. Respondent submitted
305affidavits fro m Complainant's supervisors
310and Respondent's human resources
314professional. These affidavits state that
319when prospective new employers ask for
325references for its former employees,
330Respondent only provides the dates of
336employment, job title, and salary.
341Fu rthermore, the investigation revealed that
347Complainant was terminated in May 2017 and
354that she filed her discrimination complaint
360in September 2016. Complainant alleged that
366Respondent retaliated against her.
370Complainant fails to prove a prima facie
377case because the evidence does not show a
385causal link between Complainant's
389discrimination complaint and any adverse
394action that she suffered.
398On March 20, 2019, Petitioner timely filed a Petition for
408Relief with the FCHR. On March 21, 2019, the FCHR referre d the
421case to DOAH. The case was scheduled for hearing on May 16,
4332019. On April 5, 2019, the Agency informed DOAH that its
444counsel had a scheduling conflict necessitating a brief
452continuance of the hearing. The parties agreed to move the
462hearing to Jul y 2, 2019, on which date it was convened and
475completed.
476Petitioner testified on her own behalf, including brief
484rebuttal testimony, and presented the testimony of Robert
492Kennedy. PetitionerÓs Exhibits 1 through 9 were entered into
501evidence. The Agency presented the testimony of the following
510AHCA employees: Human Resources (ÐHRÑ) Bureau Chief Jamie
518Skipper; HR Manager Alesia Carroll; Senior Management Analyst
526Supervisor Luis Diaz; and Recipient and Provider Assistance
534Bureau Chief Damon Rich. The Agen cyÓs Exhibits 1 through 6 were
546entered into evidence.
549On July 12, 2019, Petitioner submitted a 66 - page document
560(with thumb drive) , titled ÐFacts and Findings.Ñ The document
569appears to be an attempt to supplement PetitionerÓs testimony
578and rebut the testi mony of the AgencyÓs witnesses. There is no
590indication that this document was served on the Agency. This
600document has not been considered in the preparation of this
610Recommended Order.
612The one - volume Transcript of the hearing was filed at DOAH
624on July 25 , 2019. The Agency timely filed its Proposed
634Recommended Order on August 5, 2019. Petitioner filed her
643Proposed Recommended Order on August 7, 2019, two days after the
65410 - day deadline established by F lorida Administrative Code
664R ule 28 - 106.216. 2/ The Age ncy objected to PetitionerÓs late
677filed Proposed Recommended Order in a written Motion to Strike
687filed on August 13, 2019. The Agency objected not merely to the
699late - filing , but because PetitionerÓs Proposed Recommended Order
708was clearly a responsive docu ment to the AgencyÓs Proposed
718Recommended Order, was more than twice the 40 - page limit set
730forth in rule 28 - 106.215, and contained numerous allegations of
741fact and hearsay statements beyond the record established at the
751formal hearing. The Agen cyÓs Motion to Strike is well - taken.
763PetitionerÓs late - filed Proposed Recommended Order has not been
773considered in the preparation of this Recommended Order.
781FINDING S OF FACT
7851. The Agency is an employer as that term is defined in
797section 760.02(7).
7992. Petitioner , an African American female born on July 23,
8091968, was hired by the Agency as a Program Administrator in the
821Bureau of Recipient and Provider Assistance (ÐRPAÑ or ÐBureauÑ )
831on September 13, 2013. She worked in that job position until
842her employment was t erminated on May 18, 2017.
8513. PetitionerÓs position was classified as Select Exempt
859Service (ÐSESÑ). SES employees serve at the pleasure of the
869agency head and are subject to suspension, dismissal, reduction
878in pay, demotion, transfer, or other personn el action at the
889discretion of the agency head. Such personnel actions are
898exempt from the provisions of chapter 120 , Florida Statutes .
908§ 110.604, Fla. Stat.
9124. At the time she was hired, Petitioner supervised two
922employees. Luis Diaz was a fellow Prog ram Administrator who sat
933at a desk next to hers. Both Petitioner and Mr. Diaz were
945supervised by Damon Rich.
9495. Petitioner had , prior to her employment with the
958Agency, worked with Mr. Rich and Mr. Diaz at Affiliated Computer
969Services (ÐACSÑ), a private sector company. Mr. Rich testified
978that he supervised Petitioner for a time at ACS and that he
990became friends with Petitioner and her husband. Mr. Diaz also
1000worked in a higher position than Petitioner at ACS.
10096. Petitioner testified that when Mr. Rich hired her to
1019work at the Agency, he advised her that she should consider
1030herself an equal to Mr. Diaz and that she should not let
1042Mr. Diaz make her feel that she was answerable to him.
10537. Petitioner testified that Mr. Diaz often had conflicts
1062with fema le employees and would look to Petitioner for
1072assistance. Petitioner testified that she assumed supervision
1079of Ivis Suarez, one of Mr. DiazÓs employees, at his request
1090because he could not make her understand what he needed her to
1102do.
11038. Petitioner sta ted that Ms. Suarez filed a complaint
1113against Mr. Diaz. Petitioner disagreed with the complaint at
1122the time but attributed her disagreement to not yet
1131understanding the full dynamics of the situation in the office.
1141Petitioner only knew that the working e nvironment was not good.
1152Petitioner testified that she was able to work with Ms. Suarez,
1163who eventually resigned her position with the Agency.
