18-004634 James E. Townsend Sr. Contessa Idleburg vs. Assad F. Malaty
 Status: Closed
Recommended Order on Thursday, December 19, 2019.


View Dockets  
Summary: Petitioners failed to timely file housing discrimination complaint and, regardless, failed to prove that Respondent discriminated against them through terms and conditions, and failing to make modifications or accommodations based on their handicaps.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JAMES E. TOWNSEND , SR., and

13CONTESSA IDLEBURG ,

15Petitioners, ,

16Case No. 18 - 4634

21vs.

22ASSAD F. MALATY ,

25Respondent .

27/

28RECOMMENDED ORDER

30The final hear ing in this matter was conducted before

40Administrative Law Judge Andrew D. Manko of the Division of

50Administrative Hearings (ÐDOAHÑ), pursuant to sections 120.569

57and 1 20.57(1), Florida Statutes (2019 ), 1/ on December 3, 2018, in

70Lakeland, Florida , and on A pril 2, 2019, and June 13, 2019 , by

83video teleconference between sites in Tallahassee and Lakeland .

92APPEARANCES

93For Petitioner s : James E. Townsend, Sr., p ro se

104Contessa Idleburg, p ro se

109Apartment 2101

111140 Aida Street

114Lakeland, Florida 33805

117For Respondent: Charlann Jackson Sanders, Esquire

123Law Office of Charlann Jackson Sanders

1292225 East Edgewood Drive , Suite 8

135Lakeland, Florida 33803

138STATEMENT OF THE ISSUE S

143Whether Respondent , Assad F. Malaty, discriminated against

150Petitioners, Dr. James E. Townsend and his n i e ce, Contessa

162Idleburg (formerly, Ms. Rogers), in violation of the Florida

171Fair Housing Act and, if so, the appropriate remedy therefor.

181PRELIMINARY STATEMENT

183Petitioner, Dr. Townsend, filed a Housing Discrimination

190Complaint (ÐComplaintÑ) with the Florida Commission on Human

198Relations (Ð FCHR Ñ) on August 24, 2017, alleging that Respondent

209engaged in discriminatory housing p ractices on the basis of his

220handicap under the Florida Fair Housing Act, chapter 760,

229part II, Florida Statutes (the ÐFFHAÑ).

235FCHR investigated the Complaint and decided to include

243Ms. Idleburg as a complainant. O n August 21, 2018, FCHR issued

255a determi nation that there was reasonable cause to believe that

266Respondent engaged in a discriminatory housing practice by

274failing to make reasonable modifications and accommodations

281under section 760.23(8) and (9), Florida Statutes, but that

290there was no reasonabl e cause to believe that Respondent engaged

301in an unlawful housing practice through discriminatory terms and

310conditions under section 760.23(2).

314On September 4, 2018, Petitioners timely requested a

322hearing at DOAH by filing a Petition for Relief and FCHR

333t ransmitted the Petition to DOAH that same day to conduct a

345formal administrative hearing under section 120.57.

351The final hearing was scheduled for December 3 and 4, 2018.

362However, at the start of the hearing, the undersigned granted a

373continuance to allow Petitioners a chance to confer with the

383Attorney GeneralÓs office about their election of remedies.

391Petitioners elected to proceed at DOAH.

397The final hearing began on April 2, 2019. Both parties

407presented their cases - in - chief, but requested more time to file

420additional exhibits. On April 17, 2019, the undersigned held a

430teleconference, at which the parties indicated that further

438testimony was needed concerning the additional exhibits. The

446continuation of the final hearing occurred on June 13, 2019.

456In PetitionersÓ case - in - chief and rebuttal case, they each

468testified on their own behalf and presented the testimony of

478Veronica Banks, a family friend. PetitionersÓ Exhibits 1

486through 13 were admitted into evidence.

492In RespondentÓs case - in - chief, he test ified on his own

505behalf and presented the testimony of two witnesses: Connie

514Garrett, a tenant; and Diane Golston, a family friend.

523RespondentÓs Exhibits 1 through 19 were admitted into evidence.

532A four - volume Transcript of the final hearing was filed on

544October 9, 2019. After granting the partiesÓ extension

552requests , Respondent timely filed his Proposed Recommended Order

560(ÐPROÑ) ; Petitioners filed their PRO late on December 2, 2019 .

571The undersigned duly considered both PROs in preparing this

580Recommende d Order .

584FINDING S OF FACT

5881. Mr. Malaty, who is 81 years old, owns and manages

599rental properties in Lakeland, Florida, including the subject

607property on Captive Point , which he purchased in 2003 (the

617ÐUnitÑ).

6182. Dr. Townsend and his niece, Ms. Idlebur g, rented the

629Unit from November 1, 2011, until on or about February 20, 2017,

641when Mr. Malaty evicted them. Dr. Townsend, Ms. Idleburg, and

651her three minor children lived in the Unit.

