21-001409 Vanessa Puccini vs. Brooks Burger
 Status: Closed
Recommended Order on Thursday, August 5, 2021.


View Dockets  
Summary: No jurisdiction. Petitioner failed to establish that business employed more than 12 employees when alleged discrimination occurred. Petitioner failed to establish facts supporting her discrimination claim.

1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13V ANESSA P UCCINI ,

17Petitioner ,

18vs. Case No. 21 - 1409

24B ROOKS B URGER ,

28Respondent .

30/

31R ECOMMENDED O RDER

35Pursuant to noti ce, the final hearing was conducted in this case on

48June 28, 2021, via Zoom teleconference from Tallahassee, Florida , before

58Lynne A. Quimby - Pennock, a duly - designated Administrative Law Judge

70(ÑALJÒ) of the Division of Administrative Hearings (ÑDOAHÒ) .

79A PPEARANCES

81For Petitioner: Vanessa Puccini , pro se

87Apartment 517

894680 Saint Croix Lane

93Naples, Florida 34109

96For Respondent: Thomas K . Rinaldi, Esquire

103Bond, Schoeneck & King, PLLC

1084001 Tamiami Trail North, Suite 105

114Naples, Florida 34103

117S TATEMENT OF T HE I SSUE

124Whether Petitioner, Vanessa Puccini (ÑMs. PucciniÒ) , was subject to an

134unlawful employment practice by Respondent, Brooks Burger (ÑRespondentÒ),

142based upon h er r a ce or national origin, in violation of section 760.10, Florida

158Statutes , 1 and if so, what remedy should be imposed.

168P RELIMINARY S TATEMENT

172On October 23, 2020, Ms. P uccini filed an Employment Complaint of

184Discrimination with the Florida Commissio n on Human Relations

193( Ñ C ommissionÒ ) alleging discriminati on based on her race or national origin.

208Ms. Puccini alleged the following acts were discriminatory:

216I am Black and of Haitian descent. I believe I am

227being discriminated against because of my race and

235national origin. I began my employment with

242Responden t in November 2016. My current position

250title is Server. On September 18, 2020,

257Gary Stevens (an owner) and Marie Giebelhouse

264confronted me about my past three paychecks,

271stating that I have been overpaid. They also said

280that because I did not mention it, that w as an

291indication that I was defrauding the company. I

299had previously been being paid that extra amount

307due to the COVID shutdown. Marie Giebelhouse

314previously mentioned that the extra pay would be

322coming to an end soon, however, she did not give

332spec ifics as to when it would end. There has been a

344continuous pattern of discrimination from Gary and

351Marie towards me. Marie would continuously give

358me the slow section every shift until I spoke up

368about it. I was the only employee sent home for a

379week witho ut pay. I was told it was because I left a

392customer on hold on the phone too long. Other

401employees were not disciplined even when they

408have more severe violations such as drinking

415alcohol on the job. I also had to pay customersÔ bills

426twice because they le ft without paying and I am the

437only one who must do t his as well. Mr. Stevens once

449said to me that t his is the reason companies donÔt

460want to work with Haitians.

4651 Citations shall be to Florida Statutes (2020) unless otherwise specified. Section 760.10 has

479been unchanged since 1992, save for a 2015 amendment adding pregnancy to the list of

494classifications p rotected from discriminatory employment practices. Ch. 2015 - 68, § 6, Laws of

509Fla.

510The Commission investigat ed Ms. PucciniÔs allegations. On April 21, 2021,

521the Commission issue d a written determination that there was no reasonable

533cause to believe an unlawful employment practice occurred. The

542Commission Ôs determination provided in relevant part:

549Complainant filed a complaint of discrimination

555with the Florida Commission on Human Relations

562(Commission) alleging that Respondent committed

567unlawful discrimination on the bases of race and

575national origin in violation of the Florida Civil

583Rights Act of 1992. As required in Rule 60Y -

5935.004(1), Florida Administrative Code (F.A.C.), the

599Co mmissionÔs Office of Employment Investigations

605completed an investigation of t his matter, which is

614reported in the Investigative Memorandum. The

620CommissionÔs Office of General Counsel reviewed

626all available evidence and the Investigative

632Memorandum, and ma de a recommendation to me,

640as Executive Director of the Commission, that it is

649unlikely that unlawful discrimination occurred in

655t his matter.

