20-001705
Scarlett Rabalais vs.
Bosshardt Property Management, Llc
Status: Closed
Recommended Order on Monday, April 5, 2021.
Recommended Order on Monday, April 5, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13S CARLETT R ABALAIS ,
17Petitioner ,
18vs. Case No. 20 - 1705
24B OSSHARDT P ROPERTY M ANAGEMENT ,
30LLC ,
31Respondent .
33/
34R ECOMMENDE D O RDER
39On October 1, November 23 and 24, 2020, and February 16 and 17, 2021 ,
53Administrati ve Law Judge Yolonda Y. Green of the Divisio n of
65Administrative Hearings (ÑD OAH Ò ) , conducted a hearing , pursuant to section
77120.57(1), Florida Statutes (2020), by Zoo m conference .
86A PPEARANCES
88For Petitioner: Scarlett Rabalais, pro se
94Post Office Box 5224
98Salt Springs, F lorida 32134
103For Respondent: J ohn McDonough, Esquire
109Meier, Bonner, Muszynski, O'Dell & Harvey
115260 Wekiva Springs Road , Suite 2000
121Longwood, F lorida 32779
125S TATEMENT OF T HE I SSUE
132Whether Respondent , Bosshardt Property Management, LLC
138(ÑBosshardtÒ) , violated the Fair Housing Act as alleged in the Housing
149Charge of Discrimination.
152P RELIMINARY S TATEMENT
156On December 20, 2019 , Petition er, Scarlett Rabalais (ÑPetitionerÒ or
166ÑMs. Rabalais Ò) , filed a Housing Discrimination Complaint ("C omplaint ")
178with the Florida Commission on Human Relations ("FCHR") alleging that
190Respondent engaged in unlawful housing discrimination based on disability
199a nd retaliation by depriving her of access to common services.
210At the filing of this matter, Salt Springs Resort Association (ÑSSRAÒ) was
222named as a Respondent in this matter. However, on February 5, 2021,
234Petitioner filed a Notice of Dismissal to dismiss SSRA as a party as those
248parties reached an agreement to resolve issues in dispute related to SSRA.
260Thus , the only remaining party is Bosshardt.
267On March 24, 2020 , FCHR issued a Determination of No Cause, by which
280FCHR determined that reasonable cause di d not exist to establish that an
293unlawful housing practice occurred.
297On April 1, 2020 , Petitioner filed a Petition for hearing with FCHR, in
310response to FCHRÔs determination of Ñno cause.Ò The Petition was
320transferred to DOAH for a final hearing and was a ssigned to the
333undersigned.
334The final hearing was initially scheduled for June 2 6, 2020 . Petitioner
347requested a c ontinuance on June 1, 2020, which was granted. The
359undersigned rescheduled this matter for hearing on August 13 , 2020. After
370another request f or continuance, this matter was rescheduled for October 1,
3822020.
383On October 1, 2020, the hearing commenced as scheduled. However, the
394case was recessed as the hearing was not completed. The hearing was
406ultimately completed on February 17, 2021. Petitioner offered the testimony
416of 12 witnesses: Ernest Foster, Gary Gensberg, Gary Griffith, Brenda
426Harvey, Peter Johansen, Jane Jorden, Robert McBride, Cynthia Nelson,
435Sharon Noble , Pam Wingfield, Garry Phillip Solomon , Ph.D., and
444Diane Suchy. Petitioner also off ered Exhibits 3, 5, 6, 16, and 49, 1 which were
460admitted into evidence. Respondent did not offer any witnesses. RespondentÔs
470Exhibit 3 and 15 w ere admitted into evidence.
479After the close of the record, Respondent made an ore tenus Motion to
492Exclude and St rike the T estimony of Gary Solomon, Ph.D. The undersigned
505heard argument from the parties and instructed them to file memorand a of
518law to support their respective arguments. After hearing argument and
528reviewing the memoranda of law, the undersigned denies RespondentÔs
537Motion.
538The parties did not order a transcript , and thus, the proposed
549recommended orders in this matter were due on February 26, 2021.
560Petitioner timely filed her post - hearing submittal. Respondent filed its post -
573hearing submittal on March 1, 2021. Given there was no objection or
585prejudice shown, b oth parties Ô post - hearing submittals were considered in
598drafting this Recommended Order. Unless otherwise indicated, citations to
607the Florida Statutes refer to the 201 8 version, which was the versi on in effect
623at the time of the alleged discrimination.
6301 PetitionerÔs Exhibit s received into evidence included multiple pages within each numbered
643exhibit. To the extent any additional documents, audio, or visual files are contained on the
658thumb drive accompanying this Recommended Order, they were not received into evidence;
670and, t herefore, were not considered by the undersigned in the preparation of this
684Recommended Order.
686F INDINGS OF F ACT
691The following Findings of Fact are made b ased on the exhibits and
704testimony offered at the final hearing .
7111. Ms. Rabalais is the owner of Lot 198 at Salt Springs Resort, a Florida
726recreational vehicle condominium established pursuant to c hapter 718,
735Florida Statutes. As an owner of a lot in Salt Springs Resort, she is a member
751of SSRA , the homeownerÔs association.
7562. B osshardt is a Florida corporation providing community associati on
767management services and was the Community Association Manager (ÑCAMÒ)
776for SSRA from September 2013 until August 31, 2019. B osshardt acted as the
790agent, and at the direction of SSRA , manage d the business related to the
804property, including enforcement of SSRA rules and decisions of the Board of
816Directors.
8173. The CAM is the general point of contact for the association. The CAM
831would collect on bills and collect payments for assessment and manage the
843property.
8444. Petitioner contends Respondent subjected her to retaliation beginning
853after the filing of PetitionerÔs HUD complaint. In support of her position,
865Petitioner points to alleged harassment by Ms. Noble, the failure to maintain
877he r lawn and repaint her lot number, and removal of one of her post s from
894the townhall webpage.
