16-003611 Yanira Santoni vs. Paradise One Realty
 Status: Closed
Recommended Order on Wednesday, January 25, 2017.


View Dockets  
Summary: Petitioner failed to prove, by a preponderance of the evidence, that she was subject to unlawful discrimination on the basis of her religion in violation of the Florida Fair Housing Act.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8YANIRA SANTONI,

10Petitioner,

11vs. Case No. 16 - 3611

17PARADISE ONE REALTY,

20Respondent.

21_______________________________/

22RECOMMENDED ORDER

24The final hearing in this matter was conduct ed before

34J. Bruce Culpepper, Administrative Law Judge of the Division of

44Administrative Hearings, pursuant to sections 120.569 and

51120.57(1), Florida Statutes (2016), 1/ on October 18, 2016, in

61Orlando, Florida.

63APPEARANCES

64For Petitioner: Tushaar Desai, Esquire

69Desai Law, P.A.

721916 East Robinson Street

76Orlando, Florida 32803

79For Respondent: John W. Bolanovich, Esquire

85Bogin Munns & Munns, P . A .

93Suite 1000

951000 Legion Place - Gateway Center

101Orlando, Florida 32801

104STATEMENT OF THE ISSUE

108Whether Respondent, Paradise One Realty, discriminated

114against Petitioner, Yanira Santoni, in violation of the Florida

123Fair Housing Act ; and, if so, the relief to which Petitioner is

135entitled.

136PRELIMINARY STATEMENT

138On February 11, 2016, Petitioner filed a Charge of

147Discrimination with the U.S. Department of Housing and Urban

156Development (ÐHUDÑ) alleging that Respondent, Paradise One Realty

164(ÐParadise OneÑ) , violated the Florida Fair Housing Act.

172Petitioner alleged that Paradise One discriminated against her

180based on her religion. HUD forwarded PetitionerÓs complaint to

189the Florida Commission on Human Relations (the ÐCommissionÑ).

197On June 1, 2016, the Comm ission notified Petitioner that

207reasonable cause did not exist to believe that Paradise One had

218committed a di scriminatory housing practice.

224On June 21, 2016, Petitioner filed a Petition for Relief

234with the Commission alleging a discriminatory housing prac tice in

244violation of the Florida Fair Housing Act. The Commission

253transmitted the Petition to the Division of Administrative

261Hearings (ÐDOAHÑ) to conduct a chap ter 120 evidentiary hearing.

271The final hearing was held on October 18, 2016. At the

282final hear ing, Petitioner testified on her own behalf and

292presented the testimony of Lizette Pagan and Gregory Santoni.

301PetitionerÓs Exhibits 1 through 3 were admitted into evidence.

310Paradise One presented the testimony of Geil Fontanez, Natacha

319Salamon, Jerome Go rdon, and Beverly Simmons - Henry. Paradise

329OneÓs Exhibits 1 through 11 were admitted into evidence.

338A court reporter recorded the final hearing. A two - volume

349Transcript of the final hearing was filed with DOAH on

359November 21, 2016. At the close of the h earing, the parties were

372advised of a ten - day timeframe following DOAHÓs receipt of the

384hearing transcript to file post - hearing submittals. Both parties

394filed Proposed Recommended Orders which were duly considered in

403preparing this Recommended Order.

407FIND ING S OF FACT

4121. On May 1, 2014, Petitioner rented an apartment i n

423Kissimmee, Florida, for a one - year term .

4322 . The apartment Petitioner rented is owned by James and

443Marcela Stanislau (the ÐOwnersÑ). Paradise One served as the

452management company for the p roperty and was in charge of leasing

464the unit .

4673 . Paradise One is owned by Beverly Simmons - Henry

478(ÐMs. SimmonsÑ) , who is a licensed real estate agent.

487Ms. Simmons handled the rental transaction for the apartment

496Petitioner rented.

4984 . Petitioner first approached Ms. Simmons seekin g to rent

509an apartment in April 2014. At that time, Paradise One was

520attempting to sell the OwnerÓs apartment . Paradise One had not

531been successful in attracting a buyer. Therefore, the Owners

540were amen able to allowing Parad ise One rent the apartment until a

553buyer could be found .

5585 . Petitioner rented the apartment through HUDÓs Section 8

568program. Under Section 8, HUD assists qualified participants pay

577for housing. See 4 2 U.S.C. § 1437f. To rent a dwelling using

590Section 8 funds in Kissimmee, Florida, the participant applie s

600through the Osceola County Human Services office (the ÐHousing

609AuthorityÑ). Using Section 8 funds, the Housing Authority pays

618most of the monthly rent on a leased unit directly to the

630landlord. The pro gram participant pays the balance of the rent.