658Ms. Puccini timely filed a Petition for Relief ( Ñ Petition Ò ) with the

673Commission citing a ÑDiscriminatory Employme nt Practice.Ò On April 27,

6832021, the Commission referred the Petition to DOAH for the assignment of

695an ALJ to conduct the requested hearing. The Notice of H earing by Zoom

709Conference and Order of Pre - hearing Instructions w ere i s s ued on May 5,

7262021.

727On June 16, 2021, RespondentÔs Motions in Limine (ÑMotionÒ) was filed .

739On June 21, 2021, a pre - hearing conference call 2 was held at which time

755the Motion was argued. The Motion contained two issues: 1) the possibility of

7682 The pre - hearing conference call was noticed on May 15, 2021, to discuss three items: 1) to

787conduct a trial run of the Zoom conference platform (for the benefit of both part ies to ensure

805the Zoom connection could be established); 2) to discuss any outstanding motions; and 3) to

820resolve any other issues relevant to the conduct of the hearing.

831Ms. Puccini Ñ introducing video taped [s ic] recordings of telephone

842conversations between Ò 3 one of RespondentÔs owners and Ms. Puccini ; and

8542) the possibility of Ms. Puccini introducing an unsigned letter or text

866message from a person whom Ms. Puccini refused to disclose. As to the first

880issue, Ms. Puccini acknowledged that she could not introduce the video - taped

893recordings, and for that issue, the Motion was granted. As to the second

906issue, the undersigned reserved ruling on it, pending the possibility that the

918anonymous person would be disclose d to Respondent and discovery

928completed. As provided in this Order, the second issue became moot when the

941letter or text message was not introduced during the hearing.

951The hearing was scheduled for and completed on June 28, 2021 .

963At the hearing, Ms. Pucc ini testified on her own behalf and presented the

977testimony of her husband, Richard Puccini. 4 Ms. P uccini did not offer any

991e xhibits into evidence. 5 Respondent presented the testimony of Todd Brooks ,

1003RespondentÔs principal owner ; Gary Stevens, RespondentÔs co - owner; and

1013Marie Giebelhouse , RespondentÔs general manager (ÑGMÒ). Respondent did

1021not offer any exhibits.

10253 During the pre - hearing conference call, it was confirmed that the recordings inclu ded the

1042audio of the conversations, obtained without the consent of all persons on the telephone.

10564 Dan C. Beauchard ( Ms. Puccini Ôs friend), and Laura Saint - Jean ( Ms. Puccini Ôs cousin) each

1076attended a portion of the hearing, but did not testify. Ms. Pucci ni testified that their

1092testimony (Mr. BeauchardÔs and Ms. Saint - JeanÔs) would be based solely on conversations

1106each had with Ms. Puccini .

11125 O n Friday, June 25, 2021 , Ms. Puccini faxed approximately 22 pages of material to DOAH.

1129There was no indication on the cover sheet that Respondent was provided copies of the

1144material, however it was late in the day, and the undersigned determined to address it at the

1161hearing on Monday, June 28, 2021. At the hearing, RespondentÔs counsel acknowledged

1173receipt of the pag es. However, Ms. Puccini did not ask that the material be admitted into the

1191record.

1192Upon conclusion of the hearing, it was confirmed that a transcript of the

1205proceedings would be ordered. The parties were advised that any propos ed

1217recommended orders (ÑPROsÒ) were to be filed within 10 days after the filing

1230of the transcript.