8975. Throughout the hearing , Ms. Rabalais raised allegations about
906incidents that occurred before December 20, 2018, which is 365 days prior to
919the filing of her Complaint of Discrimination dated December 20, 2019.
930However, some of the fac ts will be discussed herein to help supplement and
944explain the alleged continued discrimination and to provide a more detailed
955record of Ms. RabalaisÔ s complaints.
961Golf Cart Incident
9646 . Petitioner alleges that B osshardt was responsible for housing
975dis crimination and harassment arising out of an April 17, 2018, confrontation
987between Petitioner and Sharon Noble, a lot owner and former SSRA board
999member. Ms. Rabalais identified Ms. Noble as one of the worst of her
1012neighbors who disliked her.
10167 . At some point before Ms. Rabalais filed t he complaint of discrimination,
1030Ms. Noble and Ms. Rabalais were good friends. While there is a dispute
1043regarding the nature of the relationship , at some point the friendship
1054deteriorated.
10558 . In 2016 , a dispute arose betwe en Ms. Rabalais and Ms. Noble over
1070Ms. Rabalais Ô s intent to file a lawsuit against SSRA and Ms. NobleÔs refusal
1085to assist her. The dispute was referenced in emails between Ms. Rabalais and
1098Ms. Noble and through Ms. NobleÔs testimony at hearing.
11079 . Ms. Nob le acknowledged at the hearing that she and Ms. Rabalais were
1122no longer friends.
112510 . On April 17 , 201 8 , Sharon Noble was driving her golf cart on the road
1142in front of Ms. RabalaisÔ s lot. She stopped her cart to send a text message to
1159someone. At around th e same time, Ms. Rabalais attempted to enter her
1172drive way. Ms. Rabalais was unable to enter the drive way as two carts could
1187not drive on the road side by side. Ms. Rabalais began to blow her horn so
1203Ms. Noble circled around behind Ms. RabalaisÔ s golf car t to allow her to drive
1219pass her. Ms. Noble then finish ed her text message and left the area .
1234Ms. Noble credibly testified that she did not attempt to intimidate
1245Ms. Rabalai s.
12481 1 . Ms. Noble believed the incident was intentional and as a result, she
1263wrote an incident report document ing the incident. Ms. Noble reported the
1275incident to the SSRA .
12801 2 . Jane Jorden was in Ms. RabalaisÔ s golf cart and witnessed the
1295incident. She recalled that Ms. Noble was recording Ms. RabalaisÔ s lot and
1308blocking the driveway w ith her golf cart. Ms. Rabalais became upset after
1321Ms. Noble drove her cart behind her. Ms. Rabalais went to the guard gate to
1336report the incident and call the police .
13441 3 . Tom, o ne of the employees working at the guard gate, completed a
1360report regarding t he incident. Tom did not testify at the hearing and , thus,
1374his statement about the incident is not relied upon for a finding of fact. It is
1390simply used to supplement the testimony offered at the hearing.
14001 4 . Tom did not observe the incident but rather rep orted that the police
1416were called and took statements from Ms. Noble and Ms. Rabalais. SSRA
1428sent Ms. Rabalais a letter advising her to contact the police if she is
1442concerned about her safety.
14461 5 . While Ms. Rabalais believes that she was subjected to disc rimination
1460and retaliation by Respondent by way of the actions of Ms. Noble, the fact is
1475that Ms. Noble, and more importantly Bosshardt, was in no position to deny
1488Ms. Rabalais access to common services and facilities under SSRAÔs control.
1499To the extent Ms . Rabalais believed her fellow neighbors disliked her or were
1513not nice to her, that activity is not actionable as unlawful housing
1525discrimination.
15261 6 . The greater weight of the evidence establishes that the incident with
1540Ms. Noble was a personal dispute t hat was not due to housing discrimination
1554facilitated at the direction of Bosshardt.
1560Lost Assessment Payment
15631 7 . Between July 1, 2018 , and October 1, 2018, a quarterly assessment
1577accrued. Ms. Rabalais Ô s check with a send date of September 28, 2018, w as
1593mailed to Bosshardt using an address that was previously known to be
1605BosshardtÔs address. However, t he assessment check payment was returned
1615and the label affixed to the envelope indicated that the mail was returned to
1629s ender , was not deliverable as add ressed, and was unable to be forward ed . In
1646order to qualify as a candidate for a position on the SSRA Board of Director s ,
1662all assessments must be paid before a designated date. As a result of the
1676assessment check not being delivered before the deadline to declare
1686candidacy, Ms. Rabalais did not meet the criteria to run for the Board.
16991 8 . Ms. Rabalais alleges in her complaint that Bosshardt engaged in a
1713discriminatory act by not accepting her payment so she could not run for the
1727Board of Directors. There is no sufficient evidence to support this allegation.
1739Although there was testimony from Ms. Nelson that there were suspicious
1750circumstances surrounding delivery of the check, the evidence offered at
1760hearing does not demonstrate that Bosshardt engaged in nefa rious or
1771discriminatory actions regarding the assessment payment. The greater
1779weight of the evidence, however, established that the check was returned
1790undelivered.
1791Failure to M aintain P roperty and P aint L ot N umber
180419. Ms. Rabalais alleged in her Complain t that Respondent failed to
1816maintain her lawn and failed to repaint her lot number as it did for other lot
1832owners. There was no clear indication that the conduct occurred on or after
1845December 20, 2018.
184820 . Generally, a ll lot owners received basic service s . An exception would
1863be if the lot owner has a Ñ no trespassing Ò sign on the property .
187921 . Diane Suchy worked as the designated CAM for SSRA. She testified
1892that maintenance staff were employees of SSRA and worked at the direction
1904of Bosshardt. They maint ained common areas and the lawns of individual lot
1917owners. The maintenance team also repaints the lot numbers as needed.
