11-001115 Francisco Cosme vs. Lakeshore Club Of Polk County Homeowners Association
 Status: Closed
Recommended Order on Thursday, July 7, 2011.


View Dockets  
Summary: Petitioner failed to show violation of the Florida Fair Housing Act, where facts concerned untimely allegations; and no discriminatory intent.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8FRANCISCO COSME, ) )

12)

13Petitioner, ) Case No. 11-1115

18vs. )

20)

21LAKESHORE CLUB OF POLK COUNTY )

27HOMEOWNERS ASSOCIATION, )

30)

31Respondent. )

33)

34RECOMMENDED ORDER

36Pursuant to notice, a final hearing was held in this case

47on May 24, 2011, by video teleconference in Tallahassee,

56Florida, and Lakeland, Florida, before Thomas P. Crapps, a

65designated Administrative Law Judge of the Division of

73Administrative Hearings (DOAH).

76APPEARANCES

77For Petitioner: Francisco Cosme, pro se

83Post Office Box 8118

87Fedhaven, Florida 33854

90For Respondent: Scott Jackman, Esquire

95Cole, Scott & Kissane, P.A.

1004301 West Boy Scout Boulevard

105Suite 400

107Tampa, Florida 33607-5712

110STATEMENT OF THE ISSUES

114Whether Respondent, Lakeshore Club of Polk County

121Homeowners Association (Lakeshore Club), violated the Florida

128Fair Housing Act, sections 760.20 through 760.37, Florida

136Statutes (2010). 1/

139PRELIMINARY STATEMENT

141On November 24, 2010, Petitioner, Francisco Cosme

148(Mr. Cosme), filed a complaint with the United States Department

158of Housing and Urban Development (HUD) against Lakeshore Club,

167Jim Purdy (Mr. Purdy), and Elizabeth Jewell-Sanford (Ms. Jewell-

176Sanford) for discriminatory housing practices. Specifically,

182Mr. Cosme alleged that Lakeshore Club, Ms. Jewell-Sanford and

191Mr. Purdy had discriminated against him and other Hispanic

200residents, by requiring that only English be spoken in the

210homeowners association's office and had treated him

217disrespectfully. Further, Mr. Cosme raised an issue concerning

225the nominating process for residents seeking to become members

234of Lakeshore Club's Board of Directors. HUD transferred the

243complaint to the Florida Commission on Human Relations

251(Commission) for an investigation and determination of whether

259or not a discriminatory housing practice had occurred.

267On January 28, 2011, the Commission entered a Notice of

277Determination of No Cause .

282On February 22, 2011, Mr. Cosme filed a Petition for Relief

293against Lakeshore Club, alleging housing discriminatory

299practices and violation of the Florida Civil Rights Act of 1992,

310as amended. The Petition for Relief did not identify

319Ms. Jewell-Sanford or Mr. Purdy as Respondents. Moreover, the

328Petition for Relief abandoned any claims concerning the

336nominating process for Lakeshore Club's the board of directors

345positions. In the Petition for Relief, Mr. Cosme alleged

"354harassment to people that speak Spanish in the office,

363especially those that file complaints against the manager.

371Treated with disrespect." 2/

375On March 1, 2011, the Commission transmitted the Petition

384for Relief to DOAH. On March 2, 2011, Administrative Law Judge

395James H. Peterson, III, issued an Initial Order. On March 21,

4062011, the case was transferred to Administrative Law Judge

415William F. Quattlebaum. Judge Quattlebaum set the case for

424final hearing on May 24, 2011. On May 23, 2011, the case was

437transferred to Administrative Law Judge Thomas P. Crapps for the

447hearing.

