19-002791 Manuel Rodriguez vs. Indian River County Habitat For Humanity, Inc.
 Status: Closed
Recommended Order on Thursday, August 15, 2019.


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Summary: Respondent did not unlawfully discriminate against Petitioner on the basis of his national origin or race in violation of the Florida Fair Housing Act.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8MANUEL RODRIGUEZ ,

10Petitioner,

11vs. Case No. 1 9 - 279 1

19INDIAN RIVER COUNTY HABITAT FOR

24HUMANITY, INC. ,

26Respondent.

27_______________________________/

28RECOMMENDED ORDER

30This case came before Administrative Law Judge John G.

39Van Laningham for final hearing by video teleconference on

48July 3 0 , 201 9 , at sites in Tallahassee and Sebastian , Florida.

60APPEARANCES

61For Petitioner: Manuel Rodriguez , pro se

672330 10th Road Southwest , Apartment 10

73Vero Beach , Florida 32692

77For Respondent: C. Douglas Vitunac , Esquire

83Collins Brown Barkett, Chartered

87756 Beachland Boulevard

90Vero Beach , Florida 32963

94STATEMENT OF THE ISSUE

98The issue in this case is whether Respondent unlawfully

107discriminated against Petitioner on the b asis of his national

117origin or race in violation of the Florida Fair Housing Act.

128PRELIMINARY STATEMENT

130In a Housing Discrimination Complaint filed with the Florida

139Commission on Human Relations ("FCHR") on or around July 24 ,

151201 8 , Petitioner Manuel Rodriguez alleged that Respondent Indian

160River County Habitat for Humanity , Inc., a nonprofit charitable

169corporation , had unlawfully discriminated against him on the

177basis of national origin or race by refusing to lend him money to

190purchase an affordable h ome under the same terms and conditions

201applicable to others.

204The FCHR investigated Mr. Rodriguez 's claims , and, on May 7 ,

215201 9 , issued a notice setting forth its determination that

225reasonable cause did not exist to believe that a discriminatory

235housing pr actice had occurred. Thereafter, Mr. Rodriguez filed a

245Petition for Relief, which the FCHR transmitted to the Division

255of Administrative Hearings ("DOAH") on May 2 3 , 201 9 .

268T he final hearing took place on July 30 , 201 9 .

280Mr. Rodriguez testified on his own behalf. H e also submitted

291Petitioner's Exhibits 1, 6, 8, 9, and 10, which were received

302into evidence. Respondent rested without presenting evidence .

310The final hearing was transcribed, but neither party ordered

319a transcript of the proceeding. Respondent filed a P roposed

329R ecommended O rder within the time frame , which ended on August 9,

3422019, established a t the conclusion of the hearing .

352Unless otherwise indicated, citations to the Florida

359Statutes refer to the 201 9 Florida Statutes.

367FINDING S OF FACT

3711. Petitioner Manuel Rodriguez (" Rodriguez ") is a middle -

382aged white man of (in his words) "Spanish and Italian" descent

393who at all times relevant lived in Vero Beach, Florida.

4032. Respondent Indian River County Habitat for Humanity ,

411Inc. (" Habitat "), is a nonprofit charitable corporation that

421makes interest - free loans to qualified applicants for the

431purchase of affordable housing, which the buyers, in re turn, must

442help build or renovate.

4463. In or around December 2018, Rodriguez submitted a "pre -

457sc reening" application for a Habitat home. By letter dated

467January 3, 2019, Habitat informed Rodriguez that, according to

476the information he had provided, he fell "within the income

486guidelines." This meant that Rodriguez could progress to the

495next step (gr oup orientation) of the multi - step application

506process.

5074. As it happened, however, he did not make it all the way .

521In a letter dated February 19, 2019, Habitat told Rodriguez that

532his application could not be approved because his monthly income

542was insu fficient to cover the estimated debt service. Rodriguez

552presented no evidence at hearing suggesting that Habitat had

561denied his application for any reason other than the one given to

573him, namely that "you [Rodriguez] do not earn enough to support a

585mortga ge."

5875. Rodriguez was not satisfied with this rationale and

596arranged to meet with a Habitat employee named David Willis to

607discuss the matter. Rodriguez believes that Mr. Willis was rude

617and disrespectful to him. Further, Rodriguez testified that,

625durin g their conversation, Mr. Willis used the phrase, "you

635people." Clearly, this is a potentially offensive remark, and

644Rodriguez was, in fact, offended by it. When pressed, however,

654Rodriguez admitted that he did not consider the comment to have

665been a slu r against Spanish or Italian people; rather, he took it

678as a more focused insult ÏÏ against, for example, disputatious

688people . In any event, there is no evidence that Mr. Willis

700intended to disparage an ethnic or racial group.

