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BOBBI DEBOSE vs COLUMBIA NORTH FLORIDA REGIONAL MEDICAL CENTER, 00-003426 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-003426 Visitors: 15
Petitioner: BOBBI DEBOSE
Respondent: COLUMBIA NORTH FLORIDA REGIONAL MEDICAL CENTER
Judges: ELLA JANE P. DAVIS
Agency: Florida Commission on Human Relations
Locations: Gainesville, Florida
Filed: Aug. 14, 2000
Status: Closed
Recommended Order on Monday, January 14, 2002.

Latest Update: Jun. 04, 2002
Summary: Whether the Petition for Relief from an unlawful employment practice was timely-filed, and if it was not timely-filed, is this cause barred?Petitioner`s failure to appear at final hearing resulted in her not meeting necessary burden of proof. Recommended order of dismissal. Order recites egregious disregard for process and cost increase due to Petitioner`s non-participation.
00-3426SecondRO.PDF

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


BOBBI DEBOSE, )

)

Petitioner, )

)

vs. )

) COLUMBIA NORTH FLORIDA REGIONAL ) MEDICAL CENTER, )

)

Respondent. )


Case No. 00-3426

)


RECOMMENDED ORDER


This cause came on for a disputed-fact hearing on the merits on December 13, 2001, in Gainesville, Florida, before

Ella Jane P. Davis, a duly-assigned Administrative Law Judge of the Division of Administrative Hearings.

APPEARANCES


For Petitioner: No Appearance


For Respondent: James J. Dean, Esquire

Messer, Caparello & Self, P.A. Post Office Box 1876

215 South Monroe Street, Suite 701 Tallahassee, Florida 32302-1876


STATEMENT OF THE ISSUE


Whether Respondent Employer is guilty of an unlawful employment practice by termination of Petitioner on the basis of racial discrimination.

PRELIMINARY STATEMENT


This case appears before the Division of Administrative Hearings upon remand, on or about February 23, 2001, from the Florida Commission on Human Relations.

On December 13, 2001, Petitioner did not appear for a duly- noticed disputed-fact hearing on the merits of her Petition for Relief, and Respondent moved for dismissal.

Beyond the foregoing introduction, the procedural matters of this cause are addressed in the following Findings of Fact and Conclusions of Law.

FINDINGS OF FACT


  1. This cause was initially referred to the Division of Administrative Hearings on or about August 14, 2000, following investigation and a "Determination: No Cause" by the Florida Commission on Human Relations.

  2. Also on August 14, 2000, the Division of Administrative Hearings issued its Initial Order. On August 16, 2000, Respondent filed a response thereto. Petitioner never responded.

  3. On August 30, 2000, Respondent filed a Motion to Dismiss, based on the untimeliness of the Petition for Relief. Petitioner did not timely file a response in opposition to the Motion, pursuant to Rule 28-106.204, Florida Administrative Code (formerly Rule 60Q-2.016, Florida Administrative Code).

  4. On September 27, 2000, the undersigned issued an Order taking the Motion to Dismiss under advisement and granting ten additional days beyond the time provided by rule in which Petitioner would be allowed to file any written response in opposition to the pending Motion to Dismiss.

  5. Petitioner did not file any response in opposition to the Motion to Dismiss under the terms of the September 27, 2000, Order.

  6. On October 20, 2000, a Recommended Order was issued, dismissing the Petition.

  7. On February 8, 2001, the Florida Commission on Human Relations entered an Order re-interpreting its rules and departing from the long line of cases upon which the October 20, 2000, Recommended Order had been based. The Commission's Order remanded the cause to the Division for a hearing on the merits.1

  8. On February 27, 2001, the Clerk of the Division of Administrative Hearings reopened the case. Also on February 27, 2001, a Notice of Hearing was entered scheduling the disputed- fact hearing on the merits for March 20, 2001.

