20-003800 Charles And Andrea Abraham vs. Sandy Cove 3 Association, Inc., Et. Al.
 Status: Closed
Recommended Order on Wednesday, February 10, 2021.


View Dockets  
Summary: Petitioners failed to prove, by a preponderance of the evidence, that they were subject to unlawful discrimination on the basis of their national origin in violation of Florida?s Fair Housing Act.

1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13C HARLES A ND A NDREA A BRAHAM ,

21Petitioner s ,

23vs. Case No. 20 - 3800

29S ANDY C OVE 3 A SSOCIATION , I NC ., E T .

42A L .,

45Respondent s .

48/

49R ECOMMENDED O RDER

53The final hearing in this matter was conducted before J. Bruce Culpepper,

65Administrative Law Judge of the Division of Administrative Hearings,

74pursuant to sections 120.569 and 120.57(1), Florida Statutes (20 20 ), 1 on

87January 19, 2021 , by Zoom video conference, from Tallahassee , Florida.

97A PPEARANCES

99For Petitioner: Robert Braland, Qualified Representative

1054413 Claybrooke Drive

108Lothian, Maryland 20711

111For Respondent: Paul Edward Olah, Esquire

117Law Offices of Wells Olah, P.A.

1231800 Second Street, Suite 808

128Sarasota , Florida 3 4236

132S TATEMENT OF T HE I SSUE

139Whether Petitioners, Cha rles a nd Andrea Abraham , were subject to a

151discriminatory housing practice by Respondent , Sandy Cove 3 Association,

160Inc., based on their national origin, i n violation of Florida ' s Fair Housing Act.

1761 All statutory references are to Florida Statutes (20 20 ), unless otherwise noted.

190P RELIMINARY S TATEMENT

194On November 12, 2019 , Petitioners f iled a Housing Discrimination

204Complaint with the Florida Commission on Human Relations (the

" 213Commission " ) alleging that Respondent, Sandy Cove 3 Association, Inc. (the

" 224Association " ), violated the Florida Fair Housing Act ( " FHA " ) by

236discriminating against them, based on their national origin ( Hungarian ) .

248On August 11 , 2020, the Commission issued a Notice of Determination

259notif ying Petitioners that reasonable cause did not exist to believe that the

272Association c ommitted a discriminatory housing practice.

279On August 17 , 2020, Petitioners filed a Petition for Relief with the

291Commission alleging a discriminatory housing practice. The Commission

299transmitted the Petition to the Division of Administrative Hearings to

309conduct a chapter 120 evidentiary hearing.

315Th e final hearing was held on January 19, 2021. At the final hearing,

329Charles Abraham testified on behalf of Petitioners. Petitioner s also offered

340the testimony of Robert DeForge. Petitioners ' Exhibits 2, 8, 10, 13, and 27

354through 30 were admitted into evide nce. The Association offered the

365testimony of John Meuschke. Association Exhibits 1, 2, 5, 10, and 21 were

378admitted into evidence.

381A court reporter recorded the final hearing. Neither party requested a

392transcript. At the close of the hearing, the parties were advised of a ten - day

408timeframe following the hearing to file po st - hearing submittals. Both parties

421timely filed post - hearing submittals , which were duly considered in preparing

433this Recommended Order.

436F INDINGS OF F ACT

4411. Sandy Cove 3 ( " Sandy Cove " ) is a small development of condominiums

455located in Sarasota, F lorida . Sandy Cove was built in 1973 and consists of 16

471units. Sandy Cove is governed and operated by the Association.

4812 . Petitioners own a two - bedroom condominium in Sandy Cove.

493Petitioners pu rchased their unit (#220) in 2009. They primarily use their

505condominium as rental property. At the final hearing, Petitioner Charles

515Abraham testified that he and his wife, Andrea , reside primarily in Maryland

527and Hungary.

5293 . The focus of this dispute cent ers on a corkscrew of copper water pipes

545that runs from the top of the water heater in Petitioners ' condominium into

559the primary water pipes within the unit ' s walls. This matter specifically

572concerns who should pay to replace these pipes. Each party believ es that the

586other side should bear the costs. In their initial housing discrimination

597complaint filed with the Commission, Petitioners attribute the Association ' s

608refusal to rep lace the copper pipes in t h e i r condominium to discrimination

624based on their nat ional origin (Hungarian).

6314. At the final hearing, Mr. Abraham testified that, sometime in 2016,

643Petitioners noticed that the water pipes connected to their water heater were

655beginning to show ominous signs of age and wear. The bends and joints of

669several pipe sections had turned green and were developing a buildup of

681corrosion. Petitioners felt that the pipes were a " disaster " waiting to happen.

6935. Mr. Abraham stated that initially he attempted to repair the pipes

705himself by applying glue to several conne ctions. However, because he noticed

717a small amount of water leakage " from time to time, " he believed that the

731pipes were in real danger of cracking or popping open.

