12-001552 Mattie Lomax vs. Citrus Health Network, Inc., And Jose Garcia, Administrator
 Status: Closed
Recommended Order on Monday, July 9, 2012.


View Dockets  
Summary: Petitioner failed to meet her burden of proving a discriminatory housing practice occurred.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8MATTIE LOMAX , )

11)

12Petitioner, )

14)

15vs. ) Case No. 12 - 1552

22)

23CITRUS HEALTH NETWORK, INC., )

28AND JOSE GARCIA, ADMINISTRATOR )

33)

34Respondent. )

36)

37RECOMMEND ED ORDER

40This case came before Administrative Law Judge June C.

49McKinney of the Division of Administrative Hearings for final

58hearing on June 7, 2012, in Miami, Florida.

66APPEARANCES

67For Petitioner: Mattie Lomax , pro se

73Apartmen t N umber One

78212 Northwest 15th Street

82Miami, Florida 33136

85For Respondent: Olga Golik, Esquire

90Citrus Health Network, Inc.

944175 West 20th Avenue , Third Floor

100Hialeah, Florida 33 012 - 5875

106STATEMENT OF THE ISSUE

110Whether a discriminatory housing practice occurred against

117P etitioner by Citrus Health Network Inc. , and Jose Garcia .

128PRELIMINARY STATEMENT

130In a Housing Discrimination Complaint , filed on

137December 21, 2011, and subsequently investigated by the Florida

146Commission on Human Relations ( " Commission " ) , Mattie Lomax

155( " Petitioner " or " Lomax " ) charged that Citrus Health Network,

165Inc., and Jose Garcia, Administrator ( " Respondent s " or " Citrus " )

176unlawfully discriminated against Petitioner by not providing

183additional financial assistance to her and by not return ing her

194calls during her application process.

199The Commission investigated Petitioner ' s claim and on

208March 12, 2012, issued a notice sett ing forth its determination

219that reasonable cause did not exist to believe that a

229discriminatory housing practice had occurred. Thereafter ,

235Petitioner filed a Petition for Relief, which the C ommission

245sent to the Division of Administrative Hearings ( " DOAH " ) on

256April 27, 2012 .

260At the final hearing, Lomax testified on her own behalf and

271presented six witnesses : James Errol and Valarie Errol

280(Petitioner ' s landlords); Alberto Abella (Housing Inspector);

288Jose Garcia (Citrus Health Program Administrator for HA ND

297program); G e orge Mensah (City of Miami Di rector of Community

309Development ); and Maria Bringas ( Citrus Health Service

318Coordinator for HAND program) . Petitioner ' s Composite E xhibit 1

330was admitted in to evidence and the late - f iled e xhibit has also

345been admi tted into evidence as Exhibit 2. Respondent presented

355the testimony of Jose Garcia. Respondent ' s E xhibit 1 was

367offered and received into evidence.

372The hearing was recorded but was not transcribed. On

381July 15, 2012, Lomax filed a Retroactive Petition fo r Relief

392( " Petition " ) , to which her late - filed composite Exhibit 2 was

405attached. On July 27, 2012, Respondent filed Respondent ' s

415Motion to Dismiss Retroactive Petition against Respondent

422( " Motion " ). The undersigned has reviewed Petitioner ' s Petition

433and determined that it is Lomax ' s Proposed Recommended Order.

444Accordingly, Respondent ' s Motion is denied. Hence, b oth parties

455filed timely P roposed R ecommended O rders , which have been duly

467considered in preparation of this Recommended O rder .

476FINDINGS OF FACT

4791. Lomax is a black female who lived at 125 N orthwest 15th

492Street, L ower Level, Miami, Florida ( " old residence " ) .

5032. Lomax ' s disability income is $1 , 291.99 monthly.

5133. From January 2011 to September 2011, Lomax did not pay

524any rent at her old residence , even though there was no

535interruption in her income. Lomax was going to be evicted

545because t he building was in foreclosure and had been neglected

556by the property owner.

5604. T he Housing Assistance Network of Dade ( " HAND " ) is a

573program that helps prevent people from becoming homeless. The

582program is funded by a grant from the U.S. Department of Housing

594and Urban Development. The grant is awarded to the City of

605Miami who subcontracts with Citrus to operate the HAND program.

