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DELENA R. STRINGFIELD vs DEPARTMENT OF REVENUE, 05-003667 (2005)

Court: Division of Administrative Hearings, Florida Number: 05-003667 Visitors: 82
Petitioner: DELENA R. STRINGFIELD
Respondent: DEPARTMENT OF REVENUE
Judges: BRAM D. E. CANTER
Agency: Florida Commission on Human Relations
Locations: Orlando, Florida
Filed: Oct. 06, 2005
Status: Closed
Recommended Order on Wednesday, January 3, 2007.

Latest Update: Mar. 16, 2007
Summary: The issue in this case is whether Petitioner was dismissed from her employment with Respondent on the basis of racial discrimination.Petitioner, an African-American, failed to prove that her dismissal was based on racial discrimination and not her misuse of the State SunCom system to make 711 personal long-distance calls.
05-3667.PDF

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


DELENA R. STRINGFIELD,


Petitioner,


vs.


DEPARTMENT OF REVENUE,


Respondent.

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) Case No. 05-3667

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RECOMMENDED ORDER


A formal administrative hearing in this case was held on September 12, 2006, in Orlando, Florida, before Bram D. E. Canter, an Administrative Law Judge of the Division of Administrative Hearings (DOAH).

APPEARANCES


For Petitioner: Garth J. Milazzo, Esquire

37 North Orange Avenue, Suite 500 Orlando, Florida 32801


For Respondent: Cindy Horne, Esquire

Department of Revenue Post Office Box 6668

Tallahassee, Florida 32399-0100 STATEMENT OF THE ISSUE

The issue in this case is whether Petitioner was dismissed from her employment with Respondent on the basis of racial discrimination.

PRELIMINARY STATEMENT


On March 25, 2005, Petitioner filed a Complaint of Discrimination with the Florida Commission on Human Relations (Commission). The complaint alleged race and age discrimination by the Department of Revenue (Department). Following its investigation of the complaint, the Commission issued a Determination of No Cause on September 1, 2005. Petitioner filed a petition to dispute the Commission's action, and the matter was referred to DOAH to conduct an evidentiary hearing.

At the final hearing, Petitioner testified on her own behalf and also presented the testimony of Betty Tanner and Henry McKinney. Petitioner's Exhibits 1 and 2 were admitted into evidence. The Department presented the testimony of Mark Kellerhals, Lillie Bogan, and Nancy Kelly. The Department's Exhibits 1 through 5 were admitted into evidence. The undersigned requested and, without objection, admitted into evidence a document from the Department's public records as "Judge's Exhibit 1."

The two-volume Transcript of the hearing was filed with DOAH. The Department timely filed a Proposed Recommended Order that was considered in the preparation of this Recommended Order. No post-hearing submittal was filed by Petitioner.

FINDINGS OF FACT


  1. Petitioner is an African-American female. She was employed as a Revenue Specialist I by the Department's Child Support Enforcement Program for a little over four years, from September 20, 2000, until January 28, 2005.

  2. On January 24, 2005, the Department notified Petitioner by letter that her employment would be terminated, effective January 28, 2005, for violating three Disciplinary Standard Rules and the Department's policies related to "loafing," conduct unbecoming an public employee, and the misuse of state property and equipment.

  3. The Department charged Petitioner with using the State's SunCom system to make 711 personal long-distance calls totaling 5,483 minutes in the 18-month period from December 1, 2002, to May 31, 2004.1 Petitioner claimed that some of calls, totally about 700 minutes, were not personal calls.2 Petitioner admitted that the balance of the calls, totaling about 4,783 minutes, were personal calls.

  4. When Petitioner began employment with the Department, she signed a form acknowledging that she read and understood the "Department of Revenue Personnel Disciplinary Procedures and Standards Rule (#12-3.011, F.A.C., effective July 1999)." This rule includes a prohibition against personal use of state property or equipment without authorization. The rule further

    provides that the disciplinary action for a violation of this prohibition ranges from oral reprimand to dismissal for the first occurrence, suspension to dismissal for the second occurrence, and dismissal for the third occurrence.

