05-002445
Linda Parah And Andrew Loveland, Sr. vs.
Donna Morrison, Randy Morrison And Hillside Mobile Home Park
Status: Closed
Recommended Order on Thursday, March 16, 2006.
Recommended Order on Thursday, March 16, 2006.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8LINDA PARAH AND ANDREW )
13LOVELAND, SR., )
16)
17Petitioner s , )
20)
21vs. ) Case No. 05 - 2445
28)
29DONNA MORRISON, RANDY MORRISON )
34AND HILLSIDE MOBILE HOME PARK, )
40)
41Respondent s . )
45)
46RECOMMENDED OR DER
49Pursuant to notice and in accordance with Section 120.57,
58Florida Statutes (2004) , a final hearing was held in this case
69on September 1 , 2005, in Dade City, Florida, before Fred L.
80Buckine, a designated Administr ative Law Judge of the Division
90of Administrative Hearings.
93APPEARANCES
94For Petitioners: Linda Parah, pro se
100Andrew Loveland, Sr., pro se
10536928 Happy Days Drive, Lot 120
111Zephyrhills, Flo rida 33541 - 2892
117For Respondents: Matthew J. Schlichte, Esquire
123Law Office of Ray A. Schlichte, Jr., P.A.
1312134 Hollywood Boulevard
134Hollywood, Florida 33020
137STATEMENT OF THE ISSUE
141Whet her Respondents, Donna and Randy Morrison, managers of
150Hillside Mobile Home Park, discriminated against Petitioners,
157Linda Parah and Andrew Loveland, Sr., by failing to make
167reasonable accommodation for Petitioners' service animal
173necessary to afford equal opportunity to use and enjoy the
183rental premises in violation of the Fair Housing Act, Sections
193760.20 through 760.37, Florida Statutes (2004) . 1
201PRELIMINARY STATEMENT
203On April 25, 2005, Petitioners filed a Housing
211Discrimination Complaint with the Florida Commission on Human
219Relations (Commission), alleging:
222The complainant [Linda Parah] possesses a
228mental impairment that qualifies her as a
235disabled person within the meaning of the
242Fair Housing Act, and therefore belongs to a
250class of persons whom the law protects from
258unlawful discrimination. Hillside Mobile
262Home Park [Respondent] knew o r should have
270known that the Complain ant was a disabled
278person. The Complain ant requested a
284reasonable accommodation for her service
289animal. The requested accommodation was
294necessary to afford the Complainant an equal
301opportunity to use and enjoy her premises.
308The Respondent denied the Complainant's
313request for a reasonable accommodation.
318On July 8, 2005, Petitioners filed a timely request for
328hearing pursuant to Sectio n 120.569 and Subsection s 120.57(1)
338and 760.11(7), Florida Statutes . On July 8, 2005, the
348Commission referred this matter to the Division of
356Administrative Hearings, and, on that date, the Initial Order
365was entered.
367On July 14, 2005, Respondents ' R esponse to the Initial
378Order was filed.
381On July 20, 2005, a Notice of Hearing, scheduling the final
392hearing for August 26, 2005, in Dade City, Florida, and an Order
404of Pre - hearing Instructions were entered.
411On August 15, 2005, Respondents ' Witness and Exhibit Lis t
422and Notice of Demand for Attorney's Fees and Cost s against the
434Petitioners were filed .
438On August 24, 2005, Respondent s filed a Motion for
448Continuance, and, on August 25, 2005, an Order Granting
457Continuance and Re - scheduling Hearing, re - scheduling the fin al
469hearing for September 1, 2005, in Dade City, Florida, was
479entered.
480On September 1, 2005, Petitioner, Linda Parah, testified in
489the narrative and was given opportunity to cross - examine
499Respondent s ' solo witness, Donna Morrison. Petitioner, Andrew
508L o vela nd, Sr., though present, did not testify. Petitioners'
519Exhibits A through C , E through I, and O were accepted in to
532evidence. Petitioners' Application for Tenancy to Hillside
539Mobile Home Park, Inc., dated June 24, 2004, and signed only by
551Petitioner, Andr ew Loveland, Sr., was marked as ALJ Exhibit 1
562and was accepted in to evidence. Respondents presented only the
572testimony of Donna Morrison. Respondent, Randy Morrison, though
580present, did not testify. Respondents' Exhibits 1 through 7
589were accepted in to e vidence.
