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FRANK M. BAFFORD, SR. vs GARY HEDIGER, MARCUS AND MILLICHAP COMPANY AND TOWNSHIP APARTMENTS ASSOCIATES, ET AL., 04-003272 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-003272 Visitors: 38
Petitioner: FRANK M. BAFFORD, SR.
Respondent: GARY HEDIGER, MARCUS AND MILLICHAP COMPANY AND TOWNSHIP APARTMENTS ASSOCIATES, ET AL.
Judges: FRED L. BUCKINE
Agency: Commissions
Locations: Tampa, Florida
Filed: Sep. 20, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 16, 2004.

Latest Update: Feb. 14, 2007
Summary: This cause, set for final hearing on December 20, 2004, came before the undersigned via telephonic conference call on November 15, 2004, on Petitioner's pleading, captioned Motion to Clarify and Dismiss, filed on November 12, 2004, before Fred L. Buckine, a duly-assigned Administrative Law Judge of the Division of Administrative Hearings.
STATE OF FLORIDA

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


FRANK M. BAFFORD, SR.,

)





)




Petitioner,

)





)




vs.

)

)

Case

No.

04-3272

GARY HEDIGER, MARCUS AND

)




MILLICHAP COMPANY AND TOWNSHIP

)




APARTMENTS ASSOCIATES, ET AL.,

)

)




Respondents.

)




)





RECOMMENDED ORDER OF DISMISSAL


This cause, set for final hearing on December 20, 2004, came before the undersigned via telephonic conference call on November 15, 2004, on Petitioner's pleading, captioned Motion to Clarify and Dismiss, filed on November 12, 2004, before Fred L. Buckine, a duly-assigned Administrative Law Judge of the Division of Administrative Hearings.

APPEARANCES


For Petitioner: Frank M. Bafford, Sr., pro se

9622 Theresa Drive

Thonotosassa, Florida 33592 For Respondent Gary Hediger:

Mark A. Hanley, Esquire

Glenn, Rasmussen, Fogarty & Hooker, P.A.

  1. Ashley Drive, Suite 1300 Tampa, Florida 33602

    For Respondents Marcus and Millichap Company and Darron Kattan:


    Edward C. LaRose, Esquire Trenam & Kemker

    2700 Bank of America Plaza

  2. East Kennedy Boulevard Tampa, Florida 33602


For Respondent Township Apartments Associates:


David J. Tong, Esquire

Saxon, Gilmore, Carraway, Gibbons, Lash & Wilcox, P.A.

201 East Kennedy Boulevard, Suite 600 Tampa, Florida 33602


On May 11, 2004, Petitioner, Frank M. Bafford, Sr., filed a complaint with the Florida Commission on Human Relations1 (Commission) alleging injury by discriminatory act of refusal to sell and false denial or representation of availability.

On June 16, 2004, Petitioner filed an Amended Housing Discrimination Complaint with the Commission.

On August 6, 2004, the Commission issued a Notice of Dismissal and a Determination of No Jurisdiction.

On September 14, 2004, the Commission issued a Notice of Determination of No Jurisdiction: No Jurisdiction and Rescission of Notice of Dismissal.

On September 17, 2004, Petitioner filed a Petition for Relief, with the Commission, alleging violations of the Fair Housing Act, as amended, by Respondents, Gary Hediger, Marcus and Millichap Company, and Township Apartments Associates, et

al., to wit: "refusal to sale, denial of a property's availability, setting different terms and conditions in a contract, and refusing to negotiate."

On September 20, 2004, the Commission referred this matter to the Division of Administrative Hearings for the assignment of an Administrative Law Judge to conduct all necessary proceedings required under the law and to submit recommended findings to the Commission.

On October 1, 2004, Petitioner filed a Motion to Rule on Motion to Relinquish Jurisdiction and Refer the Case back to the Florida Commission for Investigation and Representation. Ten days later, Respondents, Marcus and Millichap Company and Darron Kattan, responded to Petitioner's motion and, on October 7, 2004, filed a Motion to Dismiss or, in the alternative, Motion for Summary Final Order.

On October 10, 2004, a Notice of Hearing, scheduling the final hearing for December 2, 2004, in Tampa, Florida, and an Order of Pre-hearing Instructions were entered.

On October 11, 2004, Petitioner filed a Response to Marcus and Millichap Company and Darron Kattan's Motion to Dismiss.

On October 14, 2004, Marcus and Millichap Company and Darron Kattan filed a response to Petitioner's Motion to Relinquish Jurisdiction, and, on that same date, Respondent

Township Apartments Associates, filed a Notice of Adoption of Motion to Dismiss or for Summary Final Order.

