21-000057
Edgardo Ruiz Valesco vs.
Holzman Machine, Llc
Status: Closed
Recommended Order on Friday, June 18, 2021.
Recommended Order on Friday, June 18, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13E DGARDO R UIZ V ALESCO ,
19Petitioner ,
20vs. Case No. 21 - 0057
26H OLZMAN M ACHINE LLC ,
31Respondent .
33/
34R ECOMMENDED O RDER
38The f inal hearing in this matter was conducted before J. Bruce Culpepper,
51Administrative Law Judge of the Division of Administrative Hearings,
60pursuant to sections 120.569 and 120.57(1), Florida Statutes (20 20 ), 1 on
73April 20, 2021 , by Zoom video conference from Tallahassee, Florida.
83A PPEARANCES
85For Petitioner: Jason Imler, Esquire
90Printy & Printy
933411 West Fletcher Avenue , Suite A
99Tampa, Florida 33618
102For Respondent: Jolinda Dianna Holzman
107Holzman Machine, LLC
11012900 Automobile B oulevard , Suite G
116Clearwater, Florida 33762
119S TATEMENT OF T HE I SSUE
126Whether Petitioner, Edgardo Ruiz Valesco , was subject to an unlawful
136employment practice by Respondent, Holzman Machine LLC , based on his
1461 All stat utory references are to Florida Statutes (20 20 ), unless otherwise noted.
161race , national origin, disability, or in re taliation , in violation of the Florida
174Civil Rights Act.
177P RELIMINARY S TATEMENT
181On June 4, 2020 , Petitioner filed a Charge of Discrimination with the
193Florida Commission on Human Relations (the " Commission " ) alleging that
203R espondent, Holzman Machine LLC ( " H olzman Machine " ), violated the
215Florida Civil Rights Act ( " FCRA " ) by discriminating against h im based on h is
231race, national origin, and disability, as well as in retaliation for his practice of
245an activity protected by the FCRA. 2
252On December 1, 2020 , the C ommission notified Petitioner that no
263reasonable cause existed to believe that Holzman Machine had committed an
274unlawful employment practice.
277On January 5, 2021 , Petitioner filed a Petition for Relief with the
289Commission alleging a discr iminatory employme nt practice. The Commission
299transmitted the Petition to the Division of Administrative Hearings
308( " DOAH " ) to conduct a chapter 120 evidentiary hearing.
318The final hearing was held on April 20, 2021. At the final hearing,
331Petitioner testified on h is own beha lf. Holzman Machine presented the
343testimony of Jolinda Holzman, Russell Holzman, and Terry Carter.
352P etitioner ' s Exhibits 1 through 15 were admitted into evidence.
364A court reporter recorded the final hearing. Neither party ordered a
375transcript. At the clo se of the final hearing, the parties were advised of a ten -
392day timeframe following the hearing to file post - hearing submittals. Both
4042 Petitioner concomitantly filed a Charge of Discrimination with the Pinellas County Office of
418Human Rights alleging a violation of Pinellas County Code S ection 70 - 53.
432parties timely filed Proposed Recommended Orders , which were duly
441considered in preparing this Recommended Order.
447F INDINGS OF F ACT
4521. Holzman Machine is a small , family - owned business located in
464Clearwater, Florida. Holzman Machine is jointly owned by Jolinda Holzman
474and her son, Russell Holzman .
4802. Holzman Machine manufactures machined parts and products based on
490customer or ders. To perform this task, Holzman Machine owns and operates
502five CNC machines. " CNC " stands for " computer numerical control. " A CNC
513machine uses multiple cutting tools guided by computerized controls to lathe
524or mill raw material, such as metal, plastic, or wood, into custom - designed
538parts. A CNC machine operator programs the CNC machine to shape the
550desired part to exact and precise specifications.
5573. Pet itioner started working for Holzman Machine on April 6, 2020.
569Holzman Machine agreed to pay Petitione r $20 per hour.
5794. Petitioner was hired as a CNC machinist to operate one of Holzman
592Machine ' s five CNC machines. In Petitioner ' s words, as a CNC machinist, his
608job was to set up, adjust, and maintain the equipment used to create the
622manufactured compone nts. He would then activate the CNC machine, which
633would follow an automated computer program to produce the appropriate
643parts and tools.
6465. Holzman Machine fired Petitioner on May 5, 2020, one month after he
659was hired.
6616. Petitioner is Hispanic. He was born in Mexico. Petitioner entered the
673United States when he was three years old. He became an American citizen
686in approximately 2000.
6897. Petitioner testified that he has worked in the parts manufacturing
700industry for over 23 years. Petitioner asserted th at he possesses the
712experience and training necessary to skillfully operate a CNC machine. In
723fact, before Holzman Machine hired him, Petitioner spent the previous five
734years as a CNC machinist. Petitioner explained that he left his former job for
748better w ork hours with Holzman Machine. Petitioner declared that,
758unfortunately, the move was the " worst decision I ever made. "
7688. At the final hearing, in recounting the discrimination he believes he
780encountered at Holzman Machine, Petitioner identified several a lleged
789inappropriate acts and activities. 3 Initially, Petitioner focused on the
799objectionable behavior of Eric Kirchner, another CNC machinist who was
809working at the company when Petitioner arrived. Petitioner expressed that
819Mr. Kirchner, who is white, was aggressive and unfriendly from the start.
831Petitioner declared that Mr. Kirchner constantly made offensive racial
840comments to him. For instance, Mr. Kirchner repeatedly called Petitioner
850random Mexican names such as " Raymundo, " " Javier, " and " Jose " (which are
861not Petitioner ' s names) . Mr. Kirchner also frequently spoke to Petitioner
874using a fake Spanish accent.
8799. Petitioner claims that he informed Jolinda and Russell Holzman of
890Mr. Kirchner ' s offensive conduct on three separate occasions. Petitioner,
901howeve r, never observed the owners take any action to correct Mr. Kirchner ' s
916actions.