595Neither party ordered a transcript of this proceeding.
603Though advised of the opportunity, Petitioners elected not to
612file a proposed recommended order. The undersigned considered
620Respondents' Proposed Recommended Order filed on September 6,
6282005 , t o include m anagement 's request for assessment of
639attorney ' s fees and cost s against Petitioners pursuant to
650Section 57.105, Florida Statutes .
655FINDINGS OF FACT
658Based upon observation of the witnesses' demeanor and
666manner while testifying, character of the testimony, internal
674consistency, and recall ability ; documentary materials received
681in evidence ; stipulations by the parties ; and evidentiary
689ruling s during the proceedings , the following relevant and
698material facts are found :
7031. On June 24, 2004, Andrew Loveland, Sr., made
712application for tenancy at Hillside Mobile Home Park, Inc.
721(Hillside), 39515 Bamboo Lane, Zephyrhills, Florida 33542, when
729he completed and signed Respondents' "Application for Tenancy"
737form. The prospective tenants listed were Andrew Loveland, Sr.,
746and Linda Parah. Ms. Parah did not sign the application. As of
758June 24, 2005, Petitioners listed their then - current address as
7695824 23rd Street, Lot 1, Zephyrhills, Florida 33542.
7772. The application for tenancy form listed Ms. Parah as
787one of the persons to reside in the rental dwelling and, as
799such, was a "person associated with the intended renter,"
808Mr. Loveland. The tenancy application signed by Mr. Loveland
817contained the following acknowledgement :
822[U]nder penalty of perjury, I de clare that I
831have read the foregoing and the facts
838alleged are true to the best of my knowledge
847and belief. I hereby acknowledge that I
854have received a copy of the Prospectus and
862Rules and Regulations of Hillside Mobile
868Home Park, Inc.
871Mr. Loveland, thou gh present at the proceeding, chose not to
882challenge his written acknowledgment of receiving a copy of the
892Prospectus and the Rules and Regulations of Hillside, and the
902undersigned accordingly find s that Mr. Loveland received a copy
912of the Prospectus and t he Rules and Regulations of Hillside on
924June 24, 2004 , and was fully informed of his duties and
935obligations as a tenant of Hillside therein contained .
9443. On June 24, 2004, neither Mr. Loveland nor Ms. Parah
955informed or advised management of any medical d isability(s)
964suffered, requiring companionship (living in the trailer) of a
973dog (comfort or service) . Petitioners did not, at that time,
984request Respondents to make any reasonable accommodations for
992any mental and/or physical disability(s) that required t he
1001presence of their service dog in the rented premises. N o copy
1013of management's park prospectus or rules was offered in
1022evidence, and, accordingly, a finding of receipt thereof is
1031made , b ut no findings herein are based on the specific content
1043therein.
10444. On or after June 24, 2004, Petitioners and their dog
1055occupied the leased premises 6528 Pecan Drive, Hillside Mobile
1064Home Park, Zephyrhills, Florida 33542. The credible evidence of
1073record convincingly demonstrated management had knowledge that
1080Petitioner s and several other park tenants owned dogs. Tenants,
1090oft en time s together, walked their dogs about the trailer park
1102in sight of management and other residents. Based upon the
1112above, it is concluded that management was or should have been
1123aware that othe r tenants, includ ing Petitioners, had dogs in the
1135trailer park.
11375. On October 21, 2004, management, by and through its
1147attorney, by certified mail, made demand upon Petitioners to
1156cure noncompliance within seven days (October 28, 2004) or
1165vacate premises for noncompliance with the park prospectus or
1174rules, to wit:
1177You have been driving your golf cart behind
1185and between mobiles . Residents must govern
1192themselves in a manner that does not
1199unreasonably disturb or annoy other
1204residents. We have had several co mplaints
1211regarding this issue. Please drive and walk
1218on the streets only. ( Emphasis added )
12266. Ms. Parah acknowledged the golf car incident ,
1234explaining that Mr. Loveland occasionally drove his golf cart
1243through the trailer park and not always on the wal kways during
1255the evening hours. She insisted, however, that after receipt of
1265the October 21, 2004, notice to cease from management, Mr.
