11-006126
Ricardo Lockett vs.
Miami-Dade County
Status: Closed
Recommended Order on Wednesday, October 31, 2012.
Recommended Order on Wednesday, October 31, 2012.
1Case No. 11-6126
4STATE OF FLORIDA
7DIVISION OF ADMINISTRATIVE HEARINGS
11RICARDO LOCKETT, RECOMMENDED ORDER )
16)
17Petitioner, )
19vs. )
21)
22MIAMI-DADE COUNTY, )
25)
26Respondent. )
28)
29)
30Pursuant to notice, a hearing was conducted in this case
40pursuant to sections 120.569 and 120.57(1), Florida Statutes,
48before Cathy M. Sellers, an Administrative Law Judge of the
58Division of Administrative Hearings ("DOAH"), on August 20,
682012, by video teleconference at sites in Miami and Tallahassee,
78Florida.
79APPEARANCES
80For Petitioner: Terrence A. Smith, Esquire
86Miami-Dade County Attorney's Office
90Suite 2810
92111 Northwest 1st Street
96Miami, Florida 33128
99For Respondent: Ricardo Lockett, pro se
105Post Office Box 430612
109Miami, Florida 33243
112STATEMENT OF THE ISSUE
116Whether Respondent unlawfully discriminated against
121Petitioner on the basis of race, in violation of the Florida
132Fair Housing Act, sections 760.20 through 760.37, Florida
140Statutes.
141PRELIMINARY STATEMENT
143On August 5, 2011, Petitioner, an African-American adult
151male, filed a Housing Discrimination Complaint with the United
160States Department of Housing and Urban Development ("HUD"),
170alleging that Respondent, Miami-Dade County, through the Miami-
178Dade Public Housing and Community Development Department 1 / and
188Alix Cedras, site manager for the Perrine Gardens Public Housing
198Development, had unlawfully discriminated against him on the
206basis of race, in violation of section 804 of the federal Fair
218Housing Act of 1988, by steering him into housing that
228predominantly served African-Americans. HUD conducted an
234investigation and issued a determination that there was not
243reasonable cause to believe that a discriminatory housing
251practice had occurred.
254HUD forwarded the Complaint to the Florida Commission on
263Human Relations ("FCHR") for investigation. On November 9,
2732011, the FCHR issued a Notice of Determination of No Cause,
284determining that reasonable cause did not exist to believe that
294a discriminatory housing practice had occurred and dismissing
302the Complaint.
304On November 17, 2011, Petitioner filed a Petition for
313Relief ("Petition") alleging that Respondent unlawfully
321discriminated against him in violation of the Florida Fair
330Housing Act by steering him, through its rental offer, into a
341predominantly black public housing community. The FCHR
348forwarded the Petition to the Division of Administrative
356Hearings for assignment of an Administrative Law Judge and
365conduct of an administrative hearing pursuant to sections
373120.569 and 120.57(1).
376The final hearing initially was set for February 6, 2012;
386pursuant to motion filed by Petitioner, the hearing was
395rescheduled for April 18, 2012. On April 13, 2012, pursuant to
406the parties' request, the case was placed in abeyance to
416accommodate settlement discussion. On May 15, 2012, the parties
425informed the undersigned that despite their good faith efforts,
434they were unable to resolve the claim and requested that the
445matter be scheduled for final hearing.
451The final hearing was held on August 20, 2012. Petitioner
461testified on his own behalf and offered Petitioner's Exhibits 1,
4712, 2A, and 5 through 9, which were admitted into evidence
482without objection. Respondent presented the testimony of Marie
490Santiague, Janie Hicks, Arlina Mendoza, and Alix Cedras, and
499offered Respondent's Exhibits 1 through 9, which were admitted
508into evidence without objection.
512The two-volume Transcript was filed on September 24, 2012,
521and the parties were given ten days in which to file their
533proposed recommended orders. Respondent timely filed its
540Proposed Recommended Order on September 27, 2012, and Petitioner
549timely filed his Proposed Recommended Order on October 2, 2012.
559Both Proposed Recommended Orders were considered in preparing
567this Recommended Order.
570FINDINGS OF FACT
573I. The Parties
5761. Petitioner is an African-American adult male. He is a
586United States military veteran. 2 /
5922. Respondent is a political subdivision of the State of
602Florida and is a public housing authority within Miami-Dade
611County.
