Petitioner: JANET J. LEWIS
Respondent: ROYAL AMERICAN MANAGEMENT, INC.
Judges: W. DAVID WATKINS
Agency: Florida Commission on Human Relations
Locations: Tallahassee, Florida
Filed: Dec. 24, 2014
Status: Closed
Recommended Order on Wednesday, March 16, 2016.
Latest Update: Jun. 09, 2016
Summary: Whether Petitioner, Janet J. Lewis, was subject to an unlawful employment practice by Respondent, Royal American Management, Inc., on account of her race or her age in violation of section 760.10, Florida Statutes.Petitioner failed to meet her burden of proving that Respondent committed an unlawful employment practice on the basis of race or sex.
TempHtml
STATE OF FLORIDA COMMISSION ON HUMAN RELATIONS
JANET J. LEWIS, EEOC No.
Petitioner, FCHR Case No. 2014-00937
v. No. 14-6127
ROYAL AMERICAN MANAGEMENT, INC.,
FCHR Order No. 16-028
Respondent.
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FINAL ORDER DISMISSING PETITION
RELIEF FROM UNLAWFUL EMPLOYMENT PRACTICE
Preliminary Matters
Petitioner Janet J. Lewis filed a complaint of discrimination pursuant to the Florida Civil Rights Act of 1992, Sections 760.01 - Florida Statutes (2013), alleging that Respondent Royal American Management, Inc., committed unlawful employment practices on the bases of Petitioner's race (white) and age (DOB: by fraudulently altering Petitioner's annual evaluation, denying Petitioner a raise and terminating Petitioner from employment.
The allegations set forth in the complaint were investigated, and, on November
the Executive Director issued a determination finding that there was no reasonable cause to believe that an unlawful employment practice had occurred.
Petitioner filed a Petition for Relief from an Unlawful Employment Practice, and the case was transmitted to the Division of Administrative Hearings for the conduct of a formal proceeding.
An evidentiary hearing was held in Tallahassee, Florida, on December and and on January before Administrative Law Judge E. Gary Early.
Judge Early issued a Recommended Order of dismissal, dated March
The Commission panel designated below considered the record of this matter and determined the action to be taken on the Recommended Order.
Findings of Fact
We the Administrative Law Judge's findings of fact to be supported by competent substantial evidence.
We adopt the Administrative Law Judge's findings of fact.
Filed June 9, 2016 11:53 AM Division of Administrative Hearings
Conclusions of Law
We the Administrative Law Judge's application of the law to the facts to result in a correct disposition of the matter.
We adopt the Administrative Law Judge's conclusions of law.
Exceptions
Petitioner filed exceptions to the Administrative Law Judge's Recommended Order in a document entitled, "Petitioner, Janet Lewis', Exceptions to the Recommended Order".
Respondent filed a response to Petitioner's exceptions entitled, "Respondent's Reply to Petitioner's Exceptions to Recommended Order".
A review of Petitioner's exceptions document suggests that Petitioner filed numbered exceptions, as well as unnumbered exceptions to the conclusions of law.
Exceptions numbered 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 17, 19 and the exceptions to the conclusions of law other than the exception to the Administrative Law Judge's ruling that the criminal history of Debra Sutton was inadmissible all except to inferences drawn by the Administrative Law Judge from the evidence presented.
Exception excepts to a credibility determination of the Administrative Law Judge.
The Administrative Procedure Act establishes the extent to which the Commission can modify or reject a finding of fact or conclusion of law contained in a Recommended Order. It states, "The agency in its final order may reject or modify the conclusions of
over it has substantive jurisdiction and the interpretation of administrative rules over which it has substantive or modification of conclusions of law may not form the basis for rejection or modification of findings of fact. The agency may not reject or modify findings of fact unless the agency first determines from a review of the entire record, and states with particularity in the order, that the findings of fact were not based upon competent substantial evidence or that the proceedings on which the findings were based did not comply with the requirements of law." Section 120.57(1)(1), Florida Statutes
The Commission has stated, "It is well settled that it is the Administrative Law Judge's function 'to consider all of the evidence presented and reach ultimate conclusions of fact based on competent substantial evidence by resolving conflicts, judging the credibility of witnesses and drawing permissible inferences therefrom. I f the evidence presented supports two inconsistent findings, it is the Administrative Law Judge's role to decide between them.' Beckton v. Department of Children and Family Services, 21
F.A.L.R. 1735, at 1736 (FCHR 1998), citing Maggio v. Martin Marietta Aerospace, 9
F.A.L.R. 2168, at 2171 (FCHR 1986)." Barr v. Columbia Regional Medical Center, 22 F.A.L.R. 1729, at 1730 (FCHR 1999). Accord, Bowles v. Jackson County Hospital Corporation, FCHR Order No. (December 6, 2005), Eaves v.
