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ROBERT SUAREZ AND CARIDAD ESPINOSA vs HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH AND MIGUEL DEL CAMPILLO, EXECUTIVE DIRECTOR OF THE HACMB, 12-001212 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-001212 Visitors: 7
Petitioner: ROBERT SUAREZ AND CARIDAD ESPINOSA
Respondent: HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH AND MIGUEL DEL CAMPILLO, EXECUTIVE DIRECTOR OF THE HACMB
Judges: ROBERT E. MEALE
Agency: Commissions
Locations: Alford, Florida
Filed: Apr. 05, 2012
Status: Closed
Recommended Order on Friday, August 17, 2012.

Latest Update: Nov. 13, 2012
Summary: The issue is whether either respondent engaged in a discriminatory housing practice against Petitioners, based on their national origin and age, in violation of the Florida Fair Housing Act, sections 760.20-760.36, Florida Statutes.Pet failed to prove housing discrim. Age not a protected category. For natl origin, Pets failed to prove prima facie case. ALJ denied Pets' req to broaden grounds of discrim to disability and retaliation and Resps' req for fees and costs under 120.595(1).
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STATE OF FLORIDA COMMISSION ON HUMAN RELATIONS


ROBERTO SUAREZ AND CARIDAD HUD Case No. 04-12-0099-8 ESPINOSA,


Petitioners,


v.

FCHR Case No. 2012H0121 DOAH Case No. 12-1212

FCHR Order No. 12-054

HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH AND MIGUEL DEL CAMPILLO, EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH,


Respondents.

/


FINAL ORDER DISMISSING PETITION FOR RELIEF FROM A DISCRIMINATORY HOUSING PRACTICE


Preliminary Matters


Petitioners Roberto Suarez and Caridad Espinosa filed a housing discrimination complaint pursuant to the Fair Housing Act, Sections 760.20 - 760.37, Florida Statutes (2010), alleging that Respondents Housing Authority of the City of Miami Beach and Miguel Del Campillo, Executive Director of the Housing Authority of the City of Miami Beach, committed a discriminatory housing practice on the basis of Petitioners’ National Origin (Hispanic / Cuban) and on the basis of Petitioner Espinosa’s age (not specified) by denying Petitioners participation in the Housing Choice Voucher Homeownership Program administered by Respondents.

The allegations set forth in the complaint were investigated, and, on March 6, 2012, the Executive Director issued a determination finding that there was no reasonable cause to believe that a discriminatory housing practice had occurred.

Petitioners 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 by video teleconference at sites in Miami and Tallahassee, Florida, on July 25 and 30, 2012, before Administrative Law Judge Robert

E. Meale.

Judge Meale issued a Recommended Order of dismissal, dated August 17, 2012.

The Commission panel designated below considered the record of this matter and determined the action to be taken on the Recommended Order.


Filed November 13, 2012 8:31 AM Division of Administrative Hearings


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.


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


None of the parties filed exceptions to the Administrative Law Judge’s Recommended Order.


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 30th day of October , 2012. FOR THE FLORIDA COMMISSION ON HUMAN RELATIONS:


Commissioner Gilbert M. Singer, Panel Chairperson; Commissioner Michell Long; and

Commissioner Mario M. Valle


Filed this 30th day of October , 2012, 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:


Roberto Suarez Caridad Espinosa

5055 Northwest 7th Street, Apt. 209

Miami, FL 33126


Housing Authority of the City of Miami Beach and Miguel Del Campillo, Executive Director

of the Housing Authority of the City of Miami Beach c/o Margaret H. Mevers, Esq.

c/o Jessica N. Pacheco, Esq. Lydecker │ Diaz

1221 Brickell Avenue, 19th Floor Miami, FL 33131


Housing Authority of the City of Miami Beach and Miguel Del Campillo, Executive Director

of the Housing Authority of the City of Miami Beach c/o Eve Boutsis, Esq.

Figueredo and Boutsis, P.A. 18001 Old Cutler Road, Suite 553 Palmetto Bay, FL 33157


Robert E. Meale, 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 30th day of October , 2012.


