15-004724 Joan Vassar vs. Cmp Chp San Marcos Ltd, Owner
 Status: Closed
Recommended Order on Tuesday, December 22, 2015.


View Dockets  
Summary: Petitioner failed to establish a prima facie case of housing discrimination.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JOAN VASSAR ,

10Petitioner,

11v s . Case No. 15 - 4724

19CMP CHP SAN MARCOS LTD, OWNER ,

25Respondent .

27________________________________/

28RECOMMENDED ORDER

30A final hearing was conducted in this case on October 26,

412015, in Tallahassee , Florid a, before Suzanne Van Wyk ,

50Administrative Law Judge with the Division of Administrative

58Hearings.

59APPEARANCES

60For Petitioner: Charles Hobbs, II, Esquire

66Post Office Box 5908

70Tallahassee , Florida 32314

73For Respondent: Joelle C. Sharman , Esquire

79Lewis, Brisbois, Bisgaard & Smith, LLP

85118 0 Peachtree Street, Northeast

90Atlanta, Georgia 30309

93STATEMENT OF THE ISSUE

97Whether Respondent engaged in a n unlawful discriminatory

105housing practice against Petitioner on the basis of her

114disability .

116PRELIMINARY STATEMENT

118On or about June 24, 2015, Petitioner filed a Housing

128Discrimination Complaint (C omplaint) against CMP CHP San Marcos

137Ltd. (Respondent) with the Florida Commiss ion on Human Relations

147(Commission) for investigation. According to the C omplaint,

155Respondent failed to make reasonable accommodation for

162PetitionerÓs handicap, with the most recent date of

170d iscriminat ion occurring on December 1, 2 01 4.

180Following completion of its investigation, the Commission

187issued a Determination dated August 10, 2015 , finding

195Ð reasonable cause does not exist to believe that a

205discriminatory housing practice has occurred.Ñ Petitioner

211timely filed a Petition for Relief (Petition) with the

220Commission.

221On August 20 , 2015 , the Commission transmitted the Petition

230to the Division of Administrative Hearings (DOAH) for assignment

239of an administrative law judge to conduct an administrative

248hearing on the Petition . The administrative hearing was

257scheduled for October 26, 2015 .

263On October 6, 2015, Respondent filed a Motion to Exclude

273Evidence, which was granted after a telephonic he aring on the

284Motion. Respondent filed a Moti on to Relinquish Jurisdiction

293and Dismiss Pe tition for Relief on October 19, 2015 . On

305October 22, 2015, Petitioner filed a Motion to Continue the

315final hearing. Both motions were denied , and the hearing

324commenced as scheduled.

327At the final hearing, Petitioner testified on her own

336behalf and off ered no exhibits . Respondent presented the

346testimony of Valerie Gosier - Coleman and introduced Resp ondentÓs

356E xhibits 1 through 6 and 9 into evidence.

365The proceeding s were recorded and a transcript was ordered.

375A one - volume Transcript was filed on November 24, 2015 . The

388time established for filing post - hearing submissions was ten

398days following the date the Transcript was filed, or December 4,

4092015. Respondent timely filed a Proposed Recommended Order

417which has been considered by the undersigned i n preparing this

428Recommended Order. To date, Petitioner, who is represented by

437counsel, has neither filed a proposed recommended order n or

447requested an extension.

450FINDINGS OF FACT

4531 . At all times relevant hereto , Petitioner , Joan Vassar,

463was an individual participant in a tenant - based voucher

473arrangement under the Section 8 Housing Program funded by the

483Department of Housing and Urban Development and administered by

492the Tallahassee Housing Authority (THA) . Petitioner was a

501resident of T h e Lakes at San Marcos ( The Lakes) , an apartment

515complex located at 4768 Woodville Highway in Tallahassee,

523Florida.

5242 . Respondent, CMP CHP San Marcos Ltd. (San Marcos) , is

535the owner of The Lakes, which is managed by a company known as

548HSI.

5493 . Petitioner has been diagnosed with fibromyalgia and has

559suffered multiple strokes. Petitioner is disabled for purposes

567of the Fair Housing Act.

5724 . Beginning in August 2009, Petitioner rented apartment

5811533 at The Lakes , a one - bedroom apartment on the third floor o f

596building 15 . PetitionerÓs rent was paid directly to San Marcos

607by THA pursuant to PetitionerÓs one - bedroom housing choice

617voucher.

