20-002871 Antonio Carraway And Whang Carraway vs. St. Lucie West Country Club Estates Association, Inc., Et Al
 Status: Closed
Recommended Order on Tuesday, October 27, 2020.


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Summary: Petitioners declined at hearing to present evidence that Respondents unlawfully discriminated against them on the basis of race in violation of the Florida Fair Housing Act. Recommend dismissal.

1S TATEMENT OF T HE I SSUE S

9The issue s in this case are whether Respondent s unlawfully discriminated

21against Petition er s on the basis of race , or retaliated against them for

35exercising a protected right, or both, in violation of the Florida Fair Housing

48Act.

49P RELIMINARY S TATEMENT

53In a Housing Discrimination Complaint filed with the U.S. Department of

64Housing and Urban Development on or around December 18, 2019,

74Petitioners Antonio Carraway and Whang Carraway alleged that Respondent s had unlawfully discriminated against them on the basis of race

94by allowing neighbors to harass them, and by ignoring their requests for

106services . Petitioners also alleged that Respondents had retaliated against

116them .

118The Florida Commission on Human Relations ( “ FCHR ” ) investigated

130Petitioners ’ claims, and, on May 20, 2020 , issued a notice setting forth it s

145determination that reasonable cause did not exist to believe that a

156discriminatory housing practice had occurred . Thereafter, Petitioners filed a

166Petition for Relief, which FCHR transmitted to DOAH on June 22, 2020 .

179The final hearing took place on Octob er 23, 2020 . Mr. Carraway

192represented Petitioners, who declined to present evidence in support of their

203allegations of discriminatory practices . Respondent rested without presenting

212any evidence.

214U nless otherwise indicated, citations to the official statu te law of the

227State of Florida refer to Florida Statutes 20 20 .

237F INDINGS OF F ACT

2421 . Because no evidence was admitted into the record at the final hearing,

256the undersigned cannot make any findings of fact . § 120.57(1)(j), Fla. Stat.

269( “ Findings of fact sha ll be based … exclusively on the evidence of record and

286on matters officially recognized. ” ).

292C ONCLUSIONS O F L AW

2982 . DOAH has personal and subject matter jurisdiction in this proceeding

310pursuant to sections 760.35, 120.569 , and 120.57(1), Florida Statutes .

3203 . In a case involving claim s of housing discrimination, the complainant s

334have the initial burden of proving a prima facie case of discrimination by a

348preponderance of the evidence . Generally speaking, a prima facie case

359comprises circumstantial evidence of discriminatory animus, such as proof

368that the charged party treated persons outside of the protected class, who

380were otherwise similarly situated, more favorably t han the complainant was

391treated. 1 Failure to establish a prima facie case of discriminatio n ends the

405inquiry . See Ratliff v. State , 666 So. 2d 1008, 1012 n.6 (Fla. 1st DCA), aff ’ d ,

423679 So. 2d 1183 (1996) (citing Arnold v. Burger Queen Sys . , 509 So. 2d 958

439(Fla. 2d DCA 1987)).

4434 . In the absence of any competent substantial evidence in support of

456Petitioners ’ allegations, Respondents are entitled to the entry of a final order

469in their favor , as a matter of law.

4771 Alternatively, the complainant ’ s burden may be satisfied with direct evidence of

491discriminatory intent . See Trans World Airlines, Inc. v. Thurston , 469 U.S. 111, 121,

505105 S. Ct. 613, 621, 83 L. Ed. 2d 523 (1985) ( “ [T]he McDonnell Douglas test is inapplicable

524where the plaintiff presents direct evidence of discrimination ” inasmuch as “ [t]he shifting

538burdens of proof set forth in McDonnell Douglas are designed to assure that the ‘ plaintiff

554[has] his day in court despite the unavailability of direct evidence. ’ ” ).

568R ECOMMENDATION

570Based on the foregoing Conclusions of Law, it is R ECOMMENDED that the

583Florida Commission on Human Relations enter a final order finding

593Respondents not liable for housing discrimination and awarding Petitioners

602no relief.

604D ONE A ND E NTERED this 2 7 th day of October , 2020, in Tallahassee, Leon

621County, Florida.

623J OHN G. V AN L ANINGHAM

630Administrative Law Judge

633Division of Administrative Hearings

637The DeSoto Building

6401230 Apalachee Parkway

643Tallahassee, Florida 32399 - 3060

648(850) 488 - 9675

652Fax Filing (850) 921 - 6847

658www.doah.state.fl.us

659Filed with the Clerk of the

665Division of Administrative Hearings

669this 2 7 th day of October , 2020 .

678C OPIES F URNISHED :

683Antonio Carraway

685Whang Carraway

6871406 Southwest Osprey Cove

691Port St. Lucie, Florida 34986

696(eServed)

697Jillian Sidisky, Esquire

700Stefanie S. Copelow, Esquire

704Cole, Scott & Kissane, P.A .