1275Loveland discontinued driving his golf cart behind and between
1284mobile homes during the evenings and nights and, during the day,
1295restricted his cart driving to only the park roadways.
13047. By letter dated November 5, 2004, to Mr. Loveland ,
1314Respondent s issued a "Notice of Termination of Tenancy," for
1324failure to correct the (October 21, 2004, notice of violation --
1335driving golf cart ) within seven days. Accordingly, his tenancy
1345was to be terminated 35 days from the postmarked date of
1356delivery of th e n otice.
13628. On November 11, 2004, S. D. Hostetler, a tenant whom
1373m anagement did not call to testify, allegedly filed the
1383following hand - written complaint letter to m anagement:
1392On 11 - 3 - 04 at around 3 am I was awaken by a
1407loud sound. I got up to see what it was and
1418it was an older red golf cart going through
1427the camping section, it must not have a
1435muffler on it, that morning I did com plain
1444to the management about some one going
1451around the Park that early in the morning
1459with such a noisey [ sic ] scooter. I later
1469found out it was Andrew Loveland.
14759. The above - written document was not notarized; the
1485author was not made available and sub ject to cross - examination.
1497This document therefore is unsupported hearsay and insufficient
1505to support and establish the factual content therein to wit:
" 1515[O] n 11 - 3 - 04 around 3 a . m . , Mr. Loveland was driving his golf
1534cart through the camping section and , t hus , failed to correct
1545the October 21, 2004, notice of violation -- driving golf cart ,
1556within 7 days." This complaint did, however, establish the fact
1566that management received a complaint about Mr. Loveland from
1575another tenant after having given him notice to cease and
1585desist.
158610. On November 18, 2004, two weeks after the golf cart
1597notice of noncompliance termination, Respondents, by certified
1604mail delivered on November 22, 2004, made demand upon
1613Petitioner s to cure noncompliance within seven days or v acate
1624p remises for a second noncompliance with the p ark p rospectus or
1637r ules, to wit: "( A) You have a dog and dogs are not allowed in
1653the park. "
165511. The November 22, 2004, c opy of the n otice to cure
1668noncompliance was received by Mr. Loveland as evidenced by a
1678copy of a U.S. Certified Mail delivery receipt signed by
1688Mr. Loveland.
169012. In the December 13, 2004, l etter from Attorney
1700Schlichte addressed to Andrew Loveland (only) , Re: Notice of
1709Termination of Tenancy (reference November 18, 2004, 1st Notice
1718of Rule Violation; i.e. you have a dog and dogs not allowed ) ,
1731Petitioners were given 30 days to vacate the premises. It is
1742significant and noted that as of December 13, 2004, Ms. Parah
1753had not made a demand or request upon management for "reasonable
1764accommodatio ns for her service animal necessary to afford the
1774Petitioner an equal opportunity to use and enjoy the rental
1784premises , " as alleged in the administrative complaint.
1791U ltimate F actual D eterminations
179713. On February 28, 2005, 76 days after receipt of
1807managem ent's December 13, 2004, first No tice of Rule Violation
1818(no dog allowed) and filing of Eviction Compliant in Pasco
1828County C ourt, 2 Petitioners made their first written request to
1839management for reasonable accommodation under the American
1846Disabilities Act as follows:
1850Dear Sir:
1852I am requesting reasonable accommodation
1857under the American with Disability Act to
1864have rules and regulations of the Park
1871(Hillside) sent to me. On my pet. I have
1880documentation from my physician Joseph
1885Nystrom, M.D. on my service, my comfort dog.
1893And this can be furnished upon request!
1900Rules and Regulations were not clear to fact
1908that Mr. Andrew Loveland, Sr. never had them
1916unless you can show pictures on the grass
192410/21/2004. I feel that your violating
1930Mr. Loveland and my civil ri ght under fair
1939housing rules. [ sic ] Please acknowledge
1946our reasonable accommodation as stated above
1952by Tuesday of next week 3/8/2005.
1958Accordingly,
1959Linda Alan Parah
1962A ndrew Alton Loveland, Sr.
1967c c: C.J. Miles Deputy Dir. Fair Housing
1975Continu [ sic ] , Inc. , 1 - 888 - 264 - 5619.