6185 . Petitioner had difficulty climbing the stairs to her

628third - floor apartment and often took breaks at each landing to

640r est. There was no elevator at The Lakes as an alternative

652means of accessing the third floor of building 15.

6616 . By all accounts, PetitionerÓs tenancy at The Lakes was

672peaceful and without incident.

6767 . In 2011, Valarie Gosier - Coleman became the assistant

687manager of The Lakes. Petitioner described Ms. Gosier - Coleman

697as compassionate toward her. Ms. Gosier - Coleman occasionally

706disposed of PetitionerÓs garbage for her and retrieved

714Petitioner Ós mail .

7188 . In May 2014, Petitioner reported to Ms. Gosier - Coleman

730that her health had declined , that she would need a live - in

743caregiver, and that she wished to move to a two - bedroom ,

755first - floor apartment.

7599 . On June 4, 2014, i n response to PetitionerÓs requ est,

772Respondent informed Petitioner in writing that two two - bedroom ,

782first - floor apartments -- 1311 and 1413 -- would become av ailable

795beginning August 1, 2014 .

80010 . A partment 14 13 was located in the building next to

813PetitionerÓs existing apartment , and Petitioner indicated she

820would accept that apartment.

82411 . HSI requires all occupants of an apartment to complete

835an application and be approved to rent. Petitioner brought her

845would - be caregiver to The Lakes to apply for apartment 1413 .

858However, the caregiver was reticent to complete the financial

867information section of the application. Although she took the

876incomplete application wi th her when she left the office, the

887caregiver never submitted a completed application for the

895apartment.

89612 . Shor tly thereafter, Petit ioner was offered apartment

9061116 , a one - bedroom first - floor apartment. On July 16, 2014,

919Petitioner rejected that apartment, sight unseen, as Ð too far in

930the back of the complex. Ñ

93613 . On July 31, 2014, Petitioner renewed her lease fo r

948apartment 1533. At that time, she wrote to management, ÐI do

959not want a (2) bedroom apt. any place except where I specified

971for personal reasons . I have been here for 5 years and am very

985secure and familiar with my neighbors in my building . . . .

998Plus , my family lives in this same building on the first

1009floor.Ñ 1 /

101214 . No other first - floor apartments became available at

1023The Lakes between August and October 2014.

103015 . Shortly after renewing he r lease , Petitioner informed

1040HSI that she desired to leave The Lakes . Petitioner requested

1051to break her lease, which Respondent allowed. Respondent

1059refunded PetitionerÓs deposit in full.

1064CONCLUSIONS OF LAW

106716 . The Division of Administrative Hearings has

1075jurisdiction over the parties to, and subject matter of , this

1085proceeding. See §§ 120.569 & 120.57(1), Fla. Stat. (2015) 2/ ; see

1096also Fla. Admin. Code R. 60Y - 4.016 & 60Y - 8.001.

110817 . F loridaÓs Fair Housing Act ( the Act) is codified in

1121sections 760.20 through 760.37 , Florida Statutes .

112818 . Among other things, the Act brands certain actions

1138Ðdiscriminatory housing practices . Ñ Under the Act, following an

1148administrative hearing, the Commission has authority to make

1156findings as to whether a Ðdiscriminatory housing practiceÑ has

1165occurred. If such a finding is made, the Act further authorizes

1176the Commission to issue an order Ðprohi biting the practiceÑ and

1187providing Ðaffirmative relief from the effects of the practice,

1196including quantifiable damages and reasonable attorneyÓs fees

1203and costs.Ñ £ 760.35(3)(b), Fla. Stat.

120919 . The Ðdiscriminatory housing practicesÑ prohibited by

1217the Act include those described in section 760.23(2), which

1226provides:

1227(2) It is unlawful to discriminate against

1234any person in terms, conditions, or

1240privileges of sale or rental of a dwelling,

1248or in t he provision of services or

1256facilities in connection therewith, because

1261of race, color, national origin, sex,

1267handicap , familial status , or religion.