  9. On March 16, 2001, a Notice of Automatic Stay was filed.


    The cause was stayed before the Division pending review of the Commission's Order of Remand by the First District Court of Appeal.2

  10. By an Order dated August 16, 2001, the First District Court of Appeal denied Respondent's Petition for Writ of Prohibition or Quo Warranto, and, in effect, upheld the Commission's remand, thereby concluding the automatic stay of proceedings before the Division.3

  11. On August 30, 2001, Respondent filed a Motion to Compel answers to its interrogatories and for Petitioner to be deposed. Respondent's Motion also requested that sanctions be imposed against Petitioner for her non-appearance at her deposition which had been duly-noticed for October 18, 2000, prior to the Recommended Order of Dismissal. The Motion was accompanied by a supporting affidavit by a court reporter documenting and attesting to Petitioner's non-appearance for her deposition.

  12. Petitioner filed no timely response in opposition to the motion to compel and for sanctions.

  13. On September 14, 2001, the undersigned entered an Order requiring Petitioner to file a response to the Motion within an additional ten days. Petitioner again failed to respond to the Motion to Compel.

  14. By an Order and Notice of Hearing entered October 5, 2001, the Motion to Compel was granted in part and denied in part. Petitioner was ordered to appear for her deposition to be re-scheduled by Respondent in Petitioner's county of residence, at a mutually convenient date and time if Petitioner would

    specify a convenient date and time. If Petitioner would not specify a date and time, the deposition was to be scheduled by Respondent in Petitioner's county of residence on at least ten days' notice. Any issue as to sanctions was deferred until the commencement of the hearing on the merits, which was rescheduled for December 13, 2001, when, presumably, Petitioner would be present and able to orally present any opposition.

  15. An Order of Pre-hearing Instructions was also entered and mailed on October 5, 2001.

  16. On December 4, 2001, Respondent filed a Motion for Continuance and for Dismissal of the Petition for Relief due to Petitioner's failure, yet again, to appear for her duly-noticed deposition on November 30, 2001. A court reporter's affidavit was again attached. Petitioner did not respond thereto.

  17. On December 11, 2001, Respondent filed a Unilateral Pre-hearing Statement in accord with the Order of Pre-hearing Instructions. Petitioner failed to comply with the Order of Pre-hearing Instructions, even to the extent of stating her position or listing the witnesses she intended to call at the hearing on the merits.

  18. On December 13, 2001, at the time and place appointed for final hearing on the merits, Petitioner did not appear.

  19. A court reporter provided by, and at the expense of, the Commission appeared. Counsel for Respondent and Respondent's

    principal agent appeared. The Division incurred the expense of the undersigned's travel to Petitioner's and Respondent's county of residence where the hearing was scheduled. Respondent incurred the cost of its attorney's travel.

  20. All concerned waited half-an-hour and Petitioner did not appear.

  21. The undersigned then inquired of Respondent's counsel if any items he had mailed to Petitioner had been returned to him by the United States Postal Service. He indicated on the record that none had been returned to him and that Petitioner had never communicated with him.

  22. No Order or Notice sent by the Division to Petitioner has been returned to the Division by the United States Postal Service.

  23. The presumption, therefore, is that Petitioner has received all pleadings and papers served by Respondent's counsel and has received all Orders and Notices issued by the Division of Administrative Hearings. Accordingly, it can only be concluded that Petitioner has willfully disregarded the Order and Notices of this forum.

  24. Respondent's counsel filed, in open court, an Affidavit addressing attorney's fees and costs incurred by Respondent as a result of defending this case in the face of Petitioner's willful refusal to comply with Respondent's legitimate discovery requests

    and Orders of this forum. Respondent moved orally for an assessment of said costs and attorney's fees against Petitioner. That matter has been addressed by an interlocutory order.

  25. After waiting a total of 45 minutes, Petitioner still had not appeared.

  26. The final merits hearing was adjourned and its record closed without Petitioner presenting any evidence in support of her charge of discrimination or her Petition for Relief from an unlawful employment practice.

    CONCLUSIONS OF LAW


  27. The Division of Administrative Hearings has jurisdiction over the parties and subject matter of this cause, pursuant to Section 120.57(1), Chapter 760, Florida Statutes, and the Commission remand.

  28. Petitioner's failure to appear and put on evidence means that she has failed to carry her duty to go forward and her burden of proof by a preponderance of the evidence to establish that an unlawful employment practice has been committed against her by Respondent Employer, pursuant to Section 760.10, Florida Statutes.