612II. Respondent's Housing Programs
6163. Respondent owns and operates between 9,000 and 10,000
627public housing units.
6304. Through its Public Housing and Community Development
638Department, Respondent administers several public housing
644programs, including the Section 8 and non-Section 8 public
653housing programs, which receive federal funding from the United
662States Department of Housing and Urban Development ("HUD"). 3 / To
675receive federal housing assistance funding from HUD, Respondent
683must maintain an occupancy rate of at least 95 percent at its
695individual public housing properties.
6995. HUD regulations govern the admission of persons into
708Respondent's Section 8 and non-Section 8 public housing
716programs.
7176. Respondent has adopted its own public housing policies
726in a document entitled the "Admissions and Continued Occupancy
735Policy" ("ACOP"). 4 / This document sets forth Respondent's
746policies governing its public housing programs, including
753policies to ensure compliance with HUD housing regulations and
762the United States Housing Act of 1937. HUD reviews and approves
773the ACOP.
7757. On or about June 6, 1998, Respondent and HUD entered
786into a Consent Decree to resolve a class action lawsuit brought
797by past, present, and future black residents of Respondent's
806public housing, alleging that Respondent, in providing public
814housing, discriminated against them on the basis of race in
824violation of, among other things, the United States Fair Housing
834Act of 1937. Adker v. United States Dep't of Hous. and Urban
846Dev. , Case No. 87-0874 CIV-PAINE (Consent Decree June 6, 1998).
856The Consent Decree went into effect on or about August 2, 1999,
868and expired on August 2, 2009. 5 /
8768. The Consent Decree required Respondent to establish a
885tenant-based 6 / waiting list and a project-based 7 / waiting list for
898admission into Respondent's public housing programs.
9049. The Consent Decree also required Respondent to
912establish a neutral lottery system to rank the housing
921assistance applications it received. Through the lottery
928system, each applicant was assigned two ranking numbers, one for
938the tenant-based waiting list and one for the project-based
947waiting list.
94910. Even though the Consent Decree no longer is in effect,
960Respondent continues to maintain its project-based and tenant-
968based waiting lists and its lottery ranking system pursuant to
978the ACOP.
98011. Because the demand for public housing assistance
988greatly exceeds the availability of units, Respondent opens
996registration for housing assistance only when units become
1004available. At that time, persons who wish to qualify for
1014housing assistance complete an online web application to be
1023placed on the waiting lists.
102812. Waiting list rankings are randomly assigned by
1036computer, and each applicant is assigned separate ranking
1044numbers for the project-based waiting list and for the tenant-
1054based waiting list. Applicants move up the waiting lists
1063sequentially based on ranking number; for the project-based
1071waiting list, the type and size of unit requested also
1081determines movement up the list.
108613. Housing assistance recipients are selected through the
1094waiting lists. Once an applicant moves to the top of the
1105waiting list, he or she is contacted to participate in a
1116preliminary eligibility interview. Eligibility is determined
1122based on annual gross income, qualification pursuant to an
1131eligibility category, 8 / citizen or eligible immigration status,
1140and other factors. 9 /
114514. To enable Respondent to determine whether an applicant
1154has any special needs that must be accommodated in assigning a
1165housing unit, each applicant must complete a Reasonable
1173Accommodation Request Questionnaire ("RARQ"). 10 / If an applicant
1184identifies a need for special accommodation on the RARQ, the
1194applicant must then submit a Reasonable Accommodation Request
1202Form ("RARF"), and a Reasonable Accommodation Request
1211Verification form ("RARV") completed by a health care provider.
1222Both of these forms must be submitted for an applicant to be
1234assigned a unit based on need for special accommodation.
124315. The first qualified applicant in sequence on a waiting
1253list is offered a unit of appropriate size and type. If more
1265than one unit that meets the applicant's specified needs is
1275available, the applicant is given a choice of units.
128416. Once an applicant accepts an offer, Respondent
1292forwards the applicant's file to the specific housing site for
1302which the offer was made. A final determination of the
1312applicant's eligibility, including a review of the applicant's
1320income, verification of other requirements, and rent calculation
1328is made at the specific housing site. If determined eligible,
1338the applicant signs the lease and moves into the unit.