  5. Petitioner did not receive authorization to use the SunCom system for personal long-distance calls.

  6. Petitioner admitted that she knew it was wrong to use the SunCom system to make personal long-distance calls, but she "really didn't think that it was something that [she] would be terminated for."

  7. Petitioner believes her co-workers also used the SunCom system to make personal long-distance calls. Even if this claim were relevant to the issue of whether the disciplinary action taken against Petitioner was discriminatory, she presented no evidence to support the claim.

  8. Petitioner argues that her dismissal for misuse of the SunCom system was a pretext for her dismissal and that racial discrimination was the true reason. Petitioner did not pursue at the final hearing her initial claim that age discrimination was another basis for her dismissal.

  9. Petitioner presented no evidence of written or oral statements made by Department supervisors or administrators indicating a racial motive for her dismissal. The sole basis for Petitioner's claim of racial discrimination is that other

    Department employees who were not African-Americans were not dismissed for their misuse of the SunCom system.

  10. In determining what disciplinary action to take against an employee, the Department considers mitigating factors, including the quality of the employee's work performance and his or her length of employment.

  11. On December 3, 2003, Petitioner received an oral reprimand from her immediate supervisor, Betty Tanner, for tardiness. On February 25, 2004, Petitioner received another oral reprimand from Ms. Tanner for tardiness. On January 5, 2005, Petitioner received an oral reprimand from Ms. Tanner for an absence without leave and a "Memo of Concerns" because of unsatisfactory work performance issues.

  12. Respondent's Exhibit 4 is a compilation of information about 25 cases of SunCom misuse by Department employees from 1996 through 2006. The list of employees is organized according to the number of minutes of SunCom misuse in an 18-month period. Of the 25 cases reported, Petitioner ranks third highest in total minutes of SunCom system misuse.

  13. Respondent's Exhibit 4 indicates that the worst SunCom abuser was M.D., an African-American male, who had 15,000 minutes of SunCom misuse. In the case of M.D., the Department's human resources administrator recommended that M.D. be dismissed, but he was ultimately demoted, instead. According to

    the Department's witness, Nancy Kelly, the decision not to dismiss M.D. was because of his length of service (7 years) and good work record.

  14. The next worse case of SunCom abuse by a Department employee involved L.W., an African-American female who had 13,186 minutes of SunCom system misuse. L.W. had 18 years of service and a good work record. Dismissal was recommended for L.W., but she was suspended, instead.

  15. Dismissal was recommended for a Caucasian male employee, F.S., who had 11 years of service and who had misused 4,574 minutes on the SunCom system. He resigned before his dismissal.

  16. An African-American female, L.C., with nine years of service, was allowed to refund the value of 3,551 minutes of personal use of the SunCom system.

  17. The Department's disciplinary actions in the 25 cases of SunCom system misuse do not indicate a pattern of racial discrimination.

  18. It should be noted that the director of the Child Support Enforcement Program in which Petitioner works, Lilly Bogan, is also an African-American.

  19. In considering mitigating factors, the Department determined that Petitioner's past incidents of unsatisfactory work performance and her relatively short length of service did

    not provide a basis for taking disciplinary action other than dismissal for her extensive misuse of the SunCom system.

  20. The Department followed the procedures set forth in Subsection 110.227(5)(a), Florida Statutes (2005), that are required before an agency can dismiss a Career Service employee, including giving written notice of the proposed disciplinary action, providing an opportunity to appear before the Department official taking the action, and providing an appeal to the Commission.

  21. Petitioner failed to prove that racial discrimination was the reason for her dismissal. The more persuasive evidence in the record shows that the reason Petitioner was dismissed was the reason given to her by the Department's Employee Relations Manager, "It was the minutes and they were just way too high."