11719. Petitioner described a similar situation that occurred
1179in 2014. Another subordinate of Mr. Diaz, Natasha Ha mpton,
1189complained to Petitioner that she did not understand the
1198training she was receiving. Mr. Diaz complained to Petitioner
1207that Ms. Hampton was not catching on to the job. Petitioner
1218agreed to take over the supervision of Ms. Hampton.
122710. Petitioner testifie d that she asked Mr. Diaz for
1237copies of Ms. HamptonÓs workplace ÐcoachingsÑ because she was
1246taking over her supervision in the middle of the year and needed
1258to know where Ms. Hampton stood in terms of her annual
1269evaluation. Petitioner stated that Mr. Diaz ignored her
1277repeated requests for the coachings.
128211. By 2016, Mr. Rich had been promoted to Bureau Chief
1293and Mr. Diaz had been promoted to a supervisory position that
1304made him PetitionerÓs direct superior. Petitioner was upset
1312that she was not c onsulted abo ut Mr. DiazÓs Ðelevation.Ñ
1323Mr. Rich believed that PetitionerÓs subsequent problems in the
1332workplace were attributable to her resentment at having to
1341answer to Mr. Diaz.
134512. For her part, Petitioner claimed that Mr. Diaz created
1355a hostile work ing environment. She testified that every time
1365Mr. Diaz had a problem with a female employee, she would end up
1378as that employeeÓs supervisor. She stated that Mr. Diaz once
1388told her that if an order were given to downsize their unit, he
1401would recommend el iminating all of her subordinates but one.
141113. One incident that espec ially galled Petitioner was
1420Mr. DiazÓs procrastination in signing a tuition waiver that
1429would allow her to take the final class required for her college
1441degree. Mr. Rich explained that the delay in approving
1450PetitionerÓs waiver was because her unit was about to implement
1460a procurement. Mr. Rich and Mr. Diaz needed to make sure that
1472accommodating PetitionerÓs request to attend class would not
1480adversely affect the AgencyÓs business needs .
148714. Petitioner nonetheless complained to the HR department
1495about the delay in processing her tuition waiver, which was
1505eventually signed by Mr. Diaz. Petitioner testified that she
1514resented being required to go to HR for something so minor and
1526attribute d her problem to the hos tile environment created by
1537Mr. Diaz, who did everything he could to make things more
1548difficult for her. Mr. Rich testified that school attendance
1557seemed a greater priority for Petitioner than her job duties.
156715. Petitioner offer ed other examples of what she termed
1577Mr. DiazÓs hostile behavior. A former employee, Ms. Suarez, had
1587expressed an interest in coming back to work at the Agency but
1599Mr. Diaz declined to interrupt a meeting to speak with her on
1611the phone. Petitioner stated that other employees were
1619constantly coming to her with problems because they were afraid
1629to talk to Mr. Diaz about them. Petitioner stated that Mr. Diaz
1641would leave her out of meeting s. A rumor circulated that
1652Mr. Diaz and Mr. Rich had received raises at a time when no one
1666else i n the unit had received a raise for several years, which
1679made the employees feel underappreciated.
168416. Petitioner complained that Mr. Diaz required her to
1693submit leave requests for his approval, whereas Mr. Rich had not
1704done so . Petitioner believed that as a supervisor , she should
1715not be required to ask for time off. She met with Mr. Rich, who
1729explained to her that every manager deals with things a little
1740differently and that even the Secretary of the Agency must
1750obtain the Go vernorÓs approva l to be out of the office.
1762Mr. RichÓs practice had been to respond to leave requests only
1773when he intended to deny them, which he believed may have left
1785Petitioner with the impression that she did not have to obtain
1796approval. Mr. Diaz wan ted to affirmatively grant the leave
1806requests. Mr. Rich testified that PetitionerÓs leave requests
1814were not handled any differently than those of any other
1824employee i n her unit. He did not consider the issue worth the
1837time Petitioner was taking to argue about it.
184517. After the leave request dustup, Mr. Rich sent
1854Petitioner an email, dated August 15, 2016, stating his
1863intention to schedule a meeting with Mr. Diaz and her, Ðto get
1875to the root of communication and other underlying issues to
1885determine the be st way forward. We cannot continue to have this
1897type of fragmented leadership and disagreement about routine
1905functions between you and your supervisor, Luis [Diaz].Ñ A
1914follow - up email from Mr. Rich indicated that the meeting was
1926somewhat successful, but the resolution was not to be lasting.
193618. Petitioner complained about her annual evaluation.
1943She stated that during a full year of working under Mr. Diaz,
1955she had received no one - on - one coachings. Petitioner conducted
1967monthly coachings with her subordin ates so that they would know
1978exactly where they stood on their evaluations.
198519. Petitioner testified that she felt blind - sided when
1995she received her annual evaluation from Mr. Diaz for 2015 - 16 and
2008it was substantially lower than her 2014 - 15 evaluation don e by
2021Mr. Rich. She submitted a written rebuttal to the evaluation
2031and declined to sign it until she could meet with Mr. Rich to
2044discuss it.
204620. In his testimony, Mr. Rich made it clear that by this
2058time , he was tiring of PetitionerÓs inability to work ou t her
2070disputes with Mr. Diaz without involving him or other Bureau -
2081level personnel. When he hired Petitioner, Mr. Rich was
2090overseeing 17 employees. Petitioner was part of his leadership
2099team and he had the time to meet regularly with her and deal
2112with he r complaints. However, Mr. Rich was now a Bureau Chief
2124in charge of 230 employees. Petitioner was no longer part of
2135Mr. RichÓs leadership team and no longer directly reported to
2145him. Directly dealing with PetitionerÓs complaints now meant
2153that Mr. Rich was forced to put aside other duties.