6416 . Lizette Pagan works as a Section 8 Program Coordinator

652for the Housing Authority. Ms. Pagan assisted Petitioner secure

661a housing voucher from Section 8 to rent the apartment from

672Paradise One. Ms. Pagan testified that the maximum housing

681allowance Petitioner could receive through the Section 8 program

690in 2014 was $729 a month. If the property owner/landlord agreed

701to rent to the participant, they must accept the housing

711allowance calculated by Section 8 and no more. The property

721owner/landlordÓs agreement to rent to a Section 8 participant is

731completely voluntary.

7337 . In 2014, Paradise One had listed the rental price for

745the apartment at $775 a month. However, Ms. Simmons agreed to

756lease the apartment t o Petitioner through Section 8 for the

767reduced rate of $729 a month. Of the $729 rental amount,

778Section 8 paid $559. Petitioner paid the balance of $170.00.

788Per Section 8 policy, Pe titioner could only enter a one - year

801lease for the apartment. Petition er conceded that she could not

812have rented the apartment without the assistance of the Section 8

823program.

8248 . Ms. Pagan further explained that if a landlord desired

835to renew the lease at a higher rental amount following the first

847lease term, Section 8 woul d conduct a reasonableness study to

858ensure that the new lease amount was reasonable within the market

869area. Ms. Pagan stated that the payment standard for a one -

881bedroom apartment in Osceola County in 2015 would have been

891approximately $794.00, including u tilities. If, however,

898Section 8 found the new rental amount unreasonable, Section 8

908would reject the lease, and the landlord would be free to either

920renew the lease at the ÐreasonableÑ amount or not participate in

931the Section 8 program. Ms. Pagan was n ot aware of any legal

944obligation for a property owner/landlord to renew a Section 8

954lease beyond the first year. 2/

9609 . Ms. Simmons testified that the Owners were not pleased

971to learn that Paradise One had rented their property through the

982Section 8 program because they had had problems with Section 8

993leases in the past. Therefore, the Owners instructed Ms. Simmons

1003to keep their apartment unit on the market for sale. The

1014apartment remained for sale during the year Petitioner rented the

1024property.

10251 0 . Befor e signing the lease agreement , Petitioner

1035expressed to Ms. Simmons that she desired a two - year lease.

1047Ms. Simmons informed Petitioner that the Owners w ould only rent

1058the apartment for one year because they still desired to sell the

1070unit . The refore, Peti tioner signed a one - year lease that ran

1084from May 1, 2014 , through April 30, 2015. However, Petitioner

1094testified that Ms. Simmons told her that if she complied with all

1106the rules and regulations of her housing assistance program, she

1116could stay in the apar tment for two years.

112511. Petitioner practices Santeria. Petitioner described

1131the Santeria religion as similar to Catholicism, but presented in

1141Ðan African way.Ñ Petitioner expressed that she believes in the

1151same God and Jesus as the Catholic Church. As described in

1162Church of Lukumi Babalu Aye v. City of Hialeah , 508 U.S. 520,

1174524, 113 S. Ct. 2217, 2222 (1993):

1181[T]he Santeria religion . . . originated in

1189the 19th century. When hundreds of thousands

1196of members of the Yoruba people were brought

1204as slaves from western Africa to Cuba, their

1212traditional African religion absorbed

1216significant elements of Roman Catholicism.

1221The resulting syncretion, or fusion, is

1227Santeria, "the way of the saints." [Those

1234who practice Santeria] express their devotion

1240to spirits , called orishas , through the

1246iconography of Catholic saints, Catholic

1251symbols are often present at Santeria rites,

1258and Santeria devotees attend the Catholic

1264sacraments.

1265* * *

1268The Santeria faith teaches that every

1274individual has a destiny from God , a destiny

1282fulfilled with the aid and energy of the

1290orishas . The basis of the Santeria religion

1298is the nurture of a personal relation with

1306the orishas . . . .

1312Petitioner stated that her religion was passed down to her fr om

1324her mother and grandmother.

132812 . Santeria encourages its adherents to maintain certain

1337religious objects throughout their homes. These items assist one

1346in prayers to God and the orishas (saints), as well as cleanse

1358the house from evil spiritsue to her faith, shortly after

1368moving into the apartment, Petitioner arranged a number of

1377religious artifacts throughout her dwelling. Next to her front

1386door, she placed a coconut. The coconut represents ÐEleggua,Ñ

1396the most important ÐsaintÑ who opens doors to conduct one to the

1408right spot i n their journey through life. Eleggua allows good to

1420pass into a home and keeps harm out. Petitioner also located a

1432pot in her living room that she used to pray to Eleggua.

144413. In addition, Petitioner displayed an Indian ( Native

1453American) figure on a ta ble in her living room. Petitioner also

1465propped machetes on either side of her front door, in all the

1477corners of her front room, and in the form of crosses on her

1490walls. The machetes served to cut negative energy from coming

1500inside her home. Petitioner sat a rag doll in a rocking chair

1512and leaned a stick against a wall to represent her guardian

1523angels. Petitioner set out dozens of cups of water throughout

1533the apartment. The water served to refresh angels who visited

1543her home, as well as to absorb negat ive energy. Petitioner also

1555lit candles to the Santos (s aints) as part of her prayers.

