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JOANNE E. WINSTON vs CITY OF EDGEWATER, 13-003604 (2013)

Court: Division of Administrative Hearings, Florida Number: 13-003604 Visitors: 42
Petitioner: JOANNE E. WINSTON
Respondent: CITY OF EDGEWATER
Judges: LAWRENCE P. STEVENSON
Agency: Florida Commission on Human Relations
Locations: Daytona Beach, Florida
Filed: Sep. 17, 2013
Status: Closed
Recommended Order on Friday, January 30, 2015.

Latest Update: Apr. 15, 2015
Summary: The issues are whether Respondent, City of Edgewater (the City), committed unlawful employment practices contrary to section 760.10, Florida Statutes (2013),1/ by discriminating against Petitioner based on her age, gender, and/or disability by the manner in which the City terminated Petitioner’s employment. Also at issue is whether Petitioner’s termination was in retaliation for Petitioner’s complaints regarding discriminatory conduct by her immediate superior.Petitioner failed to demonstrate th
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STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


JOANNE E. WINSTON,



vs.

Petitioner,


Case No. 13-3604


CITY OF EDGEWATER,


Respondent.

/


RECOMMENDED ORDER


A formal hearing was conducted in this case on May 21 and 22, 2014, in Daytona Beach, Florida, before Lawrence P. Stevenson, a duly-designated Administrative Law Judge with the Division of Administrative Hearings.

APPEARANCES


For Petitioner: David V. Barszcz, Esquire

Law Offices of Lytle and Barszcz

543 North Wymore Road, Suite 209 Daytona Beach, Florida 32117


For Respondent: Aaron R. Wolfe, Esquire

Doran, Sims, Wolfe and Kundid Suite 100

1020 West International Speedway Boulevard

Daytona Beach, Florida 32114 STATEMENT OF THE ISSUES

The issues are whether Respondent, City of Edgewater (the City), committed unlawful employment practices contrary to section 760.10, Florida Statutes (2013),1/ by discriminating


against Petitioner based on her age, gender, and/or disability by the manner in which the City terminated Petitioner’s employment. Also at issue is whether Petitioner’s termination was in retaliation for Petitioner’s complaints regarding discriminatory conduct by her immediate superior.

PRELIMINARY STATEMENT


On February 13, 2013, Petitioner JoAnne E. Winston (Petitioner) filed with the Florida Commission on Human Relations (FCHR) a Charge of Discrimination against the City. Petitioner alleged that she had been discriminated against pursuant to chapter 760, Florida Statutes, and Title VII of the Federal Civil Rights Act as follows:

I have been discriminated against on the basis of my gender (female), age (55), and disability and/or perceived disability. I was treated differently than similar situated non-female; and/or younger; and/or non- disabled employees. I was also subjected to derogatory comments based on my age, gender and disabilities and/or perceived disabilities. I complained about the various degrees of discrimination and soon thereafter, I was retaliated against and ultimately terminated. The City of Edgewater (Police Department) also has a pattern and practice of discriminating against women. Also, I was subjected to other issues such as worker's compensation retaliation and violation of my FMLA rights.


The FCHR investigated Petitioner's Complaint. In a letter dated August 12, 2013, the FCHR issued its determination that no


reasonable cause existed to believe that an unlawful employment practice occurred.

On September 16, 2013, Petitioner timely filed a Petition for Relief with the FCHR. On September 17, 2013, the FCHR referred the case to the Division of Administrative Hearings (DOAH). The case was originally scheduled for November 19-22, 2013. Two continuances were granted. The hearing was finally scheduled for May 21-23, 2014. The hearing was completed in two days, May 21 and 22, 2014.

At the hearing, Petitioner testified on her own behalf and presented the testimony of her husband, Ricky Winston; Donna Looney, the City’s Personnel Director; and Tracey Barlow, the City Manager.2/ Petitioner’s Exhibits A through NN were admitted into evidence by stipulation. The City presented the testimony of David Arcieri, the City’s Chief of Police. The City’s Exhibits A through V were admitted into evidence by stipulation.

The three-volume Transcript was filed at DOAH on June 3, 2014. By Order dated June 17, 2014, Petitioner’s unopposed motion to extend the time for filing proposed recommended orders was granted. In accordance with the June 17 order, both parties filed Proposed Recommended Orders on June 30, 2014.

FINDINGS OF FACT


  1. The City is an employer as that term is defined in section 760.02(7), Florida Statutes.


  2. Petitioner is a white female who was over the age of 40 during the events relevant to this proceeding. Petitioner was hired by the City as a part-time animal control officer on

    June 9, 1993. At the time Petitioner was hired, animal control was part of the City’s police department.

  3. On October 15, 1993, Petitioner was transferred to a full-time position as records clerk/telecommunicator in the police department. Petitioner maintained the department’s records and answered all police calls, including 911 calls. She dispatched officers and emergency personnel.

  4. Petitioner testified that this was a desk job with no real physical requirements beyond walking to a window to deal with members of the public. She received excellent evaluations and stayed in this position until early 1999.

  5. While working this job, Petitioner obtained police training at Daytona State College. Upon graduation, Petitioner applied for a job as a police officer with the City. On February 19, 1999, the City hired Petitioner as a police officer. Petitioner was promoted to sergeant on May 7, 2006, and served in that position until her demotion following an altercation with a female detainee in the City’s holding facility on June 16, 2011.

  6. Petitioner was continuously employed by the City for 18 years and eight months. During her employment, she received


    regular pay increases and numerous commendations. Over the years, she received three written warnings and one demotion, from sergeant to officer after the incident on June 16, 2011. Chief of Police David Arcieri characterized her disciplinary record as good in light of Petitioner’s length of service.

  7. During the course of her employment, Petitioner had multiple health problems. In 2001, during work-related mountain bike training, Petitioner suffered a fall that badly injured her shoulder.3/ Petitioner had surgery and recalled that she missed at least four months of work.

  8. When she came back to work, Petitioner was unable to perform the normal duties of a police officer. She was allowed to return in a light-duty desk position, working with the City’s chief of grants. She worked in this position for approximately six months before returning to regular duty as a police officer.

  9. In 2004, Petitioner was diagnosed with lupus and rheumatoid arthritis (“RA”). Petitioner testified that she freely discussed her condition with her co-workers because of the problems she had establishing a medication regime that did not cause allergic reactions. Until late 2011, she was forced to give herself painful injections in the stomach. She now has a port implanted that allows her to take the medications via infusion. Chief Arcieri confirmed that it was common knowledge in the City’s police force that Petitioner had lupus.


  10. Petitioner testified that she missed very little work because of the lupus and RA. She requested no accommodations in the workplace for these conditions.

  11. Sometime in 2009, Petitioner underwent neck surgery to repair a disc “that was almost gone.” Petitioner recalled discussing her condition with then-Sergeant Arcieri4/ prior to the surgery. They talked about the fact that her doctors were unsure whether the neck condition had been brought on by her RA. Petitioner testified that she was out of work for two or three months due to this surgery, but did not require a light-duty assignment when she reported back to her position.

  12. On September 22, 2009, Petitioner was at work conducting a witness interview when her nose began bleeding uncontrollably. A fellow officer drove her to the emergency room. Another city employee came to the emergency room to make sure Petitioner got home safely. At the hospital, Petitioner was diagnosed with hypertension. She missed several days of work and was placed on medications to control her blood pressure. City Manager Tracey Barlow testified that he was contemporaneously aware of Petitioner’s hypertension. Petitioner requested no workplace accommodations for her hypertension.

  13. In early 2010, Petitioner was out of work for a time with uncontrolled vomiting and diarrhea. Petitioner’s


    physician, Dr. Beatrice Bratu, diagnosed her condition as stress-induced colitis. Petitioner testified that her treatments for the colitis lasted about three months but that she was back at work within a few weeks.

  14. On March 15, 2010, Personnel Director Donna Looney addressed the following email to Petitioner:

    We are very pleased to see you back and doing well!


