08-000603 John And Ruth Discher vs. Monroe County Commissioners
 Status: Closed
Recommended Order on Wednesday, December 31, 2008.


View Dockets  
Summary: Petitioners failed to demonstrate that Respondent committed a discriminating housing practice against them by failing to release or remove affordable housing deed restrictions.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JOHN AND RUTH DISCHER, )

13)

14Petitioners, )

16)

17vs. ) Case No. 08-0603

22)

23MONROE COUNTY COMMISSIONERS, )

27)

28Respondent. )

30________________________________)

31RECOMMENDED ORDER

33Pursuant to notice, a formal hearing was held in this case

44on June 16, 2008, in Tallahassee, Florida, before Errol H.

54Powell, a designated Administrative Law Judge of the Division of

64Administrative Hearings.

66APPEARANCES

67For Petitioner: John and Ruth Discher, pro se

75182 Northeast 931st Street

79Branford, Florida 32008

82For Respondent: Robert B. Shillinger, Jr., Esquire

89Christine Limbert-Barrows, Esquire

92Monroe County Attorney Office

96Post Office Box 1026

100Key West, Florida 33041-1026

104STATEMENT OF THE ISSUE

108The issue for determination is whether Respondent

115discriminated against Petitioners in violation of the Fair

123Housing Act by failing to release them from a 20-year affordable

134housing deed restriction.

137PRELIMINARY STATEMENT

139John and Ruth Discher filed a fair housing discrimination

148complaint against the Monroe County Commissioners (Monroe

155County) with the U.S. Department of Housing and Urban

164Development (HUD). The complaint was investigated by the

172Florida Commission on Human Relations (FCHR). The Dischers

180alleged that Monroe County discriminated against them through

188its failure to make a reasonable accommodation by refusing to

198release them from a 20-year affordable housing deed restriction.

207On January 7, 2008, the FCHR issued a Determination of No

218Reasonable Adverse Cause (No Cause) determining that no

226reasonable cause existed to believe that a discriminatory

234housing practice had occurred.

238The Dischers timely filed a Petition for Relief from a

248housing discriminatory practice with FCHR against Monroe County.

256On February 1, 2008, FCHR referred this matter to the Division

267of Administrative Hearings.

270At hearing, the Dischers testified in their own behalf and

280entered nine exhibits (Petitioner's Exhibits numbered 1, 2, 4-9,

289and 12) into evidence. 1 Monroe County presented the testimony of

300four witnesses and entered seven exhibits (Respondent's Exhibit

308numbered 1-5, 9, and 10) into evidence. Official Recognition

317was taken of Florida Administrative Code Rule 28-20.110, Monroe

326County’s Comprehensive Plan; and Chapter 380, Florida Statutes.

334A transcript of the hearing was ordered. At the request of

345the parties, the time for filing post-hearing submissions was

354set for more than ten days following the transcript. The

364Transcript, consisting of two volumes, was filed on July 7,

3742008. Prior to filing its post-hearing submission, Monroe

382County filed a Motion to Relinquish Jurisdiction (Motion) on

391August 1, 2008, which, in essence, alleges that the Dischers

401failed to meet its burden at hearing and requests an order

412dismissing the Dischers’ housing complaint. This Recommended

419Order addresses whether the Dischers met their burden and

428recommends an action for the FCHR to take; therefore, the Motion

439is denied but the ground for the Motion is addressed in this

451Recommended Order. The parties timely filed their post-hearing

459submissions, which were considered in the preparation of this

468Recommended Order. 2

471FINDINGS OF FACT

4741. No dispute exists that Mr. Discher is handicapped, as

484indicated in his medical records, for purposes of the Fair

494Housing Act.

4962. John and Ruth Discher own the property located at 22916

507Bluegill Lane, Cudjoe Key, Florida, with the following legal

516description: Lot 32, Block 10, Cudjoe Ocean Shores, as recorded

526in Plat Book 6, Page 76, of the Public Records of Monroe County,

539Florida.

5403. At the time of hearing, the Dischers did not live in

552the residential home on the property but rented it.

5614. No dispute exists that Monroe County is a political

571subdivision of the State of Florida having regulatory

579jurisdiction over the Dischers’ property.

5845. Since around 1979, Monroe County has been designated as

594an Area of Critical State Concern (ACSC).