6155. On or about August 11, 2011 , Lomax sought financial

625assistance for housing by applying to the HAND program for first

636and last month rent. Lomax was assigned a case manager , Robert

647Butler ( " Butler " ) , to process her application.

6556. During the application process, Lomax tried to talk to

665and meet with HAND program administrators about her application

674instead of working with her case manager. Lomax was able to

685speak to Maria Bringas ( " Bringas " ) , the Citrus Health Service

696Coordinator for the HAND Program. Lomax did n o t like Bringas '

709de meanor and requested that she speak to her supervisor Jose

720Garcia ( " Garcia " ) . Lomax talked to Garcia afterwards.

7307. Even though Butler was processing Lomax ' s application,

740Lomax called Citrus numerous time s and felt she should have ha d

753more communication with the administration during the process .

7628. The HAND program does not have a working site. It is

774community based and set up whereby applicants work with case

784managers in the field. The level of assistance provided to

794participants is based on the inco me level.

8029. The HAND p rogram evalu ated Lomax and determined that

813s he was qualified to be approved for the program.

82310. Lomax found new rental accommodations from James and

832Valarie Errol .

83511. On or about September 2, 2011, Citrus sent Alberto

845Abella ( " A bella " ) to inspect Lomax ' s prospective rental unit for

859habitability and determined the property was above standards.

867Abella provided his report, a HUD requirement, to Citrus as part

878of Lomax ' s application process.

88412. Citrus processed Lomax application e xpeditiously in

892less than 10 days and helped Lomax obtain new housing at 212

904Northwest 15th S treet, Miami, Florida 33136 , ( " new home " ) by

916approving her application and providing her first month ' s rent

927so that she could move into the new residence upon evic tion and

940never be homeless .

94413. Lomax was trans itioned straight from the eviction of

954the old residence to a stable housing situation with Citrus '

965assistance of first month ' s rent for her new home .

97714. Lomax was not satisfied with the level of assistance

987that she received from the HAND program and appealed to receive

998the last month ' s rent she had originally requested .

100915. As a result of Lomax ' s first appeal, Citrus denied her

1022request but had its attorney call Lomax ' s new landlord and

1034negotiate d a plan for Lomax to pay her rent for the last month

1048in installments instead of all upfront.

105416. Lomax still was not satisfied with her level of

1064assistance and filed a second grievance to the funder, t he City

1076of Miami , for more funding. The city denied her request after

1087determin ing she had not lost any income prior to her eviction .

110017. Lomax protested the denial , alleging she had been

1109financially caring for the property where she had been residing

1119by paying the maintenance services like plumbing and lawn care ,

1129and that is why she didn ' t have the savings from her monthly

1143income where she had n o t paid rent. The City of Miami agreed to

1158reconsider Lomax ' s appeal for more assistance and r equested she

1170provide maintenance receipts to document her maintenance

1177payments.

117818. The City of Miami reviewed the receipts Lomax provided

1188and determined Lomax did not provide the right receipts for the

1199City of Miami to provide additional funding to her. It was

1210determined that Lomax did not demonstrate that she lacked

1219financial resourc es needed to pay her last month ' s rent.

1231Therefore, the City of Miami denied her grievance appeal .

124119. Lomax filed a discrimination case against Citrus with

1250the Commission because she believes that the reason she was not

1261provided last month 's rental assis tance was because of her race

1273and sex. Lomax felt that Citrus ' administration was racist,

1283hateful and offensive , and the administrators did not return her

1293calls during the application process.

129820. From October 1, 2010, to October 1, 2011, Citrus

1308provided financial assistance to 1,146 individuals without

1316regard to race, sex , or ethnicity. African Americans make up

1326576 (51 percent) of the persons served. Hispanic/Latinos make

1335up 554 (49 percent) of the persons served. Females make up 64

1347percent of the to tal adults served. A majority of the

1358individuals served have a lower income than the Petitioner.

136721. A t the time of the hearing, Lomax still resided in her

1380new home she obtained with the financial assistance of first

1390month ' s rent from the HAND program.

1398C ONCLUSIONS OF LAW

140222. DOAH has jurisdiction over the subject matter of this

1412proceeding and of the parties pursuant to s ections 120.569 and

1423120.57(1), Florida Statutes .

