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J. SCHNEIDER, ESQ.
BSCHNEIDER@WSH‐LAW.COM
May 24, 2018
In his Charge, Charging Party claims the City violated Title VII of the Civil
Rights Act of 1964, 42 U.S.C. §§ 2000e, et. seq. (“Title VII”), when it asked Charging
1 The statement of facts and position set forth herein are based upon an investigation of the facts at
the time of this position statement. By submitting this statement, the City in no way waives its right
to present new or additional facts or arguments based upon subsequently acquired information or
evidence. Further, this position statement, while believed to be true and correct, does not
constitute an affidavit and is not intended to be used as evidence of any kind in a court proceeding
in connection with this or any other charge, but is intended solely for the purpose of the EEOC’s
investigation.
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Party to resign from his position as a probationary police officer with the City’s
Police Department (the “Department”) due to his race (Black), while allegedly
similarly situated White probationary police officers were not asked to resign. As
set forth herein, Charging Party’s allegation is completely without merit and should
be summarily dismissed.
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May 24, 2018
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STATEMENT OF FACTS
2 Pursuant to the collective bargaining agreement between the City and the Fraternal Order of
Police, Lodge 35 (the “CBA”), all new police officers are considered probationary employees for a
period of one (1) year following their completion of the police academy. Article 12 of the CBA,
which addresses probationary status, is attached hereto at Exhibit 4.
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Leave) (attached hereto as Exhibit 7). On March 10, 2016 (while supposedly home
sick), Charging Party was pulled over for speeding by Officer John Brock. See Exhibit
6. At the time, he stated that he was driving to pick up his family from the airport.
After Officer Brock reported the incident to Charging Party’s then‐supervisor,
Sergeant Chris Suarez, Sergeant Suarez counseled Charging Party that he should
have requested Sergeant Suarez’s authorization for the time off and, if Charging
Party was indeed sick, he should not have been driving around the City.3 Charging
Party was further counseled for failing to notify Sergeant Suarez that he was pulled
over for speeding by a fellow officer.
On January 13, 2017, Charging Party improperly handled a “plain smell”
search on several people following a traffic stop. See Correspondence Re. “Officer
Robert 1/13/2017 Coaching,” attached hereto as Exhibit 8. Specifically, Charging
Party failed to follow Department procedures when he told all of the occupants of
the vehicle to exit the vehicle without searching any of them, after he detected the
plain smell of marijuana inside a vehicle. Id. Eventually, after Charging Party
allowed all of the subjects to sit on the curb for some time, Charging Party searched
the subjects. Id. Charging Party was thereafter coached on proper procedures and
protocol for handling traffic stops and searches. Id.
On January 30, 2017, Charging Party was verbally counseled by his then‐
supervisor, Sergeant Yvette Vasquez‐Bello, for attempting to skip Department‐
required roll call to go on duty directly from his extra duty details in violation of
Departmental Standards Directive 41.100, p.12 (attached hereto as Exhibit 9)
(providing that it is an officer’s responsibility to attend shift briefings/meetings on
time) and Departmental Standards Directive 26.100, p.3 (attached hereto as Exhibit
10) (requiring officers to report for duty, roll call, and inspection at the time and
place specified by their supervisor). Sergeant Vasquez‐Bello reminded Charging
Party of the necessity of attending roll call, and instructed Charging Party not to
select any more extra duty detail assignments that would interfere with his
regularly‐scheduled shift.
On March 14, 2017, while assigned to a burglary suppression detail, Charging
Party took an unauthorized break, traveled outside of his assigned area, failed to
answer his radio, and logged out of his computer to intentionally conceal his
unauthorized location. See Memo Re March 14, 2017 Incident, attached hereto as
Exhibit 11. Charging Party was thereafter counseled by Sergeant Seth Dubinsky for
3 “If injured or ill, the employee shall remain at his/her residence during his/her normal duty
4 The mishandled trespass report generated two (2) emails from the Records Department for
failing to submit the report. When Charging Party submitted the report, the narrative was missing,
requiring an additional counseling session.
5 Of the four (4) overdue investigations, one (1) was due as far back as January of 2017.
6 This Counseling session came after Lieutenant Nelson Gullot spoke with his supervisors (on May
3, 2017) about his concern with Charging Party’s poor decision making, late reports, and
mishandling of a domestic dispute case.
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7 The report was not completed by the end of Charging Party’s shift, and needed corrections. See
LEGAL ARGUMENT
I. CHARGING PARTY CANNOT ESTABLISH A PRIMA FACIE CASE OF
RACE DISCRIMINATION.
Charging Party alleges that he was discriminated against based on his race
(Black), but Charging Party does not allege that anyone at the City ever made even
the faintest reference to his race. As such, he has no direct evidence of
discrimination. A complainant may establish a circumstantial, prima facie case of
discrimination under Title VII by showing: (1) he is a member of a protected class;
9 Charging Party made the arrest during the shift on May 19, 2017. See Exhibit 28; see also, Exhibit
18.
10
Captain Meyer and Deputy Chief Miuccio met on or about May 8, 15, 19, and 30.
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(2) he was subjected to an adverse employment action; and (3) his employer treated
similarly situated employees outside of his protected classification more favorably.
McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973); Maniccia v. Brown, 171 F.3d
1364 (11th Cir. 1999); Holifield v. Reno, 115 F.3d 1555 (11th Cir. 1997).
For the purposes of this position statement, the City does not dispute that
Charging Party can show the first and second elements of a prima facie case.
However, as to the third element, Charging Party’s allegation that others outside of
his protected group (Officers Derek McQuiston and Travis Rafalko) “committed
more egregious infractions and were not disciplined to the same degree” is simply
untrue. As set forth in Sections B(i) and (ii) herein, Charging Party was counseled
multiple times for failing to timely submit his reports, for losing records, for
submitting incomplete records, for other report‐writing errors/deficiencies, for his
failure to follow Department policy, and for his failure to timely follow up.
By contrast, Officers Rafalko and McQuiston were counseled/coached for far
fewer infractions. During Officer Rafalko’s time on probation, he was coached on
January 26, 2017 (for failure to take appropriate action while trying to apprehend a
suspect) and on March 14, 2017 (for the incident in which he and Charging Party
logged out of their computers and took an unauthorized break outside of their
assigned area). Unlike Charging Party, Officer Rafalko successfully completed his
probation on June 26, 2017 without additional incident, counseling or reprimand.
Officer Rafalko did not demonstrate the same/similar performance deficiencies
(with report‐writing errors and untimely submission, failure to follow up)
demonstrated by Charging Party.
During Officer McQuiston’s time on probation, he was coached/trained on
May 17, 2017 (for a mishandled criminal charge). Officer McQuiston was also issued
a formal letter of reprimand on June 21, 2017, after he was involved in a traffic
crash. Id. Despite the seriousness of this incident (for which he was formally
reprimanded by the City), Officer McQuiston’s performance deficiencies are not the
same, in either substance or quantity, as those exhibited by Charging Party. Unlike
Charging Party, Officer McQuiston successfully completed his probationary period
on November 14, 2017.
Charging Party argues that because Officers McQuiston and Rafalko were
probationary officers who committed “similar” infractions, the City’s failure to
terminate these Officers (or to request their resignation) indicates that his own
(allegedly forced) resignation was discriminatory. However, in a wrongful
termination claim, “the comparison between employees should not focus on job
status.” Moore v. State of Alabama, 989 F. Supp. 1412, 1419 n. 6 (M.D. Ala.
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1997), aff'd, 178 F.3d 1303 (11th Cir. 1999) (citing Rohde v. K.O. Steel Castings,
Inc., 649 F.2d 317, 322 (5th Cir. Unit A June 1981)); see also Derasmo v. City of
Gainesville, 1998 WL 798639 (N.D. Fla. 1998) (recognizing that probationary and
permanent employees are considered similarly situated if they are accused of the
same offense and treated differently). For the purpose of establishing a prima facie
case, “‘[w]hat is relevant is that two employees are involved in or accused of the
same offense and are disciplined in different ways.’” Pearson v. Macon‐Bibb County
Hosp. Authority, 952 F.2d 1274, 1280 (11th Cir. 1992) (quoting Rohde, 649 F.2d at
322). Here, neither Officer McQuiston nor Officer Rafalko were accused of
repeatedly failing to submit timely reports, repeatedly submitting reports with
errors, losing records, or failing to timely follow up to requests for information. By
contrast, these are errors that Charging Party repeatedly made and for which
Charging Party received continual coaching, counseling and discipline. Charging
Party failed to improve his poor performance despite the support he received from
the Department.
Simply put, Charging Party has failed to identify any employee—whether
probationary or not— whose performance was as poor as Charging Party’s, but who
was not asked to resign in lieu of termination. As such, Charging Party cannot
establish a prima facie case of race discrimination and his charge should therefore
be dismissed.
II. THE CITY REQUESTED CHARGING PARTY’S RESIGNATION FOR
LEGITIMATE, NON‐DISCRIMINATORY REASONS, WHICH CHARGING
PARTY CANNOT ESTABLISH WERE PRETEXT FOR DISCRIMINATION.
Even if Charging Party could establish a prima facie case of discrimination
based upon race (which he cannot), the Charge should be dismissed because City
clearly had legitimate, non‐discriminatory reasons for its decision to request
Charging Party’s resignation. See Armstrong v. Flowers Hosp., Inc., 33 F.3d 1308,
1313‐14 (11th Cir. 1994) (if a complainant is able to set forth a prima facie case of
discrimination, the burden then shifts to the employer to articulate a legitimate,
nondiscriminatory reason for its employment decision).
Charging Party was asked to resign because he had significant, continuous
difficulty performing the administrative functions of his job. Charging Party was
frequently late submitting his reports (in violation of Departmental Standards
Directive 82.02), which he often submitted with errors and/or in incomplete form.
Charging Party was clearly unable to perform in accordance with Department
standards and was unable to comply with simple administrative requirements (such
as submitting reports and forms related to daily activities by the end of his tour of
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It is evident from the objective facts set forth above that Charging Party has
failed to proffer any evidence to establish any discriminatory animus on the part of
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the City. As such, the instant Charge should be dismissed with a determination of no
reasonable cause.
I trust that the foregoing adequately responds to your inquiry. In the event
that you have any questions or need any additional information, please do not
hesitate to contact me.
Brett J. Schneider
Enclosures