    CONCLUSIONS OF LAW


  22. The Division of Administrative Hearings has jurisdiction over the parties to and the subject matter of this proceeding pursuant to Section 120.569 and Subsections 120.57(1) and 760.10(1)(a), Florida Statutes (2006).

  23. Subsection 760.10(1), Florida Statutes (2004), states that it is an unlawful employment practice for an employer to discharge or otherwise discriminate against an individual on the basis of race.

  24. In discrimination cases alleging disparate treatment, the complainant generally bears a burden of proof that was established by the United States Supreme Court in McDonnell Douglas v. Green, 411 U.S. 792 (1973), and Texas Department of Community Affairs v. Burdine, 450 U.S. 248 (1981). Under this well established standard of proof, the complainant bears the initial burden of establishing a prima facie case of discrimination. When the complainant makes out a prima facie case, the burden to go forward shifts to the employer to articulate a legitimate, non-discriminatory explanation for the employment action. See Department of Corrections v. Chandler,

    582 So. 2d 1183 (Fla. 1st DCA 1991). The employer has the burden of production, not persuasion, and need only persuade the finder of fact that the decision was non-discriminatory. Id.

    The complainant must then come forward with specific evidence demonstrating that the reasons given by the employer are a pretext for discrimination. "The employee must satisfy this burden by showing directly that a discriminatory reason more likely than not motivated the decision, or indirectly by showing that the proffered reason for the employment decision is not worthy of belief." Department of Corrections v. Chandler, 582 So. 2d 1186.

  25. To establish her prima facie case, Petitioner had to prove that (1) she is a member of a protected class; (2) she was

    subject to an adverse employment action; (3) her employer treated similarly situated employees, who are not members of the protected class, more favorably; and (4) she was qualified for the job or benefit at issue. See McDonnell, supra; Gillis v.

    Georgia Department of Corrections, 400 F.3d 883 (11th Cir. 2005).

  26. Petitioner did not prove all of the elements to establish a prima facie case of discrimination. She did not prove that the Department treated similarly situated employees who are not African-Americans more favorably in other cases of SunCom system abuse.

  27. The Department demonstrated a legitimate, non- discriminatory reason for dismissing Petitioner. Petitioner failed to prove that the non-discriminatory reason for dismissing her was a pretext for discrimination. She also failed to show that the Department's explanation is not worthy of belief.

  28. In summary, Petitioner failed to carry her burden of proof that the Department engaged in racial discrimination against Petitioner when it dismissed her from employment.

RECOMMENDATION


Based upon the foregoing Findings of Fact and Conclusions of Law set forth herein, it is

RECOMMENDED:


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

DONE AND ENTERED this 3rd day of January, 2007, in Tallahassee, Leon County, Florida.

S

BRAM D. E. CANTER

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 3rd day of January, 2007.


ENDNOTES


1/ It is the Department's policy to confine its investigation of SunCom system abuses to telephone records for the 18-month period preceding the allegation of misuse.


2/ Petitioner signed an affidavit in which she stated that the 5,483 minutes were all personal calls, but at the hearing she said her affidavit statement was incorrect.

COPIES FURNISHED:


Denise Crawford, Agency Clerk Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100

Tallahassee, Florida 32301


Cindy Horne, Esquire Department of Revenue Post Office Box 6668

Tallahassee, Florida 32399-0100


Garth J. Milazzo, Esquire

37 North Orange Avenue, Suite 500 Orlando, Florida 32801


Cecil Howard, General Counsel Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100

