19-001562 Bridget D. Nelson vs. Agency For Health Care Administration
 Status: Closed
Recommended Order on Wednesday, August 21, 2019.


View Dockets  
Summary: Petitioner failed to prove that her dismissal from employment was because of her sex, race, or age and failed to prove that any actions taken by the employer were in retaliation for her exercise of protected rights.

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.

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PDF
Date
Proceedings
PDF:
Date: 11/13/2019
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
PDF:
Date: 11/12/2019
Proceedings: Agency Final Order
PDF:
Date: 08/21/2019
Proceedings: Recommended Order
PDF:
Date: 08/21/2019
Proceedings: Recommended Order (hearing held July 2, 2019). CASE CLOSED.
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.
PDF:
Date: 08/07/2019
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 08/05/2019
Proceedings: Proposed Recommended Order filed.
PDF:
Date: 07/25/2019
Proceedings: Notice of Filing Transcript.
Date: 07/02/2019
Proceedings: CASE STATUS: Hearing Held.
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Date: 06/28/2019
Proceedings: Amended Witness Address filed.
PDF:
Date: 06/28/2019
Proceedings: Witness by Telephone Request filed.
PDF:
Date: 06/28/2019
Proceedings: Motion to Compel Exchanging Exhibits with Compliance of Pre-Hearing Trial filed.
PDF:
Date: 06/28/2019
Proceedings: Order to Exchange Exhibits.
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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.
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Date: 06/27/2019
Proceedings: Respondent's Notice of Filing Witness List filed.
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Date: 06/25/2019
Proceedings: Respondent's Notice of Intent to Order Transcript filed.
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Date: 06/25/2019
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 06/25/2019
Proceedings: Respondent's Notice of Service of Exhibits filed.
Date: 06/21/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 06/13/2019
Proceedings: Court Reporter Request filed.
PDF:
Date: 04/09/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for July 2, 2019; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 04/05/2019
Proceedings: Amended Motion for Continuance filed.
PDF:
Date: 04/03/2019
Proceedings: Motion for Continuance filed.
PDF:
Date: 04/02/2019
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/02/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/02/2019
Proceedings: Notice of Hearing (hearing set for May 16, 2019; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 04/01/2019
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 04/01/2019
Proceedings: Notice of Substitution of Counsel (Andrew Sheeran) filed.
PDF:
Date: 04/01/2019
Proceedings: Notice of Appearance (Susan Sapoznikoff) filed.
PDF:
Date: 03/25/2019
Proceedings: (Amended) Petition for Relief with Attachments filed Petitioner.
PDF:
Date: 03/21/2019
Proceedings: Initial Order.
PDF:
Date: 03/21/2019
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 03/21/2019
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 03/21/2019
Proceedings: Petition for Relief filed.
PDF:
Date: 03/21/2019
Proceedings: Transmittal of Petition filed by the Agency.

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

Related Florida Statute(s) (6):