6016. As an ACSC, increased State oversight of and

610involvement in local planning decisions is required by the

619Governor and Cabinet, sitting as the Florida Administrative

627Commission, and the Department of Community Affairs (DCA), as

636the State land planning agency.

6417. The Florida Legislature imposed a series of “principles

650for guiding development” in the Florid Keys. § 380.0552(7),

659Fla. Stat. One of the principles for guiding development

668imposed by the State is “to make available adequate affordable

678housing for all sectors of the population of the Florida Keys.”

689§ 380.0552(7)(j), Fla. Stat.

6938. In 1992, the Rate of Growth Ordinance (ROGO) was

703adopted by the Florida Administrative Commission on behalf of

712Monroe County in order to limit growth in the Keys. The purpose

724and intent of ROGO was to facilitate implementation of goals,

734objective and policies set forth in Monroe County’s

742comprehensive plan relating to many areas of concern, including

751the protection of the environment (including endangered species

759and species on the concerned list), residents, and visitors;

768hurricane evacuation; road improvement; property and property

775development. ROGO consists of a competitive point system, based

784on a complex scoring system, and those who obtain the top points

796receive allocations. Point values are accessed on and using a

806number of criteria.

8099. Under the ROGO system, property owners, who wish to

819build houses on vacant land, must compete to receive a limited

830number of residential allocations. The yearly number of

838building allocations is limited by state administrative rule.

846Property owners seeking building allocations compete against

853each other in order to receive one of the limited number of

865allocations.

86610. In 1996, Monroe County’s comprehensive plan was

874effective. Prior to 1996, Monroe County received very few

883applicants for ROGO; however, after the comprehensive plan

891became effective the competition under ROGO increased

898tremendously. Developers and persons with high economic means

906became the majority of those able to receive points in order to

918obtain the majority of the limited allocations. With the

927increase in competition, affordable housing became a concern.

93511. The ultimate goal of Monroe County under the ACSC

945program is for it (Monroe County) to get into the position of

957being able to protect the environmental resources, provide for

966hurricane evacuation, and do everything that is required in

975Chapter 380, Florida Statutes, and be removed or “de-designated”

984as an ACSC.

98712. Applicable to the instant matter, affordable housing

995was defined in Monroe County Code, Land Development Regulations,

1004Section 9.5-4, which provided in pertinent part:

1011(A-5) Affordable housing means housing

1016which:

1017* * *

1020(c) With respect to a housing unit to be

1029occupied by moderate-income persons, that

1034monthly rents, or monthly mortgage payments,

1040including taxes and insurance, do not exceed

1047thirty (30) percent of that amount which

1054represents one hundred twenty (120) percent

1060of the median adjusted gross annual income

1067for households within Monroe County, divided

1073by 12 for a period of twenty (20) years.

1082The dwelling unit must also meet all

1089applicable requirements of the United States

1095Department of Housing and Urban Development

1101minimum property standards as to room sizes,

1108fixtures, landscaping and building

1112materials, when not in conflict with

1118applicable laws of Monroe County.

1123(d) For the purposes of this section,

1130“adjusted gross income” means all wages,

1136assets, regular cash or noncash

1141contributions or gifts from persons outside

1147the household, and such other resources and

1154benefits as may be determined to be income

1162by rule of the department of community

1169affairs, adjusted for family size, less

1175deductions allowable under section 62 of the

1182Internal Revenue code; and

1186(e) In which, if permitted by law,

1193preference is given to local contractors.

1199The threshold for a household’s income to qualify for affordable

1209housing was set by this regulation.

121513. Further, Monroe County Code, Land Development

1222Regulations, Section 9.5-266, applicable to the instant matter,

1230provided in pertinent part:

1234(a) Affordable Housing:

1237(1) Notwithstanding the density limitation

1242in section 9.5-262, the owner of a parcel of

1251land shall be entitled to develop affordable

1258housing as defined in section

12639.5-4(A-5). . . .

