The Issue The issue is whether Respondent committed an act of discrimination against Petitioner in violation of the Florida Fair Housing Act.
Findings Of Fact Respondent, Deland Housing Authority, is a “public housing authority” as defined by the United States Department of Housing and Urban Development, serving the City of Deland, Florida, and surrounding areas, which is where Petitioner resides and receives housing benefits. Petitioner, Charlene Cintron, is a recipient of housing benefits from Respondent, in the form of a housing choice voucher, which allows her to receive housing at a reduced or subsidized rate, also known as “Section 8 Housing.” On July 30, 2015, Petitioner filed a complaint with FCHR, alleging that a discriminatory housing practice had been committed by Respondent through its denial of an accommodation for Petitioner’s nine-year-old daughter’s disability. On November 16, 2015, FCHR issued a Notice of Determination of No Cause dismissing the complaint of discrimination. Petitioner timely filed a Petition for Relief dated December 2, 2015, alleging that Respondent had failed to provide her daughter, Chevonne Barton, a reasonable accommodation in the form of a housing voucher for a four-bedroom unit. After the matter had been referred to DOAH, Petitioner filed an Amended Petition for Relief in which she specified that the discriminatory act committed by Respondent was “the DELAY for not issuing a four-bedroom voucher in regards to a Reasonable Accommodation for my minor daughter C.E.B. [Chevonne E. Barton].” Petitioner alleged that Respondent was responsible for discriminatory terms, conditions, privileges, or services and facilities, including the failure to make reasonable accommodation for her minor daughter as the result of a handicap. She alleged that the discrimination began on October 23, 2014, and is continuing. Petitioner alleged that Respondent’s actions would constitute a violation of sections 804(b) or (f) and 804(f)(3)(B) of Title VIII of the Civil Rights Act of 1968 as amended by the Fair Housing Act of 1988. The evidence showed that Respondent received three separate requests from Petitioner: on December 16, 2013, requesting her own bedroom due to her disabilities; on September 4, 2014, requesting an additional bedroom, as medically needed for her disabled daughter, Chevonne Barton; and on November 1, 2014, requesting a separate bedroom for her adult daughter, Jolene Barton, based upon her needing privacy following a sexual battery she suffered while she was still in high school. Following these requests, on November 25, 2014, Respondent wrote Petitioner a letter stating, “This letter is to notify you that you have been approved for an additional bedroom for Jolene Barton; however, this approval will only benefit you when and/or if you move to a four bedroom unit.” Neither party disputes or denies that Petitioner provided the three written requests for reasonable accommodations, including the request that Petitioner’s daughter, Chevonne Barton, have an additional bedroom as “medically needed” to provide her sufficient room for her exercise and physical therapy equipment. The evidence revealed that Respondent granted each of Petitioner’s requests for reasonable accommodation. On December 1, 2013, Petitioner moved into a three-bedroom unit located at 613 Anderson Drive, Deltona, Florida. At the time, Petitioner’s household consisted of four people: herself; her 18-year-old daughter, Jolene Barton; her eight-year-old daughter, Chevonne Barton; and her five-year-old daughter, Janessa Barton. Prior to moving into the three-bedroom unit, Petitioner had been given the option of moving into either a three- or four-bedroom unit. Petitioner chose the three-bedroom unit “as that is all my family requires to live on section 8 a room for myself a disabled adult, a room for my 18 year old adult daughter, and one room for my two children ages 8 and 5 years old.” Pursuant to section 5-II.B of Respondent’s Housing Choice Voucher Administrative Plan (the Plan), Respondent determines the appropriate number of bedrooms under the subsidy standards and enters the family unit size on the voucher that is issued to the family. However, “[t]he family unit size does not dictate the size of unit the family must actually lease, nor does it determine who within the household will share a bedroom/sleeping room.” Nonetheless, when determining the family unit size, the “subsidy standards must provide for the smallest number of bedrooms needed to house a family without overcrowding. The living room considered [sic] a sleeping room per 24 CFR 982.402.” Respondent “will assign one bedroom for each two persons within a household. . . . Two heartbeats per bedroom/sleeping area. 24 CFR 982.402.” Petitioner was expressly notified of the “two heartbeats per bedroom” in an email dated December 18, 2013. The Plan also provides that Respondent must use the “Voucher Size” chart when determining the appropriate voucher size. That chart provides that when four persons are in the household, the appropriate voucher size is two bedrooms. Despite the policies established by the Plan, a family may request a reasonable accommodation in writing. The evidence shows that Petitioner made several requests for reasonable accommodations, all of which were granted by Respondent. Soon after Petitioner and her daughters moved into the three-bedroom unit on Anderson Drive, Petitioner requested a reasonable accommodation on December 16, 2013. Specifically, Petitioner requested her own bedroom due to her statement that she suffered from “back issues; I am bipolar. I require my own bedroom – not to be shared with my 18-year-old daughter.” Shortly thereafter, on January 3, 2014, Respondent approved Petitioner’s request for her own bedroom. In that approval letter, Respondent stated that Petitioner was approved for an “additional bedroom.” The letter noted that Petitioner was already receiving credit for a three-bedroom unit and, accordingly, would not have to move to benefit from Respondent’s approval. Petitioner now had a bedroom for herself, and her three daughters had two bedrooms to share, which complied with Respondent’s policy of “two heartbeats per bedroom,” not taking the living area into consideration. Thereafter, on September 9, 2014, Petitioner requested a reasonable accommodation for her minor daughter, Chevonne Barton. Specifically, Petitioner requested a “bedroom (extra) for Chevonne.” That same day, Respondent issued its approval for an “Additional Bedroom – Medically Needed for Chevonne E. Barton.” Petitioner now had a bedroom for herself, a bedroom for Chevonne, and a bedroom for her two other daughters to share pursuant to the “two heartbeats per bedroom” (again not taking into consideration the living area that also was available to Petitioner). Based upon an email dated October 18, 2014, Petitioner informed Respondent she was looking for a four-bedroom unit. She further stated that she was aware of the moving process, that she understood she must let Respondent know of her intent to move, and that she must give her landlord 30-days’ notice. She also asked how much the four-bedroom voucher would pay. Respondent replied to the October 18 email on October 23, 2014, by stating “[y]ou only have a 3 bedroom voucher. Reasonable Accommodation for you and Chevonne. Then a bedroom for Jolene and Janessa. A 3 bedroom voucher is about $875.00.” Petitioner responded that same day, confirming she has a three-bedroom voucher; however, she believed that the reasonable accommodation for Chevonne would provide her with a four-bedroom unit. This email exchange is the basis for Petitioner’s claim that her reasonable accommodation for Chevonne had not been honored. Shortly after this email exchange, on November 1, 2014, Petitioner requested reasonable accommodation for her adult daughter, Jolene Barton. Specifically, Petitioner requested that Jolene be provided with her own bedroom due to her status as a victim of sexual battery. On November 25, 2014, Respondent approved the request for an “Additional Bedroom” for Jolene Barton. Upon the approval of the request for reasonable accommodation for Jolene Barton, the testimony is undisputed, and the parties agree that Respondent at that time had approved Petitioner for a four-bedroom unit as the result of the reasonable accommodations that had been given to Petitioner, her minor disabled daughter (Chevonne Barton), and her adult daughter (Jolene Barton), which left the youngest daughter, Janessa Barton, in a room by herself. In order to further clarify matters, Respondent wrote to Petitioner, on November 25, 2014, explaining what