127220 . The language in section 760.23(2 ) is identical to the

1284prohibition in the federal Fair Housing Act (F HA), found at

129542 U.S.C. § 3604(b) . Because section 760.23(2) is patterned

1305after a federal law on the same subject, Ðit [should] be

1316accorded the same construction as in federal courts to the

1326extent the construction is harmonious with the spirit of the

1336Florida legislation.Ñ Cf. , W inn - Dixie Stores v. Reddick , 954

1347So. 2d 723, 728 (Fla. 1st DCA 2007 )(discussing the same rule of

1360construction in the context of the Florida Civil Rights Act of

13711992, sections 760.01 through 760.11, Florida Statutes .), rev.

1380denied , 967 So. 2d 198 (Fla. 2007 ).

138821 . Petitioner, as the party asserting the affirmative in

1398this proceeding , has the initial burden of proof. See Balino v.

1409DepÓ t of Health & Rehab. Serv s . , 348 So. 2d 349 , 350 (Fla. 1st

1425DCA 1977 ) .

142922 . Petitioner has the burden of establishing facts to

1439prove a prima facie case of discrimination. U.S. DepÓt of Hous.

1450& Urban Dev. v. Blackwell , 908 F.2d 864, 870 (11th Cir. 1990).

146223 . The three - part Ðburden of proofÑ pattern developed in

1474McDonnell Douglas Corp. v. Green , 411 U.S. 792, 93 S. Ct. 1817

1486(1973), applies. Blackwell , 908 F.2d at 870. Under that test:

1496First, [Petitioner] has the burden of

1502proving a prima facie case of discrimination

1509by a preponderance of the evidence. Second,

1516if [Petitioner] suf ficiently establishes a

1522prima facie case, the burden shifts to

1529[Respondent] to Ðarticulate some legitimate,

1534nondiscriminatory reasonÑ for its action.

1539Third, if [Respondent] satisfies this

1544burden, [Petitioner] has the opportunity to

1550prove by a preponderanc e that the legitimate

1558reasons asserted by [Respondent] are in fact

1565mere pretext.

1567Id. ( citing Pollitt v. Bramel , 669 F. Supp. 172, 175 (S.D. Ohio

15801987)( FHA claim) ) .

158524 . Discrimination under the Act and the FHA can occur

1596upon Ða refusal to make reasonable accommodations in rules,

1605policies, practices , or services, when such accommodations may

1613be necessary to afford [a disabled person an] equal opportunity

1623to use and enjoy a dwelling.Ñ § 760.23(9)(b), Fla. Stat.;

163342 U.S.C. § 3604(f)(3)(B). In proving an alleged refusal to

1643make a reasonable accommodation, Petitioner has the burden of

1652showing that a proposed accommodation is reasonable. See Loren

1661v. Sasser , 309 F. 3d 1296, 1302 (11th Cir. 2002). To prevail on

1674a claim of failure to accommodate under either the Act or the

1686FHA , Petitioner must establish that : (1) s he is handicapped

1697within the meaning of the Act ; (2) s he requested a reasonable

1709accommodation ; (3) such accommodation was necessary to afford

1717her an oppo rtunity to use and enjoy her dwelling ; and

1728(4) Respondent refused to make the requested accommodation . See

1738Philippeaux v. Apartment Inv. & Mgmt. Co . , 598 Fed. Appx. 640,

1750*6 - 7 (11th Cir. 2015).

175625 . As explained by the Eleventh Circuit Court of Appeals

1767in Schwarz v. City of Treasure Island , 544 F.3d 1201, 1226 (11th

1779Cir. 2008):

1781The FHA's reasonable accommodation provision

1786requires only those accommodations that Ð may

1793be necessary . . . to a fford equal

1802opportunit y to use and enjoy a dwelling. Ñ

181142 U.S.C. § 3604(f)(3)(B) (emphas e s added).

1819The word ÐequalÑ is a relative term that

1827requires a comparator to have meaning. In

1834this context, Ð equal opportunity Ñ can only

1842mean that handicapped people must be

1848afforded the same (or ÐequalÑ ) opportunity

1855to use and enjoy a dwelling as non -

1864handicapped people, which occurs when

1869accommodations address the needs created by

1875the handicaps . If accommodations go beyond

1882addressing these needs and start addressing

1888problems not caused by a personÓ s handicap,

1896then the handicapped pers on would receive

1903not an Ðequal,Ñ but rather a better

1911opportunity to use and enjoy a dwelling, a

1919preference that the plain language of this

1926statute cannot support.

192926 . Petitioner proved the fir st three elements of a prima

1941facie case of discrimination -- she is disabled, she made a

1952request for an accommodation in the form of a first - floor

1964apartment, and said request was necessary for her to use and

1975enjoy her dwelling, particularly the necessities o f retrieving

1984her mail and disposing of her garbage.

