19-004342 Felton J. Boyd vs. Sport Clips, Inc.
 Status: Closed
Recommended Order on Wednesday, August 12, 2020.


View Dockets  
Summary: Petitioner did not establish that Respondent was his employer. Therefore, Petitioner has failed to prove a prima facie case of unlawful employment discrimination.

1S TATEMENT OF T HE I SSUE

8The issue to be determined is whether Respondent, Sport Clips, Inc., is

20Petitioner’s “employer” under the Flo rida Civil Rights Act of 1992,

31chapter 760, Florida Statutes (“FCRA”).

36P RELIMINARY S TATEMENT

40Felton J. Boyd (“Mr. Boyd”) filed a charge of discrimina tion with the

53Florida Commission on Human Relations (“Commission”) on September 24,

622018 , against Sport Clips, Inc. (“SCI”) under the FCRA. Mr. Boyd alleged

74that he “was employed by Respondent as a hair dresser” and was subjected to

88racial discrimination a nd a hostile work environment by his supe rvisor,

100Kristi Turner (“Ms. Turner”) . Mr. Boyd further alleged that he and his co -

115workers complained about Ms. Turner on December 13, 2017 , to their area

127manager, Cristin Kelley (“Ms. Kelley”) , and they were fired a fter they

139complained.

140In response to Mr. Boyd’s charge, the Commission issued a

150“Determination: No Reasonable Cause.” In doing so, the Commission found

160that the “investigation did not support his allegations” and more specifically,

171the “investigation did not support that [Mr . Boyd] was [SCI’s] employee.” The

184Commission found that SCI “franchises business in Florida, but does not own

196any businesses in Florida or have any control over business operations in

208Florida.”

209Dissatisfied with the Commission’s concl usion, Mr. Boyd filed a Petition

220for Relief challenging the Commission’s dete rmination. In his Petition,

230Mr. Boyd asserted the following:

235c. During the time that Mr. Boyd was employed by

245Respondent, Mr. Boyd, an African American male, was subjected to r aci al discriminate [ sic ] by

263Ms. Turner.

265d. Specifically, Mr. Boyd was subjected to the

273following from Manager Ms. Turner:

278i. Ms. Turner required Mr. Boyd to work until close

288on Sundays despite Mr. Boyd's request to attend church on Sundays.

299ii. Ms. Turner r epeatedly and constantly criticized

307Mr. Boyd with no valid reason.

313iii. When Mr. Boyd was doing a good job,

322Ms. Turner stated “ ... you have proved me wrong. ”

333iv. Ms. Turner had told employees that she only wanted “ pretty little white girls ” working in t he

353store.

354v. Ms. Turner had requested for employees to dye

363their hair blonde or wear blonde wigs

370vi. Ms. Turner created a hostile work environment.

378e. On December 13, 2017, Mr. Boyd's co - workers

388had complained to Cristin Kelley regarding the discriminat ion by Ms. Turner to Mr. Boyd and to

405his co - workers.

409f. Ms. Kelley assured Mr. Boyd's co - workers that

419the matter would be handled; however, Mr. Boyd and his co - workers were terminated in December of

4372017 after voici ng their concerns regarding

444Ms. Turner.

446The Commission transmitted the case to DOAH to conduct all necessary

457proceedings and submit recommended findings to the Commission.

4651 The

467parties agreed to bifurcate the potential issues in the case and the undersigned agreed that the hearing would be li mited to the issue of whether

4931 Two separate Petitions for Relief involving identical parties and the same issues of fact and

509law were filed with DOAH and assigned Case Numbers 19 - 4342 and 19 - 5255, respectively.

526These cases were ordered consolidated on January 22, 2020.

535SCI is Mr. Boyd’s employer. All evidence at the hearing related to the

548employment relationship was accepted and considered.

554On June 8, 2020 , the parties filed a Corrected Joint Pre - h earing

568Stipulation, which in cluded eight st ipulated facts. To the extent relevant,

580those stipulated facts have been incorporated in the Findings of Fact below.

592At the hearing, the parties presented testimony of JV - SC Investments,

604LLC (“JV - SC”) , Managing Member Drew C. Hopper ; Petitioner Felton J.

616Boyd ; and SCI Chief Executive Officer (“CEO”) Gordon B. Logan (now

627retired). Joint Exhibits 1 through 5, SCI’s Exhibits 1 through 6, and

639Petitioner’s Exhibit 2 were admitted into evidence.

646At the conclusion of the hearing, the parties indicated their inte ntion to

659order a transcript of the proceedings. The parties requested that they be

671afforded 20 days from the date of filing of the official transcript at DOAH to submit thei r proposed recommended orders. The undersigned agreed to that

697request.

