Opinion

SCHOOL BOARD OF PALM BEACH COUNTY v. GARY GROOVER

Court
District Court of Appeal of Florida
Filed
Apr 13, 2022
Status
Published
Cited by
0 cases
Authority
More cited than 8.1%

The opinion

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

SCHOOL BOARD OF PALM BEACH COUNTY,

Appellant,

v.

GARY GROOVER,

Appellee.

No. 4D20-1547

GARY GROOVER,

Appellant,

v.

SCHOOL BOARD OF PALM BEACH COUNTY,

Appellee.

No. 4D20-2276

[April 13, 2022]

Consolidated appeals from the Circuit Court for the Fifteenth Judicial

Circuit, Palm Beach County; Lisa S. Small, Judge; L.T. Case No.

502015CA012271.

Sean Fahey of Office of General Counsel, School Board of Palm Beach

County, West Palm Beach, for School Board of Palm Beach County.

Jennifer S. Carroll of the Law Offices of Jennifer S. Carroll, P.A.,

Jupiter, and Isidro M. Garcia of Garcia Law Firm, P.A., West Palm Beach,

for Gary Groover.

GROSS, J.

The School Board of Palm Beach County appeals a final judgment

entered after a jury verdict in favor of Gary Groover in his action under

Florida’s whistleblower statute. In a consolidated case, Groover appeals a

post-trial order denying his motion for equitable relief where he sought

reinstatement to his prior position or, in the alternative, five years of front

pay and other benefits.

We affirm the final judgment against the School Board. In Groover’s

appeal, we reverse in part and remand for a new hearing on the issue of

front pay.

Introduction

Groover brought a one-count complaint against the School Board

under the Florida Public Sector Whistleblower’s Act. See §§ 112.3187–

112.31895, Fla. Stat. (2014). He alleged that he was demoted from his

position as an assistant principal to a teaching position by the principal of

Boynton Beach High School in retaliation for his participation in an

investigation by the School Board’s Office of Inspector General (“IG”).

The IG investigation concerned (1) a semi-pro basketball team’s lease

of the school’s gym for basketball games at a reduced rate by using the

non-profit certificate of an unrelated entity and (2) the team’s use of the

gym without a lease.

The case proceeded to a six-day jury trial. Groover presented two

witnesses in his case: himself and the IG investigator.

The School Board called four witnesses: (1) a former principal of the

high school; (2) the principal who demoted Groover; (3) a witness who

conducted a review of the evening programs supervised by Groover; and

(4) the School Board’s regional superintendent at the time of demotion.

The School Board’s evidence painted Groover as a non-performing

employee whose demotion had nothing to do with his participation in the

IG investigation. The principal testified that the demotion “was based on

the performance issues that we had noted throughout the year and the

fact that he was on an annual contract.”

The School Board took the position that well before the IG investigation

the principal did not intend to reappoint Groover as an assistant principal

at the end of the school year. Much of that intent was not documented in

writing. 1

1For example, the principal and the regional superintendent testified that they

had a conversation in October 2014, during which the principal communicated

his intent not to reappoint Groover as an assistant principal. On cross-

examination, the principal was asked if he had anything to document that

2

Groover’s position was that the principal falsely accused him to cover

up his own neglect, that the principal made him a scapegoat, and that he

was punished for telling the truth in the IG investigation.

The jury’s verdict found that the School Board demoted Groover

because he participated in the IG investigation on January 15, 2015. 2 The

jury awarded him $140,000 for lost wages and $30,000 for mental

anguish. In a thoughtful ruling, the trial court denied the School Board’s

post-trial motion for a directed verdict, or in the alternative, for a new trial.

Viewing the Facts in the Light Most Favorable to Groover,

the Jury Verdict was Supported by the Evidence at Trial

Florida applies the procedure established by federal Title VII case law

to the Whistleblower Act. Rustowicz v. N. Broward Hosp. Dist., 174 So. 3d

414, 419 (Fla. 4th DCA 2015).

The trial judge denied the School District’s motion for directed verdict

at the close of Groover’s case. The burden then shifted to the defendant

to produce a legitimate, non-discriminatory reason for the adverse

employment action. City of Hollywood v. Hogan, 986 So. 2d 634, 641 (Fla.