On October 18, 2004, Petitioner filed an Amended Complaint and Demand for a Jury Trial and an Emergency Motion to Rule on Jurisdiction or Provide Counsel.

On October 21, 2004, Respondent, Gary Hediger, filed a Notice of Adoption of Motion to Dismiss or for Summary Final Order, and Marcus and Millichap Company and Darron Kattan filed a response to Petitioner's Emergency Motion to Rule on Jurisdiction or Provide Counsel.

On October 22, 2004, an Amended Notice of Hearing, rescheduling the final hearing for December 20, 2004, in Tampa, Florida, was entered.

On October 26, 2004, a case status conference on all pending motions filed in this cause was held via telephonic conference, with the parties located in Tampa and the undersigned in Tallahassee, Florida.

On October 28, 2004, Petitioner filed a Motion to Provide Counsel at Petitioner's Expense, and Marcus and Millichap Company and Darron Kattan filed a Motion to Shorten Time for Responding to Discovery.

On November 1, 2004, Petitioner filed a Motion to Provide Counsel, Reconsider Referring to Commission, or Stay.

On November 3, 2004, an Order ruling on pending motions heard during the October 28, 2004, telephone conference was entered. In that Order, the following motions filed by Petitioner were DENIED: (1) Motion to Rule on Jurisdiction and Refer Case Back to the Commission for Investigation and Representation; (2) Emergency Motion to Rule on Jurisdiction or Provide Counsel; and (3) Amended Complaint and Demand for Jury Trial. The following pending motions filed by Respondents were DENIED: (1) Motion to Dismiss or, in alternative, Motion for Summary Final Order and (2) Motion to Adopt Motion to Dismiss or for Summary Final Order.

On November 4, 2004, Petitioner filed a Motion to Stay, and, on November 8, 2004, Petitioner filed a Motion to Rule on Previously Filed Motion.

On November 9, 2004, a case status telephone conference was held with all parties present for discussion of all preliminary matters before the final hearing scheduled for December 20, 2004.

On November 10, 2004, Petitioner filed a Motion for Summary Recommended Order. Having considered the motion, it is DENIED.

On November 12, 2004, the undersigned provided a Notice of Understanding and Agreement that resulted from the telephonic conference held November 9, 2004.

On November 12, 2004, Petitioner filed a Motion to Clarify and Dismiss the Petition for Relief, which provided:

Petitioner, Frank M. Bafford, Sr., desires to clarify his previous filed motion. In the event the court does not grant a summary recommended order, the Petitioner asked the Division of Administrative Hearings (DOAH) to refer its ruling to the state court. The Florida Commission on Human Relations (FCHR) based a premature findings and conclusions on a ruling from this court. The FCHR's problem in determining the Petitioner's intent to dwell will be solved by the final ruling of the state court. We have two courts that will rule on the Petitioner's intent to dwell during the same period, which is not necessary and will be a waste of tax dollars. Before this court wastes any judicial resources it should allow the FCHR to do its due diligence to solve this matter itself. If the FCHR can't determine the Petitioner's intent after the state court's ruling, then and only then, should the DOAH hear testimony. The DOAH was not designed to hear testimony in cases where a state agency can solve the problem itself, but in cases where the agency has done everything possible to solve the problem and has not been able to. In the event the DOAH does not grant the Petitioner's motion, the Petitioner would like to dismiss. It will be destructive to the Petitioner to give a deposition without an attorney. The Petitioner thanks the court for its professionalism and its patience with the Petitioner's ignorance of the law and legal system.


The motion was heard by telephonic conference on November 15, 2004, with all parties in attendance.

FINDINGS OF FACT


  1. At the telephonic hearing, it was explained to Petitioner that should his Motion to Dismiss be granted, this Recommended Order of Dismissal to the Commission would be entered, recommending dismissal of his Petition for Relief filed in this cause, and should the Commission adopt the recommendation, his petition would be dismissed.

    Notwithstanding explanations given and being otherwise fully advised of the consequences, Petitioner insisted that his Petition for Relief be dismissed.

  2. Based upon the pleadings filed, the discussions and arguments made during the several telephonic conferences, it is found that Petitioner willingly and knowingly made his Motion to Dismiss, as an alternative, should he not prevail on his previously filed Motion for Summary Recommended Order.

    CONCLUSIONS OF LAW


  3. The Division of Administrative Hearing has jurisdiction over the parties to the subject matter of this proceeding pursuant to Section 120.569 and Subsections 120.57(1) and 760.23(1), Florida Statutes (2004).

  4. Petitioner, after conferencing with Respondents and the undersigned regarding procedure, of his own free will knowingly and willingly declined to pursue his claim of housing

discrimination against Respondents by a written motion that his Amended Housing Discrimination Complaint be dismissed.