1233The one - volume Transcript of the hearing was filed with DOAH on July 7,

12482021. Later that day, a Notice of Filing Transcript was issued advising the

1261parties that the Transcript had been filed.

1268Ms. Puccini filed her PRO on July 19, 2021. 6 R espondent filed its PRO on

1284July 9, 202 1. 7 To the extent that either PRO contained hearsay evidence not

1299supported by direct testimony or evidence, that information has not been

1310considered in the preparation of this Recommended Order.

1318F INDINGS OF F ACT

13231. Mr. Brooks is one of the owners of Respondent.

13332. Mr. Stevens is one of the owners of Respondent . He credibly testified

1347that Respondent is a Naples, Florida , area restaurant business , specializing

1357in hamburgers .

13603. Ms. Giebelhouse is RespondentÔs GM.

13664. A t all times pertinent to this matter Respondent employed only

137812 persons . This information was never challenged or contradicted .

13895 . M s. Puccini is of Ha i tian descent, is bl ack, and speaks with a noticeable

1408accent. She lives in Naples, Florida, with her husband and daughter.

14196 . Respondent hired Ms. Puccini in November 2016 as an employee.

1431Although different position titles were provided for the positions she held,

14426 Ms. PucciniÔs PRO did not reflect a certificate of service and a Notice of Ex Parte

1459Communication was issued.

14627 RespondentÔs electronic PRO was filed on July 9, 2021, along with a ÑNotice of Filing.Ò A

1479hard copy of the PRO was filed on July 12, 2021. Each reflected that Ms. Puccini was

1496provided a copy of the PRO.

1502after seve ral promotions Ms. Puccini became a shift leader/manager/server.

1512Ms. Puccini was an employee of Respondent until January 2021 , when she

1524was let go .

15287 . According to Mr. Brooks, Mr. Stevens, and Ms. Giebelhouse,

1539Ms. Puccini was a Ñgood server,Ò Ñgood employ ee,Ò and Ñgreat worker,Ò who

1555did a Ñgood job.Ò While working for Ms. Giebelhouse , Ms. Puccini was

1567promoted from server to shift manager. Despite this promotion, Ms. Puccini

1578claimed her discrimination started when Ms. Giebelhouse started with

1587Respondent. Ho wever, no time was provided.

15948 . Ms. Puccini alleged several instances that she felt she was

1606discriminated against based on her race and national origin : her work

1618schedule and section assignments; her discipline; her exclusion from

1627management meetings; a pa yroll compensation error; and being compared to

1638Haitian people who work elsewhere.

1643Work Schedule and Section Assignments

16489 . Prior to Ms. Giebelhouse becoming the GM, Ms. Puccini worked the

1661dinner shift. When Ms. Giebelhouse prepared the work schedule, Ms. Puccini

1672was switched to the lunch shift. Ms. Puccini felt that Ms. Giebelhouse did not

1686provide her (Ms. Puccini) with her preferred work schedule, but instead did

1698so for others. Ms. Puccini did not provide the race or national origins of the

1713servers who re ceived their preferred work schedule .

172210. Ms. Puccini also alleged that she was assigned to the outside patio

1735tables when it was cold, and that customers did not sit outside when it was

1750cold so her tips were much less. Ms. Puccini did not provide the race or

1765national origin s of the s ervers who were or were not assigned the outside

1780patio tables.

178211. When Ms. Giebelhouse became the GM, she confirmed that she made

1794the serversÔ work schedule. Ms. Giebelhouse used a blank schedule with

1805everyoneÔs name on it. Sh e then asked all the servers to fill out their

1820preferred work schedule. Ms. Giebelhouse attempted to Ñmake it [the

1830schedule] as fair as possible for everybody.Ò

183712. Ms. Giebelhouse Ñdid the best [she] couldÒ in making the server shift

1850work schedule . Ms. Gi ebelhouse did not make her decisions to schedule

1863Ms. Puccini to work on certain shifts or certain sections because of her race or

1878national origin.