156714. The specific discriminatory act about which Petitioner

1575complains is that Paradise One (through Ms. Simmons) refused to

1585renew her lease to the apartment beyond the first year. Despite

1596PetitionerÓs belief that Ms. Simmons promise d that she could rent

1607the apartment for two years, in a conversation before her lease

1618term ended, Ms. Simmons announced to Petitioner that Paradise One

1628was not going to rent the apartment to her any longer. During

1640this conversation, Petitioner heard Ms. Simmons make several

1648questionable comments about her religious practices. Petitioner

1655concluded that Ms. SimmonsÓ denial of her request to renew her

1666lease was based on her religion.

167215. Petit ioner testified that she did not tell Paradise One

1683or anyone else at the apartment complex that she practiced

1693Santeria. Therefore, Petitioner surmised that the only way

1701Ms. Simmons knew about her religion was if someone had disclosed

1712this fact to Paradis e One, or if they had seen the inside of her

1727apartment and observed her religious objects .

173416. At the final hearing, Petitioner described an event

1743that occurred in June 2014, when a maintenance man entered her

1754apartment to perform repairs. During his vis it, the maintenance

1764man became nervous upon seeing all of her religious artifacts.

177417. Following this visit, Petitioner expressed that

1781Ms. SimmonsÓ attitude towards her completely changed. Although

1789she did not know for sure, Petitioner believes that the

1799maintenance man reported what he saw to Ms. Simmons. 3/ Following

1810this incident, Petitioner believes that Ms. Simmons reached

1818unfounded and unjustified conclusions regarding her religious

1825beliefs.

182618. Petitioner believes that when Ms. Simmons learned tha t

1836she practiced Santeria, Ms. Simmons decided not to allow her to

1847remain on the property or to renew the lease to the apartment.

1859Petitioner asserts that Ms. Simmons did not appreciate or

1868understand Santeria and believed that she worships the devil and

1878pra ctices witchcraft.

188119. At the final hearing, both parties described a notable

1891encounter between Petitioner and Ms. Simmons involving mustard

1899seeds. In March or April 2015, Petitioner and a male companion

1910visited the Paradise One office hoping to talk to Ms. Simmons.

1921Petitioner intended to ask Ms. Simmons if she could renew her

1932lease for the apartment. Ms. Simmons was not present in the

1943office at that time. Therefore, Petitioner left shortly

1951thereafter.

195220. Upon returning to her office, Ms. Simmons det ected

1962small seeds scattered across the lobby floor. Ms. Simmons later

1972viewed a video recording of the lobby which appeared to show that

1984PetitionerÓs companion, while sitting in the lobby, reached into

1993his pocket, pulled out a handful of some substance (th e seeds),

2005and tossed it discre et ly onto the floor. After examining the

2017seeds, Ms. Simmons believed they were mustard seeds.

202521. Ms. Simmons called Petitioner to discuss the incident.

2034During this phone call, Ms. Simmons informed Petitioner that she

2044would not be offered the opportunity to renew her lease for a

2056second year. Ms. Simmons told Petitioner that the Owners were

2066selling the property. Petitioner testified that during their

2074conversation, Ms. Simmons called her a Ðwitch.Ñ Petitioner

2082further claime d that Ms. Simmons accused her of practicing voodoo

2093and that she had evil artifacts and demonic saints displayed

2103throughout her apartment.

210622. Ms. Pagan of the Housing Authority recalls a similar

2116convers ation with Ms. Simmons in March 2015. Ms. Pagan had

2127called Ms. Simmons after Petitioner complained that Paradise One

2136had wrongfully retained a portion of her security deposit. 4/

2146Ms. Pagan testified that Ms. Simmons told her that Petitioner was

2157practicing witchcraft in her unit and that such activity viol ated

2168her apartment lease. Ms. Pagan also relayed that Ms. Simmons

2178told her that a pregnant employee of Paradise One, who was

2189supposed to perform a move - out inspection of Petitioner's unit,

2200was afraid to go into the apartment for fear of t he safety of her

2215unborn child.

221723. Ms. Simmons recalled talking to both Petitioner and

2226Ms. Pagan about the mustard seed incident. However, she denied

2236making any statements to them about PetitionerÓs religion.

2244Ms. Simmons testified that the only thing she discussed wit h

2255Ms. Pagan was the return of Petitioner's security deposit.

226424. Despite the comments she alleges Ms. Simmons made,

2273Petitioner stated that no one from Paradise One prevented her

2283from practicing Santeria while she rented the apartment. Neither

2292was she in structed to remove her reli gious items from the

2304property.

230525. At the final hearing, Ms. Simmons denied refusing to

2315renew PetitionerÓs lease agreement based on her religion.