698The four - vo lume hearing T ranscript was filed with DOAH on June 22,

7132020. On July 13, 2020, Respondent timely filed its P roposed R ecommended

726O rder. Petitioner did not file a proposed recommended order.

736Except where otherwise indicated, all references to the Florida S tatutes in

748this Recommended Order are to the 2019 edition.

756F INDINGS OF F ACT

761Based upon the credibility of the witnesses and evidence presented at the

773final hearing and on the entire record of this proceeding, the following Findings of Fact are made:

7901. S CI is a Texas corporation, whose sole office is located at 110 Sport

805Clips Way, Georgetown, Texas, 78628. SCI’s Chief Executive Officer at the

816time of the alleged discriminatory events was Gordon B. Logan.

8262. SCI is the owner of the “Sport Clips” trademark s and business system.

840It licenses the Sport Clips trademarks and business system to independent

851business people. Each Sport Clips franchisee signs a franchise agreement

861under which SCI licenses its trademarks and the franchisee agrees to abide

873by certain operating rules that protect the Sport Clips trademarks and brand.

885In addition, each franchisee pays to SCI a royalty and advertising fee, as well

899as other fees.

9023. Sport Clips is a sports - themed hair - cutting salon which provides

916customers with haircuts, s hampoo, and beard trims. There are approximately

9271,800 Spor t Clips franchise stores and an additional 75 Sport Clips stores

941owned and ope rated by SCI.

9474 . SCI provides operating rules to its franchisees in a confidential

959operating manual. 2 The operating ma nual does not cover employment

970policies, employee compensation , or employee benefits. These employment

978matters are determined by the individual franchisee. Instead, the operating

988manual focuses on business operations. According to Gordon Logan, CEO of

999SCI, the company trademark “[is] the essence of the business. You have to

1012have a trademark and protect that trademark in order to have a viable

1025system, one that franchisees can present in a consistent manner and the

1037public knows what to expect when they come i nto a franchise b usiness using

1052that trademark.” The purpose of the procedures and specifications in the

1063operating manual is to protect the Sport Clips trademark and brand. If SCI

1076failed to enforce its trademark and brand standards, it could lose the right to use the trademark. Further, it ensures that the public’s expectations are met

11022 Neither party introduced a copy of the confidential operating manual into evidence at the

1117hearing and therefore it is not part of the record of this case.

1130no matter which store they visit in the country, and protects the franchisees’

1143investments in the franchise.

11475 . The procedures and specifications set forth in SCI’s franchise

1158agreement and operating manual, including requiring franchisees to

1166participate in specific training, use Sport Clips uniforms , and use a particular

1178point of sales system, are typical of the franchise industry.

11886. JV - SC is a Florida Limited Liability Comp a ny managed by Drew C.

1204Hopper. JV - SC’s sole corporate office is located at 708 Main Street, Houston,

1218Texas.

12197. No SCI officer, employee , or representative holds any position with

1230JV - SC , nor does any JV - SC officer, employee, or representative hold any

1245posit ion with SCI . Likewise, SCI has no ownership interest in any of Mr.

1260Hopper’s Sport Clips stores or business entities, and Mr. Hopper and his

1272business entities have no ownership interest in SCI.

12808. Over the last 21 years, Mr. Hopper has been involved in app roximately

129430 Sport Clips stores as a franchisee. Through JV - SC, Mr. Hopper operates

1308eight Sport Clips franchise stores for profit in North Central Florida, including two locations in Gainesville. Mr. Ho pper hired Ms. Kelley to

1331manage the day - to - day operat ions of the Gainesville stores, and Ms. Kelley

1347hired Ms. Turner, with Mr. Hopper’s approval, to manage and cut hair at one of JV - SC’s Gainesville stores.

13679. JV - SC has a franchise agreement with SCI with regard to the

1381Gainesville location managed by Ms. Tur ner (“Franchise Agreement”). Under

1391the Franchise Agreement, SCI granted JV - SC “a non - exclusive and personal

1405license to operate one unit of the Franchised Business in strict conformity with the Franchisor’s standards and specifications” at 2231 N orthwest

142713 th Street, Suite 20, Gainesville, Florida 32608 (“13th Street Location”).

143810. Ms. Kelley and Ms. Turner were responsible for recruiting and hiring

1450hair stylists at the 13th Street Location. Ms. Turner was responsible for

1462supervising the stylists at the 13t h Street Location. Employees in JV - SC’s

1476corporate office in Houston also handled human resources functions for

1486JV - SC. Mr. Hopper ultimately decided what to pay stylists on behalf of

1500JV - SC. JV - SC set employee expectations and Ms. Kelley and Ms. Turner

1515wer e responsible for handling employee misconduct and firing decisions at

1526the 13th Street Location. Ms. Kelley and Ms. Turner were also responsible for

1539ensuring that the 13th Street Location was properly equipped with necessary

1550tools and inventory.

