12-003493
Edward Givens vs.
V.T.F. Properties, Llc
Status: Closed
Recommended Order on Thursday, February 7, 2013.
Recommended Order on Thursday, February 7, 2013.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8EDWARD GIVENS , )
11)
12Petitioner , )
14)
15vs. ) Case No. 1 2 - 3493
23)
24V.T.F. P ROPERT IES , LLC , )
30)
31Respondent . )
34)
35RECOMMENDED ORDER
37This case was heard on January 14, 2013 , in Macclenny ,
47Florida, before E. Gary Early, a designated Administrative Law
56Judge of the Division of Administrative Hearings.
63APPEARANCES
64For Petitioner: Edward Givens, pro se
70604 Joan Street
73Macclenny , Florida 32 063
77For Respondent: Frank E. Maloney, Jr., Esquire
84445 East Macclenny Avenue
88Macclenny , Florida 32063
91STATEMENT OF THE ISSUE
95Whether Petitioner was the subject of discriminatory
102housing practices base d on h is race or his handicap, in
114violation of the Florida Fair Housing Act, c hapter 760, Part II,
126Florida Statutes.
128PRELIMINARY STATEMENT
130On August 1 5 , 2012 , Petitioner signed a Housing
139Discrimination Complaint , which was thereupon served on the
147Florida Commission on Human Relations (FCHR) . The complaint
156alleg ed that Respondent discriminated against Petitioner b ased
165on h is race and his disability . The basis for the claim of
179discrimination was that Respondent engaged in an incident that
188constituted unlawful coercion, intimidation, threats, or
194interference in the exercise of h is rights in connection with
205h is tenancy in a rental apartment , and that Petitioner was
216unlawfully charged for damage related to a broken water pipe, in
227violation of the Fair Housing Act.
233An investigation of the complaint was made by the FCH R. On
245October 11, 2012 , the FCHR issued its Notice of Determination of
256No Cause, which incorporated its October 8, 2012 , investigatory
265Determination, and which conclud ed that there was no reasonable
275cause to believe that a discriminatory housing practice had
284occurred.
285Petitioner disagre ed with the FCHRÓs determination and
293filed a Petition for Relief. The petition was forwarded to the
304Division of Administrative Hearings for a formal hearing. The
313final hearing was scheduled for December 11, 2012 . Respondent
323requested a continuance of th e hearing, but subsequently
332withdrew the motion.
335On the day of the final hearing, the undersigned was taken
346ill, and was not able to travel to Macclenny . The parties were
359notified, and the hearing was continued. The hearing was reset
369for January 14, 2013 , and was held as scheduled.
378At the hearing, Petitioner testified on h is own behalf and
389offered the testimony of Lucia Gadsby, a Community Behavioral
398Services Specialist for the Northeast Florida State Hospital;
406Bianca Gaines - Givens, a Rehabilitation Speci alist for the
416Northeast Florida State Hospital and personal friend of
424Petitioner; Misty Lee, a personal friend of Petitioner; Jacoby
433Givens, PetitionerÓs cousin; and Leroy Givens, Jr., PetitionerÓs
441father . Petitioner o ffered PetitionerÓs Exhibits P1 - P 3 , w hi ch
455were received in evidence. Respondent presented the testimony
463of Fred Stivender, RespondentÓs property manager. Respondent
470o ffered RespondentÓs Exhibits R1 - R 5 , which were received in
482evidence.
483The final hearing was not transcribed. The time for
492submission of proposed orders was set at ten days from the date
504of the final hearing. Respondent timely filed its P roposed
514Order, which ha s been considered in the preparation of this
525Recommended Order. Petitioner did not file a proposed order.
534References to statutes are to Florida Statutes (201 2 )
544unless otherwise noted.
547FINDINGS OF FACT
5501. At all times relevant to this cause, Petitioner was a
561tenant of a rental apartment located at 284 So uth First Street,
573Apartment 6, Macclenny , Florida (the Apartment) . PetitionerÓs
581tenancy was established by a lease agreement with a final
591effective date of November 24, 2009. Petitioner moved out of
601the apartment on May 3, 2012.
6072. Respondent is a Florida Limited Liability Company.
615Among its other holdings, Respondent owns four 4 - plex units
626located on First Street , Second Street, and Third Street in
636Macclenny , one of which includes the Apartment .
6443 . The racial make - up of the tenants occupying
655RespondentÓs apartment s in the vicinity is roughly 50 percent
665African - American and 50 percent Caucasian.
6724 . Petitioner is African - American .
