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LESLIE D. RICHARDSON vs C AND C ENTERPRISES, INC., 16-006431 (2016)

Court: Division of Administrative Hearings, Florida Number: 16-006431 Visitors: 9
Petitioner: LESLIE D. RICHARDSON
Respondent: C AND C ENTERPRISES, INC.
Judges: R. BRUCE MCKIBBEN
Agency: Florida Commission on Human Relations
Locations: Jacksonville, Florida
Filed: Nov. 02, 2016
Status: Closed
Recommended Order on Wednesday, May 10, 2017.

Latest Update: Aug. 04, 2017
Summary: Whether Respondent, C and C Enterprises, Inc. (“C and C Enterprises”), discriminated against Petitioner, Leslie D. Richardson, in violation of the Florida Human Rights Act and, if so, what relief should be granted.Petitioner did not prove discrimination by a preponderance of the evidence presented.
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STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


LESLIE D. RICHARDSON,



vs.

Petitioner,


Case No. 16-6431


C AND C ENTERPRISES, INC.,


Respondent.

/


RECOMMENDED ORDER


Pursuant to notice, a hearing was conducted in this case on April 5, 2017, in Jacksonville, Florida, before Administrative Law Judge (“ALJ”) R. Bruce McKibben from the Division of Administrative Hearings (“DOAH”), pursuant to authority set forth in section 120.57(1), Florida Statutes. Unless specifically stated otherwise herein, all references to the Florida Statutes will be to the 2016 codification.

APPEARANCES


For Petitioner: Johannas C. Van Lierop, Esquire

20735 Central Avenue East Blountstown, Florida 32424


For Respondent: Mark Hulsey, IV, Esquire

Ludwig & Associates, P.A. Building 500

5150 Belfort Road South Jacksonville, Florida 32256


STATEMENT OF THE ISSUE


Whether Respondent, C and C Enterprises, Inc. (“C and C Enterprises”), discriminated against Petitioner, Leslie D. Richardson, in violation of the Florida Human Rights Act and, if so, what relief should be granted.

PRELIMINARY STATEMENT


On or about February 26, 2015, Petitioner filed an Employment Charge of Discrimination with the Florida Commission on Human Relations (“FCHR”). The charge alleged discrimination against Mrs. Richardson by her employer, C and C Enterprises, (which owned and operated a restaurant and bar known as Sandy Bottoms, sometimes referred to herein as the “Restaurant”), on the bases of her sex and/or retaliation. FCHR issued a Determination: No Reasonable Cause dated September 23, 2016.

Mrs. Richardson then timely filed a Petition for Relief dated October 27, 2016. The Petition was forwarded to DOAH and this case was assigned to ALJ McKibben.

At the final hearing, Mrs. Richardson testified on her own behalf and called three additional witnesses: Robert Pelletier, Deborah Botke, and Danielle Guidry. Petitioner’s Exhibits 1 through 14 were admitted into evidence. Respondent called three witnesses: Russell McNair, Natalie Thelemann, and Claude Hartley. Respondent’s Exhibits 1 through 14 were admitted into evidence.


The parties advised the undersigned that a transcript of the final hearing would be ordered. By rule, the parties have ten days from the date the transcript is submitted to DOAH to submit their proposed recommended orders (PROs). The Transcript was filed on April 24, 2017, making the PROs due on or before May 4, 2017. As of 5:00 p.m. on May 4, neither party had submitted a PRO for consideration. (The parties emailed “Orders” to the ALJ’s secretary after close of business on

May 4, 2017, but did not timely efile or otherwise properly submit to DOAH their PROs. It is clear from the submitted Orders that neither counsel is familiar with Florida administrative law practices and procedures. Thus, this Recommended Order is entered without consideration of the late- filed Orders.)

FINDINGS OF FACT


  1. Mrs. Richardson is a Caucasian female who at all times relevant to this proceeding was an employee of C and C Enterprises, Inc., and worked at the Restaurant.

    Mrs. Richardson primarily served as a bartender, with most of her shifts placing her at the bar located outside the Restaurant on a deck or patio adjacent to the Restaurant.

  2. Sandy Bottoms is a family oriented restaurant located in Fernandina Beach, Florida. It has normal restaurant seating, plus two bars. One bar is located inside the restaurant; the


    other is located outside. The outside bar has fairly tight quarters, allowing only one person comfortably behind the bar at a time. The outside bar is frequented by customers more than the inside bar, so working outside is more lucrative for the bartenders.