7416. In 2018, Petitioners turned to the Association for assistance in fixing

753the potential pl umbing problem. On November 28, 2018, Petitioners wrote

764the Association requesting it to repair their pipes. Thereafter, according to

775Mr. Abraham, the parties exchanged " around 100 emails " discussing how the

786pipes should be fixed, and who should pay for th e repairs.

7987. Eventually, in the summer of 2019, Sandy Cove management contacted

809Daniel ' s Plumbing Service to inspect Petitioners ' plumbing situation. On

821July 29, 2019, a plumber from Daniel ' s Plumbing Service examined

833Petitioners ' water heater and the pip es attached to it. Following his

846inspection, the plumber wrote on the service invoice:

854Arrived and found corrosion on copper adapters to

862water heater. Water heater is 30 gallon electric

870that is 19 years old. Water heater should be

879replaced. Relief valve is 1/2 " which should be

887changed to 3/4 " . Gate valve to water heater is no

898good and also needs to be replaced. No leaks at this

909time.

910The plumber then added:

914Notes - Dylan from management said to pick up - no

925further work is to be done at this time. He said

936wor k that is to be done is homeowners

945responsibility.

9468. Mr. Abraham testified that, after the plumbing inspection, the

956Association informed him that the pipes located inside his condominium were

967his responsibility as the unit owner, not the Association ' s re sponsibility .

981Mr. Abraham declared that the Association has refused to pay to replace the

994copper pipes in his unit.

9999. Mr. Abraham claimed that the Association ' s response was contrary to

1012what he had seen and heard regarding the water pipes in other units. He

1026insisted that the Association has paid to replace pipes for other condominium

1038owners within Sandy Cove. Mr. Abraham specifically believed that in 2016,

1049the Association repaired or replaced pipes with similar issues in units 115,

1061116, 117, 215, and 216.

106610. To support his position, Mr. Abraham relayed that, in 2017 , the

1078Association collected a special assessment from every unit owner specifically

1088to cover the plumbing issues at Sandy Cove. Mr. Abraham recounted that he

1101personally paid the Association $2 ,100. Consequently, Petitioners were quite

1111frustrated that, after paying the Association several thousand dollars

1120specifically for Sandy Cove plumbing problems, the Association refused his

1130request for assistance to fix his own copper pipes.

113911. Seeking to confirm the necessary repairs, Petitioners hired two

1149additional plumbers to inspect the water pipes in their unit. A plumber from

1162Michael Douglas Plumbers visited Petitioners ' condominium on September 9,

11722020, and documented the following:

1177Proposal to replace copper piping in water heater

1185closet (very corroded and recommend replacing)

1191* * *

1194All piping from wall to water heater to be in PEX

1205with new ballvalves

1208Water heater is 20 yrs old 30 gal low (30 amp

1219breaker) recommended replacement.

1222* * *

1225Replacement will cost È $1511.76 È this price

1233includes replacing pipes as well.

123812. Petitioner s also introduced the testimony of Robert DeForge, the

1249current Operations Manager for Daniels Plumbing Service. Mr. DeForge was

1259not the plumber who inspected Pe titioners ' water heater in July 2019.

1272However, as a Master Plumber with over 30 years of plumbing experience, he

1285credibly expounded on the description written on the July 29, 2019, invoice.

129713. Mr. DeForge explained that copper pipes are no longer favored within

1309the plumbing industry. Instead, the current industry standard is to use PVC

1321pipes (polyvinyl chloride Ï a synthetic plastic) for cold water pipes and CPVC

1334pipes for hot water (CPVC is designed to handle a hotter temperature range).

134714. Regarding t he status of Petitioners ' pipes, Mr. DeForge confirmed that

1360copper pipes can corrode over time. Following his review of a photograph of

1373Petitioners ' copper pipes and water heater, Mr. DeForge opined that the

1385corrosion about which Petitioners complain did n ot result from a water leak,

1398but is due to electrolysis from metal on metal contact (galvanized pipe to

1411copper pipe). Mr. DeForge further remarked that corrosion can lead to water

1423leaks, which will require the pipes to be replaced. At that point, if Petiti oners

1438are experiencing leaking pipes, Mr. DeForge would recommend that the

1448current copper pipes be replaced with PVC/CPVC pipes.

145615. Mr. DeForge also commented that a pipe replacement job would likely

1468increase the size of the pipes connected to the water h eater. The 1/2 " copper

1483pipes currently attached to Petitioners ' water heater would be replaced with

14953/4 " PVC/CPVC pipes. Mr. DeForge added that the pipes could be replaced

1507without having to displace Petitioners ' current water heater. The procedure

1518would re quire an adapter to connect the 3/4 " PVC pipe to the 1/2 " relief valve

1534affixed atop the existing water heater.