6593. Dr. Townsend is 71 years old. He has been on Social

671Security Dis ability since 2000 and suffers from CrohnÓs Disease,

681a lumbar spinal condition, and prostate cancer. In May 2014, he

692suffered a stroke, upon which the requested accommodations and

701modifications at issue in this case were initially based.

7104. Ms. Idlebu rg is 36 years old. She has a shunt to drain

724fluid from her brain and has received Supplemental Social

733Security Income since at least 2014. Ms. Idleburg admitted that

743the requested accommodations and modifications at issue were to

752assist Dr. Townsend aft er he suffered the stroke; they were not

764requested to accommodate her.

7685. In late 2011, Mr. Malaty executed a one - year lease wit h

782Dr. Townsend and Ms. Idleburg. The lease commenced on

791November 1, 2011, and provided for monthly rent of $525. The

802lease required Petitioners to keep the Unit in a sanitary

812condition at their own expense and to obtain Mr. MalatyÓs

822written consent before making alterations or improvements.

8296. The lease also required Petitioners to maintain the

838lawn at their own expense. A lthough Dr. Townsend testified that

849he told Mr. Malaty when he signed the lease that he would be

862unable to cut the grass due to his disability, Mr. Malaty did

874not believe he had waived that requirement. Indeed,

882Dr. Townsend conceded that Mr. Malaty would ask about the grass

893whenever it got too high. Over the years, Mr. Malaty paid for a

906service to care for the lawn but never invoiced Petitioners for

917those services.

9197. In December 2012, the lease automatically converted to

928a month - to - month tenancy beca use Petitioners stayed in the Unit

942without executing a new lease. That tenancy continued for over

952four more years until the February 2017 eviction.

9608. In January 2013, Dr. Townsend asked Mr. Malaty to waive

971rent that month due to a death in his family. Dr. Townsend

983believed that Mr. Malaty agreed to forego that rent forever.

993Mr. Malaty, on the other hand, believed he had agreed to extend

1005the deadline to pay that monthÓs rent, which is why he began

1017asking for it just a few weeks later.

10259. Based on t he weight of the credible evidence, the

1036undersigned finds that Mr. Malaty did not agree to forego that

1047monthÓs rent and that Petitioners never paid it back. The

1057evidence is undisputed that Mr. Malaty continued to ask them

1067about the missed rent, though he did not raise it as a ground

1080for eviction until December 2016.

108510. On or around May 15, 2014, Dr. Townsend suffered a

1096stroke. Petitioners testified that the healthcare professionals

1103recommended that he have : handrails in the shower, around the

1114toile t, and at the front door ; a ramp at the front door; and a n

1130assigned pa rking spot close to the Unit because he would be

1142using a wheelchair and walker once he returned home.

115111. Ms. Idleburg testified that she spoke to Mr. Malaty on

1162the phone about instal ling those items before Dr. Townsend

1172returned home from the hospital. She also sent Mr. Malaty a

1183follow up letter inquiring generally about the requested

1191modifications on May 17, 2014 . Petitioners acknowledged that

1200the copy of the letter in evidence was a print - out from their

1214computer that Ms. Idlebu rg signed in blue ink in advance of the

1227hearing , and that they did not send the letter by certified mail

1239to confirm Mr. MalatyÓs receipt, but they both credibly

1248testified that this was the version they mailed to him. The

1259letter, however, did not specify their requests or state that

1269Petitioners were willing to pay for them.

127612. Around the same time, the air conditioning in the Unit

1287stopped working. Ms. Idleburg requested that Mr. Malaty fix the

1297air conditi oning and called code enforcement when he failed to

1308do so. According to Dr. Townsend, that angered Mr. Malaty and

1319they stopped speaking to each other. Mr. Malaty repair ed the

1330air conditioner on June 20, 2014.

133613. When Dr. Townsend returned home from the hospital, he

1346used a wheelchair, walker, and cane for a period of time. He

1358said he fell several times in the shower and coming in and out

1371of the front door because the handrails and ramp were never

1382installed.

138314. As to the parking spot, the weight of th e credible

1395evidence established that the lot outside the Unit had five

1405spaces , all of which were close to the Unit, and that

1416Dr. Townsend was most often able to park in the closest spot to

1429the Unit even without the spot being assigned to him.

143915. Mr. Mal aty acknowledged that he learned of

1448Dr. TownsendÓs stroke in June 2014, but he only recalled the

1459request to repair the air conditioning. He did not recall

1469Petitioners requesting any accommodations or modifications

1475concerning handrails, a ramp, or an assig ned parking spot at

1486that time. He stated that he never saw Dr. Townsend in a

1498wheelchair or using a walker. According to Mr. Malaty, he first

1509learned of those requests in a December 2016 letter, in which

1520Dr. Townsend responded to his threat to evict them based on the

1532failure to pay rent.

153616. Despite the failure to make the requested

1544modifications and accommodation in May 2014 , Petitioners

1551continued to live in the Unit for several more years without

1562renewing their requests.