216321. Petitioner testified that HR was pressuring the unit
2172to submit the performance evaluations, but that she continued to
2182resist signing hers. Mr. Rich met with her and agreed to change
2194one score on her evaluation. Petitioner then signed the
2203evaluation Ðunder duress.Ñ
220622. Petitioner complained about the lack of input she was
2216allowed into her performance expectations for the following
2224year, 2016 - 17. She stated that Mr. Rich used to ask for her
2238input and give her ple nty of time to respond. Mr. Diaz sent her
2252an email with the draft performance expectations for Petitioner
2261and her subordinates two days before the final version was to be
2273submitted to HR. He asked her to go over the expectations with
2285her staff. Petition er stated that her staff was confused and
2296did not understand the proposed expectations. Petitioner again
2304took the issue to Mr. Rich.
231023. Mr. Rich explained that the performance expectations
2318had been set by him in conjunction with his leadership team,
2329whi ch did not include Petitioner. Mr. Rich testified that, at
2340PetitionerÓs suggestion, he met one - on - one with each person on
2353her staff to learn the nature of their problems with the draft
2365performance expectations. He stated that he met with them in
2375this man ner to hear their independent opinions and to allow them
2387the confidentiality to speak frankly. None of PetitionerÓs
2395subordinates reported any concerns with the performance
2402expectations.
240324. On September 14, 2016, Petitioner filed a grievance
2412with HR that was investigated by the AgencyÓs Office of
2422Inspector General. Petitioner complained of a hostile working
2430environment and gender discrimination. The factual allegations
2437involved the performance evaluation, performance expectations,
2443and tuition waiver dis putes discussed above. The investigation
2452disclosed no statutory, rule , or policy violations, and found
2461insufficient evidence to prove or disprove PetitionerÓs hostile
2469working environment claim. By way of a written report dated
2479October 11, 2016, the case was closed with no further activity
2490recommended by the Office of Inspector General.
249725. Both Mr. Diaz and Mr. Rich testified that they were
2508unaware of PetitionerÓs grievance at the time she filed it.
2518Mr. Rich testified that he received a copy of th e Inspector
2530GeneralÓs report and only then became aware of the grievance.
2540Mr. Rich testified that Petitioner never told him that she felt
2551discriminated against because of her sex, age, or race.
256026. Petitioner testified that in early 2017 she began
2569findin g particles of some white powdery substance in her office
2580and on the path she walked to her office. She did not know what
2594the substance was but stated that it triggered her asthma.
2604Petitioner was convinced that someone at the Agency was putting
2614the white substance in her office. She eventually changed
2623offices, but the white substance began appearing there as well.
263327. Mr. Rich testified that he investigated the situation.
2642He noted that Petitioner was an inveterate user of air
2652fresheners and cleaners, t o the point that other employees
2662complained that the fumes coming from PetitionerÓs office were
2671making them nauseous. Mr. Rich , and then - HR Bureau Chief
2682Cynthia Mazzara , went into PetitionerÓs office after hours to
2691seek the source of the white powder. Th ey sprayed one of the
2704air fresheners. When the particles dried on the desk, they
2714turned white. This solved the mystery to Mr. RichÓs
2723satisfaction, though Petitioner remained convinced she was being
2731sabotaged.
273228. Mr. Rich testified that PetitionerÓs beh avior and
2741attitude continued to worsen over time, especially after the
2750Office of Inspector General found no cause to credit her claims
2761of a hostile working environment and gender discrimination. She
2770refused to comply with a section - wide requirement that o ffice
2782doors remain open. She continued to expect the Agency to
2792accommodate her frequently changing school schedule. Petitioner
2799continued to over - complicate work assignments and challenge
2808directions from her superiors. She even requested that Mr. Rich
2818ce ase using the color red for emphasis in his emails because red
2831Ðdenotes yelling and angry emotions.Ñ
283629. The final straw for Mr. Rich came in early May 2017,
2848when Petitioner encouraged and facilitated another employeeÓs
2855falsification of a time sheet. T he employee was out of annual
2867leave but expressed a desire to go home and deal with a
2879situation involving a relative. Petitioner sent the employee
2887home, then falsely reported that the employee was not feeling
2897well so that she could use sick leave.
290530. In a memo to HR dated May 2, 2017, Mr. Rich outlined
2918his reasons for wishing to terminate PetitionerÓs employment.
2926The memo stated as follows, in relevant part, omitting
2935references to attached documents:
2939This memo is to provides [sic] a summary of
2948expressed concerns regarding the conduct of
2954employee Bridget Nelson.
2957* * *
2960During her employ, Ms. Nelson has
2966occasionally displayed instances that border
2971[on] insubordination, but recently there has
2977been an increased [sic]. Of specific
2983concern is her ability to Ðresolve any
2990difference with management in a constructive
2996manner.Ñ Her communications are almost
3001always accusatory in nature, taking no
3007consideration of her own accountability in
3013related issues.
3015Additionally, her behavior is becoming more
3021disruptive to t he work environment,
3027sometimes affecting those outside the
3032Bureau.