4th DCA 2008). Once the defendant offers such evidence, the McDonnell

Douglas 3 burden-shifting framework disappears and the “sole remaining

issue [is] discrimination vel non.” Reeves v. Sanderson Plumbing Prods.,

Inc., 530 U.S. 133, 142–43 (2000) (internal quotation marks omitted).

As the United States Supreme Court observed in United States Postal

Service Board of Governors v. Aikens,

[W]hen the defendant fails to persuade the district court to

dismiss the action for lack of a prima facie case, and responds

conversation. The principal answered: “That I’m not sure. I may have an e-mail.”

An exchange followed in which the principal acknowledged that he did not find

such an email and he did not recall if such an email existed.

2 The jury was instructed that to render a verdict in Groover’s favor, “you must

decide that the School Board would not have demoted Mr. Groover had Mr.

Groover not participated in an Inspector General investigation[.]” Thus, the jury

necessarily rejected any claim that, absent Groover’s participation in the IG

investigation, his alleged performance issues would have resulted in his non-

renewal.

3 McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802 (1973).

3

to the plaintiff’s proof by offering evidence of the reason for the

plaintiff’s rejection, the fact finder must then decide whether

the rejection was discriminatory within the meaning of Title

VII. At this stage, the McDonnell-Burdine presumption “drops

from the case,” and the “the factual inquiry proceeds to a new

level of specificity.”

460 U.S. 711, 714–15 (1983) (internal footnote and citations omitted).

“The plaintiff retains the burden of persuasion.” Texas Dep’t of Cmty.

Affs. v. Burdine, 450 U.S. 248, 256 (1981). The plaintiff must “have an

opportunity to prove by a preponderance of the evidence that the legitimate

reasons offered by the defendant were not its true reasons, but were a

pretext for discrimination.” Id. at 253. “This burden now merges with the

ultimate burden of persuading the [factfinder] that [he] has been the victim

of intentional discrimination.” Id. at 256.

“Pretext is established either directly by persuading the court that a

discriminatory reason more likely motivated the employer or indirectly by

showing that the employer’s proffered explanation is unworthy of

credence.” Kogan v. Israel, 211 So. 3d 101, 109 (Fla. 4th DCA 2017)

(internal quotation marks omitted). “[T]o show that the employer’s reasons

were pretextual, the plaintiff must demonstrate such weaknesses,

implausibilities, inconsistencies, incoherencies, or contradictions in the

employer’s proffered legitimate reasons for its action that a reasonable fact

finder could find them unworthy of credence.” Id. (internal quotation

marks omitted).

“[T]he pretext inquiry focuses on the employer’s beliefs and whether the

employer was dissatisfied with the employee for nondiscriminatory

reasons, ‘even if mistakenly or unfairly so.’” Elver v. Hendry Cnty. Sheriff’s

Off., 791 F. App’x. 56, 58 (11th Cir. 2019) (quoting Alvarez v. Royal Atl.

Devs., Inc., 610 F.3d 1253, 1266 (11th Cir. 2010)). If “the proffered reason

is one that might motivate a reasonable employer, an employee must meet

that reason head on and rebut it, and the employee cannot succeed by

simply quarreling with the wisdom of that reason.” Chapman v. AI Transp.,

229 F.3d 1012, 1030 (11th Cir. 2000).

One way to demonstrate pretext is to show that the employer gave

“different and arguably inconsistent explanations” for taking the adverse

employment action. McDonough v. City of Quincy, 452 F.3d 8, 18 (1st Cir.

2006). And pretext can be established with proof that the employer failed

to follow its own policies and protocols in connection with an adverse

employment action. See Kogan, 211 So. 3d at 109.