1267* * *

1270(3) Before any certificate of occupancy may

1277be issued for any structure, portion or

1284phase of a project subject to this section,

1292restrictive covenant(s), limiting the

1296required number of dwelling units to

1302households meeting the income criteria

1307described in paragraph (4)(a)-(f) of this

1313subsection (a) running in favor of Monroe

1320County and enforceable by the county, shall

1327be filed in the official records of Monroe

1335County. The covenant(s) shall be effective

1341for twenty (20) years but shall not commence

1349running until a certificate of occupancy has

1356been issued by the building official for the

1364dwelling unit or units to which the covenant

1372or covenants apply.

1375(4) In order for the owner of a parcel of

1385land to be entitled to the incentives

1392outlined in this section, the owner must

1399ensure that:

1401a. The use of the dwelling is restricted to

1410households that derive at least seventy (70)

1417percent of their household income from

1423gainful employment in Monroe County; and

1429* * *

1432e. The use of the dwelling is restricted

1440for a period of at least twenty (20) years

1449to households with an income no greater than

1457one hundred twenty (120) percent of the

1464median household income for Monroe

1469County . . . .

1474This regulation sets the limitation for covenants at 20 years,

1484with the time period beginning to run at the issuance of the

1496certificate of occupancy by the building department.

150314. Under the ROGO plan, a person was awarded additional

1513points if the person agreed to the imposition of an affordable

1524housing deed restriction. Being awarded the additional points

1532meant that a person would receive an allocation in a shorter

1543period of time.

154615. At that time, Mrs. Discher was an employee of the

1557Monroe County Sheriffs Department.

156116. The Dischers completed a ROGO application. They

1569wanted to be awarded additional points to reduce the period of

1580time for them to receive an allocation for the construction of

1591their home.

159317. The Dischers completed an Annual Affidavit of

1601Qualification for Affordable Housing (Residential Dwelling

1607Unit). The Affidavit provided, among other things, an

1615acknowledgement by the Dischers that the Affidavit was a waiver

1625of payment of the required impact fees; that Mrs. Discher was an

1637employee of the Monroe County Sheriff’s Department and at least

164770 percent of the household’s income was derived from that

1657employment; that the single family home was restricted for 20

1667years to household’s with adjusted gross income of a certain

1677amount; that the Dischers would file an approved deed

1686restriction indicating “that, either (1) the deferred impact

1694fees shall become due and owing if the unit no longer qualifies

1706as Affordable Housing, or, (2) that the dwelling unit shall be

1717restricted by the affordable housing criteria for twenty years

1726commencing from the issuance of the certificate of occupancy”;

1735and that the Dischers understood that, if affordable housing was

1745used to gain points in the allocation system, the single-family

1755home would be restricted by the covenants for 20 years.

176518. Mr. Discher prepared an affordable housing deed

1773restriction for a residential dwelling unit in 1997. The

1782Affordable Housing Deed Restriction, prepared by Mr. Discher,

1790was executed by the Dischers on July 2, 1997.

179919. Provision II of the Affordable Housing Deed

1807Restriction provided, among other things, an acknowledgement

1814that “fair share impact fees” shall be paid by any person prior

1826to receiving a building permit for any new land development.

183620. Provision III of the Affordable Housing Deed

1844Restriction provided, among other things, an acknowledgement by

1852the Dischers that they were being exempt from payment of their

1863fair share impact fees for the single family home to be

1874constructed by them on their property.

188021. Provision IV of the Affordable Housing Deed

1888Restriction provided, among other things, that the sale,

1896transfer or rental of their single family home shall only be to

1908persons who qualify under Monroe County’s current affordable

1916housing eligibility requirements as established and amended from

1924time to time.

192722. Provision V of the Affordable Housing Deed Restriction

1936provides, among other things, that the covenants shall be

1945effective for 20 years and shall begin to run at the issuance of

1958certificate of occupancy by the building department.

196523. Provision VI of the Affordable Housing Deed

1973Restriction provides, among other things, that the Dischers used

1982the affordable housing program to gain additional points in the

1992permit allocation system.

199524. The Affordable Housing Deed Restriction contains no

2003provision for removal of the affordable housing deed

2011restriction.

201225. The Dischers were given additional points. Their

2020wait-time for an allocation was reduced, and they received an

2030allocation to build their single family home.

203726. The Dischers attempted to pay impact fees on or about

2048October 2, 1997. They were informed by the building department

2058that they were not required to pay the impact fees and their

2070check for the impact fees was returned to them.

207927. They obtained a mortgage loan and completed their

2088single family home. A certificate of occupancy was issued on

2098June 30, 1999.

