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ANTONIO CARRAWAY AND WHANG CARRAWAY vs ST. LUCIE WEST COUNTRY CLUB ESTATES ASSOCIATION, INC., ET AL, 20-002871 (2020)

Court: Division of Administrative Hearings, Florida Number: 20-002871 Visitors: 12
Petitioner: ANTONIO CARRAWAY AND WHANG CARRAWAY
Respondent: ST. LUCIE WEST COUNTRY CLUB ESTATES ASSOCIATION, INC., ET AL
Judges: JOHN G. VAN LANINGHAM
Agency: Florida Commission on Human Relations
Locations: Tallahassee, Florida
Filed: Jun. 22, 2020
Status: Closed
Recommended Order on Tuesday, October 27, 2020.

Latest Update: Jun. 15, 2024
Summary: The issues in this case are whether Respondents unlawfully discriminated against Petitioners on the basis of race, or retaliated against them for exercising a protected right, or both, in violation of the Florida Fair Housing Act.Petitioners declined at hearing to present evidence that Respondents unlawfully discriminated against them on the basis of race in violation of the Florida Fair Housing Act. Recommend dismissal.
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STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


ANTONIO CARRAWAY AND WHANG CARRAWAY,


Petitioners,


Case No. 20-2871

vs.


ST. LUCIE WEST COUNTRY CLUB ESTATES ASSOCIATION, INC., Et Al.,


Respondents.

/


RECOMMENDED ORDER

This case came before Administrative Law Judge John G.

Van Laningham, Division of Administrative Hearings (“DOAH”), for final hearing by Zoom teleconference on October 23, 2020, at sites in Tallahassee, Port St. Lucie, and West Palm Beach, Florida.


APPEARANCES

For Petitioners: Antonio Carraway, pro se

Whang Carraway, pro se 1406 Southwest Osprey Cove Port St. Lucie, Florida 34986


For Respondents: Jillian Sidisky, Esquire

Stefanie S. Copelow, Esquire Cole, Scott & Kissane, P.A.

222 Lakeview Avenue, Suite 120 West Palm Beach, Florida 33401


STATEMENT OF THE ISSUES

The issues in this case are whether Respondents unlawfully discriminated against Petitioners on the basis of race, or retaliated against them for exercising a protected right, or both, in violation of the Florida Fair Housing Act.


PRELIMINARY STATEMENT

In a Housing Discrimination Complaint filed with the U.S. Department of Housing and Urban Development on or around December 18, 2019, Petitioners Antonio Carraway and Whang Carraway alleged that Respondents had unlawfully discriminated against them on the basis of race by allowing neighbors to harass them, and by ignoring their requests for services. Petitioners also alleged that Respondents had retaliated against them.


The Florida Commission on Human Relations (“FCHR”) investigated Petitioners’ claims, and, on May 20, 2020, issued a notice setting forth its determination that reasonable cause did not exist to believe that a discriminatory housing practice had occurred. Thereafter, Petitioners filed a Petition for Relief, which FCHR transmitted to DOAH on June 22, 2020.


The final hearing took place on October 23, 2020. Mr. Carraway represented Petitioners, who declined to present evidence in support of their allegations of discriminatory practices. Respondent rested without presenting any evidence.


Unless otherwise indicated, citations to the official statute law of the State of Florida refer to Florida Statutes 2020.


FINDINGS OF FACT

  1. Because no evidence was admitted into the record at the final hearing, the undersigned cannot make any findings of fact. § 120.57(1)(j), Fla. Stat. (“Findings of fact shall be based … exclusively on the evidence of record and on matters officially recognized.”).


    CONCLUSIONS OF LAW

  2. DOAH has personal and subject matter jurisdiction in this proceeding pursuant to sections 760.35, 120.569, and 120.57(1), Florida Statutes.

  3. In a case involving claims of housing discrimination, the complainants have the initial burden of proving a prima facie case of discrimination by a preponderance of the evidence. Generally speaking, a prima facie case comprises 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.1 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), aff’d, 679 So. 2d 1183 (1996) (citing Arnold v. Burger Queen Sys., 509 So. 2d 958 (Fla. 2d DCA 1987)).

  4. In the absence of any competent substantial evidence in support of Petitioners’ allegations, Respondents are entitled to the entry of a final order in their favor, as a matter of law.


1 Alternatively, the complainant’s burden may be satisfied with direct evidence of discriminatory intent. See Trans World Airlines, Inc. v. Thurston, 469 U.S. 111, 121,

105 S. Ct. 613, 621, 83 L. Ed. 2d 523 (1985) (“[T]he McDonnell Douglas test is inapplicable where the plaintiff presents direct evidence of discrimination” inasmuch as “[t]he shifting burdens of proof set forth in McDonnell Douglas are designed to assure that the ‘plaintiff [has] his day in court despite the unavailability of direct evidence.’”).


RECOMMENDATION

Based on the foregoing Conclusions of Law, it is RECOMMENDED that the Florida Commission on Human Relations enter a final order finding Respondents not liable for housing discrimination and awarding Petitioners no relief.


DONE AND ENTERED this 27th day of October, 2020, in Tallahassee, Leon County, Florida.

S

JOHN G. VAN LANINGHAM

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 27th day of October, 2020.


