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RONALD NEY vs ROYAL HIGHLANDS PROPERTY OWNERS, ASSOCIATION, INC., 12-001945 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-001945 Visitors: 32
Petitioner: RONALD NEY
Respondent: ROYAL HIGHLANDS PROPERTY OWNERS, ASSOCIATION, INC.
Judges: E. GARY EARLY
Agency: Florida Commission on Human Relations
Locations: Leesburg, Florida
Filed: May 29, 2012
Status: Closed
Recommended Order on Thursday, October 18, 2012.

Latest Update: Jan. 10, 2013
Summary: Whether Petitioner was the subject of unlawful discrimination in the provision of services or facilities in connection with his dwelling based on his handicap, and whether Respondent refused to make reasonable accommodations in its rules, policies, practices, or services necessary to afford Petitioner equal opportunity to use and enjoy a dwelling in violation of the Florida Fair Housing Act, chapter 760, Part II, Florida Statutes.Petitioner failed to establish a prima facie case that Respondent
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STATE OF FLORIDA COMMISSION ON HUMAN RELATIONS


RONALD NEY, HUD Case No. 04-12-0364-8


Petitioner, FCHR Case No. 2012H0158


v. DOAH Case No. 12-1945


ROYAL HIGHLANDS PROPERTY FCHR Order No. 13-002 OWNERS’ ASSOCIATION, INC.,


Respondent.

/


FINAL ORDER DISMISSING PETITION FOR RELIEF FROM A DISCRIMINATORY HOUSING PRACTICE


Preliminary Matters


Petitioner Ronald Ney filed a housing discrimination complaint pursuant to the Fair Housing Act, Sections 760.20 - 760.37, Florida Statutes (2011), alleging that Respondent Royal Highlands Property Owners’ Association, Inc., committed discriminatory housing practices on the basis of Petitioner’s handicap / disability by denying Petitioner the ability to have someone read comments on his behalf at a homeowners association meeting, and by subsequently adopting a rule that would make it difficult to do so.

The allegations set forth in the complaint were investigated, and, on May 14, 2012, the Executive Director issued a determination finding that there was no reasonable cause to believe that a discriminatory housing practice had occurred.

Petitioner filed a Petition for Relief from a Discriminatory Housing 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 Leesburg, Florida, on September 11, 2012, before Administrative Law Judge E. Gary Early.

Judge Early issued a Recommended Order of dismissal, dated October 18, 2012.

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 find 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 January 10, 2013 8:11 AM Division of Administrative Hearings


Conclusions of Law


We find 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 33-page document received by the Commission on or about October 28, 2012.

There is no indication on the document that it was provided to the Respondent as is required by Fla. Admin. Code R. 28-106.104(4) and Fla. Admin. Code R. 28-106.110.

However, the Commission published the document to the Respondent, and placed the document in the record of this case, through the issuance of a notice of ex parte communication, mailed to the parties on November 16, 2012.

Petitioner’s exception document presents exception to the following numbered Recommended Order paragraphs: 1, 4, 5, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 22, 23, and 24. In each instance, the exception presented takes issue with facts found, inferences drawn and / or witness credibility determinations made from the evidence presented.

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. If 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 Ocala Regional Medical Center, 22 F.A.L.R. 1729, at 1730 (FCHR 1999). Accord, Bowles v. Jackson County Hospital Corporation, FCHR Order No. 05-135 (December 6, 2005) and Eaves v. IMT- LB Central Florida Portfolio, LLC, FCHR Order No. 11-029 (March 17, 2011).

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 (Fla. 1st DCA 1991). Accord, Coley v. Bay County Board of County Commissioners, FCHR Order No. 10-027 (March 17, 2010) and Eaves, supra.

Based on the foregoing, and noting that we have above adopted the Administrative Law Judge’s findings of fact, Petitioner’s exceptions are rejected.


Dismissal


The Petition for Relief and Housing Discrimination Complaint 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 30 days of the date this Order is filed with the Clerk of the Commission. Explanation of the right to appeal is found in Section 120.68, Florida Statutes, and in the Florida Rules of Appellate Procedure 9.110.