4

“Disbelieving a witness’s testimony about one of the material facts in a

case can justify the trier of fact in disbelieving the witness’s contested

testimony on other material facts.” Pryor v. Seyfarth, Shaw, Fairweather

& Geraldson, 212 F.3d 976, 979 (7th Cir. 2000). An adverse credibility

determination as to the ultimate decision maker can provide further

support for a finding of discrimination. See Holland v. Gee, 677 F.3d 1047,

1063 (11th Cir. 2012) (“Third and finally, we note that the credibility of

Chief Deputy Docobo, the ultimate decisionmaker, was heavily challenged

at trial, well apart from the fact that there was evidence to rebut his

proffered reasons for terminating Ms. Holland. . . . All of this could have

been the basis for the jury to make an adverse credibility determination as

to Chief Deputy Docobo and thus further supported the finding of

discrimination.”); see also Cleveland v. Home Shopping Network, Inc., 369

F.3d 1189, 1194 (11th Cir. 2004).

Viewing the facts in the light most favorable to Groover, we conclude

that the jury verdict was supported by the evidence and reasonable

inferences that could be drawn from the evidence. This case turned

heavily on the credibility of the witnesses, and the jury could have been

persuaded that a retaliatory intent more likely motivated the principal’s

decision or that the principal’s proffered explanation was unworthy of

credence. For example, the jury could have concluded that the

performance issues in certain write-up memos either were rebutted by

Groover or would not have motivated a reasonable employer to demote

him.

Significantly, the jury could have found that an alleged October 2014

conversation between the principal and the regional superintendent did

not happen. The regional superintendent testified that the non-

reappointment decision was made in October 2014. The jury could have

determined that it was improbable that the non-reappointment decision

was made nine months before the end of the fiscal school year. There was

no contemporaneous documentation of any October 2014 decision not to

reappoint Groover, which the jury could have found unusual in a

bureaucracy like the School Board, where so much is documented. The

principal’s testimony that he “may have sent” an email about the

purported decision was significantly impeached on cross-examination.

The jury could have found that if Groover’s performance were as bad as

the School Board portrayed it, he would have been fired before the IG

investigation began. Groover’s Annual Contract suggests that he could

have been fired in October 2014 without cause. In any event, the

5

“performance issues” claimed by the School Board, if genuine, would have

supported a termination for cause.

Finally, the jury could have found that the principal’s credibility was

damaged on material issues. There were inconsistencies between his

deposition and trial testimony. Moreover, while the School Board relied

heavily on a report concerning the night school to demonstrate Groover’s

“performance issues,” the principal did not specifically cite the report in

his deposition as a reason why Groover was demoted. The principal’s own

testimony about why he told Groover to consider looking for a daytime job

was based on the impact of night work on Groover’s family, not on the

nonrenewal of his contract. Because Groover implicated the principal in

wrongdoing in the IG investigation, the jury could have concluded that the

decision to terminate Groover did not crystalize until after the principal

learned of Groover’s protected activity in January 2015. 4

The Trial Court Properly Denied the School Board’s

Motion for New Trial

On a separate issue, we reject the School Board’s contention that it was

entitled to a new trial because of improper rebuttal argument. Groover’s

attorney used language in Groover’s employment contract to make an

argument. The School Board’s objection was that the argument was based

on facts not in evidence. The objection was not well taken because the

argument was based on Groover’s Annual Contract, which was in

evidence. In its motion for new trial, the School Board argued for the first

time that section 1012.33(1)(b), Florida Statutes (2014), limited the scope

of the contract’s language. But the contract was in evidence without

limitation. And, as the trial court recognized, this statutory argument was

not preserved at trial. This and another unpreserved objection to the

closing argument (i.e., that Groover improperly waited until his rebuttal

closing to raise the argument regarding the contract language) did not

amount to fundamental error under Murphy v. International Robotic

Systems, Inc., 766 So. 2d 1010, 1031 (Fla. 2000).

4 The School Board argues that Groover failed to establish causation because the

principal had already told the IG investigator—the day before she took a

statement from Groover—that he had previously written up Groover for leasing

noncompliance issues and that he intended to non-renew Groover at the end of

the school year. However, the jury still could have found that the principal had

not actually made the decision to non-reappoint Groover when he spoke to the

investigator, but instead simply told the investigator this to discredit Groover in

advance of Groover giving a statement.