154016. Addressing the cost of the plumbing services to rectify the problem,

1552Mr. DeForge testified that simply replacing the pipes above the water h eater

1565will cost about $150. To replace everything (new pipes and new water

1577heater), the plumbing services would cost approximately $1,000 to $1,200.

158917. Mr. Abraham expressed that Petitioners ' ultimate goal is to have the

1602Association pay to replaced the co pper pipes in his unit. Regarding the water

1616heater, Mr. Abraham stated that he understands that the old water heater is

1629his responsibility as the unit owner. Therefore, Petitioners are prepared to

1640bear that expense. That being said, Mr. Abraham asserts tha t the water

1653heater is functioning perfectly fine at present. Therefore, the only problem

1664that needs to be remedied at this moment is the condition of the aging copper

1679pipes. In doing so, however, Mr. Abraham added that the current plumbing

1691situation is com plicated by the fact that, to install new PVC/CPVC pipes, the

1705relief valve connecting the water heater to the (new) pipes should be replaced.

1718And, if the relief valve must be replaced, then Mr. Abraham asserts that the

1732water heater should be replaced, as w ell. Mr. Abraham estimates that the

1745entire service job will cost between $1,500 and $2,000.

175618. John Meuschke testified on behalf of the Association. Mr. Meuschke

1767currently serves as president of the Association ' s board of directors, a position

1781he has he ld for over 11 years. He also owns a unit in Sandy Cove.

179719 . Mr. Meuschke stated that, generally, the Association assumes all

1808financial responsibility for maintaining and repairing the " common elements "

1817within Sandy Cove. Mr. Meuschke explained that the " c ommon elements "

1828consist of everything outside the individual condominium units. Conversely,

1837the individual owners are responsible for the maintenance and repair costs

1848for issues occurring inside their units ' walls.

185620 . Regarding Petitioners ' specific compl aint, Mr. Meuschke recounted

1867that the Association received Petitioners ' 2018 correspondence regarding a

1877water leak in their unit. Mr. Meuschke advised , however, that the

1888Association declined to pay for the requested repairs because the copper pipes

1900which P etitioners sought to replace were located inside Petitioners ' unit,

1912directly above the water heater to be precise. Accordingly, Mr. Meuschke

1923contended that Petitioners were responsible for any costs associated with the

1934pipes ' repair or replacement.

193921. Co nversely, Mr. Meuschke stated that if the water pipes were leaking

1952inside the walls that divide the separate units, the Association would have

1964assumed financial responsibility for any plumbing costs. Because the

1973inspection by Daniels Plumbing Service revea led, " n o leaks at this time , "

1986however, Mr. Meuschke asserted that nothing indicated that the Association

1996should pay for any repairs involving Petitioners ' copper pipes. Further,

2007replacing a unit ' s water heater is the sole responsibility of each condominium

2021owner , because it too is located within the confines of an individual unit at

2035Sandy Cove.

203722. To support the Association ' s position, Mr. Meuschke referenced the

2049Declaration of Condominium of Sandy Cove 3 (the " Declaration " ). In

2060determining who is financ ially responsib le for repairs, Mr. Meuschke pointed

2072to Article 6, entitled Maintenance, Alteration and Improvement, which

2081provides:

20826.2) By the Association . The Association shall

2090maintain, repair and replace at the Association ' s

2099expense:

2100(a) All portions of a Unit, except interior surfaces,

2109contributing to the support of the Unit, which

2117portions shall include but not be limited to load -

2127bearing columns and load - bearing walls.

2134(b) All È plumbing, È and other facilities for the

2144furnishing of utility services contained in the

2151portions of a Unit maintained by the Association,

2159and all such facilities contained within a Unit that

2168service part or parts of the Condominium other

2176than the Unit within which contained.

2182* * *

21856.3) By the Unit Owner . The responsibili ty of the

2196Unit Owner shall be as follows:

2202(a) To maintain, repair, and replace, at his expense,

2211all portions of his Unit except portions to be

2220maintained, repaired and replaced by the

2226Association. Such shall be done without disturbing

2233the rights of other Unit Owners.

2239* * *

22426.5) Common Elements, By the Association . The

2250maintenance and operation of the common

2256elements shall be the responsibility of the

2263Association as a common expense.

2268Mr. Meuschke pithily explained that a unit owner owns everything from the

2280paint on the Unit ' s walls inward, and the Association is responsible for

2294everything from the walls out.

229923. Mr. Meuschke also voiced that the Association collects a monthly

2310assessment from each condominium owner in Sandy Cove. This money is

2321designated for the Association ' s annual operating budget. The assessments

2332also pay for the upkeep of the Sandy Cove " common elements, " as well as any

2347necessary repairs of the same.

