18-004442
Tal Simhoni vs.
Mimo On The Beach I Condominium Association, Inc.
Status: Closed
Recommended Order on Tuesday, February 26, 2019.
Recommended Order on Tuesday, February 26, 2019.
1S TATE OF FLORIDA
5DIVISION OF ADMINISTRATIVE HEARINGS
9TAL SIMHONI,
11Petitioner,
12vs. Case No. 18 - 4442
18MIMO ON THE BEACH I CONDOMINIUM
24ASSOCIATION, INC.,
26Respondent.
27_______________________________/
28RECOMMENDED ORDER
30This case came before Administrative Law Judge John G.
39Van Laningham for final hearing by video teleconference at sites
49in Tallahassee and Miami, Florida, on November 5 , 20 1 8 . A
62supplemental hearing was conducted by telephone on November 27,
71201 8 , wi th participants at multiple locations.
79APPEARANCES
80For Petitioner: Tal Simhoni, pro se
86Post Office Box 964
90New York, New York 10018
95For Respondent: Melissa A. O'Connor, Esquire
101PeytonBolin, PL
1033343 West Commercial Boulevard, Suite 100
109Fort Lauderdale, Florida 33309
113STATEMENT OF THE ISSUE
117The issue in this case is whether Respondent unlawfully
126discriminated against Petitioner on the basis of her religion or
136national origin i n violation of the Florida Fair Housing Act.
147PRELIMINARY STA TEMENT
150In a Housing Discrimination Complaint filed with the
158Florida Commission on Human Relations ("FCHR") on or around
169September 27 , 201 7 , Petitioner Tal Simhoni alleged that
178Respondent Mimo on the Beach I Condominium Association, Inc.,
187had engaged in unlawful housing discrimination based on religion
196or national origin by depriving her of access to common
206facilities or services.
209FCHR investigated Ms. Simhoni's claims and, on August 7,
218201 8 , issued a Notice of Determination of No Cause wh ich
230dismissed the complaint she had filed on the grounds that
240reasonable cause did not exist to believe that a discriminatory
250housing practice had occurred. Thereafter, Ms. Simhoni filed a
259Petition for Relief, which FCHR transmitted to the Division of
269Adm inistrative Hearings ("DOAH") on August 22 , 201 8 .
281The final hearing took place on November 5 , 201 8. A
292supplemental hearing session was held on November 27, 2018, for
302the limited purpose of letting Ms. Simhoni call as witnesses two
313City of Miami Beach empl oyees . In a case spanning both days,
326Ms. Simhoni testified on her own behalf and presented three
336additional witness es : Jimmy McMillan, Miguel Romero, and
345Marisel Santana . She also submitted a large notebook full of
356documents, which (with the exception o f a New York Times
367article), was admitted as Petitioner's Composite E xhibit 1 .
377Respondent called one witness, Arlyn M. Mendoza, the current
386president of its Board of Directors. Respondent's Exhibits R1
395through R4, R20 through R22, and R26 were admitted into evidence
406as well.
408The final hearing transcripts were filed on December 27,
4172018, and January 28, 2019. Each side submitted a proposed
427recommended order, and these have been considered .
435Ms. Simhoni filed a number of post - hearing motions.
445Instead of r uling on each motion individually, the undersigned
455notes that all relevant evidence was carefully reviewed, as were
465all of the parties' respective arguments. Allegations,
472arguments, and evidence not specifically addressed herein were
480not overlooked but, r ather, were rejected as irrelevant,
489unpersuasive, or contrary to the greater weight of the credible
499evidence. Any pending motion that requests relief inconsistent
507with the foregoing statement or with any portion of the balance
518of this Recommended Order is , to the extent of such
528inconsistency, hereby denied; to the extent not denied, the
537motions are granted.
540Unless otherwise indicated, citations to the Florida
547Statutes refer to the 20 1 8 Florida Statutes.
556FINDINGS OF FACT
5591. Petitioner Tal Simhoni ("Simhon i"), a Jewish woman who
571identifies the State of Israel as her place of national origin ,
582at al l times relevant to this action owned Unit No. 212 in Mimo
596on the Beach I Condominium (the "Condominium") , which is located
607in Miami Beach, Florida . She purchased this unit in 2009 and a
620second apartment (Unit No. 203) in 2010. Simhoni has resided at
631the Condominium on occasion but her primary residence, at least
641as of the final hearing, was in New York City.
6512. The Condominium is a relatively small community
659consisting of two buildings comprising 28 units. Respondent
667Mimo on the Beach I Condominium Association , Inc.
675("Association") , a Florida nonprofit corporation, is the entity
685responsible for operating and managing the Condominium and,
693specifically, the common elements of the Condominium property .
702Governing the Association is a Board of Directors (the "Board"),
713a representative body whose three members, called "directors,"
721are elected by the unit owners.
7273. Simhoni served on the Board for nearly seven years.
737From July 2010 until April 2011 , she held the office of vice -
750president, and from April 2011 until June 1, 2017, Simhoni was
761the president of the Board.