448At the onset of the hearing, Lakeshore Club requested a

458clarification concerning the scope of the hearing. Lakeshore

466Club argued that the Petition for Relief only named Lakeshore

476Club as a Respondent; thus, no claims should be heard against

487Ms. Jewell-Sanford and Mr. Purdy. Further, Lakeshore Club

495raised the defense that Mr. Cosme's claims occurred in 2005 and

5062006; thus, the claims were not timely. In response, Mr. Cosme

517stated that he intended to bring forward evidence concerning

526Ms. Jewell-Sanford and Mr. Purdy. Based on the Petition for

536Relief, the undersigned ruled that the issue to be resolved

546would be whether or not Lakeshore Club violated the Florida Fair

557Housing Act. Further, the undersigned allowed Mr. Cosme to

566bring forward evidence concerning Ms. Jewell-Sanford and

573Mr. Purdy, as it was relevant to showing whether or not

584Lakeshore Club had committed any discriminatory practice.

591At the May 24, 2011, final hearing, Mr. Cosme presented the

602testimony of the following seven witnesses: himself,

609Virginia Pascual (Ms. Pascual), Ismael Ruiz (Mr. Ruiz),

617Carol Horneck (Ms. Horneck), Jo-Ann Rucinski (Ms. Rucinski),

625Sandra Salgado (Ms. Salgado), and Marta Torres (Ms. Torres).

634Mr. Cosme introduced Exhibits 1, 8, and 9 into evidence.

644Lakeshore Club did not present any witnesses, but did offer one

655exhibit into evidence, Exhibit 1, during Mr. Cosme's case.

664A transcript of the proceedings was not ordered or filed

674with DOAH.

676Mr. Cosme filed a Proposed Recommended Order on

684June 1, 2011, and Lakeshore Club filed its Proposed Recommended

694Order on June 3, 2011. Both parties' proposals have been

704considered in the preparation of this Recommended Order. 3/

713FINDINGS OF FACT

7161. Since 2004, Mr. Cosme has been a resident and homeowner

727in the Lakeshore Club of Polk County. He is of Hispanic descent

739with a national origin of Puerto Rico.

7462. Lakeshore Club is a homeowners' association located in

755Lakeland, Florida. A majority of the residents are Hispanic and

765of Puerto Rican origin.

7693. Ms. Jewell-Sanford, at all times relevant to the

778complaint, was the manager of Lakeshore Club.

7854. The record shows instances in 2005 and 2006 when

795Ms. Jewell-Sanford had directed that Spanish not be spoken in the

806homeowners’ association office. The record shows that, in 2005

815an "English only" sign was posted and removed. Further, it was

826not disputed that, in 2006 Mr. Cosme had been asked by

837Ms. Jewell-Sanford to leave the office because he had been

847speaking Spanish to one of the office secretaries.

8555. In March 2010, Mr. Cosme went to the Lakeshore Club’s

866office to pick-up some papers. When Mr. Cosme entered the

876office, he walked past the receptionist to go to the back of the

889office. Ms. Jewell-Sanford told Mr. Cosme that he could not

899walk to the back of the office, because the office had rules.

911Mr. Cosme felt that action by Ms. Jewell-Sanford had been

921disrespectful to him.

9246. Ms. Horneck, the current president of the Lakeshore

933Club Board of Directors, credibly testified that Ms. Jewell-

942Sanford spoke little, if any, to Hispanic members of the

952homeowners’ association.

9547. On December 1, 2009, Lakeshore Club sent Mr. Cosme the

965following letter:

967Dear Mr. Cosme:

970This comes in reply to your "packet" of

978complaint that was given to the Board of

986Directors against our Association Manager,

991Elizabeth Jewell.

993Our attorney and management consultant

998both feel this is hearsay and opinion. The

1006past boards were in disagreement with you on

1014this issue as well as a majority of the

1023currently seated board.

1026We have been advised that should you

1033continue in your harassment of any member of

1041the association, its directors, agents or

1047employees, the Board of Directors will be

1054well advised to seek legal remedies up to and

1063including injunctive relief.

