21-001376 Quanesha L. Thomas vs. Family Dollar
 Status: Closed
Recommended Order on Thursday, October 7, 2021.


View Dockets  
Summary: Petitioner proved that as a result of her pregnancy she was subjected to unlawful employment discrimination by her former employer and is entitled to compensation and reinstatement.

1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13Q UANESHA L. T HOMAS ,

18Petitioner ,

19vs. Case No. 21 - 1376

25F AMILY D OLLAR ,

29Respondent .

31/

32R ECOMMENDED O RDER

36Pursuant to n otice, a final hearing in this cause was held in Tallahassee,

50Florida, via Zoom video conference on August 10 , 2021, before

60Linzie F. Bogan, Administrative Law Judge of the Division of Administrative

71Hearings.

72A PPEARANCES

74For Petitioner: Quanesha LaGwen Thomas , pro se

81929 Gilmore Avenue , Apartment 53

86Lakeland, Florida 33801

89For Respondent: J. Wes Gay, Esquire

95Allen, Norton & Blue, P.A.

100906 North Monroe Street

104Tallahassee, Florida 32303

107Monica M. Karrenbauer, Esquire

111Family Dollar

113500 Volvo Parkway

116Chesapeake, Virginia 23320

119S TATEMENT OF T HE I SSUE

126Whether Respondent violated the Florida Civil Rights Act of 1992, as

137alleged in the Employment Complaint of Discrimination filed by Petitioner on

148October 12, 2020.

151P RELIMINARY S TATEMENT

155ÑThe Pregnancy Discrimination Act [PDA] commands that pregnant

163women Óbe treated the same È as other persons not so affected but similar in

178their ability or inability to work[.]Ô 42 U.S.C. £ 2000e. [Six] years ago, in

192Young v. United Parcel Service , 575 U.S. 206, 135 S.Ct. 1338, 19 L.Ed.2d 279

206(2015), the Supreme Court addressed anew the doctrine courts are to use to

219assess indirect evidence of intentional discrimination in violation of the

229PDA.Ò Durham v. Rural/Metro Corp. , 955 F.3d 1279, 1280 (11th Cir. 2020).

241Quanesha L. Thomas (Petitioner) filed an Employment Complaint of

250Discrimination with the Florida Commission on Human Relations (FCHR),

259and alleges therein that her former employer, Family Dollar (Respondent),

269violate d section 760.10, Florida Statutes (2018), by discriminating against

279her on the basis of sex, which includes pregnancy, and retaliated against her

292for engaging in protected activity. Respondent terminated PetitionerÔs

300employment on or about December 28, 20 19.

308The allegations were investigated, and on April 5, 2021, FCHR issued its

320Determination: No Reasonable Cause. A Petition for Relief was filed by

331Petitioner on April 21, 2021. FCHR transmitted the case on April 22, 2021, to

345the Division of Administrativ e Hearings for assignment of an administrative

356law judge.

358At the final hearing, Petitioner testified on her own behalf and did not

371offer the testimony of any other witnesses. Respondent offered the testimony

382of its only witness, Taunya S. Uzzle. Petitione r did not offer any exhibits into

397evidence. RespondentÔs Exhibits 1 through 21 were admitted into evidence.

407A Transcript of the final hearing was filed with the Division of

419Administrative Hearings on August 31, 2021. On August 23, 2021, an Order

431was enter ed grant ing RespondentÔs Consented Motion for Extension of Time

443to File Post - Hearing Submissions. Petitioner elected not to file a proposed

456recommended order. On September 13, 2021, Respondent filed a Proposed

466Recommended Order, and the same was considered by the undersigned.

476F INDINGS OF F ACT

4811. On October 12, 2020, Petitioner filed a Complaint of Discrimination

492with FCHR and alleged therein that Respondent committed an unlawful

502employment practice by discriminating against her on the basis of sex, and

514ret aliating against her for engaging in protected activity. PetitionerÔs

524Complaint of Discrimination states, in part, the following:

532Complainant (CP), an African American female,

538began her employment with Respondent on

54403/24/2019, and held the position of Cas hier. CP

553was subjected to different terms and conditions of

561employment because of her pregnancy. CP became

568pregnant and notified her Manager, Anderson

574Guzman. CP states during her pregnancy she

581worked long hours and did overtime. CP had to

590request a leave of absence earlier than expected

598due to going into labor early. CP states she left on

60912/20/2019, and filled out the necessary paperwork

616but, it was denied twice. Respondent cited policy,

624stating CP had not worked for them long enough to

634qualify for a leav e of absence. However,

642Mr. Guzman informed CP that he would give her

65190 - days to come back to work. CP understood this

662as still being employed, but someone would work in

671her stead until her return. Some time had lapsed,

680and CP was given the ok to return to work. CP

691notified Mr. Guzman and he informed her that she

700needed to fill out another application and wait; CP

709filled out the application on 05/04/2020. CP was

717eventually called and told that she failed the

725background check however, CP had worked for

732Respon dent for almost a year prior to her leave. CP

743had a misdemeanor back in 2014, which has been

752closed. CP believes Mr. Guzman discriminated

758against her because of her pregnancy and or

766condition relating to pregnancy. CP states prior to

774her leave he had reduc ed her hours to just one day

786or half a day.

790On the Employment Complaint of Discrimination form, Petitioner checked

799the boxes for ÑsexÒ and ÑretaliationÒ as grounds for her charge of unlawful

812discrimination.

8132. On March 29, 2019, Petitioner was hired, for the second time, by

826Respondent to work as a regular status, part - time customer service

838representative. 1 Petitioner became pregnant soon after she began working for

849Respondent, and according to information provided by Petitioner,

857January 19, 2020, was the d ate on which it was expected that her child would

873be born. Petitioner notified her supervisor soon after she learned of her

885pregnancy.