    I am in receipt of a note from Dr. Bratu which indicated you may return to work. I want to stress that we understand the necessity for you to follow your doctor’s instructions. No restrictions are noted; therefore you are allowed to continue your regular duties.


    Please be advised that you have a continuing obligation not to work when you are feeling impaired (fatigue, weakness, pain, etc.).

    It is City policy that if you expect to have any adverse side effect while taking medication, you must inform your supervisor, and you are never to drive a City vehicle when you are feeling impaired.


    If I can be of any further assistance, please feel free to contact me.


  15. Petitioner requested no workplace accommodation related to her colitis.

  16. On June 16, 2011, Petitioner was involved in an altercation with a 28-year-old female detainee at the City police station. Several officers submitted witness statements about the incident and police station video cameras captured the


    essentials of the acts that occurred. The video recording did not include sound.

  17. The detainee, J.G., had been arrested for battery and was by all accounts heavily intoxicated and belligerent. J.G. asked to go to the bathroom. Petitioner let her out of the cell and escorted her to the bathroom. The video shows Petitioner standing in the open doorway of the bathroom, waiting for J.G. to finish.

  18. Petitioner told the police department’s internal affairs investigator that J.G. asked for tampons. Petitioner responded that the police department did not keep such items and that she would have to clean up as best she could with the materials available in the bathroom. J.G. replied that she could not put back on the shorts she had been wearing. She stated they were not her shorts and they were bloody.

    Petitioner told her that she had to put the shorts back on.


  19. At this point, the video shows the shorts flying out of the bathroom and landing behind Petitioner, who kicked them back into the bathroom and stepped into the doorway. J.G., stepping into camera range, picked up the shorts and threw them at Petitioner. The shorts hit Petitioner along her beltline. Petitioner took a step forward and struck J.G. in the face with her open right hand. J.G. pushed forward momentarily, but retreated into the bathroom as Petitioner continued to advance.


  20. At this point, Officer Eric Selvaggio entered the picture to assist. For a period of roughly forty seconds, all three people were inside the bathroom, invisible to the camera. The doors then opened, and the three emerged. The two police officers guided the handcuffed J.G. toward a point outside the range of the camera. J.G. wore only a shirt and underwear.

  21. The video next cut to an empty holding cell.


    Petitioner and Officer Selvaggio entered the picture, guiding the handcuffed J.G. toward the cell. J.G. continued to struggle with the officers. She dropped to the ground. The officers pulled her to her feet and pushed her into the cell. J.G. kicked at Petitioner. The camera angle made it impossible to see whether there was contact, but Petitioner stated at the time, and has consistently maintained since the incident, that

    J.G. kicked her in the stomach.


  22. Immediately after the kick, Petitioner attempted to push her way past Officer Selvaggio toward J.G. Petitioner drew back her right fist but Officer Selvaggio’s left arm blocked her from throwing a punch. He pushed Petitioner away and then secured J.G. in the holding cell.

  23. Though there is no sound on the video, it is clear that Petitioner and J.G. continued an animated conversation after J.G. was locked in the cell. Multiple police witnesses recalled Petitioner calling J.G. a “fucking bitch.”


  24. Petitioner and the other officers on duty went out the back door to discuss the situation. The video appears to show Petitioner performing a joking reenactment of her attempted punch at J.G. Officer Selvaggio stated to the investigator that Petitioner told him she might not charge J.G. for the incident, but he replied that under the circumstances it would be best if she did follow through with charges.

  25. Petitioner filled out a charging affidavit against J.G., charging her with battery on a law enforcement officer, in violation of section 784.07(2)(b), Florida Statutes. In her charging affidavit, Petitioner wrote as follows, in relevant part, verbatim:

    On June 16, 2011 at approximately 12:45 a.m., the defendant, [J.G.] was in police custody at the Edgewater Police Department on a battery charge from a previous police call. The defendant requested to use the bathroom and was escorted to the bathroom by me.


    The defendant was upset over being arrested, while sitting on the toilet, she kicked off her shorts and threw them out of the restroom stating that she was not putting them back on as they were not hers and were soiled from her menstrual cycle. I pushed the shorts back into the restroom with my foot and advised her she needed to put them back on, she screamed she was not going to. When the defendant rose from the toilet, she picked up the shorts and threw them directly into my face, striking me with the shorts.


    The defendant then pushed herself up against the sink and began calling me a bitch and


    telling me again she was not putting the shorts back on and she was leaving. I entered and attempted to get her out of the bathroom, she began to punch at me. Myself and Officer Selvaggio, who was standing nearby, grabbed hold of the defendant in an effort to get her out of the bathroom. The defendant struggled against us, before we got her to the floor and secured her.


    As we were getting her back into the cell, the defendant threw herself onto the bench and kicked out striking me in the stomach with her right foot. The defendant was left in the cell with no shorts on and in handcuffs . . . .


  26. It should be noted that Petitioner’s charging affidavit states that J.G. hit her in the face with the bloody shorts, when in fact the shorts hit Petitioner in the waist area. Petitioner failed to mention that she slapped J.G. in the bathroom or that Petitioner attempted to punch J.G. in the holding cell.

  27. Chief Arcieri testified that when he came in later that morning, he reviewed all of the reports filed since the previous day. Petitioner’s report caught his eye because it involved battery on a law enforcement officer inside the station house. He instructed his assistant to pull the video of the incident and make one copy for him and one for Petitioner.

  28. When he saw the video, Chief Arcieri notified the Florida Department of Law Enforcement (“FDLE”) and requested an investigation. Chief Arcieri testified that he went to FDLE


    because he thought criminal charges could ensue in the case and that he does not like to investigate criminal matters internally. He also ordered an internal affairs investigation, but placed it on hold pending the outcome of the FDLE investigation. On June 21, 2011, Petitioner was placed on paid administrative leave for the duration of the investigations.

  29. J.G. refused to cooperate with the FDLE investigators.


    Without a victim willing to go forward, no criminal charges could be brought against Petitioner. The FDLE investigation was dropped.

  30. The internal affairs investigation was completed on August 15, 2011. The investigator’s written report concluded as

follows:


  1. Sgt. Winston did commit the act of perjury on an official felony charging affidavit.

  2. Sgt. Winston did in fact using her hand strike a prisoner in the face which caused her to fall back onto the sink.

  3. Sgt. Winston did reach her right arm over the shoulder of Officer Selvaggio in an attempt to strike a handcuffed prisoner which Officer Selvaggio was attempting to secure inside the holding cell.

  4. Sgt. Winston did violate Edgewater Police [sic] & Procedure by removing a prisoner, removing the prisoner’s handcuffs without another officer present and allowed the prisoner to use the restroom.

  5. Sgt. Winston violated Edgewater Policy & Procedure by entering the cell/booking area wearing both her issued side arm as well as her issued taser.


  6. Sgt. Winston violated Edgewater Police [sic] & Procedure by openly criticizing the policy of securing any and all weapons prior to entering the booking/cell area when prisoners are present. This was done openly in the presence of fellow officers.

  7. Sgt. Winston violated City Policy and Procedure 12.02 Inappropriate/Unacceptable Behavior.

  8. Sgt. Winston did violate Edgewater Police Department Policy & Procedure Excessive force not resulting in injury.


  1. Petitioner was represented by counsel for the Fraternal Order of Police (“FOP”) in defending herself against the allegations that resulted from the internal affairs investigation. Negotiations ensued between the City and Petitioner to resolve the matter short of litigation. A settlement agreement was reached and executed on August 24, 2011. Petitioner agreed to findings that some of the allegations were sustained.5/ Petitioner agreed to a demotion from sergeant to officer, effective August 19, 2011, with a resulting salary cut, and she agreed to attend anger management courses.

  2. On August 24, 2011, Chief Arcieri ordered Petitioner to report for duty at 6:00 a.m. the following morning.

  3. Petitioner called in sick and did not report for work on August 25, 2011. Ms. Looney, the personnel director, contacted Petitioner to find out why she was not reporting for work. Petitioner told Ms. Looney that she had sustained a back


    injury during the altercation with J.G. on June 16, 2011. Ms. Looney testified that this was the first she knew of Petitioner’s back injury.