1880Discipline

188113 . Ms. Puccini alleged that she was disciplined differently than other

1893servers when a customer, who telephoned Respondent, complained she had

1903been put on hold for too long, and when two sets of diners left without paying

1919for their meals. According to Ms. Puccini, she was sent home for a week after

1934the customer complained she was put on hold for a lon g time. The

1948complaining customer did not testify. Although Ms. Puccini claimed that

1958other servers were not disciplined for the same offense, she did not provide

1971the race or national origin of any affected server.

198014. Mr. Stevens testified Ms. Puccini argu ed with a customer over an

1993order. Ms. Giebelhouse testified Ms. Puccini was disciplined after she

2003ÑrepeatedlyÒ argued with a customer. As a result, Ms. Puccini was not

2015scheduled to work for a week.

202115. In three instances, Ms. Puccini served diners who Ñdi ned and ditched,Ò

2035meaning they left Respondent without paying for the meals. In the first

2047instance, Ms. Puccini went outside to talk on her phone (which was against

2060RespondentÔs policies). Her customers left without paying for their meal.

2070Ms . Puccini was t old if it happened again, she would have to pay for the meal

2088when customers walked out without paying.

209416. The second time customers Ñdined and ditched,Ò Ms. Puccini paid the

2107bill. The last time customers Ñdined and ditchedÒ at one of Ms. PucciniÔs

2120tables was on a Sunday morning. Ms. Puccini called the police for assistance

2133to catch the customers. For some undisclosed reason, Ms. Giebelhouse

2143declined to allow the police to review RespondentÔs video camera feed of the

2156incident, and the police were unable to locate those customers. Ms. Puccini

2168paid the bill.

217117. Ms. Puccini testified a Ñguy walked out of the place , the guy left

2185without paying , Ò and Ms. Giebelhouse ÑdiscountedÒ a bill for Ñanother server

2197named Yvette in front of me [Ms. Puccini].Ò Ms. Puccini did not provide

2210YvetteÔs race or national origin.

221518. In each of these circumstances, Ms. Puccini did not provide the race or

2229national origin of the other servers who were or were not disciplined for

2242similar issues as described above. Instead, Ms. Puccini testified:

2251They never punished anyone like me, like they did

2260to me. They find employees drinking alcohol on the

2269job. [ Ms. Giebelhouse ] give them notice and tell

2279them, if they do that next time, I will have to

2290punish you or to do something. [Ms. Giebelhou se]

2299never give me any notice.

230419 . Ms. Giebelhouse and Mr. Stevens each testified that the responsibility

2316to pay for the Ñdined and ditchedÒ customers meals was not based on

2329Ms. PucciniÔs race or national origin. Rather it was because she left her tables

2343u nattended.

2345Overpayment

234620. During a portion of the pandemic, Respondent was provided payroll

2357protection funds (ÑPPFÒ) to help keep the business in operation. According to

2369Ms. Giebelhouse, ÑA lot of the servers werenÔt making the money that they

2382were origi nally making when they worked, so [Respondent] decided to give

2394the servers an extra raise on top of their normal pay.Ò This raise equated to

2409five dollars over the hourly wage. At the time, Ms. Puccini was a shift

2423leader/server who also benefited from the e xtra pay.

243221. In August 2020, the PPF were exhausted. Ms. Giebelhouse informed

2443Ms. Puccini that the PPF money had run out, and Ñeffectively immediatelyÒ

2455she (Ms. Puccini) was going back to her original hourly pay rate. The payroll

2469company failed to make th e requisite adjustments, and Ms. Puccini was paid

2482at the higher pay rate for three pay periods.

249122. When Ms. Giebelhouse and Mr. Stevens became aware of the

2502overpayment, they scheduled a meeting with Ms. Puccini in September 2020.