8863. Petitioner testified that about two weeks after being told by her doctor

899that Ñher six weeks were up,Ò and being medic ally cleared to return to work

915following the birth of her child, she submitted to Respondent on March 31,

9282020, an application for re - employment. In piecing together PetitionerÔs

939testimony, it appears that her child was born on or about February 15, 2020.

9534. RespondentÔs Exhibit 1 is the June 2018 version of the Family Dollar

966Retail Stores Associate Handbook (Handbook) , and it provides, in part, as

977follows:

978Employment is available to individuals at least 18

986years of age on a regular or temporary basis. Full

996or part - time status is based on the number of hours

1008worked per week, with full - time Associates

1016regularly working 35 or more hours per week.

1024Regular - status Associates are eligible for Company

1032benefits based on criteria set forth in each plan.

10411 The Complaint references March 24, 2019, as PetitionerÔs date of hire. However,

1054PetitionerÔs employment file indicates that March 29, 2019, was the date when she was

1068actually hired by Respondent.

1072Petitioner Ôs Work Hours

10765 . According to the Handbook, part - time associates, like Petitioner, Ñare

1089regularly scheduled to work, on average, between five and 30 hours per

1101week.Ò The Handbook also provides that an associateÔs Ñwork schedule is

1112established based on proj ected needs of the business È [and] work schedules

1125are not guaranteed.Ò

11286. According to RespondentÔs Exhibit 9, Petitioner worked a total of 944.44

1140hours between March 29, 2019 , and December 2 0 , 2019, for an average of

1154approximately 2 5 hours per week. As m ore fully explained below,

1166December 20, 2019, was the last date that Petitioner worked for Respondent,

1178and December 28, 2019, is the employment terminus date used by

1189Respondent. Petitioner was earning $9.15 per hour when her employment

1199with Respondent ende d.

12037. RespondentÔs Exhibit 11 contains copies of PetitionerÔs pay statements ,

1213which reflect wages earned and hours worked between March and December

12242019. The bi - weekly pay statements show fluctuations in the hours worked

1237by Petitioner during the entirety of her employment, but there is no

1249discernable pattern that supports PetitionerÔs claim that her hours were

1259significantly reduced as she advanced with her pregnancy. Succinctly stated,

1269the evidence does not support PetitionerÔs allegation that her work hou rs

1281were reduced as a result of Respondent learning of her pregnancy.

1292Ways Family Dollar Accommodates Employees who are Unable to Work

13028. The Handbook states that the company offers Ñ[a]pproved leaves, such

1313as Family and Medical Leave, Sick Leave, Disabilit y Leave, work - related

1326injury leave or any other approved paid or unpaid time off.Ò According to page

134018 of the Handbook:

1344Dollar Tree provides leave under the Uniformed

1351Services Employment and Reemployment Rights

1356Act (USERRA), the Family Medical Leave Act

1363( FMLA) and applicable federal, state and local

1371laws. Please see the poster and policy at the end of

1382this handbook and go to dollartree.com/mytree for

1389more specific detail regarding leave. Associates

1395interested in taking leave should contact Human

1402Resources.

1403Other than information contained in the Handbook, the record herein does

1414not contain copies of policies that provide Ñmore specific detail regarding

1425leave.Ò

14269. According to the Handbook, ÑSick leave is provided to full - time hourly -

1441paid store managers È unless otherwise provided by state law.Ò ÑSalaried

1452Store Managers are eligible for up to six days of sick leave per each

1466occurrence while hourly - paid Store Managers are eligible for up to 96 hours

1480of sick leave annually.Ò ÑExcept as provided by law, sick l eave benefits are

1494available for use only in the case of an AssociateÔs own personal illness or

1508injury È [and] Associates who require more than three daysÔ sick leave

1520benefits for any single illness or injury must provide the Company with a

1533satisfactory sta tement from a health care provider to qualify for sick leave

1546benefits.Ò The evidence suggests that Petitioner, as a part - time employee,

1558was not eligible to earn sick leave.

156510. Full - time associates and part - time assistant managers are eligible for

1579Ñpaid ti me off leave.Ò Paid time off leave (PTO) Ñis intended to encourage

1593Associates to take time off periodically to relax away from the job or handle

1607personal matters.Ò ÑUnder certain of Dollar TreeÔs Leave Policies, Associates

1617may be required to deplete all PT O at the beginning of a leave of absence.Ò

1633The evidence suggests, once again, that Petitioner, as a part - time employee,

1646was not eligible to earn PTO.

165211. As for FMLA, the Handbook provides as follows:

1661To qualify for FMLA leave, you must: (1) have

1670worked fo r Dollar Tree for at least 12 months,

1680though it need not be consecutive; (2) worked at

1689least 1,250 hours in the last 12 months; and (3) be

1701employed at a work site that has 50 or more

1711Associates with in 75 miles. You may take up to

172112 weeks of unpaid FMLA le ave in a 12 - month

1733period È for any of the following reasons:

1741[T]he birth, adoption, or placement of a son or

1750daughter and in order to care for such son or

1760daughter (leave to be completed within one year of

1769the childÔs birth); [or]

1773* * *

1776[T]o care for [th e employeeÔs] own serious health

1785condition, which renders [the employee] unable to

1792perform any of the essential functions of [the

1800employeeÔs] position.

1802Both pregnant and non - pregnant part - time employees that meet the

1815qualifying conditions are eligible for FMLA leave.