  4. In a letter dated August 24, 2011, and received by Chief Arcieri on August 25, 2011, Petitioner’s personal workers’ compensation attorney wrote as follows, in relevant part:

    As you know, Ms. Winston is an 18 year employee with our [sic] agency who was recently in an altercation with a belligerent, drunken female on June 16, 2011. Ms. Winston was injured during the arrest but was placed on Administrative leave pending an internal investigation and the matter has not been reported as an injury as of yet. Ms. Winston was not aware that she had injured her low back immediately due to circumstances surrounding the altercation and the typical adrenaline response resulting from such an altercation. She thought she was just sore from being beat up a bit but as the weeks went by her condition worsened. A recent MRI has revealed two herniated discs in the lower back and Ms. Winston does require medical treatment for this work related injury. I am requesting at this time that the Agency immediately file a First Report of injury on behalf of Ms. Winston. This should be considered notice under Chapter 440 of the work related injury.


    In addition to the back injury, Ms. Winston now suffers from uncontrolled high blood pressure which is also disabling.

    Ms. Winston will be receiving a letter from her doctor indicating that she is unable to work due to her uncontrolled blood pressure at this juncture. That is also a work related claim under F.S. 112.18, more popularly known as the “Heart/Lung Bill.” This claim should also be processed and


    medical care should be provided as soon as possible. Please see that a First Report of Injury is completed with regard to this claim . . . .


    In a related claim, Ms. Winston also has a September 22, 2009 uncontrolled hypertension incident which resulted in hospitalization. As you know, the 2009 accident occurred while Ms. Winston was interviewing a sex crime victim. She was experiencing a severe headache and then had an uncontrollable nose bleed during the interview. The blood pressure reading at the time revealed her blood pressure was severely elevated and she was taken to the hospital. This incident should have triggered the immediate filing of a First Report of Injury under F.S.

    112.18 as referenced above. For whatever reason, no First Report of Injury was filed but I am requesting that you file such a First Report of Injury immediately on

    Ms. Winston’s behalf and that you provide appropriate medical care for this condition

    . . . .


    Finally, Ms. Winston advises me that she has been under an internal investigation since the June, 2011 incident. This internal investigation appears to be entirely inappropriate given the circumstances surrounding this event and would appear to be part of an intimidation practice on the part of your Agency, which is in clear violation of F.S. 440.205. As I am sure you know, 440.205 prohibits the harassment, intimidation, retaliation, or termination of an employee by virtue of a workers’ compensation claim. Needless to say,

    Ms. Winston has numerous ongoing workers’ compensation claims and it appears that all of the harassment which she has been subjected to since the time the internal investigation was opened in this matter appears to be directly attributable to her ongoing workers’ compensation issues. It should also be noted that Ms. Winston is


    suffering from post traumatic stress disorder as a result of this recent altercation and all of the fallout related to same. As I am sure you are well aware, post traumatic stress disorder of this nature is also covered for First Responders under the auspices of F.S. 112.1815. I am requesting again that a First Report of Injury be filed relative to this issue and that appropriate medical care be provided.


    Ms. Winston is entitled to full pay as she was injured during an altercation with a violent individual. Full pay is appropriate pursuant to the provisions of F.S.

    440.15(11). This means that she should be receiving a regular paycheck without deduction of sick or vacation bank time.

    Please see that the appropriate adjustment is made relative to payment of benefits and feel free to contact me with any question

    . . . .


  5. On August 30, 2011, Petitioner submitted three “Incident/Accident Information Forms” to the City in regard to her workers’ compensation claims. The first states that Petitioner suffered an injury to her lower back on June 16, 2011, when “an intoxicated combative prisoner . . . kicked me in my stomach just above my gun belt.” The second describes “stress” as the injury, dated June 28, 2011, caused by “constant harassment & belittled by Dave Arcieri.” The third form states that the date of injury was September 22, 2009, the injury was “blood pressure caused bleeding of the nose,” and describes the incident in terms similar to those used in the attorney’s letter of June 24, 2011.


  6. Petitioner testified that she still sees a psychiatrist once a month and goes to counseling every two weeks, but that she first sought mental health counseling in June 2011 because of problems with Chief Arcieri that dated from long before he became chief. She testified that “he would cuss me out, call me names, have people that were subordinates watching me and reporting back to him to make sure I didn’t breathe the wrong way.”

  7. Petitioner testified that Chief Arcieri’s animus toward her dated from her handling of a situation as a sergeant that led to the firing of an officer. A member of Petitioner’s squad reported to her that an officer in another squad stole property from a civilian during a traffic stop and then gave him the stolen item. Petitioner told the officer to file a report and drop the item into evidence and that she would meet with the other officer’s sergeant. The other officer’s sergeant required him to write a report. The officer lied in the report. Petitioner and the other sergeant brought the matter to the attention of their superiors. After an investigation, the department had no choice but to fire the officer.

  8. At a sergeants’ meeting a little while later, then- Administrative Sergeant Arcieri said that Petitioner was incompetent. If she had handled the situation differently, Sergeant Arcieri would not have had to fire a good officer.


    Petitioner asked how the department could tolerate a lying thief in its midst. Sergeant Arcieri told her that the officer could have been reprimanded in some other way.

  9. Petitioner testified that she was afraid of Chief Arcieri because of threats he made to her. He made it clear to her and to any other officer who thought about reporting something to Ms. Looney or Mr. Barlow that these officials would let him know and the snitch would pay a price.

  10. On September 27, 2011, Petitioner sent an email to Michelle Grenham, Chief Arcieri’s secretary, stating that she would be unable to attend the anger management class required by the settlement agreement because she was undergoing major surgery on September 28 at Halifax Hospital in Daytona Beach. Ms. Grenham forwarded the email to Chief Arcieri and Ms. Looney.

  11. Petitioner underwent surgery on September 28, 2011, to repair the herniated discs in her back. Petitioner testified that prior to the surgery, she had difficulty walking, standing, bending at the waist, reaching, and climbing stairs due to the pain in her back. She was able to drive a car but only for short distances. She did not have full control of her bladder and bowels. She could only sleep by putting herself in a fetal position then bracing herself with pillows to keep her in that position.


  12. Petitioner described the surgery as less than a complete success. She had numbness in her right leg, was unable to bend, squat, kneel or stretch, and could not sit for very long. She eventually required spinal injections and the surgical insertion of a morphine pump in her stomach for pain in her spine. The morphine pump was still in place at the time of the hearing. Physicians also implanted a spinal cord stimulator in her back. She regained control of her excretory functions but was unable to walk without the use of a walker for several months and a cane thereafter. She wore a back brace most of the time.

  13. On November 29, 2011, Petitioner and her husband met with Mr. Barlow and Ms. Looney to discuss Petitioner’s medical situation and when she might return to work. The meeting was held at Petitioner’s request. Petitioner testified that she came into the meeting wearing a back brace and using a walker. Her husband had to drive her to the meeting.

  14. Petitioner testified that she asked for the meeting to find out if she could get an extended leave until her physician cleared her to go back to work. She also wanted to discuss Chief Arcieri’s harassment and belittling of her. At the meeting, Petitioner told Mr. Barlow that she didn’t know how long the healing process would take or whether she would need additional surgeries.


  15. Petitioner testified that Mr. Barlow told her it might be in her best interest to retire, in light of her age and her many health problems, including RA, lupus, hypertension, and now the back injury. Mr. Barlow stated that it seemed to him that Petitioner didn’t have anything that was going to go away, and that anyone with a back injury would have issues with it for life. Mr. Barlow asked whether Petitioner really thought she could ever come back as a police officer.

  16. Petitioner could only say that she didn’t know.


    Petitioner testified that she told Mr. Barlow that she hoped to reach retirement as a police officer but that she was willing to take another position with the City if her physical limitations kept her from returning to her former position. Petitioner testified that she told Mr. Barlow that she had a doctor’s appointment on May 3, 2012, and that Mr. Barlow promised to give her a leave of absence until that appointment.