155311. Mr. Bo yd was a hair stylist at the 13th Street Location. He was hired

1569by Ms. Turner on August 30, 2017 , and his rate of pay was set by JV - SC at

1588$10 per hour. When he was hired, he completed a new hire form which states

1603in bold print at the top: “JV - SC Investment s LLC DBA Sport Clips FL901.”

161912. Mr. Boyd’s employment was terminated less than three months after

1630he was hired by Ms. Turner for a violation of JV - SC policy related to a

1647customer complaint. SCI had no involvement in Mr. Boyd’s hiring or

1658termination of e mployment.

166213. During his employment, Mr. Boyd’s work schedule was established by

1673Ms. Turner and his benefits, including holidays, vacation pay , and health

1684insurance, were determined by JV - SC. If Mr. Boyd was going to be late or

1700absent from work, he neede d to contact Ms. Turner. Ms. Turner supervised

1713Mr. Boyd’s appearance and conduct while on duty at the 13th Street Location

1726and she conducted his performance reviews. SCI has never exercised control

1737over Mr. Boyd, including his working hours, pay, and vacat ion benefits.

174914. Mr. Boyd’s personnel records were created and maintained by JV - SC

1762and the records repeatedly identify JV - SC as Mr. Boyd’s employer. Mr. Boyd’s

1776paychecks and W - 2 were issued by JV - SC and make no reference to SCI.

1793Likewise, Ms. Turner and M s. Kelley were hired and paid by JV - SC and

1809JV - SC created and maintained their personnel records. SCI has no

1821employment records indicating that Mr. Boyd, Ms. Turner , or Ms. Kelley

1832were ever employed by SCI.

183715. JV - SC had an employee handbook based on a tem plate it received

1852from SCI. The handbook was modified by JV - SC and could be modified by

1867JV - SC at any time. Indeed, SCI expressly advised JV - SC to modify the form

1884handbook to ensure it complied with local laws and to reflect the business

1897practices of JV - SC .

190316. The employee handbook identifies JV - SC in bold red print on the front

1918cover and provides “Sport Clips stores are independently owned and operated

1929franchises. Team Members working in franchised stores are employed by the

1940franchisee (Team Leader) and a re not employed by Sport Clips, Inc.” JV - SC’s

1955employee handbook was provided to its employees, including Mr. Boyd.

1965JV - SC’s employee handbook required Mr. Boyd to report complaints of

1977discrimination to his manager, Ms. Turner, or if he had a complaint

1989conc erning her, to Mr. Hopper at JV - SC.

199917. Under s ection XVI of the Franchise Agreement, JV - SC “acknowledges

2012and agrees that [JV - SC] is an independent business person and independent

2025contractor.” Further, this s ection provides in relevant part:

2034Nothing in th e Agreement is intended to make

2043either party an agent, legal representative,

2049subsidiary, joint venturer, partner, employee or

2055servant of the other for any purpose whatsoever.

2063During the term of this Agreement, [JV - SC] shall

2073hold itself out to the public a s an independent

2083contractor operating the Franchised Business

2088pursuant to a license from [SCI] and as an authorized user of the System and the Proprietary

2105marks which are owned by [SCI]. [JV - SC] agrees to

2116take such affirmative action as may be necessary to

2125do so, including exhibiting to customers a sign provided by [SCI] in a conspicuous place on the

2142premises of the Franchised Business.

214718. In compliance with this s ection of the Franchise Agreement, JV - SC

2161posted at its 13th Street Location a sign in the fr ont of the store which states:

2178“This Sport Clips store is owned and operated by JV - SC Investments, LLC an

2193independent Sport Clips franchisee.”

219719. With regard to JV - SC’s employees, the Franchise Agreement provides

2209that “[SCI] shall not have the power to hi re, manage, compensate or fire

2223[JV - SC’s] employees and it is expressly agreed that [SCI] has no employment

2237relations hip with [JV - SC’s] employees.” The Franchise Agreement further

2248provides:

2249Franchisees are responsible for hiring, managing

2255and compensating their employees within the laws

2262of any jurisdiction in which they operate and are

2271encouraged to consult their own legal counsel to ensure their compliance with all applicable laws. Franchisee and Franchisor recognize that

2291Franchisor neither dictates nor co ntrols labor and

2299employment matters for the Franchisee or the

2306Franchisee’s employees.