6805 . Petitioner has an unspecified mental condition. He
689takes medications for management of his symptoms, and receives
698periodic visits from Ms. Gadsby to ensure that he is complying
709with his medication regimen. Petitioner does not receive
717disability benefi ts from the Social Security Administration.
7256 . Petitioner holds a bachelorÓs degree in criminal
734justice from Benedict College in South Carolina.
7417 . As part of the application for rental of the Apartment,
753Petitioner was asked Ð[h]ave you been arrested or had criminal
763charges filed against you? (If yes, please list them).Ñ I n
774response to the application question, Petitioner answered Ðyes
782Trepass [sic.].Ñ The trespass charge was related to a
791misdemeanor incident that occurred at an unspecified time in
800Fort Lauderdale, Florida. Petitioner failed to disclose a
808felony conviction for an incident that had occurred in South
818Carolina. Petitioner stated that he thought the requirement to
827disclose criminal charges applied only to charges arising from
836incidents having occurred in Florida. However, nothing in the
845application can be read to support that limitation. As such,
855Petitioner materially falsified his lease application.
8618 . Petitioner cut hair for members of his church,
871neighbors, family, and friends at the Apart ment, and had done so
883for the two - and - one - half years of his tenancy. He equipped the
899Apartment with a barber chair and a small waiting area. He
910accepted ÐdonationsÑ of food, clothes, and cash for his
919services . The cash receipts were used to pay his electric and
931water bills, among other things. Thus, despite its small scale
941and limited clientele, Petitioner operated what can only be
950described as a barbershop from the Apartment.
9579 . The Lease Agreement between Petitioner and Respondent
966provid es that the Apartment was not to be used Ðfor any other
979purpose than as a private dwelling unit.Ñ The Lease A greement
990also provides that Petitioner was to comply with all applicable
1000building and housing codes. The Macclenny C ode of Ordinances,
1010Part III, Section 4 - 105 , provides that home occupations are
1021subordinate and incidental to a residential neighborhood, but
1029that certain occupations, including barbershops, Ðshall not be
1037considered as home occupations under any circumstance.Ñ Thus,
1045PetitionerÓs opera tion of a barbershop from the A partment was a
1057violation of the Lease Agreement.
106210 . There were no apparent landlord/tenant disputes
1070involving PetitionerÓs tenancy until late 2011. Mr. Stivender
1078testified that he began to receive periodic complaints from
1087tenants in the area regarding the Apartment, including cars
1096being parked on the grass and in the road, loud music, and
1108people milling about the premises. He testified that at least
1118one tenant advised Respondent that she wa s afraid to venture out
1130of her apartment due to the number of people in the area.
114211 . The testimony of Mr. Stivender regarding complaints of
1152other tenants would be hearsay if taken for the truth of the
1164matters asserted. However, the undersigned accept s his
1172testimony as evidence, not of the facts surrounding the alleged
1182complaints, but of a non - discriminatory reason for actions to be
1194described herein, most notably the events of March 6, 2012.
120412 . At the end of October 2011, Petitioner was cited by
1216Respondent for having more than one car regularly parked at the
1227A partment. PetitionerÓs car was not in running condition. The
1237other cars parked at the Apartment belonged to friends or
1247relatives. Petitioner subsequently sold his vehicle , and would
1255borrow his fatherÓs or his cousinÓs car when needed . The
1266incident caused bad feelings between the parties.
127313 . On November 1, 2011, Respondent sent a notice to each
1285of its tenants in Macclenny . Although the notice was
1295precipitated by the complaints against P etitioner and
1303RespondentÓs observations of activities in and around the
1311Apartment, the notice was not limited to Petitioner. The notice
1321cited provisions of the common lease agreement regarding the use
1331of the premises and tenant conduct, and advised that excessive
1341noise, driving on the grass, and ÐloiteringÑ would be cause for
1352eviction. The notice further advised that the landlord would
1361Ðbe patrolling the area on a regular basis at night to check for
1374violations.Ñ
137514 . On March 6, 2012, Mr. Ferreria was driving by the
1387Apartment at approximately 10:30 p.m. There were, along with
1396Petitioner and his daughter, three guests at the Apartment,
1405Bianca Gaines - Givens, Jacoby Givens, and Misty Lee. They were
1416playing music on an electronic keyboard.
142215 . Mr. Ferreria stopped his car on the side of the road.
1435He called his property manager, Mr. Stivender, and advised him
1445that he was going to go speak with Petitioner about the noise
1457coming from the Apartment.
146116 . Mr. Stivender works for a gas company, and was at work
1474routing gas trucks. Mr. Stivender advised that he was going to
1485come to the Apartment, and asked Mr. Ferreria to wait for him
1497before speaking with Petitioner.