182212. As for Ñwork - related injury leave,Ò the Handbook provides that

1835Ñ[t]ransitional duty is a temporary reassignment or realignment of job duties

1846to assist an Associate in recovery and return to normal work duties, [and] it

1860may be offered to As sociates who have work restrictions.Ò There is no

1873indication in the Handbook that part - time employees are ineligible for Ñwork -

1887related injury leave.Ò

189013. As for Ñdisability leave,Ò the Handbook provides that Ñ Dollar Tree will

1904provide a reasonable accommoda tion for sincerely held religious beliefs and

1915for disabled applicants and associates if it would allow the individual to

1927perform the essential functions of the job, unless doing so would create an

1940undue hardship for the Company.Ò There is no indication in the Handbook

1952that part - time employees are ineligible for Ñdisability leave.Ò

196214. The Handbook is silent on the eligibility requirements for Ñother types

1974of approved paid or unpaid time off Ò leave. While Respondent offered the

1987Handbook into evidence, no rea son was provided for why the policies

1999governing Ñother types of approved paid or unpaid time offÒ were omitted

2011from the record.

2014PetitionerÔs Pregnancy

201615. Sedgwick is the company hired by Respondent to provide support in

2028the areas of human resources and p ersonnel management.

203716. On or about December 3, 2019, Petitioner contacted Sedgwick for the

2049purpose of submitting a request for leave due to her pregnancy. Sedgwick

2061offers automated services which allows an employee to answer a series of

2073questions related to a request for leave, and while using the automated

2085service, Petitioner provided the following information:

2091How many hours of sick time would you like to use?

2102Answer = 0

2105How many hours of paid time off would you like to

2116use? Answer = 30

2120Would you like to use your paid time off or sick

2131leave? Answer = YES

2135First Day Missed from Work: Answer = 12/31/2019

2143EmployeeÔs Due Date: Answer = 01/19/2020

2149Return to Work Date: No answer provided

215617. Based on the answers provided by Petitioner, Sedgwick, on

2166Decemb er 3, 2019, prepared a ÑLeave ReportÒ that, in part, provides as

2179follows:

2180Client Information

2182Employer Notified Date: 12/03/2019

2186Employee Medical Leave Information

2190Medical Leave Reason: Pregnancy

2194Employees Due Date: 01/19/2020

2198Employment Information

2200Hire Date: 09/03/2015

2203Is the Injury Work Related?: NO

2210Leave Information

2212Missed time is: CONTINUOUS

2216Leave Type: Employee Medical

222018. On December 4, 2019, Sedgwick reviewed PetitionerÔs request for

2230pregnancy leave and notified her that she was not eli gible for FMLA leave

2244because she had not worked the requisite number of hours. Also, on

2256December 4, 2019, Sedgwick notified Respondent of its determination and

2266stated therein the following:

2270To: Family Dollar Ï Continuous Ï Leave Denial

2278Notice

2279QuaneshaÔs L eave request has been denied under

2287the Family and Medical Leave Act (FMLA ) , State

2296and/or local law for the period beginning 12/31/2019

2304through 12/31/2019.

2306Reason for denial:

2309[X] Did not work the require number of hours to be

2320eligible under the law(s).

2324Pl ease be aware that if Associate is eligible for paid

2335time off or sick leave these benefits must be used at

2346this time. If the Associate does not have these

2355benefits, they are expected to return to work. If

2364they do not do so, you are to administratively

2373term inate their employment, with an eligible for

2381rehire status. You may rehire this associate once

2389released by a physician to return to work. If the

2399Associate is rehired within 90 days, the associate

2407will retain his/her original hire date with the

2415company. If rehired with the same position he/she

2423will retain the same rate of pay.

2430If the reason for leave is due to a personal illness or

2442a pregnancy with complications please email

2448leaves@dollartree.com prior to the termination, no

2454sooner than a week from the date of this email.

2464There is no indication that Sedgwick evaluated PetitionerÔs leave request for

2475eligibility for non - FMLA unpaid time off, or for any other type of leave that

2491was available to associates who were temporarily unable to work due to

2503either a job - related or non - job - related injury. Furthermore, other than

2518inquiry about using either paid time off or sick leave, the evidence indicates

2531that SedgwickÔs automated system, though recognizing that pregnancy was

2540the basis for PetitionerÔs leave request, did not give Petitioner the option of

2553requesting other types of leave available to associates who were temporarily

2564unable to work due to either a job - related or non - job - related injury.

258119. After learning that her initial leave request was denied, Petitioner, on

2593December 9, 2019, submitted a second request for leave related to her

2605pregnancy. For this leave request, Petitioner modified her answers, in

2615material part, as follows:

2619Would you like to use your paid time off or sick

2630leave? Answer = NO

2634Return to Work D ate: Answer = 03/09/2020

264220. On December 10, 2019, Sedgwick again denied PetitionerÔs pregnancy

2652leave request due to her failure to meet FMLA eligibility requirements and

2664notified Respondent of its determination. As with PetitionerÔs previous leave

2674reques t, Sedgwick did not evaluate PetitionerÔs leave request for eligibility for

2686non - FMLA unpaid time off, or for any other type of leave that was available

2702to associates who were temporarily unable to work due to either a job - related

2717or non - job - related injury.

272421. According to the case notes generated by Sedgwick, the start date for

2737PetitionerÔs pregnancy leave Ñwas changed from 12/31/2019 to 12/10/19,Ò and

2748the end date for PetitionerÔs leave Ñwas changed from 03/08/2020 to

275912/10/2019.Ò The changing of these da tes to December 10, 20 19 , indicates

2772that Petitioner Ôs leave request was considered Ñdenied,Ò and that no further

2785action would be taken by Respondent with respect to the same.

279622. Petitioner testified that on or about December 10, 2019, her supervisor

2808info rmed her that her second request for pregnancy leave was also denied.