230820. Over the last 21 years, SCI has never told Mr. Hopper “who to hire,

2323how to hire, how much [he] should hire them for, how much [he] should pay

2338[employees]. It’s alway s been up to [him].”

234621. With regard to JV - SC’s funds and store premises, the Franchise

2359Agreement provides “[e]xcept as herein expressly provided, [SCI] may not

2369control or have access to [JV - SC’s] funds or the premises of the Franchised

2384Business, or in any other way exercise dominion or control over the

2396Franchised Business.” SCI has no control or ownership interest over JV - SC’s

2409bank accounts, set up by Mr. Hopper; SCI is only authorized to withdraw from the accounts the specific royalties and fees set forth in the Franchise

2435Agreement. Proceeds from the sales at the 13th Street Location are deposited into JV - SC’s bank account.

245322. SCI does not lease or own the property at the 13th Street Location or

2468any of the 23 locations Mr. Hopper franchises from SCI. JV - SC leases the

2483property from a third party. SCI does not own any real estate in common

2497with or lease any property to Mr. Hopper or his related business entities.

2510C ONCLUSIONS OF L AW

251523. DOAH has jurisdiction over the parties and the subject matter of this

2528ca se pursuant to sections 120.569 and 120.57(1), Florida Statutes.

253824. The FCRA prohibits an “employer” from “discriminat[ing] against any

2548individual with respect to compensation, terms, conditions, or privileges of

2558employment, because of such individual’s r ace” and retaliating against “any

2569person because that person has opposed any practice which is an unlawful

2581employment practice under this section.” § 760.10(1)(a) and (7), Fla. Stat.

259225. The Commission’s enforcement authority as to employment

2600discriminatio n and retaliation is limited to acts committed by an “employer”

2612as defined by s ection 760.02(7):

2618“Employer” means any person employing 15 or

2625more employees for each working day in each of 20

2635or more calendar weeks in the current or preceding

2644calendar year, and any agent of such a person.

265326. FCRA’s definition of “employer” corresponds to the definition of

2663employer found in Title VII of the Civil Rights Act of 1964 (“Title VII”) at 42

2679U.S.C. § 2000e(b), which provides in relevant part:

2687The term “employer” m eans a person engaged in an

2697industry affecting commerce who has fifteen or

2704more employees for each working day in each of

2713twenty or more calendar weeks in the current or

2722preceding calendar year, and any agent of such a

2731person . . .

273527. Because the FCRA wa s modeled on Title VII, Florida courts have

2748determined that federal case law interpreting Title VII applies when a court is called upon to construe the FCRA. See Valenzuela v. GlobeGround N . Am . ,

2775LLC , 18 So. 3d 17, 21 (Fla. 3d 2009); Fla. State Univ. v. So ndel , 685 So. 2d

2793923, 925 (Fla. 1st DCA 1996); Fla. Dep’t of Cmty. Affairs v. Bryant , 586 So. 2d

28091205, 1209 (Fla. 1st DCA 1991).

281528. Petitioner has the burden of proving by a preponderance of evidence

2827that Respondent is his “employer” under the FCRA. See S ondel , 685 So. 2d at

2842926 - 929; Fla. Dep't of Transp. v. J.W.C. Co. Inc. , 396 So. 2d 778, 788 - 89 (Fla.

28611st DCA 1981).

286429. In this case, Petitioner named SCI as the sole Respondent in this

2877proceeding, allegin g that SCI was his “employer . ” SCI, a franchisor wi th its

2893only office in Texas, denied that it was Petitioner’s employer and submitted

2905evidence that its franchisee, JV - SC, a Florida company, was Petitioner’s

2917employer.

291830. In determining whether two entities, SCI and JV - SC in this instance,

2932should both be v iewed as an “employer , ” they must by extension of Title VII

2948case law meet the “s ingle or joint employer” test. Joint employment is

2961primarily a factual issue. Supervision of day - to - day activities, authority to

2975hire or fire, promulgation of work rules, and a uthority to make work

2988assignments can all be indicia of a joint employment relationship. Holyoke Visiting Nurses Ass'n v. NLRB , 11 F.3d 302, 306 (1st Cir. 1993). The record in

3014this cause does not prove the existence of any of these factors.

302631. DOAH admini strative law judges have routinely applied the “single or

3038joint employer test” in cases involving the question of whether the Respondent is Petitioner’s “employer” under the FCRA. See Harrison v. The

3060MG Herring Group, Inc. , Case No. 17 - 5067 (Fla. DOAH May 11, 2018; Fla.