  3. Mrs. Richardson began working at Sandy Bottoms in January 2013. She was hired as a bartender and, by most accounts, was very proficient at her job. She quickly chose the outside bar as her preferred spot when working and had many regular customers. Mrs. Richardson was even featured in a local newspaper article in January 2015, wherein she was touted as a particularly well-liked bartender.

  4. When she began working at Sandy Bottoms,


    Mrs. Richardson formed good relationships with its owner, Claude Hartley, and her fellow workers. She also had a good relationship with the manager, Russell McNair, and with the Restaurant’s bookkeeper, Natalie Thelemann. Mrs. Thelemann is Claude Hartley’s daughter.

  5. According to Mrs. Richardson’s testimony at final hearing, she began to have “issues” with Mr. Hartley beginning about a year into her tenure at the Restaurant, i.e., around “early to mid 2014.” Conversely, in her Employment Charge of Discrimination, the first alleged incident she reported occurred in “late winter-early spring 2015.” Mrs. Richardson generally


    claims Mr. Hartley sexually harassed her and even perpetuated potentially criminal or tortious touching. In her complaints to FCHR, Mrs. Richardson reported incidents which allegedly occurred between August 2015 and November 2015. She maintains that Mr. Hartley continued to act inappropriately towards her until her employment ended on November 2, 2015, and even once after she left Sandy Bottoms.

  6. Mr. Hartley denies there was any sexual harassment


    or inappropriate touching at any time during Mrs. Richardson’s employment at Sandy Bottoms. Neither Mr. McNair nor

    Mrs. Thelemann saw any such things occurring while Mrs. Richardson was working at Sandy Bottoms.

  7. Mrs. Richardson’s employment ended abruptly on November 1 or 2, 2015. On Sunday, November 1, 2015, she had shown up at work for her regular shift. She clocked in a couple of minutes late that day, but she blames the Restaurant’s timeclock for that. The time on that clock

    (referred to by staff as “Aloha time”), was always, according to Mrs. Richardson, five or so minutes ahead of the “actual” time. Mrs. Richardson was late for her shifts approximately 67 percent of the time, but she says she would sometimes work a bit around the Restaurant before clocking in, even if she got there on time.1/ In light of credible testimony from the manager and bookkeeper that all personnel clocked in immediately upon


    arrival, Mrs. Richardson’s testimony is not persuasive. The only other non-manager employee who testified, Danielle Guidry, did not corroborate Mrs. Richardson’s testimony concerning how staff clocked in for work.

  8. After clocking in late on November 1, 2015,


    Mrs. Richardson took a telephone call from her mother, who was ill at the time. She walked around outside during the telephone call. When she came back to the outside bar area to begin her shift, she was told that she would be working the inside bar on this day. Apparently another bartender, who had prepared the outside bar for opening in Mrs. Richards’s absence, asked to staff the bar even though she had been scheduled to work the inside bar. The outside bar is generally busier and generates more tips than the inside bar. Mr. McNair granted the other bartender’s request because Mrs. Richardson was late for her shift. According to the Restaurant’s Server Operational Manual, a server/bartender should arrive at least 10 minutes prior to their shift. Otherwise, the shift would “go up for auction” to another employee.

  9. Upon hearing the news that she had to work the inside bar, Mrs. Richardson became irate. She stormed into the restaurant and angrily confronted Mr. McNair, but he stood by his decision. When Mr. McNair refused to budge, Mrs. Richardson


    cursed at him and exited the Restaurant loudly, all the while with customers sitting within hearing range.

  10. Mrs. Richardson went home, where she received a call from Mr. Hartley within half an hour or so. Mr. Hartley asked her to come back to the Restaurant and do her shift, but

    Mrs. Richardson refused.


  11. Mr. Hartley discussed the situation with his “management team” which included his wife, Rita Hartley, Mr. McNair, and Phil Thelemann, another manager (who is also Mr. Hartley’s son-in-law). The consensus was that Mrs. Richardson had abandoned her job by walking out without

    notice or cause. Mr. Hartley then called Mrs. Richardson again, this time leaving her a message wherein he told her not to come in the next day as scheduled. It was the decision of management that Mrs. Richardson’s employment with Sandy Bottoms was over.

  12. Mr. Hartley left the following message on


    Mrs. Richardson’s phone: “Leslie, this is Claude. There’s no sense in coming in tomorrow. My family is ‘bout to kill me.

