20-004633 Ross J. Couples vs. Xuan Ren And Timothy Cloud
 Status: Closed
Recommended Order on Friday, May 7, 2021.


View Dockets  
Summary: Petitioner?s complaint for alleged violation of Florida Fair Housing Act was untimely; continuing violation theory and equitable tolling did not apply.

1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13R OSS J. C OUPLES ,

18Petitioner ,

19vs. Case No. 20 - 4633

25X UAN R EN A ND T IMOTHY C LOUD ,

35Respondents .

37/

38R ECOMMENDED O RDER

42On March 3, 2021, Admin istrative Law Judge Hetal Desai of the Florida

55Division of Administrative Hearings (DOAH) conducted the final hearing in

65this case via Zoom .

70A PPEARANCES

72For Petitioner: Christopher J. DeCosta, Esquire

78Mahshie & DeCosta

8115 60 Matthew Drive, Suite E

87Fort Myers, Florida 33907

91For Respondent s : Steven Klaus Teuber, Esquire

99Teuber Law, PLLC

102Post Office Box 49885

106Sarasota, Florida 3 4230

110S TATEMENT OF T HE I SSUE

117W hether Petitioner's housing discrimination complaint alleging violations

125of the Florida Fair Housing Act, chapter 760, part II, Florida Statutes (2020)

138(FFHA) , was timely filed. 1

1431 Unless otherwise i ndicated, all federal and state statutory and administrative rule

156references are to the 20 20 versions.

163P RELIMINARY S TATEMENT

167Petitioner , Ross Couples, submitted a Housing Discrimination Complaint

175(Complaint) to the Florid a Commission on Human Relations (FCHR) which

186indicates that he verified it on July 21, 2020. The date the Complaint was

200filed with FCHR is in dispute. The Complaint alleged Respondents

210discriminated against him b ecause of his disability in violation of the FFHA :

224Complainant alleged that he has requested that the

232Respondent Timothy Cloud repair s [sic] his water

240heater so that he could have enough water to help

250assist him with therapy for his disability.

257Complainant stated that the Respondent failed to

264make the repairs after multiple requests.

270Complainant states that in June 2019 the

277Respondent would not make the accommodations in

284which his lease was terminated prior and an

292eviction was filed because of his consistency with

300requesting that the repairs be made . As such,

309Complainant believes that Respondents subjected

314him to discriminatory terms and conditions based

321on his physical disability.

325On September 18, 2020, FCHR issued a "Notice of Determination" and

"336Determination (Non - Jurisdictional)" (Determination) deeming Petitioner's

343Complaint untimely pursuant to section 760.34(2) , and find ing it did not have

356jurisdiction over Petitioner's claims.

360On October 15, 2020, Petitioner filed a Petition for Relief with FCHR

372contesting the dismissal. On October 20, 2020 , FCHR transmitted the

382Petition to DOAH , where it was assigned to Administrative Law Judge

393John D.C. Newton to conduct an evidentiary hearing.

401On November 10, 2020, Judge Newton set this matter for a hearing to

414address the threshold issue of whether t he FCHR C omplaint was filed within

428the time period established by section 760.34(2) .

436Because Judge Newton had a conflict, the undersigned conducted the

446hearing on March 3, 2021. At that hearing, Petitioner presented his own

458testimony. Petitioner's Exhibits P1 and P2 were admitted into evidence.

468Respondents presented no witnesses and no evidence.

475At the hearing, the parties stipulated to a number of dates, which are

488incorporated in the Findings of Fact below. Additionally, at the hearing

499Petitioner raised for the first time the defense of equitable tolling. The

511undersigned allowed the parties to submit post - hearing submissions or

522memoranda that were summary in nature to s pecifically address the issue of

535equitable tolling.

537Petitioner filed a memorandum in Support of the Application of the

548Tolling Doctrine on March 15, 2021. 2 On March 16, 2021, Respondents filed a

562Motion for Summary Judgment (Motion), which addressed the issue of

572equitable tolling, but also included 17 exhibits that were not admitted into

584e vidence at the March 3 , 2021 , final hearing. 3 On April 26, 2021, Petitioner

599filed " Petitioner, Ross Couples' Response To Respondent's [sic] Motion For

609Summary Judgment And Cross - Motion For Summary Final Order "

619(Response) and an Affidavit in Support of the Response . The undersigned

631treats the Motion and Response as proposed recommended orders.