2323Ms. Simmons stated that she had never been inside Petitioner's

2333apartment to see her religious objects. Ms. Simmons denied ever

2343discussing Santeria with Petitioner. Ms. Simmons testified that

2351she had no knowledge of Petitioner's religious beliefs until

2360around April 2015. Ms. Simmons further denied ever agreeing to

2370allow Petitioner t o remain in the property for two years.

238126. Ms. Simmons explained that Paradise One did not offer

2391Petitioner the opportunity to renew her lease because the Owners

2401desired to sell the apartment. Ms. Simmons relayed that the

2411Owners had purchased the proper ty as an investment. The

2421Section 8 rental price, however, advers ely a ffected their ability

2432to sell or lease the property. The reduced rental price made it

2444difficult for the Owners to justify their desired sale price or a

2456higher lease amount. It did not make financial sense to

2466potential buyers to purchase the property if the prospective

2475return on the investment was only the Section 8 rental amount.

2486Ms. Simmons asserted that the Owners, not she, made the ultimate

2497decision not to renew the lease with Peti tione r for a second

2510year.

251127. Ms. Simmons expressed that she notified Petitioner in

2520January 2015 that the Owners did not intend to re - rent the

2533apartment to Petitioner. Petitioner acknowledged the OwnersÓ

2540de cision in a letter she wrote to the Housing Auth ority, dated

2553February 2, 2015. However, Petitioner explained that when she

2562authored the letter , she was under the impression that the Owners

2573had already sold the property .

257928. On February 20, 2015, Ms. Simmons prepared a letter

2589officially notifying Petit ioner that her lease would not be

2599renewed. Ms. Simmons represented that she delivered the letter

2608to Petitioner. Petitioner denied receiving this letter.

261529. After leaving th e apartment at the end of April 2015,

2627Petitioner continued in the Section 8 prog ram in another county

2638and located another apartment to rent. On May 1, 2015, Paradise

2649One re - rented the apartment for $800.00 to a non - Section 8

2663renter. The same tenant renewed the lease in 2016 for $825.00.

267430. As of the date of the final hearing, desp ite

2685Ms. SimmonsÓ representation to Petitioner that the Owners were

2694selling the apartment, the unit remains unsold and is, in fact ,

2705being advertised for rental.

270931. Based on the evidence and testimony presented at the

2719final hearing, Petitioner did not dem onstrate, by a preponderance

2729of the evidence that Paradise One discriminated against her based

2739on her religion in violation of the Florida Fair Housing Act.

2750CONCLUSIONS OF LAW

275332. The Division of Administrative Hearings has

2760jurisdiction over the parties a nd the subject matter of this

2771proceeding pursuant to sections 120.569, 120.57(1), and

2778760.35(3)(b) , Florida Statu t es .

278433. Petitioner claims that Paradise One discriminated

2791against her in violation of FloridaÓs Fair Housing Act (the

2801ÐFHAÑ). The FHA is cod ified in sections 760.20 through 760.37

2812and makes it unlawful to discriminate against any person in

2822connection with the rental of housing on the basis of religion.

2833Section 760.23(1) specifically states:

2837It is unlawful to refuse to sell or rent after

2847the m aking of a bona fide offer, to refuse to

2858negotiate for the sale or rental of, or

2866otherwise to make unavailable or deny a

2873dwelling to any person because of race, color,

2881national origin, sex, handicap, familial

2886status, or religion.

28893 4 . The FHA is patterned after the Federal Fair Housing Act

2902found in 42 U.S.C. § 3601, et seq. Discrimination covered under

2913the FHA is the same discrimination prohibited under the Federal

2923Fair Housing Act. Savannah Club Worship Serv. v. Savannah Club

2933HomeownersÓ AssÓn , 456 F. S upp. 2d 1223, 1224 n. 1 (S.D. Fla.

29462005); see also Bhogaita v. Altamonte Heights Condo. Ass'n ,

2955765 F.3d 1277, 1285 (11th Cir. 2014)(ÐThe [Federal Fair Housing

2965Act] and the Florida Fair Housing Act are substantively identical,

2975and therefore the same legal a nalysis applies to each.Ñ) .

2986Specifically regarding the subject matter of PetitionerÓs claim,

2994the statutory language in section 760.23(1) is very similar to

3004that found in its federal counterpart in 42 U.S.C. § 3604(a). 5/

301635 . Accordingly, federal case law involving housing

3024discrimination is instructive in applying and interpreting the

3032FHA. See Loren v. Sasser , 309 F.3d 1296, 1300 n.9 (11th Cir.

30442002). When Ða Florida statute is modeled after a federal law on

3056the same subject, the Florida statute will take on the same

3067constructions as placed on its federal prototype.Ñ Brand v. Fla.

3077Power Corp. , 633 So. 2d 504, 509 (Fla. 1st DCA 1994); see also

3090Dornbach v. Holley , 854 So. 2d 211, 213 (Fla. 2d DCA 2002);

3102Milsap v. Cornerstone Residential Mgmt. , 2010 U.S. Di st. LEXIS

31128031 (S.D. Fla. 2010); and Fla. Dep't of Cmty. Aff. v. Bryant ,

3124586 So. 2d 1205 (Fla. 1st DCA 1991).

31323 6 . In cases involving a claim of housing discrimination,

3143the burden of proof is on the complainant. § 760.34(5), Fla.

