04-003272 Frank M. Bafford, Sr. vs. Gary Hediger, Marcus And Millichap Company And Township Apartments Associates, Et Al.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 16, 2004.


View Dockets  

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8FRANK M. BAFFORD, SR., )

13)

14Petitioner, )

16)

17vs. ) Case No. 04-3272

22)

23GARY HEDIGER, MARCUS AND )

28MILLICHAP COMPANY AND TOWNSHIP )

33)

34)

35Respondents. )

37)

38RECOMMENDED ORDER OF DISMISSAL

42This cause, set for final hearing on December 20, 2004,

52came before the undersigned via telephonic conference call on

61November 15, 2004, on Petitioner's pleading, captioned Motion to

70Clarify and Dismiss, filed on November 12, 2004, before Fred L.

81Buckine, a duly-assigned Administrative Law Judge of the

89Division of Administrative Hearings.

93APPEARANCES

94For Petitioner: Frank M. Bafford, Sr., pro se

1029622 Theresa Drive

105Thonotosassa, Florida 33592

108For Respondent Gary Hediger:

112Mark A. Hanley, Esquire Glenn, Rasmussen, Fogarty & Hooker, P.A.

122100 Ashley Drive, Suite 1300

127Tampa, Florida 33602

130For Respondents Marcus and Millichap Company and

137Darron Kattan:

139Edward C. LaRose, Esquire

143Trenam & Kemker

1462700 Bank of America Plaza

151101 East Kennedy Boulevard

155Tampa, Florida 33602

158For Respondent Township Apartments Associates:

163David J. Tong, Esquire

167Saxon, Gilmore, Carraway, Gibbons,

171Lash & Wilcox, P.A.

175201 East Kennedy Boulevard, Suite 600

181Tampa, Florida 33602

184On May 11, 2004, Petitioner, Frank M. Bafford, Sr., filed a

195complaint with the Florida Commission on Human Relations 1

204(Commission) alleging injury by discriminatory act of refusal to

213sell and false denial or representation of availability.

221On June 16, 2004, Petitioner filed an Amended Housing

230Discrimination Complaint with the Commission.

235On August 6, 2004, the Commission issued a Notice of

245Dismissal and a Determination of No Jurisdiction.

252On September 14, 2004, the Commission issued a Notice of

262Determination of No Jurisdiction: No Jurisdiction and Rescission

270of Notice of Dismissal .

275On September 17, 2004, Petitioner filed a Petition for

284Relief, with the Commission, alleging violations of the Fair

293Housing Act, as amended, by Respondents, Gary Hediger, Marcus

302and Millichap Company, and Township Apartments Associates, et

310al. , to wit: "refusal to sale, denial of a property's

320availability, setting different terms and conditions in a

328contract, and refusing to negotiate."

333On September 20, 2004, the Commission referred this matter

342to the Division of Administrative Hearings for the assignment of

352an Administrative Law Judge to conduct all necessary proceedings

361required under the law and to submit recommended findings to the

372Commission.

373On October 1, 2004, Petitioner filed a Motion to Rule on

384Motion to Relinquish Jurisdiction and Refer the Case back to the

395Florida Commission for Investigation and Representation. Ten

402days later, Respondents, Marcus and Millichap Company and Darron

411Kattan, responded to Petitioner's motion and, on October 7,

4202004, filed a Motion to Dismiss or, in the alternative, Motion

431for Summary Final Order.

435On October 10, 2004, a Notice of Hearing, scheduling the

445final hearing for December 2, 2004, in Tampa, Florida, and an

456Order of Pre-hearing Instructions were entered.

462On October 11, 2004, Petitioner filed a Response to Marcus

472and Millichap Company and Darron Kattan's Motion to Dismiss.

481On October 14, 2004, Marcus and Millichap Company and

490Darron Kattan filed a response to Petitioner's Motion to

499Relinquish Jurisdiction, and, on that same date, Respondent

507Township Apartments Associates, filed a Notice of Adoption of

516Motion to Dismiss or for Summary Final Order.