Central Florida Portfolio, LLC, FCHR Order No. (March 17, and Tavlor v. Universal Studios, FCHR Order No. 14-007 (March 26, 2014).
In addition, it has been stated, "The ultimate question of the existence of discrimination is a question of fact." Florida Department of Community Affairs v. Bryant, 586 So. 2d 1205, at 1209 1 s t DCA 1991). Accord, v. Bay County Board of County Commissioners, FCHR Order No. (March Eaves, supra, and Taylor, supra.
These exceptions are rejected.
Exception 1 excepts to the statement in the Preliminary Statement of the Recommended Order that the No Cause determination issued by the Commission in this matter was issued on November Petitioner argues that Petitioner did not receive the No Cause determination until November and, therefore, that should be the date it should be considered issued. The date on the Determination and Notice of Determination, November speaks for itself.
This exception is rejected.
Exception excepts to the Administrative Law Judge's statements in Recommended Order paragraphs 44, 55, and 58, suggesting that Sheena Reeves testified at the hearing. Respondent, in its response to Petitioner's exceptions notes that Petitioner introduced the deposition of Sheena Reeves into evidence. While we agree that Sheena Reeves did not testify at the hearing, we do not see the references made by the Administrative Law Judge to her as altering the ultimate outcome of the case.
This exception is rejected.
Finally, Exception as well as Exceptions 2, 3, 4, and except to the Administrative Law Judge's finding that the occupancy reports submitted into evidence were "business records". In addition, an exception to the conclusions of law excepts to the determination by the Administrative Law Judge that Debra Sutton's criminal history was inadmissible. The Commission, as the agency charged with reviewing the Recommended Order, does not have substantive jurisdiction to review "admissibility of evidence" determinations of the Administrative Law Judge. See, Barfield v. Department of Health, Board of Dentistry, 805 So. 2d 1008 (1 s t DCA 2001).
These exceptions are
Dismissal
The Petition for Relief and Complaint of Discrimination are DISMISSED with prejudice.
The parties have the right to seek judicial review of this Order. The Commission and the appropriate District Court of Appeal must receive notice of appeal within days of the date this Order is filed with the Clerk of the Commission. Explanation of the right to appeal is found in Section Florida Statutes, and in the Florida Rules of Appellate Procedure
DONE AND ORDERED this day
FOR THE FLORIDA COMMISSION RELATIONS:
Commissioner Gilbert M . Singer, Panel Chairperson; Commissioner Donna and
Commissioner Sandra Turner
this day of 2016,
in Tallahassee, Florida.
Clerk
Commission on Relations 4075 Esplanade Way, Room Tallahassee, FL 32399
Copies furnished to:
Janet J. Lewis
c/o Steven R. Andrews, Esq. c/o Brian Finnerty, Esq.
The Law Offices of Steven R. Andrews, P.A. 822 North Monroe Street
Tallahassee, FL 32303
Royal American Management, Inc. c/o Ryan B. Hobbs, Esq.
Brooks LeBoeuf Bennett Foster & Gwartney, P.A.
909 East Park Avenue Tallahassee, FL
Royal American Management, Inc. c/o D. Andrew Byrne, Esq.
Andrew Byrne and Associates, P.A. Brickell Ave., Floor
Miami, FL
E. Gary Early, Administrative Law Judge, DOAH James Mallue, Legal Advisor for Commission Panel
I HEREBY CERTIFY that a of the foregoing has been mailed to the above addressees this day of
Clerk of the Commission
Florida Commission on Human Relations
Docket for Case No: 14-006127
Issue Date |
Proceedings |
Jun. 09, 2016 |
Petitioner, Janet Lewis', Exceptions to the Recommended Order filed.
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Jun. 09, 2016 |
Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
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Apr. 12, 2016 |
Respondent?s Reply to Petitioner?s Exceptions to the Recommended Order filed.
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Mar. 31, 2016 |
Petitioner, Janet Lewis' Exceptions to the Recommended Order filed.
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Mar. 16, 2016 |
Recommended Order (hearing held December 15 and 16, 2015 and January 12 , 2016). CASE CLOSED.
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Mar. 16, 2016 |
Recommended Order cover letter identifying the hearing record referred to the Agency.
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Mar. 07, 2016 |
Respondent's Motion to Strike filed.