19282 2 . Gary G ens berg, the maintenance supervisor , testified that he
1941maintained Ms. Rabalais's lawn and conducted weed maintenance as nee ded.
1952He also recalled that Ms. Rabalais did not have a large area that required
1966maintenance. Regarding th e lot numbers , they would be repainted if it was
1979not visible. Ms. Rabalais's lot number was visible a t the time in question.
1993Mr. Gensberg credibly test ified that he was never given instructions to not
2006maintain Ms. Rabalais's lot .
201123 . Despite the maintenance team maintaining Ms. Rabalais property as
2022needed, the evidence established that Ms. Rabalais posted no trespassing
2032signs on her property for a n unk nown period of time. Furthermore, there was
2047no evidence to support a finding that if Ms. Rabalais Ô s lawn was not
2062maintained or her lot number was not repainted, it was result of
2074discrimination based on disability or retaliation.
2080T ownhall Facebook Group P age
20862 4 . Gary Griffith, the Bosshardt president at the time of the allegations
2100alleged in the Complaint , testified about the lot owners Ô Facebook g roup page.
2114Mr. Griffith testified that Bosshardt did not manage the Facebook group
2125page. Rather, Mr. Foster, Brenda Harvey , and other lot owners , were
2136administrators on the account. T hus, Bosshardt made no determination
2146regarding who could post or remove posts from the account.
21562 5 . The page had rules for posting including, the exclusion of posts that
2171were argum entative, contained unfounded allegations, or attack ed the Board
2182of Directors. On February 4, 2019, Ms. Rabalais posted a message about her
2195experience with litigation with SSRA and Bosshardt. At the end of that
2207message she wrote, ÑSSRA/Bosshardt has caused a homeowner to kill himself
2218and ruined many ownersÔ lives È. Ò The administrators determined the post
2230was unsubstantiated a nd threatening and failed to comply with the
2241guidelines established for the page. As a result, the post was removed. Based
2254on the ev idence offered at hearing, Bosshardt was not involved with removal
2267of Ms. RabalaisÔ s February 4, 2019 , post. Therefore, there was no evidence to
2281establish that Bosshardt discriminated against Ms. Rabalais when her post
2291was removed from the T own H all page.
2300Expert Testimony
23022 6 . Petitioner offered the testimony of Gary Solom o n , Ph.D. , as an expert
2318regarding HOA syndrome. He works as a professor at the College of Southern
2331Nevada. HOA syndrome is not a recognized clinical disorder, and there are no
2344peer - revie wed articles offered to support Dr. SolomonÔs opinion. Despite his
2357purported knowledge about HOA syndrome, he was unable to provide a basis
2369for his conclusions. Dr. Solomon had not read the SSRA rules or policies and
2383procedures; and he had no understanding of Florida condominium law. He
2394was also unable to provide an opinion regarding whether Ms. Rabalais had
2406suffered from HOA syndrome. Based on the evidence offered at hearing,
2417D r. Solom o n was not accepted as an expert i n this matter .
2433C ONCLUSIONS OF L AW
24382 7 . DOAH has jurisdiction over the parties and subject matter in this
2452case. §§ 120.569 and 120.57, Fla. Stat.
2459PetitionerÔs Disability Discrimination Claim
246328 . Section 760.34 (2) , Florida Statutes , provides , in pertinent part, that :
2476Ñ[a] ny person who files a complaint under subsection (1) (for a violation of
2490housing discrimination) must do so within 1 year after the alleged
2501discriminatory housing practice occurred. Ò Petitioner timely filed her
2510Complaint.
251129. Petitioner brought the Complaint pursuant to s ectio n 804 ( b ) or ( f ) of
2530Title VIII of the Civil Rights Act of 1968 , as amended by the Fair Housing Act
2546of 1988. Thus, the asserted claims fall under the Federal Fair Housing Act,
255942 U.S.C. § 3604(b), and the Florida Fair Housing Act, section 760.23(2).
257130 . Se ction 760.23(2) provides that: Ñ [i]t is unlawful to discriminate
2584against any person in the terms, conditions, or privileges of sale or rental of a
2599dwelling, or in the provision of services or facilities in connection therewith,
2611because of race, color, nati onal origin, sex, handicap, familial status, or
2623religion. Ò
262531 . Florida Ô s Fair Housing Act is patterned after the Federal Fair Housing
2640Act. Federal court decisions interpreting the Federal Fair Housing Act
2650provide guidance in determining whether a violatio n of Florida Ô s Fair
2663Housing Act has occurred. Bhogaita v. Altamonte Heights Condo. Ass Ô n, Inc. ,
2676765 F. 3d 1277, 1285 (11th Cir. 2014). Section 760.23(2) is patterned after
268942 U.S.C. § 3604(b) of the Federal Fair Housing Act; and, therefore, the same
2703legal analysis applies to each section.
270932 . Petitioner ha s the burden of proving by a preponderance of the
2723evidence that Respondent violated section 760.23(2) by discriminating
2731against her because of her disability . § 760.34(5), Fla. Stat. A Ñ preponderance
2745of t he evidence Ò means the Ñ greater weight Ò of the evidence, or evidence that
2762Ñ more likely than not Ò tends to prove the fact at issue. Gross v. Lyons , 763 So.
27802d 276, 280. n.1 (Fla. 2000).
278633 . Petitioners alleging intentional discrimination under the Fair Hou sing
2797Act must establish a prima facie case. Petitioner s can do so either by direct or
2813circumstantial evidence. Direct evidence is evidence that, if believed, would
2823prove the existence of discriminatory intent without resort to inference or
2834presumption. Den ney v. City of Albany , 247 F. 3d 1172, 1182 (11th Cir. 2001).