1066We regret that you have chosen to make

1074this step necessary after coming to the

1081agreement that the President of the

1087Association handle these issues and it is our

1095desire that we work things out peacefully

1102from this point forward.

11068. Mr. Cosme felt this letter was threatening, because he

1116feared that the homeowners’ association would seek to eject him

1126from the community based on the terms "injunctive relief"

1135contained in the letter.

11399. Ms. Horneck credibly testified that she had initialed

1148the letter and that it was her intent that the parties get

1160together and work out any problem.

116610. Mr. Cosme did not offer into evidence the information

1176packet that he had provided the Board of Directors, which

1186prompted the December 1, 2009, letter. Further, Mr. Cosme did

1196not bring forward any evidence to show that Lakeshore Club had

1207taken any action to deprive him of his home or any part of the

1221community, or that it had taken any action against him.

123111. Ms. Jewell-Sanford had left her job as manager in

1241April 2010.

1243CONCLUSIONS OF LAW

124612. The Division of Administrative Hearings has

1253jurisdiction over the parties and subject matter, pursuant to

1262sections 120.569 and 120.57, Florida Statutes.

126813. As Petitioner, Mr. Cosme has the burden of

1277establishing facts to prove discrimination by a preponderance of

1286the evidence. See §§ 760.34(5) and 120.57(1)(j), Fla. Stat.

129514. The Florida Fair Housing Act provides, in relevent

1304part, that:

1306(2) It is unlawful to discriminate against

1313any person in the terms, conditions, or

1320privileges of sale or rental of a dwelling,

1328or in the provision of services or

1335facilities in connection therewith, because

1340of race, color, national origin, sex,

1346handicap, familial status, or religion.

1351§ 760.23(2), Fla. Stat.

135515. Discrimination covered by the Florida Fair Housing Act

1364is the same discrimination as is prohibited under the federal

1374Fair Housing Act. Savanna Club Worship Serv. v. Savanna Club

1384Homeowners' Ass'n , 456 F. Supp. 2d 1223 (S.D. Fla. 2005); see

1395Fla. Dep't. of Cmty. Aff. v. Bryant , 586 So. 2d 1205 (Fla. 1st

1408DCA 1991)(the Florida Fair Housing Act is patterned after the

1418federal Fair Housing Act, 45 U.S.C. sections 3601 through 3631;

1428thus, federal case law dealing with the federal Fair Housing Act

1439is applicable). Therefore, federal cases involving

1445discrimination in housing are instructive and persuasive in

1453interpreting section 760.23, Florida Statutes. See Dornbach v.

1461Holley , 854 So. 2d 211, 213 (Fla. 2d DCA 2002). 4/

147218. In Savanna Club Worship Services , the federal court

1481addressed the issue of whether a homeowners’ association's rule

1490that prohibited all religious activities in the association's

1498common areas violated 42 U.S.C. section 3604(b).

1505Section 3604(b), provided in pertinent part, that it is unlawful

"1515'[t]o discriminate against any person in the terms, conditions,

1524or privileges of sale or rental of a dwelling, or in the

1536provision of services or facilities in connection therewith,

1544because of race, color, religion, sex, familial status, or

1553national origin.'" 456 F. Supp. 2d at 1225-1226. The court

1563recognized that the majority of federal courts had interpreted

1572the federal Fair Housing Act as "not applicable to post-

1582acquisition discrimination in the provision of services, unless

1590the discrimination, somehow, deprives a person of their housing."

1599456 F. Supp. 2d at 1228. Consequently, the court noted that

"1610[t]his definition has resulted in the conclusion that if the

1620challenged discriminatory activity occurs after a buyer has

1628already purchased his or her home, and if such activity is not

1640one which results in either an actual or constructive deprivation

1650of that property, then such activity is not prohibited by the

1661FHA." Id. ; see also Lawrence v. Courtyards at Deerwood Ass’n ,

1671318 F. Supp. 2d 1133, 1142-1143 (S.D. Fla. 2004). The Savanna

1682Club Worship Service court, however, distinguished the line of

1691cases that appeared to require "a bright-line rule which holds

1701that the FHA does not reach any post-acquisition discrimination."