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Mar. 01, 2016 |
Petitioner, Janet Lewis' Proposed Recommended Order filed.
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Feb. 29, 2016 |
Respondent's Post-hearing Submittal filed.
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Feb. 23, 2016 |
Order Granting Motion to Extend Deadline.
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Feb. 22, 2016 |
Consented Motion to Extend Deadline for Post-hearing Submissions filed.
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Jan. 27, 2016 |
Order Granting Extension of Time.
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Jan. 27, 2016 |
Petitioner's Consented Motion for Extension of Time to for Parties to File Proposed Recommended Orders filed.
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Jan. 26, 2016 |
Transcript of Proceedings (not available for viewing) filed. |
Jan. 12, 2016 |
CASE STATUS: Hearing Held. |
Dec. 28, 2015 |
Court Reporter Scheduled filed.
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Dec. 18, 2015 |
Order Continuing and Re-scheduling Hearing (hearing set for January 12, 2016; 9:30 a.m.; Tallahassee, FL).
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Dec. 15, 2015 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
Dec. 14, 2015 |
Notice of Filing Return of Service filed.
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Dec. 14, 2015 |
Petitioner's Notice of Filing Compendium of Cases in Support of Objections to Respondent's Introduction of Documents Listed for Final Hearing filed.
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Dec. 14, 2015 |
Petitioner's Memorandum of Law in Support of Objection to Respondent's Introduction of Documents Listed for Final Hearing filed.
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Dec. 14, 2015 |
Court Reporter Request filed.
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Dec. 14, 2015 |
Petitioner's Objection to Respondent's Introduction to Documents Listed for Final Hearing filed.
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Dec. 14, 2015 |
Second Amended Joint Exhibit and Witness List filed.
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Dec. 14, 2015 |
Amended Joint Exhibit and Witness List filed.
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Dec. 08, 2015 |
Joint Pre-Hearing Stipulation filed.
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Jul. 06, 2015 |
Notice of Transfer.
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Jun. 16, 2015 |
Order of Pre-hearing Instructions.
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Jun. 16, 2015 |
Notice of Hearing (hearing set for December 15 and 16, 2015; 9:30 a.m.; Tallahassee, FL).
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Jun. 16, 2015 |
Letter from Brian O. Finnerty regarding status filed.
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Jun. 16, 2015 |
Letter from Brian o. Finnerty regarding status filed.
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May 20, 2015 |
Court Reporter Cancelled filed.
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May 15, 2015 |
Notice of Filing Return of Service (Sheena Reeves) filed.
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May 13, 2015 |
Order Canceling Hearing (parties to advise status by June 15, 2015).
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May 13, 2015 |
Respondent, Royal American Management, Inc.?s, Notice of Serving Answers to Petitioner?s Second Interrogatories Dated April 11, 2015 filed.
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May 13, 2015 |
Respondent, Royal American Management, Inc.?s, Responses to Petitioner?s Second Request for Production of Documents Dated April 11, 2015 filed.
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May 13, 2015 |
Joint Motion for Continuance of Final Hearing filed.
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May 08, 2015 |
Petitioner's Amended Notice of Taking Telephonic Deposition (of Catherine Day) filed.
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May 08, 2015 |
Petitioner's Notice of Taking Telephonic Deposition (of Catherine Day) filed.
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Apr. 21, 2015 |
Petitioner's Notice of Taking Deposition Duces Tecum (of Sheena Reeves, with attachment) filed.
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Apr. 21, 2015 |
Petitioner's Notice of Taking Deposition Duces Tecum (of Sheena Reeves) filed.
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Apr. 14, 2015 |
Court Reporter Reschedule filed.
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Apr. 13, 2015 |
Petitioner's Notice of Service of Second Interrogatories to Respondent, Royal American Management, Inc., Dated April 11, 2015, filed.
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Apr. 13, 2015 |
Petitioner's Second Request for Production of Documents to Respondent, Royal American Management, Inc., Dated January 26, 2015, filed.
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Apr. 09, 2015 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for May 27 and 28, 2015; 9:30 a.m.; Tallahassee, FL).
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Apr. 09, 2015 |
CASE STATUS: Motion Hearing Held. |
Apr. 09, 2015 |
Second Notice of Cancellation of Deposition (of Sheena Reeves) filed.
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Apr. 06, 2015 |
Respondent's Response in Opposition to Petitioner's Motion for Continuance of Final Hearing filed.
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Apr. 03, 2015 |
Petitioner's Motion for Continuance of Final Hearing filed.
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Apr. 03, 2015 |
Order Granting Motion to Compel.