235224. Mr. Meuschke relayed that occasionally the Association imposes a

2362special assessm ent against the unit owners to generate additional funds for

2374the Association ' s operating budget. Pertinent to Petitioners ' dispute, in

2386March 2017, the Association levied an additional charge on all Sandy Cove

2398condominiums. Mr. Meuschke confirmed that owner s of one - bedroom units

2410were assessed in the amount of $1,908 , and two - bedroom units (including

2424Petitioners) were tasked to pay an additional $2,100. The purpose of the

2437Special Assessment was to replenish the Association ' s reserves, as well as

2450pay for sever al unexpected plumbing issues.

245725 . Mr. Meuschke explained that the se plumbing issues concerned the

2469original cast iron pipes that ran within the walls between the units. Several

2482of these pipes had deteriorated and burst causing a number of active leaks.

2495Be cause the cast iron pipes were not located inside the individual units, the

2509Association considered them " common elements " and assumed the

2517repair/replacement costs as an Association responsibility. None of the special

2527assessment funds, however, were designa ted for repair s to Petitioners ' unit or

2541to pipes inside any other unit.

254726 . To conclude, Mr. Meuschke steadfastly refuted Petitioners ' allegation

2558that the Association ' s decision regarding Petitioners ' request for plumbing

2570repairs w as unfair. He specificall y rejected Petitioners ' claim that the

2583Association took any action against Petitioners , or denied them services,

2593based on their national origin. On the contrary, Mr. Meuschke asserted that

2605the Association would have made the same decision regarding any uni t

2617owners ' request to replace the copper pipes above the water heater located

2630inside the boundaries of their condominium. Mr. Meuschke maintained that

2640the Association ' s common and consistent practice has been to only pay to

2654repair plumbing issues located in the Sandy Cove " common elements. "

2664Mr. Meuschke maintained that the Association has never paid to replace

2675pipes or repair plumbing problems that have occurred inside an individual

2686unit. Instead, the unit owner has always been responsible for that repair or

2699maintenance activity. Petitioners offered no evidence to prove otherwise.

270827 . Based on the competent substantial evidence in the record, the

2720preponderance of the evidence does not establish that the Association

2730discriminated against Petitioners based on t heir national origin. Accordingly,

2740Petitioners failed to meet their burden of proving that the Association

2751committed unlawful discrimination in violation of the FHA .

2760C ONCLUSIONS OF L AW

276528 . The Division of Administrative Hearings has jurisdiction over the

2776parties and subject matter of this cause pursuant to sections 120.569,

2787120.57(1), and 760.35(3)(b), Florida Statutes. See also Fla. Admin. Code

2797R. 60Y - 4.016.

280129 . Petitioners bring this action alleging that the Association

2811discriminated against them in viol ation of the FHA. Petitioners specifically

2822assert that the Association treated them differently based on their national

2833origin (Hungarian).

283530 . The FHA is codified in sections 760.20 through 760.37 and makes it

2849unlawful to discriminate against any person in the provision of services in

2861connection with a dwelling because of national origin. Section 760.23

2871specifically states, in pertinent part:

2876(2) It is unlawful to discriminate against any

2884person in the terms, conditions, or privileges of sale

2893or rental of a dwelling, or in the provision of

2903services or facilities in connection therewith,

2909because of race, color, national origin, sex,

2916disability, familial status, or religion.

292131 . The FHA is patterned after the Federal Fair Housing Act found in

293542 U.S.C. § 36 01, et seq. Discrimination covered under the FHA is the same

2950discrimination prohibited under the Federal Fair Housing Act. Savanna Club

2960Worship Serv. v. Savanna Club Homeowners ' Ass ' n , 456 F. Supp. 2d 1223,

29751224 n.1 (S.D. Fla. 2005); see also Loren v. Sass er , 309 F.3d 1296, 1300 n.9

2991(11th Cir. 2002); and Bhogaita v. Altamonte Heights Condo. Ass ' n , 765 F.3d

30051277, 1285 (11th Cir. 2014)( " The [Federal Fair Housing Act] and the Florida

3018Fair Housing Act are substantively identical, and therefore the same legal

3029an alysis applies to each. " ). Accordingly, federal case law involving housing

3041discrimination is instructive in applying and interpreting the FHA. Dornbach

3051v. Holley , 854 So. 2d 211, 213 (Fla. 2d DCA 2002).

306232 . Specifically regarding the subject matter of Pet itioners ' claim, the

3075statutory language in section 760.23 is very similar to that found in its

3088federal counterpart in 42 U.S.C. § 3604( b ). 2

309833 . To establish a claim under the FHA, the burden of proof is on the

3114complainant. § 760.34(5), Fla. Stat.; see als o Sec ' y, U.S. Dep ' t of Hous. &

3132Urban Dev. ex rel. Herron v. Blackwell , 908 F.2d 864, 870 (11th Cir. 1990);

3146and Dep ' t of Banking & Fin., Div. of Sec. & Investor Prot. v. Osborne Stern &

3164Co. , 670 So. 2d 932, 935 (Fla. 1996)( " The general rule is that a party

3179asserting the affirmative of an issue has the burden of presenting evidence as

3192to that issue. " ).