210128. Mr. Discher testified at hearing that the only reason

2111that he and his wife applied for the ROGO program and that he

2124prepared and he and his wife executed the Affordable Housing

2134Deed Restriction was because an employee of the Monroe County

2144Building Department informed him that they (the Dischers) could

2153be released from the affordable housing deed restriction simply

2162by paying the fair share impact fee at any time.

217229. Before ROGO, Monroe County had an affordable housing

2181ordinance that permitted the removal from affordable housing by

2190paying the impact fees. A household benefited by not initially

2200paying impact fees; but, the household could later decide to pay

2211the impact fees, come forward and pay the impact fees, and be

2223removed from affordable housing. However, after ROGO was

2231adopted, the option to later pay the impact fees and be removed

2243from affordable housing no longer existed. ROGO contained no

2252mechanism for a person to pay the impact fees and be removed

2264from affordable housing before the time limit expired or to be

2275removed from affordable housing before the time limit expired.

228430. At hearing, the building official was identified but

2293did not testify. Insufficient evidence was presented to

2301ascertain whether the building official had the apparent

2309authority to allow the Dischers to pay the impact fees and

2320remove them from the affordable housing restrictions prior to

2329the 20 years. Consequently, the evidence is insufficient to

2338demonstrate that the Dischers reasonably relied upon the

2346building official’s representation to support a release from the

2355affordable housing restrictions.

235831. No copy of any release from the affordable housing

2368deed restrictions recorded in the official records of Monroe

2377County was presented at hearing. The evidence is insufficient

2386to demonstrate that Monroe County had released any persons from

2396affordable housing deed restrictions.

240032. In 2005, the Dischers made a request to Monroe County

2411for removal of the affordable housing deed restrictions. The

2420Dischers were notified by Monroe County that no provision

2429existed in the Monroe County Code or Monroe County’s

2438Comprehensive Plan for removal of the affordable deed

2446restrictions prior the effective date of their expiration or

2455termination and that its Comprehensive Plan provided that

2463affordable housing projects shall be required to maintain the

2472project as affordable housing on a long-term basis in accordance

2482with deed restrictions. Furthermore, the Dischers were notified

2490by Monroe County that prospective occupant(s) of the affordable

2499housing must meet the qualifications for affordable housing.

250733. The Dischers attempted to pay the impact fees in order

2518to be released from the affordable housing deed restrictions.

2527They attempted to pay the impact fees on at least two occasions—

2539March 20, 2006, and February 20, 2007. On each occasion, their

2550payment was refused by Monroe County. Monroe County determined

2559that payment of the impact fees would not release the Dischers

2570from the affordable housing deed restrictions, and, therefore,

2578refused and returned the Dischers’ payments. Moreover, no

2586provision in the Monroe County Code permitted the removal of the

2597affordable housing deed restrictions.

260134. Monroe County admits that, under the guidelines in

2610place when the Dischers obtained affordable housing, the

2618Dischers are not restricted to a selling or renting price for

2629their single family home. However, they are restricted as to

2639the income of prospective buyer(s) or renter(s), i.e., the

2648prospective buyer(s) or renter(s) must meet the income

2656guidelines set forth in the Monroe County Code.

266435. Prior to and during the entire process involving the

2674ROGO program, Mr. Discher was disabled. A copy of a letter

2685written by the Dischers in September 1997, in which Mr. Discher

2696indicated his disability, was forwarded to Monroe County. After

2705the completion of the Dischers’ home, Mr. Discher’s health

2714deteriorated.

271536. At hearing, Mr. Discher admitted that, prior to filing

2725the discriminatory fair housing complaint, he had never

2733mentioned his disability to Monroe County in relation to having

2743the affordable housing deed restrictions removed. Moreover, at

2751hearing, he admitted that Monroe County had not discriminated

2760against him on the basis of his disability by refusing to remove

2772the affordable housing deed restrictions.

277737. Mr. Discher’s physicians recommended to him that he

2786move away from the Keys to improve his health. Furthermore,

2796eventually, Mr. Discher needed to be closer to the locations

2806where he was receiving his medical treatments, which were

2815outside of the Keys.