142723. Under Florida ' s Fair Housing Act, sections 760.20

1437through 760.37, it is unlawful t o discriminate in the sale or

1449rental of housing. Section 760.23 states, i n pertinent part:

1459(1) It is unlawful to refuse to sell or rent

1469after the making of a bona fide offer, to

1478refuse to negotiate for the sale or rental

1486of, or otherwise to make unavailab le or deny

1495a dwelling to any person because of race,

1503color, national origin, sex, handicap,

1508familial status, or religion.

1512(2) It is unlawful to discriminate against

1519any person in the terms, conditions, or

1526privileges of sale or rental of a dwelling,

1534or in t he provision of services or

1542facilities in connection therewith, because

1547of race, color, national origin, sex,

1553handicap, familial status, or religion.

155824. As the person complaining of discrimination

1565in this administrative proceeding, Lomax has the

1572burden of proving by a preponderance of the evidence

1581that s he was discriminated against by Citrus on the

1591basis of her race , sex, and handicap . See § 760.34(5)

1602( " In any proceeding brought pursuant to t his section

1612[ s ection 760.34] or section 760.35, the burden of

1622proof is on the complainant " ).

162825. In evaluating housing discrimination claims, courts

1635have applied the burden - shifting analysis developed in McDonnell

1645Douglas Corp. v. Green , 411 U.S. 792, 802 - 804 (1973), as later

1658refined in Texas Department of Communit y Affairs v. Burdine , 450

1669U.S. 248, 252 - 253 (1981). Under this approach, Lomax must first

1681make a prima facie case for discrimination.

168826. A prima facie showing of housing discrimination simply

1697requires Lomax to show that she was ready, able , and willing to

1709continue her residency at the house; that she was a member of a

1722protected class; and that her application denied ( or, in the

1733present case, that financial services of last month's rent

1742requested were denied by Respondents ) . See Soules v. U.S. Dep ' t

1756of H ous. & Urban Dev. , 967 F.2d 817, 822 (2d Cir. 1992). Lomax ,

1770a b lack female , is a member of a protected class. However, she

1783presented no evidence that she was entitled to last month ' s rent

1796or additional financial a ssistance than what was provided, o r

1807that s he was treated less favorably by the Respondent than

1818similarly situated persons outside of her protected class.

182627. In fact, the evidence showed that Lomax talked to

1836administration during her application process, and was assisted

1844by Citrus expeditiously with first month ' s rent , which

1854specifically allowed Lomax to obtain a new residency after she

1864was evicted and prevented her from becoming homeless. Further,

1873Lomax remain ed in the new ho me at the time of the hearing.

188728. Had Lomax met her burden of proof , the burden then

1898would have then shift ed to Citrus to show that the action it

1911took was based on a legitimate, nondiscriminatory reason. See

1920St. Mary ' s Honor Ctr. v. Hicks , 509 U.S. 502, 515 (1993).

1933However, t here is no evidence that Citrus discriminated against

1943Lomax . Therefore, there is no need to shift the burden of proof

1956in this case.

195929. It should also be noted that Lomax did not present a

1971scintilla of evidence concerning discrimination by the

1978Respondents . At hearing, Petitioner also failed to add ress or

1989present any evidence of gender or handicap discrimination.

1997Therefore, those issues have not been addressed in this matter.

2007And, Citrus did provide evidence as to its treatment of other

2018HAND program applicants , but the evidence was unnecessary due to

2028Lomax ' s failure to establish a prima facie case. Accordingly,

2039Petitioner ' s claims are without merit.

2046RECOMMENDATION

2047Based on the foregoing Findings of Fact and Conclusions of

2057Law, it is RECOMMENDED that the Florida Commission on Human

2067Relations enter a final order dismissing Petitioner ' s Petition

2077for Relief filed by Mattie Lomax in its entirety.

2086DONE AND ENTERED this 9 th day of July , 20 1 2 , in

2099Tallahassee, Leon County, Florida.