Petitioner must do in order to receive the benefit of the four-bedroom voucher while she was still living in the three-bedroom unit. The letter stated, in relevant part: [Y]ou have been approved for an additional bedroom for Jolene Barton; however, this approval will only benefit you when and/or if you move to a four bedroom unit. If you wish to move (since the extension of the lease shows it is month to month, copy provided 9/11/2014 from Benjamin Pinson shows you both agreed to this), you must give a proper 30-day notice and provide us a copy. You will be required to come to the office (with an appointment) to complete and sign forms needed to process a unit transfer. If you wish to move out of our jurisdiction, you will need to complete a request for portability form stating the agency name and contact information. As of the date of the hearing, and despite the clear direction provided by Respondent in the November 25, 2014, letter, Petitioner voluntarily continues to remain in the three-bedroom unit at 613 Anderson Drive. Respondent has made clear the fact that it will not issue a voucher for a four- bedroom unit until Petitioner fully complies with the requirements of the Plan as reiterated in the November 25, 2014, letter. At hearing, Respondent confirmed that it remains willing to move Petitioner to a four-bedroom unit upon completion of the documentation necessary for transfer. In fact, Petitioner disclosed at the hearing that she had requested the paperwork for a transfer to a property within the jurisdiction of the Ormond Beach Housing Authority. Upon receiving the request to transfer from Petitioner, Respondent sent the moving paperwork to Petitioner, asking her to complete that paperwork in order to move to a new four-bedroom unit. At hearing, Petitioner admitted she had neither completed the required paperwork to move to Ormond Beach, nor had she notified her landlord of her intent to move in 30 days. By not having taken the required steps to move from a three-bedroom unit to a four-bedroom unit, Petitioner has voluntarily chosen to remain in her three-bedroom unit. The credible evidence does not support her contention that Respondent has prevented Petitioner and her family from moving to a four-bedroom unit.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Florida Commission on Human Relations enter a final order determining that no act of housing discrimination was committed by Respondent and dismissing the Petition for Relief. DONE AND ENTERED this 7th day of June, 2016, in Tallahassee, Leon County, Florida. S ROBERT S. COHEN 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 7th day of June, 2016. COPIES FURNISHED: Tammy S. Barton, Agency Clerk Florida Commission on Human Relations 4075 Esplanade Way, Room 110 Tallahassee, Florida 32399 (eServed) Charlene Cintron 613 Anderson Drive Deltona, Florida 32725 (eServed) Rachael Spring Loukonen, Director Cohen & Grigsby, P.C. 9110 Strada Place, Suite 6200 Naples, Florida 34108 (eServed) Cheyanne Costilla, General Counsel Florida Commission on Human Relations 4075 Esplanade Way, Room 110 Tallahassee, Florida 32399 (eServed)
The Issue Whether Respondent discriminated against Petitioner based upon Petitioner’s race or handicap in providing housing assistance. Whether Respondent, in providing housing assistance, failed to make reasonable accommodations for Petitioner’s physical disability.
Findings Of Fact Petitioner and his family have been in subsidized housing for many years. Most recently, housing assistance has been provided by the Alachua County Housing Authority, first through the Tenant Based Rental Assistance (TBRA) program and, currently, through Section 8 subsidized housing. At the time of the administrative hearing, Petitioner and his family were still in Section 8 housing administered by Respondent. Under the TBRA program, the Castellio family was required to meet regularly with Housing Authority staff and their affiliates. They also had to meet certain performance standards relative to employment searches and maintenance of the household. Petitioner’s family was often unable to meet those performance standards-–particularly with respect to employment and payment of electrical bills. Because of his interactions with Respondent's staff, Petitioner had earned the reputation of being loud, demanding, and physically imposing. In one incident, Petitioner tried to prevent one of Respondent's workers from mowing his yard by physically blocking the lawn mower, even though such maintenance was required under the government program and was also an issue of local code enforcement. More than one of Respondent's staff reported that Petitioner would raise his voice when he was in Respondent's Housing Authority office. Some of Respondent's staff were intimidated by Petitioner. Because of this, the director of the Alachua Housing Authority, Gail Monahan, was tasked with dealing with Petitioner and the Castellio family. The pertinent part of Petitioner's Complaint states: My name is Christopher S.A. Castellio. My wife's name is Ethelyn L. Reese-Castello. We are the proud parents of five children which ages are 5, 7, 9, 11, and 16. Our 16 year old is living in Bend, Oregon with his uncle who has more resources to provide for him. Approximately for two years now, my family and I have lived on Section 8 through the Alachua County Housing Authority here in Gainesville, Florida. We have to report to the Executive Director of the Alachua County Housing Authority, Ms. Gail Monahan, every Wednesday of every week in order to report progress of trying to become self supporting and financial independent. During this time I have been humiliated in front of my wife, Ms. Monahan's office staff, other customers and patrons and, most humiliating, in front of my own kids. Ms. Gail Monahan has absolutely no compassion, professionalism, or moral conduct. Ms. Gail Monahan has called me everything but a child of God. In front of my kids, she has called me a lying sack of s-t, a sorry son of a b--h, a con artist, a--hole, and an f--wad. One day I just walked into her office and the first thing she said was, "hay you little s--tbird, what have you done s--ted out today." I served 6 years in the United States Marine Corps during Desert Storm from 1986 until 1992. While serving I injured my knee in Kuwait. I returned to the states where I underwent knee surgery. I was honorably discharged several months later. Ms. Monahan says I'm lying about my service, despite my service and medical records. Right now I am in constant pain in both my knees and my back. I have taken two MRI's for both knees and my doctor says that I desperately need a total right knee replacement and a basic left knee operation based on my MRI's. Ms. Monahan also says that's a lie. And she refuses to look at any doctor's reports. She said I probably faked them. Ever since I've been meeting with Ms. Monahan she has always had something discrimitory [sic], degrading, intimidating, and threaten [sic] to say to me. She always threatens to take our housing away from us, like she's doing right now, if we don't do exactly what she says to do. I do believe that she is prejudice [sic] against me because I am a very, very light-skinned black man with red hair and freckles. I do look like a white man to most people and my wife is very dark skinned African American. We have done everything she has told us to do but still she says that we have done nothing. She does not take into consideration the bad economy and that jobs are very hard to come by and that more and more people are being laid off every day. So she is going to make a family with 4 small children become homeless just because I can't work because of my back and my knees and because my wife couldn't find a job in today's economy. By the way, my wife has finally found a job working at Wal-mart. We finally received a letter from Ms. Monahan informing us of the termination of tenant based rental assistance. In the allotted time of seven working days, I have answered her letter in writing, requesting a hearing to appeal her decision. As of the date of this letter, I have not received anything or any notice of any hearing from Ms. Monahan. I will fax you a copy of both letters. Our move out date has been set as December 31st, 2009. Consistent with his Complaint, Petitioner testified that Ms. Monahan, the director of the Alachua County Housing Authority treated him badly, believed he was lazy, and questioned whether he suffered from a physical disability. In further support of the allegations, Petitioner’s wife, Ms. Reese-Castellio, testified that Gail Monahan was “mean” to their family. According to