134817. The ACOP states the circumstances under which an
1357applicant's name will be removed from a waiting list, unless
1367good cause is shown. 11 / These circumstances are that the
1378applicant receives and accepts an offer of housing, requests
1387that his or her name be removed from the waiting list, or is
1400determined ineligible for assisted housing; or that an
1408application is deemed withdrawn under specified circumstances,
1415including that the applicant failed to respond to the offer or
1426failed to attend the leasing meeting.
143218. If an applicant is removed from the waiting list,
1442Respondent provides written notice and informs the applicant
1450that he or she has the right to request an informal review of
1463the removal decision and to present information justifying
1471reinstatement to the waiting list. 12 /
147819. Respondent generates a current list of available
1486housing units on a daily basis. Respondent does not maintain a
1497historic list of the specific units that were available on a
1508particular date. 13 /
1512III. Petitioner's Housing Assistance Application
151720. Respondent opened its public housing assistance
1524registration in 2008 and received over 72,000 applications.
153321. On or about July 30, 2008, Petitioner submitted a 2008
1544Waiting List Web Application to Respondent, seeking public
1552housing assistance. Petitioner specified in his application
1559that he needed a three-bedroom unit to accommodate himself and
1569his two children. 14 /
157422. Pursuant to Respondent's lottery ranking system,
1581Petitioner was assigned ranking numbers 6,352 for the project-
1591based waiting list and 68,187 for the tenant-based waiting list.
160223. Based on Petitioner's project-based waiting list
1609ranking number, Respondent contacted Petitioner to interview for
1617eligibility for public housing. Respondent interviewed
1623Petitioner on or about December 2, 2009.
163024. As part of the interview, Petitioner was required to
1640complete various forms, including the RARQ form. Respondent's
1648eligibility screener, Marie Santiague, completed the top portion
1656of the RARQ. The RARQ listed a series of responses to the
1668question "[d]o you (head of household or any member or your
1679family require any of the following:" For response number 3,
1689Ms. Santiague checked "yes" and circled the word "elevator." On
1699the portion of the form entitled "Reason for Needing Feature,"
1709Ms. Santiague wrote the word "elevator." At hearing,
1717Ms. Santiague testified that she was in training during this
1727period and completed every applicant's RARQ in this manner,
1736whether or not the applicant had requested a unit having an
1747elevator.
174825. Petitioner credibly testified that he did not request
1757a housing unit with an elevator because neither he nor his
1768children needed such an accommodation. He emphatically denied
1776that he signed the RARQ. 15 /
1783IV. Respondent's Offer and Petitioner's Acceptance
178926. Based on Petitioner's request for a three-bedroom
1797unit, on or about December 11, 2009, Respondent offered
1806Petitioner Unit No. 077032 ("Unit" or "Perrine Unit") at the
1818Perrine Gardens Public Housing Development ("Perrine Gardens"),
182716800 Southwest 106th Avenue, Miami. The Unit is part of a 32-
1839unit single family residential site that is physically separate
1848from, but a part of, Perrine Gardens.
185527. The persuasive evidence establishes that the Perrine
1863Unit was the only three-bedroom unit available, so was the only
1874unit offered to Petitioner. The persuasive evidence also
1882establishes that had other three-bedroom units been available,
1890Petitioner would have been offered a choice of units.
189928. Respondent's offer letter directed Petitioner to
1906contact the site manager or visit the site's management office
1916if he wished to see the unit, and to respond to the offer by
1930December 17, 2009, to avoid having his name removed from the
1941project-based waiting list. The offer letter further stated:
"1949[a]ccepting this offer requires that you contact the site
1958manager within 5 working days to complete your eligibility
1967process, failure to do so may result in your name being removed
1979from the 2008 project based programs."
198529. Petitioner accepted Respondent's offer to rent the
1993Perrine Unit on December 15, 2009. He later visited Perrine
2003Gardens and site manager Alix Cedras showed him the Unit.
201330. The Unit was a three-bedroom single story home without
2023an elevator.
202531. The persuasive evidence establishes that in assigning
2033the Unit to Petitioner, Respondent did not consider the RARQ
2043form that Ms. Santiague filled in during Petitioner's initial
2052eligibility interview. Specifically, Respondent assigned
2057Petitioner to a single story, non-elevator unit, notwithstanding
2065that Ms. Santiague circled and wrote the word "elevator" on the
2076form. Moreover, Petitioner never completed and submitted the
2084RARF and RARV forms, both of which would have been required for
2096Petitioner to have been assigned a unit based on an
2106accommodation request.