RECOMMENDATION


Based upon the foregoing Findings of Fact and Conclusions of Law, it is

RECOMMENDED that the Florida Commission on Human Relations enter a final order of dismissal of the Petition for Relief filed in the cause by Petitioner, Frank M. Bafford, Sr.

DONE AND ENTERED this 16th day of December, 2004, in Tallahassee, Leon County, Florida.

S

FRED L. BUCKINE

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675 SUNCOM 278-9675

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


Filed with the Clerk of the Division of Administrative Hearings this 16th day of December, 2004.


ENDNOTE


1/ The Florida Commission on Human Relations is a substantially equivalent agency as recognized by the U.S. Department of Housing and Urban Development (HUD).

COPIES FURNISHED:


Denise Crawford, Agency Clerk

Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100

Tallahassee, Florida 32301


Frank M. Bafford, Sr. 9622 Theresa Drive

Thonotosassa, Florida 33592


Mark A. Hanley, Esquire

Glenn, Rasmussen, Fogarty & Hooker, P.A.

  1. Ashley Drive, Suite 1300 Tampa, Florida 33602


    Edward C. LaRose, Esquire Trenam & Kemker

    2700 Bank of America Plaza

  2. East Kennedy Boulevard Tampa, Florida 33602


David J. Tong, Esquire

Saxon, Gilmore, Carraway, Gibbons, Lash & Wilcox, P.A.