7664. Simhoni's term as president was cut sh ort when, in
777May 2017, she and the other two directors then serving with her
789on the Board were recalled by a majority vote of the
800Condominium's owners. The Association, while still under the
808control of the putatively recalled directors, rejected the vote
817and petitioned the Department of Business and Professional
825Regulation, Division of Condominiums, Timeshares, and Mobile
832Homes ("DBPR"), for arbitration of the dispute. By Summary
843Final Order dated June 1, 2017, DBPR upheld the recall vote and
855ordered that Simhoni, Marisel Santana, and Ca rmen Duarte be
865removed from office, effective immediately.
8705. The run - up to the recall vote entailed a campaign of
883sorts to unseat Simhoni, which, as might be expected, caused
893friction between neighbors. Without gett ing into details that
902aren't important here, it is fair to say that, generally
912speaking, the bloc opposed to Simhoni believed that she had
922poorly managed the Condominium, especially in connection with
930the use of Association funds. Some of Simhoni's critic s were
941not shy about voicing their opinions in this regard, which ÏÏ
952understandably ÏÏ led to hard feelings. Simhoni vehemently
960disputes the charges of her critics and, clearly, has not gotten
971over her recall election de feat, which she blames on false,
982unfair , and anti - Semitic accusations against her.
9906. This is a case of alleged housing discrimination
999brought under Florida's Fair Housing Act (the " Act " ) .
1009Specifically, Simhoni is traveling under section 760.23(2),
1016Florida Statutes, which makes it "unlawful to discriminate
1024against any person in the terms, conditions, or privileges of
1034sale or rental of a dwelling, or in the provision of services or
1047facilities in connection therewith , because of race, color,
1055national origin, sex, handicap, familial status, or r eligion. "
1064(Emphasis added) . The applicable law will be discussed in
1074greater detail below. The purpose of this brief, prefatory
1083mention of the Act is to provide context for the findings of
1095fact that follow.
10987. The principal goal of section 760.23(2) is to prohibit
1108the denial of access to housing based on discriminatory animus.
1118Simhoni, however, was not denied access to housing. She is, in
1129fact, a home owner. C ontrary to what some might intuit , the Ac t
1143is not an all - purpose anti - discriminat ion law or civility code ;
1157it does not purport to police personal disputes, quarrels, and
1167feuds between neighbors, even ugly ones tinged with, e.g.,
1176racial or religious hostility. To the extent th e Act authorizes
1187charges based on alleged post - acquisition discrimination, such
1196charges must involve the complete denial of services or
1205facilities that are available in common to all owners as a term
1217or condition of ownership ÏÏ the right to use common areas , for
1229example, pursuant to a declaration of condominium. Moreover,
1237the denial of access to common services or facilities logically
1247must result from the actions of a person or persons, or an
1259entity, that exercises de facto or de jure control over access
1270to the services or facilities in question.
12778. This is important because, while Simhoni believes that
1286she was subjected to anti - Semitic slurs during her tenure as
1298Board president, the fact is that her unfriendly neighbors ÏÏ none
1309of whom then held an office on the Board ÏÏ were in no position to
1324(and in fa ct did not) deny Simhoni access to common services and
1337facilities under the Association's control, even if their
1345opposition to her presidency were motivated by discriminatory
1353animus (which wasn't proved). As president of the Board ,
1362Simhoni wound up on the receiving end of some uncivil a nd
1374insensitive comments, and a few of her neighbors seem strongly
1384to dislike her . Simhoni was hurt by this . That impolite, even
1397mean, comments are not actionable as unlawful housing
1405discrimination under section 760.23(2) is no stamp of approval;
1414it merely reflects the relatively limited scope of the Act.
14249. Simhoni has organized her allegations of discrimination
1432under six categories. M ost of these allegations do not
1442implicate or involve the deni al of common services or
1452facilities, and thus would not be sufficient to establish
1461liability under the Act, even if true. For that reason, it is
1473not necessary to make findings of fact to the granular level of
1485detail at which the charges were made.
149210. T he Mastercard D ispute. As Board president, Simhoni
1502obtained a credit card for the Association , which she used for
1513paying common expenses and other Association obligations such as
1522repair costs . In applying for the card, Simhoni signed an
1533agreement with the issuer to personally guarant ee payment of the
1544Association's account. It is unclear whether Simhoni's actions
1552in procuring th is credit card were undertaken in accordance with
1563the Condominium's By - Laws , but there is no evidence suggesting
1574that Simhoni was forced, encouraged, or even asked to co - sign
1586the Association's credit agreement; she seems, rather, to have
1595volunteered .
159711. Simhoni claims that she used personal funds to pay
1607down the credit card balance, essentially lending money to the
1617Association. She alleges that the Association has failed to
1626reim burse her for these expenditures, and she attributes this
1636nonpayment to anti - Semitism.
164112. There appears to be some dispute regarding how much
1651money , if any, the Association actually owes Simhoni for common
1661expenses. The merits of her claim for repayment are not
1671relevant in this proceeding, however, because there is
1679insufficient persuasive evidence in the record to support a
1688finding that the Association has withheld payment based on
1697Simhoni's religion or national origin.
170213. Equally , if not more important , is the fact that
1712Simhoni's alleged right to reimbursement is not a housing
"1721service" or "facility" available in common to the Con dominium's
1731owners and residents . Nonpaym ent of the alleged debt might
1742constitute a breach of contract or support other causes of
1752action at law or in equity , but these would belong to Simhoni as
1765a creditor of the Association, not as an owner of the
1776Condominium . In short, the Association's allege d nonpayment of
1786the alleged debt might give Simhon i good legal grounds to sue
1798the Association for, e.g., breach of contract or money had and
1809received ÏÏ but not for housing discrimination .