91710. Petitioner also described a specific incident that occurred on April 17,
9292020. Petitioner relayed that shortly after he arrived at Holzman Machine,
940the company moved to a n ew location. On April 15, 2020, Petitioner, along
954with the other Holzman Machine employees, helped moved various tools and
965supplies to the new shop. On the last day of the move, Friday, April 17, 2020,
981several Holzman Machine employees, including Petitione r, Terry Carter
9903 In the cours e of this matter, Petitioner also asserted that he suffered a back injury assisting
1008Holzman Machine move its shop to a new business location. (See paragraphs 19 through 21
1023below . ) The undersigned does not address any issues related to a potential worker ' s
1040compensation claim or Holzman Machine ' s other possible responsibilities associated with the
1053injury , as those disputes fall outside the scope of Petitioner ' s FCHR cause of action. Further,
1070the evidence in the record does not support a claim that Holzman Mac hine made any adverse
1087employment decisions based on Petitioner ' s alleged disability .
1097(another CNC machinist), and Jolinda and Russell Holzman were sitting
1107around a table in the new space having a pizza lunch. Mr. Kirchner, however,
1121would not join them. Petitioner claims that Mr. Kirchner announced that " he
1133did not want to s hare his meals with Hispanics. "
114311. Petitioner asserted that he later reported Mr. Kirchner ' s comment to
1156Mr. Holzman. Petitioner claims that, upon hearing his complaint,
1165Mr. Holzman simply laughed and replied that Mr. Kirchner would get over it.
11781 2 . Rega rding his termination, Petitioner expressed that May 5, 2020,
1191began like every other work day. He arrived a t Holzman Machine in the
1205morning and started cutting parts with his CNC machine. Soon, however,
1216Petitioner noticed that the parts he was producing we re not matching the
1229programmed dimensions. Petitioner stopped his machine to tr y to determine
1240the cause of the error. At that point, Petitioner attested that Mr. Carter
1253informed him that he had seen Mr. Kirchner in Petitioner ' s area tampering
1267with his CNC machine ' s input.
127413. Later that day, around 1:00 p.m., Petitioner claimed that he saw
1286Mr. Kirchner and Mr. Holzman talking alone together in Mr. Holzman ' s work
1300space. Petitioner asserted that, unbeknownst to the two of them, he
1311overheard Mr. Kirchner conf ide to Mr. Holzman, " You don ' t really want any
1326Mexicans around here, right? " Petitioner testified that Mr. Holzman
1335responded, " You got that right. " Mr. Holzman then laughed like they were
1347sharing " a little joke. "
135114. At that point, Petitioner interrupted the two of them. Mr. Kirchner
1363walked away.
136515. Afterwards, at approximately 3:30 p.m., Mr. Holzman came up to
1376Petitioner and announced , " I think we ' re going to let you go. " Petitioner
1390asked him, " Why? " Mr. Holzman did not offer Petitioner a specific reaso n
1403other than to say that Holzman Machine needed a CNC programmer, not a
1416machinist. 4
141816. Petitioner was confused why Mr. Holzman fired him. Petitioner
1428contends that, for the brief time he worked for Holzman Machine, he did a
1442good job and had no issues. Neit her was he ever disciplined or notified of any
1458performance problems. Petitioner concedes that he did make a few mistakes.
1469However, he was frustrated why Mr. Holzman did not show him any grace.
148217. Petitioner was also critical of the short amount of time t hat Holzman
1496Machine allowed him to accustom himself with the CNC machine he was to
1509operate. Petitioner pointed out that Holzman Machine ' s move to the new
1522shop took about a week, which only left him just over two weeks to prove
1537himself. Petitioner further c ommented that Holzman Machine did not provide
1548him any orientation or training programs to familiarize him with its CNC
1560machines and standard procedures.
156418. About a month following his termination, Petitioner represented that
1574he actually rebounded into a m ore favorable job after leaving Holzman
1586Machine. Petitioner was hired as a CNC mechani st for another company and
1599currently makes parts for the aerospace industry. Petitioner commented that,
1609unlike his Holzman Machine experience, he was provided three weeks of
1620training at the new job. His salary was also increased to $24 an hour.
1634Petitioner expressed that he has not received any complaints or negative
1645write ups in the year that he has worked with his new employer.
165819. Finally, at the hearing, Petitioner als o complained that the Holzmans
1670refused to pay him for some additional handyman work that he performed for
1683the company. Petitioner explained that, during the move from the old shop,
1695Holzman Machine was forced to cut through an interior wall to free one of t he
1711CNC machines from the building. During the pizza lunch on the Friday after
17244 Petitioner conveyed that a CNC programmer must be able to read and interpret blueprints
1739to produce the component s outlined in the program. Petitioner explained that a
1752pr ogrammer ' s job is " vastly different " from a machinist ' s job , which is primarily to operate
1771the CNC machine and produce the part(s) .
1779the move, Jolinda and Russell Holzman discussed how they were going to fix
1792the damage. Petitioner informed Mr. Holzman that he possessed the skills to
1804repair the wall. Petitioner testified that Mr. Holzman agreed to pay him
1816$985.00 as an independent contractor to perform the repairs.
182520. Thereafter, on Monday, April 20, 2020, Ms. Holzman and Petitioner
1836drove together to Home Depot to purchase the supplies necessary to repair
1848the w all. They then travelled to the old shop, where Petitioner went to work.
1863Petitioner completed the work on the wall on Wednesday, April 22, 2020.
187521. Petitioner asserts that the Holzmans never paid him for the repair
1887work. At the final hearing, Petitioner p roduced an invoice, billed to Russell
1900Holzman at Holzman Machine LLC for $985.00. The invoice records that
1911Petitioner performed sheetrock repair, framing, and painting of a lobby and
1922an office space. Petitioner testified that he sent the invoice to Holzman
1934Machine after he was terminated. However, he never received any payment
1945from Holzman Machine.
194822. Both Jolinda and Russell Holzman testified at the final hearing. The
1960Holzmans are white.