198714. Having provided a copy of the P rospectus and the R ules
2000and R egulations of Hillside on June 24, 2004, to Mr. Loveland ,
2012m anagement's refusal to provide a second copy was a reasonable
2023nondiscriminatory business decision. The offer to provide
"2030documentation from my physician Joseph Nystrom, M.D. on my
2039service, my comfort dog," imposed no obligation upon management
2048to accept such offer. Within the totality of circumstances then
2058present, ignoring Petitioners' offer to provide medical and /or
2067willingness statement s regarding their medical, physical , and
2075mental disabilities , requiring the presence of a service/comfort
2083dog by Respondent s, is not fou nd to have been discriminatory.
20951 5 . On or about May 19, 2005, Pasco County Court entered
2108Fina l Judgment of Eviction against Andrew Loveland and Unknown
2118Tenant ( i.e. Linda Parah). The Pasco County Sheriff 's O ffice,
2130pursuant to Final Judgment of Eviction for Removal of Tenant
2140entered by the Pasco County Court , evicted Petitioners from
2149Respondents ' rented premises of Hillside, 39515 Bamboo Lane,
2158Zephyrhills, Florida 33542 .
21621 6 . Petitioners submitted an abundance of credible
2171evidence relating to the ir physical and mental health
2180conditions. As to Mr. Loveland, Dr. Nystrom 's written and
2190signed notation concluded that Mr. Loveland's condition
2197required: "Motorized wheelchair multi - level spinal stenosis -
2206medically necessary and due to his illness, the presence of his
2217little Dog is medically necessary." The document contained
2225hearsay evidence to which c oun sel f or Respondent s did not raise
2239an objection and is , thus , accepted by the undersigned. This
2249document was dated after the date Mr. Loveland received his
2259second notice regarding failure to correct and the filing of the
2270complaint for eviction.
22731 7 . As to Ms. Parah, Tracey E. Smithey, M.D., East Pasco
2286Medical Group, reported her medical conclusion stating in part
2295that: " Linda Parah, was seen in my office on 11 - 20 - 03, 01 - 19 - 04
2314and today (April 8, 2004). She had been diagnosed with Bipolar
2325Disorder, Depres sed type. She is prescribed Paxi, Xanax, and
2335Ambien. She has been referred for psychotherapy also."
2343Dr. Smithey did not include in her written document that
2353Ms. Parah had to have a dog for her condition. Dr. Smithey, as
2366had Dr. Nystrom , signed the do cument. The document contained
2376hearsay evidence to which c ounsel f or Respondent s did not raise
2389an objection and is , thus , accepted by the undersigned.
23981 8 . Had Petitioners made their request for reasonable
2408accommodations and presented their medical repor ts, evidencing
2416their medical conditions and limitations, to include the need of
2426Mr. Loveland for his comfort dog, to Respondent s on or before
2438June 24, 2004, or even as late as on or about November 18, 2004,
2452Petitioners would have, arguably, established the requisite
2459basis for finding of a request for reasonable accommodation.
2468There is, however, insufficient evidence of record to support a
2478finding that Petitioners , Mr. Loveland nor Ms. Parah, made a
2488reasonable accommodation request to Respondents for the ho using
2497of the comfort dog for Mr. Loveland . The sequence of dated
2509events and documented evidence is an inference that after
2518receiving the notice t o vacate for the two alleged rule
2529violation(s) , Petitioners did not make a reque st for reasonable
2539accommodatio n to management for Mr. Loveland's dog, but rather
2549offered to provide medical support of Mr. Loveland's need for a
2560comfort dog should Respondent s request such proof. Respondent s
2570w ere under no duty or obligation to do so and did not make such
2585a request. 3
25881 9 . Petitioners failed to establish that either
2597Mr. Loveland or Ms. Parah: (1) made a reque st for reasonable
2609accommodation based upon the demonstrated disability of
2616Mr. Loveland ; (2) the animal in question was a medically
2626required service (comfort dog) a nimal for M r . Loveland ; (3) the
2639requested accommodation was necessary to permit full enjoyment
2647by Mr. Loveland of the rental premises ; and (4) t hereafter ,
2658management denied their reasonable accommodation request for
2665Mr. Loveland .