3033The follow ing are some examples where
3040Ms. Nelson has not been constructive in her
3048interactions with management and/or caused
3053disruption in the work place.
3058* On August 11, 2016, Ms. Nelso n submitted
3067a rebuttal to her performance expectations
3073. . . . Mr. Diaz and I had previously met
3084with Ms. Nelson to discuss her concern and
3092there were few concerns expressed compared
3098to the document sent to Mr. David Rogers (my
3107boss), Mr. Diaz and myself.
3112* On t he same day, I responded to
3121Ms. Nelson concerning her email and informed
3128her that I would meet with her and her staff
3138to evaluate the concerns.
3142* During the week of August 15, 2016 I met
3152with Ms. Nelson individually, followed by
3158individual meeti ngs with her staff. Her
3165staff was unaware of the concerns to which
3173Ms. Nelson was referring and understood
3179their performance expectations.
3182* On August 15, 2016 Ms. Nelson had an
3191adverse reaction to an email sent by her
3199supervisor, Mr. Luis Diaz. She
3204ch aracterized the email as ÐunprofessionalÑ
3210and seemed to imply that managers have
3217special privileges in the context of the
3224issue raised [i.e., PetitionerÓs belief that
3230as a manager, she was not required to have
3239leave requests approved by Mr. Diaz].
3245* Ms. Nelson does not take the time to
3254properly read and respond to emails in
3261context. There is a sense of entitlement by
3269Ms. Nelson that the Agency work is second
3277priority to her needs.
3281* In or around March of 2017 Ms. Nelson had
3291to be relocated to a differe nt office after
3300allegations that someone had sabotaged her
3306office by spraying some foreign substance,
3312which produced a strong odor, and Ðwhite
3319residueÑ in her office. [3/] On March 9, 2017
3328I sent an email directly to Ms. Nelson about
3337discontinuing the use of chemicals in her
3344new office and sent a general email to all
3353staff on the floor to the same effect after
3362receiving complaints about Ðstrong odorsÑ in
3368the vicinity of her new office. On the
3376morning of March 17, 2017 I receive[d] more
3384complaints regarding a strong odor coming
3390from her office. I reminded her of the
3398previous email from the 9 th . Additionally,
3406during a m eeting with Ms. Nelson on
3414April 18, 2017 I [had] to remind Ms. Nelson
3423of the policy concerning the closing of
3430office doors which had previou sly been sent
3438to all staff on 4/4/16, 9/16/16 and
344511/18/16. I was informed by others in the
3453area, during a different incident concerning
3459her new office and foreign substances that
3466she was still spraying things in her office,
3474which may be why she continued to keep the
3483door close[d].
3485* Ms. Nelson often escalates issue[s]
3491unnecessarily, which contributes to
3495confusion, conclusion jumping and
3499increase[d] work for others.
3503* Ms. Nelson is confrontational and often
3510misapplies Agency or other state policy in a
3518manner that comes across as a veiled threat.
3526Most recently it came to my attention that
3534Ms. Nelson may have attempted to encourage
3541an employee to falsify their timesheet
3547because they did not have any Annual Leave
3555remaining and had a family issue. Based o n
3564the email sent by Ms. Nelson, it appears
3572that she implied, on behalf of the employee,
3580that they had to leave because they were not
3589feeling well.
3591In summary, I am not sure how to continue
3600with Ms. Nelson in the employ of the Agency
3609or what next steps sho uld be taken. Her
3618behavior as a manager is disruptive to the
3626portion of the Agency mission for which the
3634Bureau of RPA is accountable.
3639Although Ms. Nelson has been a part of the
3648Agency for more than 3 years, she seems not
3657to have grasped the means to per form her
3666duties in a constructive manner.
367131. By letter dated May 18, 2017, Mr. Rich informed
3681Petitioner that her services were no longer required by the
3691Agency, effective at the close of business on that date.
370132. At the hearing, Mr. Rich credibly tes tified that the
3712termination was not based on the grievance filed by Petitioner
3722eight months earlier, nor based on PetitionerÓs sex, race , or
3732age. The termination was based on the documented instances of
3742PetitionerÓs insubordination, her inability to resol ve
3749differences with management in a constructive manner, her
3757accusatory communications, her inability to accept her own
3765accountability when disputes arose, and the fact that her
3774behavior was becoming increasingly disruptive to the work
3782environment at the A gency both in and outside of the Bureau.
379433. At the hearing, Petitioner essentially abandoned any
3802claim that her dismissal was based on her race or her age. She
3815offered no evidence or argument regarding race or age
3824discrimination.
382534. PetitionerÓs f ocus was on sex - based discrimination by
3836Mr. Diaz. Petitioner asserted that Mr. DiazÓs actions
3844demonstrated that he has a Ðproblem with women,Ñ and that her
3856treatment by Mr. Diaz was motivated by his bias toward women.
3867Petitioner offered no corroborating evidence regarding the
3874female employees she claimed were moved from Mr. DiazÓs
3883supervision to hers. Petitioner also offered her personal view
3892that Mr. Diaz was generally more deferential to his male
3902subordinates tha n to the females. Petitioner presented no other
3912witnesses to corroborate her opinion on this point.
392035. Mr. Diaz and Mr. Rich credibly testified that
3929Petitioner never made a contemporaneous complaint to them that
3938any of her many office disputes had anything to do with her sex.