Ms. Reese-Castellio, Ms. Monahan called Petitioner a liar, said that he “didn’t give a damn” about his family, and suggested to her that she should consider leaving Petitioner. At the final hearing, Ms. Monahan admitted that she did not respect Mr. Castellio because he did not appear to be making any effort to support his family. She denied, however, that she cursed at him, and testified that she never discriminated against Petitioner or his family. While it is clear that there was personal animosity between Petitioner and Ms. Monahan, the evidence was insufficient to show that either Ms. Monahan or Respondent discriminated against Petitioner or his family. On cross-examination, Ms. Reese-Castellio disclosed that Ms. Monahan's remarks were only directed toward Petitioner, and that Ms. Monahan did not use racial epithets or otherwise give any indication that she was discriminating against Petitioner or his family because of race, handicap, or any other impermissible factor. Petitioner's wife further testified that she had no complaints about any of the other staff members at the Housing Authority. Likewise, Petitioner failed to provide evidence that either Ms. Monahan or Respondent has ever acted in a discriminatory manner toward him or his family based on race, ethnicity, handicap, or any other impermissible basis. Further, the evidence presented at the final hearing did not show that either Petitioner or his family have ever been denied housing assistance by Respondent. In fact, the evidence revealed that Petitioner and his family’s housing benefits administered by Respondent have never been interrupted or denied, and that the Castellio family has been treated at least as well, if not better, than other housing clients served by Respondent. In addition to administering basic housing benefits under TBRA and the Section 8 program, Respondent arranged to pay over $1,300 to repair Petitioner’s family car, paid for utilities when the Castellios were unable to do so, and provided bus vouchers and other transportation for the family on a regular basis. Respondent’s decision to provide these additional benefits was made by Ms. Monahan. At the final hearing, both Petitioner and his wife confirmed that Respondent had provided additional assistance and that Gail Monahan had control over these additional benefits. Neither Petitioner nor Ms. Reese-Castellio offered an explanation for why Ms. Monahan would go “above and beyond” the requirements of subsidized housing in order to assist the Castellio family. Ms. Monahan, in her credible testimony, explained that she had considerable compassion for Ethelyn Castellio and the Petitioner’s children, and that her compassion led her to offer extensive support for the Castellio family beyond simple housing assistance. Although Petitioner testified that the family was rejected as potential tenants at an apartment complex known as “Eden Park” after initially being accepted by the private landlord, and said that he believed that Gail Monahan had something to do with the rejection, Petitioner offered no evidence to support that belief. Ms. Monahan stated that neither she nor anyone from the Housing Authority spoke to anyone at Eden Park regarding the Petitioner or his family. She explained that tenants are responsible for locating suitable housing which is then inspected and approved by the Housing Authority. The credible testimony of Ms. Monahan, together with Petitioner's own testimony and admissions, demonstrated that Respondent did not interfere in the Eden Park situation, and never delayed inspections or unreasonably rejected any housing benefits for the Castellio family. In addition, while indeed, as alleged in the Complaint, Respondent issued a letter informing Petitioner that his family's rental assistance was scheduled to be terminated, the evidence adduced at the final hearing showed that the letter was issued in error, and that it was withdrawn. Finally, while the Commission states on page 5 of its Determination of no cause dated February 16, 2010, that “Complainant alleged he requested a reasonable accommodation, and Respondents denied his request,” a plain reading of the Complaint, quoted in paragraph 7, above, does not reveal that Petitioner ever alleged that Respondent failed to accommodate his disability. Moreover, the applications Petitioner and his family filed in 2008 and 2009 to obtain housing assistance from the Respondent state that the family was not seeking any accommodations on account of disability and that no one in the family suffered from any physical handicap. At the final hearing, Petitioner confirmed that the family never asked Respondent for accommodation based on any physical disability and reported in their applications that no member of the family was handicapped or required an accommodation.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Florida Commission on Human Relations enter a final order dismissing the Complaint and Petition for Relief. DONE AND ENTERED this 24th day of November, 2010, in Tallahassee, Leon County, Florida. S JAMES H. PETERSON, III 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 24th day of November, 2010.
The Issue The issue in this case is whether Petitioners have been subjected to illegal discriminatory treatment by Respondent in violation of the Florida Fair Housing Act.
Findings Of Fact Petitioners' complaint, which was dismissed by FCHR on March 24, 2003, resulted from a Housing Discrimination Complaint dual-filed with FCHR and HUD. Petitioners seek to become landlords under the Federal government's Section 8 Program, administered in the Ocala area by Respondent. It is the responsibility of Respondent to receive applications from owners of properties, like Petitioners, who are willing to rent those properties to economically adversely-affected individuals. Respondent then inspects the properties and determines a rental allowance or the amount of supplemental Federal money to be paid the landowner for the rental of a specific property, thereby allowing the economically deprived person a place to live. Petitioners claim that Respondent has discriminated against them by refusing to allow Petitioners to participate in the Section 8 program; specifically, by not making reasonable rent determinations and delaying inspections which are preliminary to a determination of a rental rate. Petitioners did not offer evidence of any specific acts of race-based discrimination. Nor did Petitioners cite any specific information concerning disparate treatment of landlords in the Section 8 program based on race. Further, Petitioners were unable to cite any statistical information that could reasonably lead to the inference that Respondent engaged in wide-spread discrimination. Petitioners’ race-based claims were not supported by any specific information about disparate treatment by Respondent. Petitioners contested the amount of rent which Respondent determined to be applicable to the subject property. As long as the amount of rent was contested, Respondent could not make a rent determination for the Petitioners' properties. A letter to Petitioners from Respondent, dated October 9, 2002, provided Petitioners with notice that Respondent had been advised by its attorney that it could not make a rent determination while the HUD complaint was pending. The letter further stated that should Petitioners withdraw their complaint, their application would be processed.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED: That a Final Order be entered dismissing the Petition for Relief. DONE AND ENTERED this 15th day of September, 2003, in Tallahassee, Leon County, Florida. S DON W. DAVIS 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 15th day of September, 2003. COPIES FURNISHED: Denise Crawford, Agency Clerk Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301 David E. Midgett, Esquire Ocala Housing Authority 2800 East Silver Springs Boulevard Suite 205 Ocala, Florida 34470 Larry Williams Monica Williams Post Office Box 01322 Miami, Florida 33101-3221 Cecil Howard, General Counsel Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301
The Issue The issues are whether Respondent engaged in a discriminatory housing practice by allegedly excluding Petitioner from participating in a homeowner’s meeting on January 14, 2009, or ejecting Petitioner from the meeting, based on Petitioner’s religion and alleged handicap, in violation of Section 760.37 and Subsections 760.23(2), 760.23(8), 760.23(8)(2)(b), and 784.03(1)(a)(l), Florida Statutes (2008),1 and, if not, whether Respondent is entitled to attorney fees and costs pursuant to Section 120.595, Florida Statutes (2009).