2821Following the second denial, Petitioner credibly testified that she met with

2832her supervisor and Ñshowed him [her] doctorÔs paperwork that [she] was

2843going in early labor,Ò and, at the ins istence of her supervisor, she submitted

2858to him a statement explaining that she was Ñlikely going into early labor.Ò

2871According to PetitionerÔs unrebutted and unimpeached testimony, her

2879supervisor advised that he would Ñtake the papers from [her] doctor and È

2892make sure that [the owners of] Family Dollar would get [the papers] so they

2906could understand why [she] was leaving early.Ò PetitionerÔs former supervisor

2916did not testify, and neither Petitioner nor Respondent offered into evidence a

2928copy of the ÑdoctorÔ s paperworkÒ or the written statement that Petitioner gave

2941to her supervisor.

294423. PetitionerÔs actions of submitting an initial pregnancy - related leave

2955request on December 3, 2019, then submitting a modified pregnancy leave

2966request on December 9, 2019, fo llowed by giving her supervisor a note from

2980her doctor along with a personal written statement explaining the

2990circumstances surrounding her pregnancy, demonstrate that Petitioner was

2998actively searching for a solution while Respondent, in rebuffing Petition erÔs

3009efforts, simply rested on PetitionerÔs lack of eligibility for FMLA leave.

302024. December 20, 2019, was the last day Petitioner worked for

3031Respondent. Petitioner testified as follows as to why she ceased working on

3043this date:

3045When I left December 20th because I was going to

3055leave in January but the doctors told me that the

3065way I was looking that I was going to go in early

3077labor and they didnÔt know when I was going to

3087have her. (T r. 20, lines 11 - 15) .

309725. Respondent contends that Petitioner voluntarily quit her job when she

3108failed to return to work subsequent to December 20, 2019. The evidence,

3120however, establishes that Petitioner stopped working due to complications

3129related to her pregnancy, and because of this, her employment, as a practical

3142matter, wa s Ñadministratively terminatedÒ by Respondent. Petitioner did not

3152voluntarily quit her job. Because Petitioner was unlawfully terminated, she

3162should not have had to reapply for employment once she was cleared to

3175return to work by her physician. Furthermore , Petitioner testified that she

3186found another job after her employment with Respondent ended, but she did

3198not provide a date for when the subsequent employment commenced.

3208Background Check

321026. On December 29, 2014, Petitioner was convicted of a domestic vio lence

3223misdemeanor which resulted in the imposition of a $720.00 fine. Petitioner

3234has no other history of criminal activity.

324127. Nine months after her misdemeanor conviction, Petitioner, on or about

3252September 3, 2015, was hired by Family Dollar to work part - time as a sales

3268associate. According to the Ñemployee status history,Ò Petitioner ended her

3279employment with Family Dollar on or about October 11, 2015.

328928. On March 29, 2019, Petitioner, more than four years after her

3301misdemeanor conviction, was again h ired by Family Dollar as a part - time

3315associate. Petitioner worked for Respondent until her employment was

3324terminated by the company on December 28, 2019.

333229. As previously noted, Petitioner, on or about March 31, 2020, submitted

3344an employment application to Respondent and requested therein that she be

3355rehired to her previous position as a customer service representative.

3365According to the Ñrehire eligibility formÒ generated as part of the application

3377process, Petitioner was initially deemed eligible for reh ire since she did not

3390commit any offenses during her previous employment that disqualified her

3400from rehire eligibility (e.g. violation of the drug and alcohol testing policy).

341230. RespondentÔs application process required Petitioner to submit to a

3422criminal background screening. On or about May 7, 2020, Respondent

3432informed Petitioner that she was disqualified from future employment with

3442the company because of her December 2014 misdemeanor battery conviction.

345231. Taunya Uzzle works for Respondent as an associ ate relations

3463specialist, and her job duties include overseeing background checks and

3473Ñworking with the human resources business partners in the field to ensure

3485that policies are being upheld.Ò

349032. On cross - examination by Petitioner, Ms. Uzzle testified as follows:

3502Q: And then the other question is, my background.

3511YÔall hired me the first time, but the second time

3521yÔall wouldnÔt hire me because it said something

3529about my criminal record. But on the -- on the

3539background it says my case is closed. So I donÔt

3549understand that. Can you explain that to me a

3558little more?

3560A: Sure. So, whether the case is closed or not, the

3571record still remains.

3574Q: Uh - huh.

3578A: And thatÔs what we make that decision off of.

3588Prior to the -- Sterling being our third

3596party vendor for background checks, we did use

3604another -- vendor. So that might be the reason why

3614it didnÔt pull the first time. But as it did pull the

3626second time, thatÔs why you werenÔt -- would have

3635been disqualified. (T r . 64 - 65).

3643The import of Ms. UzzleÔs testimony is that Respondent has no explanation

3655for why PetitionerÔs misdemeanor criminal history was previously missed,

3664but Petitioner is nevertheless disqualified from future employment because

3673the new company hired by Respondent to conduct background checks was

3684abl e to locate the previously unknown information.

3692C ONCLUSIONS OF L AW

369733. The Division of Administrative Hearings has jurisdiction over the

3707parties and subject matter in this case. §§ 120.569, 120.57, and 760.11, Fla.

3720Stat. (202 1 ). 2

372534. Section 760.10( 1) states that it is an unlawful employment practice for

3738an employer to discharge or otherwise discriminate against an individual on

3749the basis of race, color, religion, sex, pregnancy, national origin, age,

3760handicap, or marital status.

376435. FCHR and Florida courts have determined that federal discrimination

3774law should be used as guidance when construing provisions of section 760.10 .

3787See Valenzuela v. GlobeGround N. Am., LLC , 18 So. 3d 17, 21 (Fla. 3d DCA

38022009); Brand v. Fla. Power Corp., 633 So. 2d 504, 509 (Fla. 1st DCA 1994).