2849Ñ [O]nly the most blatant remarks, whose intent could mean nothing other
2861than to discriminate on the basis of some impermissible factor constitute
2872direct evidence of discrimination. Ò Wilson v. B/ E Aerospace, Inc. , 376 F. 3d
28861079, 1086 (11th Cir. 2004); s ee e.g., E.E.O.C. v. Alton Packaging Corp. ,
2899901 F. 2d 920, 923 (11th Cir. 1990)(holding that the general manager's
2911statement that Ñ if it was his company he wouldn't hire any black people, Ò
2926constitu tes direct evidence). In this case, Petitioner presented no direct
2937evidence of disability discrimination by Respondent.
294334 . When no direct evidence of disability discrimination exists, a
2954Petitioner may attempt to establish a prima facie case circumstantia lly by
2966demonstrating that they: (1) are an aggrieved party; (2) suffered an injury
2978because of the alleged discrimination; and (3) were denied, based on her
2990disability , access to services or facilities protected by the Fair Housing Act
3002that were available t o other homeowners who did not have a disability.
3015Savanna Club Worship Serv., Inc. v. Savanna Club Homeowners' Ass'n, Inc. ,
3026456 F. Supp. 2d 1223, 1232 (S.D. Fla. 2005); Simhoni v. Mimo on the Beach I
3042Condo. Ass'n, Inc. , Case No. 18 - 4442 R.O. ¶ 39 (Fla. DOA H Feb. 26, 2019;
3059FCHR May 16, 2019); and Austin and Tomayko v. Saddlebag Lake Owners
3071Ass'n, Inc. , Case No. 16 - 1799 (Fla. DOAH Sept. 15, 2016; FCHR Dec. 8,
30862016) .
30883 5 . Not all conduct by a condominium association or board member is
3102actionable under the Fai r Housing Act. The Federal Fair Housing Act was
3115passed to ensure fairness and equality in housing, not to become an all -
3129purpose civility code regulating conduct between neighbors. Lawrence v.
3138Courtyard at Deerwood Ass'n, Inc. , 318 F. Supp. 2d 1133, 1142 (S .D. Fla.
31522004). Where the alleged discriminating conduct, as in the instant case,
3163occurred after the complainants Ô purchase of their unit, which is commonly
3175referred to as Ñ post - acquisition, Ò a narrow construction of the types of
3190actionable conduct is requ ired.
31953 6 . In Georgia State Conference of the NAACP v. City of LaGrange,
3209Georgia , 940 F. 3d 627 (11th Cir. 2019), the court examined the plain
3222language of 42 U.S.C. § 3604(b) in determining what post - acquisition conduct
3235is actionable. The court explained t hat section 3604(b) Ñ makes clear that the
3249conduct at issue must relate to services provided in connection with the sale
3262or rental of a dwellingÈ. Ò Construing the plain meaning of the statute
3275narrowly, the court stated that section 3604(b) only Ñ reaches cer tain post -
3289acquisition conduct, including post - acquisition conduct related to the
3299provision of services, as long as those services are connected to the sale or
3313rental of a dwelling. Ò Id . at 632 - 34.
33243 7 . At issue in that case was municipality provided electr icity, gas, water,
3339and law enforcement services. The Eleventh Circuit Court of Appeal
3349concluded that law enforcement services are not provided "in connection with
3360the sale or rental of a dwelling. Ò However, basic utility services, such as
3374electricity, gas, and water, Ñ are inextricably intertwined with the dwelling
3385itself Ò and Ñ connected to the sale or rental of a dwelling because they are
3401fundamental to the ability to inhabit a dwelling. Ò Id . at 634.
34143 8 . In the instant case, Petitioner failed to establish the second and third
3429prongs of a prima facie case. Petitioner failed to present sufficient evidence
3441that she suffered an injury because of her disability. She also failed to
3454establish that she was denied access to facilities or services protected by the
3467Fa ir Housing Act that were available to other non - disabled lot owners.
34813 9 . Petitioner ha s resided at her lot continuously, without interruption. At
3495no time ha s she been restricted from accessing any services of the resort . To
3511the contrary, she was provided services as needed. To the extent she may not
3525have received service, she had a Ñ no trespassing Ò sign on her lot forbidding
3540anyone to enter her property.
354540. Petitioner failed to make a prima facie case because the evidence she
3558offered at hearing did not p rove that Bosshardt had deprived her of access to
3573services available to the other lot owners. The burden, therefore, never
3584shifted to Bosshardt to articulate a legitimate, nondiscriminatory reason for
3594its conduct.
359641 . Petitioner also claim s that Responden t created a hostile housing
3609environment based on her disability . There is some question of the viability of
3623a claim for hostile housing environment. See Lawrence v. Courtyards at
3634Deerwood AssÔn, Inc. , 318 F. Supp. 2d 1133, 1146; Simhoni , Case No. 18 - 4442
3649( Fla. DOAH Feb. 26, 2019; FCHR May 16, 2019); Austin and Tomayko , Case
3663No. 16 - 1799 (Fla. DOAH Sept. 15, 2016; FCHR Dec. 8, 2016).
367642 . However, e ven if a claim of a hostile housing environment based on
3691disability is cognizable, Petitioner has failed to esta blish such a claim. Courts
3704that have recognized a claim of a hostile housing environment require s that a
3718plainti ff establish that, because of their disability , she w as subjected to
3731unwelcome conduct that was so severe and pervasive as to alter the
3743conditio ns of her housing and interfere with her right to the use and
3757enjoyment of her property. Mohamed v. McLaurin , 390 F. Supp. 3d 520, 548 -
377151 (D. Vermont 2019)( Ñ courts that recognize a hostile housing environment
3783claim under the FHA require a high degree of pr oof, effectively requiring a
3797plaintiff to prove that the discriminatory harassment resulted in constructive
3807eviction Ò ); Godwin v. City Redevelopment, LLC , 2018 WL 3620482, at *3
3820(D. Nev. 2018)(unpleasant comments by neighbors including single off - hand
3831comm ent about plaintiff's national origin was not severe or pervasive);
3842Krieman v. Crystal Lake Apartments Ltd. Partnership , 2006 WL 1519320, at
3853*12 (N.D. Ill. 2006)(recognizing a demanding standard for establishing hostile
3863housing environment claim -- conduct m ust be extreme and not merely rude or
3877unpleasant offensive utterances); Simhoni , Case No. 18 - 4442, R.O. ¶ 43 (Fla.