26682 0 . In short , and based upon the findings of fact herein,
2681Respondent did not unlawfully discriminate against Petitioners;
2688rather, management terminated Petitioners' tenancy for
2694legitimate, nondiscriminatory reasons, to wit: off - road driving
2703of a golf cart and unapproved dog wit hin the rental unit in
2716violation of park rules and regulations after written notice to
2726c orrect the noted violation s .
2733Management 's Counsel's Motion for A ttorney 's Fees and Cost s
27452 1 . T here is not a scintilla of evidence to substantiate a
2759finding that Petiti oner, Mr. Loveland, who did not testify, knew
2770or should have known that his claim and defense presented during
2781this proceeding was not supported by material facts. Likewise,
2790Respondent made no query of Ms. Parah (referred to in the
2801eviction complaint as " unnamed tenant") that elicited statements
2810or acknowledgements from which reasonable inference could be
2818drawn to demonstrate that within the situational circumstances
2826Ms. Parah knew or should have known the claim herein made was
2838not supported by material fa cts. 4
2845CONCLUSIONS OF LAW
284822. The Division of Administrative Hearings has
2855jurisdiction of the parties to and the subject matter of this
2866proceeding. §§ 120.569 , 120.57(1), 760.20 , and 760.35(3)(b),
2873Fla . Stat . (2005) .
287923 . Under Floridas Fair Housing Act ( Act),
2888Sections 760.20 through 760.37, Florida Statutes, it is unlawful
2897to discriminate in the sale or rental of housing. Among other
2908prohibited practices:
2910(1) It is unlawful to refuse to sell or
2919rent after the making of a bona fide offer,
2928to refuse to negotiate for the sale or
2936rental of, or otherwise to make unavailable
2943or deny a dwelling to any person because of
2952race, color, national origin, sex, handicap,
2958familial status, or religion.
2962* * *
2965(7) It is unlawful to discriminate in the
2973sal e or rental of, or to otherwise make
2982unavailable or deny, a dwelling to any buyer
2990or renter because of a handicap of:
2997(a) That buyer or renter;
3002(b) A person residing in or intending to
3010reside in that dwelling after it is sold,
3018rented, or made availab le; or
3024(c) Any person associated with the buyer
3031or renter.
3033§ 760.23(1) and (7), Fla . Stat .
30412 4 . For purposes of S ubsection (7) above, the term
3053discrimination includes:
3055(a) A refusal to permit, at the expense
3063of the handicapped person, reasonable
3068modifications of existing premises occupied
3073or to be occupied by such person if such
3082modifications may be necessary to afford
3088such person full enjoyment of the premises;
3095or
3096(b) A refusal to make reasonable
3102accommodations in rules, policies,
3106practices, o r services, when such
3112accommodations may be necessary to afford
3118such person equal opportunity to use and
3125enjoy a dwelling.
3128§ 760.23(9), Fla . Stat .
313425 . In the instant case, Petitioners h ave alleged, in
3145effect, that Hillside 's management discriminated agai nst them by
3155declining to make a reasonable accommodation with respect to
3164Ms. Parah's service dog.
316826 . In cases involving a claim of rental housing
3178discrimination on the basis of handicap, such as this one, the
3189complainant has the burden of proving a pr ima facie case of
3201discrimination by a preponderance of the evidence. A prima
3210facie showing of rental housing discrimination can be made by
3220establishing that the complainant applied to rent an available
3229unit for which he or she was qualified, the applicati on was
3241rejected, and, at the time of such rejection, the complainant
3251was a member of a class protected by the Act. See Soules v.
3264U.S. Dept. of Housing and Urban Development , 967 F.2d 817, 822
3275(2d Cir. 1992). 5 Failure to establish a prima facie case of
3287di scrimination ends the inquiry. See Ratliff v. State , 666 So.
32982d 1008, 1012 n.6 (Fla. 1st DCA), affd , 679 So. 2d 1183
3310(1996)( citing Arnold v. Burger Queen Systems , 509 So. 2d 958
3321(Fla. 2d DCA 1987) ) .