156517. In September 2016, Petit ioners reduced their monthly

1574rent by $80.97 to replace outlet covers in the Unit. Mr. Malaty

1586testified that he did not authorize this reduction, but he did

1597not question Petitioners about it at that time .

160618. On September 29, 2016, Mr. Malaty informe d Petitioners

1616that he would be increasing the monthly rent by $25 to $550

1628starting on December 1, 2016. The parties did not sign a new

1640lease at that time and had not done so since the lease converted

1653to a month - to - month tenancy in November 2012.

166419. On November 27, 201 6 , a few days before the rent

1676increase went into effect, Dr. Townsend informed Mr. Malaty via

1686letter that he would be deducting $51.83 from DecemberÓs rent

1696($31.83 for roach spray and foggers, and $20.00 for labor) ,

1706because he had complain ed four times that year about roaches in

1718the Unit. On December 5, 2016, Petitioners paid $498.17,

1727reducing the monthly rent by the $51.83.

173420. On December 5, 2016, Mr. Malaty notified Petitioners

1743in writing that they had violated the lease in the follow ing

1755ways:

1756• Failing to pay monthly rent in January 2013. 2 /

1767• Improperly deducting $51.83 from the rent in

1775December 2016 for roach spray and labor without

1783his authorization, even though the lease

1789provided that such expenses were the

1795responsibility of the tenan ts.

1800• Improperly deducting $80.97 from their

1806September 2016 rent for replacing outlets

1812without his authorization.

1815• Improperly fail ing to maintain the lawn as

1824required by the lease, which cost Mr. Malaty

1832money because he had to send a lawn care

1841service several times over the years.

1847Mr. Malaty indicated that Petitioners owed him $576.83 ($525 for

1857missed rent in January 2013 and $51.83 for reduced rent in

1868December 2016) , and threatened to evict them if they failed to

1879make payment by December 29, 2016. Although Mr. Malaty informed

1889Petitioners that they had violated the lease for the lack of

1900lawn care and the rent reduction in September 2016, he did not

1912include those amounts as being due.

191821. On December 9, 2016, Dr. Townsend responded to

1927Mr. Mal atyÓs letter. He noted his prior requests to install

1938handrails in the bathroom, a ramp at the front door, and a

1950handicap sign in the parking lot after he suffered the stroke in

1962May 2014, and accus ed Mr. Malaty of violating the Americans with

1974Disabilities Act (ÐADAÑ) by ignoring those requests. As for the

1984alleged violations of the lease, Dr. Townsend responded as

1993follows:

1994• Mr. Malaty failed to exterminate the Unit and

2003take care of the roaches, such that reducing

2011those cost s from that monthÓs rent was proper

2020given that is how they had handled similar

2028issues in the past.

2032• Mr. Malaty had previously agreed to reduce the

2041September 201 6 rent for the cost of replacing

2050the outlets.

2052• Dr. Townsend informed Mr. Malaty when they

2060signed the lease that he was disabled and could

2069not cut t he grass, and such a requirement in

2079the lease only applied to commercial

2085properties.

2086• Mr. Malaty waived rent in January 2013, though

2095he had been asking for it for four years.

2104In closing, Dr. Townsend told Mr. Malaty not to wait until

2115December 29th to ser ve him with the eviction notice.

212522. On or around December 9, 2016, Dr. Townsend filed a

2136complaint against Mr. Malaty with the Civil Rights Division of

2146the United State s Department of Justice. Dr. Townsend alleged

2156that Mr. Malaty failed to make requeste d accommodations to the

2167Unit after he suffered a stroke in May 2014 and wrongfully

2178threatened to evict them for failure to pay rent. He amended

2189that complaint on January 1, 2017. Petitioner presented no

2198evidence as to the status of that complaint.

220623. On January 9, 2017, after Petitioners failed to timely

2216pay back the $576.83 and also failed to pay rent in January

2228201 7, Mr. Malaty sent them a three - day eviction notice. The

2241notice informed Petitioners that they owed $1,207.80 ÏÏ $525 for

2252missed rent in Ja nuary 2013, $80.97 for reduced rent in

2263September 2016, $51.83 for reduced rent in December 2016, and

2273$550 for missed rent in January 2017. The notice demanded full

2284payment or possession of the premises by January 12, 2017.

229424. Petitioners did not make t he requested payment or

2304grant possession by the due date. Accordingly, Mr. Malaty filed

2314a complaint to evict them on January 13, 2017.

232325. On January 25, 2017, Petitioners filed a motion in the

2334eviction action to determine rent . They maintained that

2343Mr. Malaty waived the rent in January 2013, approved the

2353reduc tion of rent in September 2016, agreed not to require

2364Petitioners to cut the grass given Dr. TownsendÓs disability,

2373and that it was proper to reduce rent in December 2016 for roach

2386spray. They ack nowledged that they had not paid rent for

2397January 2013. They also argued that Mr. Malaty had failed to

2408modify the Unit as requested after Dr. TownsendÓs stroke and

2418that they had filed an ADA complaint against him with the

2429federal government.