By: /s/ Clerk of the Commission

Florida Commission on Human Relations


Docket for Case No: 12-001212
Issue Date Proceedings
Nov. 13, 2012 Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
Aug. 21, 2012 Transmittal letter from Claudia Llado forwarding Petitioner and Respondent's proposed exhibits, to the agency.
Aug. 17, 2012 Recommended Order (hearing held July 25 and 30, 2012). CASE CLOSED.
Aug. 17, 2012 Recommended Order cover letter identifying the hearing record referred to the Agency.
Aug. 08, 2012 Respondents, Housing Authority of the City of Miami Beach and Miguell del Campillo's Proposed Recommended Order filed.
Aug. 07, 2012 Certified Return Receipt received this date from the U.S. Postal Service.
Aug. 06, 2012 Petitioner's Exhibits 1-4 and Respondent's 1-10 (exhibits not available for viewing)
Jul. 30, 2012 CASE STATUS: Hearing Held.
Jul. 27, 2012 Petitioners' Response to Respondents' Motion for Attorneys' Fees and Cost filed.
Jul. 26, 2012 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Jul. 26, 2012 Amended Order Scheduling a Second Day of Hearing by Webcast.
Jul. 25, 2012 CASE STATUS: Hearing Partially Held; continued to date not certain.
Jul. 25, 2012 Respondents' Motion for Attorneys' Fees and Costs filed.
Jul. 24, 2012 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Jul. 24, 2012 Respondents, Housing Authority of the City of Miami Beach and Miguell del Campillo's Deposition Designations for Final Hearing filed.
Jul. 24, 2012 Petitioners? Response to Respondent's Housing Authority of the City of Miami Beach's Response to Petitioners' Motion for Unopposed Deadline Recommended by Petitioners in the Petitioners' Response to Respondents' Responses and Objections to Petitioners First Request for Production filed.
Jul. 24, 2012 Order Scheduling a Second Day of Final Hearing by Webcast.
Jul. 24, 2012 Respondent's Housing Authority of the City of Miami Beach's Response to Petitioners' Motion for Unopposed Deadline Recommended by Petitioners in the Petitioners' Response to Respondents' Responses and Objections to Petitioners First Request for Production filed.
Jul. 23, 2012 Petitioners' Response Respondent, Housing Authority of the City of Miami Beach's Request for Production to Petitioner, Robert Suarez and Caridad Espinosa (not available for viewing).
Jul. 23, 2012 Respondent, Housing Authority of the City of Miami Beach's Motion in Limine to Preclude Testimony and Evidence of Retaliation, and Supporting Memorandum of Law filed.
Jul. 23, 2012 Respondent, Housing Authority of the City of Miami Beach's Motion to Limine to Preclude Testimony and Evidence of Disability, and Supporting Memorandum of Law filed.
Jul. 23, 2012 Amended Order on Motion in Limine, Style of Case, and Representation of Respondents.
Jul. 23, 2012 Petitioners' Response to Respondent, Hosing Authority of the Cith of Miami Beach's Notice of Propounding First Set of Interrogatories to Petitioner, Robert Suarez filed.
Jul. 23, 2012 Unopposed Deadline Recommended by Petitioners in the Petitioners' Response to Respondent's Responses and Objections to Petitioners First Request for Production, Filed in July 9, 2012 filed.
Jul. 23, 2012 Petitioner's Response to Respondent's Responses and Objections to Petitioners First Request for Production filed.
Jul. 23, 2012 Order on Motion in Limine, Style of Case, and Representation of Respondents.
Jul. 23, 2012 Petitioners' Response to Respondent Housing Authority of the City of Miami Beach's Motion in Limine to Preclude Testimony and Evidence of Unouantifiable(sic) Damages of Emotional Injuries, and Supporting Memorandum of Law filed.
Jul. 23, 2012 Respondent Housing Authority of the City of Miami Beach's Motion in Limine to Preclude Testimony and Evidence of Unquantifiable Damages of Emotional Injuries, and Supporting Memorandum of Law filed.
Jul. 20, 2012 Respondent's Proposed Exhibits (exhibits not available for viewing)
Jul. 20, 2012 Petitioners' Caridad Espinosa and Roberto Suarez, Response to Respondents Notice of Availability for Second Day of DOAH Hearing filed.
Jul. 19, 2012 Respondents' Notice of Availability for Second Day of DOAH Final Hearing filed.
Jul. 19, 2012 Petitioner's Proposed Exhibits (exhibits not available for viewing)
Jul. 19, 2012 Amended Petitioners' List of Witnesses to be Called During the Final Hearing filed.
Jul. 19, 2012 Petitioners Caridad Espinosa and Roberto Suarez Copies of Proposed Exhibit Sent filed.