31962 The pertinent language i n 42 U.S.C. § 3604 makes it unlawful :

3210(b) To discriminate against any person in the terms,

3219conditions, or privileges of sale or rental of a dwelling, or in

3231the provision of services or facilities in connection therewith,

3240because of race, color, religion, sex, familial status, or national

3250origin.

325134 . The preponderance of the evidence standard is applicable to this

3263matter. § 120.57(1)(j), Fla. Stat.

326835 . Discrimination may be proven through direct, stati stical, or

3279circumstantial evidence. Valenzuela v. GlobeGround N. Am., LLC , 18 So. 3d

329017, 22 (Fla. 3d DCA 2009). Direct evidence is evidence that, if believed, would

3304prove the existence of discriminatory intent behind the decision without any

3315inference or p resumption. Denney v. City of Albany , 247 F.3d 1172, 1182

3328(11th Cir. 2001); see also Holifield v. Reno , 115 F.3d 1555, 1561 (11th Cir.

33421997). Courts have held that "' only the most blatant remarks, whose intent

3355could be nothing other than to discriminate .. . ' will constitute direct evidence

3369of discrimination. " Damon v. Fleming Supermarkets of Fla., Inc. , 196 F.3d

33801354, 1358 - 59 (11th Cir. 1999). In contrast, " [e]vidence that only suggests

3393discrimination or that is subject to more than one interpretation does not

3405constitute direct evidence. " Saweress v. Ivey , 354 F. Supp. 3d 1288, 1301

3417(M.D. Fla. 2019) .

342136 . Petitioners presented no direct evidence of housing discrimination by

3432the Association. No evidence and testimony establish, without any inference,

3442that the Association intentionally refused to assume the cost of the plumbing

3454repairs in Petitioners ' condominium because of Petitioners ' national origin.

346537 . Where there is no direct evidence of discrimination, fair housing cases

3478are analyzed under the three - part, burden - shifting framework set forth in

3492McDonnell Douglas Corporation v. Green , 411 U.S. 792 (1973), and Texas

3503Department of Community Affairs v. Burdine , 450 U.S. 248 (1981). See

3514Blackwell , 908 F.2d at 870; and Savanna Club , 456 F. Supp. 2d at 1231 - 32.

35303 8 . Under this three - part test, Petitioner s have the initial burden of

3546establishing, by a preponderance of the evidence, a prima facie case of

3558unlawful discrimination. McDonnell Douglas , 411 U.S. at 802; Burke - Fowler

3569v. Orange Cty. , 447 F.3d 1319, 1323 (11t h Cir. 2006); and Valenzuela , 18

3583So. 3d at 22.

358739 . Adapted to the facts in this case, for Petitioners to establish a prima

3602facie case of housing discrimination based on their national origin, they must

3614prove that: (1) they are an aggrieved party; (2) they suffered an injury

3627because of the alleged discrimination; and (3) based on their national origin,

3639they were denied the provision of services protected by the FHA, which were

3652available to other homeowners. Savanna Club , 456 F. Supp. 2d at 1232.

366440 . Demonst rating a prima facie case is not difficult, but only requires

3678Petitioners " to establish facts adequate to permit an inference of

3688discrimination. " Holifield , 115 F.3d at 1562. However, the failure to satisfy

3699any of the prima facie elements is fatal to a dis crimination complaint, and the

3714factfinder is not required to continue under the burden - shifting framework or

3727reach the issue of pretext. Mitchell v. Young , -- So.3d -- , 45 Fla. L. Weekly

3742D2194 (Fla. 1st DCA Dec. 14, 2020); Higdon v. Jackson , 393 F.3d 1211, 1219

3756(11th Cir. 2004).

375941 . If Petitioners prove a prima facie case, they create a presumption of

3773discrimination. At that point, the burden shifts to the Association to

3784articulate a legitimate, nondiscriminatory reason for its actions. Burdine , 450

3794U.S. a t 255; s ee also Blackwell , 908 F.2d at 870; Savanna Club , 456 F. Supp.

38112d at 1231 - 32. The reason for the Association ' s decision should be clear,

3827reasonably specific, and worthy of credence. See Dep ' t of Corr. v. Chandler ,

3841582 So. 2d 1183, 1186 (Fla. 1st DC A 1991). The burden on the Association is

3857one of production, not persuasion, to demonstrate to the factfinder that its

3869action was nondiscriminatory. Wilson v. B/E Aerospace, Inc. , 376 F.3d 1079,

38801087 (11th Cir. 2004). This burden of production is " exceedin gly light. "

3892Holifield , 115 F.3d at 1564.

389742 . Finally, if the Association meets its burden, the presumption of

3909discrimination disappears. The burden then shifts back to Petitioners to

3919prove that the Association ' s proffered reason was not its true reason but

3933merely a " pretext " for discrimination. Combs v. Plantation Patterns , 106 F.3d

39441519, 1538 (11th Cir. 1997); Valenzuela , 18 So. 3d at 25.