199127 . However, Petitioner did not p rove that Respondent

2001refused to accommodate PetitionerÓs request. To the contrary,

2009the testimony and evidence demonstrated that San Marcos, through

2018HSI, timely responded to PetitionerÓs request for accommodation

2026and offered three different apartments to Petitioner in June and

2036July 2014 to accommodate her needs.

204228 . I n late July 2014, Petitioner narrowed her request for

2054accom modation to a two - bedroom apartment in building 15 only.

2066Petitioner is not entitled to the accommodation of her choice,

2076but is entitled to only a reasonable accommodation. See Solodar

2086v. Old Port Cove Lake Point Tower Condo. AssÓn , U.S. Dist. LEXIS

209861680 *13 (S.D. Fla. 2012)(citing Stewart v. Happy HermanÓs

2107Cheshire Bridge , 117 F.3d 1278, 1286 (11th Cir. 1997)); Petty v.

2118Terry Hammer d/b/a Park Drive Apts. , Case No. 02 - 4051 (Fla. DOAH

2131Jan. 30, 2003; Fla. FCHR July 10, 2003) (Ð Neither applicable

2142statutes no r caselaw has established that [Petitioner] can

2151dictate the specifics of Òreasonable accom m odation .Ó Ñ ) . Under

2164the facts sub judice , PetitionerÓs request for an apartment in

2174building 15 was not reasonably necessary to accommodate her

2183disability. PetitionerÓs personal reasons for wanting to remain

2191in building 15 do not promote her request to the only

2202Ð reasonable accommodation. Ñ

220629 . Assuming, arguendo, that PetitionerÓs request for a

2215two - bedroom , first - floor apartment in building 15 was

2226reasonable, Petitioner did not prove that Respondent refused to

2235make that accommodation. The evidence showed that no first -

2245floor unit became available to fulfill PetitionerÓs request

2253between the date Petitioner made her request and the date she

2264volunt arily terminated her lease with Respondent .

227230 . Because Petitioner failed to prove that Respondent

2281refused to provide a reasonable accommodat ion for her

2290disability, Petitioner failed to establish a prima facie case of

2300housing discrimination.

230231 . In sum, Petitioner failed to prove her claim that

2313Respondent discriminated against her in violation of the Act.

2322RECOMMENDATION

2323Based on the foregoing Findings of Fact and Conclusions of

2333Law, it is

2336RECOMMENDED that the Florida Commission on Human Relations

2344ent er a final order dismissing the Complaint and Petition for

2355Relief.

2356DONE AND ENTERED this 22nd day of December , 2015 , in

2366Tallahassee, Leon County, Florida.

2370S

2371SUZANNE VAN WYK

2374Administrative Law Judge

2377Division of Administrative Hearings

2381The DeSoto Building

23841230 Apalachee Parkway

2387Tallahassee, Florida 32399 - 3060

2392(850) 488 - 9675

2396Fax Filing (850) 921 - 6847

2402www.doah.state.fl.us

2403Filed with the Clerk of the

2409Division of Administrative Hearings

2413this 22nd day of December, 2015 .

2420ENDNOTES

24211 / Petitioner emphatically maintained throughout the hearing

2429that she possessed a housing choice voucher for a two - bedroom

2441apartment, and that, as such, she was wrongly denied a

2451two - bedroom apartment in building 15. The record evidence did

2462not support a finding that Petitioner ever held any housing

2472choice voucher other than the one - bedroom voucher issued by THA

2484in 2008. The record established that Petitioner did apply in

24942013 to rent apartment 1511, a unit on the first floor of

2506building 15. No evidence was introduced to corroborate

2514PetitionerÓs hearsay statements that she was w rongly denied a

2524lease for apartment 1511 in 2013 .

25312/ References herein to the Florida Statutes are t o the 2015

2543version, unless otherwise specified.

2547COPIES FURNISHED:

2549Tammy Barton, Agency Clerk

2553Florida Commission on Human Relations

25584075 Esplanade Way , Room 110

2563Tallahassee, Florida 32399

2566(eServed)

2567Joelle C. Sharman , Esquire

2571Lewis, Brisbois, Bisgaard & Smith, LLP

25771180 Peachtree Street, Northeast

2581Atlanta, Georgia 30309

2584(eServed)

2585Charles Hobbs, II, Esquire

2589Charles Hobbs, II, P.A.