181714. The Estoppel Certificate. On September 20, 2017, when
1826she was under contract to sell Unit No. 212, Simhoni submitted a
1838written request to the Association for an estoppel certificate,
1847pursuant to section 718.116(8) , Florida Statutes . By statute,
1856the Association was obligated to i ssue the certificate within
1866ten business days ÏÏ by October 4, 2017, in this instance . Id.
1879The failure to timely issue an estoppel letter results in
1889forfeiture of the right to charge a fee for preparing and
1900delivering t he certificate. § 718.116(8)(d), Fla . Stat .
191015. The Association missed the deadline, issuing the
1918certificate one - week late, on October 11, 2017; it paid the
1930prescribed statutory penalty for this tardiness, refunding the
1938preparation fee to Simhoni as required. Simhoni attributes the
1947delay to anti - Semitism.
195216. It is debatable whether the issuance of an estoppel
1962letter is the kind of housing "service" whose deprivation, if
1972based on religion, national origin, or an other protected
1981criterion, would support a claim for unlawful discrimination
1989under the Act. The undersigned will assume for argument's sake
1999that it is such a service . Simhoni's claim nonetheless fails
2010because (i) the very statute that imposes the deadline
2019recognizes that it will not always be met and provides a penalty
2031for noncompliance, which the Association paid; (ii) a brief
2040delay in the issuance of an estoppel letter is not tantamount to
2052the complete deprivati on thereof; and (iii) there is , at any
2063rate, insufficient persuasive evidence that the minimal delay in
2072issuing Simhoni a certificate was the re sult of discriminatory
2082animus .
208417. Pest Control. Pest control is not a service that the
2095Association is requir ed to provide but, rather, one that may be
2107provided at the discretion of the Board. During Simhoni's
2116tenure as Board president, apparently at her urging, the
2125Association arranged for a pest control service to treat all of
2136the units for roaches, as a commo n expense, and the apartments
2148were sprayed on a regular basis. If the exterminator were
2158unable to enter a unit because, e.g., the resident was not at
2170home when he arrived, a locksmith would be summoned to open the
2182door, and the owner would be billed indiv idually for this extra
2194service.
219518. After Simhoni and her fellow directors were recalled,
2204the new Board decided , as a cost - control measure, to discontinue
2216the pest control service, allowing the existing contract to
2225expire without renewal. Owners were notified that, during the
2234phaseout, the practice of calling a locksmith would cease. If
2244no one were home when the pest control operator showed up, the
2256unit would not be sprayed, unless the owner had left a key with
2269the Association or made arrangements for someone else to open
2279his door for the exterminator.
228419. By this time, Simhoni's principal residence, as
2292mentioned, was in New York. Although she knew that the
2302locksmith option was no longer available, Simhoni failed to take
2312steps to ensure that the pest control operator would have access
2323to her apartment when she wasn't there. Consequently, Simhoni's
2332unit was not sprayed on some (or perhaps any) occasions during
2343the phaseout.
234520. Simhoni blames anti - Semitism for the missed pest
2355control visits, but the greater weight of the evidence fails to
2366support this charge. Simhoni was treated the same as everyone
2376else in connection with the pest control service. Moreover,
2385Simhoni was not completely deprived of access to pe st control,
2396which would have been provided to her if she had simply made
2408arrangements to permit access to her unit.
241521. Short - term R entals. Article XVII of the Condominium's
2426Declaration of Condominium ("Declaration"), titled Occupancy and
2435Use Restrict ions, specifically regulates leases. Section 17.8
2443of the Declaration provides, among other things, that the
2452Association must approve all leases of units in the Condominium,
2462which leases may not be for a term of less than one year. In
2476other words, the Declaration prohibits short - term, or vacation,
2486rentals, which are typica lly for periods of days or weeks.
249722. Short - term rentals can be lucrative for owners,
2507especially in places such as Miami Beach that attract tourists
2517who might be interested in alternatives to traditional hotel
2526lodgings. On the flip side, however , shor t - term rental activity
2538is not necessarily welcomed by neighboring residents, who tend
2547to regard transients as being insufficiently invested in
2555preserving the peace , quiet, and tidy appearance of the
2564neighborhood. At the Condominium, the question of whethe r or
2574not to permit short - term rentals has divided the owners into
2586competing camps .
258923. Simhoni is in favor of allowing short - term rentals .
2601Accordingly, w hile she was Board president, the Association did
2611not enforce the Declaration's prohibition of this activity. (It
2620is possible, but not clear, that the Association was turning a
2631blind eye to short - term rentals even before Simhoni became a
2643director.) This laissez - faire approach did not sit well with
2654everyone; indeed, dissatisfaction with short - term renta ls
2663provided at least some of the fuel for the ultimately successful
2674recall effort that cost Simhoni her seat on the Board. After
2685Simhoni and the rest of her Board were removed, the new
2696directors announced their intent to enforce the Declaratio n's
2705ban on s hort - term rentals.
271224. Simhoni alleges that the crackdown on short - term
2722rentals was an act of religion - based housing discrimination.