3075FCHR July 19, 2018); Moss v. HCA, Inc. , Case No. 11 - 3983 (Fla. DOAH

3090Oct. 2, 2012; Fla. FCHR Dec. 19, 2012); Winsor v. Pathway Technologies,

3102LLC , Case No. 10 - 1830 (Fla. DOAH May 5, 2011; Fla. FCHR July 14, 2011).

311832. “The predominant trend i n determining whether two businesses

3128should be treated as a single or joint employer under § 2000e(b) is to apply the standards promulgated by the National Labor Relations Board (NLRB).

3153The NLRB factors include: (1) interrelation of operations, (2) central ized

3164control of labor relations, (3) common management, and (4) common

3174ownership or financial control. The showing required to warrant a finding of

3186single employer status has been described as ‘highly integrated with respect

3197to ownership and operations.’” McKenzie v. Davenport - Harris Funeral Home ,

3208834 F. 2d 930, 933 (11th Cir. 1987)(internal citations omitted).

321833. Application of the McKenzie criteria to the facts in the instant case

3231does not lead to the conclusion that SCI and JV - SC were “highly integrated”

3246in their ownership and operations.

325134. In terms of the first factor, interrelation of operations, courts consider

3263“whether the two entities have common offices, common record keeping,

3273shared bank accounts and equipment.” Gray v. McDonald's USA, LLC , 874 F .

3286Supp. 2d 743, 750 (W.D. Tenn. 2012)(internal quotations omitted). In the

3297instant case, there is no evidence indicating interrelation of operations.

3307Rather, the undisputed evidence established that SCI and JV - SC operated

3319wholly independent corporate offic es and SCI did not own or lease any

3332property with JV - SC, including the 13th Street Location. At all relevant

3345times, JV - SC maintained its own records, including personnel records for

3357Petitioner and his managers. JV - SC owned and operated its bank accounts at

3371Wells Fargo, with SCI only being authorized to debit specific royalties and

3383fees due to it under the Franchise Agreement. JV - SC supplied its own

3397equipment for its stores, including the 13th Street Location, albeit with

3408equipment that met the standards and specifications set forth by SCI.

341935. In terms of the second factor, JV - SC controlled its own labor relations.

3434JV - SC hired and fired its own em ployees, including Petitioner. JV - SC also

3450managed its own payroll, including issuing paychecks to Mr. Boyd ; set h ours

3463of work and rates of pay for its employees, including Mr. Boyd ; and had its

3478own employees, including Manager Ms. Turner and Area Manager Ms. Kelley, who supervised employees, including Mr. Boyd, and performed

3497other human resource functions. Although t here is evidence that SCI

3508provided training to JV - SC managers and employees from time to time, no

3522evidence indicates SCI maintained or exercised the ability to hire, manage,

3533compensate , or fire JV - SC employees. The Franchise Agreement expressly

3544prohibits i t, and there is no evidence SCI had any involvement in the hiring,

3559managing, compensating , or firing of Petitioner or his managers.

356836. While the Franchise Agreement imposes a number of obligations on

3579JV - SC, these obligations relate to ensuring franchisees honor the Sport Clips

3592business system to protect the Sport Clips trademark and business, not

3603personnel management. One federal court found in a discrimination case

3613against a franchisor, McDonald’s, “[a]ny directives relating to personnel management — includ ing obligating franchisees to employ adequate personnel

3632so as to operate the Restaurant at its maximum capacity and efficiency and

3645to ensure all employees wear uniforms, present a neat and clean appearance,

3657and render competent and courteous service – are far too general to

3669constitute control rising to the level of employment.” Id. Likewise, SCI’s

3680typical franchise requirements related to employing a full - time, trained

3691manager ; proper staffing levels ; Sport Clips uniforms ; and method for serving

3702customers a re far too general to constitute control rising to the level of

3716employment.

371737. With regard to the third factor, no evidence indicates SCI and JV - SC

3732shared common management. Both entities have different officers and

3741executives involved with operating thei r businesses. It is undisputed that

3752JV - SC had its own managers, Ms. Kelley and Ms. Turner, both of whom were

3768hired by Mr. Hopper. Although SCI employs inspectors to inspect Sport Clips

3780stores to ensure compliance with the Sport Clips system (an inspection

3791Petitioner experienced only once during his employment and which had

3801nothing to do with his termination of employment), this minimal supervision is insufficient as a matter of law to rise to the level of common management.

3827See I d.

383038. Finally, the fourth factor as to whether the two entities share

3842“common ownership and financial control” is not met “[i]f neither of the

3854entities is a sham.” Id. It is undisputed that neither SCI nor JV - SC is a sham

3872entity. SCI is therefore not Mr. Boyd’s employer under the single or joint

3885employer test.