150117 . Ms. Gaines - Givens and Mr. Jacoby Givens left the
1513Apartment after Mr. FerreriaÓs arrival in the neighborhood, and
1522noticed Mr. Ferreria sitting in his vehicle. They drove away
1532from the A partment, but decided to return shortly thereafter.
1542By the time they returned, Mr. Ferreria and Mr. Stivender were
1553leaving. Thus, they did not witness the confrontation described
1562herein.
156318 . After Ms. Gaines - Givens and Mr. Jacoby Givens drove
1575off, Mr. Ferreria, disregarding Mr. StivenderÓs request, went to
1584the Apartment and knocked on the door. I t was, by then,
1596approximately 10:45 p.m. When Petitioner answered the door, the
1605two immediately began a heated discussion over the music and the
1616cars.
161719 . Ms. Lee went to the back of the Apartment when
1629Mr. Ferreria arrived. She heard yelling, but heard nothing of a
1640racial nature.
164220 . Shortly after Mr. Ferreria arrived at the Apartment,
1652Mr. Stivender arrived on the scene. Mr. Stivender is a solidly
1663built man, and could be an intimidating presence under the right
1674circumstances. These were the right ci rcumstances.
168121 . Mr. Stivender physically moved Mr. Ferreria out of the
1692way, and came between Mr. Ferreria and Petitioner. He was
1702primed for a confrontation. He had his hand in his pocket, but
1714testified convincingly that he was not armed. 1/ He and
1724Petitioner had a loud and a ngry exchange of words, and
1735Mr. Stivender forcefully suggested to Petitioner that it would
1744probably be best if he moved out of the Apartment .
175522 . After Mr. Stivender appeared on the scene, Ms. Lee
1766came out from the back of the Apartment. She recognized
1776Mr. Stivender as RespondentÓs Ðoffice manager.Ñ She noted that
1785Mr. Stivender had his hand in his pocket, and was talking loudly
1797and pointing his finger in PetitionerÓs face.
180423 . Ms. Lee went outside and spoke with Mr. Ferre ria. She
1817testified that Mr. Ferreria indicated that some of the neighbors
1827were afraid of Petitioner because of the noise and the number of
1839people who hung around the Apartment.
184524 . The confrontation ended with Mr. F erreria and
1855Mr. Stivender leaving the premises. The police were not called.
186525 . The next morning, Petitioner called Ms. Gadsby.
1874Petitioner frequently called Ms. Gadsby when he was feeling
1883Ðstressed.Ñ She went to see him that morning, and testified
1893that he was very upset over the events of the previous evening.
1905She returned that afternoon for a Ðwell - check,Ñ and he was doing
1919better.
192026 . On March 15, 2012, Petitioner called the Baker County
1931SheriffÓs Office to report the March 6, 2012 , incident. A
1941depu ty went to the Apartment, spoke w ith Petitioner and Ms. Lee,
1954took their sworn statements, and prepared an offense report.
1963The description of the incident as reflected in the report,
1973including statements made by Petitioner and Ms. Lee , did not
1983contain any account of racial threats or epithets , or any
1993allegation of discriminatory intent based on race or handicap. 2/
200327 . Other than Mr. StivenderÓs statement made in the heat
2014of the March 6 argument , Respondent made no effort to evict or
2026otherwise remove Petitioner from the Apartment.
203228 . On March 31, 2012, Petitioner noticed water coming
2042from behind a wall of the Apartment. He called Respondent, and
2053Mr. Stivender came to the Apartment to inspect. Mr. Stivender
2063first suspected that the air - conditioning unit was leaking. The
2074air conditioner was turned off and Mr. Stivender le ft, intending
2085to contact an air - conditioning repair service.
209329 . By 6:00 p.m. o n March 31, 2012 , the rate of the leak
2108was such that it was determined that a water pipe had burst
2120under the foundation of the A partment. Petitioner did not know
2131where the shut - off valve was located, and was unable to stop the
2145flow, which b egan to cover the floor in seve ral rooms of the
2159Apartment. Mr. Stivender returned to the Apartment, and
2167determined that a car owned by one of PetitionerÓs guests was
2178parked on the grass, and was over the meter box with the shut -
2192off valve. The car was moved, and the water turned off.
220330 . Respondent called a plumber to fix the pipe. Since
2214the pipe was under the foundation, and in order to avoid
2225breaking up the slab, t he repair was accomplished by re - routing
2238the pipe in the wall of the Apartment . The repair entailed
2250cutting an a ccess hole in the drywall. That hole was not
2262immediately repaired.
226431 . Respondent also called Servpro to perform water
2273cleanup services. The standing water was vacuumed up, and large
2283fans and dehumidifiers were placed in the Apartment to dry it
2294out.