Findings Of Fact Respondent is a condominium association defined in Section 718.103, Florida Statutes. Respondent manages a condominium development, identified in the record as Tregate East Condominiums (Tregate). Tregate is a covered multifamily dwelling within the meaning of Subsection 760.22(2), Florida Statutes. Petitioner is a Jewish male whose age is not evidenced in the record. A preponderance of the evidence presented at the final hearing does not establish a prima facie case of discrimination on the basis of religion, ethnicity, medical, or mental disability, or perceived disability. Rather, a preponderance of the evidence shows that Respondent did not discriminate against Petitioner in the association meeting on January 14, 2009. In particular, the fact-finder reviewed the videotape of the entire meeting that took place on January 14, 2009. The meeting evidenced controversy, acrimony, and differences of opinion over issues confronting the homeowners present. However, the video tape did not establish a prima facie case of discrimination based on Petitioner’s religion, ethnicity, or alleged handicap. Respondent seeks attorney’s fees in this proceeding pursuant to Section 120.595, Florida Statutes (2009). Pursuant to Subsection 120.595(1)(c), Florida Statutes (2009), this Recommended Order finds that Petitioner has participated in this proceeding for an improper purpose. Petitioner participated in this proceeding for a frivolous purpose within the meaning of Subsection 120.595(1)(e)1., Florida Statutes (2009). The evidence submitted by Petitioner presented no justiciable issue of fact or law. Petitioner provided no evidence to support a finding that he suffers from a handicap defined in Subsection 760.22(7), Florida Statutes. Petitioner claims to have a disability based on migraine headaches but offered no medical evidence to support a finding that Petitioner suffers from migraine headaches or any medical or mental disability. Petitioner’s testimony was vague and ambiguous, lacked precision, and was not specific as to material facts. Petitioner called four other witnesses and cross-examined Respondent’s witnesses. Petitioner’s examination of his witnesses and cross-examination of Respondent’s witnesses may be fairly summarized as consisting of comments on the answers to questions and argument with the witnesses. Petitioner repeatedly disregarded instructions from the ALJ not to argue with witnesses and not to comment on the testimony of a witness. Petitioner offered no evidence or legal authority that the alleged exclusion from the homeowners meeting on January 14, 2009, was prohibited under Florida’s Fair Housing Act.3 Petitioner offered no evidence that he is a “buyer” or “renter” of a Tregate condominium within the meaning of Section 760.23, Florida Statutes. Rather, the undisputed evidence shows that Petitioner is not a buyer or renter of a Tregate condominium. Petitioner attended the homeowners meeting on January 14, 2009, pursuant to a power of attorney executed by the owner of the condominium. If a preponderance of the evidence were to have shown that the owner’s representative had been excluded from the meeting, the harm allegedly prohibited by the Fair Housing Act would have been suffered vicariously by the condominium owner, not the non-owner and non-renter who was attending the meeting in a representative capacity for the owner. The condominium owner is not a party to this proceeding. A preponderance of the evidence does not support a finding that Petitioner has standing to bring this action. Petitioner was neither an owner nor a renter on January 14, 2009. Petitioner’s only legal right to be present at the meeting was in a representative capacity for the owner. The alleged exclusion of Petitioner was an alleged harm to the principal under the Fair Housing Act. Respondent is the prevailing party in this proceeding, and Petitioner is the non-prevailing party. Petitioner has participated in two or more similar proceedings involving Respondent. The parties resolved those proceedings through settlement. The resolution is detailed in the Determination of No Cause by the Commission and incorporated herein by this reference. Respondent seeks attorney’s fees totaling $3,412.00 and costs totaling $1,001.50. No finding is made as to the reasonableness of the attorney fees costs because Respondent did not include an hourly rate and did not submit an affidavit of fees and costs. However, the referring agency has statutory authority to award fees costs in the final order pursuant to Subsection 760.11(7), Florida Statutes.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Florida Commission on Human Relations enter a final order dismissing the Petition for Relief and requiring Petitioner to pay reasonable attorney’s fees and costs in the amounts to be determined by the Commission after hearing further evidence on fees and costs in accordance with Subsection 760.11(7), Florida Statutes. DONE AND ENTERED this 15th day of April, 2010, in Tallahassee, Leon County, Florida. S DANIEL MANRY 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 15th day of April, 2010.
The Issue Whether Respondent, Assad F. Malaty, discriminated against Petitioners, Dr. James E. Townsend and his niece, Contessa Idleburg (formerly, Ms. Rogers), in violation of the Florida Fair Housing Act and, if so, the appropriate remedy therefor.
Findings Of Fact Based on the weight of the credible evidence, Dr. Townsend has a qualifying handicap under the FFHA. He suffered a stroke in May 2014, upon which the requested modifications and accommodations were based. The stroke substantially limited one or more major life activities, given his need for using a wheelchair and walker. § 760.22(7)(a), Fla. Stat. Mr. Malaty conceded as much at the hearing.3/ Based on the weight of the credible evidence, Ms. Idleburg has a qualifying handicap under the FFHA. She has a shunt to drain fluid from her brain, has received Supplemental Social Security Income since at least 2014, and also has used a walker. That said, the evidence is undisputed that Petitioners requested the modifications and accommodations solely to assist Dr. Townsend after he suffered the stroke. Thus, Ms. Idleburg’s handicap is not relevant to the claims at issue. Based on the weight of the credible evidence, Petitioners informed Mr. Malaty in May 2014 that Dr. Townsend suffered a stroke and requested that he make several modifications to the Unit, including handrails in the bathroom, and handrails and a ramp at the front door, and to accommodate them by assigning them a parking spot outside the Unit. There is no dispute that the requested modifications and accommodation were never made. Importantly, however, the evidence does not establish that Petitioners’ renewed those requests again before they filed complaints with the Department of Justice in late 2016 and HUD in early 2017.4/ Although Dr. Townsend reminded Mr. Malaty in a December 2016 letter that he had failed to make the requested the modifications, the undersigned finds that letter to be more in the nature of a response to Mr. Malaty’s threat of eviction rather than a renewed request to accommodate them. The weight of the credible evidence also confirms that Petitioners never offered to pay for the handrails, ramp, or signage for the requested parking spot. Indeed, Dr. Townsend testified that he believed Mr. Malaty was responsible for making such modifications as the owner of the Unit. Based on the weight of the credible evidence, the undersigned finds that Mr. Malaty did not evict Petitioners because of their handicaps or their requests for modifications or an accommodation. Mr. Malaty initially threatened to evict them for failing to pay rent in January 2013, reducing their rent in September and December 2016, and failing to take care of the lawn as required in the lease. It had been three years since Petitioners requested the modifications and accommodation due to Dr. Townsend’s stroke and they did not re-raise those issues again until after Mr. Malaty threatened to evict them for failing to pay the rent. The evidence also is clear that Petitioners could have avoided eviction by paying the missed rent by December 29, 2016. But, they failed to do so and then did not pay their rent in January 2017, which ultimately led to Mr. Malaty filing the eviction action.
Conclusions For Petitioners: James E. Townsend, Sr., pro se Contessa Idleburg, pro se Apartment 2101 140 Aida Street Lakeland, Florida 33805 For Respondent: Charlann Jackson Sanders, Esquire Law Office of Charlann Jackson Sanders 2225 East Edgewood Drive, Suite 8 Lakeland, Florida 33803
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Florida Commission on Human Relations issue a final order dismissing Petitioners’ Petition for Relief. DONE AND ENTERED this 19th day of December, 2019, in Tallahassee, Leon County, Florida. S ANDREW D. MANKO 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 19th day of December, 2019.