196323. Jolinda Holzman initially conveyed that she manages the office
1973administration tasks, including overseeing accounts, payroll, and shipping
1981operations for Holzman Machine. In her words, she does " everything but
1992make the parts. "
19952 4 . Regarding Petitioner ' s time with the company, Jolinda relayed that
2009she had very little i nteraction with Petitioner while he worked at Holzman
2022Machine. She explained that her son, Russell, oversees the machine shop, as
2034well as the machinists . Jolinda also imparted that Petitioner was the first
2047Hispanic the company had ever hired.
20532 5 . Jolinda t estified that she understood from her son that Holzman
2067Machine fired Petitioner based on his poor work on the CNC machine.
2079However, Jolinda disclosed that she had no firsthand knowledge of
2089Petitioner ' s job performance other than what her son told her. Joli nda further
2104divulged that Holzman Machine did not maintain any written records
2114documenting Petitioner ' s work competency or the reasons why the company
2126let him go. However, Jolinda offered that Holzman Machine tries to give new
2139employees at least 30 days to establish their competence.
21482 6 . That being said, Jolinda stated that she was well aware of a customer
2164complaint that Holzman Machine received about Petitioner ' s work during his
2176short stint with the company. Jolinda voiced that, just after Holzman
2187Machine moved to the new shop, she received an email from a customer who
2201claimed that Holzman Machine incorrectly manufactured an order of over
22111,000 parts. Based on the error, the parts were useless, and the customer
2225rejected the entire lot.
22292 7 . Jolinda believed that Petitioner was solely responsible for the mistake
2242because the ruined parts were specifically cut at the CNC machine assigned
2254to him. Jolinda explained that, to rectify the problem, Mr. Holzman
2265instructed Petitioner to recast the entire order so that Holzman Machine
2276could refill the full request. Jolinda asserted that due to Petitioner ' s failure to
2291competently operate his CNC machine, Holzman Machine was forced to cover
2302the cost of the material used to make the replacement parts. Consequently,
2314Holzman Machine made no profit from the transaction.
23222 8 . Regarding Petitioner ' s allegations about Mr. Kirchner, Jolinda denied
2335that Petitioner ever reported to her that Mr. Kirchner, or anyone else at
2348Holzman Machine, ever made racial comments at work. Similarly, Jolinda
2358testified that she had never personally heard Mr. Kirchner make racial
2369comments to or about Petitioner. She further denied that during the pizza
2381lunch, she heard or observed Mr. Kirchner make disparaging comments
2391about not eating with Petitioner.
23962 9 . Jolinda was also skeptical of Petitioner ' s claim that he secretly
2411overheard Mr. Kirchner utter the word " Mexicans " in Mr. Holzman ' s office
2424just before he fired Petitioner. Jolinda explained that Mr. Holzman ' s " office "
2437is really just a desk planted in a n open area of the shop floor. There are no
2455walls. In addition, the CNC machine assigned to Petitioner was located just
2467next to Mr. Holzman ' s desk. Therefore, Jolinda believed that Mr. Holzman
2480would have been well aware of Petitioner ' s presence during any (alleged)
2493conversation he had with Mr. Kirchner.
249930 . Finally, Jolinda relayed that Mr. Kirchner no longer works for
2511Holzman Machine. He voluntarily resigned in June 2020.
25193 1 . Regarding Petitioner ' s comments about the move to the new shop and
2535his repair wo rk on the wall at the old shop, Jolinda confirmed that Holzman
2550Machine ' s relocation covered three days, from Wednesday, April 15, 2020,
2562through Friday, April 17, 2020. Jolinda relayed that she hired movers to
2574transport the five CNC machines. For the remain ing office materials,
2585supplies, and tools, all the employees (including Petitioner) " chipped in " to
2596help pack up. After the move was completed that Friday, she and
2608Mr. Holzman treated everyone to pizza for lunch at the new location.
26203 2 . Jolinda recalled di scussing the issue of the damaged wall during the
2635pizza lunch. She explained that a wall had been torn open to extricate one of
2650the CNC machines from an indoor room. Consequently, once the move was
2662completed, the wall needed to be replaced. Therefore, the Holzmans accepted
2673Petitioner ' s offer to repair the wall.
26813 3 . Jolinda stated that Petitioner worked on the wall for approximately
2694three days, from Monday, April 20, 2020, through Wednesday, April 22, 2020.
27063 4 . Jolinda testified that she never had any disc ussion with Petitioner
2720about paying him extra for his repair services. Instead, Holzman Machine
2731allowed Petitioner to work on the wall during his normal business hours (7:00
2744a.m. through 3:30 p.m.). Therefore, she asserted that Holzman Machine was
2755only obl igated to pay Petitioner his agreed daily wage ($20 per hour) for the
2770time he spent at the old shop.
27773 5 . Jolinda further denied that Holzman Machine ever received
2788Petitioner ' s $985 invoice for his repair work. (Jolinda stated that the first
2802time she saw the bill was about a month before the final hearing.)
28153 6 . On the other hand, Jolinda agreed with Petitioner ' s representation
2829that he could not operate his CNC machine during that time he spent
2842repairing the wall. Jolinda further agreed that Holzman Machin e has no
2854formal training program. Consequently, Jolinda voiced that Holzman
2862Machine tries to hire e xperienced employees. Based on the prior experience
2874Petitioner included on his resume, Holzman Machine expected him to know
2885how to perform the job of a CNC m achinist when he was hired .
29003 7 . Russell Holzman ' s testimony echoed his mother ' s on a number of
2917points. Initially, Mr. Holzman relayed that Holzman Machine manufactures
2926parts for a number of industries. Currently, the majority of its customers
2938come from the aerospace industry.
29433 8 . As his mother stated, Mr. Holzman explained that he manages the
2957machining and shop operations, while his mother handles the company ' s
2969office administration. Mr. Holzman remarked that, for a typical work order,
2980Holzman Machine rece ives blueprints or drawings from a customer. He then
2992designates a CNC machinist to fill the order.
30003 9 . At the final hearing, Mr. Holzman testified that he made the decision
3015to terminate Petitioner. Mr. Holzman asserted that he fired Petitioner based
3026on his poor performance. Specifically, Mr. Holzman expressed that Petitioner
3036had difficulty completing the " setup " of his CNC machine on his own.