  29. The fact that Petitioner has failed to prevail upon the merits makes it unnecessary to rule upon any of Respondent's pending Motions to Dismiss.

RECOMMENDATION


Upon the foregoing Findings of Fact and Conclusions of Law, it is

RECOMMENDED


That the Florida Commission on Human Relations enter a final order dismissing the Petition for Relief herein.

DONE AND ENTERED this day of January, 2002, in Tallahassee, Leon County, Florida.


ELLA JANE P. DAVIS

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675 SUNCOM 278-9675

Fax Filing (850) 921-6847 www.doah.state.fl.us


Filed with the Clerk of the Division of Administrative Hearings this day of January, 2002.


ENDNOTES


1/ The undersigned is without knowledge as to whether or not Petitioner participated or even appeared at this stage of the proceedings.


2/ The Commission appeared in the appellate proceedings. The undersigned is without knowledge as to whether Petitioner participated, or even appeared, at this stage of the proceedings.


3/ However, the District Court's Order was not filed with the Division until September 11, 2001.

COPIES FURNISHED:


James J. Dean, Esquire

Messer, Caparello & Self, P.A. Post Office Box 1876

215 South Monroe Street, Suite 701 Tallahassee, Florida 32302-1876


Bobbi Debose

1129 Northeast 24th Street Gainesville, Florida 32641


Cecil Howard, General Counsel Florida Commission on Human Relations

325 John Knox Road Building F, Suite 240

Tallahassee, Florida 32303-4149


Denise Crawford, Agency Clerk Florida Commission on Human Relations

325 John Knox Road Building F, Suite 240

Tallahassee, Florida 32303-4149


NOTICE OF RIGHT TO SUBMIT EXCEPTIONS


All parties have the right to submit written exceptions within 15 days from the date of this Recommended Order. Any exceptions to this Recommended Order should be filed with the agency that will issue the Final Order in this case.