243126. On Febru ary 13, 2017, Mr. Malaty moved for a default

2443and for final judgment of possession based on PetitionersÓ

2452failure to pay the outstanding balance of unpaid rent . On

2463February 15, 2017, the court issued a Final Judgment for

2473Possession.

247427. On February 20, 20 17, Petitioners filed an Emergency

2484Motion to Strike and Dismiss Plaintiff Default Final Judgment

2493for Possession, which the court denied. On the same day, the

2504court issued its Writ of Possession and gave Petitioners 24

2514hours to vacate the premises.

251928. O n or around February 20, 2017, Petitioners and the

2530three minor children moved out of the Unit. Because their new

2541apartment would not be ready until June 1, 2017, they moved into

2553a hotel for three and one - half months. Dr. Townsend testified

2565that he had to borrow money to pay for the hotel, which he said

2579cost him about $6,000 . However, Petitioners failed to introduce

2590credible evidence to support any quantifiable damages suffered

2598as a result of the eviction, including but not limited to ,

2609moving or hotel cos ts, or increased rent at their new apartment.

262129. On August 21, 2017, Dr. Townsend filed a housing

2631discrimination complaint with the U.S. Office of Housing and

2640Urban Development (ÐHUDÑ). HUD transferred th e C omplaint to

2650FCHR on August 24, 2017, which beg an these proceedings .

266130. In their Complaint, Petitioners alleged that

2668Mr. Malaty discriminated against them by failing to make

2677reasonable modifications and an accommodation to the Unit and

2686through discriminatory terms and conditions of the lease

2694rela ting to their eviction. They requested damages totaling

2703$13.5 million to teach Mr. Malaty and other landlords a lesson.

2714In their PRO, Petitioners now seek $125,000 in damages. They do

2726not seek reinstatement of their lease.

2732ULTIMATE FINDINGS OF FACT

273631. Based on the weight of the credible evidence,

2745Dr. Townsend has a qualifying handicap under the FFHA . H e

2757suffered a stroke in May 2014, upon which the requested

2767modifications and accommodations were based. The stroke

2774substantially limited one or more ma jor life activities , given

2784his need for using a wheelchair and walker. § 760.22(7)(a),

2794Fla. Stat. Mr. Malaty conceded as much at the hearing. 3/

280532. Based on the weight of the credible evidence,

2814Ms. Idleburg has a qualifying handicap under the FFHA . She has

2826a shunt to drain fluid from her brain, has received Supplemental

2837Social Security Income since at least 2014 , and also has used a

2849walker. That said, the evidence is undisputed that Petitioners

2858requested the modifications and accommodations solely t o assist

2867Dr. Townsend after he suffered the stroke . Thus, Ms. IdleburgÓs

2878handicap is not relevant to the claims at issue .

288833. Based on the weight of the credible evidence,

2897Petitioners informed Mr. Malaty in May 2014 that Dr. Townsend

2907suffered a stroke and requested that he make several

2916modifications to the Unit, including handrails in the bathroom ,

2925and handrails and a ramp at the front door, and to accommodate

2937them by assigning them a parking spot outside the Unit. There

2948is no dispute that the requeste d modifications and accommodation

2958were never made.

296134. Importantly, however, the evidence does not establish

2969that PetitionersÓ renewed those req uests again before they filed

2979complaint s with the Department of Justice in late 2016 and HUD

2991in early 2017. 4 / Although Dr. Townsend reminded Mr. Malaty in a

3004December 2016 letter that he had failed to make the requested

3015the modifications, the undersigned finds that letter to be more

3025in the nature of a response to Mr. MalatyÓs threat of eviction

3037rather than a renew ed request to accommodate them.

304635. The weight of the credible evidence also confirms that

3056Petitioners never offered to pay for the handrails, ramp, or

3066signage for the requested parking spot. Indeed, Dr. Townsend

3075testified that he believed Mr. Malaty w as responsible for making

3086such modifications as the owner of the Unit.

309436. Based on the weight of the credible evidence, the

3104undersigned finds that Mr. Malaty did not evict Petitioners

3113because of their handicaps or their requests for modifications

3122or an accommodation. Mr. Malaty initially threatened to evict

3131them for failing to pay rent in January 2013, reducing their

3142rent in September and December 2016, and failing to take care of

3154the lawn as required in the lease. It had been three years

3166since Petiti oners requested the modifications and accommodation

3174due to Dr. TownsendÓs stroke and they did not re - raise those

3187issues again until after Mr. Malaty threatened to evict them for

3198failing to pay the rent. The evidence also is clear that

3209Petitioners could ha ve avoided eviction by paying the missed

3219rent by December 29 , 2016. But, they failed to do so and then

3232did not pay their rent in January 2017, which ultimately led to

3244Mr. Malaty filing the eviction action.