  17. Petitioner’s husband, Ricky Winston, testified that at the meeting, his wife explained her injuries to Mr. Barlow and complained about Chief Arcieri’s constant ridicule and badgering. Mr. Winston stated that Mr. Barlow had a calendar and some paper and a calculator that he was using to diligently figure out something. It turned out that Mr. Barlow was calculating the date of Petitioner’s full retirement, with the idea of carrying her on the City’s employment roster until then.


    Mr. Winston testified that he left the meeting with the understanding that Mr. Barlow had agreed to grant Petitioner unpaid leave until she reached retirement.

  18. Mr. Winston recalled that Mr. Barlow listed all of Petitioner’s physical problems and asked why she didn’t just quit. Mr. Winston testified that this question was devastating to his wife because she never had any intention of leaving the job she loved.

  19. Ms. Looney testified that she did not recall


    Mr. Barlow mentioning any of Petitioner’s physical infirmities aside from her back injury. She did not recall Mr. Barlow using a calculator or calendar during the meeting or stating a date for Petitioner’s retirement. Ms. Looney stated that the goal was for Petitioner to return from her next doctor’s appointment with a physician’s statement as to when she could return to work, whether at full or light duty. Ms. Looney’s assumption, based on Petitioner’s condition, was that Petitioner would return to light duty at first. Mr. Barlow explicitly stated that the City wanted Petitioner to return to work, either full or light duty.

  20. Ms. Looney testified that she believed everyone at the meeting understood that Petitioner wanted to return to light duty and that the police department would try to find light duty restricted work for Petitioner when her doctor cleared her to


    return. Petitioner would remain on unpaid leave until her next doctor’s appointment in January 2012, at which time the City would need to know whether she could return to work. Petitioner had given Ms. Looney light duty notes from physicians in the past, which led Ms. Looney to assume that Petitioner understood what she needed to provide to the City. Ms. Looney stated that Mr. Barlow did not promise to keep Petitioner’s job open until May 2012.

  21. Mr. Barlow recalled almost nothing about the November 29, 2011, meeting with Petitioner. The only relevant specific testimony he provided on the subject was a denial that he told Petitioner that she could have a leave of absence until

    May 2012. However, given his lack of recall as to anything else that transpired in the meeting, Mr. Barlow’s testimony on this single point is not credited.

  22. The testimony of Petitioner and her husband regarding the statements made at the November 29, 2011, meeting is credited as to Mr. Barlow’s discussing Petitioner’s retirement and as to the fact that a discussion of Chief Arcieri’s behavior toward Petitioner occurred. On these points, Petitioner and

    Mr. Winston were credible, consistent witnesses. Ms. Looney’s testimony on these points was confused and equivocal.

    Mr. Barlow’s testimony was of little use at all as he claimed to remember virtually nothing about the meeting.


  23. However, the testimony of Petitioner and her husband cannot be credited as to the matter of Mr. Barlow’s promise to give Petitioner a leave of absence until May 3, 2012. Even disregarding Mr. Barlow’s convenient memory on this point, Petitioner’s testimony and that of her husband diverged on the ground for the leave of absence. Petitioner testified that

    Mr. Barlow gave her until May 3, 2012, because that was the date of her next doctor’s appointment. Mr. Winston vaguely recalled that a date was mentioned, either March or May, and that this date was based on Mr. Barlow’s calculation of Petitioner’s retirement date.

  24. Petitioner’s claim that Mr. Barlow gave her until May 2012 is further undercut by documentary evidence. On January 26, 2012, Petitioner sent Ms. Looney an email that stated as follows, in relevant part:

    Call me when you get the chance, I have prescriptions to pick up and get fitted for another brace, but I am going to need to take a leave of absence for a bit.

    Dr. Vinas [Petitioner’s surgeon] is not releasing me for duty at this time . . ., I will be going into a new brace and will be going to pain management for epidural injections in my spine. I have attached the letter from Dr. Vinas, as well as a copy of the medications I will be taking. My next appointment with him will be May 03/2012 unless the Dr. at the pain management center feels I need further surgery.


    I have no idea what to do about taking a leave, is there paperwork I need to file or


    just send you a letter? I would rather speak to you so if you are not busy please call me . . . .


  25. If the November 29, 2011, meeting had settled the question regarding Petitioner’s leave of absence until her doctor’s appointment on May 3, 2012, there would have been no need for Petitioner to write to Ms. Looney on January 26, 2012, to request a leave of absence and to inform Ms. Looney that her next doctor’s appointment would be on May 3. This email is consistent with the assertion made in the City’s February 21, 2012, letter terminating Petitioner’s employment that Mr. Barlow agreed to maintain the status quo until January 23, 2012, the date of Petitioner’s next scheduled doctor’s appointment.6/

  26. In an email to Ms. Looney dated February 9, 2012, Petitioner stated, “[A]t this stage nothing surprises me anymore, I mean after all, I was supposed to be back on my feet and rarin to go by January, well that, as you know did not happen.” Petitioner closed a separate February 9, 2012, email to Ms. Looney with the following: “I forwarded this to

    [Mr. Barlow] also, but if he does not get it please let him know and tell him I said to keep his chin up as he always does and thank him for allowing me to take a leave of absence. Hopefully it won’t be much longer.” These emails cast further doubt on Petitioner’s claim that she had obtained a leave of absence


    until May 3, 2012, from Mr. Barlow at the November 29, 2011, meeting.

  27. The greater weight of the evidence indicates that Petitioner was granted an unpaid leave of absence at the November 29 meeting, but only until her physician cleared her to return to work in some capacity, which Petitioner at the time anticipated would occur in January 2012.

  28. The evidence presented at the hearing showed that Petitioner had used her twelve weeks of leave under the Family Medical Leave Act (“FMLA”) as of November 16, 2011. She had exhausted all of her accrued leave as of December 9, 2011, when she formally began the unpaid leave of absence. On January 1, 2012, Petitioner began receiving the City’s long-term disability benefits.

  29. Ms. Looney signed a letter to Dr. Federico Vinas, dated January 25, 2012, that stated as follows:

    Ms. Winston has informed us she is a patient of yours. She has a follow-up appointment January 26, 2012 in association with surgery perform [sic] by you.


    First, and foremost, enclosed you will find the Authorization to Disclose Medical Information form executed by Ms. Winston along with her job description (Police Officer) setting out the physical requirement. JoAnne is a valued City employee and it would be greatly appreciated if you verify her ability to perform any or all of these duties. Please provide us with specific restrictions or requirements


    necessary not to aggravate her condition and advise as to exactly when she can be cleared for full police officer’s duties.


    Your expertise is [sic] this matter is greatly appreciated. Please contact me for any further information you may need.


  30. The City’s job description for “Police Officer” reads as follows, in relevant part:

    PRIMARY DUTIES AND RESPONSIBILITIES: (all

    duties may not be performed by all incumbents) Patrols designated area of the City to preserve the peace, to prevent and discover criminal acts, and to enforce traffic regulations.


    Answers calls and complaints involving drunkenness, domestic disputes, assaults and batteries, missing persons, fires, thefts, accidents and other felonies and misdemeanors.


    Is responsible for being knowledgeable of the crime problem in assigned work area and developing strategies to combat the problem. Develop contacts and provide intelligence reports to detectives and administration.


    Makes preliminary investigations at crime scenes or incidents, protects and collects physical evidence, locates witnesses, interviews witnesses, makes arrests, assists paramedics with basic and advance [sic] life support.


    Interviews complaints [sic] and witnesses to obtain information about crimes; assists in investigative work.


    Prepares evidence for issuance of complaints and testifies as a witness in both civil and criminal court, transports prisoners.


    Patrols school zones and high activity areas when assigned.


    Assists motorists, directs traffic, investigates accidents, recovers stolen automobiles, prepares detailed reports, advise of and interpret laws and ordinances and provides general information to the public.