Docket for Case No: 00-003426
Issue Date Proceedings
Jun. 04, 2002 Final Order filed.
Jan. 14, 2002 Recommended Order cover letter identifying hearing record referred to the Agency sent out.
Jan. 14, 2002 Recommended Order issued (hearing held December 13, 2001) CASE CLOSED.
Jan. 11, 2002 Interlocutory Order on Fees and Costs issued.
Dec. 13, 2001 Affidavit - James J. Dean filed.
Dec. 13, 2001 CASE STATUS: Hearing Held; see case file for applicable time frames.
Dec. 11, 2001 Unilateral Prehearing Statement (filed by Respondent via facsimile).
Dec. 04, 2001 Respondent`s Motion for Continuance of Final Hearing and for Dismissal of Petition as a Sanction filed.
Dec. 04, 2001 Respondent`s Motion for Witness to Testify Telephonically filed.
Oct. 25, 2001 Letter to P. Tobin from A. Dixon regarding requesting the services of a court reporter filed.
Oct. 05, 2001 Order and Notice of Hearing issued (hearing set for December 13, 2001, 9:30 a.m., Gainesville, Florida).
Sep. 14, 2001 Order issued (Petitioner shall file a response to the interrogatories within 10 days from the date of this Order).
Sep. 11, 2001 DCA Opinion filed.
Aug. 30, 2001 Certificate of Nonappearance filed by S. Dibenedetto-Nargiz.
Aug. 30, 2001 Respondent`s First Set of Interrogatories filed.
Aug. 30, 2001 Respondent`s Motion to Compel and for Sanctions filed.
Aug. 30, 2001 Notice of Service of First Set of Interrogatories filed by Respondent.
Aug. 30, 2001 Notice of Taking Deposition and Document Request filed by Respondent.
May 08, 2001 Petitioner North Florida`s Reply to Commission`s Response to Order to Show Cause Why Petition Should Not be Granted filed in the First District Court of Appeal
Apr. 30, 2001 Petitioner North Florida`s Response to Commission`s Motion for Attorney Fees filed.
Apr. 13, 2001 Florida Commission on Human Relations` Response to Order to Show Cause Regarding Petition for Writ of Prohibition and Response Amicus Curiae to Order to Show Cause Regarding Petition for Writ of Quo Warrant and Petition for Review Pursuant to 120.68(1), Florida Statutes filed.
Apr. 13, 2001 Florida Commission on Human Relations` Motion for Leave to File Amicus Curiae Response to Order to Show Cause Regarding Petition for Writ of Quo Warranto and Petition for Review Pursaunt to 120.68(1), Florida Statutes filed.
Apr. 13, 2001 Florida Commission on Human Relations` Motion for Atttorney`s Fees filed.
Mar. 16, 2001 Notice of Automatic Stay (filed by J. Dean via facsimile).
Mar. 14, 2001 Emergency Motion for Continuance of Hearing (filed by Respondent via facsimile).
Mar. 14, 2001 Certificate of Compliance With Font Requirements filed.
Mar. 12, 2001 Respondent`s Notice of Filing Certificate of Nonappearance (filed via facsimile).
Mar. 08, 2001 Petition for Writ of Prohibition or Quo Warranto and/or for Review Pursuant to 120.68(1), Florida Statutes filed.
Mar. 08, 2001 Motion to Stay Proceeding filed by Respondent
Feb. 27, 2001 Order of Pre-hearing Instructions issued.
Feb. 27, 2001 Notice of Hearing issued (hearing set for March 20, 2001; 9:30 a.m.; Gainesville, FL).
Feb. 27, 2001 CASE REOPENED.
Feb. 23, 2001 Letter to Clerk from J. Dean In re: address change filed.
Feb. 12, 2001 Order Remanding Petition for Relief from an Unlawful Employment Practice filed.
Oct. 20, 2000 Recommended Order cover letter identifying the hearing record referred to the Agency.
Oct. 20, 2000 Recommended Order issued (hearing held September 27, 2000) CASE CLOSED.
Oct. 09, 2000 Respondent`s Supplemental Memorandum in Response to Order of September 27, 2000 (filed via facsimile).
Sep. 27, 2000 Order issued. (Respondent`s Motion to Dismiss is taken under advisement, petitioner is granted ten days from the date of this order to file any written response in oppostion to the motion)
Sep. 05, 2000 Order of Pre-hearing Instructions issued.
Sep. 05, 2000 Notice of Hearing issued (hearing set for December 6, 2000; 10:30 a.m.; Gainesville, FL).
Aug. 30, 2000 Answer to Petition fro Relief (filed by Respondent via facsimile).
Aug. 30, 2000 Respondent`s Motion to Dismiss and Memorandum of Law in Support (filed via facsimile).
Aug. 24, 2000 Unilateral Response to Revised Initial Order (filed by Respondent via facsimile).
Aug. 24, 2000 Notice of Appearance for Respondent (J. Dean) filed.
Aug. 16, 2000 Notice of Appearance for Respondent (filed by R. Polston by via facsimile).
Aug. 16, 2000 Unilateral Response to Revised Initial Order (filed via facsimile).
Aug. 14, 2000 Recommended Determination: No Cause filed.
Aug. 14, 2000 Determination: No Cause filed.
Aug. 14, 2000 Notice of Determination: No Cause filed.
Aug. 14, 2000 Petition for Relief filed.
Aug. 14, 2000 Charge of Discrimination filed.
Aug. 14, 2000 Initial Order issued.
Aug. 14, 2000 Transmittal of Petition filed.
Aug. 14, 2000 Notice of Respondent of Filing of Petition for Relief from an Unlawful Employment Practice filed.

Orders for Case No: 00-003426
Issue Date Document Summary
Jun. 03, 2002 Agency Final Order
Jan. 14, 2002 Recommended Order Petitioner`s failure to appear at final hearing resulted in her not meeting necessary burden of proof. Recommended order of dismissal. Order recites egregious disregard for process and cost increase due to Petitioner`s non-participation.
Feb. 08, 2001 Remanded from the Agency
Oct. 20, 2000 Recommended Order Petition for Relief was filed six days late pursuant to notice and statute; eight days late pursuant to agency rule; and even if Rule 60Y-4.004(1) is applied to relate filing back to date of mailing, it was late and jurisdiction of DOAH thus barred.
Source:  Florida - Division of Administrative Hearings

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