388739 . It is undi sputed that SCI did not set Mr. Boyd’s wage rate, select the

3904benefit plans he could participate in, determine his work hours , or terminate

3916his employment. Instead, only JV - SC had substantial and direct control o ver

3930Mr. Boyd’s terms and conditions of employment. Furthermore, requiring certain store hours, training, a full - time manager, and conducting sporadic

3951inspections to ensure franchised businesses were meeting standards are

3960insufficient under the rule to prov e SCI was a joint employer.

39724 0 . Petitioner relies on Del Pilar v. DHL Global Customer Solutions

3985(USA), Inc. , 993 So. 2d 142 (Fla. 1st DCA 2008), Parker v. Domino’s Pizza,

3999Inc. , 629 So. 2d 1026 (Fla. 4th DCA 1993), Kane Furniture Corp. v. Miranda ,

4013506 So. 2 d 1061 (Fla. 2d DCA 1987), and Nazworth v. Swire Florida, Inc. , 486

4029So. 2d 637 (Fla. 1st DCA 1986), to argue SCI is liable as Boyd’s employer because as a franchisor, SCI had the right to control the means to be used by

4060its franchisee, JV - SC.

40653 However, thi s case law is inapplicable to the instant

4076case in which Petitioner must prove SCI was his employer to impose liability

4089under the FCRA, as these cases all involve plaintiffs injured in car accidents

4102seeking to hold defendants liable in tort under a theory o f vicarious liability. Further, all of the cases cited by Petitioner involve third - party plaintiffs who

4130have no previous relationship with the defendants. “Those cases therefore focus on appearances as an indicator of agency because they involve plaintiffs

4152who relied on the appearance of agency arguably because they had no other

4165knowledge of the actual relationship between the franchisee and the

4175franchisor.” Gray , 874 F. Supp. 2d at 752. In this case, Petitioner had an

4189employment relationship with JV - SC, a franchisee, which he had knowledge

4201of given his personnel and payroll records, as well as the conspicuous signage

42143 Petitioner’s Motion for Summary Final Order, filed December 9, 2019.

4225posted at the 13th Street Location and employee handbook informing him of

4237this fact.

42394 1 . In any event, the Parker, Kane Furniture, and Nazwort h cases were

4254effectively superseded by the Florida Supreme Court in Mobile Oil

4264Corporation v. Bransford , 648 So. 2d 119 (1995), which held that the simple

4277existence of a franchise agreement between a franchisor and a franchisee is

4289insufficient as a matter of law to establish vicarious liability of the franchisor.

43024 2 . A demonstration that Respondent was an “employer” as defined in

4315s ection 760.02(7) is an essential, threshold element of Petitioner’s prima facie

4327case of employment discrimination. See Arbaugh v . Y&H Corp. , 546 U.S. 500,

4340516 (2006). Petitioner’s evidence was insufficient as a matter of law to

4352establish that SCI was his employer. Therefore, Petitioner has failed to prove

4364a prima facie case of unlawful employment discrimination.

4372R ECOMMENDATION

4374Bas ed upon the foregoing Findings of Fact and Conclusions of Law, the

4387undersigned hereby RECOMMENDS that the Florida Commission on Human

4396Relations issue a final order finding that Petitioner failed to prove that Sport

4409Clips, Inc. is an “employer” pursuant to s ection 760.02(7) , Florida Statute ,

4421and dismissing the Petitions for Relief filed in these consolidated cases.

4432D ONE A ND E NTERED this 12 th day of August , 2020 , in Tallahassee, Leon

4448County, Florida.

4450W. D AVID W ATKINS

4455Administrative Law Judge

4458Division of Administrative Hearings

4462The DeSoto Building

44651230 Apalachee Parkway

4468Tallahassee, Florida 32399 - 3060

4473(850) 488 - 9675

4477Fax Filing (850) 921 - 6847

4483www.doah.state.fl.us

4484Filed with the Clerk of the

4490Division of Administrative Hearings

4494this 12 th day of August , 202 0 .

4503C OPIES F URNISHED :

4508Tammy S. Barton, Agency Clerk

4513Florida Commission on Human Relations

4518Room 110

45204075 Esplanade Way

4523Tallahassee, Florida 32399 - 7020

4528(eServed)

4529Robert W. Bauer, Esquire

4533Bauer Law Group, P.A.

4537Suite B

45393721 Northwest 40th Terrace

4543Gainesvil le, Florida 32606

4547(eServed)

4548Deborah L. Taylor, Esquire

4552SportsClips, Inc.

4554Suite 1200

45563730 Kirby Drive

4559Houston, Texas 77098

4562Stephanie M. Marchman, Esquire

4566GrayRobinson, P.A.