640Regarding the additional exhibits attached to the Motion, the undersigned

650takes official recognition of Respondents' Exhibits 8, 9, and 14 through 17.

662See §§ 120.56 9(2)(i) and 90.202(5) and (6) , Fla. Stat . ; Fla. Admin. Code R. 28 -

679106.213(6 ). The remaining e xhibits have not been considered because

6902 On March 18, 2021, Petitioner filed a Notice of Withdrawal of Counsel and Request for

706Continuance to Obtain New Counsel and his counsel filed a Motion to Withdraw as Counsel

721of Record. As a result, Petitioner was given additional time to submit post - hearing filings.

7373 Although Respondents cite to an "Exhibit XX" in its Motion, no Exhibit 20 was attached.

753Respondents had the opportunity to present evidence at the final hearing, but

765did not. Moreover, the remaining exhibits ar e unreadable, irrelevant,

775hearsay, and/or unauthenticated. Petitioner's Affidavit attached to the

783Response is not admitted into the record because Petitioner was allowed to

795testify at the hearing and was subject to cross - examination.

806On April 26, 202 1 , Pe titioner filed a Motion for Official Recognition along

820with Exhibits A through C. This motion seeks official recognition of the court

833filings in Ren v. Couples , in the County Court of the 20th Judicial Circuit for

848Lee County, Florida (Case No. 19 - CC - 2732 ) (eviction action); and the

863licensing records of the State of Florida for Respondent Tim othy Cloud. No

876objection to this motion was filed, and therefore, t he undersigned takes

888official recognition of these documents and has considered attachments A

898through C in preparation of this Recommended Order.

906The T ranscript of the hearing was filed on March 31, 2021. As indicated

920above , the Motion and Response were timely filed and are considered by the

933undersigned to be proposed recommended orders.

939F INDINGS OF F ACT

944The following Findings of Fact are made based on the exhibits and

956testimony offered at the final hearing, the stipulated facts, and the additional

968documents accepted for official recognition as indicated above.

976The Lease

9781 . Petitioner , Ross Couples, leas ed a house located at 11635 Meadowrun

991Circle in Fort Meyers, Florida (Property) , from Respondent Xuan Ren .

10022 . At all times relevant to this case, Respondent Ren owned the Property.

10163 . At all times relevant to this case, Respondent Timothy Cloud managed

1029th e Property and served as an agent for Respondent Ren .

10414. The Property was part of Marina Bay Homeowners' Association (HOA)

1052and subject to the HOA's rules and regulations regarding lease

1062arrangements.

10635 . On December 12, 2018, Respondent Ren and Petitioner e xecuted a year

1077lease for the Property from January 15, 2018 , to January 15, 2019.

10896 . The lease included the following provision for it s renewal :

110218. RENEWAL/EXTENSION. The Lease can be

1108renewed or extended only by a written agreement

1116signed by both Landl ord and Tenant, but the term

1126of a renewal or extension together with the original

1135Lease Term may not exceed 12 months. È A new

1145lease is required for each period of lease.

11537 . At some point prior to January 15, 2019, Respondent offered Petitioner

1166another le ase agreement. Petitioner refused to pay a $100 leasing fee

1178required by the HOA. The parties did not renew or enter into another

119112 - m onth lease, nor did Petitioner move out.

12018 . As a result, after January 15, 2019, the parties switched to a month - to -

1219month arrangement. 4 This arrangement, however, was not approved by the

1230HOA.

12319 . On February 23, 2019, Petitioner sent an email to the HOA manager

1245and Respondent Cloud. In that email , Petitioner made numerous complaints

1255and mentioned the need for a larger hot wat er heater for his hydrotherapy

1269tub, which he claimed he needed for health issues. He also discussed at

1282length his opposition to the $100 fee imposed by the HOA for entering into a

1297new lease.

129910 . On February 27, 2019, Respondent Cloud issued a "Notice of

1311T ermination of Month - to - Month Tenancy Notice to Vacate" (Notice) to

1325Petitioner . The Notice indicated that the current leas ing arrangement had

13374 No written lease agreement for the month - to - month arrangement was offered into evidence.

1354been terminated and Petitioner was to vacate the Property on or before

1366May 15, 2019.