    Cooperates and coordinates with other law enforcement agencies and other components of the Criminal Justice System.

    * * * Environmental Conditions:

    Outdoor environment with exposure to

    discomforting and dangerous working conditions


    Office environment with exposure to computer operations


    Physical exertion in lifting/moving items weighing up to 50 pounds


    Routine travel is required along daily assigned routes


    Occasional overnight travel is required Other physical/mental requirements may apply

    * * *


    DISCLAIMER STATEMENT

    This job description is not intended as complete listing of job duties. The incumbent is responsible for the performance of other related duties as assigned/required. The physical demands described herein are representative of those that must be met to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable


    qualified individuals with disabilities to perform the essential functions.


  31. On January 26, 2012, Dr. Vinas forwarded to Ms. Looney a “Work Status” form regarding Petitioner that provided as follows:

    The above captioned patient is being treated in this office. The patient’s current work status is as follows:


    ( ) This patient was seen for treatment in our office today, please excuse any absence from work or school.


    (X) Based on the job description provided by the patient, it is in this patient’s best interest to be excused from all work duties at this time.



    Restrictions

    The patient may return to or continue to work with the following restrictions:

    ( ) No lifting over pounds.

    ( ) No excessive/repetitive bending or twisting.

    ( ) No prolonged sitting/standing or stooping.

    ( ) No excessive/repetitive pulling or pushing.

    ( ) No excessive activity with arms above shoulder level/overhead activity.

    ( ) ALL OF THE ABOVE

    ( ) Specific instructions



    ( ) This patient does not work at this time, but has been instructed to limit household/daily activities so as to remain within the above noted restrictions.


    ( ) This patient’s most recent evaluation supports a return to normal, routine work activities.


    The effective date of this Work Status is from the date noted above until further notice. If the patient’s current position of employment can be modified or other position found that conforms to the above restrictions, then the patient may return to work. If these restrictions cannot be maintained, I would recommend that the patient be excused from work until further notice. The patient’s work status will be evaluated on a visit-to-visit basis.


  32. Ms. Looney testified that based on Dr. Vinas’ Work Status form and her own conversations with Petitioner, she concluded that Petitioner was unable to return to work in any capacity, full or light duty, as of January 26, 2012. At the hearing, Petitioner conceded that she could not have returned to work as a police officer on January 26, 2012.

  33. As set forth in Finding of Fact 54, supra, Petitioner notified Ms. Looney via email on January 26 that her next appointment with Dr. Vinas would be on May 3, 2012. In the same email, Petitioner asked for guidance on how to request a further leave of absence.

  34. The record of this proceeding includes a “Request for Leave of Absence” form in which Petitioner asked for a leave of absence commencing on January 26, 2012, with an “anticipated return date” of May 3, 2012. At the hearing, Petitioner could not recall filling out this form. In her testimony, Ms. Looney


    indicated that she filled out the form for Petitioner. In the space in which the applicant is to set forth reasons for the leave of absence, Ms. Looney wrote, “See attached e-mail,” which was Petitioner’s January 26 email to Ms. Looney.

  35. Mr. Barlow denied the request for a further leave of absence by signature on the request form. The form does not indicate when Ms. Looney filled it out or when Mr. Barlow denied the request. The record is also unclear as to when Petitioner was notified that the City was denying her a further leave of absence. As late as February 9, 2012, Petitioner was still sending chatty emails to Ms. Looney regarding her medical condition and treatment, even asking Ms. Looney and Mr. Barlow to stop by her house for a visit if they are ever in the neighborhood. The first clear notice of the denial was in the termination letter set forth in the next paragraph.

  36. On February 21, 2012, Ms. Looney wrote the following letter to Petitioner:

    On November 29, 2011 Tracey Barlow, City Manager, and myself met with you to discuss your medical situation. You informed us your next doctor’s appointment was

    January 23, 2012, at which time you were hoping to be taken out of your brace. We agreed your continued employment with the City would depend on your returning to full duty and I would send Dr. Vinas a letter requesting exactly when you would be cleared to return to full duty as a police officer. Following your exam on January 26, 2012, you emailed me Dr. Vinas’ work status form which


    states “based on the job description provided by the patient, it is in this patient’s best interest to be excused from all work duties at this time.” You also stated your next appointment is May 3, 2012 and asked about taking a leave of absence.


    JoAnne, as you are aware your FMLA was met as of November 16, 2011; all your workers compensation claims have been denied;7/ you exhausted all of your accruals as of December 9, 2011 and have been granted unpaid leave of absence for the previous 74 days, and as of January 1, 2012 you began receiving the city’s long term disability benefit. Therefore, due to all the facts stated too [sic] include uncertain ability to return to work date, the City Manager has denied your request for leave of absence exceeding 30 days. As a result, consider this formal notification that your employment with the City of Edgewater ends effective February 24, 2012.


    It is very important that you contact the Personnel Department to make the necessary arrangements for your continued insurance coverage and any outstanding benefits/obligations you have with the City.


  37. Petitioner testified that at the time the City terminated her employment, she was still using a cane at home and a walker when she went out. There is no question that Petitioner was unable to return to full duty as a police officer on February 24, 2012.

  38. It was Petitioner’s contention that she could have come back to work for the police department in some form of light duty, as she had been allowed to do in the past, or in one of several jobs that the City advertised as open during her


    convalescence. Petitioner further contended that Ms. Looney should have sent Dr. Vinas the job descriptions of all open City jobs rather than just the job description of a police officer.

  39. As to the last point, Ms. Looney testified that it was standard practice for the City to send the physician an employee’s current job description for an assessment of the employee’s ability to return to work. Petitioner was treated no differently than any other City employee in this regard.

  40. Petitioner testified that she asked the City to bring her back in another position, but could offer no documentary evidence to support that testimony. She claimed that part of the discussion at the November 29 meeting with Mr. Barlow and Ms. Looney was her hope to retire as a police officer, but her desire to remain a city employee in whatever capacity she could. Ms. Looney testified that Petitioner never asked to work in any position other than that of police officer.

  41. Petitioner sent an email to Ms. Looney on December 26, 2011, asking whether Ms. Looney had “heard from my Dr. as to when I might be able to come back light duty or anything else?” Petitioner claims that the “anything else” portion of the email indicated her desire to be placed in any available job.

    Ms. Looney read the email as merely asking whether she had heard from Petitioner’s doctor, not as a job request. Ms. Looney’s reading is not unreasonable given that this was the only


    document Petitioner produced that even arguably contained a statement asking to be placed in a position other than police officer.

  42. In any event, whether Petitioner asked to be placed in another position is not decisive because of the blanket statement in Dr. Vinas’ work status form. Ms. Looney testified that she was unable to place Petitioner in any position because Petitioner’s physician had clearly stated that it was in her best interest to be excused from all work duties. It was always the City’s understanding that Petitioner would return to work in a light duty function at first, but in fact Petitioner was not cleared to work at all.

  43. Ms. Looney might have followed up with Dr. Vinas and inquired whether Petitioner was capable of doing clerical work or some other form of indoor, deskbound job, but Petitioner has pointed to nothing that required Ms. Looney to do so in light of Petitioner’s failure to request that accommodation. Ms. Looney testified that it was the City’s practice to hold off on discussing positions outside of an employee’s department until the employee has actually been cleared for light duty. No evidence was presented that the City treated Petitioner any differently than it treated other employees in a similar position.


  44. Similarly, Mr. Barlow might have agreed to extend Petitioner’s unpaid leave of absence to May 3, 2012, but he was not required to do so. At the time of her termination, Petitioner had used twelve weeks of FMLA leave and had been granted an additional 74 days of unpaid leave at Mr. Barlow’s discretion. Petitioner had been out on some form of medical leave for approximately six months. The City did not seize on some early opportunity to dismiss Petitioner; rather, the City had anticipated that Petitioner would return to work as a police officer and waited until Petitioner had exhausted all avenues of leave except a second discretionary unpaid leave of absence before deciding to terminate her employment.