395543 . In order to satisfy this final step in the process, Petitioners must show

" 3970either directly by persuading the court that a discriminatory reason more

3981likely motivated [the Association] or indirectly by showing that [the

3991Association ' s ] proffered explanation is unworthy of credence. " Burdine , 450

4003U.S. 248, 256, 101 S. Ct. 1089, 1095. Petitioners must prove that the reason s

4018articulated were false and that the discrimination was the real reason for the

4031action. City of Miami v. Hervis , 65 So. 3d 1110, 1117 (Fla. 3d DCA

40452011)(citing St. Mary ' s Honor Ctr. v. Hicks , 509 U.S. 502, 515, 113 S. Ct.

40612742, 2751 (1993) , 509 U.S. at 51 5)( " [A] reason cannot be proved to be ' a

4078pretext for discrimination ' unless it is shown both that the reason was false,

4092and that discrimination was the real reason. " ).

410044 . Despite the shifting burdens of proof, " the ultimate burden of

4112persuading the trier of fact that the [Respondents] intentionally

4121discriminated against the [Petitioners] remains at all times with the

4131[Petitioners]. " Burdine , 450 U.S. at 253; Valenzuela , 18 So. 3d at 22.

414345 . Turning to the facts found in this matter, Petitioners did not mee t

4158their burden of proving that the Association discriminated against them

4168based on their national origin. In terms of Petitioners ' prima facie case,

4181Petitioners satisfactorily established the first two prongs. Petitioners proved

4190that they are an " aggrieved party " in that the Association denied their

4202request to bear the costs of replacing the copper pipes in their unit.

4215Petitioners also demonstrated that they suffered an injury in that they have

4227incurred expenses in their efforts to address their plumbing is sues.

4238Petitioners also established that the pipes in their unit are degrading and

4250will need to be replaced in the future.

425846 . Regarding the third prong, however, Petitioners ' discrimination claim

4269must fail because they have not sufficiently shown that th e reason the

4282Association refused to pay for their plumbing repairs was based on their

4294national origin. The evidence in the record does not contain the

4305circumstantial evidence necessary to support Petitioners ' allegations that the

4315Association denied their r equest to replace their copper pipes because they

4327are from the country of Hungary. Neither the witness testimony elicited, nor

4339the documentary evidence produced, demonstrates that the Association made

4348any decisions or declined to take any action based on P etitioners ' country of

4363origin.

436447 . Moreover, even assuming arguendo that Petitioners proved a prima

4375facie case of discrimination based on Petitioners ' national origin, the

4386Association articulated a legitimate non - discriminatory reason for the

4396adverse actio n about which Petitioners complain. As discussed above, the

4407Association ' s burden to refute Petitioners ' prima facie case is light. The

4421Association met this burden by providing credible testimony that the

4431Association determined that the copper pipes at issu e were not a " common

4444element " for which the Association is responsible. On the contrary, because

4455the necessary repairs will occur within the boundaries of Petitioners '

4466condominium, the Association (Mr. Meuschke) persuasively argued that the

4475pipes are Petit ioners ' responsibility , as the unit owners , to maintain or

4488replace. 3 Mr. Meuschke further cogently testified that the Association has not

4500provided the specific plumbing services Petitioners seek to other unit owners

4511in Sandy Cove.

451448 . Completing the McDonn ell Douglas burden - shifting analysis,

4525Petitioners did not prove that the Association ' s stated reason for refusing to

4539replace Petitioners ' copper pipes was not its true reason, but was merely a

" 4553pretext " for unlawful discrimination based on their national o rigin. The

4564evidentiary record does not support a finding or conclusion that the

4575Association ' s explanation was false, implausible, inconsistent, or not worthy

4586of credence. As persuasively attested by Mr. Meuschke, the Association ' s

4598decision not to pay to fi x Petitioners ' plumbing problem was based on its

46133 Further, Mr. DeForge credibly testified that the (green) corrosion which Mr. Abraham

4626described resulted from the metal on metal contact in the pipes situated above the water

4641heater, not from a possible water leak in the pipes running through the walls of Petitioners Ô

4658unit (i.e., the Ñ common elements Ò ).

4666determination that the copper pipes Petitioners desire to replace are not the

4678Association ' s financial responsibi lity . Mr. Meuschke credibly asserted that

4690the Association ' s actions were based on its governing policy that the

4703individual owners of Sandy Cove condominiums are responsible for repairing

4713the pipes and fixtures located inside their units, not the fact that Petitioners

4726are from Hungary. Mr. Meuschke ' s testimony is supported by the language in

4740the Asso ciation ' s Declaration detailing the Association ' s obligation to only

4754maintain the " common elements. "

475849 . In sum, Petitioners ' FHA complaint consists of a broad assertion that

4772the Association ' s decision was based on Petitioners ' national origin. The

4785evide nce and testimony adduced during the final hearing, however, does not,

4797either directly or circumstantially, link Petitioners ' frustration with actual

4807discrimination. 4 On the contrary, the Association presented a credible and

4818persuasive explanation for its position that the copper pipes at issue are

4830Petitioners ' responsibility as the unit owners. No evidence shows that the

4842Association was motivated to take some action against Petitioners based on a

4854discriminatory animus. Consequently, Petitioners failed to m eet their

4863ultimate burden of proving that the Association committed a discriminatory

4873housing practice.