229532 . While the repairs and drying activities were ongoing,
2305Respondent paid for Petitioner and his daughter to stay in a
2316motel in Macclenny . They were there for three to four days .
2329Respondent paid PetitionerÓs power bill for the days that
2338Petitioner was unable to use the Apartment.
234533 . Petitioner returned to the A partment, and stayed there
2356for some time. He was upset that the access hole for the pipe
2369repair had not been closed up, and that the baseboards had not
2381been replaced in some areas.
238634 . On Ap ril 9, 2012, Petitioner wrote to Respondent about
2398the effects of the water leak. After thanking Respondent for
2408the ÐcompassionÑ shown to Petitioner and his family during the
2418event, he complain ed about the damage to his personal property
2429resulting from the water leak, and an odor Ðsuggesting the
2439presence of mold.Ñ He stated his belief that his daughterÓs
2449preexisting asthma was aggravated by the smell in the Apartment.
245935 . In his April 9, 2012 , letter, Petitioner also stated
2470that Ðdue to my mental health condition, I am on prescribed
2481medicine that has now been adjusted to assist me through this
2492stressful situation.Ñ PetitionerÓs statement, which was not
2499accompanied by any form of medical evidence, was not sufficient
2509to place Respondent o n notice that Petitioner had a record of
2521having, or was regarded as having, any form of mental
2531disability .
253336 . Mr. Stivender testified that no one ever advised
2543Respondent that Petitioner had a mental disability , and that
2552Respondent had no such knowledg e. The April 9, 2012 , letter
2563being insufficient on its own to convey such information,
2572Mr. StivenderÓs testimony is credited.
257737 . On May 3, 2012, Petitioner moved out of the Apartment.
2589He had been served with no eviction notice or other written
2600request to vacate. Petitioner ga ve no notice to Respondent, but
2611dropped off his key at M r . FerreriaÓs business on the day he
2625moved out.
262738 . Mr. Stivender testified that Petitioner left the
2636Apartment in a filthy, deplorable condition. As a result,
2645Resp ondent withheld PetitionerÓs $400.00 security deposit to
2653offset the costs of returning the Apartment to rentable
2662condition. Petitioner testified that the Apartment was not in
2671poor condition when he moved out, and that some of the damage
2683was the result of the pipe leak. However, Petitioner did not
2694testify, or even suggest, that the decision to withhold the
2704deposit was the result of any racial hostility or animus, or of
2716any reaction to his handicap.
272139 . Petitioner failed to introduce any evidence that he
2731was treated differently under similar circumstances than were
2739tenants of Respondent who were not African - American, or who did
2751not have comparable mental disabilities.
2756Ultimate Findings of Fact
276040 . There was no competent, substantial evidence adduced
2769at the hearing that Respondent undertook any act pertaining to
2779PetitionerÓs occupancy of the Apartment based on PetitionerÓs
2787race.
278841 . Petitioner failed to prove that Respondent knew of
2798PetitionerÓs mental disability or handic ap, or that Respondent
2807regarded Petitioner as having any such mental disability or
2816handicap .
281842 . Petitioner failed to prove that PetitionerÓs race or
2828handicap caused or c ontributed to the March 6, 2012,
2838confrontation. Rather, the evidence demonstrates that the
2845confrontation resulted from noise, issues with cars and parking,
2854and complaints directed to Petitioner by other tenants.
286243 . Petitioner failed to prove that he was ready, willing,
2873and able to c ontinue to rent the A partment, but that Respondent
2886refused to allow him to do so.
289344 . Petitioner failed to prove that Respondent took any
2903action to evict him from the A partment , or to otherwise
2914intentionally interfere with PetitionerÓs occupancy of the
2921pr emises . To the contrary, the evidence supports a finding that
2933Respondent took reasonable and appropriate steps to repair and
2942remediate the Apartment after the water line break , and provided
2952no - cost accommodations to Petitioner while the Apartment was not
2963habitable . The repairs may not have been completed to
2973PetitionerÓs satisfaction, but any such deficiency was not the
2982result of discrimination against Petitioner based on his race or
2992his handicap.
299445 . Petitioner failed to prove that Respondent Ós decision
3004to withhold his security deposit was based on PetitionerÓs race
3014or handicap .
301746 . In sum, t he evidence did not establish that Petitioner
3029was the subject of unlawful discrimination in the provision of
3039services or facilities in connection with his dwelling based on
3049his race or his handicap .
3055CONCLUSIONS OF LAW
305847 . The Division of Administrative Hearings has
3066jurisdiction over the parties t o and the subject matter of this
3078proceeding . § 120.57(1), Fla. Stat . (2012).