524On October 18, 2004, Petitioner filed an Amended Complaint

533and Demand for a Jury Trial and an Emergency Motion to Rule on

546Jurisdiction or Provide Counsel.

550On October 21, 2004, Respondent, Gary Hediger, filed a

559Notice of Adoption of Motion to Dismiss or for Summary Final

570Order, and Marcus and Millichap Company and Darron Kattan filed

580a response to Petitioner's Emergency Motion to Rule on

589Jurisdiction or Provide Counsel.

593On October 22, 2004, an Amended Notice of Hearing,

602rescheduling the final hearing for December 20, 2004, in Tampa,

612Florida, was entered.

615On October 26, 2004, a case status conference on all

625pending motions filed in this cause was held via telephonic

635conference, with the parties located in Tampa and the

644undersigned in Tallahassee, Florida.

648On October 28, 2004, Petitioner filed a Motion to Provide

658Counsel at Petitioner's Expense, and Marcus and Millichap

666Company and Darron Kattan filed a Motion to Shorten Time for

677Responding to Discovery.

680On November 1, 2004, Petitioner filed a Motion to Provide

690Counsel, Reconsider Referring to Commission, or Stay.

697On November 3, 2004, an Order ruling on pending motions

707heard during the October 28, 2004, telephone conference was

716entered. In that Order, the following motions filed by

725Petitioner were DENIED: (1) Motion to Rule on Jurisdiction and

735Refer Case Back to the Commission for Investigation and

744Representation; (2) Emergency Motion to Rule on Jurisdiction or

753Provide Counsel; and (3) Amended Complaint and Demand for Jury

763Trial. The following pending motions filed by Respondents were

772DENIED: (1) Motion to Dismiss or, in alternative, Motion for

782Summary Final Order and (2) Motion to Adopt Motion to Dismiss or

794for Summary Final Order.

798On November 4, 2004, Petitioner filed a Motion to Stay,

808and, on November 8, 2004, Petitioner filed a Motion to Rule on

820Previously Filed Motion.

823On November 9, 2004, a case status telephone conference was

833held with all parties present for discussion of all preliminary

843matters before the final hearing scheduled for December 20,

8522004.

853On November 10, 2004, Petitioner filed a Motion for Summary

863Recommended Order. Having considered the motion, it is DENIED.

872On November 12, 2004, the undersigned provided a Notice of

882Understanding and Agreement that resulted from the telephonic

890conference held November 9, 2004.

895On November 12, 2004, Petitioner filed a Motion to Clarify

905and Dismiss the Petition for Relief, which provided:

913Petitioner, Frank M. Bafford, Sr., desires

919to clarify his previous filed motion. In

926the event the court does not grant a summary

935recommended order, the Petitioner asked the

941Division of Administrative Hearings (DOAH)

946to refer its ruling to the state court. The

955Florida Commission on Human Relations (FCHR)

961based a premature findings and conclusions

967on a ruling from this court. The FCHR's

975problem in determining the Petitioner's

980intent to dwell will be solved by the final

989ruling of the state court. We have two

997courts that will rule on the Petitioner's

1004intent to dwell during the same period,

1011which is not necessary and will be a waste

1020of tax dollars. Before this court wastes

1027any judicial resources it should allow the

1034FCHR to do its due diligence to solve this

1043matter itself. If the FCHR can't determine

1050the Petitioner's intent after the state

1056court's ruling, then and only then, should

1063the DOAH hear testimony. The DOAH was not

1071designed to hear testimony in cases where a

1079state agency can solve the problem itself,

1086but in cases where the agency has done

1094everything possible to solve the problem and

1101has not been able to. In the event the DOAH

1111does not grant the Petitioner's motion, the

1118Petitioner would like to dismiss. It will

1125be destructive to the Petitioner to give a

1133deposition without an attorney. The

1138Petitioner thanks the court for its

1144professionalism and its patience with the

1150Petitioner's ignorance of the law and legal

1157system.