136911 . Petitioner did not move o ut of the Property on or before May 15, 2019.

138612 . On May 20, 2019, Respondent Ren filed the eviction action a gain st

1401Petitioner in the appropriate court . A final judgment in the eviction action

1414was rendered on June 6, 2019 , and a writ of possession was issu ed for the

1430Property on June 7, 2019.

143513. Petitioner vacated the Property and turned over possession to the

1446Lee County Sheriff on June 12, 2019.

1453Housing Complaints

145514 . Petitioner testified that on April 5, 2019, he filed a complaint of

1469discrimination wit h the U.S. Housing and Urban Development (HUD)

1479regarding his claim of disability discrimination against Respondents.

148715 . On January 17, 2020, HUD issued a letter to Respondent Cloud (HUD

1501Letter) indicating it was dismissing the case brought by Petitioner , and

1512specifically finding " that no reasonable cause exists to believe that a

1523discriminatory housing practice has occurred . È No evidence was found to

1535support Petitioner's contention that his disability was used as a basis to evict

1548him."

154916 . The HUD L etter d oes not indicate Petitioner could re - open the HUD

1566case or file anything else with HUD based on the same facts. I t does not

1582mention the FFHA or FCHR , and it does not provide any instruction or

1595information on how to pursue claims pursuant to state housing

1605d iscrimination laws. 5

160917 . Petitioner claims a HUD employee, Mr. Jord a n, told him he had a year

1626from his last date of possession of the Property to "file the proper paperwork."

16405 The HUD L etter does mention that Petitioner could file a civil lawsuit "in an appropriate

1657federal district court or state court within two (2) years of the date on which the alleged

1674discriminatory housing pr actice occurred or ended." The letter also has instructions as to

1688what Petitioner may be able to file if he was retaliated against for filing the HUD complaint.

1705This proceeding does not involve either of those situations.

1714Petitioner also states Mr. Jordon told him he could file a claim with either

1728HUD or the Florida Fair Housing Commission. 6 It is unclear when this

1741conversation occurred, what Mr. Jordan 's role was at HUD, and whether the

1754discussion was in person or over the phone. Regardless, this testimony is

1766hearsay and not corroborated by any no n - hearsay evidence or documentation.

177918 . There is no credible evidence to establish that anyone at either HUD

1793or FCHR informed Petitioner that he had one year from the last date of

1807possession of the Property to file a n FFHA discrimination complaint with

1819FC HR.

182119 . The date Petitioner filed his FFHA Complaint with FCHR is

1833contested. Petitioner testified he contacted the "Florida Fair Housing

1842Commission" on June 10, 2020 , regarding his FFHA claim . He admits he did

1856not file his FFHA complaint immediately. Rathe r, at that time , he spoke with

1870an "intake clerk," who sent him a complaint form, which he then filled out

1884and returned.

188620 . There is no competent evidence corroborating Petitioner's assertion in

1897his Response that he filed the C omplaint with FCHR on June 1 0, 2021.

1912Rather, the top of the front page of the Complaint i s dated July 22, 2020, and

1929indicates Petitioner verified the facts in the C omplaint on July 21, 2020.

1942Moreover, the Determination dated September 18, 2020, also references that

1952the Complaint was submitted on July 21, 2020.

196021 . Based on Petitioner's testimony and the date that Petitioner verified

1972the C omplaint with his signature, the undersigned finds Petitioner's

1982C omplaint was filed with FCHR on July 21, 2020.

19926 The undersigne d is unaware of an agency operating under the name of "Florida Fair

2008Housing Commission." The undersigned assumes that Petitioner is referring to FCHR. See

2020§ 760.22(1), Fla. Stat. (defining ÑCommissionÒ to mean the Florida Commission on Human

2033Relations ).

2035C ONCLUSIONS OF L AW

204022 . The unders igned and DOAH have jurisdiction over the subject matter

2053and the parties to this proceeding in accordance with sections 120.569,

2064120.57(1), and 760.35(5)(b), Florida Statutes.