4568Suite 106

4570720 Southwest 2nd Avenue

4574Gainesville, Florida 32601 - 6250

4579(eServed)

4580Maria Perez Youngblood, Esquire

4584Law Office of Robert W. Bauer, P.A.

4591Suite B

45933721 Northwest 40th Terrace

4597Gainesville, Florida 32606

4600Cheyanne Costilla, General Counsel

4604Florida Commission on Human Relations

46094075 Esplanade Way, Room 110

4614Tallahassee, Florida 32399 - 7020

4619(eServed)

4620N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

4631All parties have the right to submit written exceptions within 15 days from

4644the date of this Recommended Order. Any exceptions to this Recommended Order should be filed with the agency that will issue the Final Order in this

4670case.

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Proceedings
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Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practices filed.
PDF:
Date: 04/01/2022
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practices filed.
PDF:
Date: 03/31/2022
Proceedings: Agency Final Order
PDF:
Date: 03/31/2022
Proceedings: Agency Final Order
PDF:
Date: 08/12/2020
Proceedings: Recommended Order
PDF:
Date: 08/12/2020
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/12/2020
Proceedings: Recommended Order (hearing held June 9 and 10, 2020). CASE CLOSED.
PDF:
Date: 07/13/2020
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 06/22/2020
Proceedings: Notice of Filing Transcript.
Date: 06/22/2020
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 06/15/2020
Proceedings: Respondent's Proposed Exhibit 6 filed (exhibits not available for viewing).
Date: 06/09/2020
Proceedings: CASE STATUS: Hearing Held.
Date: 06/08/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 06/08/2020
Proceedings: Corrected Joint Pre-Hearing Stipulation filed.
PDF:
Date: 06/08/2020
Proceedings: Sport Clips, Inc.'s Notice of Confidential Information within DOAH Filing and Motion to Determine Confidentiality of Records, Remove Incorrectly Filed Joint Pre-Hearing Statement, and Accept Corrected Joint Pre-Hearing Statement (Motion to Determine Confidentiality of Records) filed.
Date: 06/05/2020
Proceedings: Respondent's Proposed Exhibit 5 filed (exhibits not available for viewing).
Date: 06/05/2020
Proceedings: Joint Pre-Hearing Stipulation filed (confidential information; not available for viewing).  Confidential document; not available for viewing.
PDF:
Date: 06/05/2020
Proceedings: Court Reporter Request (filed in Case No. 19-005255).
PDF:
Date: 06/05/2020
Proceedings: Court Reporter Request filed.
PDF:
Date: 06/05/2020
Proceedings: Petitioner's Response to Respondent Sport Clips, Inc.'s First Request to Produce to Petitioner Felton J. Boyd filed.
Date: 06/05/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 06/05/2020
Proceedings: Joint and Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 05/29/2020
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for June 9 and 10, 2020; 9:00 a.m.; Gainesville; amended as to Type).
Date: 05/28/2020
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 05/27/2020
Proceedings: Notice of Telephonic Pre-hearing Conference (set for May 28, 2020; 3:00 p.m.).
PDF:
Date: 05/26/2020
Proceedings: Joint Status Report filed.
PDF:
Date: 05/20/2020
Proceedings: Order Granting Extension of Time.
PDF:
Date: 05/18/2020
Proceedings: Joint Motion for Extension of Time to File Joint Status Report filed.
PDF:
Date: 05/15/2020
Proceedings: Fourth Amended Notice of Taking Deposition filed.
PDF:
Date: 05/15/2020
Proceedings: Fourth Amended Notice of Taking Deposition filed.
PDF:
Date: 05/12/2020
Proceedings: Order Requiring Status Report.
PDF:
Date: 05/12/2020
Proceedings: Third Amended Notice of Taking Deposition filed.
PDF:
Date: 05/12/2020
Proceedings: Third Amended Notice of Taking Deposition filed.
PDF:
Date: 05/08/2020
Proceedings: Respondent Sport Clips, Inc.'s First Request to Produce to Petitioner Felton J. Boyd filed.
PDF:
Date: 04/20/2020
Proceedings: Second Amended Notice of Taking Deposition filed.
PDF:
Date: 04/20/2020
Proceedings: Second Amended Notice of Taking Deposition filed.
PDF:
Date: 03/12/2020
Proceedings: Amended Notice of Taking Deposition filed.
PDF:
Date: 03/12/2020
Proceedings: Amended Notice of Taking Deposition filed.