2108V. Refusal to Move Into the Perrine Unit
211632. During the timeframe relevant to this proceeding, the
2125racial composition of Perrine Gardens predominantly was African-
2133American, with a smaller number of Caucasian Hispanic tenants
2142also residing in the development.
214733. After being shown the Unit, Petitioner walked around
2156the neighborhood and became concerned that the Unit was not
2166located in a desegregated area. At hearing, he testified that
2176he was particularly concerned about the quality of schools and
2186potential for crime in the area. He acknowledged that these
2196concerns were based on his own assumptions rather than on any
2207specific evidence.
220934. On or about January 20, 2010, Mr. Cedras sent
2219Petitioner a letter setting forth two rental payment options for
2229the Unit, a flat rent option and an income-based option.
223935. In a February 1, 2010, letter to Mr. Cedras,
2249Petitioner disputed the rental options presented and asserted
2257the he should have been presented a zero-income option, which he
2268claimed was appropriate since at the time he accepted the offer
2279for the Unit, he was unemployed and had no income. He was
2291concerned that he could not afford the calculated rent because
2301he was in the process of transitioning from one unemployment
2311compensation tier to another and did not know the specific
2321amount of unemployment he would receive. 16 /
232936. By letter dated February 2, 2010, Mr. Cedras notified
2339Petitioner that Respondent was not able to further delay his
2349move into the Unit, and requested that Petitioner be present at
2360the Perrine Gardens management office on February 11, 2010, to
2370sign the lease and complete all other documents necessary to
2380move into the Unit. The letter stated: "[f]ailure to respond
2390and comply with this invitation will result in our returning
2400your file to the Application and Leasing Office for further
2410action."
241137. Petitioner did not complete the leasing process as
2420directed by Respondent and did not move into the Unit.
243038. By letter dated March 24, 2012, Respondent notified
2439Petitioner that his name had been removed from the 2008 project-
2450based waiting list for failure to move into the Unit. 17 /
246239. Petitioner requested and received informal review of
2470the decision to remove his name from the project-based waiting
2480list; the informal review affirmed the decision.
248740. Respondent subsequently offered the Perrine Unit to a
2496Caucasian Hispanic female, who accepted the offer and resides in
2506the Unit.
250841. Petitioner claims that Respondent unlawfully
2514discriminated against him on the basis of race by steering him
2525to a unit in a public housing project having a predominantly
2536black resident population. 18 / In making this claim, Petitioner
2546asserts that by only offering him a unit in a project having a
2559predominantly black resident population, Respondent effectively
2565rejected him as a tenant, or refused to rent him a unit, in a
2579predominantly non-black project.
2582CONCLUSIONS OF LAW
258542. The Division of Administrative Hearings has
2592jurisdiction over the parties to and subject matter of this
2602proceeding pursuant to sections 120.569 and 120.57(1), Florida
2610Statutes.
261143. Florida's Fair Housing Act is codified at sections
2620760.20 through 760.37, Florida Statutes. Section 760.23
2627provides in pertinent part:
2631760.23 Discrimination in the sale or rental
2638of housing and other prohibited practices.
2644(1) It is unlawful to refuse to sell or
2653rent after the making of a bona fide offer,
2662to refuse to negotiate for the sale or
2670rental of, or otherwise to make unavailable
2677or deny a dwelling to any person because of
2686race, color, national origin, sex, handicap,
2692familial status, or religion.
2696(2) It is unlawful to discriminate against
2703any person in the terms, conditions, or
2710privileges of sale or rental of a dwelling,
2718or in the provision of services or
2725facilities in connection therewith, because
2730of race, color, national origin, sex,
2736handicap, familial status, or religion.
274144. Florida's Fair Housing Act is modeled after the
2750federal Fair Housing Act. Accordingly, federal case law
2758involving housing discrimination is instructive and persuasive
2765in interpreting section 760.23. Loren v. Sasser , 309 F.3d 1296,
27751300 n.9 (11th Cir. 2002); Dornbach v. Holley , 854 So. 2d 211,
2787213 (Fla. 2d DCA 2002).