2593Post Office Box 5908

2597Tallahassee, Florida 32314

2600(eServed)

2601Cheyanne Costilla, Gen eral Co unsel

2607Florida Commission on Human Relations

26124075 Esplanade Way, Room 110

2617Tallahassee, Florida 32399

2620(eServed)

2621NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2627All parties have the right to submit written exceptions within

263715 days from the date of this Recommended Order. Any exceptions

2648to this Recommended Order should be filed with the agency that

2659will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/17/2016
Proceedings: Agency Final Order
PDF:
Date: 03/17/2016
Proceedings: Agency Final Order
PDF:
Date: 03/17/2016
Proceedings: Amended Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
PDF:
Date: 03/17/2016
Proceedings: Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
PDF:
Date: 12/22/2015
Proceedings: Recommended Order
PDF:
Date: 12/22/2015
Proceedings: Recommended Order (hearing held October 26, 2015). CASE CLOSED.
PDF:
Date: 12/22/2015
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/24/2015
Proceedings: Hearing Transcript filed.
PDF:
Date: 11/24/2015
Proceedings: Order on Filing of Transcript.
PDF:
Date: 11/20/2015
Proceedings: (Respondent's Proposed) Recommended Order filed.
Date: 10/26/2015
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/26/2015
Proceedings: (Respondent's) Unilateral Statement filed.
PDF:
Date: 10/23/2015
Proceedings: Order Denying Respondent's Motion to Dismiss and Petitioner's Motion for Continuance of Final Hearing.
PDF:
Date: 10/23/2015
Proceedings: (Respondent's) Opposition to Petitioner's Motion for Continuance filed.
PDF:
Date: 10/23/2015
Proceedings: (Respondent's) Opposition to Petitioner's Motion for Continuance filed.
PDF:
Date: 10/22/2015
Proceedings: (Petitioner's) Motion to Continue Hearing and Request for Extension of Time to Answer Respondent's Motions filed.
PDF:
Date: 10/20/2015
Proceedings: Notice of Appearance (Charles Hobbs, II) filed.
PDF:
Date: 10/19/2015
Proceedings: Motion to Relinquish Jurisdiction and Dismiss Petition for Relief (with Exhibits and Proposed Order attached) filed.
PDF:
Date: 10/16/2015
Proceedings: Order Granting Respondent`s Motion to Exclude Evidence.
PDF:
Date: 10/13/2015
Proceedings: Notice of Telephonic Pre-hearing Conference (set for October 14, 2015; 2:00 p.m.).
PDF:
Date: 10/06/2015
Proceedings: Motion to Exclude Evidence or, Alternatively, for Continuance of Hearing filed.
PDF:
Date: 10/06/2015
Proceedings: (Respondent's) Notice of Service of Discovery filed.
PDF:
Date: 10/06/2015
Proceedings: (Respondent's) Answer to Petition for Relief filed.
PDF:
Date: 09/25/2015
Proceedings: Notice of Appearance (Joelle Sharman) filed.
PDF:
Date: 09/23/2015
Proceedings: Court Reporter Request filed.
PDF:
Date: 09/17/2015
Proceedings: Order Denying Respondent`s Request for Appearance by Qualified Representative.
PDF:
Date: 09/14/2015
Proceedings: (Respondent's) Authorization Statement for Respresentation filed.
PDF:
Date: 09/11/2015
Proceedings: Order (enclosing rules regarding qualified representatives).
PDF:
Date: 09/11/2015
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 09/10/2015
Proceedings: Initial Order Response to Case No 15-4724 filed.
PDF:
Date: 09/10/2015
Proceedings: Notice of Appearance (Jorge Jatib) filed.
PDF:
Date: 09/08/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/08/2015
Proceedings: Notice of Hearing (hearing set for October 26, 2015; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 08/20/2015
Proceedings: Initial Order.
PDF:
Date: 08/20/2015
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 08/20/2015
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 08/20/2015
Proceedings: Determination filed.
PDF:
Date: 08/20/2015
Proceedings: Petition for Relief filed.
PDF:
Date: 08/20/2015
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
08/20/2015
Date Assignment:
08/20/2015
Last Docket Entry:
03/17/2016
Location:
LaBelle, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (9):