DONE AND ORDERED this 10th day of January , 2013. FOR THE FLORIDA COMMISSION ON HUMAN RELATIONS:


Commissioner Gilbert M. Singer, Panel Chairperson; Commissioner Michael Keller; and

Commissioner Michell Long


Filed this 10th day of January , 2013, in Tallahassee, Florida.


/s/ Violet Crawford, Clerk

Commission on Human Relations 2009 Apalachee Parkway, Suite 100

Tallahassee, FL 32301

(850) 488-7082


Copies furnished to:


Ronald Ney

c/o Leonard Edward Wheeler, Jr. 521 West Seminole Avenue Eustis, FL 32726


Royal Highlands Property Owners’ Association, Inc. c/o Erik Flint Whynot, Esq.

Katzman, Garfinkel and Berger 300 North Maitland Avenue Maitland, FL 32751


E. Gary Early, Administrative Law Judge, DOAH James Mallue, Legal Advisor for Commission Panel


I HEREBY CERTIFY that a copy of the foregoing has been mailed to the above listed addressees this 10th day of January , 2013.


By: /s/ Clerk of the Commission

Florida Commission on Human Relations


Docket for Case No: 12-001945
Issue Date Proceedings
Jan. 10, 2013 Petitioner's Exceptions to Recommended Order filed.
Jan. 10, 2013 Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
Oct. 18, 2012 Recommended Order cover letter identifying the hearing record referred to the Agency.
Oct. 18, 2012 Recommended Order (hearing held September 11, 2012). CASE CLOSED.
Oct. 15, 2012 Requested Order (Petitioner's Proposed Recommended Order) filed.
Oct. 15, 2012 Order Denying Introduction of Late-filed Exhibit.
Oct. 15, 2012 Per Dr. Ron Ney attached FRCP Required I notice HUD DOH and this Record of any Evidence of Federal Prohibited Reprisal in any Federal Civil Rights Case the Complainant a USDOJ Federal Protected Witness Request the Record be Reopened and Contain this Document and Reopening of this DOAH hearing on this reprisal is requested with DOAH HUD and USDOJ filed.
Oct. 11, 2012 Order Denying Introduction of Late Filed Exhibit.
Oct. 11, 2012 New Evidence Stacy Peach E-mail to HOA Management/ Directors Document Discovered Today Required by Federal Rules to be Filed and Disclosed by Either Sides Counsel When First Discovered filed.
Oct. 09, 2012 Order Denying Introduction of Late-filed Exhibits.
Oct. 09, 2012 Public Record DBPR Sealed Probable Relevent HOA Suppressed Evidence in Custody and Control of State of Florida filed.
Oct. 09, 2012 Florida Public Record DBPR General Counsel Dated After State of Florida DOAH Hearing Regarding the Issue that Dr. Ronald Ney Told the HOA Board in Damaged Voice He Was Not Going to Sue Yet the Board So Noticed Voted for Counsel filed.
Oct. 09, 2012 Eleventh District Court of Appeal Order Regarding Dual Juridiction... This is a Federal Civil Rights Law Case Not HOA State Only Law Legal One, Ney DOAH Case File has Letter Filed to Record from USDOJ filed.
Oct. 08, 2012 Notice of Filing Transcript.
Oct. 08, 2012 Charging Party Required Filing to DOAH of Notice of Discovery of Probable Relevent New Evidence in Sealed State File/Royal Highlands ADA Violations filed.
Oct. 04, 2012 Transcript of Proceedings (not available for viewing) filed.
Oct. 02, 2012 Order Denying Motion to Reopen the Record.
Oct. 02, 2012 New Witness List as to What Dr. Ney Said to the Elected Board and Why No Record Appears Regarding Need for Attorney to Defend Against Dr. Ney's Non Existent Lawsuit filed.
Oct. 01, 2012 Motion to Reopen Hearing New Witness Dina Brown HOA Manager and Newly Discovered Documents Related to Ney HOA Speaking Issue Lapse of Memory of Witnesses filed.
Oct. 01, 2012 Newly Discovered Evidence Missing HOA Document No One Could Remember or Recall Regarding Ney Sheriff Boarders Letter Already in Record filed.