PDF:
Date: 03/12/2020
Proceedings: Notice of Cancellation of Deposition filed.
PDF:
Date: 03/10/2020
Proceedings: Notice of Taking Deposition (Records Custodian for SCI) filed.
PDF:
Date: 03/10/2020
Proceedings: Notice of Taking Deposition (Corporate Representative, Sport Clips, Inc.) filed.
PDF:
Date: 03/10/2020
Proceedings: Notice of Taking Deposition (Gordon Logan) filed.
PDF:
Date: 02/27/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for June 9 and 10, 2020; 9:00 a.m.; Gainesville).
PDF:
Date: 02/24/2020
Proceedings: Joint Motion for Continuance of Final Hearing filed.
PDF:
Date: 01/28/2020
Proceedings: Order Rescheduling Hearing (hearing set for April 14 and 15, 2020; 9:00 a.m.; Gainesville).
PDF:
Date: 01/22/2020
Proceedings: Order of Consolidation (DOAH Case Nos. 19-4342 and 19-5255).
PDF:
Date: 01/15/2020
Proceedings: Petitioner's Response to Order Denying Motions for Summary Final Order filed.
PDF:
Date: 01/07/2020
Proceedings: Return of Service filed.
PDF:
Date: 01/07/2020
Proceedings: Return of Service filed.
PDF:
Date: 01/03/2020
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/02/2020
Proceedings: Order to Show Cause.
PDF:
Date: 12/19/2019
Proceedings: Order Denying Motions for Summary Final Orders.
PDF:
Date: 12/18/2019
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 12/18/2019
Proceedings: Order Granting Petitioner's Motion for Leave to File Reply.
Date: 12/18/2019
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 12/17/2019
Proceedings: Notice of Filing (Exhibit A and Exhibit B) filed.
PDF:
Date: 12/17/2019
Proceedings: Petitioner's Motion for Leave to File Reply to Respondent Sport Clips, Inc.'s Response in Opposition to Petitioner's Motion for Summary Final Order filed.
PDF:
Date: 12/17/2019
Proceedings: Respondent Sport Clips, Inc.'s Response In Opposition To Petitioner's Motion For Summary Final Order filed.
PDF:
Date: 12/16/2019
Proceedings: Return of Service filed.
PDF:
Date: 12/16/2019
Proceedings: Notice of Filing (Affidavit of Subpoena(s) Served) filed.
PDF:
Date: 12/13/2019
Proceedings: Sport Clips, Inc.'s Request to Be Represented by a Qualified Representative filed.
PDF:
Date: 12/13/2019
Proceedings: Affidavit of Felton Boyd filed Petitioner.
PDF:
Date: 12/12/2019
Proceedings: Return of Service filed.
PDF:
Date: 12/12/2019
Proceedings: Order Granting Motion for Telephonic Hearing (motion hearing set for December 18, 2019; 9:00 a.m.).
PDF:
Date: 12/12/2019
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by December 18, 2019).
PDF:
Date: 12/10/2019
Proceedings: Joint Pre-Hearing Stipulation filed.
PDF:
Date: 12/09/2019
Proceedings: Petitioner's Motion for Summary Final Order filed.
PDF:
Date: 12/04/2019
Proceedings: Motion to Continue Hearing filed.
PDF:
Date: 12/04/2019
Proceedings: Petitioner's Response to Motion for Final Summary Order and Incorporated Memorandum of Law filed.
PDF:
Date: 11/22/2019
Proceedings: Motion for Final Summary Order and Incorporated Memorandum of Law filed.
PDF:
Date: 11/22/2019
Proceedings: Respondent Sport Clips Inc's. Motion for Telephonic Hearing filed.
PDF:
Date: 11/22/2019
Proceedings: (Respondent's) Answer to Petition for Relief filed.
PDF:
Date: 10/08/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/08/2019
Proceedings: Notice of Hearing (hearing set for December 18 and 19, 2019; 9:00 a.m.; Gainesville, FL).
PDF:
Date: 10/02/2019
Proceedings: Notice of Unavailability filed.
PDF:
Date: 09/26/2019
Proceedings: Sport Clips, Inc.'s Response to Initial Order filed.
PDF:
Date: 09/26/2019
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 09/19/2019
Proceedings: Order Requiring Response to Initial Order.
PDF:
Date: 09/11/2019
Proceedings: Notice of Appearance (Stephanie Marchman) filed.
PDF:
Date: 08/16/2019
Proceedings: Initial Order.
PDF:
Date: 08/16/2019
Proceedings: Employment Complaint of Discrimination fled.
PDF:
Date: 08/16/2019
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 08/16/2019
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 08/16/2019
Proceedings: Petition for Relief filed.
PDF:
Date: 08/16/2019
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
08/16/2019
Date Assignment:
08/16/2019
Last Docket Entry:
04/01/2022
Location:
Gainesville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (5):