708Determinations of Ultimate Fact

7126 . There is no persuasive evidence that any of Habitat ' s

725decisions concerning, or actions affecting, Rodriguez , directly

732or indirectly, were motivated in any way by discriminatory

741animus.

7427 . Thus , there is no competent, persuasive evidence in the

753r ecord, direct or circumstantial, upon which a finding of any

764sort of unlawful housing discrimination could be made.

772Ultimately, therefore, it is determined that Habitat did not

781commit any prohibited act.

785CONCLUSIONS OF LAW

7888 . DOAH has personal and subject matter jurisdiction in

798this proceeding pursuant to sections 760.35, 120.569, and

806120.57(1), Florida Statutes.

8099 . Under the Florida Fair Housing Act ("FFHA"),

820sections 760.20 through 760.37 , it is unlawful to discriminate in

830the sale or rental of h ousing. Rodriguez's allegations of

840housing discrimination based on national origin or race implicate

849section 760.23 , which states , in part :

856(1) It is unlawful to refuse to sell or rent

866after the making of a bona fide offer, to

875refuse to negotiate for the sale or rental

883of, or otherwise to make unavailable or deny

891a dwelling to any person because of race,

899color, national origin, sex, handicap,

904familial status, or religion.

908(2) It is unlawful to discriminate against

915any person in the terms, conditions, or

922privileges of sale or rental of a dwelling,

930or in the provision of services or facilities

938in connection therewith, because of race,

944color, national origin, sex, handicap,

949familial status, or religion.

953Th ese provision s of the FFHA are nearly identical to, a nd are

967clearly patterned after, section s 804 (a) and 804 (b) of the

979federal Fair Housing Act. See 42 U.S.C. § 3604.

9881 0 . In cases involving a claim of housing discrimination,

999the complainant has the initial burden of proving a prima facie

1010case of discrimina tion by a preponderance of the evidence.

1020Generally speaking, a prima facie case comprises circumstantial

1028evidence of discriminatory animus, such as proof that the charged

1038party treated persons outside of the protected class, who were

1048otherwise similarly s ituated, more favorably than the complainant

1057was treated. 1 / Failure to establish a prima facie case of

1069discrimination ends the inquiry. See Ratliff v. State , 666 So.

10792d 1008, 1012 n.6 (Fla. 1st DCA), aff'd , 679 So. 2d 1183

1091(1996)(citing Arnold v. Burger Queen Sys. , 509 So. 2d 958

1101(Fla. 2d DCA 1987)).

11051 1 . If, however, the complainant sufficiently establishes a

1115prima facie case, the burden then shifts to the charged party to

1127articulate some legitimate, nondiscriminatory reason for its

1134action. If the charg ed party satisfies this burden, then the

1145complainant must establish by a preponderance of the evidence

1154that the reason asserted by the charged party is, in fact, merely

1166a pretext for discrimination. See Massaro v. Mainlands Section 1

1176& 2 Civic Ass'n, Inc. , 3 F.3d 1472, 1476 n.6 (11th Cir. 1993),

1189cert. denied , 513 U.S. 808, 115 S. Ct. 56, 130 L. Ed. 2d 15

1203(1994)("Fair housing discrimination cases are subject to the

1212three - part test articulated in McDonnell Douglas Corp. v. Green ,

1223411 U.S. 792, 93 S. Ct. 1817 , 36 L. Ed. 2d 668 (1973)."); Sec'y,

1238U.S. Dep't of HUD, on behalf of Herron v. Blackwell , 908 F.2d

1250864, 870 (11th Cir. 1990)("We agree with the ALJ that the three -

1264part burden of proof test developed in McDonnell Douglas [for

1274claims brought under Title VII of the Civil Rights Act] governs

1285in this case [involving a claim of discrimination in violation of

1296the federal Fair Housing Act].").

13021 2. To make out a prima facie case of discrimination,

1313Rodriguez needed to show that he: (1) belong ed to a protected

1325class ; (2) was qualified to receive the services in question;

1335(3) was denied the services by Habitat ; and (4) was treated less

1347favorably by Habitat than were similarly - situated persons outside

1357of the protected class. See, e.g. , Jackson v. Comberg , 2006 U.S.

1368Di st. LEXIS 66405, 15 (M.D. Fla. Aug. 22, 2006).

13781 3 . It is undisputed that Rodriguez belongs to a protected

1390class and was not approved to purchase a Habitat home . Beyond

1402that, Rodriguez failed to prove any of the facts required to

1413establish a prima facie case of discrimination on the basis of

1424national origin or race .

142914 . The failure to establish a prima facie case of

1440discrimination ended the inquiry. The burden never shifted to

1449Habitat to articulate legitimate, nondiscriminatory reasons for

1456its co nduct, but it did so anyway. Plainly stated, Rodriguez's

1467reported income failed to satisfy the debt - service coverage ratio

1478that Habitat requires for a successful application, and he was

1488denied on that basis. There was no discrimination involved.