2732Her reasoning in this regard is difficult to follow, but the
2743gist of it seems to be that the Association is selectively
2754enforcing the ban so that only Simhoni and other Jewish owners
2765are being forced to stop engaging in short - term rental activity;
2777that the prohibition is having a disparate impact on Jewish
2787owners; or that some owners are harassing Simhoni by making
2797complain ts about her to the City of Miami Beach in hopes that
2810the City will impose fines against her for violating municipal
2820restrictions on short - term rentals.
282625. The undersigned recognizes that a neutral policy such
2835as the prohibition of short - term rentals co nceivably could be
2847enfo rced in a discriminatory manner, thus giving rise to a
2858meritorious charge under the Act. Here, however, the evidence
2867simply does not support Simhoni's contentions. There is
2875insufficient evidence of disparate impact, disparate treat ment,
2883selective enforcement, harassment, or discriminatory animus in
2890connection with the Association's restoration of the short - term
2900rental ban. To the contrary, the greater weight of the evidence
2911establishes that the Association is trying to stop short - t erm
2923rentals at the Condominium for a perfectly legitimate reason,
2932namely that a majority of the owners want section 17.8 of the
2944Declaration to be given full force and effect.
295226. The Feud w ith Flores. Simhoni identifies Mr. and
2962M s . Flores as the worst of her antagonists among her neighbors.
2975As advocates of the recall, these two were fierce critics of
2986Simhoni. The Floreses reported Simhoni to the City of Miami
2996Beach for engaging in short - term rentals without the required
3007business ta x receipt, in violation of the municipal code. At a
3019code enforcement hearing, Mr. Flores gave Simhoni the finger.
302827. None of this, however, amounts to housing
3036discrimination because the Flores es ' actions did not completely
3046deprive Simhoni of common fac ilities or services, even if such
3057actions were motivated by anti - Semitism, which the greater
3067weight of the evidence fails to establish. Indeed, there is no
3078persuasive evidence that the Floreses ever had such control over
3088the Condominium's facilities or se rvices that they could have
3098denied Simhoni access to them.
310328. Simhoni argues in her p roposed r ecommended o rder,
3114apparently for the first time, that the Flores es ' conduct
3125created a "hostile housing environment." Putting aside the
3133legal problems with this belatedly raised theory, the Flores es '
3144conduct was not sufficiently severe and pervasive, as a matter
3154of fact, to support a "hostile environment" claim. Nor is t here
3166sufficient persuasive evidence in the record to support a
3175finding that the Floreses acted in concert with the Board to
3186harass Simhoni, or that the Board acquiesced to the Flores es '
3198conduct.
319929. Roof Repairs. Simhoni alleges that the Association
3207f ailed to repair the area of the roof over her unit, which she
3221claims was damaged in Hurricane Irma, and that the Association
3231has refused to make certain repairs inside her unit, which she
3242asserts sustained interior water damage as a result of roof
3252leaks. Simhoni asserts that , using Association funds, the
3260Association not only repaired other portions of the roof, but
3270also fixed interior damages similar to hers, for the benefit of
3281non - Jewish owners.
328530. The greater weight of the persuasive evidence shows,
3294however, that the roof over Simhoni's unit is not damaged, and
3305that the Association never instruc ted the roofing contractor not
3315to make needed repairs. Simhoni , in short, was not denied the
3326service of roof repairs.
333031. As for the alleged damage t o Simhoni's unit,
3340section 7.1 of the Declaration provides that repairs to the
3350interior of a unit are to be performed by the owner at the
3363owner's sole cost and expense. The evidence fails to establish
3373that the interior damage of which Simhoni complains fal l s
3384outside of her duty to repair.
339032. Because this is a housing discrimination case, and not
3400a legal or administrative proceeding to enforce the terms of the
3411Declaration, it is neither necessary, nor would it be
3420appropriate, for the undersigned to adjudicate fully the
3428question of whether the Association is obligated to repair
3437Simhoni's unit as a common expense. Here, i t is sufficient to
3449find (and it is found) that section 7.1 of the Declaration
3460affords the Association a legitimate, nonpretextual,
3466nondiscriminatory reason to refuse , as it has, to perform the
3476interior repairs that Simhoni has demanded.
3482CONCLUSIONS OF LAW
348533 . DOAH has personal and subject matter jurisdictio n in
3496this proceeding pursuant to s ections 120.569 and 120.57(1),
3505Florida Statutes.
350734 . Under the Act , it is unlawful to discriminate in the
3519sale or rental of housing. Specifically, s ection 760.23 (2)
3529prohibits th e following acts and practices :
3537It is unlawful to discriminate against any
3544person in the terms, conditions, or
3550privileges of sale or rental of a dwelling,
3558or in the provision of services or
3565facilities in connection therewith, because
3570of race, color, national origin, sex,
3576handicap, familial sta tus, or religion.
358235. Section 760.23(2) is patterned after section 804(b) of
3591the federal Fair Housing Act. See 42 U.S.C. § 360 4(b ).
3603Accordingly, the same legal analysis applies to each, see, e.g. ,
3613Philippeaux v. Apartment Investment and Management Co. , 598 Fed.
3622Appx. 640, 643 (11th Cir. 2015), and the decisions of federal
3633courts interpreting and applying the analogous federal laws
3641provide persuasive guidance in determining whether a violation
3649of the Act has occurred. See Dornbach v. Holley , 854 So. 2d
3661211, 213 (Fla. 2d DCA 2002).