6

Groover’s Subsequent Appeal of the Post-Trial Order Denying his

Motion for Equitable Relief

Following the entry of the final judgment, Groover moved for equitable

relief, seeking reinstatement to his prior position or, alternatively, five

years of front pay and benefits, including lost pension accumulation, in

lieu of reinstatement. Groover’s motion stated that “[i]n accordance with

§ 112.3187(9)(a), Fla. Stat., the relief ‘must include’ ‘reinstatement of the

employee to the same position held before the adverse action was

commenced, or to an equivalent position or reasonable front pay as an

alternative relief.’”

The School Board opposed Groover’s motion. In part, it argued that

reinstatement “would be impracticable” in light of Groover’s performance

issues and his alleged “admission that he knew he was being non-

appointed to an assistant principal when [the principal] told him he should

start looking for other position[s] . . . .” Further, the School Board argued

that Groover’s request for front pay should also be denied because he was

employed under an annual contract with no expectation of renewal at the

expiration of his contract. An award of front pay “would be

unconscionable,” the School Board asserted, “in light of Plaintiff’s

documented poor performance as an assistant principal.”

Groover filed a supplemental memorandum of law in support of his

motion for equitable relief, arguing that (1) reinstatement, not front pay,

was the preferred remedy, absent very narrow circumstances not present

in this case, and (2) no further hearing was necessary to determine the

relief that the court must award.

The trial court held an evidentiary hearing on Groover’s motion. At the

hearing, Groover requested that he be reinstated to “the position of a night

school assistant principal” or, in lieu of that, a regular assistant principal

position. Groover speculated that “there are probably a couple hundred

of these positions around the County.” Groover submitted that there were

no special circumstances warranting a denial of reinstatement. However,

if the court “were to exercise its discretion in not ordering [him] reinstated,”

Groover requested five years of front pay at $30,000 per year.

The School Board responded that “[t]his is not a case where we’re

opposing the reinstatement because of hostility or exceptions.” Rather,

the School Board opposed the motion for equitable relief because (1) there

were no vacancies of assistant principal positions, (2) Groover exhibited

“performance issues,” (3) Groover was on an annual contract and had no

7

expectation of continued employment, and (4) awarding Groover five years

of front pay would amount to a windfall.

Groover replied that “if the School Board could establish there are no

current positions,” he would request “that the Court fashion an equitable

remedy which requires the School Board to pay [him] front pay until such

time as a position becomes available that he can accept . . . .” Groover

further argued that the jury verdict had “already disposed of” the School

Board’s defense that he had “performance issues.” Groover announced

that he was relying on the trial record and did not have any additional

evidence to present.

The School Board presented the testimony of one witness, a regional

superintendent with the School District. The witness testified that there

were “no current assistant principal positions available in Palm Beach

County.” The witness explained that “we are currently frozen” and that

the School Board had a “massive budget crisis” due to COVID-19. He

explained that the School Board was reducing the work force in its main

administrative office, so employees of that office who have administrative

experience were being moved into assistant principal positions. The

witness also pointed out that Groover did not meet the qualifications for

an assistant principal in a daytime school.

At the conclusion of the hearing, the parties agreed to submit proposed

orders instead of presenting closing argument.

The Trial Court’s Order

The trial court denied Groover’s motion for equitable relief, finding that

“there are extraordinary circumstances that justify the denial of

reinstatement and front pay.”

Among the reasons for denying the motion, the trial court wrote that

“[a]nother extraordinary equitable circumstance to disallow reinstatement

is when the employer has no vacancies in which to place the Plaintiff.” The

trial court also pointed to the witness’s testimony “as to the substantial

difference between daytime and nighttime assistant principals in terms of

training and education.” Also, the trial court pointed to the witness’s

testimony that the School Board had a hiring freeze because of the COVID-

19 pandemic and was filling any vacant school administrator positions

with administrators from the School Board’s main office.

Discussion

8

In general, a trial court’s denial of equitable relief is reviewed for an

abuse of discretion. Three Keys, Ltd. v. Kennedy Funding, Inc., 28 So. 3d

894, 905 (Fla. 5th DCA 2009). The determination of whether

reinstatement is an appropriate remedy is reviewed for an abuse of

discretion. Goldstein v. Manhattan Indus., Inc., 758 F.2d 1435, 1448 (11th

Cir. 1985). “Where, in reaching that decision, the [trial] court makes a

legal determination, we review that legal determination de novo and

examine relevant factual findings for clear error.” Brochu v. City of Riviera

Beach, 304 F.3d 1144, 1155 (11th Cir. 2002).