3890DOAH Feb. 26, 2019; FCHR May 16, 2019). Ñ Whether a housing environment
3903is illegally hostile or abusive can be determined only by looking at a ll the
3918circumstances, and factors may include the frequency of the discriminatory
3928conduct; its severity; whether it is physically threatening or humiliating, or a
3940mere offensive utterance; and whether it unreasonably interfered with the
3950use and enjoyment o f the premises. Ò Jackson v. Park Place Condo. Ass'n, Inc. ,
3965619 Fed. Appx. 699, 704 (10th Cir. 2015).
397343. The conduct at issue in this case was sometimes unfriendly, but it
3986never rose to a level of such extreme offensiveness as to be deemed severe
4000and perv asive. Even if Petitioner could establish there was a hostile housing
4013environment at SSRA, Petitioner has not established in any way that
4024Respondent was the cause of a hostile environment or that she was denied
4037access to service.
4040Retaliation
404144 . Section 760.37, the anti - retaliation provision, provides, in pertinent
4053part: Ñ [i]t is unlawful to coerce, intimidate, threaten, or interfere with any
4066person in the exercise of, or on account of her or his having exercised È any
4082right granted under [the Florida Fai r Housing Act]. Ò Section 760.37 is
4095patterned after 42 U.S.C. § 3617 of the Federal Fair Housing Act; and,
4108therefore, the same legal analysis applies to this section.
411745. As with a claim of disparate treatment discrimination under section
4128760.23(2), Petiti oner ha s the burden of establishing a claim of retaliation
4141under section 760.37 by a preponderance of the evidence.
415046 . In the present case, Petitioners failed to present direct evidence of
4163retaliation.
416447 . To establish a claim of retaliation under sec tion 760.37 based on
4178circumstantial evidence, Petitioner must show that: (1) Respondent coerced,
4187intimidated, threatened, or interfered; (2) with Petitioner enjoyment of a
4197housing right after the exercise of that right; (3) because of discriminatory
4209animus . Lawrence , 318 F. Supp. 2d at 1143 - 44; Anderson v. Shaddock Estates
4224Homeowners Ass'n, Inc. , 2008 WL 10590598, at *4 (S.D. Fla. 2008); Cosme v.
4237Lakeshore Club of Polk Cty. Homeowners Ass'n , (Fla. DOAH July 7, 2011;
4249FCHR Aug. 30, 2011).
425348. Here , Petitione r relies on a series of events with neighbors and
4266perceived misdeeds. The on ly incident that could be related to Respondent as
4279the property manager, fails because Bosshardt did not employ the
4289maintenance company and the company did not act at the direction of
4301Respondent. Furthermore, based on the evidence established at hearing, by a
4312preponderance of the evidence, Petitioner received services as needed. If she
4323did not receive services, it was during a time that she had a no trespassing
4338sign on her property. Nonetheless, none of the alleged conduct was based on
4351discrimination or in retaliation for Petitioner filing her HUD Complaint.
4361Based on the foregoing, Petitioner failed to establish a case of retaliation as it
4375relates to Respondent.
4378R ECOMMENDATION
4380Bas ed on the foregoing Findings of Fact and Conclusions of Law, it is
4394R ECOMMENDED that the Florida Commission on Human Relations enter a
4405final order dismissing the Petition for Relief .
4413D ONE A ND E NTERED this 5th day of April , 2021 , in Tallahassee, Leon
4428County , Florida.
4430S
4431Y OLONDA Y. G REEN
4436Administrative Law Judge
44391230 Apalachee Parkway
4442Tallahassee, Florida 32399 - 3060
4447(850) 488 - 9675
4451www.doah.state.fl.us
4452Filed with the Clerk of the
4458Division of Administrative Hearings
4462this 5th day of April, 2021.
4468C OPIES F URNISHED :
4473Tammy S. Barton, Agency Clerk Scarlett Rabalais
4480Florida Commission on Human Relations Post Office Box 5224
44894075 Esplanade Way , Room 110 Salt Springs, Florida 32134
4498Tallahassee, Florida 32399 - 7020
4503Cheyanne Costilla, Gen eral Co unsel
4509John McDonough, Esquire Florida Commission on Human Relations
4517Meier, Bonner, Muszynski, 4075 Esplanade Way , Room 110
4525O'Dell & Harvey Tallahassee, Florida 32399 - 7020
4533Suite 2000
4535260 Wekiva Springs Road
4539Longwood, Florida 32779
4542N OTICE OF R IGHT T O S UBMIT E XCEPTIO NS
4554All parties have the right to submit written exceptions within 15 days from
4567the date of this Recommended Order. Any exceptions to this Recommended
4578Order should be filed with the agency that will issue the Final Order in this
4593case.
- Date
- Proceedings
- PDF:
- Date: 03/31/2022
- Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
- PDF:
- Date: 04/05/2021
- Proceedings: Recommended Order (hearing held October 1, November 23 and 24, 2020, and February 16 and 17, 2021). CASE CLOSED.
- PDF:
- Date: 04/05/2021
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 03/01/2021
- Proceedings: Motion to Exclude and Strike Expert Testimony of Gary Solomon, PH.D., and Incorporated Memorandum of Law filed.