    And, uh… I’m sorry. Call me and talk to me. I’ll help you out if I can. Goodbye.” Mrs. Richardson considers that message evidence that Mr. Hartley’s family was angry with him because of his infatuation with her. No competent or persuasive evidence was presented to support her theory. Mr. Hartley said the message reflected the fact that his family was upset with him


    for trying to preserve Mrs. Richardson’s job at Sandy Bottoms despite the team consensus that she had abandoned her position. His explanation seems more credible.

  13. Mr. Hartley and other Restaurant employees soon began hearing rumors that Mrs. Richardson was planning to file a lawsuit against Sandy Bottoms alleging wrongful termination. When she came in to pick up her final paycheck a week or so after being let go, Mr. Hartley asked Mrs. Richardson if she was planning to sue him or the Restaurant. Mrs. Richardson was friendly (or at least “not unpleasant”) and indicated she would not “do something like that.” It does not appear that anyone at the Restaurant knew Mrs. Richardson had actually hired a lawyer until she had filed her complaint with FCHR.

  14. Mrs. Richardson struggled to find good employment after leaving Sandy Bottoms. She worked for two other restaurants tending bars, but neither job was as lucrative as her bartender position at Sandy Bottoms. She believed some restaurants refused to hire her because she had been fired by Sandy Bottoms, but could identify only one potential employer who brought up her tenure at Sandy Bottoms. That person did not testify at final hearing to confirm or deny Mrs. Richardson’s contention.

  15. Mrs. Richardson is the sole breadwinner for her family. After losing her job at Sandy Bottoms she was evicted


    from her home and had to move to Yulee, a less attractive community off the island of Fernandina Beach. She is now working as a housekeeper. Her husband, who was a frequent customer at Sandy Bottoms while she was working there, is disabled and cannot work.

  16. Ultimately, Mrs. Richardson did hire legal counsel and file a complaint against Sandy Bottoms. In her “Employment Charge of Discrimination,” Mrs. Richardson alleged a number of instances wherein Mr. Hartley had acted improperly towards her. The majority of the allegations could not be substantiated or corroborated by any other witness. Those “he said - she said” allegations will only be referred to in passing and as necessary to elaborate on the two somewhat verifiable allegations.

  17. The two alleged incidents for which other eyewitness testimony exists are generally described as follows:

    1. On or about October 4, 2015,

      Mrs. Richardson was working behind the outside bar. Mr. Hartley, who kept a bottle of port wine in a cooler behind the bar for his personal consumption, came behind the bar. Mrs. Richardson felt a bottle being shoved between her legs, scaring her and making her very uncomfortable. Mr. Hartley supposedly laughed and asked a customer “wasn’t that funny?” or “isn’t that fun?”


    2. In the late winter or early spring of 2015, Mr. Hartley approached

      Mrs. Richardson as she was working at the bar and – staring at her breasts – said, “It’s not that cold in here.” A


      customer sitting at the bar overheard the statement.


  18. As to the first incident, Mrs. Richardson’s description in her diary of allegations said Mr. Hartley “shoved the neck of the bottle between my legs from behind.” Despite the egregiousness of the allegation, whether it occurred exactly as alleged is unclear from the evidence. Her testimony about the event at final hearing was wanting. Mrs. Richardson testified as follows, first in response to questions from her counsel, then from Respondent’s counsel:

    Q: Did Mr. Hartley shove a bottle of port into your genital area?


    A: Yes, the very top of my legs where my shorts were, yes.


    Q: Okay.


    A: My shorts were wet from it, and my shorts were not short shorts, but they were short enough to be to the upper part of my legs, not my calves.


    Transcript, page 59.


    Q: You stated on direct that you were –- you felt degraded [by the bottle incident].


    A: Yes.


    Q: Can you explain what you mean by degraded?


    A: I felt like an idiot. I mean that I couldn’t believe that he had the nerve to come behind the bar and stick a bottle of port


    anywhere on me. It wouldn’t have been funny, let alone where it was.


    Transcript, pp. 100-101.


  19. Though it was suggested a number of times, Mrs. Richardson’s testimony never directly alleged that

    Mr. Hartley put the bottle against her vagina or anus, only that he poked her with the bottle in some fashion. In fact,

    Mrs. Richardson never specified exactly where the bottle had touched her body.

  20. Mr. Hartley testified he went behind the bar on the day of the incident to retrieve his bottle of port. When he reached down to pick up the bottle cap which he had dropped, he intentionally touched the cold bottle to Mrs. Richardson’s leg. It was meant to be playful, a joke, consistent with his normal behavior towards her – and like her playfulness with him. He touched the cold bottle to her bare leg, causing her to jump. There were many other people in the restaurant at the time.