1710456 F. Supp. 2d at 1229. The Savanna Club Worship Service

1721court, recognized that in Florida many planned communities are

1730governed by the Florida Homeowner's Association Act, and that

1739most communities have "common areas which are maintained and

1748regulated by the community's homeowners’ association for use by

1757the homeowner members.” Id. at 1229-1230. Consequently, the

1765court held that, "in the context of planned communities, where

1775association members have rights to use designated common areas as

1785an incident of their ownership, discriminatory conduct which

1793deprives them of exercising those rights would be actionable

1802under the FHA." 456 F. Supp. 2d at 1230, citing Massaro v.

1814Mainlands Section 1 & 2 Civic Ass'n , 3 F.3d 1472 (11th Cir.

18261993). See also Geisel, et al. v. City of Marathon, City of

1838Marina , Case No. 11-0035 (March 11, 2011), remanded for factual

1848determination, FCHR Order No. 11-044 (June 7, 2011)(where

1856Administrative Law Judge Robert Meale's well-reasoned

1862Recommended Order recommended that the Commission clarify the

1870law as to whether or not to extend the Florida Fair Housing Act

1883to post-acquisition discrimination and, if the Commission

1890recognized post-acquistion housing, that the Commission limit

"1897post-acquisition discrimination to the extent that it is both

1906direct and it deprives the aggrieved person of substantial

1915enjoyment of his/her dwelling. As in cases of post-acquisition

1924housing discrimination by homeowner insurers, see , e.g. , Ojo v.

1933Farmers Group , 600 F.3d 1205, 1208 (9th Cir. 2010); home

1943improvement or refinancing lenders, see , e.g. , Beard v.

1951Worldwide Mortgage Corp. , 354 F. Supp. 2d 789, 809 (W.D. Tenn.

19622005).” 5/

196419. "Discriminatory intent may be established through

1971direct or indirect circumstantial evidence." Johnson v.

1978Hamrick , 155 F. Supp. 2d 1355, 1377 (N.D. Ga. 2001). Direct

1989evidence of discrimination is "evidence that, if believed,

1997proves the existence of a fact without inference or

2006presumption." Wilson v. B/E Aerospace, Inc. , 376 F.3d 1079,

20151086 (11th Cir. 2004) (citation and quotation marks omitted).

2024“. . . if the [complainant] offers direct evidence and the trier

2036of fact accepts that evidence, then the [complainant] has proven

2046discrimination." Maynard v. Bd. of Regents , 342 F.3d 1281, 1289

2056(11th Cir. 2003). "[D]irect evidence is composed of 'only the

2066most blatant remarks, whose intent could be nothing other than

2076to discriminate' on the basis of some impermissible

2084factor . . . [i]f an alleged statement at best merely suggests a

2097discriminatory motive, then it is by definition only

2105circumstantial evidence." Schoenfeld v. Babbitt , 168 F.3d 1257,

21131266 (11th Cir. 1999). Likewise, a statement "that is subject

2123to more than one interpretation . . . does not constitute direct

2135evidence." Merritt v. Dillard Paper Co. , 120 F.3d 1181, 1189

2145(11th Cir. 1997). Because direct evidence of intent is often

2155unavailable, those who claim to be victims of intentional

2164discrimination "are permitted to establish their cases through

2172inferential and circumstantial proof." Kline v. Tenn. Valley

2180Auth. , 128 F.3d 337, 348 (6th Cir. 1997). 20. Where a complainant attempts to prove intentional

2196discrimination using circumstantial evidence, "the Supreme

2202Court's shifting-burden analysis adopted in McDonnell Douglas

2209Corp. v. Green , 411 U.S. 792, 802-804, 36 L. Ed. 2d 668, 93 S.