Jul. 18, 2012 CASE STATUS: Pre-Hearing Conference Held.
Jul. 17, 2012 Amended Notice of Hearing by Video Teleconference (hearing set for July 25, 2012; 9:00 a.m.; Miami and Tallahassee, FL; amended as to location).
Jul. 17, 2012 Respondent's Amended Notice of Taking Videotape Deposition Duces Tecum of Dr. Raul Tamayo (amended as to location only) filed.
Jul. 17, 2012 Respondent, Housing Authority of the City of Miami Beach's Witness and (Proposed) Exhibit List filed.
Jul. 17, 2012 Petitioners' List of Witnesses to be Called During the Final Hearing filed.
Jul. 13, 2012 Respondent, Housing Authority of the City of Miami Beach's Motion for a Status Conference filed.
Jul. 12, 2012 (Correcting format of) Unopposed Deadline Recommended by Petitioners in the Petitioners' Response to Respondent's Responses and Objections to Petitioners First Request for Production, filed July 9, 2012, filed.
Jul. 12, 2012 Unopposed Deadline Recommended by Petitioners in the Petitioners' Response to Respondent's Responses and Objections to Petitioners First Request for Production, Filed in July 9, 2012, (exhibits attached) filed.
Jul. 11, 2012 Notice of Cancellation of Deposition Duces Tecum (of RC of Cold Stone Creamery, Inc.) filed.
Jul. 11, 2012 Notice of Transfer.
Jul. 11, 2012 Order Denying Continuance of Final Hearing.
Jul. 10, 2012 Respondent, Housing Authority of the City of Miami Beach's Motion for Continuance of Administrative Hearing filed.
Jul. 10, 2012 Unopposed HIPAA Qualified Protective Order and Order to Disclose Protective Health Information.
Jul. 10, 2012 Order Denying Petitioner`s Motion of Protective Order Regarding Interrogatories and Production of Documents.
Jul. 10, 2012 Order Denying Petitioner`s Motion of Protective Order Regarding Interrogatories.
Jul. 10, 2012 Order Denying Petitioner`s Motion of Protective Order Regarding Interrogatories; Motion of Protective Order Regarding Request for Production; Motion of Protective Order Regarding Notice of Taking Deposition of Respondents HACMB and Mr. Miguel Del Cam.
Jul. 10, 2012 Order Denying Petitioner`s Motion of Protective Order Regarding Production of Documents.
Jul. 09, 2012 Petitioners' Response to Respondent's Responses and Objections to Petitioners First Request for Production (Exhibit 1) filed.
Jul. 09, 2012 Petitioners' Response to Respondent's Responses and Objetions(sic) to Petitioners First Request for Production filed.
Jul. 09, 2012 Respondent's Notice of Taking Videotape Deposition of Roland Herrera filed.
Jul. 06, 2012 Order of Pre-hearing Instructions.
Jul. 06, 2012 Respondent, Housing Authority of the City of Miami Beach's Objections and Responses to Petitioners, Roberto Suarez and Caridad Espinosa's First Request for Production filed.
Jul. 05, 2012 Respondent's Notice of Taking Deposition Duces Tecum (of Cold Stone Creamery) filed.
Jul. 05, 2012 Respondent's Notice of Taking Videotape Deposition Duces Tecum of Dr. Raul Tamayo filed.
Jul. 05, 2012 Respondent's Notice of Taking Deposition Duces Tecum (of Metroploitan Hospital) filed.
Jul. 05, 2012 Respondent's Notice of Taking Videotape Deposition of Rolando Herrera filed.
Jul. 03, 2012 Respondent's Notice of Taking Videotape Deposition of Nilsa Rivera f/k/a Nilsa Albaron filed.
Jul. 02, 2012 Petitioners' Response to Production of Documents (Documents 1, part 3) filed.
Jun. 29, 2012 Petitioners' Response to Interrogatories (Medical Records not available for viewing) filed.
Jun. 29, 2012 Petitioners' Motion of Protective Orders Regarding Interrogatories and Production of Documents filed.
Jun. 29, 2012 Petitioners' Motion of Protective Orders Regarding Interrogatories and Production of Documents filed.
Jun. 29, 2012 Respondent, Housing Authority of the City of Miami Beach's Response to Petitioners, Robert Suarez and Caridad Espinosa's, Motion for Protective Order Regarding Interrogatories, with Supporting Memorandum of Law filed.
Jun. 28, 2012 Respondent, Housing Authority of the City of Miami Beach's Response to Petitioners, Robert Suarez and Caridad Espinosa's, Motion for Protective Order Regarding Request for Production of Documents, with Supporting Memorandum of Law filed.
Jun. 28, 2012 Respondent's Motion for HIPAA Qualified Protective Order filed.
Jun. 28, 2012 Petitioners Motion of Extension of Time filed.
Jun. 27, 2012 Order.
Jun. 27, 2012 Respondent's Notice of Taking Continued Deposition of Petitioner, Robert Suarez filed.