206923 . The FFHA makes it unlawful to discriminate against any person "in

2082the terms, conditions, or privileges of sale or rental of a dwelling, or in the

2097provision of services or facilities in connection therewith, because of race,

2108color, national origin, sex, handicap, familial status, or religion." § 760.23(2),

2119Fla. Stat.

21212 4 . The FFHA i s patterned after Title VII of the Civil Rights Act of 1968,

2139as amended by the Fair Housing Act of 1988. As such, discriminatory acts

2152prohibited under the federal Fair Housing Act are also prohibited under the

2164FFHA. Accordingly, federal case law interpreti ng the federal Fair Housing

2175Act is applicable to proceedings brought under the FFHA. See generally,

2186Glass v. Captain Katanna ' s, Inc ., 950 F. Supp. 2d 1235, 1244 (M.D. Fla. 2013)

2203(" a Florida law mirrored after a federal law generally will be construed in

2217co nformity with the federal law. ").

222425 . The enforcement provision of the FFHA requires that a complaint

2236alleging a violation of the FFHA must be : (1) in writing, (2) verified by the

2252complainant, and (3) filed within one year after the alleged discriminatory

2263housing practice occurred :

2267A ny person who files a complaint under subsection

2276(1) must do so within 1 year after the alleged

2286discriminatory housing practice occurred. The

2291complaint must be in writing and shall state the

2300facts upon which the allegations of a discriminatory

2308housing practice are based. A complaint may be

2316reasonably and fairly amended at any time. A

2324respondent may file an answer to the complaint

2332against him or her and, with the leave of the

2342commission, which shall be granted whenever it

2349would be reasonable and fair to do so, may amend

2359his or her answer at any time. Both the complaint

2369and the answer must be verified.

2375§ 760.34(2), Fla. Stat.

237926 . Petitioner has the burden to show he has complied with the time

2393requirements in section 760.34(2), or t hat an exception or tolling provision

2405applies and his claim is not barred by the statute of limitation s . See Dekalb

2421Cty. v. HSBC N. Am. Holdings, Inc. , 2013 WL 7874104, at *11 (N.D. Ga.

2435Sept. 25, 2013) (finding plaintiffs have the burden of demonstrating t hat the

2448continuing violations doctrine applies to their federal housing discrimination

2457claims). He must do so by a preponderance of the evidence. § 760.34(5), Fla.

2471Stat.; Fla. Dep't of Transp. v. J.W.C. Co., 396 So. 2d 778 (Fla. 1st DCA 1981).

248727. A "prep onderance of the evidence" means the "greater weight" of the

2500evidence, or evidence that "more likely than not" tends to prove the fact at

2514issue. Gross v. Lyons, 763 So. 2d 276, 289 n.1 (Fla. 2000).

2526Date of Alleged Discriminatory Housing Practice

253228. As an initial matter, Petitioner did not submit a written complaint

2544that was verified until July 21, 2020. Therefore, even if he had contacted

2557FCHR previously, this is the date that he filed his FFHA C omplaint with

2571FCHR. As such, any claims for discriminatory c onduct that occurred prior to

2584July 21, 2019, are barred.

258929 . Petitioner claims Respondents' l a st a lleged discriminatory action

2601occurred on the date he lost possession of the Property on June 12, 2019.

2615Even if this were true, the latest he could have filed his C omplaint with

2630FCHR would have been June 12, 2020. Because, as the undersigned has

2642determined in the Findings of Fact above, the C omplaint was filed with

2655FCHR on July 21, 2020, it was untimely.

266330 . Petitioner claims Respondents' discrimination was con tinuing in

2673nature and therefore any untimeliness was excusable pursuant to Florida

2683Administrative Code Rule 60Y - 7.001 :

2690(2) Time for Filing. A complaint may be filed at any

2701time within one year of the occurrence of the

2710alleged discriminatory housing practic e. If the

2717alleged discriminatory housing practice is of a

2724continuing nature, the date of the occurrence may be

2733any date subsequent to the commencement of the

2741discriminatory housing practice up to and including

2748the date on which it shall have ceased. (empha sis

2758added).