2513Mr. Stevens expressed hi s disappointment that Ms. Puccini, as Ña more

2525valuable employee, being a shift leader manager,Ò did not let Respondent

2537know of the overpayments. Ms. Giebelhouse testified that they (she and

2548Mr. Stevens) Ñwere just a little upset thatÒ Ms. Puccini did not l et them know

2564of the three overpayments.

256823. Ms. Puccini understood that mistakes c ould happen . However , she felt

2581Mr. Stevens and Ms. Giebelhouse accused her of fraud or stealing the money .

2595As an employee for over five years, Ms. Puccini felt threatened th at they

2609would think that of her. Further , Ms. Puccini felt they asked for the money to

2624be paid back in cash , when she offered to return it via a check or money

2640order . Ms. Puccini did not return the overpayment as Mr. Brooks spoke with

2654her, and assured her that she need not return it, as it was a payroll error.

2670Management Meeting

267224. Ms. Puccini also alleged she was excluded from RespondentÔs

2682management meeting once she became a shift leader/manager. She provided

2692that it was a group that exchanged ideas, ye t she only heard about it from a

2709kitchen manager. Ms. Puccini admitted:

2714So they never Ï never tell me about that group, and

2725I was not, do you know what, I donÔt know the

2736reason why IÔm not in it, but itÔs okay. IÔm still Ï I

2749love what IÔm doing. IÔm takin g care of people, IÔm

2760grateful for that. ItÔs okay, I donÔt want to be

2770involved in everything.

2773Comparison to other Haitian people

277825 . Ms. Puccini alleged Mr. Stevens made some discriminatory remarks

2789comparing Ms. Puccini to Haitian people working at other establishments,

2799and a t least one comment that Americans did not like to hire Haitians.

2813Ms. Puccini did not provide the Ñwhen, where, what , and whoÒ of Mr. StevensÔ

2827comments. Mr. Stevens denied making any discriminatory remarks towards

2836Ms. Puccini.

283826. Al though Ms. Puccini testified that Mr. Brooks was present when

2850Mr. Stevens made some discriminatory remarks towards her, Mr. Brooks

2860credibly testified that he never heard Mr. Stevens say: Ñthe reason [any]

2872company in America donÔt want to work with Haitian people.Ò Mr. Brooks

2884agreed that he said Mr. Stevens Ñdoes live in the past ... he has a very old Ï

2902old school style management.Ò However, there was no connection to that

2913remark and any possible discriminatory language.

291927. Ms. Puccini testified she was let go in January 2021. Ms. PucciniÔs

2932Petition did not include a retaliation claim for her termination. However,

2943Mr. Brooks addressed her termination by providing that he attempted to

2954keep her, yet there were multiple employees who indicated they were not

2966goi ng to work at the restaurant with her.

297528 . Richard Puccini was unable to provide any direct testimony as to

2988events at RespondentÔs location when Ms. Puccini was working there.

299829. Ms. Puccini was emotional as she testified, and believes she was

3010discriminat ed against. However, Ms. Puccini presented no persuasive

3019evidence that comparable employees outside of her protected group (race or

3030national origin) were treated differently than she. Ms. Puccini failed to

3041provide specific information regarding other emplo yees who were treated

3051differently than she (names, dates, racial composition, national origins, and

3061actions taken).

306330 . Ms. Puccini offered no credible evidence that Respondent

3073discriminated against her because of her race or national origin in violation of

3086section 760.10.

3088C ONCLUSIONS OF L AW

309331 . The Division of Administrative Hearings has jurisdiction over the

3104parties and subject matter of this proceeding pursuant t o sections 120.569,

3116120.57(1), and 760.11(7), Florida Statutes, and Florida Administrative Code

3125Rule 60Y - 4.016.

312932 . Respondent is not an ÑemployerÒ as that term is defined in section

3143760.02(7), which provides the following:

3148ÑEmployerÒ means any person empl oying 15 or

3156more employees for each working day in each of 20

3166or more calendar weeks in the current or preceding

3175calendar year, and any agent of such a person.