308648 . FloridaÓs Fair Housing Act, s ections 760.20 through
3096760.37, Florida Statutes , makes it unlawful to discriminate
3104against persons in matters incident to a dwelling on the basis
3115of the personsÓ race or handicap . In that regard, sub s ection
3128760.23(2), provides that:
3131It is unlawful to discriminate against any
3138person in the terms, conditions, or
3144privileges of sale or rental of a dwelling,
3152or in the provision of services or
3159facilities in connection therewith, because
3164of race, color, national origin, sex,
3170handicap, familial status, or religion.
317549 . Subsection 760.23(7) provides, in pertinent part, that
3184Ð[i]t is unlawful to discriminate in the sale or rental of . . .
3198a d welling to any buyer or renter because of a handicap of (a)
3212[t]hat buyer or renter . . . .Ñ
322050 . Subsection 760.23(8) provides, in pertinent part, that
3229Ð[i]t is unlawful to discriminate against any person in the
3239terms, conditions, or privileges of sale or rental of a
3249dwelling, . . . because of a handicap of: (a) That buyer or
3262renter . . . .Ñ
326751 . The Florida Fair Housing Act is patterned after Title
3278VIII of the Civil Rights Act of 1968, as amended by the Fair
3291Housing Act of 1988, and discrimination cove red under the
3301Florida Fair Housing Act is the same discrimination prohibited
3310under the Federal Fair Housing Act. Savanna Club Worship Serv.
3320v. Savanna Club Homeowners' Ass'n , 456 F. Supp. 2d 1223, 1224
3331(S.D. Fla. 2005); see also Loren v. Sasser , 309 F.3d 1296, 1300
3343(11th Cir. 2002). When Ða Florida statute is modeled after a
3354federal law on the same subject, the Florida statute will take
3365on the same constructions as placed on its federal prototype.Ñ
3375Brand v. Florida Power Corp. , 633 So. 2d 504, 509 (Fla. 1st DCA
33881994); see also Millsap v. Cornerstone Residential Mgmt. ,
33962010 U.S. Dist. LEXIS 8031 (S.D. Fla. 2010); Dornbach v. Holley ,
3407854 So. 2d 211, 213 (Fla. 2d DCA 2002); Fla. Dep't of Cmty. Aff.
3421v. Bryant , 586 So. 2d 1205 (Fla. 1st DCA 1991).
343152 . Petitioner has the burden of proof to establish that
3442Respondent violated the Florida Fair Housing Act. § 760.34(5),
3451Fla. Stat. ; Fla. Dep't of Transp. v. J.W.C. Co., Inc. , 396 So.
34632d 778 (Fla. 1st DCA 1981) .
347053 . Petitioner proved that he was African - American, a
3481protected class under the Fair Housing Act.
348854 . S ubsection 760.22(7) , Florida Statutes, defines the
3497term Ðhandicap,Ñ in pertinent part, as Ð a physical or mental
3509impairment which substantially limits one or more major life
3518activities, or he or she has a record of having, or is regarded
3531as having, such physical or mental impairment .Ñ That definition
3541is virtually identical to that in the federal Fair Housing Act,
355242 U.S.C. subsection 3602(h).
355655 . The Fair Housing Act does not define t he term Ðmajor
3569life activities.Ñ However, Ðnoting congressional intent that
3576provisions of [the Fair Housing Act] related to disability be
3586read similarly to provisions in [the Americans with Disabilities
3595Act],Ñ the Middle District of Florida has applied th e ADA
3607definition to the Fair Housing Act, holding that Ðmajor life
3617activitiesÑ means "caring for oneself, performing manual tasks,
3625seeing, hearing, eating, sleeping, breathing, learning, reading,
3632concentrating, thinking, communicating, interacting with oth ers,
3639and working." McKay v. S. Seas E. Condo Apts. of Marco Island,
3651Inc. , 2012 U.S. Dist. LEXIS 96495, *10, fn.6 (M.D. Fla. 2012.)
366256 . Petitioner offered little medical or psychiatric
3670evidence to establish his disability. See Taggart v. Associated
3679Estates Realty Corp. , 2011 U.S. Dist. LEXIS 101509, *7 - 8 (S.D.
3691Ohio, 2011); McCree v. Lexington Vill. Apts. & Amurcon Corp. ,
37012010 U.S. Dist. LEXIS 22873, *17 - 18 (E.D. Mich. 2010); Hawn v.
3714Shoreline Towers Phase I Condo. AssÓn. , 2009 U.S. Dist. LEXIS
372424846, *16 - 17 (N.D. Fla. 2009). PetitionerÓs appearance and
3734participation at the final hearing provided no suggestion of any
3744significant limitation s based on his disability. Although he
3753was occasionally hesitant in his speech , the evidence in this
3763case was insufficient to establish that Petitioner was
3771substantially limited in his ability to perform a major life
3781activity .