381736. The Pregnancy Discrimination Act, 42 U.S.C. £ 2000e(k), Ñmakes clear

3828that Title VIIÔs prohibition against sex discrimination applies to

3837discrimination based on pregnancy [and it directs] that employers must treat

3848Ó women affected by pregnancy È the same for all employment - related

3861purposes È as other persons not so affected but similar in their ability or

3875inability work. Ô Ò Young v. United Parcel Serv . , Inc ., 575 U.S. 206, 135 S.Ct.

38921338, 1343 (2015). The PDA Ñrequires courts to consid er the extent to which

3906an employerÔs policy treats pregnant work er s less favorably than it treats

3919nonpregnant workers similar in their ability or inability to work.Ò Id. at 1344.

393237. PetitionerÔs asserted claim of discrimination is one of disparate

3942treatme nt. The United States Supreme Court has noted that Ñ[d]isparate

3953treatment ... is the most easily understood type of discrimination. The

3964employer simply treats some people less favorably than others because of

39752 All subsequent references to Florida Statutes will be to the 202 1 version , unless otherwise

3991indicated.

3992their race, color, religion, sex, or national origin.Ò Teamsters v. U.S., 431 U.S.

4005324, 335 n.15 (1977).

400938. Liability in a disparate treatment case Ñdepends on whether the

4020protected trait È actually motivated the employerÔs decision.Ò Hazen Paper

4030Co. v. Biggins, 507 U.S. 604, 610 (1993). ÑThe ultim ate question in every

4044employment discrimination case involving a claim of disparate treatment is

4054whether the plaintiff was the victim of intentional discrimination.Ò Reeves v.

4065Sanderson Plumbing Products, Inc. , 530 U.S. 133, 153 (2000) .

407539. Discriminatory intent can be established through direct or

4084circumstantial evidence. Schoenfeld v. Babbitt , 168 F.3d 1257, 1266 (11th Cir.

40951999). Direct evidence of discrimination is evidence that, if believed,

4105establishes the existence of discriminatory intent behind an employment

4114decision without inference or presumption. Maynard v. Bd. of Regents , 342

4125F.3d 1281, 1289 (11th Cir. 2003).

413140. ÑDirect evidence is composed of Óonly the most blatant remarks, whose

4143intent could be nothing other than to discriminateÔ on the basi s of some

4157impermissible factor.Ò Schoenfeld v. Babbitt , 168 F.3d at 1266. Petitioner

4167presented no direct evidence of sex - based discrimination.

417641. Ñ[D]irect evidence of intent is often unavailable.Ò Shealy v. City of

4188Albany , 89 F.3d 804, 806 (11th Cir. 199 6). For this reason, those who claim to

4204be victims of intentional discrimination Ñare permitted to establish their

4214cases through inferential and circumstantial proof.Ò Kline v. Tenn. Valley

4224Auth. , 128 F.3d 337, 348 (6th Cir. 1997).

423242. Where a complainant attempts to prove intentional discrimination

4241using circumstantial evidence, the shifting burden analysis established by

4250the U.S. Supreme Court in McDonnell Douglas Corp. v. Green , 411 U.S. 792

4263(1973), and Texas Department of Community Affairs v. Burdine , 4 50 U.S. 248

4276(1981), is applied. Under this well - established model of proof, the charging

4289party bears the initial burden of establishing a prima facie case of

4301discrimination.

430243. As it specifically relates to a charge of discrimination based on

4314pregnancy, the U.S. Supreme Court in Young Ñestablished a modified

4324McDonnel l Douglas analysis which focuses on Ówhether the nature of the

4336employerÔs policy and the way in which it burdens pregnant women shows

4348that the employer has engaged in intentional discriminatio n.ÔÒ Legg v. Ulster

4360Cty ., 820 F.3d 67, 73 (2d Cir. 2016). Under the modified framework, a

4374petitioner may make out a prima facie case of discrimination by showing

4386that: Ñ(1) she is a member of the protected class; (2) she requested

4399accommodation; (3) the em ployer refused her request; and (4) the employer

4411nonetheless accommodated others Ó similar in their ability or inability to

4422work. Ô Ò Durham v. Rural/Metro Corp ., 955 F.3d 1279, 1285 (11th Cir. 2020)

4437( quot ing Young , 575 U.S. at 229).

444544. In explaining the pr ima facie caseÔs fourth prong, the court in Durham

4459noted that the Ñfourth prong means that, in contrast to Title VIIÔs more

4472general comparator analysis, Óthe comparator analysis under the PDA focuses

4482on a single criterion Ï oneÔs ability to do the job. Ô Ò I d. at 1286, ( quot ing Lewis

4503v. City of Union City, Ga ., 918 F.3d 1213, 1228 n. 14 (11th Cir. 2019) (en

4520banc) ) . In Lewis , the Court noted that Ñthe plain text of the Pregnancy

4535Discrimination Act È requires employers to treat Ówomen affected by

4545pregnancy È t he same for all employment - related purposes È as other

4559persons not so affected but similar in their ability or inability to work.ÔÒ Id .

4574ÑThe prima - facie - case burden the Petitioner bears is not an onerous one. Ò

4590Young , 575 U.S. at 228.

459545. ÑAfter a [Petition er] satisfies her prima facie burden, the employer

4607may come forward with Ólegitimate, nondiscriminatory reasonsÔ for denying

4616the plaintiffÔs requested accommodation.Ò Durham , 955 F.3d at 1285.