In Florida, the court’s discretion is limited by section 112.3187(9)(a),

Florida Statutes (2020), which states that relief in a whistleblower action

“must include” either reinstatement or reasonable front pay as alternative

relief:

(9) RELIEF.—In any action brought under this section, the

relief must include the following:

(a) Reinstatement of the employee to the same position held

before the adverse action was commenced, or to an equivalent

position or reasonable front pay as alternative relief.

(Emphasis added).

The word “must” in a statute “typically suggests a command or

requirement.” Little Brownie Props., Inc. v. Wood, 328 So. 3d 1049, 1051

(Fla. 5th DCA 2021). Moreover, Florida’s Public Whistleblower Act is a

remedial statute and “should be construed liberally in favor of granting

access to the remedy.” Martin County v. Edenfield, 609 So. 2d 27, 29 (Fla.

1992).

Generally, “Florida applies federal Title VII case law to the

Whistleblower Act.” Rustowicz, 174 So. 3d at 419. However, there is a

significant difference between section 112.3187(9) and the federal statute

governing equitable relief.

Unlike the Florida statute, the analogous federal statute uses the

discretionary word “may.” Specifically, under the federal statute, if an

employer has intentionally engaged in an unlawful employment practice,

“the court may . . . order such affirmative action as may be appropriate,

which may include, but is not limited to, reinstatement or hiring of

employees, with or without back pay . . . , or any other equitable relief

as the court deems appropriate.” 42 U.S.C. § 2000e-5(g) (emphasis

added).

9

Still, this court has looked to federal case law in analyzing the remedies

under the Florida Whistleblower Act. In Aery v. Wallace Lincoln-Mercury,

LLC, 118 So. 3d 904 (Fla. 4th DCA 2013), we explained that reinstatement

is typically the “preferred remedy” for a wrongful firing, but front pay may

be applied when reinstatement is not viable. Id. at 914–15. “[T]he law is

clear that a plaintiff so discriminated against in the employment context

is normally entitled to reinstatement and back pay, absent special

circumstances warranting the denial of equitable relief.” Williams v. City

of Valdosta, 689 F.2d 964, 977 (11th Cir. 1982).

Nonetheless, “reinstatement is not always required as equitable relief.”

Farley v. Nationwide Mut. Ins. Co, 197 F.3d 1322, 1339 (11th Cir. 1999).

“[W]hen extenuating circumstances warrant, a trial court may award a

plaintiff front pay in lieu of reinstatement.” Id. “Front pay is an

exceptional remedy and should only be awarded in lieu of reinstatement

when extraordinary circumstances render reinstatement ‘impractical or

impossible.’” Mathieu v. Gopher News Co., 273 F.3d 769, 778 (8th Cir.

2001) (quoting Newhouse v. McCormick & Co., Inc., 110 F.3d 635, 641 (8th

Cir. 1997)).

“Such circumstances include situations where discord and antagonism

between the parties would render reinstatement ineffective as a make-

whole remedy.” Farley, 197 F.3d at 1339 (internal quotation marks

omitted). Courts have also found reinstatement “inappropriate in

situations where there is no vacancy in which to place the plaintiff or

where an incumbent employee must be discharged to accomplish the

reinstatement.” Tucker v. Hous. Auth. of Birmingham Dist., 507 F. Supp.

2d 1240, 1281 (N.D. Ala. 2006).

“Front pay is considered equitable because it is awarded in lieu of an

injunction requiring reinstatement, where reinstatement is impossible or

inadvisable.” O’Neal v. Fla. A & M Univ. ex rel. Bd. of Trs. for Fla. A & M

Univ., 989 So. 2d 6, 12 n.3 (Fla. 1st DCA 2008). “Injunctive relief is

quintessentially equitable and front pay is its monetary equivalent.” Id.