378357 . Petitioner did offer the testimony of Ms. Gadsby, a
3794community behavioral services specialist who assisted Petitioner
3801in keeping u p with medications prescribed for controlling
3810symptoms of an unspecified mental disability. Therefore, there
3818was evidence, scant though it may have been, that Petitioner has
3829a record of having a mental impairment . Thus , Petitioner met
3840his initial burden of proving that he suffered from a handicap
3851as defined in t he relevant statutes.
385858 . A plaintiff may proceed under the Fair Housing Act
3869under theories of either disparate impact or disparate
3877treatment, or both. Head v. Cornerstone Residential Mgmt. , 2010
3886U.S. Dist. LEXIS 99379 (S.D. Fla. 2010). To establish a prima
3897facie case of disparate impact, Petitioner would have to prove a
3908significantly adverse or disproportionate impact on a protected
3916class of persons as a result of RespondentÓs facially neu tral
3927acts or practices. Head v. Cornerstone Residential Mgmt. ,
3935supra , citing E.E.O.C. v. JoeÓs Stone Crab, Inc. , 220 F.3d 1263,
39461278 (11th Cir. 2000). To prevail on a disparate treatment in
3957housing claim, Petitioner would have to come forward with
3966eviden ce that he was treated differently than similarly - situated
3977tenants. Head v. Cornerstone Residential Mgmt. , supra ( citing
3986Schwarz v. City of Treasure Island , 544 F.3d 1201, 1216 (11th
3997Cir. 2008) ) and Hallmark Dev., Inc. v. Fulton County , 466 F.3d
40091276, 128 6 (11th Cir. 2006).
401559 . In establishing that he was the subject of
4025discrimination, Petitioner could either produce direct evidence
4032of discrimination that motivated disparate treatment in the
4040provision of services to h im , or prove circumstantial evidenc e
4051sufficient to allow the trier of fact to infer that
4061discrimination was the cause of the disparate treatment. See
4070King v. Auto, Truck, Indus. Parts & Supply , 21 F. Supp. 2d 1370,
40831381 (N.D. Fla. 1998).
408760 . Direct evidence is evidence that, if believed, would
4097prove the existence of discriminatory intent without resort to
4106inference or presumption. Denney v. City of Albany , 247 F.3d
41161172, 1182 (11th Cir. 2001); Holifield v. Reno , 115 F.3d 1555,
41271561 (11th Cir. 1997). Courts have held that ÐÒonly the most
4138blatant remarks, whose intent could be nothing other than to
4148discriminate. . .Ó will constitute direct evidence of
4156discrimination.Ñ Damon v. Fleming Supermarkets of Fla., Inc. ,
4164196 F.3d 1354, 1358 - 59 (11th Cir. 1999)(citations omitted).
417461 . Petitioner presented no direct evidence of
4182discrimination by Respondent related to its rental of the
4191A partment to Petitioner. There were no statements or acts of
4202any kind that could be cons trued to have been directed to
4214PetitionerÓs race or handicap .
421962 . When there is no direct evidence of discrimination,
4229fair housing cases are subject to the three - part test set forth
4242in McDonnell Douglas Corp. v. Green , 411 U.S. 792 (1973) and
4253Texas DepÓt of Cmty. Affairs v. Burdine , 450 U.S. 248 (1981).
4264Boykin v. Bank of America Corp. , 162 Fed. Appx. 837, 838; 2005
4276U.S. App. LEXIS 28415 (11th Cir. 2005); see also Massaro v.
4287Mainlands Section 1 & 2 Civic AssÓn, Inc. , 3 F.3d 1472, 1476 n.6
4300(11th Cir. 1993); Secretary, U.S. Dept. of Hous. and Urban Dev. ,
4311on Behalf of Herron v. Blackwell , 908 F.2d 864, 870 (11th Cir.
43231990); Savannah Club Worship Serv. v. Savannah Club HomeownersÓ
4332AssÓn , 456 F. Supp. 2d at 1231 - 1232.
434163 . Under the three - part test, Petitioner h as the initial
4354burden of establishing a prima facie case of unlawful
4363discrimination. McDonnell Douglas Corp. v. Green , at 802; Texas
4372DepÓt of Cmty. Aff. v. Burdine , at 252 - 253; Burke - Fowler v.