275931 . Generally, t h e statute of limitations for the FFHA begins to run as

2775soon as " facts supportive of the cause of action are or should be apparent to a

2791reasonably prudent person similarly situated. " Telesca v. Village of Kings

2801Creek Condo. As s'n Inc. , 390 F. App'x 877, 882 (11th Cir. 2010) (quotations

2815omitted). In the failure to accommodate context, t he statute of limitations

2827begins to run when a reasonably prudent person would have become aware

2839that a requested accommodation has been denied. See Oliver v. Fox Wood at

2852Trinity Cmty. Ass'n, Inc. , 2018 WL 4608325, at *7 (M.D. Fla. July 30, 2018)

2866(noting it was irrelevant that plaintiffs did not realize they had denied their

2879request for accommodation until four years later, where plaintiffs should

2889have known six months after nothing was done) .

289832. The continuing violation doctrine relied upon by Petitioner is an

2909equitable doctrine applicable whe n the alleged discrimination is ongoing, and

2920filing is delayed because a c omplainan t need s to experience a pattern of

2935repeated acts before he or she can be expected to realize that the individual

2949acts were discriminatory in nature. See Hawkins v. Hamlet, Ltd. , 296 F.

2961App'x 918, 920 (11th Cir. 2008) ( " The continuing violation doctrine is based

2974on the equitable notion that the statute of limitations ought not to begin to

2988run until facts supportive of the cause of action are or should be apparent to a

3004reasonably prudent person similarly situated. " ) .

301133 . In other words, if Petitioner should have know n that Respon dents had

3026denied his request for a larger hot water heater on a certain date, the

3040continuing violation doctrine does not apply. See Dekalb Cty. v. HSBC N. Am.

3053Holdings, Inc. , 2013 WL 7874104, at *12 (N.D. Ga. Sept. 25, 2013)

3065("Accordingly, if an event or s eries of events should have alerted a reasonable

3080person to act to assert his or her rights at the time of the violation, the victim

3097cannot later rely on the continuing violation doctrine." ) (internal citations

3108omitted).

310934 . In Telesca , the plaintiffs reque sted an assigned handicapped parking

3121space in 2004 as an accommodation . The condominium association declined

3132their request , noting that the handicapped spaces were first come, first

3143serve d . Later in 2005 , the plaintiffs ' car was towed when all of the

3159handi capped spaces were taken and plaintiffs parked in a reserved spot .

3172Telesca , 390 F. App'x at 8 79 . The court held that the statute of limitations

3188began running in 2004 when they knew the accommodation had been denied ,

3200and not later wh en plaintiffs' car was t owed . Id. at 8 82 .

321635 . Similarly, here, Petitioner at the earliest should have known on

3228February 29, 2019 (when he received the Notice) , that Respondents were not

3240going to renew his lease nor were they going to address his request for an

3255accommodation . B y M ay 20, 2019, he should have known that Respondents

3269were also going to evict him. The fact Petitioner did not move out on May 15,

328520 19 and continued to contest the eviction until after he relinquished

3297possession of the Property does not make Respondents' ac tions "continuing

3308violations." See Hebden v. Anderson , 2018 WL 3974126, at *3 (M.D. Fla. Aug.

332120, 2018) (finding statute of limitation began running when landlord initiated

3332an eviction proceeding against plaintiff); Leonard v. McDonald, 2020 WL

33424721833, at *1 (N.D. Fla. June 9, 2020), report and recommendation adopted ,

33542020 WL 4698805 (N.D. Fla. Aug. 12, 2020) ( where plaintiff had asked for

3368accommodation to move to first floor as an accommodation for his disability

3380and landlord denied the accommodation and issued a notice that his lease

3392was not renewed the statute of limitations began to run on last date of

3406occupancy listed on the notice to vacate p remises) .

341636 . Moreover, even though Petitioner claims his date of harm wa s June

343012, 20 19 , it is clear that he w as aware of the discriminatory conduct as early

3447as April 5, 2019, when he filed his HUD complaint. A ccordingly, the very

3461latest Petitioner could file a n FFHA complaint for the failure to accommodate

3474with FCHR was April 5, 2020. Petitioner's f ailure to do s o bars his FFHA

3490claim s . See generally Greene v. Seminole Elec. Co - op Inc. , 701 So. 2d 646, 648

3508(Fla. 5th DCA 1997) (finding under state discrimination claim is barred

3519where based on acts occurring more than one year before the charge was

3532filed).