The Issue Whether Respondents Orion Real Estate Services (Orion) and the Housing Authority of the City of Winter Park (Housing Authority) subjected Petitioner April Williams to discriminatory housing practices based on her race (African American, non-Hispanic), in violation of the Florida Fair Housing Act, chapter 760, part II, Florida Statutes (2019) (FHA).1
Findings Of Fact Ms. Williams, an African American female, lives in an apartment in the Meadows, a low-income housing complex located in Winter Park, Florida. The Housing Authority is a governmental entity that provides low- income housing through federal funds provided by the United States Department of Housing and Urban Development. It contracts with outside companies to manage the properties it owns. The Housing Authority owns the Meadows. Orion is a real estate services company that manages residential properties for landlords and investors. At the time relevant to these proceedings, Orion managed the Meadows for the Housing Authority. Ms. Williams had to climb up a stairwell to reach her unit. Her apartment was located above one unit and next to another. She shared a front porch with her next-door neighbor. The Meadows housed 300 residents during the relevant time period. Of those residents, 264 identified themselves as "Black" and 280 identified themselves as "Ethnic." There was no testimony or evidence as to how many identified as Hispanic. The Housing Authority claims it took no action against Ms. Williams, and therefore cannot be liable for discrimination. The Community Manager for the Meadows, LiMarys Rivera, testified she was an employee of Orion. However, she issued documentation on letterhead titled "The Housing Authority of the City of Winter Park." Ms. Rivera's signature line states that her title is "Property Manager Agent for the Winter Park Housing Authority." As such, the undersigned finds Ms. Rivera was a dual agent for both Orion and the Housing Authority. Ms. Rivera testified that once she received a complaint against a tenant, regardless of who made the complaint, it was standard procedure to first reach out to the alleged violator by telephone as a courtesy, and then if there was a subsequent complaint to send out a written "Notice to Cure" or "Notice of Material Non-Compliance with Opportunity to Cure and Proposed Adverse Action" (non-compliance notice) to that tenant. Respondents provided numerous non-compliance notices to tenants regarding various types of complaints. Ms. Rivera testified these non- compliance notices were issued to tenants of all races, and both Hispanic and non-Hispanic tenants. Over the course of a year to 18 months, Ms. Williams had made somewhere between 20 and 29 complaints against her next-door neighbor and her downstairs neighbor. Ms. Williams described both of these neighbors as Hispanic. Ms. Williams complained that her next-door neighbor was noisy and would smoke (and allow guests to smoke) on the front porch even though her building was designated as a non-smoking area. Ms. Williams also complained that the downstairs neighbor left items on the stairwell causing a hazard. These items included pizza boxes, shoes, rugs, and bags of trash. As a result of these complaints, both of Ms. Williams's neighbors were issued non-compliance notices. The downstairs neighbor received a non- compliance notice for leaving pizza boxes, trash, and the other objects outside her front door. Similarly, the next-door neighbor received a non-compliance notice for smoking in her apartment and common areas. Additionally, Respondents issued community flyers to all the tenants in the Meadows reminding them of basic rules, including not smoking, not leaving trash and debris outside, and keeping front porches clean. Ms. Williams also complained to Respondents that workmen who were performing maintenance in her unit were speaking Spanish. She requested that Respondents provide workmen that speak only English while on the Meadows property. At some point, Ms. Williams's neighbors made noise complaints against her. Respondents did not initially issue a non-compliance notice to Ms. Williams because she and her neighbors had numerous complaints against each other. Instead, Ms. Rivera attempted to hold a conciliation or mediation meeting with all of them. Ms. Williams refused. She did not see the point of the meeting, and believed Ms. Rivera would take the neighbors' side because Ms. Rivera, like the neighbors, was Hispanic. After Ms. Williams refused to meet, Respondents issued her a non- compliance notice for excessive noise. There was no evidence that she was required to pay any fees or fines as a result of the non-compliance notice against her. Ms. Williams testified she felt Ms. Rivera gave preferential treatment to Hispanics. When asked how they were treated better, Ms. Williams testified that her neighbors were not evicted despite the complaints made against them. Ms. Williams admitted, however, that Respondents did not evict her either.
Recommendation Based upon the foregoing Findings of Fact and Conclusions of Law, the undersigned hereby RECOMMENDS that the Florida Commission on Human Relations issue a final order dismissing the Petition for Relief filed by April Williams. DONE AND ENTERED this 21st day of August, 2020, in Tallahassee, Leon County, Florida. S HETAL DESAI 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 21st day of August, 2020. COPIES FURNISHED: Tammy S. Barton, Agency Clerk Florida Commission on Human Relations 4075 Esplanade Way, Room 110 Tallahassee, Florida 32399-7020 (eServed) Ricardo L. Gilmore, Esquire Saxon, Gilmore, Carraway and Gibbons, P.A. 201 East Kennedy Boulevard, Suite 600 Tampa, Florida 33602 (eServed) Kevin Fulton, Esquire Fulton Strahan Law Group, PLLC 7676 Hillmont Street, Suite 191 Houston, Texas 77040 (eServed) April Williams 746 Margaret Square Winter Park, Florida 32789 (eServed) Cheyanne Costilla, General Counsel Florida Commission on Human Relations 4075 Esplanade Way, Room 110 Tallahassee, Florida 32399 (eServed)
The Issue Whether Respondent discriminated against Petitioner in the rental of a dwelling based on her race, in violation of Florida Fair Housing Act, chapter 760, Part II, Florida Statutes (2015).
Findings Of Fact The following Findings of Fact are based on the exhibit admitted into evidence and testimony offered by witnesses at the final hearing. Ms. Smith is a Black female and currently resides in Gainesville, Florida. Saul Silber Properties is a company that manages Oak Glade located at 3427 Southwest 30th Terrace, Gainesville, Florida 32608. Respondent provides residential rental apartments in Gainesville, Florida. Saul Silber is the owner of Saul Silber Properties. Ms. Smith is a former resident of apartment number 54I of Oak Glade.1/ Ms. Smith rented the apartment pursuant to a residential lease agreement entered into on January 15, 2014.2/ The lease was for a one-year renewable term. Ms. Smith filed a complaint with the Commission alleging Respondent issued her a Notice of Non-Renewal of her lease agreement on the basis of her race. The Commission issued a “No Cause” determination and Ms. Smith filed a Petition for Relief, which is the matter before the undersigned. During her tenancy at Oak Glade, Ms. Smith had raised numerous complaints with the property manager regarding matters involving her neighbor, Anne E. Dowling. Ms. Dowling, who was White, was a former resident of apartment number 54H. Ms. Smith’s issues with Ms. Dowling included complaints concerning smoking, loud music, non-residents living in the apartment, the number of visitors outside Ms. Dowling’s apartment, and Ms. Dowling’s cat scratching her car. All of the complaints were addressed and resolved by the property manager. The incident that led to the major blow-up between the neighbors involved Ms. Smith and Ms. Dowling’s daughter. Ms. Smith and Ms. Dowling’s daughter were involved in a verbal altercation after Ms. Smith verbally reprimanded Ms. Dowling’s granddaughter (age range of 7-9 years old) and her friend. Ms. Smith testified that the two girls turned their backs to her, bent over, and wiggled their buttocks in a side-to-side motion. Ms. Smith understood this gesture to be disrespectful and a suggestion to “kiss their behinds.” Ms. Dowling’s daughter was not a resident of the apartment complex. The altercation was so loud that Ms. Osteen heard people “screaming” while she was in her office. Ms. Osteen discovered Ms. Smith and Ms. Dowling’s daughter involved in a screaming match. Ms. Osteen later consulted with the senior property manager about the incident and it was determined that both Ms. Dowling and Ms. Smith would be issued a Notice of Non-Renewal. On March 15, 2016, Respondent issued Ms. Smith and Ms. Dowling a Notice of Non-Renewal, which was posted on the door of each tenant’s respective apartment. The notices did not state a reason for non-renewal. Ms. Dowling’s lease would expire effective May 30, 2016; and Ms. Smith’s lease would expire effective December 30, 2016. Prior to expiration of her lease, Ms. Dowling advised Ms. Osteen that she was terminally ill and requested that she be permitted to stay at Oak Glade. Ms. Dowling explained that her support system was located in the area and due to financial limitations, moving from the complex would create a hardship for her. For these reasons, Ms. Dowling was permitted to enter a new lease and was moved to a different apartment. The decision to permit Ms. Dowling to remain at the complex was made by the senior property manager. Ms. Dowling passed away approximately four months later, on September 28, 2016. Other than her mistaken belief that Ms. Dowling did not receive a Notice of Non-Renewal, Ms. Smith did not offer any evidence to support her claim of housing discrimination in violation of the Florida Fair Housing Act.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Florida Commission on Human Relations issue a final order: finding that Respondent, Saul Silber Properties, LLC, did not commit a discriminatory housing practice against Petitioner, Ms. Smith; and dismissing the Petition for Relief filed in FCHR No. 2017H0320. DONE AND ENTERED this 29th day of August, 2018, in Tallahassee, Leon County, Florida. S YOLONDA Y. GREEN 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 29th day of August, 2018.