    Mr. Hartley’s testimony seemed credible, even though there was some testimony from others that he generally asked the bartender to pour his port wine rather than getting it himself. He maintains that on the day in question the bar was quite busy and he did not want to distract Mrs. Richardson from her duties.

  21. The perceptions of the two other people in attendance must also be considered. First, a long-time friend


    of Mrs. Richardson, Deborah Botke, was sitting at the bar. She saw Mr. Hartley’s arm move toward Mrs. Richardson’s legs.

    From her vantage point, she could not actually see below Mrs. Richardson’s waist, but from the angle of Mr. Hartley’s

    arm-–and Mrs. Richardson’s reaction–-Ms. Botke presumed that the man had poked the bottle “in the direction of her private regions.” She said, “I saw him take it and shove it like this. I don’t know where it landed.” She did note that Mr. Hartley was approximately waist-high to Mrs. Richardson, i.e., he did not bend over so as as to touch her ankle or lower leg.

  22. Ms. Botke was a credible witness. She holds a very significant security clearance at her job managing all the navigational equipment for the U.S. Navy’s Ohio-class ballistic submarines. It is unlikely she would perjure herself in a proceeding such as this and put her clearance at risk. It is clear she saw something and was convinced that Mr. Hartley acted improperly, even if she could not actually see what he did. To the detriment of her believability, she is a close friend of Mrs. Richardson and obviously wants to support what her friend alleges. And, she has had some past trouble with Sandy Bottoms. She was once removed from the Restaurant by the police when she became extremely drunk after breaking up with a boyfriend. All in all, Ms. Botke’s belief that Mr. Hartley utilized the bottle


    in a sexual manner is not proven by a preponderance of the evidence.

  23. Ms. Botke also provided hearsay testimony concerning other allegations Mrs. Richardson had made concerning

    Mr. Hartley, but those allegations were not corroborated by other competent evidence. For example, she suggested that security cameras at the Restaurant were installed for the primary purpose of allowing Mr. Hartley to remotely look at Mrs. Richardson’s breasts. In fact, Ms. Botke says that

    Mrs. Richardson came home crying one night when she (Richardson) discovered that fact about the cameras. No persuasive evidence was presented, however, to establish the legitimacy of that allegation.

  24. Also, Ms. Botke said that Mr. Hartley appeared to “make contact with” Mrs. Richardson unnecessarily when he went behind the bar one time. Mrs. Richardson acknowledged the area behind the bar was very small and it was difficult for two people to be there at one time.

  25. From the totality of the evidence, it is certain that Mr. Hartley touched a cold bottle of port wine to

    Mrs. Richardson’s body. It cannot be confirmed where on her body the bottle touched Mrs. Richardson, i.e., whether it was her backside, her crotch, or on one of her legs. Nor can it be


    reasonably ascertained whether Mr. Hartley’s purpose was playful or sexually motivated.

  26. Regarding the comments Mrs. Richardson made about the security cameras, again there was no corroboration. Mr. Hartley and Mr. McNair say the cameras were installed for security purposes only. One reason the cameras were required was to make sure staff were not drinking on the job and/or drinking without paying for the drinks. In fact, in September 2015, the cameras recorded Mrs. Richardson taking alcohol “shots” at the bar during one of her shifts. She was reprimanded and written up for the infraction.

  27. As to the second incident, i.e., that Mr. Hartley allegedly made inappropriate comments while looking at

    Mrs. Richardson’s breasts, the evidence is even more scant. At final hearing, Mrs. Richardson’s attorney asked if Mr. Hartley had made a specific reference to her nipples in late winter- early spring 2015. She replied, “Yes sir.” In her written list of allegations given to FCHR, she said Mr. Hartley said, “It’s not that cold in here” in reference to her nipples while looking at her breasts.

  28. Mr. Hartley testified only that he did not make any such comment concerning Mrs. Richardson’s breasts or nipples.

  29. There was another person, Robert Pelletier, sitting at the bar at the time of the alleged incident. Mr. Pelletier, who


    is a managing broker for a real estate firm, is also a licensed attorney. At the time of the alleged incident, he had visited the bar on half a dozen occasions. He was sitting at the inside bar when an “older man” went behind the bar and said something to Mrs. Richardson about her nipples being hard. He found the comment to be very offensive. He was told by Mrs. Richardson that the man was the owner of Sandy Bottoms. At final hearing Mr. Pelletier could not say whether Mr. Hartley, who was sitting some six feet away from him, was the man he saw speaking to Mrs. Richardson that day in the bar.

