16-003611
Yanira Santoni vs.
Paradise One Realty
Status: Closed
Recommended Order on Wednesday, January 25, 2017.
Recommended Order on Wednesday, January 25, 2017.
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.
- Date
- Proceedings
- PDF:
- Date: 04/21/2017
- Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
- 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.
- 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: 10/25/2016
- Proceedings: Respondent's Notice of Filing Written Certification of Oath for Witness Geil Fontanez 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: 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: 08/18/2016
- Proceedings: Letter to John Bolanovich from Yanira Santoni regarding settlement of case 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: 08/01/2016
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 07/15/2016
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
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
-
Tammy S Barton, Agency Clerk
Florida Commission on Human Relations
Room 110
4075 Esplanade Way
Tallahassee, FL 32399
(850) 907-6808 -
John W Bolanovich, Esquire
Bogin Munns & Munns, PA
2601 Technology Drive
Orlando, FL 32801
(407) 578-1334 -
Tushaar Desai, Attorney
Desai Law, P.A.
1916 East Robinson Street
Orlando, FL 32803
(407) 895-8707 -
Yanira Santoni
Apartment 204
1270 Southeast 28th Court
Homestead, FL 33035
(786) 302-0014 -
Tammy S Barton, Agency Clerk
Address of Record -
John W Bolanovich, Esquire
Address of Record -
Tushaar Desai, Esquire
Address of Record -
Tammy S. Barton, Agency Clerk
Address of Record