318433 . The testimony is clear and persuasive: Respondent did not employ

319615 or more employees at al l times material to this Petition and case.

3210Respondent does not meet the threshold for being deemed an employer under

3222the provisions of c hapter 760. No evidence was presented to contradict that

3235information.

323634 . Ms. Puccini has not demonstrated that there i s subject matter

3249jurisdiction over the claim involved in this case because Respondent has

3260fewer than 15 employees.

326435. Assuming arguendo that there was subject matter jurisdiction in this

3275case, Ms. PucciniÔs claims that she was discriminated against based on her

3287race and national origin will be addressed.

32943 6 . The Florida Civil Rights Act of 1992 (Ñthe ActÒ or ÑFCRAÒ) prohibits

3309discrimination in the workplace. See §§ 760 .10 and 760.11, Fla. Stat.

33213 7 . Section 760.10 states in pertinent part:

3330(1) It is an unlawful employment practice for an

3339employer:

3340(a) To discharge or to fail or refuse to hire any

3351individual, or otherwise to discriminate against any

3358individual with respect to compensation, terms,

3364conditions, or privileges of employment, beca use of

3372such individualÔs race, color, religion, sex,

3378pregnancy, national origin, age, handicap, or

3384marital status.

338638. Florida courts have determined that federal case law applies to claims

3398arising under the FCRA, and, as such, the United States Supreme C ourt Ô s

3413model for employment discrimination cases set forth in McDonnell Douglas

3423Corporation v. Green , 411 U.S. 792, 93 S. Ct. 1817, 36 L. Ed. 2d 668 (1973),

3439applies to claims arising under section 760.10, absent direct evidence of

3450discrimination. See Harpe r v. Blockbuster EntmÔt Corp. , 139 F.3d 1385, 1387

3462(11th Cir. 1998); Paraohao v. Bankers Club, Inc. , 225 F. Supp. 2d 1353, 1361

3476(S.D. Fla. 2002); Fla. State Univ. v. Sondel , 685 So. 2d 923, 925 n.1 (Fla. 1st

3492DCA 1996); Fla. DepÔt of Cmty. Aff. v. Bryant , 5 86 So. 2d 1205 (Fla. 1st DCA

35091991).

351039. ÑDirect evidence is Óevidence, which if believed, proves existence of fact

3522in issue without inference or presumption.ÔÒ Rollins v. TechSouth, Inc. , 833

3533F.2d 1525, 1528 n.6 (11th Cir. 1987) ( quoting BlackÔs Law Dictio nary 413 (5th

3548ed. 1979)). In Carter v. City of Miami , 870 F.2d 578, 582 (11th Cir. 1989), the

3564court stated:

3566This Court has held that not every comment

3574concerning a person's age presents direct evidence

3581of discrimination. [ Young v. Gen. Foods Corp. 840

3590F.2d Young Court

3593made clear that remarks merely referring to

3600characteristics associated with increasing age, or

3606facially neutral comments from which a plaintiff

3613has inferred discriminatory intent, are not directly

3620probative of d iscrimination. Id . Rather, courts have

3629found only the most blatant remarks, whose intent

3637could be nothing other than to discriminate on the

3646basis of age, to constitute direct evidence of

3654discrimination.

3655Ms. Puccini offered no evidence that would satisfy t he stringent standard of

3668direct evidence of discrimination.

367240 . In order to prove a prima facie case of unlawful employment

3685discrimination under chapter 760, Ms. Puccini must establish that: (1) she is

3697a member of the protected group; (2) she was subject t o adverse employment

3711action; (3) Respondent treated similarly situated employees outside of her

3721protected classifications more favorably; and (4) she was qualified to do the

3733job and/or was performing her job at a level that met the employerÔs

3746legitimate e xpectations. See, e.g., Jiles v. United Parcel Serv., Inc. , 360 Fed.