  30. In an affidavit he prepared in May 2016, Mr. Pelletier did not mention that the man had commented specifically about Mrs. Richardson’s nipples. Nor did he mention that the man had gone behind the bar to talk to Mrs. Richardson. The only consistency between Mr. Pelletier’s testimony and his

    affidavit was that he heard something inappropriate said to Mrs. Richardson as he sat at the bar. By his own admission, Mr. Pelletier’s memory of the event was cloudy.

  31. No one else witnessed this encounter. It happened very quickly, according to Mr. Pelletier, and was not that memorable an event. While it is certainly possible that the event happened exactly as Mrs. Richardson remembers it, there is not a preponderance of evidence to that effect.


  32. Besides the two incidents discussed above,


    Mrs. Richardson also alleges a history of unwanted advances and comments from Mr. Hartley. She describes incidents where she felt like Mr. Hartley’s interactions with her or comments to her were sexual in nature. Both Ms. Botke and Ms. Guidry reported some other general comments allegedly made by Mr. Hartley that Mrs. Richardson had reported to them, but their testimony in that regard was not particularly persuasive. Mr. Hartley describes the same incidents as completely non-sexual in content or intent.

  33. Ms. Guidry had worked at, and been fired from, Sandy Bottoms several times. She once heard Mr. Hartley tell

    Mrs. Richardson that he wanted to buy her a red dress; that statement seemed to make Mrs. Richardson uncomfortable.

    Ms. Guidry thought Mr. Hartley hung around Mrs. Richardson too much. However, she never saw anything untoward happen between the two. Had she seen something improper happen, she would have reported it to someone. She never reported anything to anyone.

  34. Ms. Botke said that Mrs. Richardson would complain to her about Mr. Hartley as the two women sat on their decks enjoying a drink after work. None of those complaints, however, were substantiated by other evidence.

  35. Watching the demeanor and apparent sincerity of the two (Richardson and Hartley) at final hearing, it is quite


    possible each is telling the truth as he or she believes it to exist. That is, Mrs. Richardson sincerely believes that some of Mr. Hartley’s actions and words were provocative and meant to be sexual in nature. Mr. Hartley honestly believes that he was joking with Mrs. Richardson in a friendly and joking fashion, never crossing the line into inappropriate behavior.

  36. Mrs. Thelemann believed she and Mrs. Richardson got along quite well. They both had children and would talk about “kid things” with each other. Mrs. Thelemann saw her father (Hartley) and Mrs. Richardson talking quite frequently but never saw anything improper or questionable. Mrs. Richardson told Mrs. Thelemann once that Mr. Hartley was “an old flirt,” but not in a complaining way.

  37. Once, when Mrs. Richardson was distraught about being “written up” for drinking liquor while on duty, Mrs. Thelemann consoled Mrs. Richardson and let her know all was well.

    Mrs. Thelemann said Mrs. Richardson was, after all, a good employee. Another time, when Mrs. Richardson had to go visit her ailing mother, Mrs. Thelemann and her parents offered Mrs. Richardson money and the use of one of their cars.

    Mrs. Thelemann, an accountant, offered to help Mrs. Richardson with some IRS tax issues. And Mr. Hartley offered to loan Mrs. Richardson some money to buy Capri pants to replace short pants which had been deemed inappropriate. In short, there


    appears to have been a friendly relationship between Mrs. Richardson and the Hartley family.

  38. Speaking of inappropriate shorts, one of Mrs. Richardson’s unverified allegations had to do with

    Mr. Hartley allegedly telling her to turn around and bend over so he could inspect her shorts. Someone had complained that she and another waitress, Brittany, were wearing shorts that were too revealing. She says Mr. Hartley directed her to bend over so he could tell if the shorts were okay.

  39. At some point, Mrs. Thelemann told Mrs. Richardson that the shorts she was wearing on a particular day were too short. Later, Mrs. Richardson came to Mrs. Thelemann and said Mr. Hartley had inspected the shorts and overruled her, saying the shorts were okay. Mrs. Thelemann was angry that her father would undercut her authority, but there was no mention in the conversation that Mr. Hartley had acted inappropriately towards Mrs. Richardson. Mr. Hartley remembers visually inspecting Mrs. Richardson’s shorts, but not in a suggestive or

    inappropriate way. Again, there is no independent corroboration of either person’s testimony.