462546. ÑIf the employer presents an ostensible Ólegitimate, nondis criminatoryÔ

4635reason for what it has done, the [Petitioner] then has the opportunity to

4648attempt to demonstrate that the employerÔs stated reason is in fact

4659pretextual.Ò Id . The employee must s atisfy this burden of demonstrating

4671pretext by directly showing t hat a discriminatory reason more likely than not

4684motivated the decision or indirectly by showing that the proffered reason for

4696the employment decision is not worthy of belief. DepÔt of Corr. v. Chandler ,

4709582 So. 2d 1183, 1186 (Fla. 1st DCA 1991) ; Alexander v. Fulton Cty. , 207 F.3d

47241303 (11th Cir. 2000) .

472947. ÑAlthough the intermediate burdens of production shift back and forth,

4740the ultimate burden of persuading the trier of fact that the employer

4752intentionally discriminated against the [Petitioner] remains a t all times with

4763the [Petitioner].Ò EEOC v. JoeÔs Stone Crabs, Inc. , 296 F.3d 1265, 1273 (11th

4776Cir. 2002); see also Byrd v. RT Foods, Inc. , 948 So. 2d 921, 927 (Fla. 4th DCA

47932007) (ÑThe ultimate burden of proving intentional discrimination against the

4803plai ntiff remains with the plaintiff at all times.Ò).

481248. Once the matter has, as in the instant case, been fully tried, Ñit is no

4828longer relevant whether the plaintiff actually established a prima facie case

4839[and] È the only relevant inquiry is the ultimate, factual issue of intentional

4852discrimination.Ò Green v. Sch. Bd. of Hillsborough Cty. , 25 F.3d 974, 978

4864(11th Cir. 1994) (citing U.S. Postal Serv. Bd. of Governors v. Aikens , 460 U.S.

4878711, 714 - 15 (1983)). However, the issue of whether a Petitioner Ñactually

4891established a prima facie case is relevant È in the sense that a prima facie

4906case constitutes some circumstantial evidence of intentional discrimination.Ò

4914Green , 25 F.3d at 978.

491949. Petitioner, as a pregnant woman, satisfies the first prong of the Young

4932p rima facie test, given that she was part of the class protected by the PDA

4948when the alleged discriminatory act occurred.

495450. Petitioner satisfies the second prong of the Young prima facie test,

4966since the evidence establishes that on December 3, 2019, she f irst sought an

4980accommodation by requesting to use either PTO or sick leave, and after her

4993initial request was denied, she again requested, on December 9, 2019, an

5005accommodation by asking for what was essentially Ñunpaid time offÒ leave. As

5017for the third pr ong of the Young prima facie test, i t is undisputed that

5033Respondent denied PetitionerÔs requests for accommodation and therefore

5041th is prong has also been met.

504851. Under the fourth prong of the Young prima facie test, Petitioner must

5061demonstrate that Respon dent accommodated others who were not pregnant,

5071yet were similar in their ability or inability to work. Between December 21,

50842019, and March 31, 2020, Petitioner, for reasons related to pregnancy and

5096childbirth, was temporarily disabled from work.

510252. It i s well settled Ñthat the PDA and Title VII are violated when

5117pregnant employees are denied privileges afforded non - pregnant temporarily

5127disabled employees.Ò Byrd v. Lakeshore Hosp ., 30 F.3d 1380, 1382 (11th Cir.

51401994) (citing IntÔl Union UAW v. Johnson Con trols , 499 U. S . 187, 197 (1991)).

515653. As noted in the Findings of Fact, Respondent offered into evidence a

5169copy of its employee Handbook which references Ñdisability leaveÒ and

5179Ñunpaid time off,Ò but did not tender its policies related thereto. It is likel y

5195that the policies set forth the eligibility requirements for these types of

5207leaves. However, in the absence of the policies, the undersigned is unable to

5220evaluate how these policies might impact PetitionerÔs claim. The record is

5231sufficient, however, to c ompare PetitionerÔs plight with that of a non -

5244pregnant, part - time worker seeking temporary leave pursuant to

5254RespondentÔs Ñwork - related injury leaveÒ policy. 3 See Ensley - Gaines v.

5267Runyon , 100 F.3d 1220, 1226 (6th Cir. 1996) (the Pregnancy Discrimination

5278Ac t does not concern itself with whether an employee was injured on the job

5293or off, but, for comparison purposes, Ñrequires only that the employee be

5305similar in his or her ability or inability to work.Ò).

531554. As noted in the Findings of Fact, Sedgwick indic ated that neither of

5329PetitionerÔs leave requests were due to her having suffered a Ñwork - relatedÒ

53423 Since RespondentÔs Handbook limits the leave types that part - time workers are eligible to

5358receive, PetitionerÔs cla im is considered in light of this limitation. See Byrd , 30 F.3d at 1382

5375(Ñwomen disabled due to pregnancy, childbirth or other related medical conditions [must] be

5388provided the same benefits as those provided other disabled workers [such as] temporary and

5402long - term disability insurance, sick leave, and other forms of employee benefit programs.Ò) .

5417injury. The significance of this evidence is found in the fact that for

5430employees who suffer a work - related injury, RespondentÔs policy allows for

5442the assignm ent of Ñtransitional dutyÒ which Ñis a temporary reassignment or

5454realignment of job duties to assist an Associate in recovery and return to

5467normal work duties.Ò It is reasonable to infer that this policy allows for

5480ÑrecoveryÒ from a period of time during w hich the employee is temporarily

5493unable to work as result of the work - related injury. While a non - pregnant,

5509part - time worker who suffers a work - related injury that renders them

5523temporarily unable to work is allowed a period of ÑrecoveryÒ under

5534RespondentÔs policy, a pregnant worker who suffers from a temporary

5544inability to work for reasons related to her pregnancy is not allowed a similar

5558period of Ñrecovery. Ò Since neither employee is able to work, they are similar

5572in their Ñinability to workÒ during their respective periods of temporary

5583disability.