2223Ct. 1817 (1973), . . . is applicable." Laroche v. Denny's Inc. ,

223562 F. Supp. 2d 1375, 1382 (S.D. Fla. 1999); see also Head v.

2248Cornerstone Residential Mgmt. , 2010 U.S. Dist. Lexis *99379,

225619-20 (S.D. Fla. Sept. 22, 2010). "Under this framework, the

2266[complainant] has the initial burden of establishing a prima

2275facie case of discrimination. If the [complainant] meets that

2284burden, then an inference arises that the challenged action was

2294motivated by a discriminatory intent. The burden then shifts to

2304the [respondent] to 'articulate' a legitimate, non-

2311discriminatory reason for its action. If the [respondent]

2319successfully articulates such a reason, then the burden shifts

2328back to the [complainant] to show that the proffered reason is

2339really pretext for unlawful discrimination." Schoenfeld ,

2345168 F.3d at 1267 (citations omitted). If, however, the

2354complainant fails to establish a prima facie case of

2363discrimination, the matter ends. See , e.g. , Nat'l Indus., Inc.

2372v. Comm'n on Human Rel. , 527 So. 2d 894 (Fla. 5th DCA 1988).

238521. Mr. Cosme, in establishing his prima facie case of

2395discrimination under McDonnell Douglas , discrimination is

2401required to show: (1) that he is a member of a protected class;

2414(2) that he suffered an injury because of the alleged

2424discrimination; and (3) that, based on his claimed class of

2434national origin, he was denied the provision of services

2443protected by the Fair Housing Act, which were available to other

2454homeowners who were not Hispanic or of Puerto Rican national

2464origin.

246522. Turning to the facts in the instant case, the record

2476shows that Mr. Cosme failed to bring forward evidence showing a

2487violation of the Florida Fair Housing Act.

249423. At the onset, the record shows that much of

2504Mr. Cosme's evidence concerned events that occurred in 2005 and

25142006. The underlying complaint in this case was not brought

2524forward until November 24, 2010. At the final hearing,

2533Lakeshore Club raised the statute of limitations defense.

2541Consequently, facts concerning events that occurred one year

2549before November 24, 2010, are untimely and not considered by the

2560undersigned. § 760.35, Fla. Stat.

256524. Further, a review of the record, does not show any

2576direct evidence of discrimination. Moreover, the record shows

2584that Mr. Cosme failed to introduce evidence satisfying the

2593second or third prongs of the McDonnell Douglas case, that he

2604suffered an injury because of discrimination, because he was

2613Hispanic, or because of his national origin, or that he was

2624denied the provision of services protected by the Fair Housing

2634Act, which were available to other homeowners, who were not

2644Hispanic or of Puerto Rican national origin.

265125. The timely factual allegations consisted of

2658Ms. Torres' and Mr. Cosme's testimony that they believed that

2668Ms. Jewell-Sanford treated Hispanics and Mr. Cosme

2675disrespectfully and that Ms. Jewell-Sanford informed Mr. Cosme in

2684one instance, he could not walk to the back of the homeowners’

2696association office. In addition, Mr. Cosme's complaint

2703concerning the December 1, 2009, letter sent to him is considered

2714timely. Applying the rule of law from Savanna Club Worship

2724Services , none of the testimony shows that Mr. Cosme had been

2735restricted from accessing a common area owned by the homeowners’

2745association based on his national origin, or that other

2754individuals who were not Hispanic or national origin of Puerto

2764Rico were treated differently than him. For example, there was

2774no evidence that other individuals, who were not Hispanic or of

2785Puerto Rican national origin, that were allowed unfettered access

2794to the homeowners’ association office. At best, Mr. Cosme

2803presented his subjective belief that he had been treated

2812disrespectfully. Therefore, Mr. Cosme failed to establish a

2820prima facie case of discriminatory intent. 6/

282726. The last line of inquiry concerns whether the

2836December 1, 2009, letter from Lakeshore Club to Mr. Cosme

2846constituted a violation of section 760.37.