3048Mr. Holzman explained that he expected the CNC machinists working for
3059him to perform the day - to - day setups of their machines. Mr. Holzman
3074commented that if a CNC machinist fails to properly set up the CNC
3087machine, then his machine will not produce good parts. Mr. Holzman further
3099asserted that Petitioner did a bad job checking the quality of his work, and he
3114continually made mistakes.
311740 . Mr. Holzman testified that when he hired Petitioner, based on his
3130prior experience, he expected Petitioner to possess the knowledge and
3140experience to competently operate a CNC machine. However, Mr. Holzman
3150quickly observed that Petitione r struggled to properly accomplish this task.
31614 1 . Mr. Holzman relayed that Petitioner ' s deficiencies became clear after a
3176customer notified Holzman Machine that certain parts his company produced
3186were out of compliance. Upon review, Mr. Holzman quickly re alized that the
3199dimensions of the parts were " coming up short. " Mr. Holzman traced the
3211miscast parts to Petitioner ' s CNC machine. Mr. Holzman suspected that
3223Petitioner incorrectly set up his machine and failed to ensure that the parts
3236he produced were " in tolerance " throughout the manufacturing process. As a
3247result, t he parts in question fell out of conformity by u p to 1/8th of an inch.
3265Mr. Holzman believed that Petitioner should have caught the error. Instead,
3276Petitioner produced over 1,000 bad parts, whic h effectively became nothing
3288more than scrap. Mr. Holzman expressed that Petitioner ' s error cost the
3301company approximately $2,000, which Holzman Machine was forced to spend
3312to acquire replacement material and stock to recut new parts.
33224 2 . At the final h earing, Mr. Holzman acknowledged that other CNC
3336machinists at Holzman Machine made mistakes when operating their
3345machines, including both Mr. Kirchner and Mr. Carter. He further agreed
3356that it is not uncommon to see " minimal " errors in the industry. Howeve r,
3370Mr. Holzman declared that none of the other Holzman Machine employees
3381had produced such a " large quantity " of bad parts as Petitioner did during his
3395error. Mr. Holzman commented that Petitioner ' s mistake was not " small. "
34074 3 . Mr. Holzman disavowed heari ng Mr. Kirchner make any racist
3420remarks to or about Petitioner. Mr. Holzman specifically denied hearing
3430Mr. Kirchner refer to Petitioner by another Hispanic name or speak in a fake
3444Spanish accent. Mr. Holzman further denied that he heard Mr. Kirchner say
3456t hat he would not " eat with Mexicans " at the pizza lunch.
34684 4 . Mr. Holzman expressly refuted the allegation that Mr. Kirchner made
3481any comments to him regarding whether Mexicans should be allowed to work
3493at his company. Mr. Holzman also declared that Mr. Ki rchner had no input or
3508influence on his decision to fire Petitioner.
35154 5 . Finally, Mr. Holzman denied that anyone at Holzman Machine ever
3528treated Petitioner differently because of his race. Mr. Holzman maintained
3538that neither he nor his mother would tolera te such behavior. Mr. Holzman
3551expressed that, as far as he knew, everyone in his shop got along well.
3565Mr. Holzman insisted that he and his mother treat all their employees with
3578fairness and kindness.
35814 6 . Regarding Petitioner ' s work on the wall at the old s hop, Mr. Holzman
3599supported his mother ' s testimony that Petitioner performed all repairs
3610during his normal (daytime) work hours. Mr. Holzman specifically denied
3620that Holzman Machine entered into any separate agreement to pay
3630Petitioner an additional amount for his repair work. Further, like his mother,
3642Mr. Holzman denied that he was aware of, or had ever received, Petitioner ' s
3657$985 invoice.
36594 7 . Petitioner Rebuttal : During his testimony, Petitioner offered an
3671explanation for the faulty parts that led to the customer complaint. Petitioner
3683stated that about one week before Holzman Machine fired him, he found that
3696his CNC machine was " messing up. " For some reason, the output was
3708incorrect. Petitioner stated that just before the issue started, he had
3719momentarily stepped away from his workspace. When he returned, he saw
3730Mr. Kirchner leaving Petitioner ' s CNC machine. When Petitioner inspected
3741his CNC machine, Petitioner claims that he saw that some of the controls had
3755been manipulated without his knowledge. Petition er promptly recalibrated
3764the controls. However, when Petitioner later learned that a large order that
3776he had produced was miscast, he suspected that Mr. Kirchner had
3787deliberately sabotaged his machine. Petitioner asserted that he informed
3796Mr. Holzman that someone had changed the dimensions of his CNC machine.
3808However, once again, Mr. Holzman was not helpful and took no action,
3820except, as it turned out, to fire Petitioner.
38284 8 . As a final witness, Holzman Machine called Terry Carter to testify on
3843its behalf . Mr. Carter has worked continuously for Holzman Machine since
3855February 2020, including the period of time during which Petitioner worked
3866for the company. Mr. Carter is white.
38734 9 . Like Petitioner, Holzman Machine hired Mr. Carter as a CNC
3886machinist . Unlike Petitioner, Mr. Carter had no machinist experience when
3897he joined the company. (Mr. Carter also began at the lower rate of pay of
3912$13.00 an hour.) Consequently, after he started, Mr. Carter stated that
3923Mr. Holzman and Mr. Kirchner trained him how to opera te a CNC machine.
3937By the time Holzman Machine hired Petitioner, Mr. Carter was
3947independently running his own machine.
395250 . Mr. Carter admitted that he " made a bad part every now and then " as
3968he learned how to use the CNC machine. He reflected that if he mad e a
3984mistake, he simply " moved forward " and " tried not to let it happen again. "
3997Despite his periodic mistakes, however, Mr. Carter stated that Holzman
4007Machine never issued him a written warning or threatened to fire him.
40195 1 . Regarding Petitioner ' s complaint s about Mr. Kirchner, contrary to
4033Petitioner ' s allegations, Mr. Carter testified that he never heard
4044Mr. Kirchner make any racial comments while working at Holzman Machine.