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Apr. 03, 2015 |
Respondent's Third Amended Notice of Taking Deposition (of Janet Lewis) filed.
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Apr. 03, 2015 |
Respondent's Amended Notice of Taking Deposition (of Sheena Reeves) filed.
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Apr. 02, 2015 |
Respondent's Second Amended Notice of Taking Deposition (of Janet Lewis) filed.
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Apr. 02, 2015 |
Second Notice of Cancellation of Deposition (of Janet Lewis) filed.
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Mar. 30, 2015 |
Petitioner, Janet Lewis', Notice of Serving Verified Supplemental Answers to Respondent's First Set of Interrogatories, Dated February 12, 2015 filed.
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Mar. 24, 2015 |
Respondent's Motion to Compel filed.
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Mar. 23, 2015 |
Petitioner, Janet J. Lewis', Notice of Serving Responses to Respondent's First Request for Production of Documents, Dated February 12, 2015 filed.
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Mar. 23, 2015 |
Petitioner, Janet J. Lewis', Notice of Serving Verified Answers to Respondent's First Set of Interrogatories, Dated February 12, 2015 filed.
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Mar. 20, 2015 |
Respondent's Amended Notice of Taking Deposition (Janet Lewis) filed.
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Mar. 20, 2015 |
Notice of Cancellation of Deposition (Sheena Reeves) filed.
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Mar. 20, 2015 |
Notice of Cancellation of Deposition (Janet Lewis) filed.
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Mar. 03, 2015 |
Respondent's Notice of Taking Deposition (of Terre Dykes) filed.
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Mar. 03, 2015 |
Court Reporter Request filed.
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Mar. 02, 2015 |
Respondent's Notice of Taking Deposition (of Sheena Reeves) filed.
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Mar. 02, 2015 |
Respondent's Notice of Taking Deposition (of Janet Lewis) filed.
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Feb. 26, 2015 |
Respondent, Royal American Management, Inc.'s, Notice of Serving Answers to Petitioner's First Interrogatories Dated January 26, 2015 filed.
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Feb. 26, 2015 |
Respondent, Royal American Management, Inc.'s, Notice of Serving Responses to Petitioner's First Request for Production of Documents Dated January 26, 2015 filed.
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Feb. 12, 2015 |
Respondent's Answer and Affirmative Defenses to Petitoner's Petition for Relief from Unlawful Employment Practices and Request for Administrative Hearing filed.
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Feb. 12, 2015 |
Notice of Service of Respondent, Royal American Management, Inc.'s First Request for Production of Documents to Petitioner, Janet Lewis filed.
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Feb. 12, 2015 |
Notice of Service of Respondent, Royal American Management, Inc.'s First Interrogatories to Petitioner, Janet Lewis filed.
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Jan. 26, 2015 |
Petitioner's First Request for Production of Documents to Respondent, Royal American Management, Inc., Dated January 26, 2015 filed.
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Jan. 26, 2015 |
Petitioner's Notice of Service of First Interrogatories to Respondent, Royal American Management, Inc., Dated January 26, 2015 filed.
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Jan. 16, 2015 |
Order of Pre-hearing Instructions.
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Jan. 16, 2015 |
Notice of Hearing (hearing set for April 22, 2015; 9:30 a.m.; Tallahassee, FL).
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Jan. 15, 2015 |
Joint Motion to Set Final Hearing and Extend Discovery Deadline filed.
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Jan. 09, 2015 |
Notice of Appearance (D. Byrne) filed.
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Jan. 05, 2015 |
Notice of Appearance (Ryan Hobbs) filed.
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Dec. 29, 2014 |
Initial Order.
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Dec. 24, 2014 |
Petitioner, Janet J. Lewis', Petition for Relief from Unlawful Employment Practices and Request for Administrative Hearing filed.
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Dec. 24, 2014 |
Investigative Memorandum filed.
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Dec. 24, 2014 |
Determination: No Cause filed.
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Dec. 24, 2014 |
Notice of Determination: No Cause filed.
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Dec. 24, 2014 |
Notice of Appearance (Brian Finnerty).
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Dec. 24, 2014 |
Employment Complaint of Discrimination filed. |
Dec. 24, 2014 |
Transmittal of Petition filed by the Agency.
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Orders for Case No: 14-006127
Issue Date |
Document |
Summary |
Jun. 09, 2016 |
Agency Final Order
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Mar. 16, 2016 |
Recommended Order
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Petitioner failed to meet her burden of proving that Respondent committed an unlawful employment practice on the basis of race or sex.
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