3154Stat.; see also Sec Óy, U .S. Dep't of Hous. & Urban Dev. ex rel .

3170Herron v. Blackwell , 908 F.2d 864, 870 (11th Cir. 1990) .

31813 7. Discrimination may be proven by direct, statistical, or

3191circumstantial evidence. Valenzuela v . GlobeGround N. Am., LLC. ,

320018 So. 3d 17, 22 (Fla. 3d DCA 20 09). Direct evidence is evidence

3214that, if believed, would prove the existence of discriminatory

3223intent behind the decision without any inference or presumption.

3232Denney v. City of Albany , 247 F.3d 1172, 1182 (11th Cir. 2001);

3244and Holifield v. Reno , 115 F. 3d 1555, 1561 (11th Cir. 1997).

3256Courts have held that ÐÒonly the most blatant remarks, whose

3266intent could be nothing other than to discriminate . . .Ó will

3278constitute direct evidence of discrimination.Ñ Damon v. Fleming

3286Supermarkets of Fla., Inc. , 196 F. 3d 1354, 1358 - 59 (11th Cir.

32991999)(citations omitted).

33013 8 . Petitioner presented no direct evidence of housing

3311discrimination by Paradise One. No evidence shows that Paradise

3320One prevented Petitioner from displaying her religious objects in

3329the apartment o r specifically denied PetitionerÓs request to renew

3339her lease because of her religious beliefs. Ms. SimmonsÓ comments

3349about ÐwitchcraftÑ and ÐvoodooÑ alone are not sufficiently

3357ÐblatantÑ to establish that Paradise One refused to renew

3366PetitionerÓs lease b ecause she practiced Santeria.

33733 9 . When there is no direct evidence of discrimination, fair

3385housing cases are analyzed under the three - part, burden - shifting

3397framework set forth in McDonnell Douglas Corp oration v. Green , 411

3408U.S. 792 (1973) , and Texas Depa rtment of Community Affairs v.

3419Burdine , 450 U.S. 248 (1981). See Blackwell , supra ; Savannah Club

3429Worship Serv. , 456 F. Supp. 2d at 1231 - 32.

343940 . Under the three - part test, Petitioner has the initial

3451burden of establishing, by a preponderance of the eviden ce, a

3462prima facie case of unlawful discrimination. McDonnell Douglas ,

3470411 U.S. at 802; Burdine , 450 U.S. at 252 - 253; Burke - Fowler v.

3485Orange Cnty. , 447 F.3d 1319, 1323 (11th Cir. 2006); Valenzuela ,

349518 So. 3d at 22. ÐThe elements of a prima facie case are flexible

3509and should be tailored, on a case - by - case basis, to differing

3523factual circumstances .Ñ Fitzpatrick v. City of Atlanta , 2 F.3d

35331112, 1123 (11th Cir. 1993) .

353941 . To establish a prima facie case for housing

3549discrimination under the FHA, Petitioner m ust prove: (1) that she

3560is a member of a protected class (religious affiliation); (2) that

3571she applied for and was qualified to rent the dwelling; (3) that

3583Paradise One rejected her offer; and (4) that the dwelling

3593remained available thereafter. See Blac kwell , supra , and Selden

3602Apartments v. HUD , 785 F.2d 152, 159 (6th Cir. 1986).

361242 . If Petitioner proves a prima facie case, she creates a

3624presumption of discrimination. At that point, the burden shifts

3633to Paradise One to articulate a legiti mate, non discr iminatory

3644reason for its actions. Burdine , 450 U.S. at 255; s ee also

3656Blackwell , supra ; Savannah Club Worship Serv. , supra . The reason

3666for Paradise OneÓs decision should be clear, reasonably specific,

3675and worthy of credence. See DepÓt of Corr. v. Chandle r , 582

3687So. 2d 1183, 1186 (Fla. 1st DCA 1991). The burden on Paradise One

3700is one of production, not persuasion, to demonstrate to the finder

3711of fact that its action as a rental housing provider was

3722non discriminatory. See Wilson v. B/E Aerospace, Inc. , 37 6 F.3d

37331079, 1087 (11th Cir. 2004). This burden of production is

"3743exceedingly light." Holifield , 115 F.3d at 1564.

37504 3 . Finally, if Paradise One meets its burden, the

3761presumption of discrimination disappears. The burden then shifts

3769back to Petitioner to prove that Paradise OneÓs proffered reason

3779was not the true reason but merely a ÐpretextÑ for discrimination.

3790See Combs v. Plantation Patterns , 106 F.3d 1519, 1538 (11th Cir.

38011997); and St. MaryÓs Honor C tr . v. Hicks , 509 U.S. 502, 516 - 18

3817(1993).