  45. Petitioner offered no credible evidence that her termination was based on her age, gender, disability or perceived disability or that she was treated differently than other employees due to her age, gender, or disability. The lone indication of possible bias was Mr. Barlow’s statement at the November 29, 2011, meeting that Petitioner should consider retirement in light of her age and poor health. This statement may be easily read as a kindly (if poorly phrased) expression of concern for Petitioner. By her own testimony, Petitioner was on good terms with Mr. Barlow and Ms. Looney right up to the time of her termination. Petitioner sent solicitous emails to them as late as February 9, 2012. Petitioner’s feelings were hurt by


    the statement, but no other ill effect followed. She was granted the requested unpaid leave of absence and remained employed by the City for three more months.

  46. Petitioner testified that she never considered herself disabled and prided herself on not calling in sick or requesting accommodations for her conditions. Ms. Looney, Mr. Barlow, and Chief Arcieri all testified that they did not perceive Petitioner as having a disability that required accommodation in the workplace, though they were all aware of at least some of her chronic conditions such as lupus, RA, and hypertension.

  47. Petitioner claimed that Chief Arcieri carried on something of a vendetta against her. Chief Arcieri testified that prior to the demotion his relationship with Petitioner was friendly. When Petitioner’s house was flooded, Chief Arcieri took off work to help Mr. Winston solder a broken shower valve. After Petitioner was demoted, the relationship was less friendly but always professional.

  48. Chief Arcieri testified that he has never yelled at Petitioner or any other employee. He never called her names. The harassment and belittling that Petitioner alleged never happened. Chief Arcieri denied any sort of gender bias, pointing to the successful efforts his department has made to recruit and hire female officers. He denied ever making a comment about Petitioner’s age. He testified that he never


    considered Petitioner disabled while she was on active duty, despite her lupus. Petitioner never requested an accommodation and Chief Arcieri never saw the need for an accommodation.

  49. Chief Arcieri testified that at the close of the internal affairs investigation of the June 16, 2011, incident, he declined to sustain some of the allegations in order to protect Petitioner from a referral to the Criminal Justice Standards and Training Commission (“Commission”) for further discipline. Chief Arcieri assented to a request by the FOP that he submit a letter to the Commission stating that he believed the demotion was sufficient and asking the Commission not to take further action against Petitioner.

  50. Petitioner’s testimony against Chief Arcieri consisted of general statements that he harassed and belittled her. The only specific incident Petitioner recounted as to the source of any possible animus the chief bore toward her involved the firing of the officer who stole something during a traffic stop. Even if Petitioner’s version of events is accepted, Chief Arcieri’s anger toward Petitioner had nothing to do with her age, gender, or disability. He called her “incompetent.” He was upset about the manner in which Petitioner performed her job, which he believed led to the needless dismissal of a good officer. Whether Chief Arcieri was right or wrong to be angry at Petitioner, he did not engage in an act of discrimination.


  51. Even if the factfinder were to accept Petitioner’s description of Chief Arcieri as a bully on the job, there is no evidence aside from Petitioner’s general comments to indicate that she was singled out due to her age, gender or disability. It is telling that in testifying about her fear of reporting the bullying, Petitioner stated, “I was afraid. I was very afraid. David Arcieri made it not only clear to me, but to any other officer who even thought about going to report to Donna Looney or to Tracey Barlow, ‘Don’t worry, they’ll let me know and you will pay the price.’”

  52. This statement might be evidence that Chief Arcieri is a bully, a poor leader of his department, or a bad administrator. However, the statement does not establish that Chief Arcieri discriminated against Petitioner in a manner prohibited by section 760.10, Florida Statutes. If anything, the statement indicates that Petitioner found herself in the same boat as the other officers in her department.8/

  53. Petitioner was aware of and understood the City’s nondiscrimination and no-harassment policy, the operative language of which states:

    The nature of some discrimination and harassment makes it virtually impossible to detect unless someone reports the discrimination or harassment. THUS, IF ANY EMPLOYEE BELIEVES THAT HE OR SHE OR ANY OTHER EMPLOYEE IS BEING SUBJECTED TO ANY OF THESE FORMS OF DISCRIMINATION OR


    HARRASSMENT, HE OR SHE MUST REPORT THIS TO THE PERSONNEL DIRECTOR (386-424-2408) AND/OR CITY MANAGER (386-424-2404).


    If you are encountering a problem, please do not assume that the City is aware of it.

    The City is committed to ensuring that you have a pleasant working environment, and your assistance in bringing your complaints and concerns to our attention is a necessary first step. (Emphasis in original).


  54. The policy was included in the City’s personnel manual. Petitioner was provided with copies of the policy and amendments thereto several times during her tenure with the City. Petitioner conceded that, notwithstanding the policy, she did not report any incidents of harassment or discrimination to either Ms. Looney or Mr. Barlow while she was actively working for the City. The allegations of intimidation and harassment made by Petitioner’s attorney in his August 24, 2011, letter and Petitioner’s allegation of “constant harassment and belittlement by Dave Arcieri” in her workers’ compensation incident report were made only after Petitioner had been off the job for eight weeks. Further, the specific allegations made by Petitioner’s attorney claimed that the City was in violation of section 440.205, Florida Statutes, not that Chief Arcieri or any other City employee was discriminating against or harassing Petitioner because of her age, gender, disability, or perceived disability.

  55. The evidence produced at the hearing established that Petitioner sustained an injury to her back, most likely due to


    an altercation with a detainee on June 16, 2011, that necessitated surgery and a rehabilitation process that was not complete even at the time of the hearing in May 2014. The City carried Petitioner as an employee until all of her available leave had been used and then for another 74 days on an unpaid leave of absence. The City had no legal obligation to grant Petitioner an unpaid leave of absence but did so in the hope that Petitioner would be able to return to work in January 2012. As of the termination date of February 24, 2012, Petitioner had been away from her job for more than six months, had not been cleared by a physician to do work of any kind, and would not receive a physician’s clearance to work any sooner than May 3, 2012. The City could have consented to carry Petitioner even longer on an unpaid leave of absence, but it was not discriminatory for the City to make the business decision to terminate Petitioner’s employment.

  56. Petitioner offered insufficient credible evidence to refute the legitimate, non-discriminatory reason given by the City for the termination of her employment.

  57. Petitioner offered insufficient credible evidence that the City's stated reason for the termination of her employment was a pretext for discrimination based on her age, gender, disability, or perceived disability.


  58. Petitioner offered insufficient credible evidence that the City discriminated against her because of her age, gender, disability, or perceived disability in violation of section 760.10, Florida Statutes.

  59. Petitioner offered insufficient credible evidence that her dismissal from employment was in retaliation for any complaint of discriminatory employment practices that she made while an employee of the City.

    CONCLUSIONS OF LAW


  60. The Division of Administrative Hearings has jurisdiction of the subject matter of and the parties to this proceeding. §§ 120.569 and 120.57(1), Fla. Stat. (2014).

  61. The Florida Civil Rights Act of 1992 (the "Florida Civil Rights Act" or the "Act"), chapter 760, Florida Statutes, prohibits discrimination in the workplace.

  62. Section 760.10, Florida Statutes, states the following, in relevant part:

    1. It is an unlawful employment practice for an employer:


      1. To discharge or to fail or refuse to hire any individual, or otherwise to discriminate against any individual with respect to compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, national origin, age, handicap, or marital status.


  63. The City is an "employer" as defined in section 760.02(7), which provides the following:

    (7) "Employer" means any person9/ employing

    15 or more employees for each working day in each of 20 or more calendar weeks in the current or preceding calendar year, and any agent of such a person.


  64. Florida courts have determined that federal case law applies to claims arising under the Florida's Civil Rights Act, and as such, the United States Supreme Court's model for employment discrimination cases set forth in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S. Ct. 1817, 36 L. Ed. 2d 668

    (1973), applies to claims arising under section 760.10, Florida Statutes, absent direct evidence of discrimination.10/ See

    Paraohao v. Bankers Club, Inc., 225 F. Supp. 2d 1353, 1361 (S.D. Fla. 2002); Fla. State Univ. v. Sondel, 685 So. 2d 923, 925 n.1

    (Fla. 1st DCA 1996); Fla. Dep’t of Comm. Aff. v. Bryant, 586 So. 2d 1205 (Fla. 1st DCA 1991).