4875R ECOMMENDATION

4877Based on the foregoing Findings of Fact and Conclusions of Law, it is

4890R ECOMMENDED that the Florida Commission on Human Relations issue a

4901final order determining that Respondent, Sandy Cove 3 Association, Inc., did

4912not commit a discriminatory housing practice against Petitioners and

4921dismissing their Petition for Relief.

49264 See, e.g., Gooden v. Internal Rev. Serv. , 679 Fed. Appx. 958, 966 (11th Cir. 2017) ( Ñ [G] eneral

4946allegations, based on mere speculation and hunches, in no way establ ish that any alleged

4961[discriminatory activity] was race - , gender - , or disability based. Ò ).

4973D ONE A ND E NTERED this 10th day of February , 2021 , in Tallahassee, Leon

4988County, Florida.

4990S

4991J. B RUCE C ULPEPPER

4996Administrative Law Judge

49991230 Apalachee Parkway

5002Tallahassee, Florida 32399 - 3060

5007(850) 488 - 9675

5011www.doah.state.fl.us

5012Filed with the Clerk of the

5018Division of Administrative Hearings

5022this 10th day of February , 2021 .

5029C OPIES F URNISHED :

5034Charles Abraham Tammy S. Barton, Agency Clerk

5041Andrea Abraham Florida Commission on Human Relations

5048Post Office Box 162 4075 Esplanade Way , Room 110

5057Highland, Maryland 20777 Tallahassee, Florida 32399 - 7020

5065Brett Stolson Paul Edward Olah, Esquire

5071Argus Property Management, Inc. Law Offices of Wells Olah, P.A.

50812477 Stickney Point Road , Suite 118A 1800 Second Street , Suite 808

5092Sarasota, Florida 34231 Sarasota, Florida 34236

5098Robert Braland Cheyanne Costilla, Gen eral Co unsel

51064413 Claybrooke Drive Florida Commission on Human Relations

5114Lothian, Mar yland 20711 4075 Esplanade Way, Room 110

5123Tallahassee, Florida 32399

5126N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

5137All parties have the right to submit written exceptions within 15 days from

5150the date of this Recommended Order. Any exceptions to this Recommended

5161Order should be filed with the agency that will issue the Final Order in this