4386Orange Cnty., Fla. , 447 F.3d 1319, 1323 (11th Cir. 2006);
4396Vale nzuela v GlobeGround North America, LLC. , 18 So. 3d at 22.
4408ÐThe elements of a prima facie case are flexible and should be
4420tailored, on a case - by - case basis, to differing factual
4432circumstances . " Boykin v. Bank of America Corp. 162 Fed. Appx.
4443at 838 - 839, citing Fitzpatrick v. City of Atlanta , 2 F.3d 1112,
44561123 (11th Cir. 1993) .
446164 . If Petitioner is able to prove a prima facie case by a
4475preponderance of the evidence, the burden shifts to Respondent
4484to articulate a legitimate, non - discriminatory reason for its
4494actions. Texas DepÓt of Cmty. Aff. v. Burdine , 450 U.S. at 255;
4506DepÓt of Corr. v. Chandler , 582 So. 2d 1183 (Fla. 1st DCA 1991).
4519Respondent has the burden of production, not persuasion, to
4528demonstrate to the finder of fact that its action as a landlo rd,
4541upon which the complaint was made, was non - discriminatory.
4551DepÓt of Corr. v. Chandler , supra . This burden of production is
"4563exceedingly light." Holifield v. Reno , 115 F.3d 1555, 1564
4572(11th Cir. 1997); Turnes v. Amsouth Bank, N.A. , 36 F.3d 1057,
45831061 (11th Cir. 1994).
458765 . If Respondent produces evidence that the basis for its
4598action was non - discriminatory, then Petitioner must establish
4607that the proffered reason was not the true reason but merely a
4619pretext for discrimination. St. Mary's Honor Cente r v. Hicks ,
4629509 U.S. 502, 516 - 518 (1993). In order to satisfy this final
4642step of the process, Petitioner must Ðshow[] directly that a
4652discriminatory reason more likely than not motivated the
4660decision, or indirectly by showing that the proffered reason for
4670the employment decision is not worthy of belief.Ñ DepÓt of
4680Corr. v. Chandler , 582 So. 2d at 1186, citing Tex. Dep't of
4692Cmty. Aff. v. Burdine , 450 U.S. at 252 - 256 . Pretext can be
4706shown by inconsistencies and/or contradictions in testimony.
4713Reeves v. Sanderson Plumbing Prods., Inc. , 530 U.S. 133, 143
4723(2000); Blackwell , supra ; Woodward v. Fanboy, L.L.C. , 298 F.3d
47321261 (11th Cir. 2002). The demonstration of pretext Ðmerges
4741with the plaintiff's ultimate burden of showing that the
4750defendant intentionally discriminated against the plaintiff.Ñ
4756(citations omitted) ; Holifield v. Reno , 115 F.3d at 1565.
476566 . The failure of Petitioner to establish a prima facie
4776case of discrimination ends the inquiry. See Ratliff v. State ,
4786666 So. 2d 1008, 1013 n.7 (Fla. 1st D CA 1996), affÓd , 679 So. 2d
48011183 (Fla. 1996)(citing Arnold v. Burger Queen Systems , 509 So.
48112d 958 (Fla. 2d DCA 1987)).
481767 . As applied to this case, the standard established in
4828McDonnell - Douglas requires Petitioner to establish in h is prima
4839facie case that (1) he be longs to a protected class;
4850(2) Respondent was aware of it; (3) Petitioner was ready,
4860willing, and able to rent the apartment; and (4) Respondent
4870refused to allow him to do so. Jackson v. Comberg , Case No.
48828:05 - cv - 1713 - T - 24TMAP, 200 6 U.S. D ist. LEXIS 66405 , * 9 ( M.D.
4902Fla. 200 6 ) .
490768 . Petitioner did not meet h is burden to establish a
4919prima facie case of discrimination. Although he proved that he
4929was a member of a protected class based on his race and his
4942handicap, Petitioner failed to prove that any actions on the
4952part of Respondent were discriminatory in nature.
495969 . Petitioner failed to prove that Res pondent knew that
4970Petitioner suffered from a mental handicap, and Mr. Stivender
4979testified convincingly that Resp ondent had no such knowledge.
498870 . The evidence demonstrated that Petitioner vacated the
4997Apartment for reasons unrelated to issues involving his race or
5007handicap. Furthermore, there was no evidence that Respondent
5015had initiate d steps to evict Petitioner . However, if actions to
5027evict Petitioner had been taken , they would have been warranted
5037due to the falsification of the rental application and
5046PetitionerÓs operation of a barbershop from the Apartment .
505571 . T here may have been residual issues related to the
5067condition of the Apartment resulting from the water leak.