332727 . If, however, the complainant sufficiently establis hes
3336a prima facie case, the burden then shifts to the respondent to
3348articulate some legitimate, nondiscriminatory reason for its
3355action. If the respondent satisfies this burden, then the
3364complainant must establish by a preponderance of the evidence
3373that t he reason asserted by the respondent is, in fact, merely a
3386pretext for discrimination. See Massaro v. Mainlands Section 1
3395& 2 Civic Assn, Inc. , 3 F.3d 1472, 1476 n.6 (11th Cir. 1993),
3408cert. denied , 513 U.S. 808, 115 S. Ct. 56, 130 L. Ed. 2d 15
3422(1994)(Fa ir housing discrimination cases are subject to the
3431three - part test articulated in McDonnell Douglas Corp. v. Green ,
3442411 U.S. 792, 93 S. Ct. 1817, 36 L. Ed. 2d 668 (1973).);
3455Secretary, U.S. Dept. of Housing and Urban Development, on
3464Behalf of Herron v. Bla ckwell , 908 F.2d 864, 870 (11th Cir.
34761990)(We agree with the ALJ that the three - part burden of proof
3489test developed in McDonnell Douglas [for claims brought under
3498Title VII of the Civil Rights Act] governs in this case
3509[involving a claim of discrimination in violation of the federal
3519Fair Housing Act].).
352228 . In this case, Petitioners f ailed to make a prima facie
3535showing of discrimination. Although Ms. Parah has some medical
3544issues and Mr. Loveland is handicapped and , thus , protected by
3554the Act, Ms. Parah never made a direct request or written
3565application to m anagement requesting accommodation for her
3573comfort dog. Ms. Parah's testimony established that after
3581receiving notice of eviction she wrote management , not
3589requesting accommodation for her comfort do g, but rather
3598offering to supply medical support of her need for a comfort dog
3610should management require. Petitioners were tenants who, in the
3619recent past, violated p ark r ules found in the Prospectus and the
3632Rules and Regulations of Hillside, given them b y management when
3643their application was approved and before they moved into the
3653mobile home park, by the failure of Mr. Loveland to cease and
3665desist from driving his golf cart around and between mobile
3675homes after written warning from management.
368129 . But even if Petitioners had made a prima facie showing
3693of discrimination, m anagement satisfied its burden to articulate
3702a legitimate, nondiscriminatory reason for evicting Mr. Loveland
3710and Ms. Parah , namely, the repeated violation of the park's
3720r ules and r egul ations after written warning and notice to
3732correct. Petitioners failed to present persuasive evidence that
3740their eviction was merely a pretext for discrimination by the
3750denial of accommodation for Ms. Parah's comfort dog , a request
3760that was, in fact, not made to management before receiving
3770notice to vacate for violation of park rules .
3779Attorney ' s Fees and Cost s
378630 . Counsel for Respondents, in his response to the
3796A dministrative C ompliant filed herein, included a claim for
3806attorney's fees and cost s pursuant to Section 57.105, Florida
3816Statutes , which provides:
3819( a) The provisions of this subsection are
3827supplemental to, and do not abrogate, other
3834provisions allowing the award of fees or
3841costs in administrative proceedings.
3845(b) The final order in a proceedi ng
3853pursuant to s. 120.57 (1) shall award
3860reasonable costs and a reasonable attorney's
3866fee to the prevailing party only where the
3874no prevailing adverse party has been
3880determined by the administrative law judge
3886to have participated in the proceeding for
3893an im proper purpose.
3897( c) In proceedings pursuant to s.
3904120.57 (1), and upon motion, the
3910administrative law judge shall determine
3915whether any party participated in the
3921proceeding for an improper purpose as
3927defined by this subsection. In making such
3934determinat ion, the administrative law judge
3940shall consider whether the no prevailing
3946adverse party has participated in two or
3953more other such proceedings involving the
3959same prevailing party and the same project
3966as an adverse party and in which such two or
3976more proce edings the no prevailing adverse
3983party did not establish either the factual
3990or legal merits of its position, and shall
3998consider whether the factual or legal
4004position asserted in the instant proceeding
4010would have been cognizable in the previous
4017proceedings. In such event, it shall be
4024rebuttably presumed that the no prevailing
4030adverse party participated in the pending
4036proceeding for an improper purpose.
4041( d) In any proceeding in which the
4049administrative law judge determines that a
4055party participated in the proceeding for an
4062improper purpose, the recommended order
4067shall so designate and shall determine the
4074award of costs and attorney's fees.