285227. Section 760.37, provides that:

2857[i]t is unlawful to coerce, intimidate,

2863threaten, or interfere with any person in

2870the exercise of, or on account of her or his

2880having exercised, or on account of her or

2888his having aided or encouraged any other

2895person in the exercise of any right granted

2903under [Florida Fair Housing Act].

290828. Section 760.37 is substantially identical to the

2916federal Fair Housing Act, 42 U.S.C. section 3617. Loren v.

2926Sasser , 309 F.3d 1296, 1299 n.9 (11th Cir. 2002). Thus,

2936federal case law is instructive in interpreting section 760.37.

294529. Federal case law has recognized that, in 42 U.S.C.

2955section 3617, retaliation claims require a "plaintiff to

2963demonstrate that the defendant,"exercised their powers with a

2972discriminatory animus," in order to survive summary judgment.

2980Campbell v. Robb , 162 Fed. Appx. 460, 473, 2006 U.S. App. Lexis

2992*622 (6th Cir. 2006), citing Mich. Prot. & Advocacy Serv , 18

3003F.3d 337, 347 (6th Cir. 1994); see also United States v. City of

3016Birmingham , 727 F.2d 560, 565-66 (6th Cir. 1984) (modifying

3025injunction preventing any conduct interfering with plaintiffs'

3032exercise of rights under the Fair Housing Act to prohibition

3042only of conduct interfering "because of race or with

3051discriminatory motive on account of race"); East-Miller v. Lake

3061Cnty Hwy Dep't , 421 F.3d 558, 563 (7th Cir. 2005) ("We hold that

3075a showing of intentional discrimination is an essential element

3084of a § 3617 claim."); Gonzalez v. Lee Cnty Hous. Auth. , 161 F.3d

30981290, 1300 (11th Cir. 1998)(stating that section 42 U.S.C.

3107section 3617, like 42 U.S.C. section 1985(3), requires a showing

3117of discriminatory intent"); Sofarelli v. Pinellas Cnty. , 931 F.2d

3127718, 722 (11th Cir. 1991)(requiring plaintiffs to demonstrate

"3135that race played some role" in defendants' actions alleged to

3145have violated 42 U.S.C. section 3617). But see Reg'l Econ.

3155Cmty. Action Program, Inc. v. City of Middletown , 294 F.3d 35,

316654 (2d Cir. 2002)(requiring only evidence that a defendant acted

3176with a retaliatory motive, rather than a discriminatory one to

3186make out a prima facie case under 42 U.S.C. section 3617.); San

3198Pedro Hotel Co., Inc. v. City of Los Angeles , 159 F.3d 470, 477

3211(9th Cir. 1998).

321430. Applying the law to the facts, Mr. Cosme failed to

3225establish that the December 1, 2009, letter constituted a

3234violation of section 760.37. Mr. Cosme did not introduce into

3244evidence the "packet" containing his complaints against

3251Ms. Jewell-Sanford that he provided to the Lakeshore Club Board

3261of Directors. Similarly, Mr. Cosme did not testify about the

3271contents of the "packet" of information that the Board of

3281Directors references in sending Mr. Cosme the letter.

3289Consequently, there is no record evidence that Mr. Cosme was

3299exercising any right under the Florida Fair Housing Act.