71022 2 Lakeview Avenue, Suite 120

716West Palm Beach, Florida 33401

721(eServed)

722Tammy S. Barton, Agency Clerk

727Florida Commission on Human Relations

7324075 Esplanade Way, Room 110

737Tallahassee, Florida 32399

740(eServed)

741Cheyanne Costilla, General Counsel

745Florida Commission on Human Relations

7504075 Esplanade Way, Room 110

755Tallahassee, Florida 32399

758(eServed)

759N OTICE O F R IGHT T O S UBMIT E XCEPTIONS

771All parties have the right to submit written exceptions within 15 days from

784the date of this Recommended Order . Any exceptions to this Recommended

796Order s hould be filed with the agency that will issue the Final Order in this

812case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/08/2021
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 01/07/2021
Proceedings: Agency Final Order
PDF:
Date: 01/07/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 12/11/2020
Proceedings: Transmittal letter from Loretta Sloan forwarding records to the agency.
PDF:
Date: 12/07/2020
Proceedings: Notice of Filing Transcript.
Date: 12/07/2020
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 11/12/2020
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 10/27/2020
Proceedings: Recommended Order
PDF:
Date: 10/27/2020
Proceedings: Recommended Order (hearing held October 23, 2020). CASE CLOSED.
PDF:
Date: 10/27/2020
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
Date: 10/23/2020
Proceedings: CASE STATUS: Hearing Held.
Date: 10/21/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/21/2020
Proceedings: Respondents' Notice of Filing Second Amended Final Hearing/Trial Exhibit List filed.
PDF:
Date: 10/21/2020
Proceedings: Respondents' Second Amended Final Hearing/Trial Exhibit List filed.
PDF:
Date: 10/20/2020
Proceedings: Respondents' Notice of Intent to Order Final Hearing Transcript filed.
PDF:
Date: 10/20/2020
Proceedings: Court Reporter Request filed.
PDF:
Date: 10/20/2020
Proceedings: Order Denying Motion for Continuance.
Date: 10/19/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/19/2020
Proceedings: Respondents' Notice of Filing Exhibits for Final Hearing/Trial filed (exhibits not available for viewing).
PDF:
Date: 10/16/2020
Proceedings: Respondents' Amended Final Hearing/Trial Exhibit List filed.
PDF:
Date: 10/16/2020
Proceedings: Respondents' Final Hearing/Trial Exhibit List filed.
PDF:
Date: 10/16/2020
Proceedings: Respondents' Notice of Objection to Petitioners' Motion and Cause to Continue Trial filed.
PDF:
Date: 10/16/2020
Proceedings: Respondent's Trial/Final Hearing Witness List filed.
PDF:
Date: 10/16/2020
Proceedings: Complaint and Petitioner's Report of Bias filed. (FILED IN ERROR)
PDF:
Date: 10/16/2020
Proceedings: Petitioners' Motion and Cause to Continue Trial filed.
PDF:
Date: 10/15/2020
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 10/14/2020
Proceedings: Respondents' Notice of Objection to Petitioners' Motion to Continue Trial filed.
PDF:
Date: 10/09/2020
Proceedings: Petitioners' Motion to Continue Trial filed.
PDF:
Date: 09/16/2020
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 09/16/2020
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for October 23, 2020; 9:00 a.m.; Tallahassee; amended as to Amended as to Zoom conference).
PDF:
Date: 08/25/2020
Proceedings: Amended Subpoena for Appearance at Final Hearing filed.
PDF:
Date: 08/21/2020
Proceedings: Respondents' Motion to Appear by Zoom and/or Motion to Appear Telephonically at Final Hearing filed.
PDF:
Date: 08/21/2020
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 08/21/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for October 23, 2020; 9:00 a.m.; Fort Pierce and Tallahassee, FL).
PDF:
Date: 08/10/2020
Proceedings: Respondent's Request for Production of Documents and Things to Petitioners filed.
PDF:
Date: 08/10/2020
Proceedings: Respondent's Interrogatories to Petitioner filed.
PDF:
Date: 08/10/2020
Proceedings: Respondent's Interrogatories to Petitioner filed.
PDF:
Date: 08/10/2020
Proceedings: Subpoena Ad Testificandum filed.
PDF:
Date: 08/10/2020
Proceedings: Subpoena for Appearance at Final Hearing filed.
PDF:
Date: 08/07/2020
Proceedings: Respondents' Motion to Continue Trial filed.
PDF:
Date: 08/07/2020
Proceedings: Notice of Appearance (Jillian Sidisky) filed.
PDF:
Date: 07/27/2020
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 07/08/2020
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
PDF:
Date: 07/01/2020
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 07/01/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/01/2020
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 28, 2020; 9:00 a.m.; Fort Pierce and Tallahassee, FL).
PDF:
Date: 06/30/2020
Proceedings: Defendants' Disclosures in Response to Initial Order filed.
PDF:
Date: 06/30/2020
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 06/23/2020
Proceedings: Initial Order.
PDF:
Date: 06/22/2020
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 06/22/2020
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 06/22/2020
Proceedings: Determination - No Cause filed.
PDF:
Date: 06/22/2020
Proceedings: Petition for Relief filed.
PDF:
Date: 06/22/2020
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
06/22/2020
Date Assignment:
06/22/2020
Last Docket Entry:
03/08/2021
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (2):