4080(e) For the purpose of this subsection:
40871. "Improper purpose" means
4091participation in a proceeding pursuant to s .
4099120.57 (1) primarily to harass or to cause
4107unnecessary delay or for frivolous purpose
4113or to needlessly increase the cost of
4120litigation, licensing, or securi ng the
4126approval of an activity.
41302. "Costs" has the same meaning as the
4138costs allowed in civil a ctions in this state
4147as provided in chapter 57.
41523. " No prevailing adverse party" means a
4159party that ha s failed to have substantially
4167changed the outcome of the proposed or final
4175agency action which is the subject of a
4183proceeding. In the event that a p roceeding
4191results in any substantial modification or
4197condition intended to resolve the matters
4203raised in a party's petition, it shall be
4211determined that the party having raised the
4218issue addressed is not a no prevailing
4225adverse party. The recommended orde r shall
4232state whether the change is substantial for
4239purposes of this subsection. In no event
4246shall the term " no prevailing party" or
"4253prevailing party" be deemed to include any
4260party that has intervened in a previously
4267existing proceeding to support the p osition
4274of an agency.
42773 1. The burden to show that sanctions should be imposed
4288under S ubs ection 120.57(1), Florida Statutes, is on the moving
4299party. See Friends of Nassau County , 752 So. 2d at 52. Under
4311the circumstances of this case, that burden has no t been met.
4323Based upon c ounselor's reasonable inquiry of Ms. Parah during
4333this proceeding , it cannot be concluded that Ms. Parah or
4343Mr. Loveland (of whom no inquiry was made) filed their
4353A dministrative C omplaint for improper or frivolous purposes ,
4362primar ily to harass Respondent s . In accordance with the above
4374statutory restriction, the threshold issue is whether this
4382record reflect s evidence that Petitioners, no n - prevailing
4392party (s), participated in this proceeding for an improper
4401purpose . "Improper purp ose" means primarily to harass or to
4412cause unnecessary delay or for frivolous purpose or to
4421needlessly increase the cost of litigation . Attorney's fees and
4431cost s incurred during the course of the eviction proceeding in
4442Pasco County Court were independentl y accrued separate and apart
4452from the Ad ministrative C omplaint filed in this proceeding.
44623 2. As stated above, t here is not a scintilla of evidence
4475to substantiate a finding of fact that Petitioners , Ms. Parah
4485and Mr. Loveland, who did not testify, knew o r should have known
4498their claim was not substantiated by material facts.
4506Respondent s made no query of Petitioners , and Ms. Parah made no
4518statement or acknowledgement from which a reasonable inference
4526could be drawn to demonstrate she knew or should have kn own
4538their claim was not supported by material facts. Accordingly,
4547for the want of evidence in support of the motion , Respondent s '
4560counsel 's motion for attorney 's fees and cost s, pursuant to
4572Section 57.105, Florida Statutes, is denied.
4578RECOMMENDATION
4579Based on the foregoing f indings of f act and c onclusions of
4592l aw, it is
4596RECOMMENDED that the Commission enter a final order :
4605(1) D ismissing Petitioners ' , Linda Parah and Andrew
4614Loveland 's , Petition for Relief ; and
4620(2) Den y i ng Respondents ' c ounsel 's motion for an award of
4635attorney 's fees and cost s .
4642D ONE AND ENTERED this 16th day of March , 2006, in
4653Tallahassee, Leon County, Florida.
4657S
4658FRED L. BUCKINE
4661Administrative Law Judge
4664Division of Administrative Hearings
4668The DeSoto Buildin g
46721230 Apalachee Parkway
4675Tallahassee, Florida 32399 - 3060
4680(850) 488 - 9675 SUNCOM 278 - 9675
4688Fax Filing (850) 921 - 6847
4694www.doah.state.fl.us
4695Filed with the Clerk of the
4701Division of Administrative Hearings
4705this 16th day of March , 2006 .
4712ENDNOTES
47131/ All ref erences are to Florida Statutes 2004 , unless
4723otherwise specified.
47252 / The circumstances surrounding the c ounty c ourt eviction
4736proceedings are unclear. It is clear that Petitioners'
4744documentary evidence regarding their respective medical
4750condition s was da ted after the Pasco County Court entered the
4762Order of Eviction.