395136. Petitioner offered no credible evidence that any
3959adverse employment actions taken against her had anything to do
3969with her sex. The evidence established that Petitioner was a
3979disputatious employee in the best of times. Her resentment at
3989having Mr. Diaz elevated to t he position of her supervisor led
4001Petitioner to question and undermine virtually any action taken
4010by Mr. Diaz, no matter how inconsequential.
401737. Petitioner claimed that Mr. Diaz had conflicts with
4026some female employees, but could point to no adverse acti ons
4037Mr. Diaz ever took against her. Petitioner took great offense
4047at Mr. DiazÓs insistence that she submit leave requests like any
4058other Agency employee. However, PetitionerÓs subjectively felt
4065outrage does not transform this trivial workaday directive i nto
4075an adverse employment action. PetitionerÓs termination was the
4083only actual adverse employment action in this case and it was
4094effectuated by Mr. Rich, the Bureau Chief, not Mr. Diaz.
410438. The evidence established that, perhaps because of
4112their prior r elationships with Petitioner at ACS, Mr. Diaz and
4123Mr. Rich continued attempting to mollify and work with
4132Petitioner well after Mr. Rich would have been justified in
4142terminating her employment for insubordination and constant
4149disruption of the workplace.
415339 . Subsequent to her dismissal by AHCA, Petitioner
4162applied for a position at the Department of Highway Safety and
4173Motor Vehicles (ÐDHSMVÑ). She interviewed for that job in
4182August 2017. Petitioner stated , without corroboration, that
4189DHSMV assured her that she would be hired if her references were
4201good. In September 2017, Petitioner was advised that DHSMV
4210would not be hiring her. From this sequence of events,
4220Petitioner concluded that she was not hired by DHSMV either
4230because AHCA gave her a negative refe rence or because of
4241something inappropriate in her AHCA personnel file, in
4249retaliation for actions while an employee of AHCA.
425740. Petitioner offered no direct evidence that anyone from
4266AHCA gave her a poor reference. She offered the testimony of
4277Robert Kennedy, a person who agreed to let Petitioner use him as
4289a reference. Mr. Kennedy testified that no one from DHSMV ever
4300called him about Petitioner. Based on his experience in hiring
4310employees, Mr. Kennedy found it ÐoddÑ that he was not contacted.
432141. Jamie Skipper, Chief of the AgencyÓs HR Bureau,
4330testified that AHCAÓs policy on job references is to give only
4341the job title, salary, and dates of employment, without any
4351qualitative assessment. AHCA will make the affected employeeÓs
4359personnel file avail able upon request. Ms. Skipper testified
4368that all requests for employee references are routed through her
4378office, and that her office had no record of DHSMV ever asking
4390about Petitioner.
439242. Ms. Skipper testified that she had no reason to
4402believe anyone from DHSMV ever reviewed PetitionerÓs personnel
4410file. In any event, PetitionerÓs personnel file simply reflects
4419that she was involuntarily separated from AHCA in May 2017.
442943. Mr. Diaz and Mr. Rich both testified that their
4439consistent practice is to forw ard any employee reference
4448requests to HR. Both men testified that they never received a
4459reference request from anyone, including DHSMV, regarding
4466Petitioner.
446744. There is no record evidence that anyone, including
4476DHSMV, sought an employment reference fr om AHCA about Petitioner
4486or that anyone at the Agency provided a negative reference
4496regarding Petitioner.
449845. In summary, Petitioner offered no credible evidence
4506that the Agency retaliated against her for engaging in protected
4516activity.
451746. Peti tioner offered no credible evidence disputing the
4526legitimate, non - discriminatory reason given by AHCA for her
4536termination.
453747. Petitioner offered no credible evidence that AHCAÓs
4545stated reason for her termination was a pretext for
4554discrimination based on PetitionerÓs race, age, or sex.
456248. Petitioner offered no credible evidence that AHCA
4570discriminated against her because of her race, age, or sex in
4581violation of section 760.10.
4585CONCLUSIONS OF LAW
458849. The Division of Administrative Hearings has
4595jurisdict ion of the subject matter of and the parties to this
4607proceeding. §§ 120.569 and 120.57(1), Fla. Stat.
461450. The Florida Civil Rights Act of 1992 (the "Florida
4624Civil Rights Act" or the "Act"), chapter 760, prohibits employer
4635retaliation for engaging in prot ected activity.
464251. Section 760.10 states the following, in relevant part:
4651(1) It is an unlawful employment practice
4658for an employer:
4661(a) To discharge or to fail or refuse to
4670hire any individual, or otherwise to
4676discriminate against any individual w ith
4682respect to compensation, terms, conditions,
4687or privileges of employment, because of such
4694individual's race, color, religion, sex,
4699national origin, age, handicap, or marital
4705status.
4706* * *
4709(7) It is an unlawful employment practice
4716for an employer, an employment agency, a
4723joint labor - management committee, or a labor
4731organization to discriminate against any
4736person because that person has opposed any
4743practice which is an unlawful employment
4749practice under this section, or because that
4756person has made a ch arge, testified,
4763assisted, or participated in any manner in
4770an investigation, proceeding, or hearing
4775under this section.
477852. AHCA is an "employer" as defined in section 760.02(7),
4788which provides the following:
4792(7) "Employer" means any person employing
479815 or more employees for each working day in
4807each of 20 or more calendar weeks in the
4816current or preceding calendar year, and any
4823agent of such a person.