281938. The Dischers finally moved away from the Keys to be

2830closer to the locations where Mr. Discher was receiving his

2840medical treatments. They rented their single-family home in

2848Monroe County. Mrs. Discher was forced to return to work.

285839. If the Dischers are released from the affordable

2867housing deed restrictions or if the affordable housing deed

2876restrictions are removed, the Dischers would sell the

2884single-family home.

288640. A Senior Planner with DCA, Ada Mayte Santamaria,

2895testified at hearing as an expert in community planning.

2904Ms. Santamaria testified that neither Monroe County’s

2911Comprehensive Plan nor its Land Development Regulations allow

2919for the removal of the Dischers’ affordable housing deed

2928restrictions; and that, if the affordable housing deed

2936restrictions were released, DCA would probably issue a notice of

2946violation against Monroe County for not properly implementing

2954its Comprehensive Plan and Land Development Regulations and

2962probably recommend to the Administration Commission that Monroe

2970County’s allocations for the year following such release be

2979reduced because of the failure of Monroe County to enforce and

2990implement its Comprehensive Plan and Land Development

2997Regulations. Ms. Santamaria further testified that Monroe

3004County is allowed to submit two proposed comprehensive plan

3013amendments per year; and that, because of the process involved

3023in proposed amendments, including review by DCA, a proposed

3032amendment by Monroe County to release affordable housing deed

3041restrictions would take a minimum of six months and could take

3052up to a year and a half to complete the process.

306341. At a Monroe County Commission meeting held on

3072January 17, 2007, the Dischers requested to be released from

3082their affordable housing deed restrictions based on hardship due

3091to Mr. Discher’s medical conditions. At the meeting, copy of

3101his medical documents, identifying his disability, was

3108distributed to the Commissioners. The Commissioners denied the

3116Dischers’ request. However, the Commissioners also decided that

3124they wanted to address extreme hardship situations and

3132unanimously voted to direct its staff to begin work on an “exit

3144strategy” for affordable housing deed restrictions on the basis

3153of extreme hardship situations. The Commission staff

3160represented at the meeting that such a process would take at

3171least three months and indicated that Monroe County’s

3179Comprehensive Plan may have to be amended in conjunction with

3189what the Commission wanted. At the time of the final hearing in

3201the instant matter, approximately a year and a half later, no

3212“exit strategy” had been brought before the Commission. No

3221evidence was presented that the Commission had decided that it

3231no longer wanted to develop an “exit strategy.” No evidence was

3242presented as to why the process had not begun.

325142. The Dischers are convinced that Monroe County wants to

3261take their property. The evidence is insufficient to

3269demonstrate that Monroe County wants to take the Dischers’

3278property.

3279CONCLUSIONS OF LAW

328243. The Division of Administrative Hearings has

3289jurisdiction over the subject matter of this proceeding and the

3299parties thereto, pursuant to Sections 120.569 and 120.57(1),

3307Florida Statutes (2008).

331044. The standard of proof is preponderance of the

3319evidence. § 120.57(1)(j), Fla. Stat. (2008).

332545. These proceedings are de novo . § 120.57(1)(k), Fla.

3335Stat. (2008).

333746. The Fair Housing Act is found at Sections 760.20-

3347760.37, Florida Statutes (2008). 3

335247. A discriminatory housing practice is defined as "an

3361act that is unlawful under the terms of ss. 760.20-760.37."

3371§ 760.22(3), Fla. Stats.

337548. Section 760.23, Florida Statutes, provides in

3382pertinent part:

3384(2) It is unlawful to discriminate against

3391any person in the terms, conditions, or

3398privileges of sale or rental of a dwelling,

3406or in the provision of services or

3413facilities in connection therewith, because

3418of race, color, national origin, sex,

3424handicap, familial status, or religion.

3429* * *

3432(8) It is unlawful to discriminate against

3439any person in the terms, conditions, or

3446privileges of sale or rental of a dwelling,

3454or in the provision of services or

3461facilities in connection with such dwelling,

3467because of a handicap of:

3472(a) That buyer or renter;

3477(b) A person residing in or intending to

3485reside in that dwelling after it is sold,

3493rented, or made available; or

3498(c) Any person associated with the buyer or

3506renter.