3250CONCLUSIONS OF LAW

325337. DOAH has jurisdiction o ver the parties and subject

3263matter of this cause. §§ 120.569, 120.57(1) , & 760. 35(3), Fla.

3274Stat .

327638. The FFHA, sections 760.20 through 760.37, Florida

3284Statutes, makes it unlawful to discri minate in the rental of

3295housing . Specifically, section 760.23 p ro vides as follows:

3305(7) It is unlawful to discriminate in the

3313sale or rental of, or to otherwise make

3321unavailable or deny, a dwelling to any buyer

3329or renter because of a handicap of :

3337(a) That buyer or renter;

3342* * *

3345(8) I t is unlawful to discri minate against

3354any person in the terms, conditions, or

3361privileges of sale or rental of a dwelling,

3369or in the provision of services or

3376facilities in connection with such dwelling,

3382because of a handicap of:

3387(a) That buyer or renter;

3392* * *

3395(9) Fo r purposes of subsections (7) and

3403( 8 ), discrimination includes:

3408(a) A refusal to permit, at the expense of

3417the handicapped person, reasonable

3421modifications of existing premises occupied

3426or to be occupied by such person if such

3435modifications may be necessa ry to afford

3442such person full enjoyment of the premises;

3449or

3450(b) A refusal to make reasonable

3456accommodations in rules, policies,

3460practices, or services, when such

3465accommodations may be necessary to afford

3471such person equal opportunity to use and

3478enjoy a dw elling.

3482Handicap is defined as Ða physical or mental impairment which

3492substantially limits one or more major life activities.Ñ E.g. ,

3501§ 760.22(7), Fla. Stat.

350539. The FFHA is patterned after Title VIII of the Civil

3516Rights Act of 1968, as amended by the Fai r Housing Act of 1988 .

3531As such , discriminatory acts prohibited under the federal Fair

3540Housing Act also are prohibited under the FFHA, and federal case

3551law interpreting the federal Fair Housing Act is applicable to

3561proceedings brought under the FFHA. See Brand v. Fla. Power

3571Corp. , 633 So. 2d 504, 509 (Fla. 1st DCA 1994) (noting that Ðthe

3584Florida statute will take on the same constructions as pla ced on

3596its federal prototypeÑ).

359940. In cases involving claims o f rental housing

3608discrimination , the complainant has the burden of proving a

3617prima facie case of discrimination by a preponderance of the

3627evidence. § 760.34(5), Fla. Stat. A Ðpreponderance of the

3636evidenceÑ means the Ð greater weight Ñ of the evidence, or

3647evidence that Ð more likely than not Ñ tends to prov e the fact at

3662issue. Gross v. Lyons , 763 So. 2d 276, 289 n.1 (Fla. 2000).

367441. In order to prove a prima facie case of housing

3685discrimination based on a handicap, Petitioner s must show the

3695following: (a) they are handicapped as defined by the FFHA ;

3705(b) t hey were qualified, ready, willing, and able to continue

3716occupancy; (c) they requested reasonable modification s (at their

3725own expense) or an accommodation in the rules, policies,

3734procedures, or services that was necessary to afford Petitioner s

3744equal opport unity to use and enjoy the premises; and

3754(d) Mr. Malaty refused to modify and/or accommodate them .

376442. At issue in this case are the following three housing

3775discrimination claims: (1) unlawful discrimination by

3781wrongfully evicting Petitioners because of their handicaps;

3788(2) unlawfully refusing to make reasonable modifications to the

3797Unit, including installation of handrails in the shower, and

3806handrails and a ramp at the front door, after Dr. Townsen dÓs

3818stroke in May 2014; and (3) unlawfully refusing to m ake a

3830reasonable accommodation by assigning Petitioners a handicap

3837parking spot outside the Unit, after Dr. TownsendÓs stroke in

3847May 2014.

384943. Petitioners sufficiently proved that they have

3856qualifying handicaps under the FFHA. The weight of the credible

3866evidence established that both Dr. Townsend and Ms. Idleburg

3875suffer fro m qualifying Ðimpairments which substantially limits

3883one or more major life activities.Ñ £ 760.22(7), Fla. Stat.

389344. However, Petitioners failed to prove their

3900discrimination claim s by a preponderance of the evidence for

3910several reasons.

391245. As to the first claim, Petitioners failed to prove by a

3924preponderance of the evidence that Mr. Malaty evicted them

3933because of their handicaps or their requests for modifications

3942or an accommoda tion regarding same . To the contrary, Mr. Malaty

3954threatened to evict them because they failed to pay rent in

3965January 2013 and reduced their rent twice in late 2016 to

3976replace outlet covers and purchase roach spray without his

3985authorization , and did so bef ore Petitioners informed him that

3995they planned to file an ADA complaint based on his failure to

4007make reasonable modifications back in 2014. Even after

4015Petitioners filed a complaint, Mr. Malaty gave them a chance to

4026avoid eviction by paying the rent money owed, which they failed

4037to do. Thus, the weight of the credible evidence established

4047that Mr. Malaty evicted Petitioners for failing to pay rent,

4057rather than for any discriminatory reason s .