5076Nonetheless, Petitioner failed to present even a scintilla of
5085evidence that he was discriminated against on the basis of h is
5097race or handicap .
510172 . The evidence demonstrated that Respondent, V.T.F.
5109Properties, LLC , did not commit a discriminatory housing
5117practice as to Petitioner, Edward Givens, in violation of the
5127Florida Fair Housing Act, chapter 760, Part II, Florida
5136Statutes. Therefore the Pet ition for Relief should be
5145dismissed.
5146RECOMMENDATION
5147Based on the foregoing Findings of Fact and Conclusions of
5157Law, it is RECOMMENDED that the Florida Commission on Human
5167Relations issue a final order dismissing the Petition for Relief
5177filed in FCHR No. 201 3 H 0034 .
5186DONE AND ENT ERED this 7th day of February, 2013 , in
5197Tallahassee, Leon County, Florida.
5201S
5202E. GARY EARLY
5205Administrative Law Judge
5208Division of Administrative Hearings
5212The DeSoto Building
52151230 Apalachee Parkway
5218Tallahassee, Florida 32399 - 3060
5223(850) 488 - 9675
5227Fax Filing (850) 921 - 6847
5233www.doah.state.fl.us
5234Filed with the Clerk of the
5240Division of Administrative Hearings
5244this 7th day of February, 2013 .
5251ENDNOTE S
52531/ Mr. Stivender testified that he lawfully carried several
5262firearms in his vehicle, but did not have one on his person.
5274His testimony is credited.
52782/ The undersigned acknowledges that the police report admitted
5287in evidence is hearsay. However, since this case is not
5297criminal in nature, the report falls within the public records
5307hearsay exception in section 90.803(8).
5312The public record exception i s limited to Ðmatters observed
5322pursuant to duty imposed by law as to matters which there was a
5335duty to report.Ñ The officer who wrote the report did not
5346observe the altercation being reported upon. Records that are
5355not based on the observations of the pu blic official, but Ðrely
5367on information supplied by outside sourcesÑ do not fall within
5377the public records and reports exception to the hearsay rule.
5387Lee v. DepÓt of HRS , 698 So. 2nd 1194, 1201 (Fla. 1997); see
5400also M.S. v. DepÓt of Child. & Fams. , 6 So. 3d 102, 104 (Fla.
54144th DCA 2009).
5417As with certain other statements made in this proceeding,
5426the undersigned is not accepting the police report to prove the
5437truth of any statement reported by the deputy. Rather, the
5447report is used as evidence that the witn esses did not identify
5459race or handicap as a factor leading up to or involving the
5471incident.
5472As to the sworn witness statements of Petitioner and
5481Ms. Lee, which were made within a week of the March 6, 2012 ,
5494incident , t he undersigned is not relying on either statement to
5505prove the truth of any statement therein. Rather, the
5514undersigned is using the statements to demonstrate the lack of
5524any allegation of discriminatory intent, either based on race or
5534handicap. Thus, for the purpose used, the statement s are not
5545hearsay as defined in s ection 90.801, Florida Statutes.
5554COPIES FURNISHED :
5557Denise Crawford, Agency Clerk
5561Florida Commission on Human Relations
5566Suite 100
55682009 Apalachee Parkway
5571Tallahassee, Florida 32301
5574Edward Givens
5576606 ML King Drive
5580Macclenny , Florida 32063
5583Frank E. Maloney, Jr., Esquire
5588Frank E. Maloney, Jr., P.A.
5593445 East Macclenny Avenue
5597Macclenny , Florida 32063
5600Cheyanne Costilla, Interim General Counsel
5605Florida Commission on Human Relations
5610Suite 100
56122009 Apalachee Parkway
5615Tallahassee, Florida 32301
5618NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5624All parties have the right to submit written exceptions within
563415 days from the date of this Recommended Order. Any exceptions
5645to this Recommended Order should be filed with the agency that
5656will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 05/01/2013
- Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
- PDF:
- Date: 02/07/2013
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 01/14/2013
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 12/18/2012
- Proceedings: Order Re-scheduling Hearing (hearing set for January 14, 2013; 10:00 a.m.; Macclenny, FL).
- PDF:
- Date: 11/19/2012
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 11/13/2012
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
Case Information
- Judge:
- E. GARY EARLY
- Date Filed:
- 10/24/2012
- Date Assignment:
- 10/24/2012
- Last Docket Entry:
- 05/01/2013
- Location:
- Macclenny, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Violet Denise Crawford, Agency Clerk
Address of Record -
Vincent Ferriera
Address of Record -
Edward Givens
Address of Record -
Frank E. Maloney, Jr., Esquire
Address of Record