The Issue The issue is whether Respondent, The Pines at Warrington, LP, et al., and Pinnacle, and American Management Service Company (The Pines), discriminated against Petitioner, Susan M. Walters (Ms. Walters), because of her disability and gender in violation of the Florida Fair Housing Act, Sections 760.20- 760.37, Florida Statutes.
Findings Of Fact Ms. Walters, during times pertinent, suffered from schizophrenia, chronic differentiated type alcohol abuse, and a personality disorder. The Pines is an apartment community consisting of 160 units. The community is managed by Pinnacle, a subsidiary of American Management Services, LLC. Approximately 90 percent of the residents at The Pines are women. Ms. Walters completed a detailed application for residency in The Pines with Joy John (Ms. John), the facility's leasing specialist. Ms. Walters signed the application on October 24, 2007. She entered into a lease for a term of one year on October 31, 2007. During the course of these events, Ms. Walters did not claim a disability or mention that she was disabled. No one in management at The Pines perceived Ms. Walters to be disabled. During the application and contract process, Ms. Walters was provided with copies of the rules and regulations governing residents of The Pines. The lease required Ms. Walters to provide management at The Pines 60 day's notice, if she wanted to vacate the premises. In or around February 2008, Ms. Walters acquired a dog. She informed management at The Pines, and in accordance with the lease agreement, began making payments toward the required pet deposit. During April 2008, Ms. John and Dawn Chapman, Property Manager, received complaints about Ms. Walters' dog. The dog's barking was disturbing residents of The Pines. Four to five complaints were received each week during April. Ms. John and Ms. Chapman advised Ms. Walters of the complaints and provided her with suggestions as to how to ameliorate the problem. Nevertheless, the barking continued. On May 13, 2008, Ms. Walters was provided a "Seven Day Notice of Noncompliance with Opportunity to Cure," addressing the dog issue. It informed Ms. Walters that she must prevent the dog from disturbing other tenants. It further informed her that if the problem continued, she might be evicted. Another week of barking precipitated a "Seven Day Notice of Noncompliance with Possible Lease Termination Following." This was dated May 21, 2008, and signed by Dawn Chapman. The notice again made clear to Ms. Walters that if the barking continued she might be evicted. These notices were often given to other residents of The Pines when their barking dogs annoyed other tenants. Many of the residents of The Pines were minorities. One of them, Rhonda Lavender, complained about Ms. Walters because she put up a sign in a stairwell that included the word "nigger." Another resident, a disabled man who lived in the unit above her, complained that she "lambasted him" because he dropped a boot and it made a loud noise. Others complained about her coming out of the door to her apartment and screaming. None of the residents, who complained about Ms. Walters' barking dog, or her other offensive actions, mentioned her gender or that she was disabled. At no time during the residency of Ms. Walters at The Pines did she provide Ms. John or Ms. Chapman information with regard to having a disability. The only evidence of a disability presented at the hearing was a form Ms. Walters referred to as "a doctor's release for medical records," signed by an unidentified "physician." It was also agreed that Ms. Walters received payments based on a disability from the U.S. Social Security Administration. However, no evidence was adduced that indicated Ms. Walters was limited in one or more major life activities. Ms. Walters' rent payment for June was due June 5, 2008, but was not paid. On June 6, 2008, a "Three Day Notice- Demand for Payment of Rent or Possession" was affixed to the door of her apartment. The notice demanded payment of the sum of $518.00 or delivery of possession of the premises. The notice informed Ms. Walters that eviction proceedings would ensue if she did not pay in three days. By June 6, 2008, however, Ms. Walters had determined that she was going to vacate the premises. She told Ms. Chapman that she would pay her June rent on June 20, 2008, but this was a prevarication because Ms. Walters had no intention of paying any more rent. On or about July 4, 2008, Petitioner vacated her apartment. She placed her keys in the drop box designated for rental payments. The rent for June was never paid. Ms. Walters testified under oath that during her occupancy of the dwelling her bank card went missing. She stated that on another occasion $20 went missing from her apartment and that subsequently $10 disappeared. She said the fire alarm rang once for two hours. She said she was disturbed by noisy neighbors and a loud maintenance man. She said that once after returning from her job she discovered a glass plate in her apartment that had been shattered. She did not reveal any of these allegations to management at The Pines when they occurred, if they did occur. Ms. Walters claimed that someone entered her apartment in May and sprayed a chemical that encouraged her dog to defecate inside the apartment. She said she could not check her mail because management at The Pines had locked her out of her mailbox. She said someone came in and scratched her Teflon frying pan and burned up her microwave oven. She did not make these allegations to management at The Pines when they occurred, if they did occur. Even if one believes that her property was violated, and evidence to that effect was thin, there is no indication at all that anyone involved in managing The Pines was involved. Moreover, no adverse action was taken toward Ms. Walters. Two notices about barking dogs and a written demand that she pay rent do not amount to an adverse action.
Recommendation Based upon the Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Petition for Relief of Susan M. Walters be dismissed. DONE AND ENTERED this 16th day of October, 2009, in Tallahassee, Leon County, Florida. S HARRY L. HOOPER 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 16th day of October, 2009. COPIES FURNISHED: Dawn Chapman The Pines at Warrington 4101 West Navy Boulevard Pensacola, Florida 32507 Angela North Olgetree, Deakins, Nash, Smoak & Stewart, P.C. 301 Congress Avenue, Suite 1150 Austin, Texas 78701 Susan M. Walters 1112 Bartow Avenue Pensacola, Florida 32507 Monica Jerelle Williams, Esquire Ogletree, Deakins, Nash, Smoak, and Stewart, P.C. 100 North Tampa Street, Suite 3600 Tampa, Florida 33602 Denise Crawford, Agency Clerk Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301 Larry Kranert, General Counsel Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301
The Issue Whether the Petitioner has been the subject of a discriminatory housing practice.