406546. As to the second and third claims generally,

4074Petitioners f ailed to timely file their Complaint. U nder

4084section 760.34 (2) , a housing discrimination complaint Ð must be

4094filed within 1 year after the alleged discriminatory housing

4103practice occurred. Ñ Here, however, the weight of the credible

4113evidence established tha t Petitioners requested the modifications

4121and accommodation in May 2014 and, despite those requests not

4131being approved at that time, did not file a complaint based on

4143those issues until December 2016, almost three years later. And,

4153though Petitioners re - r aised the issue in a December 2016 letter

4166to Mr. Malaty, that letter is more appropriately deemed a

4176response to why Mr. Malaty should not evict them , rather than a

4188renewed request for modifications or a n a ccommodation.

419747. Even if PetitionersÓ claims as to the May 2014 requests

4208for modifications and a n a ccommodation had been timely, they

4219failed to prove them by a preponderance of the evidence for other

4231reasons.

423248. As to the second claim, Petitioners failed to prove by

4243a preponderance of the evidence t hat Mr. Malaty unlawfully

4253refused to permit them to make the requested modifications at

4263their own expense , as required by section 76 0.32(9)(a).

4272Instead, t he weight of the credible evidence established that

4282Petitioners did not offer to pay for the handrail s , front door

4294ramp , or any signage for an assigned parking spot, as they

4305believed those costs should be bore by Mr. Malaty as the owner

4317of the Unit.

432049. As to the third claim, Petitioners failed to prove by

4331a preponderance of the evidence that Mr. Malaty unlawfully

4340refused to accommodate them by assigning them a parking spot

4350outside the Unit. The weight of the credible evidence

4359established that Dr. Townsend most often parked in the spot

4369closest to the Unit, even with out it being assigned to them, and

4382he never had a problem finding a spot in the lot, in which all

4396of the spots were close to the Unit. In other words, the

4408evidence did not support a finding that this requested

4417accommodation was necessary.

442050. Lastly, Petitioners failed to prove by a prepond erance

4430of the evidence that they suffered quantifiable damages as a

4440result of Mr. MalatyÓs conduct. Under section 760.35(3)(b), the

4449undersigned is authorized to issue a recommended order

4457Ð prohibiting the practice and recommending affirmative relief

4465from t he effects of the practice, including quantifiable damages

4475and reasonable attorneyÓs fees and costs. Ñ

448251. Here, Pe titioners did not request re instatement of the

4493lease or other relief from the effects of the practice, but

4504instead sought monetary damages. 5 / Other than Dr. TownsendÓs

4514testimony (unsupported by documentation) that he spent about

4522$6,000 in hotel costs after the eviction, Petitioners failed to

4533introduce credible evidence as to any quantifiable damages, such

4542as receipts for moving costs, hotel bills, or documents proving

4552that they are now paying more in rent than before. Without such

4564evidence, Petitioners failed to establish entitlement to any

4572remedial relief on their claims, even had they proved them by a

4584preponderance of the evidence.

4588RECOMME NDATION

4590Based on the foregoing Findings of Fact and Conclusions of

4600Law, it is RECOMMENDED that the Florida Commission on Human

4610Relations issue a final order dismissing Petitioners Ó Petition

4619for Relief.

4621DONE AND ENTERED this 1 9 th day of December , 2019 , in

4633T allahassee, Leon County, Florida.

4638S

4639ANDREW D. MANKO

4642Administrative Law Judge

4645Division of Administrative Hearings

4649The DeSoto Building

46521230 Apalachee Parkway

4655Tallahassee, Florida 32399 - 3060

4660(850) 488 - 9675

4664Fax Filing (850) 921 - 6847

4670www.doah.state.fl.us

4671Filed with the Clerk of the

4677Division of Administrative Hearings

4681this 1 9 th day of December , 2019 .

4690ENDNOTE S

46921/ All statutory references are to Florida Statutes (201 9 ),

4703unless otherwise noted.

47062/ Although Mr. MalatyÓs lette r indicated that Petitioners

4715failed to pay rent in January 2014, the evidence at the hearing

4727confirmed that the missed rent occurred in January 2013.

47363/ The undersigned rejects Mr. MalatyÓs belated suggestion in

4745his PRO that Dr. Townsend does not have a qualifying handicap

4756under the FFHA . Mr. MalatyÓs counsel made it clear several

4767times at the hearing that he did not dispute that Dr. Townsend

4779had a qualifying handicap . Rather, he argued that he did not

4791know about it or the requested modifications or acc ommodation .

