18-004634
James E. Townsend Sr. Contessa Idleburg vs.
Assad F. Malaty
Status: Closed
Recommended Order on Thursday, December 19, 2019.
Recommended Order on Thursday, December 19, 2019.
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.
- Date
- Proceedings
- PDF:
- Date: 05/06/2021
- Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
- PDF:
- Date: 04/06/2020
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- 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: 10/15/2019
- Proceedings: Respondent's Motion for Extension of Time in which to Submit Proposed Recommended Order filed.
- PDF:
- Date: 05/06/2019
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- 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: 04/11/2019
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 04/03/2019
- Proceedings: Order (granting request for record to remain open for filing of additional exhibits).
- 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).
- 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: 11/19/2018
- Proceedings: Plaintiff, Answer for the "ALJ" Determination of Violations and Discriminatory Acts 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: 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: 09/04/2018
- Proceedings: Notice of Determination (Cause) and Notice of Determination (No Cause) filed.
- Date: 09/04/2018
- Proceedings: Request for Administrative Hearing (medical information not available for viewing) filed. Confidential document; not available for viewing.
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
-
Tammy S. Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808 -
Assad F. Malaty
Post Office Box 7396
Lakeland, FL 33807 -
Charlann Jackson Sanders, Esquire
Suite 8
2225 East Edgewood Drive
Lakeland, FL 33803
(863) 225-9774 -
James E. Townsend
Post Office Box 2171
Eaton Park, FL 33840 -
Tammy S Barton, Agency Clerk
Room 110
4075 Esplanade Way
Tallahassee, FL 323997020
(850) 907-6808