4055Neither did he hear Mr. Kirchner call Petitioner a Hispanic name or speak in
4069a fake Spanish accent. Similarly, Mr. Carter denied hearing Mr. Kirchner
4080announce during the pizza lunch that he would not eat with Mexicans.
40925 2 . Finally, Mr. Carter denied ever seeing Mr. Kirchner loitering next to
4106the CNC machine that Petitioner operated. Mr. Carter further denied ever
4117telling Petitioner that Mr. Kirchner surreptitiously changed his CNC
4126machine ' s controls.
41305 3 . Based on the competent substantial evidence in the record, the
4143preponderance of the evidence does not establish that Holzman Machine
4153d iscriminated against Petitioner based on h is race, national origin, disability,
4165or in retaliation for h is complaint of discrimination. The testimony of Jolinda
4178Holzman and Russell Holzman explaining the circumstances of Petitioner ' s
4189termination from Holzma n Machine is credible and is credited. The
4200Holzmans persuasively explained that the reason Holzman Machine fired
4209Petitioner on May 5, 2020, was due to issues they experienced with
4221Petitioner ' s operation of the CNC machine. Accordingly, Petitioner failed to
4233meet h is burden of proving that Holzman Machine committed an unlawful
4245employment action against h im in violation of the FCRA.
4255C ONCLUSIONS OF L AW
42605 4 . The Division of Administrative Hearings has jurisdiction over the
4272parties and the subject matter of this cause pursuant to sections 120.569,
4284120.57(1), and 760.11(7), Florida Statutes. See also Fla. Admin. Code R. 60Y -
42974.016.
42985 5 . Petitioner brings this matter alleging that Holzman Machine
4309discriminated against him based on his race and national origin in viola tion
4322of the FCRA. 5
43265 6 . The FCRA protects individuals from discrimination in the workplace.
4338See §§ 760.10 and 760.11, Fla. Stat. Section 760.10 states, in pertinent part:
4351(1) It is an unlawful employment practice for an
4360employer:
4361(a) To discharge or to fa il or refuse to hire any
4373individual, or otherwise to discriminate against any
4380individual with respect to compensation, terms,
4386conditions, or privileges of employment, because of
4393such individual ' s race, color, religion, sex,
4401pregnancy, national origin, age, handicap, or
4407marital status.
44095 In his initial Charge of Discrimination, Petitioner also complained that Holzman Machine
4422discriminated against him based o n a disability and in retaliation. At the final hearing,
4437however, Petitioner ' s evidence and testimony specifically focused on discrimination against
4449his race (Hispanic) and national origin (Mexico). Accordingly, the Recommended Order in
4461this matter is appr opriately confined to an analysis of those allegations. In any event, the
4477evidence in the record does not support a claim that Holzman Machine made any adverse
4492employment decisions based on Petitioner ' s alleged disability or in retaliation for his
4506particip ation in a protected act.
45125 7 . Section 760.11(7) permits a party for whom the Commission
4524determines that there is not reasonable cause to believe that a violation of
4537the FCRA has occurred to request an administrative hearing before DOAH.
4548Following an a dministrative hearing, if the Administrative Law Judge
4558( " ALJ " ) finds that a discriminatory act has occurred, the ALJ shall issue an
4573appropriate recommended order to the C ommission prohibiting the practice
4583and recommending affirmative relief from the effect s of the practice,
4594including back pay. § 760.11(7), Fla. Stat.
46015 8 . The burden of proof in an administrative proceeding, absent a
4614statutory directive to the contrary, is on the party asserting the affirmative of
4627the issue. Dep ' t of Transp. v. J.W.C. C o ., 39 6 So. 2d 778 (Fla. 1st DCA 1981);
4648see also Dep ' t of Banking & Fin., Div. of Sec. & Investor Prot. v. Osborne
4665Stern & Co. , 670 So. 2d 932, 935 (Fla. 1996)( " The general rule is that a party
4682asserting the affirmative of an issue has the burden of presenting e vidence as
4696to that issue. " ). The preponderance of the evidence standard is applicable to
4709this matter. See § 120.57(1)(j), Fla. Stat.
47165 9 . The FCRA is patterned after Title VII of the Civil Rights Act of 1964,
4733as amended. Accordingly, Florida courts hold tha t federal decisions
4743construing Title VII are applicable when considering claims under the FCRA.
4754Harper v. Blockbuster Entm ' t Corp. , 139 F.3d 1385, 1387 (11th Cir. 1998);
4768Valenzuela v. GlobeGround N. Am., LLC , 18 So. 3d 17, 21 (Fla. 3d DCA
47822009); and Fla. S tate Univ. v. Sondel , 685 So. 2d 923, 925 n.1 (Fla. 1st DCA
47991996).
480060 . Discrimination may be proven by direct, statistical, or circumstantial
4811evidence. Valenzuela , 18 So. 3d at 22. Direct evidence is evidence that, if
4824believed, would prove the existence of discriminatory intent behind the
4834employment decision without any inference or presumption. Denney v. City of
4845Albany , 247 F.3d 1172, 1182 (11th Cir. 2001); see also Holifield v. Reno , 115
4859F.3d 1555, 1561 (11th Cir. 1997). Courts have held that "' only the m ost
4874blatant remarks, whose intent could be nothing other than to discriminate È '
4887will constitute direct evidence of discrimination. " Damon v. Fleming
4896Supermarkets of Fla., Inc. , 196 F.3d 1354, 1358 - 59 (11th Cir. 1999)(citations
4909omitted).
49106 1 . The record in this matter does not contain direct evidence of race or
4926national origin discrimination on the part of Holzman Machine. Similarly,
4936the record in this proceeding contains no statistical evidence of
4946discrimination by Holzman Machine.