48024/ Dr. Townsend testified that he initially filed a housing

4812discrimination complaint with the federal government in 2014

4820when Mr. Malaty refused to make the requested modifications and

4830that it eventually forwarded the complaint to FCHR. Ho wever,

4840what the record reflects is that Dr. Townsend filed a

4850discrimination complaint with the Civil Rights Division of the

4859Department of Justice in December 2016 and amended that

4868complaint in January 2017, and thereafter filed a housing

4877discrimination com plaint with H UD on August 21, 2017. HUD

4888forwarded that complaint to FCHR on August 24, 2017, which

4898became the operative pleading giving rise to these proceedings.

4907Thus, the record does not support the contention that

4916Petitioners filed a discrimination co mplaint in 2014 or at any

4927time before Mr. Malaty threatened to evict them in early

4937December 2016.

49395/ D r. Townsend also testified that one of Ms. IdleburgÓs

4950children attempted suicide in the hotel because of the close

4960quarters. Although Petitioners file d some medical documentation

4968concerning the childÓs treatment, they did not file any

4977documentation linking the eviction with the attempted suicide or

4986introduce receipts or other credible evidence of quantifiable

4994damages relating to the childÓs medical care . The law is clear

5006that emotional distress and pain and suffering damages are not

5016quantifiable damages recoverable under the Florida Fair Housing

5024Act . See Metro. Dade Cty. Fair H ousing & Emp. Appeals Bd. v.

5038Sunrise Vill. Mobile Home Park , 511 So. 2d 962, 965 - 66 (Fla.

50511987) (holding that an administrative entity was not empowered

5060to award non - quantifiable damages for mental distress).

5069COPIES FURNISHED:

5071Tammy S. Barton, Agency Clerk

5076Florida Commission on Human Relations

5081Room 110

50834075 Esplanade Way

5086Talla hassee, Florida 32399 - 7020

5092(eServed)

5093James E. Townsend

5096Contessa Idleburg

5098Apartment 2101

5100140 Aida Street

5103Lakeland, Florida 33805

5106(eServed)

5107Assad F. Malaty

5110Post Office Box 7396

5114Lakeland, Florida 33807

5117(Certified No. 7018 2290 0000 1309 8905 )

5125Charlann J ackson Sanders, Esquire

5130Law Office of Charlann Jackson Sanders

5136Suite 8

51382225 East Edgewood Drive

5142Lakeland, Florida 33803

5145(eServed)

5146Cheyanne Costilla, General Counsel

5150Florida Commission on Human Relations

5155Room 110

51574075 Esplanade Way

5160Tallahassee, Florida 3 2399 - 7020

5166(eServed)

5167NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5173All parties have the right to submit written exceptions within