558455. Petitioner has satisfied the fourth prong of the Young prima facie test,

5597and has therefore established a prima facie case of discrimination under the

5609PDA and Title VII.

561356. Since Petitioner has established a prima facie case of intentional

5624discrimination, it is now RespondentÔs burden to articulate a legitimate,

5634nondiscriminatory reason for its decision to deny PetitionerÔs request for

5644pregnancy leave. The evidence establishes that Petitioner did not meet th e

5656eligibility requirements for FMLA, and that this was the only reason

5667expressed by Respondent when denying PetitionerÔs request for pregnancy

5676leave. There is a complete absence of evidence that Respondent, or its agent

5689Sedgwick, considered PetitionerÔs el igibility for pregnancy leave under any of

5700the companyÔs other leave policies available to part - time, non - pregnant

5713employees. While RespondentÔs reliance on PetitionerÔs ineligibility for FMLA

5722leave constitutes Ña legitimate, nondiscriminatory reasonÒ for denying

5730PetitionerÔs request for pregnancy leave, this reliance on FMLA, standing

5740alone, is not sufficient to meet its burden because Respondent completely

5751failed to articulate any reason for why Petitioner was treated differently from

5763part - time, non - pregn ant workers who are eligible for temporary leave

5777pursuant to RespondentÔs Ñtransitional dutyÒ policy.

578357. In St. MaryÔs Honor Center v. Hicks , 509 U.S. 502, 511 (1993), the U.S.

5798Supreme Court explained that Ñ[t]he factfinderÔs disbelief of the reasons put

5809forward by the defendant È may, together with the elements of the prima

5822facie case, suffice to show intentional discrimination. Thus, rejection of the

5833defendantÔs proffered reasons, will permit the trier of fact to infer the

5845ultimate fact of intentional d iscrimination, and È no additional proof of

5857discrimination is required.Ò Because Respondent failed to meet its burden,

5867and Petitioner successfully established the elements of her prima facie case,

5878it is determined that Petitioner has demonstrated that she was the victim of

5891unlawful intentional discrimination by Respondent.

5896Retaliation

589758. Under Title VII, there are two distinct clauses that provide protection

5909against retaliatory conduct by a covered employer. The Ñparticipation clauseÒ

5919offers protection to an employee when the employee Ñhas made a charge,

5931testified, assisted, or participated in any manner in an investigation,

5941proceeding, or hearing under [Title VII].Ò See Merritt v. Dillard Paper Co .,

5954120 F.3d 1181, 1185 (11th Cir. 1997). The Ñopposition cla useÒ offers protection

5967against retaliation to an employee when the employee Ñhas opposed any

5978practice made an unlawful employment practice by [Title VII].Ò Id .

598959. To make out a prima facie case of retaliation, Petitioner must show:

6002(1) that she engaged in an activity protected under Title VII; (2) she suffered

6016a materially adverse action; and (3) there was a causal connection between

6028the protected activity and the adverse action. Chapter 7 Tr. v. Gate Gourmet,

6041Inc ., 683 F.3d 1249, 1258 (11th Cir. 2012). Ul timately, as to the required

6056causal link in retaliation cases, a petitioner must show that the adverse

6068action would not have occurred but for the protected activity. Univ. of Tex.

6081S.W. Med. Ctr. v. Nassar , 570 U.S. 338 (2013).

609060. As noted in the Findings of Fact, Petitioner Ñchecked the boxÒ for

6103ÑretaliationÒ on the FCHR charge form. A review of the Ñdiscrimination

6114statementÒ portion of the form fails to reveal any specific allegations of

6126retaliatory conduct allegedly committed by Respondent. Nevertheless,

6133Petitioner, based on her testimony, suggests that because she requested leave

6144for reasons related to pregnancy, Respondent, in turn, retaliated against her

6155by rejecting her application for reemployment. As it relates to her claim of

6168retaliation, there is no evidence indicating the Petitioner engaged in

6178Ñprotected activity,Ò and even if there was such evidence, there is no

6191connection between any such activity and RespondentÔs decision to not rehire

6202Petitioner. Succinctly stated, PetitionerÔs application for reemployment was

6210rejected because Respondent learned of PetitionerÔs criminal history as part

6220of the employment vetting process.

6225PetitionerÔs Remedy

622761. As Petitioner brought this action as an administrative proceeding

6237pursuant to section 760.11(4)(b) as opposed to a civil action in court pursuant

6250to section 760.11(4)(a), the relief under the Act to which she is entitled is

6264authorized in section 760.11(6), which provides in pertinent part:

6273If the administrative law judge, after the hearing,

6281finds that a v iolation of the Florida Civil Rights Act

6292of 1992 has occurred, the administrative law judge

6300shall issue an appropriate recommended order in

6307accordance with chapter 120 prohibiting the

6313practice and providing affirmative relief from the

6320effects of the practi ce, including back pay È.

632962. In accordance with section 760.11(6) and federal case law, Petitioner is

6341Ñpresumptively entitled to back pay.Ò Weaver v. Casa Gallardo, Inc ., 922 F.2d

63541515, 1526 (11th Cir. 1991) (superseded by statute on other grounds).

636563. As noted in the Findings of Fact, Petitioner, at the time of her

6379unlawful discharge, was earning $9.15 per hour and worked an average of

6391approximately 2 5 hours per week for an average weekly wage of $2 28.75 .

6406Petitioner , on March 31, 2020, submitted her ap plication for reemployment

6417and advised therein that she was available to return to work. Petitioner also

6430testified that she found another job after she was notified by Respondent that

6443she would not be reemployed by the company. 4 Petitioner did not provide a

6457date for when she began other employment, but the evidence is clear that by

6471correspondence dated May 14, 2020, Respondent informed Petitioner that she

6481was disqualified from reemployment. Petitioner is entitled to back pay in the

6493amount of $1,3 72 . 5 0 for t he six - week period from March 31, 2020, through

6513May 14, 2020 (6 x $2 28.75 ).