3507(9) For purposes of subsections (7) and

3514(8), discrimination includes:

3517(a) A refusal to permit, at the expense of

3526the handicapped person, reasonable

3530modifications of existing premises occupied

3535or to be occupied by such person if such

3544modifications may be necessary to afford

3550such person full enjoyment of the premises;

3557or

3558(b) A refusal to make reasonable

3564accommodations in rules, policies,

3568practices, or services, when such

3573accommodations may be necessary to afford

3579such person equal opportunity to use and

3586enjoy a dwelling.

358949. Handicap is defined to include a person who "has a

3600physical or mental impairment which substantially limits one or

3609more major life activities, or he or she has a record of having,

3622or is regarded as having, such physical or mental impairment."

3632§ 760.22(7)(a), Fla. Stat.

363650. The parties agree that Mr. Discher is handicapped as

3646defined by Section 760.22(7)(a), Florida Statutes, and is,

3654therefore, a member of the protected class.

366151. When the Florida Legislature enacted the Fair Housing

3670Act, it essentially codified the United States Fair Housing

3679Amendments Act of 1988 (FHAA). Dornbach v. Holley , 854 So. 2d

3690211, 213 (Fla. 2nd DCA 2002). The application of the FHAA by

3702the federal courts has been found to be instructive and

3712persuasive by the courts of Florida in considering the

3721application of the Fair Housing Act. Id.

372852. “Discrimination claims under the FHA [FHAA and the

3737Fair Housing Act] are subject to the Title VII McDonnell Douglas

3748Corp. v. Green , burden-shifting analysis.” Savanna Club Worship

3756Service, Inc. v. Savanna Club Homeowners’ Association , 456

3764F.Supp.2d 1223, 1231 (S.D. Fla. 2005) (citations omitted).

3772“Under this test, a plaintiff first bears the burden of

3782establishing that the defendant has engaged in discrimination.

3790Once that is done, the burden then shifts to the defendant to

3802establish a legitimate non-discriminatory business reason for

3809taking the action. If the defendant comes forth with such

3819reason, then the burden returns to the plaintiff to establish

3829that the defendant’s reason is merely a pretext.” Id. at 1231-

38401232.

384153. The federal courts have determined that discrimination

3849may exist under the FHAA in either one of three ways: the FHAA

3862(1) "prohibits intentional discriminatory conduct towards a

3869handicapped person”; (2) "prohibits incidental discrimination,

3875that is, an act that results in making the property unavailable

3886to a handicapped person”; or (3) "prohibits an act that fails to

3898make a reasonable accommodation that would allow a handicapped

3907person the enjoyment of the chosen residence.” Dornbach , at 213

3917(citations omitted). Given the similarity of the language and

3926the purpose of the FHAA and the Fair Housing Act, the three

3938approaches to fair housing discrimination are applicable to the

3947Fair Housing Act. Id.

395154. "The [United States] Supreme Court has decided that

3960discrimination under the Fair Housing Act [FHAA] includes a

3969refusal to make a 'reasonable accommodation' for handicapped

3977persons.” Loren v. Sasser , 309 F.3d 1296, 1302 (11th Cir. 2002)

3988(citation omitted). Determining whether a requested

3994accommodation is required by law is "highly fact-specific,

4002requiring case-by-case determination.” Id. (citation omitted).

400855. "Under the Fair Housing Act [FHAA], plaintiffs have

4017the burden of proving that a proposed accommodation is

4026reasonable." Loren , at 1302 (citations omitted).

403256. The Dischers failed to establish a prima facie case

4042that Monroe County engaged in discrimination by refusing to

4051release or remove their affordable housing deed restrictions.

4059The Dischers agreed to and received a benefit from the

4069affordable housing deed restrictions; they received additional

4076points under the ROGO system, which allowed the Dischers to

4086obtain an allocation to construct their single family home and

4096to obtain the allocation in a shorter time period. The evidence

4107was insufficient to demonstrate that Monroe County had released

4116or removed any other persons from affordable housing deed

4125restrictions. Mr. Discher admitted that Monroe County had not

4134discriminated against him on the basis of his disability in

4144refusing to release or remove their affordable housing deed

4153restrictions.

415457. As to Monroe County providing a reasonable

4162accommodation, the Dischers requested that Monroe County release

4170or remove their affordable housing deed restrictions. Neither

4178Monroe County’s regulations nor its comprehensive plan contained

4186a provision for the release or removal of affordable housing

4196deed restrictions during the time period material to the instant

4206matter. The evidence fails to demonstrate that a reasonable

4215accommodation was available.