482853. Florida courts have determined that federal case law
4837applies to claims arising under the Florida Civil Rights Act,
4847and as such, the United States Supreme Court's model for
4857employment discrimination cases set forth in McDonnell Douglas
4865Corp. v. Green , 411 U.S. 792, 93 S. Ct. 1817, 36 L. Ed. 2d 668
4880(1973), applies to claims arising under section 760.10 , absent
4889direct evidence of discrimination or retaliation. 4/ See Harper
4898v. Blockbuster EntmÓt Corp. , 139 F.3d 1385, 1387 (11th Cir.
49081998); Paraohao v. Bankers Club, Inc. , 225 F. Supp. 2d 1353,
49191361 (S.D. Fla. 2002); Fla. State Univ. v. Sondel , 685 So. 2d
4931923, 925 n.1 (Fla. 1st DCA 1996); Fla. DepÓt of Cmty. Aff. v.
4944Bryant , 586 So. 2d 1205 (Fla. 1st DCA 1991).
495354. Under the McDonnell analysis, in employment
4960discrimination cases, Petitioner has the burden of establishing,
4968by a preponderance of evidence, a p rima facie case of unlawful
4980discrimination. If the prima facie case is established, the
4989burden shifts to the employer to rebut this preliminary showing
4999by producing evidence that the adverse action was taken for some
5010legitimate, non - discriminatory reason. If the employer rebuts
5019the prima facie case, the burden shifts back to Petitioner to
5030show by a preponderance of evidence that the employer's offered
5040reasons for its adverse employment decision were pretextual.
5048See Texas DepÓt of Cmty. Aff. v. Burdine , 4 50 U.S. 248, 101 S.
5062Ct. 1089, 67 L. Ed. 2d 207 (1981).
507055. In order to prove a prima facie case of unlawful
5081employment discrimination under chapter 760, Petitioner must
5088establish that: (1) she is a member of the protected group;
5099(2) she was subject to ad verse employment action; (3) AHCA
5110treated similarly situated employees outside of her protected
5118classifications more favorably; and (4) Petitioner was qualified
5126to do the job and/or was performing her job at a level that met
5140the employerÓs legitimate expec tations. See, e.g. , Jiles v.
5149United Parcel Serv., Inc. , 360 Fed. Appx. 61, 64 (11th Cir.
51602010); Burke - Fowler v. Orange Cnty , 447 F.3d 1319, 1323 (11th
5172Cir. 2006); Knight v. Baptist Hosp. of Miami, Inc. , 330 F.3d
51831313, 1316 (11th Cir. 2003); Williams v. Vi tro Servs. Corp. , 144
5195F.3d 1438, 1441 (11th Cir. 1998); McKenzie v. EAP Mgmt. Corp. ,
520640 F. Supp. 2d 1369, 1374 - 75 (S.D. Fla. 1999).
521756. Petitioner has failed to prove a prima facie case of
5228unlawful employment discrimination.
523157. Petitioner is an Afr ican American female who was
524148 years old at the time her employment with AHCA was
5252terminated. She is therefore a member of a protected group.
526258. Petitioner was fired from her position with AHCA and
5272was therefore subject to an adverse employment action.
528059. As to the question of disparate treatment, the
5289applicable standard was set forth in Maniccia v. Brown , 171 F.3d
53001364, 1368 - 1369 (11th Cir. 1999):
"5307In determining whether employees are
5312similarly situated for purposes of
5317establishing a prima facie case, it is
5324necessary to consider whether the employees
5330are involved in, or accused of, the same
5338or similar conduct and are disciplined in
5345different ways." Jones v. Bessemer Carraway
5351Med. Ctr. , 137 F.3d 1306, 1311 (11th
5358Cir.), opinion modified by 151 F.3d 1321
5365(19 98) (quoting Holifield v. Reno , 115 F.3d
53731555, 1562 (11th Cir. 1997)). "The most
5380important factors in the disciplinary
5385context are the nature of the offenses
5392committed and the nature of the punishments
5399imposed." Id . (internal quotations and
5405citations omi tted). We require that the
5412quantity and quality of the comparator's
5418misconduct be nearly identical to prevent
5424courts from second - guessing employers'
5430reasonable decisions and confusing apples
5435with oranges. See Dartmouth Review
5440v. Dartmouth College , 889 F. 2d 13, 19 (1st
5449Cir. 1989) ("Exact correlation is neither
5456likely nor necessary, but the cases must be
5464fair congeners. In other words, apples
5470should be compared to apples."). [5/]
5477(Emphasis added).
547960 . Petitioner offered no evidence as to disparate
5488treatme nt of similarly situated employees outside of her
5497protected classification, aside from uncorroborated allegations
5503that her supervisor, Luis Diaz, had a Ðproblem with womenÑ and
5514treated male subordinates more respectfully than he did females.
5523She pointed t o no specific action or statement by Mr. Diaz that
5536evidenced discrimination against her , much less against a
5544similarly situated comparator . Having failed to establish the
5553disparate treatment element, Petitioner has not established a
5561prima facie case of em ployment discrimination.
55686 1 . The evidence demonstrated that Petitioner was not
5578performing her job at a level that met her employerÓs legitimate
5589expectations. Petitioner was insubordinate to her superiors and
5597disruptive to the workplace. She had a chip o n her shoulder
5609regarding Mr. Diaz and was on the constant lookout for things to
5621which she could take offense. Instead of resolving her disputes
5631with Mr. Diaz at the staff level, Petitioner insisted on taking
5642them to her Bureau Chief, Mr. Rich. Petitioner demonstrated an
5652inability to work as part of a team or to prioritize the needs
5665of her employer above her personal conflicts. Petitioner
5673submitted a false statement in order to assist another employee
5683in taking leave to which she was not entitled.