49506 2 . In the absence of dir ect or statistical evidence of discriminatory intent,
4965Petitioner must rely on circumstantial evidence to prove a claim of
4976discrimination. For discrimination causes of action involving circumstantial
4984evidence, Florida courts follow the three - part, burden - sh ifting framework set
4998forth in McDonnell Douglas Corp. v. Green , 411 U.S. 792 (1973), and its
5011progeny. Valenzuela , 18 So. 3d at 21 - 22; see also St. Louis v. Fla. Int ' l Univ. ,
503060 So. 3d 455, 458 (Fla. 3d DCA 2011).
50396 3 . For the first part of an action allegin g race or national origin
5055discrimination, Petitioner bears the burden of establishing, by a
5064preponderance of the evidence, a prima facie case of discrimination. To
5075establish a prima facie case, Petitioner must show that: (1) he belongs to a
5089protected class (race or national origin); (2) he was qualified for his position
5102(CNC machinist); (3) he was subjected to an adverse employment action; and
5114(4) his employer treated similarly - situated employees outside of his protected
5126class more favorably than he was tre ated. See McDonnell Douglas , 411 U.S.
5139at 802 - 04; Burke - Fowler v. Orange Cty. , 447 F.3d 1319, 1323 (11th Cir. 2006).
51566 4 . Demonstrating a prima facie case is not difficult, but rather only
5170requires Petitioner " to establish facts adequate to permit an inferen ce of
5182discrimination. " Holifield , 115 F.3d at 1562.
51886 5 . If Petitioner establishes a prima facie case, he creates a presumption
5202of discrimination. At that point, the burden shifts to the employer to
5214articulate a legitimate, non - discriminatory reason for tak ing the adverse
5226action. Valenzuela , 18 So. 3d at 22. The reason for the employer ' s decision
5241should be clear, reasonably specific, and worthy of credence. Dep ' t of Corr. v.
5256Chandler , 582 So. 2d 1183, 1186 (Fla. 1st DCA 1991). The employer has the
5270burden of production, not the burden of persuasion, to demonstrate to the
5282finder of fact that the decision was non - discriminatory. Flowers v. Troup Cty. ,
5296803 F.3d 1327, 1336 (11th Cir. 2015). This burden of production is
" 5308exceedingly light. " Holifield , 115 F.3d at 1 564. The employer only needs to
5321produce evidence of a reason for its decision. It is not required to persuade
5335the trier of fact that its decision was actually motivated by the reason given.
5349St. Mary ' s Honor Ctr. v. Hicks , 509 U.S. 502 (U.S. 1993).
53626 6 . If t he employer meets its burden, the presumption of discrimination
5376disappears. The burden then shifts back to Petitioner to prove that the
5388employer ' s proffered reason was not the true reason but merely a " pretext "
5402for discrimination. Combs v. Plantation Patte rns , 106 F.3d 1519, 1538 (11th
5414Cir. 1997); Valenzuela , 18 So. 3d at 25.
54226 7 . In order to satisfy this final step of the process, P etitioner must show
" 5439directly that a discriminatory reason more likely than not motivated the
5450decision, or indirectly by showin g that the proffered reason for the È decision
5464is not worthy of belief. " Chandler , 582 So. 2d at 1186 (citing Tex. Dep ' t of
5481Cmty. Aff. v. Burdine , 450 U.S. 248, 252 - 56 (1981)). The proffered explanation
5495is unworthy of belief if P etitioner demonstrates " suc h weaknesses,
5506implausibilities, inconsistencies, incoherencies or contradictions in the
5513employer ' s proffered legitimate reasons for its actions that a reasonable
5525factfinder could find them unworthy of credence. " Furcron v. Mail Ctrs. Plus,
5537LLC , 843 F.3d 12 95, 1313 (11th Cir. 2016); see also Reeves v. Sanderson
5551Plumbing Prods., Inc. , 530 U.S. 133, 143 (2000). P etitioner must prove that
5564the reasons articulated were false and that the discrimination was the real
5576reason for the action. City of Miami v. Hervis , 65 So. 3d 1110, 1117 (Fla. 3d
5592DCA 2011)(citing St. Mary ' s Honor Ctr . , 509 U.S. at 515)( " [A] reason cannot
5608be proved to be ' a pretext for discrimination ' unless it is shown both that the
5625reason was false, and that discrimination was the real reason. " ).
56366 8 . Despite the shifting burdens of proof, " the ultimate burden of
5649persuading the trier of fact that the [respondent] intentionally discriminated
5659against the [petitioner] remains at all times with the [petitioner]. " Burdine ,
5670450 U.S. at 253; Valenzuela , 18 So. 3d at 22.
56806 9 . Applying the burden - shifting analysis to the facts found in this
5695matter, Petitioner established a prima facie case that Holzman Machine
5705discriminated against him based on his race and national origin. Initially,
5716Petitioner belongs to a prote cted class (Hispanic/Mexican). He was also
5727subject to an adverse employment action in that he was discharged from the
5740company.
574170 . Petitioner further persuasively demonstrated that he was qualified to
5752perform the duties of a CNC machinist. To demonstrate that he was qualified
5765for the position, Petitioner " need only show that he or she satisfied an
5778employer ' s objective qualifications. " Vessels v. Atlanta Indep. Sch. Sys. , 408
5790F.3d 763, 769 (11th Cir. 2005). While Petitioner may not have ultimately met
5803Holzm an Machine ' s expectations for its CNC mechanics, Petitioner did show
5816that he possessed the experience and knowledge to proficiently operate a
5827CNC machine and manufacture parts using the same.
58357 1 . Regarding the fourth element, Petitioner also presented suff icient
5847evidence to show that Holzman Machine treated similarly - situated, white
5858employees (Mr. Kirchner and Mr. Carter) differently. Holzman Machine hired
5868both Mr. Kirchner and Mr. Carter to work in the same position as Petitioner
5882(CNC machinists ). As with Petitioner, both employees operated their own
5893CNC machines and individually worked on customer orders. Further, the
5903testimony indisputably establishes that both Mr. Kirchner and Mr. Carter (as
5914well as Mr. Holzman) made mistakes while operating their CNC machines. 6
5926Yet, unlike Petitioner, Holzman Machine elected not to terminate either
5936Mr. Kirchner or Mr. Carter based on their missteps.