  65. Under the McDonnell analysis, in employment


    discrimination cases, Petitioner has the burden of establishing by a preponderance of evidence a prima facie case of unlawful

    discrimination. If the prima facie case is established, the burden shifts to the employer to rebut this preliminary showing by producing evidence that the adverse action was taken for some legitimate, non-discriminatory reason. If the employer rebuts the prima facie case, the burden shifts back to Petitioner to


    show by a preponderance of evidence that the employer's offered reasons for its adverse employment decision were pretextual.

    See Texas Dep’t of Comm. Aff. v. Burdine, 450 U.S. 248, 101 S.


    Ct. 1089, 67 L. Ed. 2d 207 (1981).


  66. In order to prove a prima facie case of unlawful


    employment discrimination under chapter 760, Florida Statutes, Petitioner must establish that: (1) she is a member of the protected group; (2) she was subject to adverse employment action; (3) The City treated similarly situated employees outside of her protected classifications more favorably; and

    (4) Petitioner was qualified to do the job and/or was performing her job at a level that met the employer’s legitimate expectations. See, e.g., Jiles v. United Parcel Serv., Inc.,

    360 Fed. Appx. 61, 64 (11th Cir. 2010); Burke-Fowler v. Orange


    Cnty, 447 F.3d 1319, 1323 (11th Cir. 2006); Knight v. Baptist


    Hosp. of Miami, Inc., 330 F.3d 1313, 1316 (11th Cir. 2003);


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


    1998); McKenzie v. EAP Mgmt. Corp., 40 F. Supp. 2d 1369, 1374-75


    (S.D. Fla. 1999).


  67. Petitioner has failed to prove a prima facie case of unlawful employment discrimination based on age or gender.

  68. Petitioner is a member of a protected group, in that she is a female and is over 40 years of age.


  69. Petitioner was subject to an adverse employment action in that she was terminated from her position.

  70. Petitioner was qualified to perform the job of police officer and had in fact performed in that position from

    February 19, 1999, until June 16, 2011. The evidence established that Petitioner's job performance was generally satisfactory during the period at issue in this proceeding.

  71. As to the question of disparate treatment, the applicable standard was set forth in Maniccia v. Brown, 171 F.3d 1364, 1368-1369 (11th Cir. 1999):

    "In determining whether employees are similarly situated for purposes of establishing a prima facie case, it is necessary to consider whether the employees are involved in or accused of the same

    or similar conduct and are disciplined in different ways." Jones v. Bessemer Carraway Med. Ctr., 137 F.3d 1306, 1311 (11th

    Cir.), opinion modified by 151 F.3d 1321 (1998) (quoting Holifield v. Reno, 115 F.3d 1555, 1562 (11th Cir. 1997)). "The most important factors in the disciplinary context are the nature of the offenses committed and the nature of the punishments imposed." Id. (internal quotations and citations omitted). We require that the quantity and quality of the comparator's misconduct be nearly identical to prevent courts from second-guessing employers' reasonable decisions and confusing apples with oranges. See Dartmouth Review

    v. Dartmouth College, 889 F.2d 13, 19 (1st Cir. 1989) ("Exact correlation is neither likely nor necessary, but the cases must be fair congeners. In other words, apples should be compared to apples."). (Emphasis added.)11/


  72. Petitioner presented insufficient credible evidence that her age or gender played any role in the business decisions made by the City. She presented no evidence that any similarly- situated employee was treated any better than was Petitioner.

  73. Having failed to establish the disparate treatment element, Petitioner has not established a prima facie case of employment discrimination based on age or gender.

  74. Petitioner also claimed that the City discriminated against her based on her disability or perceived disability.

  75. The term “handicap” in the Act is treated as equivalent to the term “disability” in the Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12101 et seq.

  76. 42 U.S.C. § 12102 sets forth the following relevant definitions:

    1. Disability


      The term "disability" means, with respect to an individual—-

      1. a physical or mental impairment that substantially limits one or more major life activities of such individual;

      2. a record of such an impairment; or

      3. being regarded as having such an impairment (as described in paragraph (3)).


    2. Major life activities


      1. In general


        For purposes of paragraph (1), major life activities include, but are not limited to, caring for oneself, performing manual tasks, seeing, hearing, eating, sleeping, walking,


        standing, lifting, bending, speaking, breathing, learning, reading, concentrating, thinking, communicating, and working.


      2. Major bodily functions


      For purposes of paragraph (1), a major life activity also includes the operation of a major bodily function, including but not limited to, functions of the immune system, normal cell growth, digestive, bowel, bladder, neurological, brain, respiratory, circulatory, endocrine, and reproductive functions.

    3. Regarded as having such an impairment For purposes of paragraph (1)(C):

      1. An individual meets the requirement of

        "being regarded as having such an impairment" if the individual establishes that he or she has been subjected to an action prohibited under this chapter because of an actual or perceived physical or mental impairment whether or not the impairment limits or is perceived to limit a major life activity.

      2. Paragraph (1)(C) shall not apply to impairments that are transitory and minor. A transitory impairment is an impairment with an actual or expected duration of 6 months or less.


  77. To state a claim of disability discrimination, Petitioner must establish: (1) that she has a disability within the meaning of the ADA; (2) that, with or without reasonable accommodations, she can perform the essential functions of the job she holds; and (3) that she was discriminated against because of her disability. Jernigan v. BellSouth Telecomms.,

    LLC, 17 F. Supp. 3d 1317, 1321 (N.D. Ga. 2014) (citing Holly v.


    Clairson Indus., LLC, 492 F.3d 1247, 1256 (11th Cir. 2007)).


    Upon a showing by Petitioner that a reasonable accommodation exists, the burden shifts to the employer to prove that the plaintiff's requested accommodation imposes an undue hardship. Terrell v. USAir, 132 F.3d 621, 624 (11th Cir. 1998).

  78. Granting that Petitioner’s back injury constituted a disability under the statutory definition, Petitioner has not made a prima facie case of disability discrimination.

  79. Based on the record evidence, Petitioner did not demonstrate that she could perform the essential functions of the job of police officer, with or without reasonable accommodations. As of the date the City terminated her position, Petitioner had been away from her job for more than six months and had no idea if or when she could ever return to work. Her physician would not clear her to perform work of any kind and would not revisit his determination for another two months. Even at the time of the hearing, more than two years after her termination, Petitioner still had a morphine pump inserted in her stomach.

  80. Petitioner claimed that the City was required to offer the reasonable accommodation of reassigning her to a vacant position. See 42 U.S.C. § 12111(9)(B). However, the evidence established that this option was not open to the City because of the absolute restrictions imposed by Petitioner’s


    physician. It was impossible for the City to provide a reasonable accommodation that would return Petitioner to a job until her physician cleared her to work. Petitioner had been on a discretionary unpaid leave of absence for over two months and could not say when she would be released to perform work of any kind.

  81. Petitioner was not discriminated against because of her disability. The weight of the evidence demonstrates that the City went out of its way to accommodate Petitioner during her convalescence and made every reasonable effort to keep her on the payroll. In the face of continued doubt as to whether Petitioner would ever be able to return to work, the City ultimately made a business decision to terminate her employment.

RECOMMENDATION


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

RECOMMENDED that the Florida Commission on Human Relations issue a final order finding that the City of Edgewater did not commit any unlawful employment practices and dismissing the Petition for Relief filed in this case.


DONE AND ENTERED this 30th day of January, 2015, in Tallahassee, Leon County, Florida.

S

LAWRENCE P. STEVENSON

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 30th day of January, 2015.


ENDNOTES


1/ Citations shall be to Florida Statutes (2013) unless otherwise specified. Section 760.10, Florida Statutes, has been unchanged since 1992.