1158The motion was heard by telephonic conference on

1166November 15, 2004, with all parties in attendance.

1174FINDINGS OF FACT

11771. At the telephonic hearing, it was explained to

1186Petitioner that should his Motion to Dismiss be granted, this

1196Recommended Order of Dismissal to the Commission would be

1205entered, recommending dismissal of his Petition for Relief filed

1214in this cause, and should the Commission adopt the

1223recommendation, his petition would be dismissed.

1229Notwithstanding explanations given and being otherwise fully

1236advised of the consequences, Petitioner insisted that his

1244Petition for Relief be dismissed.

12492. Based upon the pleadings filed, the discussions and

1258arguments made during the several telephonic conferences, it is

1267found that Petitioner willingly and knowingly made his Motion to

1277Dismiss, as an alternative, should he not prevail on his

1287previously filed Motion for Summary Recommended Order.

1294CONCLUSIONS OF LAW

12973. The Division of Administrative Hearing has jurisdiction

1305over the parties to the subject matter of this proceeding

1315pursuant to Section 120.569 and Subsections 120.57(1) and

1323760.23(1), Florida Statutes (2004).

13274. Petitioner, after conferencing with Respondents and the

1335undersigned regarding procedure, of his own free will knowingly

1344and willingly declined to pursue his claim of housing

1353discrimination against Respondents by a written motion that his

1362Amended Housing Discrimination Complaint be dismissed.

1368RECOMMENDATION

1369Based upon the foregoing Findings of Fact and Conclusions

1378of Law, it is

1382RECOMMENDED that the Florida Commission on Human Relations

1390enter a final order of dismissal of the Petition for Relief

1401filed in the cause by Petitioner, Frank M. Bafford, Sr.

1411DONE AND ENTERED this 16th day of December, 2004, in

1421Tallahassee, Leon County, Florida.

1425S

1426FRED L. BUCKINE

1429Administrative Law Judge

1432Division of Administrative Hearings

1436The DeSoto Building

14391230 Apalachee Parkway

1442Tallahassee, Florida 32399-3060

1445(850) 488-9675 SUNCOM 278-9675

1449Fax Filing (850) 921-6847

1453www.doah.state.fl.us

1454Filed with the Clerk of the

1460Division of Administrative Hearings

1464this 16th day of December, 2004.

1470ENDNOTE

14711/ The Florida Commission on Human Relations is a substantially

1481equivalent agency as recognized by the U.S. Department of

1490Housing and Urban Development (HUD).

1495COPIES FURNISHED :

1498Denise Crawford, Agency Clerk

1502Florida Commission on Human Relations

15072009 Apalachee Parkway, Suite 100

1512Tallahassee, Florida 32301

1515Frank M. Bafford, Sr.

15199622 Theresa Drive

1522Thonotosassa, Florida 33592

1525Mark A. Hanley, Esquire

1529Glenn, Rasmussen, Fogarty & Hooker, P.A.

1535100 Ashley Drive, Suite 1300

1540Tampa, Florida 33602

1543Edward C. LaRose, Esquire

1547Trenam & Kemker

15502700 Bank of America Plaza

1555101 East Kennedy Boulevard

1559Tampa, Florida 33602

1562David J. Tong, Esquire

1566Saxon, Gilmore, Carraway, Gibbons,

1570Lash & Wilcox, P.A.

1574201 East Kennedy Boulevard, Suite 600

1580Tampa, Florida 33602

1583Cecil Howard, General Counsel

1587Florida Commission on Human Relations

15922009 Apalachee Parkway, Suite 100

1597Tallahassee, Florida 32301

1600NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1606All parties have the right to submit written exceptions within

161615 days from the date of this Recommended Order. Any exceptions

1627to this Recommended Order should be filed with the agency that

1638will issue the final order in this case.

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

Case Information

Judge:
FRED L. BUCKINE
Date Filed:
09/20/2004
Date Assignment:
09/21/2004
Last Docket Entry:
02/14/2007
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (3):