366736. The burden of proving that the Association engaged in
3677unlawful housing discrimination belongs to Simhoni. See, e.g. ,
3685Loren v. Sasser , 309 F.3d 1296, 1302 (11th Cir. 2002).
369537. In cases involving a claim of housing discr imination,
3705the complainant has the initial burden of proving a prima facie
3716case of discrimination by a preponderance of the evidence.
3725Generally speaking, a prima facie case comprises circumstantial
3733evidence of discriminatory animus, such as proof that the
3742charged party treated persons outside of the protected class,
3751who were otherwise similarly situated, more favorably than the
3760complainant was treated. 1 / Failure to establish a prima facie
3771case of discrimination ends the inquiry. See Ratliff v. State ,
3781666 So. 2d 1008, 1012 n.6 (Fla. 1st DCA 1996 ), aff'd , 679 So. 2d
37961183 ( Fla. 1996)(citing Arnold v. Burger Queen Sys. , 509 So. 2d
3808958 (Fla. 2d DCA 1987)).
381338. If, however, the complainant sufficiently establishes
3820a prima facie case, the burden then shifts t o the charged party
3833to articulate some legitimate, nondiscriminatory reason for its
3841action. If the charged party satisfies this burden, then the
3851complainant must establish by a preponderance of the evidence
3860that the reason asserted by the charged party is , in fact,
3871merely a pretext for discrimination. See Massaro v. Mainlands
3880Section 1 & 2 Civic Ass'n, Inc. , 3 F.3d 1472, 1476 n.6 (11th
3893Cir. 1993), cert. denied , 513 U.S. 808, 115 S. Ct. 56, 130
3905L. Ed. 2d 15 (1994)("Fair housing discrimination cases are
3915su bject to the three - part test articulated in McDonnell Douglas
3927Corp. v. Green , 411 U.S. 792, 93 S. Ct. 1817, 36 L. Ed. 2d 668
3942(1973)."); Sec'y, U.S. Dep't of HUD, on behalf of Herron v.
3954Blackwell , 908 F.2d 864, 870 (11th Cir. 1990)("We agree with the
3966ALJ th at the three - part burden of proof test developed in
3979McDonnell Douglas [for claims brought under Title VII of the
3989Civil Rights Act] governs in this case [involving a claim of
4000discrimination in violation of the federal Fair Housing Act].").
401039. To establish a prima facie case of housing
4019discrimination in a post - acquisition deprivation - of - services
4030case such as this one, a claimant must prove that she: (i) is
4043an aggrieved party; (ii) has suffered an injury because of the
4054alleged discrimination; and (iii) was denied, based on religion
4063or national origin, the provision of services protected by the
4073Act, which were available to other homeowners. Savanna Club
4082Worship Serv. v . Savanna Club Homeowners' Ass'n , 456 F. Supp. 2d
40941223, 1232 (S.D. Fla. 2005). Concerning the third element, the
4104Act "only applies to those deprivations in the provision of
4114services which cause a complete denial of access to such
4124services." Id.
412640. Simhoni failed to make a prima facie case because the
4137evidence she adduced did no t prove that the Association had
4148completely deprived her of access to services available to the
4158other unit owners. The burden, therefore, never shifted to the
4168Association to articulate a legitimate, nondiscrim inatory reason
4176for its conduct . Nevertheless, the Association did put forward
4186such explanations where, as with the disputes regarding pest
4195control and the roof, the allegations raised at least the
4205possibility that access to protected services might have been
4214denied. As discussed above, the undersign ed found the
4223Association's explanations to be credible and nonpretextual.
423041. As mentioned, Simhoni argues in her p roposed
4239r ecommended o rder that the Association is guilty of having
4250created a hostile housing environment. This theory was not
4259presented to FCHR in Simhoni's original Housing Discrimination
4267Complaint dated September 27, 2017. Not surprisingly,
4274therefore, FCHR did not address the question of whether Florida
4284law recognizes a claim for hostile housing environment, much
4293less whether reasonable ca use existed to believe that such a
4304practice had occurred in Simhoni's case.
431042. Simhoni's principal claims of post - acquisition
4318deprivation of services are on fairly solid legal ground as
4328cases such as Savanna Club , 456 F. Supp. 2d at 1223 , have
4340receded from a bright - line rule holding that the federal Fair
4352Housing Act does not reach discrimination against homeowners.
4360Whether federal law supports a cause of action for a hostile
4371housing environment is more controversial. See Lawrence v.
4379Courtyards at Deer wood Ass'n , 318 F. Supp. 2d 1133, 1146
4390(S.D. Fla. 2004). A claimant seeking to assert such a novel
4401cause of action under Florida law should be required to present
4412his or her case to FCHR for investigation and determination
4422before seeking further judicial or administrative remedies.
442943. Even if the cause of action is available under the
4440Act, however, and even assuming Simhoni's allegations of a
4449hostile housing environment are properly before the undersigned,
4457the charge at issue would fail as a matter of fact. This is
4470because, to be actionable, a claim for hostile housing
4479environment must be based on o ffensive behavior that is so
4490severe and pervasive as to alter the conditions of the housing
4501arrangement and interfere with the claimant's use and enjoyment
4510of the premises. Greater New Orleans Fair Hous. Action Ctr. v.