Findings Of Fact Several years prior to 2007, Petitioner, Wanda Hutcheson, leased one side of a duplex apartment from LGMS. The apartment was located on 3359 Greenbrier Circle, in Gulf Breeze, Florida. During the time that LGMS owned the property, the property manager found her to be a responsible tenant who paid her rent on time. Indeed, the manager felt that she had improved the look and value of the property because she had done extensive landscaping in her front yard. The increase in value was not shown by the evidence. At the time, Petitioner’s landlord knew that she had a mental disorder known as Obsessive Compulsive Disorder (OCD). In part, the extensive yard work done by Petitioner was due to her OCD. She regularly watered her yard with the shared sprinkler system that served both apartments in the duplex. However, the electricity for the water pump that operated the sprinkler system was hooked into the electrical system for the apartment adjoining Petitioner’s apartment. The sprinkler system was operated by a switch located either by or in the electrical box for the adjoining apartment and the electrical box for her apartment. Petitioner was frequently in the area of those boxes. Respondent, Sand Dunes Property, LLC (Sand Dunes), is a limited liability company owned and operated by Respondents, Robert and Justin MacFarland. In 2006, Sand Dunes purchased several parcels of rental property from LGMS, including the apartment leased by Petitioner. In February 2006, prior to Sand Dunes’ purchase of the property, the MacFarlands visited the premises they were about to purchase and met Petitioner. At that time, Petitioner told the Respondents that she had OCD. She neither requested nor indicated the need for any special accommodations from the Respondents regarding her lease. The evidence did not show that the Respondents knew or were aware that OCD could be a disability that might significantly interfere with a person’s life activities. To them, Petitioner did not seem mentally disabled and appeared able to carry out her daily activities. She appeared to live her life as any other person might. In fact, among other things, Petitioner drove a car, occasionally worked cleaning houses, performed yard work, had the electrical part of her apartment’s sprinkler system transferred to her electrical system, paid her lease and cared for other people’s children. Around March 2006, subsequent to the purchase of the property by the Respondents, Peter Bouchard moved into the apartment next to Petitioner’s apartment. Shortly after he moved in, Petitioner was watering her yard with the sprinkler system. Mr. Bouchard saw her and turned off the sprinkler system. He told her he did not believe in watering the grass and that he did not want his yard watered. He told her that as long as the pump was hooked to his electrical box that she could not use the sprinkler system since he was paying for the electricity used in its operation. He suggested that she could have the pump transferred to her electrical box if she wanted to continue to use the system. Petitioner called Respondents and left a message about the need to transfer the electrical connection for the sprinkler system to her electrical box and to make sure it was alright for her to pay to have the system transferred. The evidence did not show that she related the details of Mr. Bouchard’s actions to Respondent’s. She did not receive a response to her message and eventually paid for the system to be transferred to her electrical box. At some point, even though she did not own the sprinkler systems components, she removed the sprinkler heads from Mr. Bouchard’s side of the yard. She capped the pipe where the heads had been and filled the hole. She did not tell anyone that she had removed the sprinkler heads, but kept the sprinkler heads in her apartment. Additionally, during March 2006, Petitioner complained to Santa Rosa Animal Control about Mr. Bouchard’s two dogs being abused by him and barking. She also complained about the two dogs of the neighbor who lived behind her, Jodi Henning. Both of these incidents were investigated by Animal Control and no abuse was discovered. In fact, the dogs never barked or only barked for a short time when the investigator visited the duplex on two occasions. Petitioner’s actions appeared to be in retaliation for Mr. Bouchard’s refusal to permit her to use the sprinkler system. Finally, at some point, Petitioner while on her front porch saw Mr. Bouchard’s son walking to his apartment. She told the boy that she would cause Mr. Bouchard’s dogs to be removed for abuse and then would have him removed for the same reason. The comment upset both the boy and Mr. Bouchard. On April 3, 2006, Sand Dunes mailed a written offer to enter into a new lease with Petitioner. The offer was made to Petitioner because her lease would terminate on May 30, 2006. The offer was conditioned upon an increase in the monthly rent on Petitioner’s apartment. The offer stated, “Please let us know by May 1st of your decision so that we may set up an appointment to review and sign your new lease agreement.” The intent of the letter’s language was to not be contractually bound until a new lease was signed by the parties. There was no evidence that Respondents treated any other potentially continuing tenant differently. Around April 4, 2006, Mr. MacFarland left a message for Petitioner regarding a maintenance check on her apartment’s air conditioner. Petitioner returned the call and left a message that she could not be present at the time suggested and asked that the work be performed at another time. Petitioner received the written offer of renewal on April 5, 2006, and attempted to accept the offer by leaving a message on Respondent’s telephone. After the first message, Petitioner left town to attend a family function out of state. Around April 6, 2006, air-conditioning maintenance checks were performed on nine of ten units owned by the Respondents in the Greenbrier area. Around April 6 or 7, 2006, Respondents were contacted by Mr. Bouchard. Mr. Bouchard complained about Petitioner to the MacFarlands. He told them that Petitioner had stolen the sprinkler heads out of his side of the yard and that she turned off the electricity to his apartment. He showed them a photograph of the unlocked electrical box to his unit. He also relayed to Respondents that Petitioner had repeatedly accused him of abusing his dogs, not properly vaccinating his dogs and had repeatedly reported him to Animal Control for animal abuse and barking dogs. Apparently, Mr. Bouchard complained enough about Petitioner to Respondents to make them believe that Respondent was a particularly disruptive and vengeful tenant. At some point, Respondents became aware of Jodi Henning’s problems with Petitioner. Ms. Henning lived in a different complex from Petitioner. However, her backyard adjoined Petitioner’s backyard. She called the Sheriff's Department on Ms. Hutcheson on a few occasions for problems she had with Petitioner. None of the incidents amounted to an arrest. During an evening in March 2005, Ms. Henning’s dogs were inside with her. They had not been outside. Ms. Henning answered the door. Petitioner, who was quite angry, complained about Ms. Henning’s dogs and told her that she had made an enemy of Petitioner and that she would make Ms. Henning’s life miserable. Ms. Henning called the Sheriff’s Department. The 911 operator asked if Petitioner was drunk. Ms. Henning said that Petitioner was not drunk, but just crazy and mean. Petitioner was told by law enforcement personnel that Santa Rosa County Animal Control should be contacted if she had an issue with a neighbor's dog. She then filed a complaint with Santa Rosa County Animal Control about Ms. Henning’s dogs. Petitioner made a similar complaint in April 2006. Neither complaint was found to have merit by the investigator for Animal Control. Additionally, Ms. Henning felt that she could not go out in her yard without Petitioner coming out to watch her. Petitioner never engaged in any physically, aggressive behavior. However, Ms. Henning felt she became threatening to the point she was afraid. Petitioner had told both Ms. Henning and Mr. Bouchard that she had OCD. However, based on their observation of her, neither thought that Petitioner was disabled by her condition. They both thought that she was simply nosy and mean. On the other hand, there were former neighbors who thought Petitioner was a nice person and a good neighbor. However, the evidence did not demonstrate that these