56926 2 . Even if Petitioner had met the burden, AHCA presented
5704ample evidence of legitimate, non - discriminatory reasons for
5713Petitioner's termination. All of the factors set forth in the
5723preceding paragraph, described in greater detail in Mr. RichÓs
5732May 2, 2017, me morandum, see Finding of Fact 30, supra ,
5743demonstrate that AHCA had more than adequate reason to terminate
5753PetitionerÓs employment because of her deleterious effect on the
5762workplace.
57636 3 . As to PetitionerÓs retaliation claim, the court in
5774Blizzard v. Applia nce Direct, Inc. , 16 So. 3d 922, 926 (Fla. 5th
5787DCA 2009), described the elements of such a claim as follows:
5798To establish a prima facie case of
5805retaliation under section 760.10(7), a
5810plaintiff must demonstrate: (1) that he or
5817she engaged in statutorily pr otected
5823activity; (2) that he or she suffered
5830adverse employment action and (3) that the
5837adverse employment action was causally
5842related to the protected activity. See
5848Harper v. Blockbuster EntmÓt Corp. , 139 F.3d
58551385, 1388 (11th Cir.), cert. denied 525
5862U. S. 1000, 119 S.Ct. 509, 142 L.Ed.2d 422
5871(1998). Once the plaintiff makes a prima
5878facie showing, the burden shifts and the
5885defendant must articulate a legitimate,
5890nondiscriminatory reason for the adverse
5895employment action. Wells v. Colorado Dep't
5901of Trans p. , 325 F.3d 1205, 1212 (10th Cir.
59102003). The plaintiff must then respond by
5917demonstrating that defendant's asserted
5921reasons for the adverse action are
5927pretextual. Id .
59306 4 . Petitioner failed to prove that any employment or
5941post - employment action by AHCA was causally related to her
5952statutorily protected activity of filing a grievance with HR
5961alleging a hostile working environment and a Ðgender related
5970issue.Ñ The Office of Inspector General investigated
5977PetitionerÓs allegations and found them unproven. PetitionerÓs
5984superiors were unaware of the grievance at the time it was filed
5996and took little notice of it once they were notified that the
6008investigation was complete. Mr. Rich continued working with
6016Petitioner for another eight months after her grievance was
6025resolved. He conscientiously tried to establish a way forward
6034for Petitioner to continue working at AHCA, but was ultimately
6044unable to obtain any reasonable level of cooperation from her.
60546 5 . Even if Petitioner had met her burden and established
6066a p rima facie case of retaliation, she failed to show that
6078AHCAÓs legitimate business reasons for its decisions were false
6087and a pretext for retaliation. To establish pretext, Petitioner
6096must Ðcast sufficient doubtÑ on the AHCAÓs proffered
6104nondiscriminatory reasons Ðto permit a reasonable factfinder to
6112conclude that the [employerÓs] proffered legitimate reasons were
6120not what actually motivated its conduct.Ñ Murphree v. CommÓr ,
6129644 Fed. Appx. 962, 968 (11th Cir. 2016) ( quoting Combs v.
6141Plantation Patterns , 106 F.3d 1519, 1538 (11th Cir. 1997) ) . If
6153the proffered reason is one that might motivate a reasonable
6163employer, Ðan employee must meet that reason head on and rebut
6174it, and the employee cannot succeed by simply quarreling with
6184the wisdom of that reason.Ñ C hapman v. AI Transp. , 229 F.3d
61961012, 1030 (11th Cir. 2000) (en banc). Pretext must be
6206established with Ðconcrete evidence in the form of specific
6215factsÑ showing that the proffered reason was pretext; Ðmere
6224conclusory allegations and assertionsÑ are insuff icient. Bryant
6232v. Jones , 575 F.3d 1281, 1308 (11th Cir. 2009) ( quoting Earley v.
6245Champion IntÓl Corp. , 907 F.2d 1077, 1081 (11th Cir. 1990) ) .
62576 6 . Petitioner failed to provide evidence that AHCAÓs
6267proffered reasons for the supervisory actions taken by Mr. Diaz
6277and Mr. Rich were pretextual or used as a means of surreptitious
6289retaliation against Petitioner. There was no evidence that any
6298of Mr. DiazÓs or Mr. RichÓs supervisory decisions had anything
6308to do with PetitionerÓs discrimination grievance.
63146 7 . In summary, Petitioner failed to establish that any
6325employment action taken by the Agency was in retaliation for
6335PetitionerÓs having engaged in protected activities.
6341RECOMMENDATION
6342Based on the foregoing Findings of Fact and Conclusions of
6352Law, it is
6355RE COMMENDED that the Florida Commission on Human Relations
6364issue a final order finding that the Agency for Health Care
6375Administration did not commit any unlawful employment practices
6383and dismissing the Petition for Relief filed in this case.
6393DONE AND ENTERE D this 21st day of August , 2019 , in
6404Tallahassee, Leon County, Florida.