3759Appx. 61, 64 (11th Cir. 2010); Burke - Fowler v. Orange Cty . , 447 F.3d 1319,

37751323 (11th Cir. 2006); Knight v. Baptist Hosp. of Miami, Inc. , 330 F.3d 1313,

37891316 (11th Cir. 2003); Williams v. Vitro Serv. Corp. , 144 F.3d 1438, 1441

3802(11th Cir. 1998); McKenzie v. EAP Mgmt. Corp. , 40 F. Supp. 2d 1369, 1374 - 75

3818(S.D. Fla. 1999).

382141 . Under the McDonnell analysis, in employment discrimination cases,

3831Ms. Puccini has the burden of establishing by a prep onderance of the

3844evidence a prima facie case of unlawful discrimination. If the prima facie case

3857is established, the burden shifts to the employer to rebut this preliminary

3869showing by producing evidence that the adverse action was taken for some

3881legitimate , non - discriminatory reason. If the employer rebuts the prima facie

3893case, the burden shifts back to Ms. Puccini to show by a preponderance of the

3908evidence that the employer Ô s offered reasons for its adverse employment

3920decision were pretextual. See Texas De pÔt of Cmty. Aff. v. Burdine , 450 U.S.

3934248, 101 S. Ct. 1089, 67 L. Ed. 2d 207 (1981). Such is not the case here .

3952Ms. Puccini did not meet the preponderance of the evidence standard to

3964establish a prima facie case .

39704 2. Ms. Puccini established that she is a member of a protected group, in

3985that she is black and of Ha i tian descent. However, Ms. Puccini failed entirely

4000to present any evidence that otherwise similarly - situated persons were

4011treated more favorably by Respondent or that such persons outside of her

4023p rotected classifications . In other words, Ms. Puccini failed to prove a prima

4037facie case of unlawful employment discrimination.

40434 3 . A courtÔs role is not to sit as a Ñsuper - personnel department that

4060reexamines an entityÔs business decisions.Ò Denney v. Ci ty of Albany , 247

4072F.3d 1172, 1188 (11th Cir. 2001) (quoting Elrod v. Sears, Roebuck & Co. , 939

4086F.2d 1466, 1470 (11th Cir. 1991)). Ms. Puccini offered no evidence to support

4099her claim that she was discriminated against because of her race or national

4112origin .

4114R ECOMMENDATION

4116Based on the foregoing Findings of Fact and Conclusions of Law, it is

4129R ECOMMENDED that the Florida Commission on Human Relations issue a

4140final order that Respondent does not employ over 15 employees, and the

4152Petition should be dismissed fo r lack of subject matter jurisdiction .

4164Alternatively, a final order should be entered determining that Ms. Puccini

4175has not established her claim of racial or national origin discrimination and

4187that her Petition for Relief should be dismissed in its entiret y.

4199D ONE A ND E NTERED this 5th day of August , 2021 , in Tallahassee, Leon

4214County, Florida.

4216S

4217L YNNE A. Q UIMBY - P ENNOCK

4225Administrative Law Judge

42281230 Apalachee Parkway

4231Tallahassee, Florida 32399 - 3060

4236(850) 488 - 9675

4240www.doah.state.fl.us

4241Filed with the Clerk of the

4247Division of Administrative Hearings

4251this 5th day of August , 2021 .

4258C OPIES F URNISHED :

4263Tammy S. Barton, Agency Clerk Vanessa Puccini

4270Florida Commission on Human Relations Apartment 517

42774075 Esplanade Way , Room 110 4680 Saint Croix Lane

4286Tallahassee, Florida 32399 - 7020 Naples, Florida 34109

4294Thomas K. Rinaldi, Esquire Cheyanne Costilla, General Counsel

4302Bond, Schoeneck & King, PLLC Florida Commission on Human Relations

43124001 Tamiami Trail North , Suite 105 4075 Esplanade Way , Room 110

4323Naples, Florida 34103 Tallahassee, Florida 32399 - 7020

4331N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

4342All parties have the right to submit written exceptions within 15 days from

4355the date of this Recommended Order. Any exceptions to this Recommended

4366Order should be filed wit h the agency that will issue the Final Order in this

4382case.