5176case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/24/2022
Proceedings: Agency Final Order
PDF:
Date: 02/24/2022
Proceedings: Agency Final Order filed.
PDF:
Date: 02/10/2021
Proceedings: Recommended Order
PDF:
Date: 02/10/2021
Proceedings: Recommended Order
PDF:
Date: 02/10/2021
Proceedings: Recommended Order
PDF:
Date: 02/10/2021
Proceedings: Recommended Order (hearing held January 19, 2021). CASE CLOSED.
PDF:
Date: 02/10/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/01/2021
Proceedings: Petitioner's Exhibits 27-29 filed.
PDF:
Date: 01/29/2021
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 01/29/2021
Proceedings: Proposed Recommended Order filed.
Date: 01/19/2021
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 01/19/2021
Proceedings: Return of Service filed.
PDF:
Date: 01/19/2021
Proceedings: Return of Service filed.
PDF:
Date: 01/19/2021
Proceedings: Return of Service filed.
PDF:
Date: 01/19/2021
Proceedings: Court Reporter Request filed.
PDF:
Date: 01/19/2021
Proceedings: Respondent's Bench Memorandum filed.
PDF:
Date: 12/23/2020
Proceedings: Motion for Pretrial Material Discovery filed.
PDF:
Date: 12/22/2020
Proceedings: Motion for Pretrial Material Discovery filed.
PDF:
Date: 12/08/2020
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for January 19, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 12/04/2020
Proceedings: Notice of Rescheduling Final Hearing filed.
PDF:
Date: 11/23/2020
Proceedings: Retuen of Service filed.
PDF:
Date: 11/19/2020
Proceedings: Order Requiring Status Report.
PDF:
Date: 11/19/2020
Proceedings: Order Granting Motion to Quash Subpoena Duces Tecum and for Protective Order.
PDF:
Date: 11/18/2020
Proceedings: Petitioners' Notice of Withdrawal of Subpoena Duces Tecum to Respondent Paul Olah filed.
PDF:
Date: 11/17/2020
Proceedings: Motion to Quash Subpoena Duces Tecum and for Protective Order filed.
PDF:
Date: 11/04/2020
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 11/02/2020
Proceedings: Petitioner Filing Subpoena Documents filed.
PDF:
Date: 11/02/2020
Proceedings: Petitioner Filing Subpoena Documents filed.
PDF:
Date: 10/29/2020
Proceedings: Motion to Act as a Qualified Representative before the Division of Administrative Hearings filed.
Date: 10/23/2020
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/19/2020
Proceedings: Notice of Appearance (Robert Braland) filed.
PDF:
Date: 10/19/2020
Proceedings: Petitioner Request for New Appearance filed.
PDF:
Date: 10/19/2020
Proceedings: Order Granting Continuance (parties to advise status by October 26, 2020).
PDF:
Date: 10/19/2020
Proceedings: Petitioner Request for New Appearance filed.
PDF:
Date: 10/19/2020
Proceedings: Motion for Continuance of Hearing filed.
PDF:
Date: 10/19/2020
Proceedings: Exhibit-A for Motion for Continuance of Hearing filed.
PDF:
Date: 10/19/2020
Proceedings: Exhibit-B for Motion for Continuance of Hearing filed.
Date: 10/16/2020
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/16/2020
Proceedings: Petitioner's Witness List filed.
Date: 10/16/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/15/2020
Proceedings: Petitioner's Exhibit List filed.
PDF:
Date: 10/15/2020
Proceedings: Exhibit-26 (legal opinion on lease) filed by Petitioner.
PDF:
Date: 10/15/2020
Proceedings: Exhibit-25 (requested financial document not delivered) filed by Petitioner.
Date: 10/15/2020
Proceedings: Exhibit-24 Meuschke Records filed by Petitioner (confidential information, not available for viewing).  Confidential document; not available for viewing.
PDF:
Date: 10/14/2020
Proceedings: (Respondent's) Notice of Filing Proposed Exhibits filed.
PDF:
Date: 10/14/2020
Proceedings: Exhibit-23 SC3 1993 Rules (rent within a 30 day period) filed by Petitioner.
PDF:
Date: 10/14/2020
Proceedings: Exhibit-22 2015 SC3 Amended Rules filed by Petitioner.
PDF:
Date: 10/14/2020
Proceedings: Exhibit-21 1993 Amended Rules filed by Petitioner.
PDF:
Date: 10/14/2020
Proceedings: Exhibit-20 SC3 1973 Rules filed by Petitioner.
PDF:
Date: 10/14/2020
Proceedings: (Correct) Notice of the List of Petitioner's Witnesses filed.
PDF:
Date: 10/14/2020
Proceedings: Respondent's Witness List filed.
PDF:
Date: 10/14/2020
Proceedings: Respondent's Exhibit List filed.
PDF:
Date: 10/14/2020
Proceedings: Notice of the List of Petitioner's Witnesses filed.
PDF:
Date: 10/13/2020
Proceedings: Return of Service filed.
PDF:
Date: 10/13/2020
Proceedings: Notice of Appearance of Self-Represented Party filed.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-17 FDBPR-01-26-2016 filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit 16 Inconsistent Invoices filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-15 CA Rejected Amendments filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-14 CA Letter to SC3 5-26-20 filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-13 Water Heater Working Sept 2020 filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-12 Affidavit of Matt Dupree filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: EXHIBIT-11 Professional Plumbing Estimate filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: EXHIBIT-10 Dougless Plumbing Estimate filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-9 CA Letter (SC3 not willing to fix) filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-8 Daniels Plumbing filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-7 Clements August 2019 filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-5 CA Water Pipes Leaked filed.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-5A,B,C Lobzun Emails April 2020 filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit-4 Affidavit of Monica Abraham filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Exhibit P2 3-3-2017 filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Subpoena Duces Tecum (Daniels Plumbing) filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Subpoena Duces Tecum (Brett Stolson) filed by Petitioner.
PDF:
Date: 10/13/2020
Proceedings: Subpoena Ad Testificandum (Dylan Clements) filed by Petitioner.
PDF:
Date: 10/09/2020
Proceedings: Return of Service filed.
PDF:
Date: 09/04/2020
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 09/04/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for October 28, 2020; 9:30 a.m.; Tallahassee).
PDF:
Date: 09/03/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/01/2020
Proceedings: Notice of Appearance (Paul Olah) filed.
PDF:
Date: 08/21/2020
Proceedings: Initial Order.
PDF:
Date: 08/20/2020
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 08/20/2020
Proceedings: Notice of Determination of No Cause filed.
PDF:
Date: 08/20/2020
Proceedings: Determination: No Cause filed.
PDF:
Date: 08/20/2020
Proceedings: Petition for Relief filed.
PDF:
Date: 08/20/2020
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
J. BRUCE CULPEPPER
Date Filed:
08/20/2020
Date Assignment:
08/21/2020
Last Docket Entry:
02/24/2022
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (7):