4521Kelly , 2019 U.S. Dist. LEXIS 15492, at *25 - *26 (E.D. La.
4533Jan. 31, 2019). In other words, the offensive conduct must be
4544analogous to the kind of behavior that would support a hostile
4555work envi ronment claim of sexual harassment under Title VII.
4565Id.
456644. The conduct at issue in this case was sometimes
4576impolite and unfriendly, but it never rose to a level of such
4588extreme offensiveness as to be deemed severe and pervasive. The
4598Act was not writte n for quotidian disputes between neighboring
4608homeowners where access to housing (or common amenities) has not
4618been denied.
4620RECOMMENDATION
4621Based on the foregoing Findings of Fact and Conclusions of
4631Law, it is RECOMMENDED that F lorida Commission on Human
4641Relation s enter a final order finding the Association not liable
4652for housing discrimination and awarding Simhoni no relief.
4660DONE AND ENTERED this 26th day of February, 20 1 9, in
4672Tallahassee, Leon County, Florida.
4676S
4677___________________________________
4678JOHN G. VAN LANINGHAM
4682Administrative Law Judge
4685Division of Administrative Hearings
4689The DeSoto Building
46921230 Apalachee Parkway
4695Tallahassee, Florida 32399 - 3060
4700(850) 488 - 9675 SUNCOM 278 - 9675
4708Fax Filing (850) 921 - 6847
4714www.doah.state.fl.us
4715Filed with the Cler k of the
4722Division of Administrative Hearings
4726this 26th day of February, 20 1 9.
4734ENDNOTE
47351 / Alternatively, the complainant's burden may be satisfied with
4745direct evidence of discriminatory intent. See Trans World
4753Airlines, Inc. v. Thurston , 469 U.S. 111, 121, 105 S. Ct. 613,
4765621, 83 L. Ed. 2d 523 (1985)("[T]he McDonnell Douglas test is
4777inapplic able where the plaintiff presents direct evidence of
4786discrimination" inasmuch as "[t]he shifting burdens of proof set
4795forth in McDonnell Douglas are designed to assure that the
4805'plaintiff [has] his day in court despite the unavailability of
4815direct evidence .'").
4819COPIES FURNISHED :
4822Tal Simhoni
4824Post Office Box 964
4828New York, New York 10018
4833(eServed)
4834Melissa A. O'Connor , Esquire
4838PeytonBolin, PL
48403343 West Commercial Boulevard , Suite 100
4846Fort Lauderdale , Florida 333 09
4851(eServed)
4852Tammy S. Barton , Agency Clerk
4857Florida Commission on Human Relations
48624075 Esplanade Way, Room 110
4867Tallahassee, Florida 32399 - 7020
4872(eServed)
4873Cheyanne Costilla , General Counsel
4877Florida Commission on Human Relations
48824075 Esplanade Way , Room 1 1 0
4889Tallahassee, Florida 323 99 - 7020
4895(eServed)
4896NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4902All parties have the righ t to submit written exceptions within
491315 days from the date of this Recommended Order. Any exceptions
4924to this Recommended Order should be filed with the agency that
4935will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 02/02/2021
- Proceedings: BY ORDER OF THE COURT: Grant appellee's motion for appellate attorney's fees and costs pursuant to rules 9.400, Florida Rules of Appellate Procedure, and section 760.11(13), Florida Statutes. Remand to the Division of Administrative Hearings to determine the amount.
- PDF:
- Date: 08/07/2020
- Proceedings: Petitioner's Opposition to Respondent Association's Renewed Motion for Entitlement to Attorney's Fees and Cost as the Prevailing Party after Appeal filed.
- PDF:
- Date: 08/03/2020
- Proceedings: Respondent Association's Renewed Motion for Entitlement to Attorney's Fees and Cost as the Prevailing Party after Appeal filed. (DOAH CASE NO. 21-0385FC ESTABLISHED)
- PDF:
- Date: 10/09/2019
- Proceedings: Petitioner's Withdrawal of Notice of Filing Respondent Association's Attorneys Fees Invoices filed.
- PDF:
- Date: 10/08/2019
- Proceedings: Respondents Motion to Strike Petitioner October 3 2019 Notice of Filing filed.
- PDF:
- Date: 10/03/2019
- Proceedings: Petitioner's Notice of Filing Respondent Association's Attorneys Fees Invoices filed.
- PDF:
- Date: 05/20/2019
- Proceedings: Complainant's Objection to Respondents Renewed Motion to be Awarded Attorney Fees as "Prevailing Party" filed.
- PDF:
- Date: 05/17/2019
- Proceedings: Respondent Association's Renewed Motion for Entitlement to Attorney's Fees and Cost as the Prevailing Party filed.
- PDF:
- Date: 05/16/2019
- Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
- PDF:
- Date: 04/01/2019
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 02/27/2019
- Proceedings: Transmittal letter from Claudia Llado forwarding a CD containing a video clip, along with a flash drive containing a "roof" video to Petitioner.
- PDF:
- Date: 02/26/2019
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/26/2019
- Proceedings: Recommended Order (hearing held November 5 and 27, 2018). CASE CLOSED.
- PDF:
- Date: 02/25/2019
- Proceedings: Petitioner's Notice of Filing (new violation issued to Respondents for water intrusion damages) filed.
- PDF:
- Date: 02/01/2019
- Proceedings: Petitioner's Motion to Shorten Time for Submission of Proposed Recommended Orders filed.