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Date
Proceedings
PDF:
Date: 06/27/2022
Proceedings: BY ORDER OF THE COURT: Appellant's motion for extension of time is granted.
PDF:
Date: 05/03/2022
Proceedings: BY ORDER OF THE COURT: The February 22, 2022, notice of appeal was transmitted to this court on April 11, 2022.
PDF:
Date: 05/03/2022
Proceedings: BY ORDER OF THE COURT: This Court order to show cause is hereby discharged.
PDF:
Date: 04/12/2022
Proceedings: Acknowledgment of New Case, Second DCA Case No. 2D22-1183 filed.
PDF:
Date: 01/27/2022
Proceedings: Agency Final Order
PDF:
Date: 01/27/2022
Proceedings: Petitioner's Exceptions to the Recommended Order filed.
PDF:
Date: 01/27/2022
Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Employment Practice filed.
PDF:
Date: 08/18/2021
Proceedings: Exceptions filed.
PDF:
Date: 08/05/2021
Proceedings: Recommended Order
PDF:
Date: 08/05/2021
Proceedings: Transmittal letter from the Clerk of the Division forwarding Petitioner's exhibits to Petitioner.
PDF:
Date: 08/05/2021
Proceedings: Recommended Order (hearing held June 28, 2021). CASE CLOSED.
PDF:
Date: 08/05/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 07/19/2021
Proceedings: Certified Letter filed by Petitioner.
PDF:
Date: 07/19/2021
Proceedings: Notice of Ex Parte Communication.
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Date: 07/19/2021
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 07/12/2021
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 07/09/2021
Proceedings: Notice of Filing (Respondent's Proposed Recommended Order) filed.
PDF:
Date: 07/07/2021
Proceedings: Notice of Filing Transcript.
PDF:
Date: 06/25/2021
Proceedings: Court Reporter Request filed.
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Date: 06/16/2021
Proceedings: Cross-Notice of Hearing filed.
PDF:
Date: 06/16/2021
Proceedings: Respondent's Motions in Limine filed.
PDF:
Date: 06/16/2021
Proceedings: Witness and Exhibit Disclosure filed filed.
PDF:
Date: 06/14/2021
Proceedings: (Respondent's) Witness and Exhibit Disclosure filed.
PDF:
Date: 05/12/2021
Proceedings: Notice of Telephonic Pre-hearing Conference (set for June 21, 2021; 4:00 p.m., Eastern Time).
PDF:
Date: 05/12/2021
Proceedings: Notice of Taking Video Deposition (Puccini) filed.
PDF:
Date: 05/11/2021
Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
Date: 05/10/2021
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 05/07/2021
Proceedings: Notice of Telephonic Pre-hearing Conference (set for May 10, 2021; 1:30 p.m., Eastern Time).
PDF:
Date: 05/05/2021
Proceedings: Notice of Filing Corrected Joint Submission in Accordance with Initial Order filed.
PDF:
Date: 05/05/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/05/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for June 28, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 05/05/2021
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/28/2021
Proceedings: Initial Order.
PDF:
Date: 04/27/2021
Proceedings: Employment Complaint of Discrimination fled.
PDF:
Date: 04/27/2021
Proceedings: Determination: No Reasonable Cause filed.
PDF:
Date: 04/27/2021
Proceedings: Notice of Determination: No Reasonable Cause filed.
PDF:
Date: 04/27/2021
Proceedings: Petition for Relief filed.
PDF:
Date: 04/27/2021
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
04/27/2021
Date Assignment:
04/28/2021
Last Docket Entry:
06/27/2022
Location:
Naples, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (5):