421858. Even assuming that the Dischers had established a

4227prima facie case of discrimination, Monroe County established a

4236non-discriminatory reason for its action. Monroe County was

4244complying with its regulations and comprehensive plan regarding

4252providing long term affordable housing in the Keys.

426059. Monroe County having established a non-discriminatory

4267reason for its action, the burden shifts to the Dischers to

4278establish that Monroe County’s reason for its action is merely a

4289pretext for discrimination. The evidence fails to establish

4297that Monroe County’s reason for its action is merely a pretext

4308for discrimination.

4310RECOMMENDATION

4311Based on the foregoing Findings of Fact and Conclusions of

4321Law, it is

4324RECOMMENDED that the Florida Commission on Human Relations

4332enter a final order finding that Monroe County Commissioners did

4342not commit a discriminating housing practice against John and

4351Ruth Discher in violation of the Fair Housing Act by failing to

4363release or remove the affordable housing deed restrictions.

4371DONE AND ENTERED this 31st day of December, 2008, in

4381Tallahassee, Leon County, Florida.

4385___________________________________

4386ERROL H. POWELL

4389Administrative Law Judge

4392Division of Administrative Hearings

4396The DeSoto Building

43991230 Apalachee Parkway

4402Tallahassee, Florida 32399-3060

4405(850) 488-9675 SUNCOM 278-9675

4409Fax Filing (850) 921-6847

4413www.doah.state.fl.us

4414Filed with the Clerk of the

4420Division of Administrative Hearings

4424this 31st day of December, 2008.

4430ENDNOTES

44311/ Petitioners’ Exhibits numbered 3, 10, and 11 were rejected.

44412/ The Dischers filed documents subsequent to the final hearing.

4451Those documents were not considered in the preparation of this

4461Recommended Order.

44633/ The statutory sections are applicable from 1997 through 2008.

4473COPIES FURNISHED :

4476John and Ruth Discher

4480182 Northeast 931st Street

4484Branford, Florida 32008

4487Robert B. Shillinger, Jr., Esquire

4492Christine Limbert-Barrows, Esquire

4495Monroe County Attorney Office

4499Post Office Box 1026

4503Key West, Florida 33041-1026

4507Cecil Howard, General Counsel

4511Florida Commission on Human Relations

45162009 Apalachee Parkway, Suite 100

4521Tallahassee, Florida 32301

4524Denise Crawford, Agency Clerk

4528Florida Commission on Human Relations

45332009 Apalachee Parkway, Suite 100

4538Tallahassee, Florida 32301

4541NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4547All parties have the right to submit written exceptions within

455715 days from the date of this recommended order. Any exceptions

4568to this recommended order should be filed with the agency that

4579will issue the final order in this case.

