12-003493 Edward Givens vs. V.T.F. Properties, Llc
 Status: Closed
Recommended Order on Thursday, February 7, 2013.


View Dockets  
Summary: Petitioner failed to prove that he was discriminated against on the basis of his race or handicap in violation of the Florida Fair Housing Act. The Petition for Relief should be dismissed.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/01/2013
Proceedings: Agency Final Order
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
PDF:
Date: 02/07/2013
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/07/2013
Proceedings: Recommended Order (hearing held January 14, 2013). CASE CLOSED.
PDF:
Date: 01/24/2013
Proceedings: Proposed Order of V.T.F. Properties, LLC filed.
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: 12/07/2012
Proceedings: Respondent's Witness and (Proposed) Exhibit List filed.
PDF:
Date: 12/04/2012
Proceedings: Notice of Withdrawal filed.
PDF:
Date: 11/28/2012
Proceedings: Motion for Continuance filed.
PDF:
Date: 11/28/2012
Proceedings: Notice of Appearance (of F. Maloney) filed.
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.
PDF:
Date: 11/13/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/13/2012
Proceedings: Notice of Hearing (hearing set for December 11, 2012; 10:00 a.m.; Macclenny, FL).
PDF:
Date: 10/31/2012
Proceedings: Response to Initial Order filed.
PDF:
Date: 10/24/2012
Proceedings: Initial Order.
PDF:
Date: 10/24/2012
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 10/23/2012
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 10/23/2012
Proceedings: Transmittal of Petition filed by the Agency.
PDF:
Date: 10/23/2012
Proceedings: Petition for Relief filed.
PDF:
Date: 10/23/2012
Proceedings: Determination filed.

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

Related Florida Statute(s) (9):