Jun. 27, 2012 Respondent's Notice of Taking Continued Deposition of Petitioner, Robert Suarez filed.
Jun. 26, 2012 CASE STATUS: Motion Hearing Held.
Jun. 25, 2012 Respondent's Re-notice of Taking Deposition of Petitioner, Robert Suarez filed.
Jun. 21, 2012 Respondent's Amended Re-notice of Taking Deposition of Petitioner, Robert Suarez filed.
Jun. 21, 2012 Respondent's Re-notice of Taking Deposition of Petitioner, Robert Suarez filed.
Jun. 21, 2012 Petitioners Motion of Protective Order Regarding Production of Documents filed.
Jun. 21, 2012 Petitioners Motion for Protective Order Regarding Interrogatories filed.
Jun. 13, 2012 Order on Petitioner`s Motion for Protective Order.
Jun. 13, 2012 Petitioner's Caridad Espinosa and Roberto Suarez, Response to Response of Respondent Housing Authority of the City of Miami Beach (HAMB) and Miguel Del Campillo, Executive Director of HACMB to Motion of Protective Order filed.
Jun. 12, 2012 CASE STATUS: Motion Hearing Partially Held; continued to date not certain.
Jun. 12, 2012 Respondent, Housing Authority of the City of Miami Beach's Response to Petitioner Robert Suarez's Motion for Protective Order and Supporting Memorandum of Law filed.
Jun. 05, 2012 (Corrected) Petitioner Caridad Espinosa/Roberto Suarez Response to Amended Notice of Taking Deposition of Respondents, Housing Authority of the City of Miami Beach and Miguel Del Campillo filed.
Jun. 04, 2012 Petitioner Caridad Espinosa/Roberto Suarez Response to Amended Notice of Taking Deposition of Respondents, Housing Authority of the City of Miami Beach and Miquel Del Campillo filed.
Jun. 04, 2012 Respondent's Amended Notice of Taking Deposition of Petitioner, Robert Suarez filed.
Jun. 04, 2012 Respondent's Amended Notice of Taking Deposition of Petitioner, Caridad Espinosa filed.
Jun. 04, 2012 Petitioners? Motion of Protective Order regarding Interrogatories; Motion of Protective Order Regarding Request for Production of Documents; Motion of Protective Order Regarding Notice of Taking Deposition of Respondents HACMB and Mr. Miguel del Campillo, Executive Director of HACMB filed.
Jun. 01, 2012 Respondent's Notice of Taking Deposition of Petitioner, Robert Suarez filed.
Jun. 01, 2012 Respondent's Notice of Taking Deposition of Petitioner, Caridad Espinosa filed.
May 31, 2012 (Certificate of Service for Request for Production of Documents) filed.
May 29, 2012 (Request for Production of Documents) filed.
May 23, 2012 Respondent, Housing Authority of the City of Miami Beach's Notice of Propounding First Set of Interrogatories to Petitioner, Robert Suarez filed.
May 23, 2012 Respondent, Housing Authority of the City of Miami Beach's Request for Production to Petitioner, Robert Suarez filed.
May 08, 2012 Order on Respondent`s Motion to Dismiss Petitioner`s Petition for Relief and Supporting Memorandum of Law.
May 07, 2012 Exhibits A, B and C to Respondent's Motion to Dismiss Petitioners' Petition and Memorandum of Law filed.
May 04, 2012 (Petitioners') Response of Motion to Dismiss filed.
Apr. 30, 2012 Certified Return Receipt received this date from the U.S. Postal Service.
Apr. 30, 2012 Request for Documents filed.
Apr. 27, 2012 Respondent's Motion to Dismiss Petitioners' Petition for Relief and Supporting Memorandum of Law filed.
Apr. 25, 2012 Certified Mail Receipts stamped this date by the U.S. Postal Service.
Apr. 25, 2012 Notice of Appearance (Margaret Mevers) filed.
Apr. 25, 2012 Notice of Hearing (hearing set for July 25, 2012; 9:00 a.m.; Miami, FL).
Apr. 23, 2012 Notice of Appearance (Jessica Pacheco) filed.
Apr. 19, 2012 Respondent's Filing as Per Initial Order of the DOAH filed.
Apr. 18, 2012 Unilateral Response to Initial Order filed.
Apr. 09, 2012 Initial Order.
Apr. 05, 2012 Housing Discrimination Complaint filed.
Apr. 05, 2012 Determination filed.
Apr. 05, 2012 Notice of Determination of No Cause filed.
Apr. 05, 2012 Transmittal of Petition filed by the Agency.
Apr. 05, 2012 Petition for Relief filed.

Orders for Case No: 12-001212
Issue Date Document Summary
Oct. 30, 2012 Agency Final Order
Aug. 17, 2012 Recommended Order Pet failed to prove housing discrim. Age not a protected category. For natl origin, Pets failed to prove prima facie case. ALJ denied Pets' req to broaden grounds of discrim to disability and retaliation and Resps' req for fees and costs under 120.595(1).
Source:  Florida - Division of Administrative Hearings

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