  40. Mrs. Richardson had a fairly clean record during her time at Sandy Bottoms. Besides the aforementioned write-up for drinking on the job, she was written up once for failing to timely enter drinks into the Point of Sale (“POS”) system. It


    is imperative that wait staff and bartenders timely enter drink orders into POS so that they do not forget to do so (and, apparently, to prevent them from giving away drinks).

    Mrs. Richardson had not timely entered some orders into the POS system and was written up for it. She signed the disciplinary action form, but wrote, “I did not do anything wrong on Sunday.” She maintains she entered the drinks as soon as practicable based on how busy she was with customers at the

    time. Mrs. Thelemann said that drinks actually were supposed to be entered into POS prior to being poured.

  41. Mrs. Richardson was also late for her shifts fairly frequently, roughly two thirds of the time. Otherwise, she was a model employee.

  42. Despite the numerous allegations in her written complaint, Mrs. Richardson noted only one time that she complained to management about specific harassment. She purportedly told Mr. McNair about the incident with the port wine bottle. She also said she complained to Mr. McNair at least ten other times about Mr. Hartley. Mr. McNair, however, does not remember her coming to him with that complaint (or any other, for that matter). Mrs. Richardson did express hesitation about going to management, as Mr. Hartley was the owner and ultimate authority at the Restaurant. Mrs. Richardson contends Mr. McNair is simply afraid of testifying against Mr. Hartley,


    but inasmuch as Mr. Hartley no longer owns the Restaurant, that contention loses credence. Besides, Mr. McNair appeared very credible while testifying at final hearing. Mrs. Richardson suggested that Mr. McNair lied on his affidavit, which had been sworn to while he was still an employee of Sandy Bottoms. Now, she reasons, he must maintain his lie in order to avoid perjuring himself. While there is logic to the reasoning, there is no evidence to support the contention.

  43. At best, the evidence at final hearing supports a finding that: 1) Mr. Hartley made an inappropriate comment about Mrs. Richardson’s breasts; and 2) Mr. Hartley touched Mrs. Richardson’s body with a wine bottle. Neither of these incidents rises to the level of sexual harassment.

  44. Mrs. Richardson also claimed retaliation by her employer, specifically that she was fired from her job because of the complaints she made against Mr. Hartley. There is no persuasive evidence in the record to support that claim. In fact, it is clear that Mrs. Richardson voluntarily walked away from her job–-at least for her November 1, 2015, shift--and was thus deemed to have abandoned her position.

    CONCLUSIONS OF LAW


  45. The Division of Administrative Hearings has jurisdiction over the parties and to the subject matter of this


    proceeding pursuant to sections 120.569 and 120.57(1), Florida Statutes.

  46. The general rule is that the party asserting the affirmative of an issue has the burden of presenting evidence as to that issue. Dep’t of Banking & Fin., Div. of Sec. & Inv.

    Prot. v. Osborne Stern & Co., 670 So. 2d 932, 933 (Fla. 1996), citing Fla. Dep’t of Transp. v. J.W.C. Co., 396 So. 2d 778 (Fla.

    1st DCA 1981). According to section 120.57(1)(k), “Findings of fact shall be based upon a preponderance of the evidence . . . except as otherwise provided by statute, and shall be based exclusively on the evidence of record and on matters officially recognized.” In this case, Mrs. Richardson has the burden of proving, by a preponderance of the evidence, she was discriminated against in the workplace.

  47. The Florida Civil Rights Act of 1992 (the “Act” or “FCRA”) is codified in sections 760.01 through 760.11, Florida Statutes. The Act’s general purpose is “to secure for all individuals within the state freedom from discrimination because of race, color, religion, sex, national origin, age, handicap, or marital status and thereby to protect their interest in personal dignity, to make available to the state their full productive capacities, to secure the state against domestic strife and unrest, to preserve the public safety, health, and general welfare, and to promote the interests, rights, and


    privileges of individuals within the state.” § 760.01, Fla. Stat. When “a Florida statute [such as the FCRA] is modeled after a federal law on the same subject, the Florida statute will take on the same constructions as placed on its federal prototype.” Brand v. Fla. Power Corp., 633 So. 2d 504,

    509 (Fla. 1st DCA 1994). Therefore, the FCRA should be interpreted, where possible, to conform to Title VII of the Civil Rights Act of 1964, which contains the principal federal anti-discrimination laws.