279245. In cases involving a claim of unlawful housing
2801discrimination under section 760.23, the petitioner has the
2809burden, by a preponderance of the evidence, to establish a prima
2820facie case of discrimination. Sec'y, Housing and Urban Dev. ex
2830rel. Herron v. Blackwell , 908 F.2d 864, 870 (11th Cir. 1990).
2841The petitioner's failure to do so ends the inquiry. See
2851Ratliffe v. State , 666 So. 2d 1008, 1012 n.6 (Fla. 1st DCA),
2863aff'd 679 So. 1183 (Fla. 1996)(citing Arnold v. Burger Queen
2873Systems , 509 So. 2d 958 (Fla. 2d DCA 1987)). However, if the
2885petitioner establishes a prima facie case, then the burden
2894shifts to the respondent to articulate some legitimate, non-
2903discriminatory reason for its action. Texas Dep't of Cmy.
2912Affairs v. Burdine , 450 U.S. 248, 254 (1981)(evidence of a
2922nondiscriminatory reason need only be sufficient to raise a
2931genuine issue of material fact regarding the alleged
2939discrimination); Budnick v. Town of Carefree , 518 F.3d 1109,
29481114 (9th Cir. 2008). If the respondent meets this burden, then
2959the burden shifts back to the petitioner to establish, by a
2970preponderance of the evidence, that the reason articulated by
2979the respondent is merely a pretext to conceal unlawful
2988discrimination. Massaro v. Mainlands Section 1 & 2 Civic Ass'n,
2998Inc. , 3 F.3d 1472, 1476 n.6 (11th Cir. 1993), cert. denied , 513
3010U.S. 808 (1994); Soules v. U.S. Dep't of Housing and Urb. Dev. ,
3022967 F.2d 817 (2d Cir. 1992).
302846. To establish a prima facie case of housing
3037discrimination based on race, Petitioner must demonstrate each
3045of the following elements: (1) he is a member of a protected
3057class; (2) he applied for and was qualified to rent a public
3069housing from Respondent; (3) Respondent rejected his application
3077or refused to rent him a unit; and (4) the unit was rented to a
3092member of a non-protected class. See Selden Apartments v. HUD ,
3102785 F.2d 152, 159 (6th Cir. 1986); Nat'l Housing Alliance v.
3113Town & Country-Sterling Heights , 2009 U.S. Dist. LEXIS 5142
3122(E.D. Mich. 2009).
312547. Petitioner is African-American and thus is a member of
3135a class protected under the Fair Housing Act. Accordingly, the
3145first element of Petitioner's housing discrimination claim is
3153met.
315448. Petitioner also satisfies the second element of his
3163housing discrimination claim. He applied to rent, and, pursuant
3172to Respondent's established application and qualification
3178processes, was determined qualified to rent a public housing
3187unit.
318849. Petitioner has not shown that he meets the third
3198element of his housing discrimination claim. Respondent offered
3206Petitioner a housing unit, and Petitioner accepted the offer.
3215Petitioner subsequently decided, on his own volition, not to
3224move into the unit, and as a result, was removed from the
3236project-based waiting list. Further, the evidence does not
3244establish that Petitioner was steered into a predominantly black
3253housing project by being rejected or refused a unit in a
3264predominantly non-black housing project. To the contrary, the
3272persuasive evidence establishes that at the time Petitioner was
3281extended an offer, the Perrine Unit was the only available unit
3292that fit his need for a three-bedroom unit 19 / and had other
3305three-bedroom units been available, Petitioner would have been
3313offered a choice of these units. The evidence also does not
3324support Petitioner's contention that the RARQ was used to steer
3334him into a unit that he did not request. As discussed above,
3346for Respondent to assign a unit based on a reasonable
3356accommodation request, not only must the RARQ be completed, but
3366the RARF and RARV forms also must be completed and submitted; it
3378is undisputed that Petitioner did not complete or submit these
3388forms. Moreover, the Perrine Unit was a single-story house
3397without an elevator; thus, it is apparent that Respondent did
3407not consider Petitioner's RARQ in assigning him the Unit. In
3417sum, the evidence does not establish that Petitioner was
3426rejected from, or refused offers for, units in predominantly
3435non-black housing projects, and that he was instead steered to
3445Perrine Gardens based on his race. See Gladstone Realtors v.
3455Bellwood , 441 U.S. 91, 94 (1979)(racial steering entails
3463directing prospective purchasers or renters to different areas
3471according to their race).