6408S
6409LAWRENCE P. STEVENSON
6412Administrative Law Judge
6415Division of Administrative Hearings
6419The DeSoto Building
64221230 Apalachee Parkway
6425Tallahassee, Florida 32399 - 3060
6430(850) 488 - 9675
6434Fax Filing (850) 921 - 6847
6440www.doah.state.fl.us
6441Filed with the Clerk of the
6447Division of Administrative Hearings
6451this 21st day of August , 2019 .
6458ENDNOTE S
64601/ Citations shall be to Florida Statutes (2017) unless
6469otherwise specifie d. Section 760.10 has been unchanged since
64781992, save for a 2015 amendment adding pregnancy to the list of
6490classifications protected from discriminatory employment
6495practices. Ch. 2015 - 68, § 6, Laws of Fla.
65052/ The 10 - day deadline was explained to Petiti oner on the record
6519at the conclusion of the final hearing. Petitioner was also
6529told that the undersigned is Ðfairly liberalÑ about granting
6538extensions of the deadline and was told how to request an
6549extension. No extension was requested.
65543/ On the point of the Ðstrong odor,Ñ Mr. RichÓs recollection is
6567inaccurate. Petitioner testified that the white substance was
6575odorless. The complaints about strong odors came from other
6584people in the office and were directed at PetitionerÓs use of
6595potent air freshener s.
65994/ Ð Direct evidence is Òevidence, which if believed, proves
6609existence of fact in issue without inference or presumption.Ó"
6618Rollins v. TechSouth, Inc. , 833 F.2d 1525, 1528 n.6 (11th Cir.
66291987) ( quoting BlackÓs Law Dictionary 413 (5th ed. 1979)).
6639ÐOnl y the most blatant remarks, whose intent could be nothing
6650other than to discriminate on the basis of a protected
6660classification, constitute direct evidence.Ñ Kilpatrick v.
6666Tyson Foods, Inc. , 268 Fed. Appx. 860, 862 (11th Cir.
66762008)(citation omitted). Dir ect testimony that a defendant
6684acted with a retaliatory motive, if credited by the finder of
6695fact, would change the legal standard ÐdramaticallyÑ from the
6704McDonnell test. Bell v. Birmingham Linen Serv. , 715 F.2d 1552,
67141557 (11th Cir. 1983). Petitioner of fered no evidence that
6724would satisfy the stringent standard of direct evidence of
6733discrimination or retaliation.
67365/ The Eleventh Circuit has questioned the "nearly identical"
6745standard enunciated in Maniccia , but has, in recent years,
6754reaffirmed its adher ence to it. See, e.g. , Brown v. Jacobs
6765EngÓg, Inc. , 572 Fed. Appx. 750, 751 (11th Cir. 2014); Escarra
6776v. Regions Bank , 353 Fed. Appx. 401, 404 (11th Cir. 2009);
6787Burke - Fowler , 447 F.3d at 1323 n.2.
6795COPIES FURNISHED:
6797Tammy S. Barton, Agency Clerk
6802Florida Commission on Human Relations
6807Room 110
68094075 Esplanade Way
6812Tallahassee, Florida 32399 - 7020
6817(eServed)
6818Bridget D. Nelson
68213001 Mock Drive
6824Tallahassee, Florida 32301
6827Susan Sapoznikoff, Esquire
6830Agency for Health Care Administration
6835Mail Stop 3
68382727 Mahan Dr ive
6842Tallahassee, Florida 32308
6845(eServed)
6846Andrew Taylor Sheeran, Esquire
6850Agency for Health Care Administration
6855Mail Stop 3
68582727 Mahan Drive
6861Tallahassee, Florida 32308
6864(eServed)
6865Cheyanne Costilla, General Counsel
6869Florida Commission on Human Relations
68744 075 Esplanade Way, Room 110
6880Tallahassee, Florida 32399 - 7020
6885(eServed)
6886NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
6892All parties have the right to submit written exceptions within
690215 days from the date of this Recommended Order. Any exceptions
6913to this Recommend ed Order should be filed with the agency that
6925will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 11/13/2019
- Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
- PDF:
- Date: 08/21/2019
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 08/13/2019
- Proceedings: Amended Agency's Objection to Petitioner's Proposed Recommended Order and Motion to Strike filed.
- PDF:
- Date: 08/13/2019
- Proceedings: Agency's Objection to Petitioner's Proposed Recommended Order and Motion to Strike filed.
- Date: 07/02/2019
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 06/28/2019
- Proceedings: Motion to Compel Exchanging Exhibits with Compliance of Pre-Hearing Trial filed.
- PDF:
- Date: 06/27/2019
- Proceedings: Agency's Notice of Service of Motion to Compel (Motion to Compel Exchange of Exhibits in Compliance with Order of Pre-Hearing Instructions) filed.
- Date: 06/21/2019
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 04/09/2019
- Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for July 2, 2019; 9:00 a.m.; Tallahassee, FL).
Case Information
- Judge:
- LAWRENCE P. STEVENSON
- Date Filed:
- 03/21/2019
- Date Assignment:
- 03/21/2019
- Last Docket Entry:
- 11/13/2019
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Tammy S Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808 -
Bridget D. Nelson
3001 Mock Drive
Tallahassee, FL 32301
(850) 559-3849 -
Susan Sapoznikoff, Esquire
Mail Stop 3
2727 Mahan Drive
Tallahassee, FL 32308
(850) 412-4775 -
Andrew Taylor Sheeran, Esquire
Mail Stop 3
2727 Mahan Drive
Tallahassee, FL 32308
(850) 922-5873