neighbors’ opinions were known to the Respondents during the time the offer to lease was outstanding. Mr. MacFarland obtained copies of "call reports" received by Animal Control regarding Ms. Henning and Mr. Bouchard's dogs. Those reports consisted of complaints in March 2005 about Ms. Henning's two dogs, and in March 2006 concerning Ms. Henning's two dogs and Mr. Bouchard's two dogs. On April 10, 2006, Respondents sent a letter on Sand Dunes' stationary revoking the earlier offer to lease her apartment after expiration of her lease. Based on the Respondents limited knowledge about Petitioner during the time the offer to lease was outstanding, their conclusion was neither unreasonable nor discriminatory. Thereafter, the Respondents were entitled to rely on the expiration of the lease by its terms and the peaceful return of the premises. Petitioner received the revocation letter around April 12, 2007, when she returned home from out of state. No explanation was given in the letter for the withdrawal of the offer to lease. Petitioner called Mr. MacFarland on the date she received the revocation letter. She was very distraught and tearful. During the long conversation, the only explanation Respondent recalled from Mr. MacFarland as to why Respondents withdrew their offer was that he did not like her. Petitioner also was told to communicate with their lawyer, Keri Anne Schultz, Esquire. Petitioner went to Ms. Schultz's law office to discuss the situation with her. Ms. Shultz was not in the office. Petitioner was told by the receptionist that she could not wait in the office for Ms. Schultz to return. Ms. Hutcheson wanted to write Ms. Schultz a note regarding renting the duplex. Mr. Bordelon, Ms. Schultz's partner, threatened to call the police if Petitioner remained at the office. Petitioner left the office. Thereafter, the only communication from the MacFarlands or their attorney was legal notices to vacate the premises. Petitioner did attempt to send them information on OCD. The evidence was not clear whether the Respondents received the information or reviewed it. Petitioner refused to vacate the premises and an eviction action was filed in June 2006. A hearing was held in the Circuit Court in June and July of 2006. By court order dated August 17, 2006, Respondents were awarded possession of the property on August 31, 2006, at 11:59 p.m. Unfortunately, Petitioner, due to ill health, did not begin to vacate the premises until a few days prior to forcible removal. She was not finished moving on September 5, 2006, five days after the Respondents were to be put in possession of the property. The Respondents had the Sheriff’s Deputy remove Petitioner from the premises, telling her that she should have been out a long time ago. The MacFarlands, with a little help from Mr. Bouchard, removed the rest of Petitioner’s possessions to the curb. During the removal, the bottom of a box Mr. Bouchard was carrying came undone and some of the contents fell onto the pavement. One jar of food was broken. All of these events were very distressful to Petitioner. Upon learning that she would be evicted, Petitioner began seeing Dr. Bingham in May 2006. Eventually, she was involuntarily committed for a short time and has been seeing Dr. Bingham every two or three weeks for the last year. The apartment remained vacant for several months after the eviction. Eventually, Mr. Bouchard moved into the unit at a lower rate of rent than he paid for his old apartment but higher than the amount Petitioner would have paid if the new lease had taken effect. As indicated, between February 2006 and April 2006, Mr. and Mrs. MacFarland's only contact with Petitioner was a visit to her duplex apartment with the realtor selling the property and some voice mails exchanged between them concerning the sprinkler and air conditioning systems. Respondents had little knowledge regarding Petitioner. Even though the evidence demonstrates that Respondents could have acted more kindly and could have better informed themselves about the circumstances of Petitioner, there was no evidence that the withdrawal of the offer to renew was made based on an intent to discriminate against Petitioner because of her mental disability. Therefore, the Petition for Relief should be dismissed.
Recommendation Upon the foregoing Findings of Fact and Conclusions of Law, it is recommended that the Florida Commission on Human Relations enter a final order dismissing the Petition for Relief. DONE AND ENTERED this 7th day of December, 2007, in Tallahassee, Leon County, Florida. S DIANE CLEAVINGER 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 7th day of December, 2007. COPIES FURNISHED: Denise Crawford, Agency Clerk Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301 Melissa A. Posey, Esquire Melissa A. Posey, P.A. 201 East Government Street, Suite 36 Pensacola, Florida 32502 Robert and Justyn MacFarland Sand Dune Properties 7173 Blue Jack Drive Navarre, Florida 32566 Cecil Howard, General Counsel Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301
The Issue The issue in this case is whether Respondents, Hugh and Betty Dalton (the "Daltons"), discriminated against Petitioner, Verita Holder ("Holder"), on the basis of her race (African- American) or familial status (single mother) in violation of the Florida Fair Housing Act.
Findings Of Fact Holder is an African-American woman who is raising her children as a single mother. At all times relevant hereto, Holder resided at 1219 Japonica Lane, Cocoa, Florida, in a house owned by the Daltons. Holder was renting the house from the Daltons with the assistance of a Section 8 federal housing grant. Holder entered into a Residential Lease with the Daltons on July 22, 2009. The lease period was to begin on August 1, 2009, and run through July 31, 2010. Holder's share of the lease payment started at $3.00 in the first month, which increased to $15.00, then $27.00, and, on the first anniversary date of the lease, $287.00 per month. In April 2010, there was a leak in the plumbing at the house. The Daltons were contacted and had the leak repaired by E.K. Coggin Plumbing. Beginning in June 2010, i.e., 11 months into the lease, Holder discovered the existence of some mold under the carpet in a portion of the house. The Daltons resolved the problem by having the carpet removed and cleaned, then replacing the matting under the carpeted area. When Holder was not satisfied, the Daltons eventually replaced the portion of the carpet that had been wet. Holder and her family began having health issues at about the same time, but there was no credible evidence that those health problems were directly connected to the mold issue. Holder became a hold-over tenant at the house when her lease expired on July 31, 2010. In September 2010, Holder stopped making required payments under the lease. In November 2010, the City of Cocoa performed an inspection of the property and found some Class B violations. Those violations were deemed not to pose an immediate threat or danger to the life, health, safety or welfare of the tenants. The Daltons made repairs necessary to bring the house into conformance with required regulations. When the inspector went to the house with the Daltons, he heard Mrs. Dalton say that the tenants were dirty people. That comment was overheard by Holder's daughter. The Daltons filed an eviction action against Holder, but that action was ultimately dismissed as a result of a settlement between the parties dated March 24, 2011. Pursuant to the settlement, the Daltons waived all back rent from Holder. However, Holder was to commence paying rent again as soon as the Daltons replaced the carpet over the area where mold had been found. The carpet was replaced on March 27, 2011. On or about April 11, 2011, Holder moved out of the house.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that a final order be entered by the Florida Commission on Human Relations dismissing the Petition for Relief filed by Verita Holder in its entirety. DONE AND ENTERED this 4th day of January, 2012, in Tallahassee, Leon County, Florida. S R. BRUCE MCKIBBEN 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 4th of January, 2012. COPIES FURNISHED: Denise Crawford, Agency Clerk Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301 Larry Kranert, General Counsel Florida Commission on Human Relations 2009 Apalachee Parkway, Suite 100 Tallahassee, Florida 32301 Hugh Dalton Betty Dalton Post Office Box 541564 Merritt Island, Florida 32954 Verita Holder Post Office Box 3032 Winter Haven, Florida 33885