  48. Section 760.10, Florida Statutes, provides, in relevant part:

    1. It is unlawful employment practice for an employer:


      1. To discharge or 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.


  49. C and C Enterprises, Inc. is an employer pursuant to Section 760.02(7), Florida Statutes. Mrs. Richardson was an employee as defined in 42 U.S.C. § 12111(4).

  50. Complainants alleging unlawful discrimination may prove their case using direct evidence of discriminatory intent. Direct evidence is evidence that, if believed, would prove the


    existence of discriminatory intent without resort to inference or presumption. Denney v. City of Albany, 247 F.3d 1172, 1182 (11th Cir. 2001); Holifield v. Reno, 115 F.3d 1555,

    1561 (11th Cir. 1997). But courts have held that “only the most blatant remarks, whose intent could be nothing other than to discriminate” satisfy this definition. Damon v. Fleming Supermarkets of Fla., Inc., 196 F.3d 1354, 1358-59 (11th Cir.

    1999) (internal quotations omitted), cert. denied, 529 U.S. 1109 (2000). There was no such competent or persuasive direct evidence presented by Mrs. Richardson in this case.

  51. In the absence of direct evidence, the law permits an inference of discriminatory intent, if complainants can produce sufficient circumstantial evidence of discriminatory animus, such as proof that the charged party treated persons outside of the protected class (who were otherwise similarly situated) more favorably than the complainant was treated. Such circumstantial evidence would constitute a prima facie case.

  52. In McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-803 (1973), the U.S. Supreme Court explained that the complainant has the initial burden of establishing by a preponderance of the evidence a prima facie case of unlawful discrimination. Failure to establish a prima facie case of discrimination ends the inquiry. See Ratliff v. State, 666 So.

    2d 1008, 1012 n.6 (Fla. 1st DCA 1996, aff’d 679 So. 2d


    1183 (Fla. 1996). If, however, the complainant succeeds in making a prima facie case, then the burden shifts to the accused employer to articulate a legitimate, non-discriminatory reason for its complained-of conduct. This intermediate burden of production, not persuasion, is “exceedingly light.” Turnes v.

    Amsouth Bank, N.A., 36 F. 3d 1057, 1061 (11th Cir. 1994). If the employer carries this burden, then the complainant must establish that the proffered reason was not the true reason but merely a pretext for discrimination. St. Mary’s Honor Ctr. v. Hicks, 509 U.S. 502, 516-518 (1993). At all times, the

    “ultimate burden of persuading the trier of fact that the [charged party] intentionally discriminated against” him remains with the complainant. Silvera v. Orange Co. Sch. Bd., 244 F. 3d 1253, 1258 (11th Cir. 2001).

  53. To establish a prima facie case of discrimination in the present matter, Mrs. Richardson is required to show that she “(1) is a member of a protected class; (2) was qualified for the position at issue; (3) was subject to an adverse employment action; and (4) was replaced by someone outside the protected class, or, in the case of disparate treatment, shows that other similarly situated employees were treated more favorably.” Taylor v. On Tap Unlimited, Inc., 282 Fed. Appx. 801, 803 (11th Cir. 2008).


  54. Mrs. Richardson proved she is a member of a protected class, i.e., she is female. Mrs. Richardson proved that she was “qualified for the position at issue,” as confirmed by her employer’s comments on her capabilities. She also proved that she was subjected to an adverse employment action; she considered her employment to have been terminated. Whether she was fired or abandoned her job, she did not provide any evidence that she was replaced by someone outside her protected class or that she was treated differently than other employees, male or female.

  55. Mrs. Richardson’s claim of retaliation fails for lack of any competent evidence to support her allegation.

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 Respondent,

C and C Enterprises, Inc., did not discriminate against Petitioner, Leslie Richardson.


DONE AND ENTERED this 10th day of May, 2017, in Tallahassee, Leon County, Florida.

S

R. BRUCE MCKIBBEN Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675

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


Filed with the Clerk of the Division of Administrative Hearings this 10th day of May, 2017.


ENDNOTE


1/ Mrs. Richardson did not explain why, if the timeclock was always fast, she did not acknowledge that fact and show up according to Aloha time rather than the “actual” time.

Mr. McNair, the manager, said the Aloha time was always a few minutes later than real time, i.e., it was to the employees’ benefit.