47653 / This eviction action was filed against Petitioner s on or
4777about February 25, 2005. Eviction - - Matter styled Hillside
4787Mobile Home Park, Inc. vs. Andrew Loveland and Unknown Tenant,
4797if any , Case No. 51 - 2005CC - 547(ES). This one - count eviction
4811complaint alleged : (A) October 21, 200 4 , 7 - day notice to cure,
4825i.e. "driving your golf cart behind and between mobiles, " and
4835(B) November 5, 2004, 7 - day notice to cure, i.e. "A. You have a
4850dog and dogs are not allowed in the park."
48594 / Counsel for Respondent and co - owner of Hillside Mobile Home
4872Park, Inc., pursuant to Section 723.068, Florida Statutes
4880(2005), filed his Motion for Award of Attorney Fees and Costs
4891for 12.8 hours devoted at $225.00 per hou r for a total of
4904$2,880.00 fees and $282.00 cost in the Pasco County eviction
4915proceeding and not in the Chapter 120, Administrative
4923proceeding. Counsel offered no evidence in this Section 120.57,
4932Florida Statutes, fact - findings proceeding reflecting Pasco
4940County Court's ruling on his Motion for Fees and Cost.
4950Counsel's Motion for Attorney Fees and Costs against Petitioners
4959was filed pursuant to Section 57.105, Florida Statutes. The
4968burden to show that sanctions should be imposed under Section
4978120.57, Flo rida Statutes , is upon the party seeking the attorney
4989award. Counsel offered no evidence in support of his motion ,
4999and the motion is denied.
50045 / Alternatively, complaints' burden may be satisfied with
5013direct evidence of discriminatory intent. See Tans W orld
5022Airlines, Inc. v. Thurston , 105 S. Ct. 613, 621 (1985)( " [T]he
5033McDonnel Douglas test is inapplicable were the plaintiffs direct
5042evidence of discrimination " inasmuch as " [t]he shifting burdens
5050of proof set forth in McDonnel Douglas are designed to assur e
5062that the ' plaintiff [has] his day in court despite the
5073unavailability of direct evidence.' " ).
5078COPIES FURNISHED :
5081Denise Crawford, Agency Clerk
5085Commission on Human Relations
50892009 Apalachee Parkway, Suite 100
5094Tallahassee, Florida 32301
5097Linda Parah
5099Andr ew Loveland, Sr.
510336928 Happy Days Drive, Lot 120
5109Zephyrhills, Florida 33541 - 2892
5114Matthew J. Schlichte, Esquire
5118Law Office of Ray A. Schlichte, Jr., P.A.
51262134 Hollywood Boulevard
5129Hollywood, Florida 33020
5132Cecil Howard, General Counsel
5136Florida Commission on Human Relations
51412009 Apalachee Parkway, Suite 100
5146Tallahassee, Florida 32301
5149NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5155All parties have the right to submit written exceptions within
516515 days from the date of this Recommended Order. Any exceptions
5176to thi s Recommended Order should be filed with the agency that
5188will issue the final order in this case.
![](/images/view_pdf.png)
- Date
- Proceedings
-
PDF:
- Date: 07/07/2006
- Proceedings: Letter to DOAH from L. Parah responding to agency final order filed.
-
PDF:
- Date: 05/30/2006
- Proceedings: Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
-
PDF:
- Date: 03/16/2006
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
-
PDF:
- Date: 12/07/2005
- Proceedings: Letter to Judge Buckine from M. Schlichte enclosing a copy of the Pasco County Eviction Matter filed.
- Date: 09/01/2005
- Proceedings: CASE STATUS: Hearing Held.
-
PDF:
- Date: 08/29/2005
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
-
PDF:
- Date: 08/25/2005
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 1, 2005; 10:00 a.m.; Dade City, FL).
-
PDF:
- Date: 08/15/2005
- Proceedings: Notice of Demand and for Attorney`s Fees and Costs Against the Petitioners filed.
-
PDF:
- Date: 07/22/2005
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
Case Information
- Judge:
- FRED L. BUCKINE
- Date Filed:
- 07/08/2005
- Date Assignment:
- 07/08/2005
- Last Docket Entry:
- 07/07/2006
- Location:
- Dade City, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Linda Parah
Address of Record -
Matthew J. Schlichte, Esquire
Address of Record