59457 2 . However, despite the fact that Petitioner established a prima facie
5958case of discrimination, Holzman Machine articula ted a legitimate, non -
5969discriminatory reason for the adverse employment action about which
5978Petitioner complains. As discussed above, Holzman Machine ' s burden to
5989refute Petitioner ' s prima facie case is light. Holzman Machine met this
6002burden by providing pers uasive evidence that Petitioner made mistakes
6012while operating his CNC machine. In addition, Jolinda Holzman and
6022Mr. Holzman credibly testified that a customer complained to Holzman
6032Machine about one of Petitioner ' s mistakes, and Holzman Machine lost
6044money because of this mistake.
60497 3 . Completing the McDonnell Douglas burden - shifting analysis,
6060Petitioner did not prove that Holzman Machine ' s stated reason for his
6073termination was not its true reason, but was merely a " pretext " for
6085discrimination based on his r ace or national origin. The evidentiary record
6097does not support a finding or conclusion that Holzman Machine ' s explanation
6110is false, implausible, inconsistent, or not worthy of credence. Mr. Holzman
6121convincingly attested that he fired Petitioner based on t he unacceptable work
6133product that he produced from his CNC machine. During the final hearing,
6145Mr. Holzman, as supported by Jolinda Holzman ' s testimony, credibly
6156identified a concrete example of an error Petitioner made that detrimentally
6167and financially im pacted the company. Mr. Holzman cogently explained why
6178Petitioner ' s poor performance, not his race or national origin, led directly to
6192Holzman Machine ' s decision to let Petitioner go.
62016 In determining whether employees are similarly - situated for purposes of establishing a
6215prima facie case, " a plaintiff asserting an intentional - discrimination claim under McDonnell
6228Douglas must demonstrate that [he] and [his] pro ffered comparators were ' similarly situated
6242in all material respects. '" Lewis v. City of Union City, G a. , 918 F.3d 1213, 1218 (11th Cir.
62612019) . Based on the evidence in the record, Mr. Kirchner and Mr. Carter meet this
6277requirement.
62787 4 . To argue that Mr. Holzman ' s justification for terminating him was
6293s imply a " pretext, " Petitioner advances that the real reason Mr. Holzman
6305fired him was because Petitioner overheard him sharing racially charged
6315comments with an overtly racist co - worker (Mr. Kirchner). However, the out -
6329of - court statements Petitioner allege s that Mr. Kirchner uttered to
6341Mr. Holzman in Mr. Holzman ' s office space are clearly hearsay, and thus
6355unreliable as substantive evidence. See § 90.801(1)(c), Fla. Stat. While the
6366Administrative Procedure Act does allow hearsay evidence to be " used for the
6378purpose of supplementing or explaining other evidence, È it shall not be
6390sufficient in itself to support a finding unless it would be admissible over
6403objection in civil actions. " § 120.57(1)(c), Fla. Stat.
64117 5 . During the final hearing, Petitioner did not present any exception to
6425the hearsay rule which would allow the admissibility of Mr. Kirchner ' s out - of -
6442court statements as factual findings. Further, no evidence was produced from
6453any witness (in particular , Mr. Kirchner who did not appear at the hearing)
6466that substantiated any of the objectionable comments that Petitioner claims
6476he heard. Instead, Mr. Holzman credibly testified that he never participated
6487in a racially offensive conversation with Mr. Kirchner in his office. In
6499addition, the fact that Mr. Ho lzman ' s office is located in an open area of the
6517shop floor casts doubt on Petitioner ' s representation that he secretly observed
6530the dialogue without Mr. Holzman ' s knowledge. Accordingly, the evidence in
6542the record does not support a finding that Mr. Holzm an and Mr. Kirchner
6556discussed Petitioner ' s race or national origin just before Mr. Holzman
6568informed Petitioner that he was fired. Neither do they prove Petitioner ' s
6581argument that Mr. Holzman ' s non - discriminatory explanation for
6592terminat ing Petitioner was m erely a pretext. 7
66017 The undersigned recogn izes that the statements attributed to Mr. Holzman might be
6615offered into evidence as an admission by a party opponent under section 90.803(18) , Florida
6629Statutes . However, as stated above, Mr. Holzman credibl y testified that he did not make or
6646adopt any com ments to or from Mr. Kirchner regarding Petitioner ' s race. Mr. Holzman also
6663persuasively stated that neither Petitioner ' s race n or national origin played any part in his
6680decision to fire Petitioner .
66857 6 . The undersigned finds that the comments Mr. Kirchner allegedly
6697made to Petitioner more accurately fall into the category of " stray remarks, "
6709and no evidence supports attributing those offensive comments to Holzman
6719Machine. See Parri s v. Keystone Foods, LLC , 959 F. Supp. 2d 1291, 1308
6733(N.D. Ala. 2013)( " Stray remarks in the work place ... unrelated to the
6746decisional process itself [cannot] suffice to satisfy the plaintiff ' s burden. " ) No
6760evidence shows that Mr. Kirchner had any authorit y, responsib ilit y, or role in
6775Mr. Holzman ' s decision to fire Petitioner. Consequently, because
6785Mr. Kirchner ' s (alleged) isolated and remote comments about Petitioner ' s
6798name, accent, or lunch plans cannot be tied to Holzman Machine ' s decisional
6812process to t erminate Petitioner, they do not establish pretext. See Rojas v.
6825Florida , 285 F.3d 1339, 1343 (11th Cir. 2002)( Because the alleged comment
6837was " a n isolated comment, unrelated to the decision to fire [the plaintiff], it,
6851alone, is insufficient to establish a material fact on pretext. " ).
68627 7 . Finally, Petitioner contends that Mr. Holzman never gave him a fair
6876chance to prove himself as a CNC machinist. Petitioner rightly points to the
6889fact that, based on the company ' s relocation, he was afforded less than 30
6904d ays to work at his CNC machine. Petitioner also correctly asserts that
6917Holzman Machine never spent the time to orient or train him on how it
6931expected him to operate its CNC machines. In addition, Petitioner
6941substantiated his position that all CNC machinist at Holzman Machine (if
6952not industry - wide) commonly made mistakes. Therefore, he claims it was not
6965fair for Mr. Holzman to single him out for termination.