2/ Ms. Looney, Mr. Barlow, and Petitioner were also listed as witnesses for the City. Rather than requiring the City to call these witnesses separately, the undersigned (with consent of the parties) gave the City great leeway in its cross-examination during Petitioner’s case-in-chief.


3/ No clinical description of the injury was provided. Petitioner testified that the fall “ripped my shoulder completely out and twisted it completely around.”


4/ It is possible that Chief Arcieri was Captain at this time. Neither Petitioner nor Chief Arcieri was certain of the date on which he was promoted from Sergeant to Captain.


5/ The most serious charge, that Petitioner had knowingly falsified an official document, was not sustained. The charge of excessive force without resulting injury was sustained, as was the charge related to Petitioner’s violation of police department policy regarding weapons in the holding facility.


6/ Another email from Petitioner to Ms. Looney established that Dr. Vinas’ office changed Petitioner’s appointment from

January 23 to January 26.


7/ In March 2012, Petitioner was approved for workers’ compensation benefits. At the time of the hearing, Petitioner testified that workers’ compensation was still paying her medical bills.


8/ It is noted that Petitioner’s witness list for the hearing included the names of 19 persons identified as either “Sergeant” or “Officer,” presumably current or former employees of the City’s police department. Petitioner called none of these persons as witnesses at the hearing, meaning that Petitioner was the sole witness testifying as to Chief Arcieri’s mistreatment of her.


9/ “Person” includes “any governmental entity or agency.”

§ 760.02(6), Fla. Stat.


10/ “Direct evidence is ‘evidence, which if believed, proves existence of fact in issue without inference or presumption.’" Rollins v. TechSouth, Inc., 833 F.2d 1525, 1528 n.6 (11th Cir. 1987) (quoting Black’s Law Dictionary 413 (5th ed. 1979)). In Carter v. City of Miami, 870 F.2d 578, 582 (11th Cir. 1989), the court stated:


This Court has held that not every comment concerning a person's age presents direct evidence of discrimination. [Young v. Gen. Foods Corp. 840 F.2d 825, 829 (11th Cir.

1988)]. The Young Court made clear that remarks merely referring to characteristics associated with increasing age, or facially neutral comments from which a plaintiff has inferred discriminatory intent, are not directly probative of discrimination. Id. Rather, courts have found only the most blatant remarks, whose intent could be nothing other than to discriminate on the basis of age, to constitute direct evidence of discrimination.


Petitioner offered no evidence that would satisfy the stringent standard of direct evidence of discrimination.


11/ The Eleventh Circuit has questioned the "nearly identical" standard enunciated in Maniccia, but has in recent years reaffirmed its adherence to it. Escarra v. Regions Bank, 353 Fed. Appx. 401, 404 (11th Cir. 2009); Burke-Fowler, 447 F.3d

1319, 1323 n.2 (11th Cir. 2006).


COPIES FURNISHED:


Aaron R. Wolfe, Esquire Doran, Sims, Wolfe and Kundid

1020 West International Speedway Boulevard, Suite 100 Daytona Beach, Florida 32114

(eServed)


Mary E. Lytle, Esquire

Law Offices of Lytle and Barszcz

543 North Wymore, Suite 209 Maitland, Florida 32751 (eServed)


Cheyanne Michelle Costilla, General Counsel Florida Commission on Human Relations

4075 Esplanade Way, Room 110

Tallahassee, Florida 32399 (eServed)


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: 13-003604
Issue Date Proceedings
Apr. 15, 2015 Petitioner's Exceptions to Recommended Order filed.
Apr. 15, 2015 Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
Feb. 23, 2015 City of Edgewater's Responses to Petitioner's Exceptions to Recommended Order filed.
Feb. 16, 2015 Petitioner's Exceptions to Recommended Order filed.
Jan. 30, 2015 Recommended Order (hearing held May 21 and 22, 2014). CASE CLOSED.
Jan. 30, 2015 Recommended Order cover letter identifying the hearing record referred to the Agency.
Jun. 30, 2014 Respondent's Proposed Recommended Order filed.
Jun. 30, 2014 Petitioner's Proposed Recommended Order filed.
Jun. 17, 2014 Order Granting Extension of Time.
Jun. 12, 2014 (Petitioner's) Unopposed Motion for Extension of Time to File Proposed Recommended Orders filed.
Jun. 03, 2014 Transcript of Proceedings Volume I-III (not available for viewing) filed.
May 21, 2014 CASE STATUS: Hearing Held.
May 15, 2014 (Joint) Pre-hearing Stipulation filed.
May 13, 2014 Order on Joint Motion for Extension of Deadline to Submit Joint Pre-hearing Stipulation.
May 09, 2014 Joint Motion for Extension of Deadline to Submit Joint Pre-hearing Stipulation filed.
Mar. 31, 2014 (Respondent's) Notice of Service of Answers to Petitioner's Second Set of Interrogatories to Respondent filed.
Mar. 31, 2014 (Respondent's) Response to Petitioner's Second Request for Production of Documents filed.
Feb. 20, 2014 Notice of Taking Depositions Duces Tecum (of Records Custodian for PRC Associates, LLC,: Records Custodian for Prime Care at Point Orange; and Records Custodian for Prime Care at Twin Lakes) filed.
Feb. 05, 2014 Notice of Service of Petitioner's Second Set of Interrogatories to Respondent filed.
Jan. 31, 2014 Notice of Objection of Issuance of Non-party Subpoenas filed.
Jan. 17, 2014 Notice of Production from Non-parties filed.
Jan. 02, 2014 Order Granting Continuance and Re-scheduling Hearing (hearing set for May 21 through 23, 2014; 9:00 a.m.; Daytona Beach, FL).
Dec. 23, 2013 Second Joint Motion for Continuance of Hearing and Deadline to Submit Pre-hearing Stipulation filed.
Dec. 18, 2013 Notice of Unavailability filed.
Dec. 12, 2013 Notice of Taking Depositions (Kristin Vincenzi and Nicholas Vincenzi) filed.
Dec. 05, 2013 Notice of Appearance (Mary Lytle) filed.
Nov. 18, 2013 Notice of Service of Answers to Petitioner's First Set of Interrogatories to Respondent filed.
Nov. 18, 2013 Response to Petitioner's Request for Production of Documents filed.
Nov. 08, 2013 Amended Notice of Taking Deposition (of Joanne E. Winston) filed.
Oct. 31, 2013 Court Reporter Notice filed.
Oct. 30, 2013 Notice of Intent to Order Transcript filed.
Oct. 30, 2013 Order Granting Continuance and Re-scheduling Hearing (hearing set for January 14 through 17, 2014; 9:00 a.m.; Daytona Beach, FL).
Oct. 29, 2013 Joint Motion for Continuance filed.
Oct. 21, 2013 Notice of Taking Deposition (of Joanne Winston) filed.
Oct. 02, 2013 Requests for Admission to Petitioner filed.
Oct. 02, 2013 Court Reporter Notice filed.
Oct. 02, 2013 Order of Pre-hearing Instructions.
Oct. 02, 2013 Notice of Hearing (hearing set for November 19 through 22, 2013; 9:00 a.m.; Daytona Beach, FL).
Sep. 25, 2013 Joint Compliance with Initial Order filed.
Sep. 23, 2013 Notice of Service of Interrogatories to Petitioner filed.
Sep. 23, 2013 Respondent's First Request to Produce to Petitioner filed.
Sep. 17, 2013 Initial Order.
Sep. 17, 2013 Charge of Discrimination filed.
Sep. 17, 2013 Notice of Determination: No Cause filed.
Sep. 17, 2013 Determination: No Cause filed.
Sep. 17, 2013 Petition for Relief filed.
Sep. 17, 2013 Transmittal of Petition filed by the Agency.

Orders for Case No: 13-003604
Issue Date Document Summary
Apr. 15, 2015 Agency Final Order
Jan. 30, 2015 Recommended Order Petitioner failed to demonstrate that the City's termination of her employment was due to age, gender, or disability discrimination.
Source:  Florida - Division of Administrative Hearings

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