- PDF:
- Date: 03/01/2021
- Proceedings: Notice of Filing Proposed Findings of Fact, Conclusions of Law and Recommended Order filed.
- PDF:
- Date: 02/26/2021
- Proceedings: Petitioner's Memoranda of Law Supporting Objection to Strike Expert Witness Professor Gary Solomon's Testimony filed.
- Date: 02/16/2021
- Proceedings: CASE STATUS: Hearing Held.
- Date: 02/12/2021
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 02/12/2021
- Proceedings: Petitioner's Objection for Respondent, Bosshardt Property Management's, Request for Subpoena filed.
- PDF:
- Date: 02/11/2021
- Proceedings: Respondent, Bosshardt Property Management's, Request for Subpoena filed.
- PDF:
- Date: 02/11/2021
- Proceedings: Respondent, Bosshardt Property Management's, Amended Pre-Hearing Stipulation filed.
- PDF:
- Date: 02/10/2021
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for February 12, 2021; 2:00 p.m., Eastern Time).
- PDF:
- Date: 02/05/2021
- Proceedings: Petitioner's Motion to Dismiss Salt Springs Resort Association, Inc. due to Reaching a Mutual Settlement Agreement filed.
- PDF:
- Date: 12/09/2020
- Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for February 16 through 19, 2021; 9:30 a.m., Eastern Time).
- Date: 11/23/2020
- Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
- PDF:
- Date: 10/28/2020
- Proceedings: Motion to Require Petitioner to Resubmit Final Hearing Exhibits and Motion to Require Petitioner to Present her Testimony in a Question and Answer Format filed.
- PDF:
- Date: 10/05/2020
- Proceedings: Amended Order Scheduling Continuance of Hearing by Zoom Conference.
- PDF:
- Date: 10/05/2020
- Proceedings: Order Scheduling Hearing by Zoom Conference (hearing set for November 23 and 24, 2020; 9:30 a.m., Eastern Time; Ocala).
- PDF:
- Date: 10/05/2020
- Proceedings: (Amended) Notice of Filing Proposed Trial Dates and Motion to Strike filed.
- PDF:
- Date: 10/02/2020
- Proceedings: Petitioner's Notice to Court on Exhibit #49 and Exhibit #50 filed.
- Date: 10/01/2020
- Proceedings: CASE STATUS: Hearing Partially Held; continued to November 23, 2020; 9 :30 a.m..
- PDF:
- Date: 09/30/2020
- Proceedings: Petitioner Motion for Continuance Reconsideration of Denial Based upon the Following Additional Evidence filed.
- Date: 09/30/2020
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 09/29/2020
- Proceedings: Respondent's Proposed Exhibits filed, flashdrive attached. (exhibits not available for viewing).
- Date: 09/28/2020
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 09/25/2020
- Proceedings: Order Denying Petitioner's Motion to Rein in Respondent's Attorney.
- PDF:
- Date: 09/25/2020
- Proceedings: Amended Emergency Motion to Rein in Respondent SSRA's ATTY. Troppeland a Motion to Compel Respondents to Provide Petitioner with Email & Phone Numbers of SR Subpoenad Witness that was Requested filed.
- PDF:
- Date: 09/25/2020
- Proceedings: Emergency Motion to Rein in Respondent SSRA's Atty. Troppel filed.
- Date: 09/24/2020
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 09/24/2020
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for September 24, 2020; 2:00 p.m., Eastern Time).
- PDF:
- Date: 09/23/2020
- Proceedings: Petitioner's Notice of Filing Proposed Exhibits and Petitioner's Objection to Evidence and Witness Removal filed.
- PDF:
- Date: 09/21/2020
- Proceedings: Respondent, Bosshardt Property Management's, Pre-Hearing Stipulation filed.
- PDF:
- Date: 09/21/2020
- Proceedings: Notice of Compliance and Respondent's Response to Number 14 of Petitioner's Request for Production of Documents filed.
- PDF:
- Date: 09/18/2020
- Proceedings: (Amended) Petitioner Joint Pre-Hearing Stipulation (Pursant to Pre- Heraing Instructions) filed.
- PDF:
- Date: 09/18/2020
- Proceedings: Petitioner Joint Pre-Hearing Stipulation (Pursant to Pre- Heraing Instructions) filed.
- Date: 09/17/2020
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 09/16/2020
- Proceedings: Order on Petitioner's Third Motion to Compel Discovery Responses.
- PDF:
- Date: 09/15/2020
- Proceedings: Order Denying Respondent, Salt Springs Resort Association's, Motion to Strike and for Contempt.
- PDF:
- Date: 09/15/2020
- Proceedings: Respondent's Joint Pre-Hearing Stipulation (Pursuant to Pre-Hearing Instructions) filed.
- PDF:
- Date: 09/15/2020
- Proceedings: Respondent's Motion to Strike Petitioner's Witnesses and/or Exhibits and to Hold Petitioner in Contempt filed.
- PDF:
- Date: 09/14/2020
- Proceedings: Petitioner's Motion to Strike her Witness and Bossharts Witness Belinda Den Dulk filed.
- PDF:
- Date: 09/08/2020
- Proceedings: Notice of Compliance with Pre-Hearing Instructions on Disclosure of Witnesses and Exhibits, Amended Answers to Expert Interrogatories and 3rd Motion to Compel Discovery from Respondents filed.
- PDF:
- Date: 09/04/2020
- Proceedings: Respondent, Bosshardt Property Management's, Second Motion to Compel Discovery or in the Alternative, Motion to Strike Expert filed.
- PDF:
- Date: 08/28/2020
- Proceedings: Amended Notice of Response to Respondent's Expert Interrogatories to Petitioner filed.
- PDF:
- Date: 08/26/2020
- Proceedings: Amended Notice of Compliance with Pre-Hearing Instructions on Disclosure of Witnesses and Exhibits filed.