347550. Petitioner also has not satisfied the fourth element
3484of his housing discrimination claim. Only after Petitioner
3492accepted the Perrine Unit and subsequently chose not to move in
3503was it offered to a white person. Further, Petitioner did not
3514present evidence showing that three-bedroom units were available
3522in predominantly non-black housing projects and that these units
3531were offered to whites rather than to him.
353951. For these reasons, Petitioner did not establish the
3548elements of his housing discrimination claim by a preponderance
3557of the evidence. Accordingly, he failed to prove that
3566Respondent unlawfully discriminated against him in violation of
3574the Florida Fair Housing Act.
3579RECOMMENDATION
3580Based upon the foregoing Findings of Fact and Conclusions
3589of Law, it is hereby RECOMMENDED that the Florida Commission on
3600Human Relations enter a Final Order finding that Respondent
3609Miami-Dade County did not unlawfully discriminate against
3616Petitioner Ricardo Lockett in violation of the Florida Fair
3625Housing Act, sections 760.20 through 760.37, Florida Statutes.
3633DONE AND ENTERED this 31st day of October, 2012, in
3643Tallahassee, Leon County, Florida.
3647S
3648CATHY M. SELLERS
3651Administrative Law Judge
3654Division of Administrative Hearings
3658The DeSoto Building
36611230 Apalachee Parkway
3664Tallahassee, Florida 32399-3060
3667(850) 488-9675
3669Fax Filing (850) 921-6847
3673www.doah.state.fl.us
3674Filed with the Clerk of the
3680Division of Administrative Hearings
3684this 31st day of October, 2012.
3690ENDNOTES
36911/ The Miami-Dade Public Housing and Community Development
3699Department is now responsible for administering the housing
3707programs that formerly were the responsibility of the Miami-Dade
3716Public Housing Agency.
37192/ Petitioner was to receive housing assistance through the
3728Veterans Affairs Supportive Housing (VASH) program. He
3735currently resides in a one-bedroom unit subsidized by the Miami
3745Beach Housing Authority Section 8 rental assistance program.
37533/ Respondent and HUD annually execute an Annual Contribution
3762Contract, which authorizes Respondent to administer the Section
37708 and non-Section 8 housing programs.
37764/ The 2008 Revision to the ACOP was in effect when the events
3789giving rise to this proceeding occurred. The ACOP was revised
3799in 2010 and 2012.
38035/ While the Adker Consent Decree was in effect, Respondent was
3814required to consider an applicant's race in making offers for
3824housing assistance for both the tenant-based and project-based
3832waiting lists. The Consent Decree required public housing
3840offers to be desegregative, and established percentages of
3848tenant-based and project-based vacancies required to be offered
3856to black applicants who met the qualifying criteria to be
3866members of the mobility pool. For project-based vacancies,
3874desegregative offers were defined as offers in a development in
3884which the household's race does not predominate, i.e., does not
3894exceed 65 percent. For tenant-based vacancies, desegregative
3901offers were defined as offers in a neighborhood in which the
3912race of the household receiving the offer does not predominate,
3922i.e., in which no more than 65 of the population is the same
3935race as the household receiving the offer.
39426/ "Tenant-based" assistance means rental assistance through the
3950Section 8 voucher program that is not project-based and that
3960allows for an eligible family to select suitable housing and to
3971move to other suitable housing. See 42 U.S.C. § 1437f. Under
3982Respondent's 2008 ACOP, the tenant-based waiting list included
3990the Housing Choice Voucher Program, the voucher program for the
4000disabled, and the Project-Based Voucher Program.
40067/ The term "project-based" assistance means rental assistance
4014under which a housing project owner reserves units for rental by
4025eligible persons and the federal government pays the difference
4034between the tenant's contribution and the rent established by
4043contract between the owner and the federal government. See id .
4054Under the 2008 ACOP, the project-based waiting list included
4063conventional public housing, Section 8 Moderate Rehabilitation,
4070and Respondent-owned Section 8 New Construction.
40768/ Persons must qualify as a family, as an elderly person, or as
4089a person with a disability.
40949/ Other factors specified in the ACOP for which documentation
4104must be provided include social security status information and
4113legal capacity.