518315 days from the date of this Recommended Order. Any exceptions

5194to this Recommended Order should be filed with the agency that

5205will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/06/2021
Proceedings: Motion to Appeal filed (DUPLICATE FILING).
PDF:
Date: 05/06/2021
Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
PDF:
Date: 05/05/2021
Proceedings: Agency Final Order
PDF:
Date: 04/06/2020
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 01/07/2020
Proceedings: Order of No Jurisdiction .
PDF:
Date: 01/06/2020
Proceedings: Motion to Appeal filed.
PDF:
Date: 12/19/2019
Proceedings: Recommended Order
PDF:
Date: 12/19/2019
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 12/19/2019
Proceedings: Recommended Order (hearing held December 3, April 2, and June 13, 2019). CASE CLOSED.
PDF:
Date: 12/19/2019
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 12/03/2019
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 12/02/2019
Proceedings: (Petitioner`s) Amended Proposed Recommended Order filed.
PDF:
Date: 11/26/2019
Proceedings: Order Accepting Petitioner's Proposed Recommended Order .
PDF:
Date: 11/26/2019
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 11/25/2019
Proceedings: (Petitioner`s) Proposed Recommended Order filed.
PDF:
Date: 11/08/2019
Proceedings: Amended Order Granting Extension of Time.
PDF:
Date: 11/06/2019
Proceedings: Notice of Filing Respondent's Proposed Recommended Order filed.
PDF:
Date: 10/16/2019
Proceedings: Order Granting Extension of Time.
PDF:
Date: 10/15/2019
Proceedings: Respondent's Motion for Extension of Time in which to Submit Proposed Recommended Order filed.
PDF:
Date: 10/09/2019
Proceedings: Notice of Filing Transcript.
PDF:
Date: 10/09/2019
Proceedings: Hearing Transcript (Hearing held on December 3, 2018) filed.
PDF:
Date: 10/09/2019
Proceedings: Hearing Transcript (Hearing held on June 13, 2019) filed.
PDF:
Date: 10/09/2019
Proceedings: Hearing Transcript (Hearing held on April 2, 2019) filed.
PDF:
Date: 10/09/2019
Proceedings: Notice of Filing Hearing Transcript filed.
PDF:
Date: 10/08/2019
Proceedings: Order to File Transcript.
PDF:
Date: 09/11/2019
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 09/11/2019
Proceedings: Letter from James Townsend Regarding Case filed.
PDF:
Date: 06/14/2019
Proceedings: Respondent's Notice of Filing Additional Exhibit filed.
PDF:
Date: 06/14/2019
Proceedings: Notice of Filing Petitioner's Exhibit filed.
PDF:
Date: 06/10/2019
Proceedings: Court Reporter Request filed.
PDF:
Date: 05/06/2019
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 04/24/2019
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 04/18/2019
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 04/18/2019
Proceedings: Order Rescheduling Continuation of Final Hearing by Video Teleconference (hearing set for June 13, 2019; 9:00 a.m.; Lakeland and Tallahassee, FL).
PDF:
Date: 04/16/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for April 17, 2019; 10:30 a.m.).
PDF:
Date: 04/15/2019
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 04/15/2019
Proceedings: Foot Notice to Help Remedy These Matters Amended filed.
PDF:
Date: 04/12/2019
Proceedings: Notice of Ex Parte Communication.
PDF:
Date: 04/11/2019
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 04/08/2019
Proceedings: Respondent's Notice of Filing Additional Exhibit filed.
PDF:
Date: 04/03/2019
Proceedings: Order (granting request for record to remain open for filing of additional exhibits).
PDF:
Date: 03/28/2019
Proceedings: Court Reporter Request filed.
PDF:
Date: 01/23/2019
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 01/15/2019
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 01/15/2019
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for April 2, 2019; 9:30 a.m.; Lakeland and Tallahassee, FL; amended as to Date and Location).
PDF:
Date: 01/14/2019
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 01/07/2019
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 01/07/2019
Proceedings: Notice of Hearing (hearing set for March 6, 2019; 9:30 a.m.; Lakeland, FL).
PDF:
Date: 12/17/2018
Proceedings: Motion to Continue with DOAH ALJ, to Determination of Violations and Discriminatory Acts filed.
PDF:
Date: 12/04/2018
Proceedings: Order Granting Continuance (parties to advise status by January 4, 2019).
PDF:
Date: 11/29/2018
Proceedings: Court Reporter Request filed.
Date: 11/28/2018
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 11/28/2018
Proceedings: Notice of Telephonic Status Conference (status conference set for November 28, 2018; 2:30 p.m.).
PDF:
Date: 11/26/2018
Proceedings: Respondent's Witness List filed.
PDF:
Date: 11/26/2018
Proceedings: Respondent's Notice of Filing Exhibits 9 - 17 filed.
PDF:
Date: 11/26/2018
Proceedings: Respondent's Notice of Filing Exhibits 1 - 8 filed.
PDF:
Date: 11/26/2018
Proceedings: Respondent's Exhibit List filed.
PDF:
Date: 11/19/2018
Proceedings: Petitioner's Witness List filed.
PDF:
Date: 11/19/2018
Proceedings: Plaintiff, Answer for the "ALJ" Determination of Violations and Discriminatory Acts filed.
PDF:
Date: 11/19/2018
Proceedings: Notice of Filing filed.
PDF:
Date: 11/15/2018
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 11/15/2018
Proceedings: Amended Notice of Hearing (hearing set for December 3 and 4, 2018; 9:30 a.m.; Bartow, FL; amended as to location).
PDF:
Date: 10/01/2018
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 09/26/2018
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 09/26/2018
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 09/26/2018
Proceedings: Amended Notice of Hearing (hearing set for December 3 and 4, 2018; 9:30 a.m.; Lakeland, FL; amended as to Copies Furnished).
PDF:
Date: 09/25/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/25/2018
Proceedings: Notice of Hearing (hearing set for December 3 and 4, 2018; 9:30 a.m.; Lakeland, FL).
Date: 09/24/2018
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 09/20/2018
Proceedings: Notice of Telephonic Pre-hearing Conference (set for September 24, 2018; 2:00 p.m.).
PDF:
Date: 09/14/2018
Proceedings: Notice of Appearance filed.
PDF:
Date: 09/14/2018
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 09/14/2018
Proceedings: Notice of Appearance filed.
PDF:
Date: 09/10/2018
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 09/06/2018
Proceedings: Initial Order.
PDF:
Date: 09/04/2018
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 09/04/2018
Proceedings: Notice of Determination (Cause) and Notice of Determination (No Cause) filed.
PDF:
Date: 09/04/2018
Proceedings: Determination filed.
PDF:
Date: 09/04/2018
Proceedings: Petition for Relief filed.
Date: 09/04/2018
Proceedings: Request for Administrative Hearing (medical information not available for viewing) filed.  Confidential document; not available for viewing.
PDF:
Date: 09/04/2018
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
ANDREW D. MANKO
Date Filed:
09/04/2018
Date Assignment:
09/06/2018
Last Docket Entry:
05/06/2021
Location:
Lakeland, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (9):