381844 . In order to satisfy this final step in the process,

3830Petitioner must show Ð either directly by persuading the court that

3841a discriminatory reason more likely motivated the employer or

3850indirectly by showing that the employer's proffered explanation is

3859unworthy o f credence. Ñ Burdine , 450 U.S. 248, 256, 101 S. Ct.

38721089, 1095 . The petitioner must prove that the reasons

3882articulated were false and that the discrimination was the real

3892reason for the action. City of Miami v. Hervis , 65 So. 3d 1110,

39051117 (Fla. 3d DCA 2011)(citing St. Mary's Honor Ctr . , 509 U.S. at

3918515)("[A] reason cannot be proved to be 'a pretext for

3929discrimination ' unless it is shown both that the reason was false,

3941and that discrimination was the real reason.").

394945 . Despite the shifting burdens of p roof, Ðthe ultimate

3960burden of persuading the trier of fact that the defendant

3970intentionally discriminated against the plaintiff remains at all

3978times with the plaintiff.Ñ Burdine , 450 U.S. at 253, 101 S. Ct.

3990at 1089, 67 L. Ed. 2d 207; Valenzuela , 18 So. 3d at 22. The

4004demonstration of pretext Ðmerges with the plaintiffÓs ultimate

4012burden of showing that the defendant intentionally discriminated

4020against the plaintiff.Ñ Holifield , 115 F.3d 1555, 1565 (11th Cir.

40301997).

403146 . Based on the evidence in the record, Petitioner

4041established a prima facie case of discrimination under the FHA.

4051First, Petitioner practices the Santeria religion. Therefore,

4058Petitioner belongs to a class of persons who the FHA protects from

4070unlawful discr imination because of religion.

407647 . Second, the facts show that, before her apartment lease

4087term was over, Petitioner expressed her desire to Paradise One to

4098renew her lease for a second year. (In fact, Petitioner first

4109made her intent known before she actually moved into the apartment

4120whe n she asked Ms. Simmons for a two - year lease.) The evidence

4134also supports a finding that Petitioner would have qualified under

4144Section 8 to re - re nt the apartment in May 2015.

415648 . Regarding the third and fourth prongs, the undisputed

4166facts show that Parad ise One declined Petition erÓs request to

4177renew her lease . Furthermore, immediately after Petitioner

4185vacated the apartment, Paradise One rented the unit to another

4195(non - Section 8) renter.

42004 9 . Despite PetitionerÓs demonstration of a prima facie case

4211of hou sing discrimination, based on the evidence and testimony in

4222the record, Paradise One met its burden of articulating a

4232legitimate, nondiscriminatory reason for its actions not to renew

4241PetitionerÓs lease to the apartment. Ms. Simmons credibly

4249testified tha t Paradise One did not re - rent the unit to Petitioner

4263based on two nondiscriminatory reasons. First, the Owners desired

4272to lease the apartment to a tenant who would agree to pay a higher

4286rent amount. Second, the Owners were concerned that leasing the

4296apa rtment at the reduced Section 8 rental amount would harm their

4308investment in the property. These two reasons sufficiently rebut

4317the presumption of discrimination created by PetitionerÓs prima

4325facie case.

432750 . Completing the McDonnell Douglas burden - shifti ng

4337analysis, Petitioner did not prove, by a preponderance of the

4347evidence, that Paradise OneÓs stated reasons for not renewing her

4357lease were not its true reasons, but were merely a ÐpretextÑ for

4369discrimination. The record in this proceeding does not supp ort a

4380finding or conclusion that Paradise OneÓs proffered explanation

4388for its decision was false or not worthy of credence.

439851 . The evidence demonstrates that the Owners desired to

4408obtain the highest monetary return on th eir investment in the

4419apartment - Î e ither through the sale or rental of the unit. The

4433evidence also shows that the rental amount the Owners sought was

4444higher than the amount they could receive through the Section 8

4455program. In 2014, the OwnerÓs asking rental price was $46 higher

4466than Petit ionerÓs Section 8 housing allowance. In 2015, after

4476Petitioner left the apartment, Paradise One rented the unit for a

4487higher lease than Section 8 represented it would approve ($800

4497versus $794). This conclusion is supported by documentary

4505evidence evinci ng that, as early as January 2015, Paradise One had

4517determined to sell the Owners Ó property or find a higher paying

4529tenant. The undersigned also notes that Paradise One was under no

4540legal obligation to rent the apartment to Petitioner beyond the

4550first yea r.

45535 2. Furthermore, Ms. Simmons credibly testified that the

4562Section 8 reduced rental amount would negatively affect the value

4572of the property because of the lower return the Owners or

4583potential buyers could expect to earn on future rentals or sales.

4594Cons equently, the more persuasive evidence establishes that

4602Paradise OneÓs stated reason for not renewing PetitionerÓs lease

4611is not a ÐpretextÑ for discrimination agains t her practice of

4622Santeria.