- PDF:
- Date: 01/28/2019
- Proceedings: Petitioner's Proposed Final Order (Table of Authorities Links) filed.
- PDF:
- Date: 01/16/2019
- Proceedings: Proposed Findings of Fact, Conclusion of Law and Recommended Order filed.
- PDF:
- Date: 01/07/2019
- Proceedings: Amended Motion for Official Recognition Re: 12/4/18, 12/28/18 & 1/4/19 Filings by Petitioner filed.
- PDF:
- Date: 01/04/2019
- Proceedings: Motion for Official Recognition and Motion to Proceed without Transcripts filed.
- PDF:
- Date: 12/04/2018
- Proceedings: Petitioner's Exhibit - Tangential Evidence filed CMB Violation Issued to Respondents Mimo on the Beach I Condominium Association filed.
- PDF:
- Date: 11/28/2018
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 11/28/2018
- Proceedings: Petitioner's Motion to "Connect Dots" in this Case before Submission of Proposed Final Orders filed.
- Date: 11/27/2018
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 11/26/2018
- Proceedings: Petitioner's Motion for Relief to Review Pending Motions in Light of Evidence Herein of Differential Treatment by Respondents filed.
- PDF:
- Date: 11/26/2018
- Proceedings: Petitioner's Motion for a Tele-video Hearing be Scheduled for Florida and New York Tele-video Conference Sites filed.
- PDF:
- Date: 11/26/2018
- Proceedings: Petitioner's Motion to Produce Additional Evidence in Matter of "Roof" and Motion for Abeyance filed.
- PDF:
- Date: 11/26/2018
- Proceedings: Petitioner's Motions to Respond to Judge Van Laningham's 11/19/18 Order Denying Petitioner's Motion for Continuance filed.
- PDF:
- Date: 11/26/2018
- Proceedings: Petitioner's Motion to Define "Restrictive Covenants" as "Condominium Documents" filed.
- PDF:
- Date: 11/21/2018
- Proceedings: Motion for Emergency Relief to Postpone Supplemental Final Hearing Date Currently Scheduled for 11/27/18 filed.
- PDF:
- Date: 11/21/2018
- Proceedings: Motion for Witness - Who Disappeared During First Day of Final Hearing - Testimony to be Heard filed.
- PDF:
- Date: 11/20/2018
- Proceedings: Petitioner's Motion to Admit New Witness Testimony in Response to ALJ Van Laningham's Expressed Doubt of Direct Hostility Against Petitioner filed.
- PDF:
- Date: 11/19/2018
- Proceedings: Respondent Association's Response in Opposition to Petitioner's Motion for Continuance (postponement) from Initial 11/15/18 Final Hearing Currently Set for a Supplemental Date of 11/27/18 filed.
- PDF:
- Date: 11/15/2018
- Proceedings: Motion for Continuance (Postponement) from Initial 11/5/18 Final Hearing Currently Set for a Supplemental Date of 11/27/18 filed.
- PDF:
- Date: 11/09/2018
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 11/09/2018
- Proceedings: Notice of Supplemental Telephonic Final Hearing (hearing set for November 27, 2018; 9:30 a.m.).
- PDF:
- Date: 11/06/2018
- Proceedings: Petitioner's Second Motion to Re-open Case with Additional Evidence filed.
- PDF:
- Date: 11/06/2018
- Proceedings: Respondent Association's Motion for Sanctions Based upon Fraud on the Court filed.
- PDF:
- Date: 11/06/2018
- Proceedings: Respondent Association's Response in Opposition to Petitioner's Motion to Reopen Case for Petitioner to Provide New Rebuttal Evidence filed.
- PDF:
- Date: 11/06/2018
- Proceedings: Petitioners Certificate of Service on Motion to Reopen Case filed.
- PDF:
- Date: 11/06/2018
- Proceedings: Motion to Reopen Case for Petitioner to Provide new Rebuttal Evidence filed by Petitioner.
- Date: 11/05/2018
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 11/05/2018
- Proceedings: Respondent Association's Notice of Filing Errata Sheet to Petitioner Deposition Transcript filed.
- PDF:
- Date: 10/31/2018
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 10/30/2018
- Proceedings: Notice of Filing (additional proposed exhibits) (not available for viewing) filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 13 of 13 filed.
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 12 of 13 filed (exhibits not available for viewing). Confidential document; not available for viewing.
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 11 of 13 filed (exhibits not available for viewing). Confidential document; not available for viewing.
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 10 of 13 filed (exhibits not available for viewing). Confidential document; not available for viewing.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 9 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 8 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 7 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 6 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 5 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 4 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 3 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Association's Notice of Filing Deposition Transcript of Petitioner Part 2 of 13 filed.
- PDF:
- Date: 10/30/2018
- Proceedings: Respondent Association's Notice of Filing Deposition Transcript of Petitioner Part 1 of 13 filed.
- PDF:
- Date: 10/18/2018
- Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for November 5, 2018; 9:30 a.m.; Miami and Tallahassee, FL).
- PDF:
- Date: 10/17/2018
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 10/15/2018
- Proceedings: Motion to Accept Petitioner's List of Witnesses Sent to Respondent's Attorney filed.