330831. Even if one assumed that Mr. Cosme had brought forward

3319evidence showing that he was exercising a right under the

3329Florida Fair Housing Act when he initially wrote the Lakeshore

3339Club Board of Directors, the record does not show any

3349discriminatory animus on behalf of Lakeshore Club or that he

3359suffered any injury. There was no evidence that, the

3368December 1, 2009, letter that was sent to Mr. Cosme was based on

3381a discriminatory intent concerning his national origin or

3389Hispanic descent. Therefore, there is no tie between the letter

3399and the complaint of a discriminatory act. Furthermore, the

3408letter on its face does not contain language that is coercive,

3419intimidating, or threatening. Rather, the letter informs

3426Mr. Cosme that the Board may seek legal remedies, if he

3437continued to harass its members. The letter further states

3446that, Lakeshore Club wanted to "work things out peacefully from

3456this point forward." This interpretation was supported by the

3465testimony of Ms. Horneck, a member of the Lakeshore Club Board

3476of Directors, that she initialed the letter and that it was her

3488intent in the letter that the parties get together and work

3499things out. Consequently, Mr. Cosme failed to bring forward any

3509evidence showing a violation of section 760.37.

3516RECOMMENDATION

3517Based on the foregoing Findings of Fact and Conclusions of

3527Law, it is RECOMMENDED that the Florida Commission on Human

3537Relations enter a final order dismissing the Petition for

3546Relief.

3547DONE AND ENTERED this 7th day of July, 2011, in

3557Tallahassee, Leon County, Florida.

3561S

3562THOMAS P. CRAPPS

3565Administrative Law Judge

3568Division of Administrative Hearings

3572The DeSoto Building

35751230 Apalachee Parkway

3578Tallahassee, Florida 32399-3060

3581(850) 488-9675

3583Fax Filing (850) 921-6847

3587www.doah.state.fl.us

3588Filed with the Clerk of the

3594Division of Administrative Hearings

3598this 7th day of July, 2011.

3604ENDNOTES

36051/ Unless otherwise indicated, all references to the Florida

3614Statutes are to the 2010 version.

36202/ The Petition for Relief here identified Lakeshore Club as the

3631only Respondent. Further, the Petition for Relief claimed both a

3641housing discriminatory practice and a violation of the Florida

3650Civil Rights Act of 1992, as amended. The Petition for Relief

3661and Mr. Cosme's evidence at the final hearing focused on his

3672allegations concerning the English only sign, and actions that he

3682considered disrespectful by Ms. Jewell-Sanford. Because the

3689instant case does not involve an allegation of an unlawful

3699employment issue or discrimination concerning a public

3706accommodation, Mr. Cosme's checking the box on his Petition for

3716Relief that claims a violation of the Florida Civil Rights Act

3727appears to be an error. Consequently, Mr. Cosme's allegation

3736that a discriminatory housing practice occurred will be reviewed

3745under the Florida Fair Housing Act.

37513/ Mr. Cosme in his Proposed Recommended Order stated that he

3762regretted "not having the opportunity to question Mrs. Jewell,

3771Mr. Jim Purdy and Mr. Andy Andreu . . ." Further,

3782Mr. Cosme stated that tactics used by opposing counsel

"3791prevented me from bringing Mrs. Jewell and Mr. Purdy to

3801testify, even though they were in the outer room waiting."

3811Mr. Cosme did not present these witnesses for testimony.

3820Consequently, Mr. Cosme cannot be heard to complain that he did

3831not have an opportunity to present his case.

38394/ The language in section 760.23(2) is identical to the language

3850in 42 U.S.C. section 3604(b), the federal Fair Housing Act.

38605/ The federal court in applying rule of law to the facts in

3873Savanna Club Worship Service , determined that plaintiff had

3881failed to show that "it was denied access to use of facilities

3893or common areas available to other homeowners based upon

3902religion as contemplated by the FHA." 456 F. Supp 2d at 1232.

39146/ If the undersigned applied the rule of law that restricts Fair

3926Housing Act claims to only those involving acquisition of

3935housing, not acts of post-acquisition discrimination, then

3942Mr. Cosme's claims would fail because they all occurred after he

3953had purchased his home.