462353 . Notwithstanding the above conclusion, the undersigned

4631does find that prior to P etitioner leaving the apartment ,

4641Ms. Simmons was both aware of and alarmed by PetitionerÓs practice

4652of Santeria. Although Ms. Simmons denied making any disparaging

4661remarks to Petitioner about Santeria or having any knowledge of

4671her r eligion until the final month of her lease, both Petitioner

4683and Ms. Pagan persuasively testified that Ms. Simmons made several

4693comments associating PetitionerÓs activities with ÐwitchcraftÑ and

4700that Petitioner possessed suspicious, if not Ðdemonic,Ñ object s in

4711her dwelling. However, this testimony alone does not establish,

4720by a preponderance of the evidence, that religious discrimination

4729was the real reason Paradise One did not renew PetitionerÓs

4739apartment lease.

47415 4. For the reasons set forth herein, the evidence on record

4753does not support PetitionerÓs claim that Paradise One

4761discriminated against her because of her religion. Further, the

4770evidence does not establish that Paradise OneÓs stated reason for

4780not renewing PetitionerÓs lease was a ÐpretextÑ for religious

4789discrimination. Consequently, Petitioner did not meet her

4796ultimate burden of showing that Paradise One intentionally

4804discriminated against her in violation of the FHA.

4812RECOMMENDATION

4813Based on the foregoing Findings of Fact and Conclusions of

4823Law , it is RECOMMENDED that the Florida Commission on Human

4833Relations issue a final order finding that Respondent, Paradise

4842One, did not commit a discriminatory housing practice against

4851Petitioner , Yanira Santoni , and dismiss her Petition for Relief.

4860DONE AND ENTERED this 25th day of January, 2017 , in

4870Tallahassee, Leon County, Florida.

4874S

4875J. BRUCE CULPEPPER

4878Administrative Law Judge

4881Division of Administrative Hearings

4885The DeSoto Building

48881230 Apalachee Parkway

4891Tallahassee, Flor ida 32399 - 3060

4897(850) 488 - 9675

4901Fax Filing (850) 921 - 6847

4907www.doah.state.fl.us

4908Filed with the Clerk of the

4914Division of Administrative Hearings

4918this 25th day of January, 2017 .

4925ENDNOTE S

49271/ Unless otherwise stated, all statutory references are to the

49372016 codification of the Florida Statutes.

49432/ Section 8 does not approve of two - year or multiple - year

4957leases. Further, under the terms of the Housing Assistance

4966Payment Contract Paradise One agreed to with Section 8, the

4976Owners were free to terminate the Se ction 8 lease agreement if a

4989business or economic reason for termination existed , such as

"4998sale of the property, renovation of the unit, or the Owner's

5009desire to rent the unit for a higher rent."

50183/ Petitioner did not identify or name the maintenance man who

5029visited her apartment. At the final hearing, Paradise One

5038offered the testimony of Jerome Gordon, a contractor who services

5048air conditioning units for Paradise One. Mr. Gordon testified

5057that he visited PetitionerÓs apartment on several occasions to

5066repair her air conditioning unit. Mr. Gordon denied having any

5076conversation with Ms. Simmons regarding items displayed in

5084PetitionerÓs apartment or PetitionerÓs religious practice.

50904/ Several months following the non - renewal of PetitionerÓs

5100lease, a dis pute arose between Petitioner and Paradise One as to

5112the return of Petitioner's security deposit. On June 24, 2015,

5122Ms. Simmons emailed Ms. Pagan that she refunded PetitionerÓs

5131security deposit.

51335/ The language in 42 U.S.C. § 3604 states that it shall b e

5147unlawful:

5148(a) To refuse to sell or rent after the

5157making of a bona fide offer, or to refuse to

5167negotiate for the sale or rental of, or

5175otherwise make unavailable or deny, a

5181dwelling to any person because of race,

5188color, religion, sex, familial status, or

5194national origin.

5196(b) To discriminate against any person in

5203the terms, conditions, or privileges of sale

5210or rental of a dwelling, or in the provision

5219of services or facilities in connection

5225therewith, because of race, color, religion,

5231sex, familial sta tus, or national origin.

5238COPIES FURNISHED:

5240Tammy S. Barton, Agency Clerk

5245Florida Commission on Human Relations

5250Room 110

52524075 Esplanade Way

5255Tallahassee, Florida 32399

5258(eServed)

5259John W. Bolanovich, Esquire

5263Bogin Munns & Munns, P . A .

5271Suite 1000

52731000 Legion Place - Gateway Center

5279Orlando, Florida 32801

5282(eServed)

5283Yanira Santoni

5285Apartment 204

52871270 Southeast 28th Court

5291Homestead, Florida 33035

5294(eServed)

5295Tushaar Desai, Esquire

5298Desai Law, P.A.