411510/ Respondent executed a Voluntary Compliance Agreement ("VCA")
4125with HUD to address deficiencies in its housing, non-housing
4134facilities, and administrative offices for purposes of complying
4142with the Americans With Disabilities Act, the Fair Housing Act,
4152the Architecture Barriers Act, and the Uniform Federal
4160Accessibility Standards. Respondent included the RARQ in its
4168application review process to help ensure compliance with the
4177VCA.
417811/ Applicants who do not accept offers must show "good cause"
4189to remain on Respondent's waiting lists. The ACOP defines "good
4199cause" as an undue hardship not related to consideration of
4209race, color, sex, religion, national ancestry, marital or
4217familial status, or sexual orientation, specifically: the unit
4225is not ready for move-in; inaccessibility to source of
4234employment, education, job training, day care, or educational
4242program for disabled children such that the applicant would be
4252forced to quit a job, drop out of an educational institution or
4264job training program, or take a child out of day care or
4276disabled children's educational program; placement of the
4283applicant's or a family member's life, health, or safety in
4293jeopardy, as established by specific and compelling
4300documentation such as restraining orders or other court orders
4309or risk assessments from a law enforcement agency; health-
4318related circumstances verified by a health professional;
4325inappropriateness of the unit for the applicant's disability; or
4334decision by an elderly or disabled person not to accept the
4345unit. The ACOP states that refusal to accept a unit based on
4357location alone does not constitute good cause for an applicant
4367to remain on the waiting list after refusing an offer.
437712/ The informal review is conducted by a staff member of
4388Respondent's Public Housing and Community Development Department
4395who was not involved in making the decision under review.
440513/ According to Respondent's Acting Director of the Public
4414Housing and Community Development Department, this is because
4422the unit availability information constantly changes.
442814/ At the time, Petitioner was in process of getting a divorce
4440and residential arrangements for his children had not been
4449finalized. His children did not reside with him at the time,
4460and they currently do not reside with him.
446815/ Petitioner testified that the signature on the completed
4477RARQ was his but that he did not sign the form. Petitioner
4489posited that the form may have been mechanically signed using an
4500image of his signature.
450416/ At hearing, Mr. Cedras explained that Respondent does not
4514have a "zero-income" rent option because all public housing
4523residents must have some means of paying their utility and water
4534bills, whether through an income source such as a job or
4545unemployment compensation, or through a utility subsidy.
4552Mr. Cedras further explained that if a tenant's income were to
4563change such that he or she was unable to pay the rent, the site
4577manager's office would accordingly adjust the rent.
458417/ Here, Petitioner accepted the offer and subsequently decided
4593not to move into the Unit. Even if his not moving into the Unit
4607amounted to refusing Respondent's offer, the reasons Petitioner
4615cited for not moving into the unitpersonal assumptions about
4624the character of the neighborhood and a dispute over the rent
4635do not constitute "good cause," as defined in the ACOP, that
4646would allow him to remain on the project-based waiting list.
465618/ Petitioner further asserts that pursuant to Resolution No.
4665R-1044-09, adopted by the Miami-Dade County Commission on
4673September 1, 2009 ("Resolution"), he was entitled to a
4684desegregative offer. The Resolution directed the Mayor or his
4693designee to, among other things, ensure that the Adker Consent
4703Decree's desegregative offers requirement continued to apply to
4711Respondent's housing offers after the Consent Decree expired.
4719Respondent formally amended the ACOP in early 2010 to
4728incorporate this requirement. Petitioner contends that the
4735Resolution required Respondent to make desegregative offers
4742during the period in which Petitioner received his offer.
4751Petitioner's assertions may give rise to a claim that
4760Respondent's offer to Petitioner violated its own desegregative
4768offers housing policy in effect at that time. Alleged
4777violations of local housing policies are not cognizable in a
4787housing discrimination claim brought under section 760.23,
4794Florida Statutes, and the Division of Administrative Hearings
4802lacks jurisdiction to adjudicate such claims; jurisdiction over
4810such claims may instead properly lie in the state circuit court
4821or federal court.
482419/ Respondent's "convenient" practice of not keeping historic
4832records of units that are available on a particular date makes
4843it virtually impossible for challengers like Petitioner to
4851independently verify Respondent's representations regarding unit
4857availability when an offer is extended.