“The plaintiff bears the initial burden of providing the [trial] court with

the essential data necessary to calculate a reasonably certain front pay

award, including the amount of the proposed award, the length of time the

plaintiff expects to work for the defendant, and the applicable discount

rate.” Barbour v. Merrill, 48 F.3d 1270, 1279 (D.C. Cir. 1995) (internal

quotation marks omitted). “If a plaintiff fails to supply the [trial] court with

the information necessary to ‘calculate a reasonably certain award,’ the

court may reject the request for front pay.” Ogden v. Wax Works, Inc., 29

10

F. Supp. 2d 1003, 1012 (N.D. Iowa 1998) (citation omitted). “Moreover,

front pay awards, while often speculative, cannot be unduly so.” McKnight

v. Gen. Motors Corp., 973 F.2d 1366, 1372 (7th Cir. 1992). “The defendant

remains free to challenge the award’s amount, length, or interest rate, or

to establish as an affirmative defense that the plaintiff failed to mitigate

damages.” Barbour, 48 F.3d at 1279–80.

“[F]ront pay is intended to assist in making a discriminatorily

discharged employee whole,” but “courts have cautioned that awards of

front pay should be tempered to avoid a ‘windfall’ to the successful

plaintiff.” Ogden, 29 F. Supp. 2d at 1011. “[T]he fact-intensive nature of

the front pay inquiry precludes an all-encompassing list of relevant

considerations.” Id. at 1012. However, the following factors may assist a

trial court in calculating a front pay award:

(1) the plaintiff’s age;

(2) the length of time the plaintiff was employed by the

defendant employer;

(3) the likelihood the employment would have continued

absent the discrimination;

(4) the length of time it will take the plaintiff, using

reasonable effort, to secure comparable employment;

(5) the plaintiff’s work and life expectancy;

(6) the plaintiff’s status as an at-will-employee;

(7) the length of time other employees typically held the

position lost;

(8) the plaintiff’s ability to work;

(9) the plaintiff’s ability to work for the defendant-employer;

(10) the employee’s efforts to mitigate damages; and

(11) the amount of any liquidated or punitive damage award

made to the plaintiff.

Id. at 1014–15 (citations omitted).

Some federal cases have suggested that there may be situations in

which neither reinstatement nor front pay is an appropriate remedy. See

Bogan v. MTD Consumer Grp., Inc., 919 F.3d 332, 337 (5th Cir. 2019);

Ogden, 29 F. Supp. 2d at 1007; Evans v. State of Conn., 967 F. Supp. 673,

685 (D. Conn. 1997). However, these cases should not be applied in

Florida in light of the language in section 112.3187(9)(a) that makes either

reinstatement or front pay mandatory.

Although a trial court “retains its discretion to consider all the

circumstances in [the] case when it determines what equitable relief may

11

be appropriate, it cannot base its decision on its own factual findings that

conflict with those expressly made by the jury.” Gibson v. Mohawk Rubber

Co., 695 F.2d 1093, 1101 (8th Cir. 1982). In other words, the trial court

“is not free to reject or contradict findings by the jury on issues that were

properly submitted to the jury.” Newhouse, 110 F.3d at 641.

One of the trial court’s reasons for denying reinstatement—the lack of

vacancies for the same position or a reasonably equivalent position—is

supported by competent, substantial evidence. We therefore affirm the

trial court’s ruling not to order reinstatement.

This leaves the issue of front pay. We reject the School Board’s

argument that the trial court had the discretion to deny both

reinstatement and front pay. As we observed above, this argument ignores

section 112.3187(9)(a)’s mandatory command to award either

reinstatement or front pay. No exception is written into the statute for

“equitable considerations” or “exceptional circumstances.” The School

Board’s reliance on federal case law is misplaced because the analogous

federal statute is discretionary, not mandatory. See 42 U.S.C. § 2000e-

5(g).

Given the mandatory language of section 112.3187(9)(a), we reverse the

denial of front pay, and remand to the circuit court for a new hearing on

front pay consistent with this opinion.

Affirmed as to Case No. 4D20-1547; affirmed in part and reversed in part

as to Case No. 4D20-2276.

MAY and CIKLIN, JJ. concur.

* * *

Not final until disposition of timely filed motion for rehearing.

12

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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