53011916 East Robinson Street

5305Orlando, Florida 32803

5308(eServed)

5309Cheyanne Costilla, General Counsel

5313Florida Commission on Human Relations

53184075 Esplanade Way, Room 110

5323Tallahassee, Florida 32399

5326(eServed)

5327NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5333All parties have the right to submit written exceptions within

534315 days fro m the date of this Recommended Order. Any exceptions

5355to this Recommended Order should be filed with the agency that

5366will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 04/21/2017
Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
PDF:
Date: 04/20/2017
Proceedings: Agency Final Order
PDF:
Date: 01/25/2017
Proceedings: Recommended Order
PDF:
Date: 01/25/2017
Proceedings: Recommended Order (hearing held October 18, 2016). CASE CLOSED.
PDF:
Date: 01/25/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 01/10/2017
Proceedings: Notice of Change of Physical Address for Attorney for Defendant filed.
PDF:
Date: 12/02/2016
Proceedings: Certificate of Service (on Respondent's Proposed Finding of Fact as to Date) filed.
PDF:
Date: 12/01/2016
Proceedings: Respondent's Proposed Findings of Fact and Conclusions of Law filed.
PDF:
Date: 11/22/2016
Proceedings: Notice of Filing Transcript.
Date: 11/21/2016
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 11/21/2016
Proceedings: Letter to Judge (regarding the Proposed Recommended Order) filed.
PDF:
Date: 11/21/2016
Proceedings: (Proposed) Recommended Order filed.
PDF:
Date: 11/21/2016
Proceedings: (Petitioner`s) Proposed Recommended Order filed.
PDF:
Date: 10/25/2016
Proceedings: Respondent's Notice of Filing Written Certification of Oath for Witness Geil Fontanez filed.
PDF:
Date: 10/18/2016
Proceedings: Notice of Appearance (Tushaar Desai) filed.
Date: 10/18/2016
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/17/2016
Proceedings: Order Granting Respondent's Witness (Geil Fontanez) to be Sworn Remotely.
PDF:
Date: 10/14/2016
Proceedings: Respondent's Motion for Order Allowing Witness Geil Fontanez to be Remotely Sworn in at Beginning of Proceedings for her Testimony Remotely via Telephone Later in Day filed.
PDF:
Date: 10/12/2016
Proceedings: Court Reporter Requested filed.
PDF:
Date: 08/31/2016
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 08/29/2016
Proceedings: Respondent's Notice of Request for Copy of Hearing Transcript filed.
PDF:
Date: 08/29/2016
Proceedings: Respondent's Motion for Order Allowing Witness Geil Fontanez to Testify Telephonically at Hearing filed.
PDF:
Date: 08/29/2016
Proceedings: Respondent's Motion for Subpoenas to be Issued on its Behalf filed.
PDF:
Date: 08/26/2016
Proceedings: Notice of Hearing (hearing set for October 18, 2016; 10:30 a.m.; Orlando, FL).
PDF:
Date: 08/25/2016
Proceedings: Respondent's Notice to Commission of Reasons for Unavailability on September 15 & September 23, 2016 for the Hearing in this Matter filed.
PDF:
Date: 08/19/2016
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 08/18/2016
Proceedings: Letter to John Bolanovich from Yanira Santoni regarding settlement of case filed.
PDF:
Date: 08/18/2016
Proceedings: Respondent's Response to Order Granting Continuance filed.
PDF:
Date: 08/15/2016
Proceedings: Respondent's Witness List filed.
PDF:
Date: 08/12/2016
Proceedings: Letter to Judge Culpepper from Yanira Santoni requesting a new date for hearing filed.
PDF:
Date: 08/09/2016
Proceedings: Letter to Judge Culpepper from Yanira Santoni requesting a new date for hearing filed.
PDF:
Date: 08/08/2016
Proceedings: Order Granting Continuance (parties to advise status by August 18, 2016).
PDF:
Date: 08/08/2016
Proceedings: Notice of No Objection to Continuance filed.
PDF:
Date: 08/04/2016
Proceedings: Affidavit of Lizette Pagan filed.
PDF:
Date: 08/01/2016
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 07/26/2016
Proceedings: Subpoena Duces Tecum (Lizette Pagan) filed.
PDF:
Date: 07/25/2016
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 07/25/2016
Proceedings: Petitioner's witness list filed.
PDF:
Date: 07/15/2016
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 07/15/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/15/2016
Proceedings: Notice of Hearing (hearing set for August 23, 2016; 10:00 a.m.; Orlando, FL).
PDF:
Date: 07/11/2016
Proceedings: Notice of Transfer.
PDF:
Date: 06/28/2016
Proceedings: Initial Order.
PDF:
Date: 06/27/2016
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 06/27/2016
Proceedings: Determination filed.
PDF:
Date: 06/27/2016
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 06/27/2016
Proceedings: Petition for Relief filed.
PDF:
Date: 06/27/2016
Proceedings: Transmittal of Petition filed.

Case Information

Judge:
J. BRUCE CULPEPPER
Date Filed:
06/27/2016
Date Assignment:
07/11/2016
Last Docket Entry:
04/21/2017
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (8):