69757 8 . However, to show pretext, Petitioner " must meet each proffered reason
6988' head on and rebut it, and [he] cannot succeed by simply quarreling with the
7003wisdom of that reason. '" Furcron , 843 F.3d at 1313 - 14. " Unfair treatment,
7017absent discrimination based on race, sex, or national origin, is not an
7029unlawful employment practice under Title VII. " Coutu v. Mar tin Cty . Bd. of
7043Cty . Com m ' rs , 47 F.3d 1068, 1074 (11th Cir. 1995) " Title VII is not a shield
7062against harsh treatment at the workplace. È The employer may fire an
7074employee for a good reason, a bad reason, a reason based on erroneous facts,
7088or for no reason at all, as long as its action is not for a discriminatory reason. "
7105Nix v. WLCY Radio/Rahall Communications , 738 F.2d 1181, 1187 (11th Cir.
71161984).
71177 9 . The fact that Petitioner may have been qualified to perform
7130competently as a CNC mechani st does not mean t hat he actually did so. Nor
7146does it mean that Petitioner automatically met the standard that Holzman
7157Machine expected of its CNC mechan ist . Based on the guiding case law, the
7172undersigned ' s function is not to second - guess whether Holzman Machine ' s
7187decision to fire Petitioner was fair. See Chapman v. AI Transp. , 229 F.3d
72001012, 1030 (11th Cir. 2000). Instead, the undersigned is charged with
7211determining whether the adverse employment action was motivated by
7220discriminatory intent. Based on the facts adduced at t he final hearing, the
7233undersigned concludes that Holzman Machine ' s decision was not.
724380 . Therefore, even though Petitioner presented enough evidence to
7253establish a prima facie case of discrimination, he did not produce sufficient
7265facts or testimony to prov e that Holzman Machine treated him differently
7277because of his protected class. Consequently, Petitioner did not meet his
7288ultimate burden of proving, by a preponderance of the evidence, that
7299Holzman Machine ' s decision affecting his employment was based on
7310d iscrimination.
73128 1 . In sum, to establish discrimination, Petitioner attempts to connect
7324Holzman Machine ' s adverse employment action to the fact that he is from
7338Mexico. However, the evidence and testimony in the record does not, either
7350directly or circumsta ntially, link Petitioner ' s termination with actual
7361discriminatory animus. On the contrary, Holzman Machine credibly and
7370persuasively explained that its decision to fire Petitioner was solely based on
7382Petitioner ' s failure to properly operate his CNC machine . Consequently,
7394Petitioner failed to meet his burden of proving that Holzman Machine
7405discriminated against him based on his race or national origin. Accordingly,
7416Petitioner ' s Petition for Relief must be dismissed.
7425R ECOMMENDATION
7427Based on the foregoing Fin dings of Fact and Conclusions of Law, it is
7441R ECOMMENDED that the Florida Commission on Human Relations issue a
7452final order finding that Petitioner, Edgardo Ruiz Valesco, did not prove that
7464Respondent, Holzman Machine, committed an unlawful employment actio n
7473against him; and dismissing his Petition for Relief from an unlawful
7484employment practice.
7486D ONE A ND E NTERED this 18th day of June , 2021 , in Tallahassee, Leon
7501County, Florida.
7503S
7504J. B RUCE C ULPEPPER
7509Administrative Law Judge
75121230 Apalachee Parkway
7515Tallahas see, Florida 32399 - 3060
7521(850) 488 - 9675
7525www.doah.state.fl.us
7526Filed with the Clerk of the
7532Division of Administrative Hearings
7536this 18th day of June , 2021 .
7543C OPIES F URNISHED :
7548Tammy S. Barton, Agency Clerk Russell Holzman
7555Florida Commission on Human Relations Holzman Machine, LLC
75634075 Esplanad e Way , Room 110 Suite G
7571Tallahassee, Florida 32399 - 7020 12900 Automobile Boulevard
7579Clearwater, Florida 33762
7582Jason Imler, Esquire Jolinda Dianna Holzman
7588Printy & Printy Holzman Machine, LLC
7594Suite A Suite G
75983411 West Fletcher Avenue 12900 Automobile Boulevard
7605Tampa, Florida 33618 Clearwater, Florida 33762
7611Cheyanne Costilla, Gen eral Co unsel
7617Florida Commission on Human Relations
76224075 Esplanade Way, Room 110
7627Tallah assee, Florida 32399
7631N OTICE OF R IGHT T O S UB MIT E XCEPTIONS
7643All parties have the right to submit written exceptions within 15 days from
7656the date of this Recommended Order. Any exceptions to this Recommended
7667Order should be filed with the agency that will issue the Final Order in this
7682case.
- Date
- Proceedings
- PDF:
- Date: 08/18/2022
- Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Employment Practice filed.
- PDF:
- Date: 07/20/2021
- Proceedings: Transmittal letter from the Clerk of the Division forwarding Respondent's Exhibits to Respondent.
- PDF:
- Date: 06/18/2021
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 04/20/2021
- Proceedings: CASE STATUS: Hearing Held.
- Date: 04/19/2021
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 04/07/2021
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 02/12/2021
- Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for April 20 and 21, 2021; 9:30 a.m., Eastern Time).
Case Information
- Judge:
- J. BRUCE CULPEPPER
- Date Filed:
- 01/06/2021
- Date Assignment:
- 01/07/2021
- Last Docket Entry:
- 08/18/2022
- Location:
- Tampa, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Tammy S Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808 -
Russell Holzman
Suite G
12900 Automobile Boulevard
Clearwater, FL 33762 -
Jolinda Dianna Holzman
Suite G
12900 Automobile Boulevard
Clearwater, FL 33762
(727) 490-8925 -
Jason Imler, Esquire
Suite A
3411 West Fletcher Avenue
Tampa, FL 33618