- PDF:
- Date: 08/24/2020
- Proceedings: Petitioner's Response to Respondent, Bosshardt Property Management's, Motion to Compel Discovery or in the Alternative, Motion to Strike Expert filed.
- PDF:
- Date: 08/18/2020
- Proceedings: Respondent, Bosshardt Property Management's, Motion to Compel Discovery or in the Alternative, Motion to Strike Expert filed.
- PDF:
- Date: 08/17/2020
- Proceedings: Notice of Response to Respondent's Expert Interrogatories to Petitioner filed.
- PDF:
- Date: 08/14/2020
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 08/14/2020
- Proceedings: Order on Respondent, Bosshardt Property Management's, Motion for Final Hearing Date by Video Conference; Motion to Compel Discovery Against Petitioner; Motion to Set Deadlines for Final Hearing; Motion Related to Future Discovery; and Motion to Compel Compliance with Amended Order of Prehearing Intructions.
- PDF:
- Date: 08/14/2020
- Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for October 1, 2020; 9:30 a.m.; Ocala).
- PDF:
- Date: 08/12/2020
- Proceedings: Petitioner, Scarlet Rabalais, Response to Respondent, Bosshardt Property Management's Motion for Final Hearing Date by Video Confrence; Motion to Compel Discovery Against Petitioenr; Motion to Set Deadlines for Final Hearings; Motion Related to Future Discovery; and Motion to Compel Compliance with Amended Order of Pre-hearing Instructions filed.
- PDF:
- Date: 08/04/2020
- Proceedings: Respondent, Bosshardt Property Management's, Motion for Final Hearing Date by Video Conference; Motion to Compel Discovery against Petitioner; Motion to Set Deadlines for Final Hearing; Motion Related to Future Discovery; and Motion to Compel Compliance with Amended Order of Pre-Hearing Instructions filed.
- PDF:
- Date: 08/04/2020
- Proceedings: Petitioner, Scarlet Rabalais, Request for Hearing Date per Administrations Continuance Order filed.
- PDF:
- Date: 07/29/2020
- Proceedings: Order Granting Continuance (parties to advise status by August 5, 2020).
- PDF:
- Date: 07/27/2020
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- PDF:
- Date: 07/23/2020
- Proceedings: Respondent's Witness List and Production of Exhibits (pursuant to Pre-Hearing Instructions) filed.
- PDF:
- Date: 07/22/2020
- Proceedings: Petitioner Needs More Time to Compliance with Pre-Hearing Instructions on Disclosure of Witnesses and Exhibits with Contineuance of Final Hearing Date filed.
- PDF:
- Date: 07/21/2020
- Proceedings: Notice of Compliance with Pre-Hearing Instructions on Disclosure of Witnesses and Exhibits filed.
- PDF:
- Date: 07/20/2020
- Proceedings: Respondent's Response to Petitioner's Request for Production of Documents filed.
- PDF:
- Date: 07/20/2020
- Proceedings: Respondent's Response to Petitioner's Amended Emergency Request for Continuance Due to Medical Reasons filed.
- Date: 07/20/2020
- Proceedings: Amended Petitioner's Emergency Request for Continuance due to Medical Reasons and Motion to Compel Discovery Docs Requested in Her Subpoena Decus Tecum to Witnesses, Except any Medical Records filed (medical information; not available for viewing). Confidential document; not available for viewing.
- Date: 07/20/2020
- Proceedings: Petitioner's Emergency Request for Continuance due to Medical Reasons and Motion to Compel Discovery Docs Requested in her Subpoena Decus Tecum Witnesses, Except any Medical Records filed (medical information, not available for viewing) Confidential document; not available for viewing.
- PDF:
- Date: 07/17/2020
- Proceedings: Notice of Service of Respondent's Reply to Defendant's Interrogatories filed.
- Date: 07/16/2020
- Proceedings: Notice of Cancellation of Depositions Due to Medical Reason filed (medical information; not available for viewing). Confidential document; not available for viewing.
- PDF:
- Date: 07/16/2020
- Proceedings: Order on Respondent, Salt Springs Resort Association, Inc.'s, Motion for Protective Order.
- Date: 07/15/2020
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 07/15/2020
- Proceedings: Respondent's Motion to Quash and/or Limit Subpoenas Duces Tecum served by Petitioner and/or Motion for Protective Order; and Follow-Up Request for Testimony by Phone including at Final Hearing filed.
- PDF:
- Date: 07/13/2020
- Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for July 15, 2020; 2:00 p.m.).
- PDF:
- Date: 07/10/2020
- Proceedings: Respondent, Bosshardt Property Management's, Second Motion for Protective Order and Motion for Telephonic and/or Videoconference Depositions and Hearings filed.
- PDF:
- Date: 07/10/2020
- Proceedings: Petitioners Response to Bosshardt Property Management's Motion for Protective Order and Motion for Telephonic and/or Videoconference Depositions and Hearing filed.
- PDF:
- Date: 07/10/2020
- Proceedings: Respondent, Bosshardt Property Management's, Motion for Protective Order and Motion for Telephonic and/or Videoconference Depositions and Hearings filed.
- PDF:
- Date: 07/09/2020
- Proceedings: Petitioner Motion to Compel Further Responses from Respondents filed.
- PDF:
- Date: 07/07/2020
- Proceedings: Respondent's Notice of Service of Verified Answers to Petitioner's Interrogatories filed.
- PDF:
- Date: 07/06/2020
- Proceedings: Petitioner, Scarlett Rabalais, Objects to Leland Management Receiving Unnecessary Copies of Documents from Petitioner filed.
- PDF:
- Date: 07/06/2020
- Proceedings: (Amended) Notice of Taking Audio Visual Deposition Duces Tecum of Nonparty Please Take Notice and Motion to Compel Admission and Discovery Request and Motion to Cease and Desist with Civil Money Penalty filed.