201 East Kennedy Boulevard, Suite 600 Tampa, Florida 33602


Cecil Howard, General Counsel

Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100

Tallahassee, Florida 32301


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: 04-003272
Issue Date Proceedings
Feb. 14, 2007 Notice of Lis Pendens filed.
Jan. 08, 2007 Motion to Conduct Hearing on Petitioner`s Ability to Proceed filed.
Jan. 08, 2007 Third Motion to Enter Judgement in Favor of Petitioner filed.
Dec. 22, 2006 Marcus and Milichap Company and Darron Kattan`s Response to Motion to Reopen Case to Correct Constitutional Violations and Motion to Enter Judgment in Favor of Petitioner and Second Motion to Enter Judgment in Favor of Petitioner filed.
Dec. 15, 2006 Second Motion to Enter Judgment in Favor of Petitioner filed.
Dec. 12, 2006 Motion to Reopen Case to Correct Constitutional Violations and Motion to Enter Judgment in Favor of Petitioner filed.
Jan. 05, 2006 Appellees Marcus and Millichap Company and Darron Kattan`s Notice of Adoption of Appellee, Township Apartments Associates, LTD`s Response to Motion to Determine if Appeal is Ripe for Review and Motion to Refer Back for Legal Authority filed.
May 31, 2005 Appellees` Marcus and Millichap Company and Darron Kattan`s Response to Appellant`s Motion for Stay/Notice of Non-Jurisdiction filed.
May 24, 2005 Motion to Dismiss Flordia Commission on Human Relations as a Party filed.
May 24, 2005 Agency Final Order filed.
Mar. 29, 2005 Motion to Reconsider Reopen or Show Cause (filed by Petitioner).
Mar. 28, 2005 Resubmittal of Motion to Reconsider (filed by Petitioner).
Mar. 25, 2005 Order Denying Motion to Reopen.
Mar. 18, 2005 Motion to Rule Whether Inent to Dwell is Constitutionally Void (filed by Petitioner).
Mar. 16, 2005 Motion to Stay (filed by Petitioner).
Mar. 15, 2005 Notice of Discriminatory Policy and Motion to Reconsider (filed by Petitioner).
Mar. 14, 2005 Notice on Major Mistake (filed by Petitioner).
Mar. 14, 2005 Motion to Reopen (filed by Petitioner).
Mar. 09, 2005 Amended Motion to Reconsider Ruling and Clarification on where to Appeal (filed by Petitioner).
Mar. 02, 2005 Motion to Reconsider Ruling filed.
Feb. 23, 2005 Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
Dec. 16, 2004 Recommended Order of Dismissal. CASE CLOSED.
Nov. 12, 2004 Notice of Understanding and Agreement.
Nov. 12, 2004 Respondent`s First Request for Production of Documents to Petitioner, Frank M. Bafford filed.
Nov. 12, 2004 Gary Hedinger`s Notice of Serving First Set of Interrogatories to Petitioner filed.
Nov. 12, 2004 Hediger`s Cross-Notice of Taking Deposition (filed via facsimile).
Nov. 12, 2004 Motion to Clarify and Dismiss (filed by Petitioner via facsimile).
Nov. 10, 2004 Motion for Summary Recommended Order (filed by Petitioner via facsimile).
Nov. 08, 2004 Motion to Rule on Previously Filed Motion (filed by Petitioner via facsimile).
Nov. 04, 2004 Motion to Stay (filed by Petitioner via facsimile).
Nov. 03, 2004 Order (Rulings regarding telephone conference call).
Nov. 01, 2004 Respondent`s First Set of Interrogatories to Petitioner Frank M. Bafford, Sr. filed.
Nov. 01, 2004 Respondent`s First Request for Production to Petitioner Frank M. Bafford, Sr. filed.
Nov. 01, 2004 Motion to Provide Counsel, Reconsider Referring to Commission, or Stay (filed by Petitioner via facsimile).
Oct. 28, 2004 Marcus and Millichap Company and Darron Kattan`s Motion to Shorten Time for Responding to Discovery (filed via facsimile).
Oct. 28, 2004 Notice of Coordinated Deposition Duces Tecum (F. Bafford) filed.
Oct. 28, 2004 Motion to Provide Counsel at Petitioner`s Expense (filed by Petitioner via facsimile).
Oct. 25, 2004 Respondents` Response to Petitioner`s Emergency Motion to Rule on Jurisdiction or Provide Counsel filed.
Oct. 25, 2004 Agency`s court reporter confirmation letter filed with the Judge.
Oct. 22, 2004 Amended Notice of Hearing (hearing set for December 20, 2004; 9:00 a.m.; Tampa, FL; amended as to date).
Oct. 21, 2004 Respondent`s Response to Petitioner`s Motion to Move Deposition Date (filed via facsimile).
Oct. 21, 2004 Respondent`s Response to Petitioner`s Emergency Motion to Rule on Jurisdiction or Provide Counsel (filed via facsimile).
Oct. 21, 2004 Gary Hediger`s Notice of Adoption of Motion to Dismiss or for Summary Final Order (filed via facsimile).
Oct. 18, 2004 Emergency Motion to Rule on Jurisdiction or Provide Counsel (filed by Petitioner via facsimile).
Oct. 18, 2004 Amended Complaint and Demand for Jury Trial filed by Petitioner.
Oct. 15, 2004 Notice of Taking Deposition Duces Tecum (F. Bafford, Sr.) filed.
Oct. 15, 2004 Motion to Change Deposition Date and Subpoena all Respondents (filed via facsimile).
Oct. 14, 2004 Respondent, Township Apartments Associates, LTD.`s Notice of Adoption of Motion to Dismiss or for Summary Final Order filed.
Oct. 14, 2004 Marcus and Millichap Company and Darron Kattan`s Response to the Motion to Relinquish Jurisdiction filed.
Oct. 13, 2004 Letter to Judge Buckine from A. Ward regarding a need to reschedule hearing (filed via facsimile).
Oct. 11, 2004 Letter to Bay Park Reporting from D. Crawford confirming the request for Court Reporter services filed.
Oct. 11, 2004 Notice filed by Petitioner via facsimile.
Oct. 11, 2004 Response to Marcus & Millichap and Darron Kattan`s Motion to Dismiss (filed by Petitioner via facsimile).
Oct. 07, 2004 Order of Pre-hearing Instructions.
Oct. 07, 2004 Notice of Hearing (hearing set for December 2, 2004; 9:00 a.m.; Tampa, FL).
Oct. 07, 2004 Marcus and Millichap Company`s and Darron Kattan`s Motion to Dismiss or, in the Alternative, Motion for Summary Final Order filed.
Oct. 06, 2004 Notice of Appearance of Counsel (filed by D. Tong, Esquire, via facsimile).
Oct. 01, 2004 Motion to Rule on Jurisdiction and Refer Case back to Florida Commission for Investigation and Representation (filed by Petitioner via facsimile).
Sep. 30, 2004 Marcus and Millichap Company, and Darron Kattan`s Notice of Compliance with Initial Order filed.
Sep. 29, 2004 Respondent`s Submission of Information Pursuant to Initial Order (filed via facsimile).
Sep. 29, 2004 Notice of Appearance of Counsel (filed by M. Hanley, Esquire, via facsimile).
Sep. 29, 2004 Suggested Venue Rights (filed by Petitioner via facsimile).
Sep. 21, 2004 Initial Order.
Sep. 20, 2004 Amended Housing Discrimination Complaint filed.
Sep. 20, 2004 Determination filed.
Sep. 20, 2004 Notice of Determination: No Jurisdiction and Rescission of Notice of Dismissal filed.
Sep. 20, 2004 Petition for Relief filed.
Sep. 20, 2004 Transmittal of Petition filed by the Agency.

Orders for Case No: 04-003272
Issue Date Document Summary
Feb. 22, 2005 Agency Final Order
Dec. 16, 2004 Recommended Order
Source:  Florida - Division of Administrative Hearings

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