4863COPIES FURNISHED :
4866Denise Crawford, Agency Clerk
4870Florida Commission on Human Relations
4875Suite 100
48772009 Apalachee Parkway
4880Tallahassee, Florida 32301
4883Ricardo Lockett
4885Post Office Box 430612
4889Miami, Florida 33243
4892Terrence A. Smith, Esquire
4896Miami-Dade County Attorney's Office
4900Suite 2810
4902111 Northwest 1st Street
4906Miami, Florida 33128
4909Lawrence F. Kranert, Jr., General Counsel
4915Florida Commission on Human Relations
4920Suite 100
49222009 Apalachee Parkway
4925Tallahassee, Florida 32301
4928NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4934All parties have the right to submit written exceptions within
494415 days from the date of this Recommended Order. Any exceptions
4955to this Recommended Order should be filed with the agency that
4966will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 05/22/2015
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 01/10/2013
- Proceedings: Petitioner Ricardo Lockett's Exception to the Administrative Law Judge's Recommended Order filed.
- PDF:
- Date: 01/10/2013
- Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
- PDF:
- Date: 11/01/2012
- Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's exhibits, to the agency.
- PDF:
- Date: 10/31/2012
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 10/02/2012
- Proceedings: Petitioner's Proposed Findings of Facts and Conclsions of Law filed.
- PDF:
- Date: 09/27/2012
- Proceedings: Respondents' Proposed Findings of Facts and Conclusions of Law filed.
- Date: 09/24/2012
- Proceedings: Transcript Volume I-II (not available for viewing) filed.
- Date: 08/20/2012
- Proceedings: CASE STATUS: Hearing Held.
- Date: 08/17/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
- Date: 08/15/2012
- Proceedings: Petitioner's Supplemental Exhibits (exhibits not available for viewing)
- Date: 08/14/2012
- Proceedings: Petitioner's Proposed Supplemental Exhibits (exhibits not available for viewing) filed.
- Date: 07/25/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 07/23/2012
- Proceedings: Respondents' Opposition to Petitioner's Motion to Suppress filed.
- PDF:
- Date: 06/04/2012
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 05/25/2012
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 05/17/2012
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 05/17/2012
- Proceedings: Amended Order Re-scheduling Hearing by Video Teleconference (hearing set for August 20, 2012; 9:00 a.m.; Miami, FL).
- PDF:
- Date: 05/16/2012
- Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for August 20, 2012; 9:00 a.m.; Miami, FL).
- PDF:
- Date: 04/19/2012
- Proceedings: Notice of Filing Affidavit of Records Custodian Certifying Records filed.
- Date: 04/16/2012
- Proceedings: Respondent's Supplemental (Proposed) Exhibits List (exhibits not available for viewing).
- PDF:
- Date: 04/13/2012
- Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 14, 2012).
- PDF:
- Date: 04/13/2012
- Proceedings: Petitioner's and Respondents' Joint Motion to Hold in Abeyance the Proceedings filed.
- Date: 04/13/2012
- Proceedings: CASE STATUS: Motion Hearing Held.
- Date: 04/10/2012
- Proceedings: (Petitioner's Proposed) Exhibits (exhibits not available for viewing)
- PDF:
- Date: 03/16/2012
- Proceedings: Respondent's Responses and Objections to Petitioner's Request for Production of Documents (with attachments) filed.
- PDF:
- Date: 03/12/2012
- Proceedings: Respondents' Responses and Objections to Petitioner's Request for Production of Documents filed.
- PDF:
- Date: 02/01/2012
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 18, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
- Date: 02/01/2012
- Proceedings: Respondent's Proposed Exhibits (exhibits not available for viewing)
- PDF:
- Date: 01/12/2012
- Proceedings: Respondent Miami-Dade County and Alex Cedras' Witness List filed.
- PDF:
- Date: 01/03/2012
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 12/20/2011
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 12/20/2011
- Proceedings: Notice of Hearing by Webcast (hearing set for February 6, 2012; 10:00 a.m.; Miami and Tallahassee, FL).
Case Information
- Judge:
- CATHY M. SELLERS
- Date Filed:
- 11/30/2011
- Date Assignment:
- 11/30/2011
- Last Docket Entry:
- 05/22/2015
- Location:
- Micco, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Alex Cedras
Address of Record -
Violet Denise Crawford, Agency Clerk
Address of Record -
Gregg Fortner
Address of Record -
Ricardo Lockett
Address of Record -
Terrence A. Smith, Esquire
Address of Record