652164. In addition, as the evidence showed that Petitioner was wrongfully

6532terminated because of reasons related to her pregnancy, she should be

6543entitled to reinstatement. See § 760.11 (6), Fla. Stat.; cf. OÔLoughlin v.

6555Pinchback , 579 So. 2d 788, 795 (Fla. 1st DCA 1991) (Ñprevailing plaintiff in a

6569wrongful discharge case is entitled to reinstatement absent unusual

6578circumstancesÒ) (citations omitted). Therefore, Family Dollar should offer to

6587reinstat e Petitioner in a position equivalent to her previous position with the

6600same potential for earnings that she held on December 20, 2019.

6611R ECOMMENDATION S

6614Based on the foregoing Findings of Fact and Conclusions of Law, it is

6627RECOMMENDED that the Florida Commission on Human Relations enter a

6637final order:

66391. Finding that Family Dollar subjected Quanesha Thomas to unlawful

6649discrimination in violation of the Florida Civil Rights Act of 1992 by treating

66624 See Smith v. American Serv. Co ., 611 F.Supp. 321 (N.D. Ga. 1985) (back - pay period for an

6682unlawfully rejected applicant ended when she accepted subsequent compara ble employment),

6693affÔd in relevant part , 796 F.2d 1430 (11th Cir. 1986).

6703her, as a pregnant worker, less favorably than it treated non - pregnant

6716workers similar in their ability or inability to work;

67252. Prohibiting any future acts of discrimination by Family Dollar;

67353. Ordering Family Dollar to pay Petitioner $1,3 72.50 in back pay , with

6749interest accruing on this amount at the applicable statutory rate from the

6761date of the CommissionÔs F inal Order;

67684. Ordering Family Dollar to offer Petitioner reinstate ment to her former

6780or an equivalent position with the same potential earnings as the position

6792that she held on December 20 , 2019; and

68005 . Dismissing as unfounded Petitioner Ô s claim against Family Dollar for

6813unlawful retaliatory conduct.

6816D ONE A ND E NTERED this 7th day of October , 2021, in Tallahassee, Leon

6831County, Florida.

6833S

6834L INZIE F. B OGAN

6839Administrative Law Judge

68421230 Apalac hee Parkway

6846Tallahassee, Florida 32399 - 3060

6851(850) 488 - 9675

6855www.doah.state.fl.us

6856Filed with the Clerk of the

6862Division of Administrative Hearings

6866this 7th day of October , 2021 .

6873C OPIES F URNISHED :

6878Tammy S. Barton, Agency Clerk Monica M. Karrenbauer, Esquire

6887Florida Commission on Human Relations Family Dollar

68944075 Esplanade Way , Room 110 500 Volvo Parkway

6902Tallahassee, Florida 32399 - 7020 Chesapeake, Virginia 23320

6910Quanesha LaGwen Thomas J. Wes Gay, Esquire

6917929 Gilmore Avenue , Apartment 53 Allen, Norton & Blue, P.A.

6927Lakeland, Florida 33801 906 North Monroe Street

6934Tallahassee, Florida 32303

6937Stanley Gorsica, Gen eral Co unsel

6943Florida Commission on Human Relations Robert E. Larkin, III, Esquire

69534075 Esplanade Way, Room 110 Al len, Norton & Blue, P.A.

6964Tallahassee, Florida 32399 906 North Monroe Street

6971Tallahassee, Florida 32303

6974N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

6985All parties have the right to submit written exceptions within 15 days from

6998the date of this Recommended Order. Any exceptions to this Reco mmended

7010Order should be filed with the agency that will issue the Final Order in this

7025case.

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PDF
Date
Proceedings
PDF:
Date: 10/15/2021
Proceedings: Stipulation of Voluntary Dismissal with Prejudice filed.
PDF:
Date: 10/07/2021
Proceedings: Recommended Order
PDF:
Date: 10/07/2021
Proceedings: Recommended Order (hearing held August 10, 2021). CASE CLOSED.
PDF:
Date: 10/07/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 09/13/2021
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 08/31/2021
Proceedings: Notice of Filing Transcript.
PDF:
Date: 08/23/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 08/17/2021
Proceedings: Respondent's Consented Motion for Extension of Time to File Post-Hearing Submission filed.
Date: 08/10/2021
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 08/09/2021
Proceedings: Respondent's Answer to Petition filed.
PDF:
Date: 08/06/2021
Proceedings: Respondent's Witness List filed.
PDF:
Date: 08/04/2021
Proceedings: Court Reporter Request filed.
Date: 08/02/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 07/30/2021
Proceedings: Respondent's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 05/27/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for August 10, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 05/19/2021
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 05/17/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/17/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for June 29, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 05/14/2021
Proceedings: Notice of Appearance (Robert Larkin, III) filed.
PDF:
Date: 05/12/2021
Proceedings: Notice of Appearance (J. Gay) filed.
PDF:
Date: 04/23/2021
Proceedings: Initial Order.
PDF:
Date: 04/22/2021
Proceedings: Employment Complaint of Discrimination fled.
PDF:
Date: 04/22/2021
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 04/22/2021
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 04/22/2021
Proceedings: Petition for Relief filed.
PDF:
Date: 04/22/2021
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
04/22/2021
Date Assignment:
04/23/2021
Last Docket Entry:
10/15/2021
Location:
Lakeland, Florida
District:
Middle
Agency:
Florida Commission on Human Relations
 

Counsels

Related Florida Statute(s) (4):