- Date: 10/15/2018
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 8 of 8) filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 7 of 8) filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 6 of 8) filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 5 of 8) filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 4 of 8) filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 3 of 8) filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 2 of 8) filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Respondent Association's Notice of Filing Trial Exhibits (part 1 of 8) filed.
- Date: 10/15/2018
- Proceedings: Respondent Association's (Proposed) Exhibit List filed (exhibits not available or viewing).
- PDF:
- Date: 10/15/2018
- Proceedings: Motion to Accept Petitioner's List of Witnesses Sent to Respondent's Attorney filed.
- PDF:
- Date: 10/15/2018
- Proceedings: Motion to Accept Petitioner's Additional Records Without Further Delay to Final Hearing Date filed.
- PDF:
- Date: 10/01/2018
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 10/01/2018
- Proceedings: Withdrawal of Petitioner's Motion to Compel Production of Documents Held by Respondent filed.
- PDF:
- Date: 09/27/2018
- Proceedings: Petitioner's Motion to Compel Production of Documents Held by Respondent filed.
- PDF:
- Date: 09/24/2018
- Proceedings: (Second) Motion to Sanction Respondent's Counsel for Dilatory Tactics and for Misleading This Court filed.
- PDF:
- Date: 09/24/2018
- Proceedings: Notice of Serving First Request for Production to Respondents filed.
- PDF:
- Date: 09/24/2018
- Proceedings: Motion to Compel Subpoenaed Witness's Response (Schoenholtz) filed.
- PDF:
- Date: 09/21/2018
- Proceedings: Respondent Association's Response in Opposition to Petitioner's Request to be Deposed Remotely by Video filed.
- PDF:
- Date: 09/21/2018
- Proceedings: Respondent Association's Motion to Compel Deposition of Petitioner filed.
- PDF:
- Date: 09/21/2018
- Proceedings: Respondent Association's Response in Opposition to Petitioner's Motion for Witnesses to Appear by Phone filed.
- PDF:
- Date: 09/21/2018
- Proceedings: Respondent Association's Response in Opposition to Petitioner's Motion for Sanctions Against Respondent's Counsel filed.
- PDF:
- Date: 09/17/2018
- Proceedings: Respondent Association's Response in Opposition to Petitioner's Motion for Intervention to Add Petitioner Party filed.
- PDF:
- Date: 09/17/2018
- Proceedings: Petitioner's Opposition to Respondent's Motion to Shorten Time for Discovery filed.
- PDF:
- Date: 09/17/2018
- Proceedings: Petitioner's Motion for Intervention to Add Petitioner Party filed.
- PDF:
- Date: 09/17/2018
- Proceedings: Respondent Association's Motion to Shorten Time for Discovery filed.
- PDF:
- Date: 09/17/2018
- Proceedings: Notice of Serving Respondent Association's First Request for Production filed.
- PDF:
- Date: 09/17/2018
- Proceedings: Respondent Association's Notice of Serving First Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 09/10/2018
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 09/10/2018
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 15, 2018; 9:30 a.m.; Miami and Tallahassee, FL).
- PDF:
- Date: 09/10/2018
- Proceedings: Petitioner's Opposition to Respondent's Motion for Summary Hearing filed.
- PDF:
- Date: 08/27/2018
- Proceedings: Statement of Facts Regarding Bank of America Mimo MasterCard filed by Petitioner.
- Date: 08/27/2018
- Proceedings: Sample Evidence Regarding Bank of America MasterCard issued to Mimo filed by Petitioner (financial information; not available for viewing). Confidential document; not available for viewing.
- PDF:
- Date: 08/27/2018
- Proceedings: Form Petition for Relief Regarding Bank of America MasterCard filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Determination Text Regaring Bank of America MasterCard Highlighted in Yellow filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Cover page Regarding Bank of Anerica MasterCard filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Determination Text Regarding Estoppel Highlighted in Yellow filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Statement of Facts Regarding Short Term Rentals STR filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Form Petition for Relief Regarding Short Term Rentals filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Determination Text Regarding STR Highlighted in Yellow filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Statement of Facts Petition for Relief Regarding TAQ Flores Harassment filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Form Petition for Relief Regarding Flores Harassment filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Determination Text Regarding Flores Harassment Highlighted in Yellow filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Form Petition for Relief Regarding Pest Control filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Determination Text Regarding Pest Control Highlighted in Yellow filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Statement of Facts Regarding Damages to Complainant's Apartment 203 filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Sample Evidence Regarding Hurricane Irma Apartment 103 pictures filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Form Petition for Relief Regarding Damages to Complainant's Apartment filed by Petitioner.
- PDF:
- Date: 08/27/2018
- Proceedings: Determination Text Regarding Roof Highlighted in Yellow filed by Petitioner.
Case Information
- Judge:
- JOHN G. VAN LANINGHAM
- Date Filed:
- 08/22/2018
- Date Assignment:
- 08/27/2018
- Last Docket Entry:
- 02/02/2021
- Location:
- Miami, Florida
- District:
- Southern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Tammy S. Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808 -
Melissa A O'Connor, Esquire
Suite 100
3343 West Commercial Boulevard
Fort Lauderdale, FL 33309
(954) 637-1300 -
Tal Simhoni
Post Office Box 964
New York, NY 10018
(646) 894-1000 -
Tammy S Barton, Agency Clerk
Address of Record