Tallahassee, Florida 32301


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: 05-003667
Issue Date Proceedings
Mar. 16, 2007 Final Order Dismissing Petition Relief from an Unlawful Employment Practice filed.
Jan. 03, 2007 Recommended Order (hearing held September 12, 2006). CASE CLOSED.
Jan. 03, 2007 Recommended Order cover letter identifying the hearing record referred to the Agency.
Dec. 14, 2006 Respondent`s Proposed Recommended Order filed.
Dec. 05, 2006 Transcript (Volumes I and II) filed.
Oct. 16, 2006 CASE STATUS: Hearing Held.
Sep. 28, 2006 Order (Petitioner shall deliver to Respondent all documents requested by Respondent no later than 5:00 p.m. on September 29, 2006).
Sep. 28, 2006 Petitioner`s Response to Pre-hearing Order filed.
Sep. 28, 2006 Petitioner`s Response to Respondent`s Request for Production of Documents filed.
Sep. 25, 2006 Respondent`s Motion in Limine filed.
Sep. 19, 2006 Letter to G. Milazzo from C. Horne requesting for items to be produced filed.
Sep. 18, 2006 Agency`s court reporter confirmation letter filed with the Judge.
Sep. 15, 2006 Notice of Hearing (hearing set for October 16, 2006; 9:00 a.m.; Orlando, FL).
Sep. 07, 2006 Respondent`s Response to Request for Mediation filed.
Sep. 07, 2006 Petitioner`s Request for Mediation filed.
Sep. 06, 2006 Motion to Compel Production of Documents filed.
Aug. 30, 2006 Respondent`s Response to Prehearing Order filed.
Aug. 24, 2006 Letter to G. Milazzo from C. Horne regarding the Request for Production from July 6, 2006 filed.
Jul. 06, 2006 Respondent`s Request for Production of Documents filed.
Jun. 06, 2006 Notice of Taking Deposition filed.
May 30, 2006 Agency`s court reporter confirmation letter filed with the Judge.
May 26, 2006 Order of Pre-hearing Instructions.
May 26, 2006 Notice of Hearing (hearing set for September 12, 2006; 9:00 a.m.; Orlando, FL).
May 17, 2006 Notice of Availability for Evidentiary Hearing filed.
Apr. 27, 2006 Order Continuing Case in Abeyance (parties to advise status by May 12, 2006).
Apr. 25, 2006 Notice of Appearance (filed by G. Milazzo).
Apr. 18, 2006 Respondent`s Request for Hearing Date filed.
Mar. 21, 2006 Letter to M. Kellerhals from D. Stringfield regarding the Florida Statutes Chapter 119 Public Records Requests filed.
Mar. 07, 2006 Letter to C. Horne from D. Stringfield regarding public records request filed.
Mar. 01, 2006 Order Granting Continuance and Placing Case in Abeyance (parties to advise status by May 1, 2006).
Mar. 01, 2006 Letter to Judge Canter from D. Stringfield requesting the Petitioner`s Motion for Continuance filed.
Feb. 22, 2006 (Amended) Agency`s court reporter confirmation letter filed with the Judge.
Feb. 22, 2006 Respondent`s Amended Response to the Pre-hearing Instructions filed.
Feb. 17, 2006 Amended Notice of Hearing (hearing set for March 6, 2006; 9:30 a.m.; Palm Bay, FL; amended as to date of hearing).
Feb. 17, 2006 Agency`s court reporter confirmation letter filed with the Judge.
Feb. 15, 2006 Notice of Hearing (hearing set for March 3, 2006; 9:30 a.m.; Palm Bay, FL).
Feb. 14, 2006 Letter to Judge Canter from D. Stringfield regarding availability of dates for Hearing filed.
Feb. 13, 2006 Request for Hearing Date filed.
Feb. 13, 2006 Mediation Report filed.
Feb. 03, 2006 Letter to C. Horne from D. Stringfield regarding February 6, 2006 Mediation with Laurance L. Mancuso, Mediator filed.
Feb. 03, 2006 Notice of Mediation filed.
Jan. 31, 2006 Letter to M. Kellerhals from D.Stringfield regarding public records requests filed.
Jan. 27, 2006 Letter to C. Horne from D. Stringfield regarding date of Mediation and additional public records requests filed.