COPIES FURNISHED:


Antonio Carraway Whang Carraway

1406 Southwest Osprey Cove Port St. Lucie, Florida 34986 (eServed)


Jillian Sidisky, Esquire Stefanie S. Copelow, Esquire Cole, Scott & Kissane, P.A.

222 Lakeview Avenue, Suite 120 West Palm Beach, Florida 33401 (eServed)


Tammy S. Barton, Agency Clerk

Florida Commission on Human Relations 4075 Esplanade Way, Room 110

Tallahassee, Florida 32399 (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: 20-002871
Issue Date Proceedings
Mar. 08, 2021 Certified Return Receipt received this date from the U.S. Postal Service.
Jan. 07, 2021 Agency Final Order filed.
Dec. 11, 2020 Transmittal letter from Loretta Sloan forwarding records to the agency.
Dec. 07, 2020 Notice of Filing Transcript.
Dec. 07, 2020 Transcript of Proceedings (not available for viewing) filed.
Nov. 12, 2020 Certified Return Receipt received this date from the U.S. Postal Service.
Oct. 27, 2020 Recommended Order (hearing held October 23, 2020). CASE CLOSED.
Oct. 27, 2020 Recommended Order cover letter identifying the hearing record referred to the Agency.
Oct. 23, 2020 CASE STATUS: Hearing Held.
Oct. 21, 2020 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Oct. 21, 2020 Respondents' Notice of Filing Second Amended Final Hearing/Trial Exhibit List filed.
Oct. 21, 2020 Respondents' Second Amended Final Hearing/Trial Exhibit List filed.
Oct. 20, 2020 Respondents' Notice of Intent to Order Final Hearing Transcript filed.
Oct. 20, 2020 Court Reporter Request filed.
Oct. 20, 2020 Order Denying Motion for Continuance.
Oct. 19, 2020 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Oct. 19, 2020 Respondents' Notice of Filing Exhibits for Final Hearing/Trial filed (exhibits not available for viewing).
Oct. 16, 2020 Respondents' Amended Final Hearing/Trial Exhibit List filed.
Oct. 16, 2020 Respondents' Final Hearing/Trial Exhibit List filed.
Oct. 16, 2020 Respondents' Notice of Objection to Petitioners' Motion and Cause to Continue Trial filed.
Oct. 16, 2020 Respondent's Trial/Final Hearing Witness List filed.
Oct. 16, 2020 Complaint and Petitioner's Report of Bias filed. (FILED IN ERROR)
Oct. 16, 2020 Petitioners? Motion and Cause to Continue Trial filed.
Oct. 15, 2020 Order Denying Continuance of Final Hearing.
Oct. 14, 2020 Respondents' Notice of Objection to Petitioners' Motion to Continue Trial filed.
Oct. 09, 2020 Petitioners' Motion to Continue Trial filed.
Sep. 16, 2020 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Sep. 16, 2020 Amended Notice of Hearing by Zoom Conference (hearing set for October 23, 2020; 9:00 a.m.; Tallahassee; amended as to Amended as to Zoom conference).
Aug. 25, 2020 Amended Subpoena for Appearance at Final Hearing filed.
Aug. 21, 2020 Respondents' Motion to Appear by Zoom and/or Motion to Appear Telephonically at Final Hearing filed.
Aug. 21, 2020 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Aug. 21, 2020 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for October 23, 2020; 9:00 a.m.; Fort Pierce and Tallahassee, FL).
Aug. 10, 2020 Respondent's Request for Production of Documents and Things to Petitioners filed.
Aug. 10, 2020 Respondent's Interrogatories to Petitioner filed.
Aug. 10, 2020 Respondent's Interrogatories to Petitioner filed.
Aug. 10, 2020 Subpoena Ad Testificandum filed.
Aug. 10, 2020 Subpoena for Appearance at Final Hearing filed.
Aug. 07, 2020 Respondents' Motion to Continue Trial filed.
Aug. 07, 2020 Notice of Appearance (Jillian Sidisky) filed.
Jul. 27, 2020 Certified Return Receipt received this date from the U.S. Postal Service.
Jul. 08, 2020 Certified Return Receipt received this date from the U.S. Postal Service.
Jul. 01, 2020 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Jul. 01, 2020 Order of Pre-hearing Instructions.
Jul. 01, 2020 Notice of Hearing by Video Teleconference (hearing set for August 28, 2020; 9:00 a.m.; Fort Pierce and Tallahassee, FL).
Jun. 30, 2020 Defendants' Disclosures in Response to Initial Order filed.
Jun. 30, 2020 Petitioner's Response to Initial Order filed.
Jun. 23, 2020 Initial Order.
Jun. 22, 2020 Housing Discrimination Complaint filed.
Jun. 22, 2020 Notice of Determination of No Cause filed.
Jun. 22, 2020 Determination - No Cause filed.
Jun. 22, 2020 Petition for Relief filed.
Jun. 22, 2020 Transmittal of Petition filed by the Agency.
Respondent's Proposed Exhibits filed (exhibits not available for viewing).

Orders for Case No: 20-002871
Issue Date Document Summary
Jan. 07, 2021 Agency Final Order
Oct. 27, 2020 Recommended Order Petitioners declined at hearing to present evidence that Respondents unlawfully discriminated against them on the basis of race in violation of the Florida Fair Housing Act. Recommend dismissal.
Source:  Florida - Division of Administrative Hearings

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