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PDF
Date
Proceedings
PDF:
Date: 03/13/2009
Proceedings: Letter to DOAH from R. Discher regarding Judge`s determination filed.
PDF:
Date: 03/09/2009
Proceedings: Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
PDF:
Date: 03/06/2009
Proceedings: Agency Final Order
PDF:
Date: 01/13/2009
Proceedings: Letter to Judge Powell from J. and R. Discher enclosing case documents filed.
PDF:
Date: 12/31/2008
Proceedings: Recommended Order
PDF:
Date: 12/31/2008
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 12/31/2008
Proceedings: Recommended Order (hearing held June 16, 2008). CASE CLOSED.
PDF:
Date: 12/30/2008
Proceedings: Letter to DOAH from J. Discher enclosing letter to D. Janclaus filed.
PDF:
Date: 12/30/2008
Proceedings: Letter to Judge Powell from J. and R. Discher regarding case information filed.
PDF:
Date: 11/07/2008
Proceedings: Letter to J. and R. Discher from R. Schillinger regarding request for hardship release filed.
PDF:
Date: 10/29/2008
Proceedings: Letter to Judge Powell from J. and R. Discher regarding deed restriction filed.
PDF:
Date: 09/09/2008
Proceedings: Letter to Judge Powell from J. Discher and R. Discher regarding Respondent`s Recommended Order filed.
PDF:
Date: 09/04/2008
Proceedings: Respondents` Proposed Recommended Order filed.
PDF:
Date: 08/12/2008
Proceedings: Letter to Judge Powell from R. Discher and J. Discher enclosing newspaper article in relation to permit filed.
PDF:
Date: 08/01/2008
Proceedings: Respondents` Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/18/2008
Proceedings: Letter to Judge Powell from J. Discher and R. Discher regarding reasons why John and Ruth Discher should be released from the Monroe County 20 year Affordable Deed Restriction filed.
PDF:
Date: 07/09/2008
Proceedings: Letter to parties of record from Judge Powell enclosing a copy of the Petitioner`s Composite Exhibit numbered 7.
Date: 07/07/2008
Proceedings: Transcript (Volumes 1&2) filed.
PDF:
Date: 06/17/2008
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
Date: 06/16/2008
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/16/2008
Proceedings: Notice of Appearance (filed by Christine Limbert-Barrows).
PDF:
Date: 06/10/2008
Proceedings: Amended Notice of Hearing (hearing set for June 16, 2008; 10:00 a.m.; Tallahassee, FL; amended as to Location and Time).
PDF:
Date: 06/10/2008
Proceedings: Order Granting Delay of Hearing Time.
PDF:
Date: 06/10/2008
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 06/10/2008
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 06/09/2008
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 06/06/2008
Proceedings: County`s Unopposed Motion to Delay Hearing Time filed.
PDF:
Date: 06/05/2008
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 06/03/2008
Proceedings: Notice of Telephonic Final Hearing (hearing set for June 16, 2008; 9:00 a.m.).
PDF:
Date: 06/03/2008
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 06/02/2008
Proceedings: Letter to Judge Powell from J. Discher enclosing copies of letters from attending physicians and copies of son`s doctors` reports filed.
PDF:
Date: 05/23/2008
Proceedings: Respondent Monroe County`s Second Supplemental Witness List filed.
Date: 05/23/2008
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 05/19/2008
Proceedings: County`s Status Report of May 19, 2008 filed.
PDF:
Date: 05/19/2008
Proceedings: Letter to Judge Powell from J. Discher and R. Discher regarding request for hearing to be held in Tallahassee filed.
Date: 05/09/2008
Proceedings: Copy of Mr. Discher`s surgery schedule (not available for viewing) filed.
PDF:
Date: 05/06/2008
Proceedings: Letter to Judge Powell from R. Discher regarding request for hearing to be held in Tallahassee filed.
PDF:
Date: 04/24/2008
Proceedings: Respondent Monroe County`s Supplemental Witness List filed.
PDF:
Date: 04/18/2008
Proceedings: Joint Response to April 3, 2008 Order Seeking Available Dates for Final Hearing filed.
PDF:
Date: 04/15/2008
Proceedings: Letter to Judge Powell from J. Discher and R. Discher regarding date for hearing filed.
PDF:
Date: 04/03/2008
Proceedings: Order Granting Continuance (parties to advise status by April 18, 2008).
PDF:
Date: 04/03/2008
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 04/01/2008
Proceedings: Letter to Judge Powell from J. Discher and R. Discher regarding location of hearing filed.
PDF:
Date: 03/25/2008
Proceedings: Respondent Monroe County`s Witness List filed.
PDF:
Date: 03/11/2008
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 03/07/2008
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 03/05/2008
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 03/05/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/05/2008
Proceedings: Notice of Hearing (hearing set for April 23, 2008; 9:00 a.m.; Key West, FL).
PDF:
Date: 02/06/2008
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/01/2008
Proceedings: Amended Housing Discrimination Complaint filed.
PDF:
Date: 02/01/2008
Proceedings: Determination filed.
PDF:
Date: 02/01/2008
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 02/01/2008
Proceedings: Complaint filed.
PDF:
Date: 02/01/2008
Proceedings: Petition for Relief filed.
PDF:
Date: 02/01/2008
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 02/01/2008
Proceedings: Initial Order.
PDF:
Date: 02/01/2008
Proceedings: Notice of Appearance (filed by R. Shillinger).

Case Information

Judge:
ERROL H. POWELL
Date Filed:
02/01/2008
Date Assignment:
02/01/2008
Last Docket Entry:
03/13/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (6):

Related Florida Rule(s) (1):