COPIES FURNISHED:


Tammy S. Barton, Agency Clerk

Florida Commission on Human Relations Room 110

4075 Esplanade Way

Tallahassee, Florida 32399 (eServed)


Mark Hulsey, IV, Esquire Ludwig & Associates, P.A. Building 500

5150 Belfort Road South Jacksonville, Florida 32256 (eServed)


Johannas C. Van Lierop, Attorney 20735 Central Avenue East Blountstown, Florida 32424 (eServed)


Cheyanne 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: 16-006431
Issue Date Proceedings
Aug. 04, 2017 Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
May 10, 2017 Recommended Order (hearing held April 5, 2017). CASE CLOSED.
May 10, 2017 Recommended Order cover letter identifying the hearing record referred to the Agency.
May 05, 2017 (Proposed Recommended Order) Order Denying Petition for Relief filed.
May 05, 2017 (Proposed Recommended) Order filed.
May 05, 2017 Respondent's Incorporated Memorandum of Law in Support of Proposed Order Denying Petition for Relief filed.
Apr. 24, 2017 Transcript of Proceedings (not available for viewing) filed.
Apr. 05, 2017 CASE STATUS: Hearing Held.
Apr. 04, 2017 Respondent's Second Amended Notice of Filing Proposed Exhibits filed (with Exhibit attached; not available for viewing).
Apr. 04, 2017 Petitioner's Supplemental Exhibits filed.
Apr. 03, 2017 Petitioner's Supplemental Notice of Filing Proposed Exhibits, Witness List, and Intention of Ordering Transcript filed.
Mar. 31, 2017 Respondent's Amended Notice of Filing Proposed Witness List, Exhibits, and Intention of Ordering Transcript filed.
Mar. 31, 2017 Court Reporter Request filed.
Mar. 27, 2017 Amended Notice of Hearing (hearing set for April 5, 2017; 9:30 a.m.; Jacksonville, FL; amended as to Hearing Room).
Mar. 21, 2017 Order Re-scheduling Hearing (hearing set for April 5, 2017; 9:30 a.m.; Jacksonville, FL).
Mar. 21, 2017 CASE STATUS: Pre-Hearing Conference Held.
Mar. 21, 2017 Order Denying Continuance of Final Hearing.
Mar. 20, 2017 Consent Motion for Continuance of Formal Review Hearing filed.
Mar. 10, 2017 Court Reporter Request filed.
Feb. 21, 2017 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Feb. 16, 2017 Order Re-scheduling Hearing (hearing set for March 22, 2017; 9:30 a.m.; Jacksonville, FL).
Feb. 16, 2017 CASE STATUS: Pre-Hearing Conference Held.
Feb. 15, 2017 Respondent's Notice of Filing Proposed Witness List, Exhibits, and Intention of Ordering Transcript filed.
Feb. 15, 2017 Notice of Telephonic Status Conference (status conference set for February 15, 2017; 10:00 a.m.).
Feb. 15, 2017 Petitioner's Proposed Exhibits filed.
Feb. 15, 2017 Petitioner's Notice of Filing Proposed Exhibits, Witness List, and Intention of Ordering Transcript filed.
Feb. 06, 2017 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 21, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Feb. 06, 2017 Respondent's Motion for Continuance of Hearing filed.
Jan. 03, 2017 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 14, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Dec. 30, 2016 Petitioner's Motion for Continuance of Hearing filed.
Dec. 20, 2016 Notice of Appearance (Johannas Van Lierop) filed.
Dec. 13, 2016 Amended Notice of Hearing by Video Teleconference (hearing set for January 12, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL; amended as to Date).
Dec. 05, 2016 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 11, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL; amended as to ).
Dec. 01, 2016 Respondent's Motion for Continuance of Hearing filed.
Nov. 18, 2016 Order of Pre-hearing Instructions.
Nov. 18, 2016 Notice of Hearing by Video Teleconference (hearing set for January 3, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Nov. 03, 2016 Initial Order.
Nov. 02, 2016 Notice of Determination: No Reasonable Cause filed.
Nov. 02, 2016 Determination: No Reasonable Cause filed.
Nov. 02, 2016 Employment Charge of Discrimination filed.
Nov. 02, 2016 Petition for Relief filed.
Nov. 02, 2016 Transmittal of Petition filed by the Agency.

Orders for Case No: 16-006431
Issue Date Document Summary
Aug. 03, 2017 Agency Final Order
May 10, 2017 Recommended Order Petitioner did not prove discrimination by a preponderance of the evidence presented.
Source:  Florida - Division of Administrative Hearings

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