1497RECOMMEN DATION

1499Based on the foregoing Findings of Fact and Conclusions of

1509Law, it is RECOMMENDED that the F lorida Commission on Human

1520Relations enter a final order finding Habitat not liable for

1530housing discrimination and awarding Rodriguez no relief.

1537DONE AND ENT ERED this 15th day of August , 201 9 , in

1549Tallahassee, Leon County, Florida.

1553S

1554JOHN G. VAN LANINGHAM

1558Administrative Law Judge

1561Division of Administrative Hearings

1565The DeSoto Building

15681230 Apalachee Parkway

1571Tallahassee, Florida 32399 - 3060

1576(850) 488 - 9675

1580Fax Filing (850) 921 - 6847

1586www.doah.state.fl.us

1587Filed with the Clerk of the

1593Division of Administrative Hearings

1597this 15th day of August , 201 9 .

1605ENDNOTE

16061 / Alternatively, the complainant's burden may be satisfied with

1616direct evidence of discriminatory intent. See Trans World

1624Airlines, Inc. v. Thurston , 469 U.S. 111, 121, 105 S. Ct. 613,

1636621, 83 L. Ed. 2d 523 (1985)("[T]he McDonnell Douglas test is

1648inapplic able where the plaintiff presents direct evidence of

1657discrimination" inasmuch as "[t]he shifting burdens of proof set

1666forth in McDonnell Douglas are designed to assure that the

1676'plaintiff [has] his day in court despite the unavailability of

1686direct evidence.'").

1689COPIES FURNISHED:

1691Manuel Rodriguez

16932330 10th Road Southwest, Apartment 10

1699Vero Beach, Florida 32692

1703C. Douglas Vitunac, Esquire

1707Collins Brown Barkett, Chartered

1711756 Beachland Boulevard

1714Vero Beach, Florida 32963

1718(eServed)

1719Tammy S. Barton, Agency Clerk

1724Florida Commission on Human Relations

17294075 Esplanade Way, Room 110

1734Tallahassee, Florida 32399

1737(eServed)

1738Cheyanne Costilla, Gener al Counsel

1743Florida Commission on Human Relations

17484075 Esplanade Way, Room 110

1753Tallahassee, Florida 32399

1756(eServed)

1757NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1763All parties have the right to submit written exceptions within

177315 days from the date of this Recommended Order. Any exceptions

1784to this Recommended Order should be filed with the agency that

1795will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/13/2019
Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housingt Practice filed.
PDF:
Date: 11/12/2019
Proceedings: Agency Final Order
PDF:
Date: 08/16/2019
Proceedings: Letter to parties of record from Judge Vanlaningham.
PDF:
Date: 08/16/2019
Proceedings: Letter to parties of record from Judge Vanlaningham.
PDF:
Date: 08/15/2019
Proceedings: Recommended Order
PDF:
Date: 08/15/2019
Proceedings: Recommended Order (hearing held July 30, 2019). CASE CLOSED.
PDF:
Date: 08/15/2019
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/09/2019
Proceedings: Respondent's Proposed Recommended Order filed.
Date: 07/30/2019
Proceedings: CASE STATUS: Hearing Held.
Date: 07/26/2019
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 07/26/2019
Proceedings: Court Reporter Request filed.
Date: 07/26/2019
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 07/25/2019
Proceedings: Motion for Protective Order filed.
PDF:
Date: 07/25/2019
Proceedings: Respondent's Amended Witness and Exhibit List filed.
PDF:
Date: 07/22/2019
Proceedings: Respondent's Witness and Exhibit List filed.
PDF:
Date: 06/12/2019
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 06/05/2019
Proceedings: Response to Initial Order filed.
PDF:
Date: 06/05/2019
Proceedings: Answer, Affirmative Defenses, and Claim for Attorney's Fees and Costs filed.
PDF:
Date: 06/05/2019
Proceedings: Notice of Appearance (C. Douglas Vitunac) filed.
PDF:
Date: 06/05/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/05/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 30, 2019; 9:30 a.m.; Sebastian and Tallahassee, FL).
PDF:
Date: 06/04/2019
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 06/03/2019
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 05/24/2019
Proceedings: Initial Order.
PDF:
Date: 05/23/2019
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 05/23/2019
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 05/23/2019
Proceedings: Determination (No Cause) filed.
PDF:
Date: 05/23/2019
Proceedings: Petition for Relief filed.
PDF:
Date: 05/23/2019
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
05/23/2019
Date Assignment:
05/24/2019
Last Docket Entry:
11/13/2019
Location:
Sebastian, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (5):