Sep. 21, 2012 Order on Filing of Transcript and Post-hearing Submittals.
Sep. 21, 2012 Correspondence to R. Ney from S. Adams enclosing information about the final hearing transcript filed.
Sep. 17, 2012 (Respondent's) Proposed Recommended Order filed.
Sep. 13, 2012 Notice to the Judge and Parties of Record (regarding ordering of Transcript) filed.
Sep. 11, 2012 CASE STATUS: Hearing Held.
Sep. 11, 2012 Photo Non-conforming ADA Royal Georges Lane Crossing to Great Hall and Voter Precinct for Witness Identification filed.
Sep. 11, 2012 HOA Dog Rules Suspension Document for Witness Identification and Detail of Reason for HOA Action filed.
Sep. 11, 2012 HOA Dog Rules Suspension Document for Witness Identification and Detail of Reason for HOA Action filed.
Sep. 11, 2012 Great Hall No Dogs a Florida Service Dog ADA not Admitted violation for Witness Identification filed.
Sep. 11, 2012 Google Photo HOA Baseball ADA Violation Ongoing for Witness Identification filed.
Sep. 11, 2012 Google Photo HOA Baseball ADA Violation Ongoing for Witness Identification filed.
Sep. 11, 2012 Letter of Sheriff Findings of Violation for Identification by Witness filed.
Sep. 11, 2012 Letter of Sheriff Findings of Violation for Identification by Witness filed.
Sep. 10, 2012 Notice of Referral of Additional Information Relating to Complaint filed.
Sep. 07, 2012 Request for Production of Documents filed.
Sep. 07, 2012 Request for Production of Documents filed.
Sep. 06, 2012 Request for Production of Documents filed.
Sep. 06, 2012 PDF Photo Exhibits for Identification by All HOA Named and Jointly Accepted Witnesses filed.
Sep. 05, 2012 Order Accepting Qualified Representative.
Sep. 05, 2012 Respondent's Witness and (Proposed) Exhibit List filed.
Sep. 05, 2012 Notice of Appearance (Erik Whynot) filed.
Sep. 04, 2012 Notice of Appearance (Leonard Wheeler) filed.
Sep. 04, 2012 Petitioner's Request for Approval of Qualified Representative filed.
Sep. 04, 2012 Letter to DOAH from R. Ney regarding correspondence sent to M. Kirkland filed.
Sep. 04, 2012 Petitioner's Witness List filed.
Sep. 04, 2012 Court Reporter Confirmation Letter Filed with the Judge filed.
Sep. 04, 2012 Petitioner's Proposed Exhibits filed.
Jul. 20, 2012 Order of Pre-hearing Instructions.
Jul. 20, 2012 Order Granting Continuance and Re-scheduling Hearing (hearing set for September 11, 2012; 10:00 a.m.; Leesburg, FL).
Jul. 20, 2012 Motion to Reschedule August 10, 2012 Hearing filed.
Jun. 22, 2012 Certified Return Receipt received this date from the U.S. Postal Service.
Jun. 18, 2012 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Jun. 18, 2012 Order of Pre-hearing Instructions.
Jun. 18, 2012 Notice of Hearing (hearing set for August 10, 2012; 10:00 a.m.; Leesburg, FL).
Jun. 13, 2012 Letter to Judge Early from M. Kirtland regarding the initial order filed.
Jun. 08, 2012 Petitioner's Response to the Initial Order filed.
May 30, 2012 Initial Order.
May 29, 2012 Determination filed.
May 29, 2012 Notice of Determination of No Cause filed.
May 29, 2012 Transmittal of Petition filed by the Agency.
May 29, 2012 Petition for Relief filed.
May 29, 2012 Housing Discrimination Complaint filed.

Orders for Case No: 12-001945
Issue Date Document Summary
Jan. 10, 2013 Agency Final Order
Oct. 18, 2012 Recommended Order Petitioner failed to establish a prima facie case that Respondent violated the Fair Housing Act by discriminating against Petitioner on the basis of a handicap.
Source:  Florida - Division of Administrative Hearings

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