3957COPIES FURNISHED :

3960Denise Crawford, Agency Clerk

3964Florida Commission on Human Relations

39692009 Apalachee Parkway, Suite 100

3974Tallahassee, Florida 32301

3977Francisco Cosme

3979Post Office Box 8118

3983Fedhaven, Florida 33854

3986Scott H. Jackman, Esquire

3990Cole, Scott & Kissane, P.A.

39954301 West Boy Scout Boulevard

4000Suite 400

4002Tampa, Florida 33607-5712

4005Larry Kranert, General Counsel

4009Florida Commission on Human Relations

40142009 Apalachee Parkway, Suite 100

4019Tallahassee, Florida 32301

4022NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4028All parties have the right to submit written exceptions within

403815 days from the date of this Recommended Order. Any exceptions

4049to this Recommended Order should be filed with the agency that

4060will issue the Final Order in this case.

Select the PDF icon to view the document.
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Date
Proceedings
PDF:
Date: 08/30/2011
Proceedings: Agency Final Order
PDF:
Date: 08/30/2011
Proceedings: (Agency) Final Order Dismissing Petition for Relief From a Discriminatory Housing Practice filed.
PDF:
Date: 07/20/2011
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits A, B, and a cassette tape containing evidence, which were not accepted into evidence, to the agency.
PDF:
Date: 07/18/2011
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
PDF:
Date: 07/07/2011
Proceedings: Recommended Order
PDF:
Date: 07/07/2011
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 07/07/2011
Proceedings: Recommended Order (hearing held May 24, 2011,). CASE CLOSED.
PDF:
Date: 06/03/2011
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 06/01/2011
Proceedings: (Petitioner`s) Proposed Recommended Order filed.
Date: 05/24/2011
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 05/23/2011
Proceedings: Notice of Transfer.
Date: 05/20/2011
Proceedings: Respondent's Proposed Exhibits (exhibits not available for viewing)
PDF:
Date: 05/18/2011
Proceedings: Letter to Judge Quattlebaum from Francisco Cosme regarding proposed exhibit 6 (Cassette exhibit not available for viewing) filed.
Date: 05/17/2011
Proceedings: Petitioner's Proposed Exhibits (exhibits not available for viewing)
PDF:
Date: 05/17/2011
Proceedings: Inclusion Motions of Witness filed.
PDF:
Date: 05/17/2011
Proceedings: Letter to Judge Quattlebaum from F. Cosme regarding exhibits filed.
PDF:
Date: 04/21/2011
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 04/14/2011
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 04/14/2011
Proceedings: Amended Order of Pre-hearing Instructions.
PDF:
Date: 04/14/2011
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for May 24, 2011; 9:30 a.m.; Lakeland and Tallahassee, FL; amended as to copies furnished).
PDF:
Date: 04/11/2011
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 04/08/2011
Proceedings: Amended Transmittal of Petition filed.
PDF:
Date: 04/07/2011
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 04/05/2011
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 04/05/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 24, 2011; 9:30 a.m.; Lakeland and Tallahassee, Florida).
PDF:
Date: 04/05/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/04/2011
Proceedings: Respondent's Amended Response to Initial Order filed.
PDF:
Date: 04/04/2011
Proceedings: Stipulation for Subtitution of Counsel (S. Jackman) filed.
PDF:
Date: 03/21/2011
Proceedings: Notice of Transfer.
PDF:
Date: 03/18/2011
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 03/02/2011
Proceedings: Initial Order.
PDF:
Date: 03/02/2011
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 03/02/2011
Proceedings: Determination filed.
PDF:
Date: 03/02/2011
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 03/02/2011
Proceedings: Petition for Relief filed.
PDF:
Date: 03/02/2011
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
THOMAS P. CRAPPS
Date Filed:
03/02/2011
Date Assignment:
05/23/2011
Last Docket Entry:
08/30/2011
Location:
Lakeland, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related DOAH Cases(s) (2):

Related Florida Statute(s) (8):