2103S

2104JUNE C. McKINNEY

2107Administrative Law Ju dge

2111Division of Administrative Hearings

2115The DeSoto Building

21181230 Apalachee Parkway

2121Tallahassee, Florida 32399 - 3060

2126(850) 488 - 9675

2130Fax Filing (850) 921 - 6847

2136www.doah.state.fl.us

2137Filed with the Clerk of the

2143Division of Administrative Hearings

2147this 9 th day of July , 201 2 .

2156COPIES FURNISHED:

2158Denise Crawford, Agency Clerk

2162Florida Commission on Human Relations

2167Suite 100

21692009 Apalachee Parkway

2172Tallahassee, Florida 32301

2175violet.crawford@fchr.myflorida.com

2176Lawrence F. Kranert, General Counsel

2181Florida Commissio n on Human Relations

2187Suite 100

21892009 Apalachee Parkway

2192Tallahassee, Florida 32301

2195Olga Maria Golik, Esquire

2199Citrus Health Network, Inc.

22034175 West 20th Avenue, Thir d Floor

2210Hialeah, Florida 33012

2213olgag@citrushealth.com

2214Mattie Lomax

2216Apartment Number 1

2219212 Northwest 15th Street

2223Miami, Florida 33136

2226NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2232All parties have the right to submit written exceptions within

224215 days from the date of this Recommended Order. Any exceptions

2253to this Recommended Order should be filed wit h the agency that

2265will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/17/2012
Proceedings: Agency Final Order
PDF:
Date: 09/17/2012
Proceedings: Petitioner Submit Written Exceptions filed.
PDF:
Date: 09/17/2012
Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
PDF:
Date: 07/09/2012
Proceedings: Recommended Order
PDF:
Date: 07/09/2012
Proceedings: Recommended Order (hearing held June 7, 2012). CASE CLOSED.
PDF:
Date: 07/09/2012
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 07/05/2012
Proceedings: Petitioner Motion to Strike Respondent Motion to Dismiss Retroactive Petition filed.
PDF:
Date: 06/27/2012
Proceedings: Respondent's Motoin to Dismiss Retroactive Petition Against Respondent filed.
PDF:
Date: 06/15/2012
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 06/15/2012
Proceedings: Petitioner Retroactive Petition and for Relief (exhibits not available for viewing) filed.
Date: 06/07/2012
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/01/2012
Proceedings: Order Denying Motion to Quash Subpoena.
Date: 06/01/2012
Proceedings: CASE STATUS: Motion Hearing Partially Held; continued to date not certain.
PDF:
Date: 06/01/2012
Proceedings: Return of Service filed.
PDF:
Date: 06/01/2012
Proceedings: Return of Service filed.
PDF:
Date: 05/31/2012
Proceedings: Respondent's Motion to Dismiss Complaint Against Respondent filed.
PDF:
Date: 05/31/2012
Proceedings: List of Potential Witnesses filed.
PDF:
Date: 05/31/2012
Proceedings: Respondent's Motion to Quash Subpoena filed.
PDF:
Date: 05/24/2012
Proceedings: Subpoena ad Testificandum (Inspector for Citrus health Network Inc.) filed.
PDF:
Date: 05/14/2012
Proceedings: Subpoena Duces Tecum (George Mensah) (incomplete) filed.
PDF:
Date: 05/11/2012
Proceedings: Subpoena ad Testificandum (George Mensah) filed.
PDF:
Date: 05/10/2012
Proceedings: Certificate of Indigency.
PDF:
Date: 05/10/2012
Proceedings: Application for Determination of Civil Indigent Status filed.
PDF:
Date: 05/10/2012
Proceedings: List of Names (Witness List) filed.
PDF:
Date: 05/10/2012
Proceedings: Subpoena ad Testificandum (Roberto Tazoe, Alberto) filed.
PDF:
Date: 05/07/2012
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 05/01/2012
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 05/01/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/01/2012
Proceedings: Notice of Hearing (hearing set for June 7, 2012; 9:00 a.m.; Miami, FL).
PDF:
Date: 04/27/2012
Proceedings: Initial Order.
PDF:
Date: 04/27/2012
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 04/27/2012
Proceedings: Determination filed.
PDF:
Date: 04/27/2012
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 04/27/2012
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 04/27/2012
Proceedings: Petition for Relief filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
04/27/2012
Date Assignment:
04/27/2012
Last Docket Entry:
09/17/2012
Location:
Miami, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (8):