- PDF:
- Date: 07/06/2020
- Proceedings: Notice of Taking Audio Visual Deposition Duces Tecum of Nonparty Please Take Notice and Motion to Compel Admission and Discovery Request and Motion to Ceasre and Desist with Civil Money Penalty filed.
- PDF:
- Date: 07/02/2020
- Proceedings: Respondent's Response to Petitioner's Request for Admissions filed.
- PDF:
- Date: 06/26/2020
- Proceedings: Defendant, Bosshardt Property Management's, Response to Petitioner's Request to Produce filed.
- PDF:
- Date: 06/26/2020
- Proceedings: Defendant, Bosshardt Property Management's, Response to Petitioner's Request for Admissions filed.
- PDF:
- Date: 06/19/2020
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 06/19/2020
- Proceedings: Order Rescheduling Hearing (hearing set for August 13, 2020; 9:30 a.m.; Ocala).
- PDF:
- Date: 06/18/2020
- Proceedings: Petitioner, Scarlet Rabalais, Response to Petitioners Hearing Date and Motion to Rein in Petitioner filed.
- PDF:
- Date: 06/17/2020
- Proceedings: Respondent's Response to Petitioner's Request for Hearing Date and Motion to Rein in Petitioner filed.
- PDF:
- Date: 06/15/2020
- Proceedings: Petitioner, Scarlet Rabalais, Request for Hearing Date per Administrations Continuance Order filed.
- PDF:
- Date: 06/11/2020
- Proceedings: Order Granting Continuance (parties to advise status by June 16, 2020).
- PDF:
- Date: 06/05/2020
- Proceedings: Petitioner, Scarlet Rabalais, Request for Admissions from Respondents filed.
- PDF:
- Date: 06/05/2020
- Proceedings: Order on Petitioner's Request for Expert Witness and Request to Allow Witness Testimony by Telephone.
- PDF:
- Date: 06/01/2020
- Proceedings: Petitioner, Scarlett Rabalais, Request for Continuance and Motion to Strike Respondent's Witness Michael Rauh and Petitioner's Reply to Respondent's Objection to Expert Witness (exhibits attached) filed.
- PDF:
- Date: 06/01/2020
- Proceedings: Petitioner, Scarlett Rabalais, Request for Continuance and Motion to Strike and Respondent's Witness Michael Rauh and Petitioner's Reply ot Respondent's Objection to Expert Witness filed.
- PDF:
- Date: 05/28/2020
- Proceedings: Motion and Objection to Out-of State Expert Telephone Testimony and Motion for Production of Expert Documents filed.
- PDF:
- Date: 05/28/2020
- Proceedings: Respondent's Response to Petitioner's Motion to Disqualify and Motion for Expert Witness; and Respondent's Request for Subpoenas filed.
- PDF:
- Date: 05/28/2020
- Proceedings: Respondent, Bosshardt Property Management, LLC's Motion for Judicial Notice filed.
- PDF:
- Date: 05/28/2020
- Proceedings: Motion to Strike Petitioner's Motion to Disqualify Opposing counsel filed.
- PDF:
- Date: 05/22/2020
- Proceedings: Petitioner, Scarlet Rabalais, Motion to Disqualify Opposing Counsel, Bradford Tropello, and John McDonough for Conflict of Interest filed.
- PDF:
- Date: 05/11/2020
- Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
- Date: 05/08/2020
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 05/06/2020
- Proceedings: Amended Notice of Hearing (hearing set for June 26, 2020; 9:30 a.m.; Ocala; amended as to Venue).
- PDF:
- Date: 05/06/2020
- Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for May 8, 2020; 1:00 p.m.).
- PDF:
- Date: 04/27/2020
- Proceedings: Response to Respondents' Motion to Dismiss (Exhibit #5 Presidents Award) filed.
- PDF:
- Date: 04/27/2020
- Proceedings: Response to Respondents' Motion to Dismiss (Exhibit #4 Mocking Disability) filed.
- PDF:
- Date: 04/27/2020
- Proceedings: Response to Respondents' Motion to Dismiss (Exhibit #2 SSRA Rules Never Amended) filed.
- PDF:
- Date: 04/27/2020
- Proceedings: Response to Respondents' Motion to Dismiss (Exhibit #1 HUD Complaint) filed.
- PDF:
- Date: 04/27/2020
- Proceedings: Petitioner, Scarlet Rabalais, Response to Respondent(s) Motion to Dismiss filed.
- Date: 04/24/2020
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 04/17/2020
- Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for April 24, 2020; 1:00 p.m.).
- PDF:
- Date: 04/16/2020
- Proceedings: Petitioner, Scarlet Rabalais, Response to Notice by Video Teleconference filed.
- PDF:
- Date: 04/15/2020
- Proceedings: Petitioner, Scarlet Rabalais, Response to Respondent's Intial Order filed.
- PDF:
- Date: 04/15/2020
- Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
- PDF:
- Date: 04/15/2020
- Proceedings: Respondent, Salt Springs Resort Association's Inc.'s Response to Notice of Hearing by Video Teleconference and and Request to Change Venue and to Appear by Online Video Platform filed.
- PDF:
- Date: 04/15/2020
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 26, 2020; 9:30 a.m.; Gainesville and Tallahassee, FL).
- PDF:
- Date: 04/10/2020
- Proceedings: Respondent, Bosshardt Property Management LLC Response to Initial Order filed.
Case Information
- Judge:
- YOLONDA Y. GREEN
- Date Filed:
- 04/01/2020
- Date Assignment:
- 04/01/2020
- Last Docket Entry:
- 03/31/2022
- Location:
- Ocala, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Tammy S Barton, Agency Clerk
Address of Record -
Garry H Griffin
Address of Record -
John McDonough, Esquire
Address of Record -
Scarlett Rabalais
Address of Record