Jan. 20, 2006 Letter to C. Horne from D. Stringfield regarding mediation and appointment confirmation filed.
Jan. 19, 2006 Letter to C. Horne from D. Stringfield regarding review of related suncom abuse cases, request of minutes and mediation filed.
Jan. 18, 2006 Letter to Dr. Zingale from D. Stringfield regarding Public Records Requests filed.
Jan. 17, 2006 Letter to B. Hoffman from D. Stringfield regarding Mediation and Public Records Requests filed.
Jan. 13, 2006 Letter to C. Horne from D. Stringfield regarding Public Records Requests, Certification of Cases and Selection of Mediator filed.
Jan. 11, 2006 Order Granting Continuance (parties to advise status by February 14, 2006).
Jan. 11, 2006 Agency`s Amended court reporter confirmation letter filed with the Judge.
Jan. 10, 2006 Respondent`s Motion for Continuance filed.
Jan. 10, 2006 Agency`s court reporter confirmation letter filed with the Judge.
Jan. 06, 2006 Letter to C. Horne from D. Stringfield regarding Candidate for Mediation filed.
Jan. 06, 2006 Amended Notice of Hearing (hearing set for January 26, 2006; 9:00 a.m.; Palm Bay, FL; amended as to location).
Dec. 29, 2005 Letter to C. Horne from D. Stringfield regarding second public records request and request for minutes filed.
Dec. 20, 2005 Letter to Judge Canter from D. Stringfield regarding Witness List filed.
Dec. 15, 2005 Letter to Judge Canter from D. Stringfield regarding decision of Mediation filed.
Dec. 15, 2005 Order Granting Continuance and Re-scheduling Hearing (hearing set for January 26, 2006; 9:00 a.m.; Palm Bay, FL).
Dec. 13, 2005 Letter to C. Horne from D. Stringfield regarding initial response to the offer of mediation filed.
Dec. 13, 2005 Letter to Judge Canter from D. Stringfield regarding offer of mediation filed.
Dec. 09, 2005 Respondent`s Motion for Continuance filed.
Dec. 09, 2005 Letter to C. Horne from D. Stringfield regarding Defendant`s Request for Admissions filed.
Dec. 07, 2005 Respondent`s Response to the Pre-hearing Instructions filed.
Dec. 07, 2005 Witness List filed.
Dec. 07, 2005 Letter to C. Horne from D. Stringfield requesting records related to suncom abuse filed.
Dec. 02, 2005 Letter to C. Horne from D. Stringfield regarding response to Defendant`s Initial Set of Interrogatories to Plaintiff filed.
Oct. 25, 2005 Defendant`s First Set of Interrogatories to Plaintiff filed.
Oct. 18, 2005 (Amended) Agency`s court reporter confirmation letter filed with the Judge.
Oct. 18, 2005 Agency`s court reporter confirmation letter filed with the Judge.
Oct. 14, 2005 Order of Pre-hearing Instructions.
Oct. 14, 2005 Notice of Hearing (hearing set for December 20, 2005; 9:00 a.m.; Palm Bay, FL).
Oct. 14, 2005 Respondent`s Response to Initial Order/Notice of Appearance (filed by C. Horne).
Oct. 11, 2005 Letter to Judge Canter from D. Stringfield responding to the Initial Order filed.
Oct. 06, 2005 Amended Employment Complaint of Discrimination fled.
Oct. 06, 2005 Notice of Determination: No Cause filed.
Oct. 06, 2005 Determination: No Cause filed.
Oct. 06, 2005 Petition for Relief filed.
Oct. 06, 2005 Transmittal of Petition filed by the Agency.
Oct. 06, 2005 Initial Order.

Orders for Case No: 05-003667
Issue Date Document Summary
Mar. 15, 2007 Agency Final Order
Jan. 03, 2007 Recommended Order Petitioner, an African-American, failed to prove that her dismissal was based on racial discrimination and not her misuse of the State SunCom system to make 711 personal long-distance calls.
Source:  Florida - Division of Administrative Hearings

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