3533Tolling

353437 . A lternatively , Petitioner argues that the limitations period for h is

3547FFHA complaint with FCHR was equitably tolled because a HUD employee

3558led h im to believe he had a year to file his FFHA claim . As indicated in the

3577Findings of Fact, there is no credible , competent (non - hearsay) evidence

3589establishing this occurred.

359238 . Even if there had been such evidence, t he 1 1th Circuit rejected a

3608similar equitable tolling argument in Hunt v. Georgia Dep artmen t of

3620Community Aff airs , 490 F. App'x 196 (11th Cir. 2012) . There, the plaintiff

3634had filed a federal housing discrimination complaint with HUD. She later

3645tried to assert similar claims under the America ns with Disabilities Act

3657(ADA) and Rehabilitation Act, which were dismissed because they were

3667untimely . Hunt claim ed HUD misled her into allowing the statute of

3680limitations for her ADA and Rehabilitation Act claims to expire. Finding

3691equitable tolling was inapplicable, the court stated:

3698Hunt alternatively argues that the limitations

3704period for her ADA and Rehabilitati on Act claims

3713was equitably tolled during the administrative

3719proceedings because HUD led her to believe that it

3728had jurisdiction of those claims and that the

3736FFHA's statutory tolling provision applied to them.

3743The doctrine of equitable tolling allows a cou rt to

3753toll the statute of limitations until such a time that

3763the court determines would have been fair for the

3772statute of limitations to begin running on the

3780plaintiff's claims. Because equitable tolling is an

3787extraordinary remedy to be applied sparingly , it is

3795appropriate only when a plaintiff untimely files due

3803to extraordinary circumstances that are both beyond

3810her control and unavoidable even with diligence.

3817Equitable tolling typically requires some affirmative

3823misconduct, such as fraud, misinformation, or

3829deliberate concealment. Ignorance of the law does

3836not, on its own, satisfy the constricted extraordinary

3844circumstances test. Accordingly, we have previously

3850rejected the contention that pro se status, ignorance

3858of the judicial process or slow administr ative

3866proceedings warrant application of equitable

3871tolling.

3872* * *

3875HUD merely indicated that claims under the FFHA

3883for discriminatory housing practices were governed

3889by a two - year statute of limitations and that the

3900two - year period governing such claims did not

3909include the time during which administrative

3915proceedings were pending. HUD's letter was silent

3922as to the limitations period governing claims under

3930the ADA or the Rehabilitation Act and in no way

3940suggested that the statute of limitations for those

3948claims was also tolled during the administrative

3955proceedings.

3956Id. 198 Ï 99 (emphasis added; citations and quotations omitted).

396639 . As in Hunt , the HUD L etter in no way suggests that the statute of

3983limitations for Petitioner's state housing discriminat ion claim under the

3993FFHA would be tolled. Nor is there any evidence that there was misconduct

4006by anyone at FCHR or that anyone affirmatively or deliberately provided

4017Petitioner with misinformation regarding his FFHA claim. As such, equitable

4027tolling does n ot apply.

403240. Finally, Petitioner argues the s tatute of l imitations is tolled because

4045Respondent Ren was not in the state. Petitioner relies on section 95.051,

4057Florida Statutes, which states:

406195.051 When limitations tolled. Ð

4066(1) The running of the time under any statute of

4076limitations except ss. 95.281, 95.35, and 95.36 is

4084tolled by:

4086(a) Absence from the state of the person to be

4096sued.

409741 . This argument was waived as it was never raised prio r to the post -

4114hearing submission . Moreover, this section does not apply to administrative

4125proceedings. See § 95.011, Fla. Stat. (applying chapter 95 to civil actions).

4137Respondent Ren's presence in the state was not necessary for Petitioner to

4149file his Comp laint with FCHR. As such, this statutory provision is

4161inapplicable to these proceedings. Irrespective of whether the argument is

4171timely raised, there was no evidence regarding whether Respondent Ren was

4182in Florida or elsewhere, and for what period of time.

419242 . In summary, Petitioner knew he had been harmed on or before April 5,

42072019 , or alternatively , should have known by May 20, 2019. Thus, at the very

4221latest, Petitioner was required to file a housing discrimination complaint

4231with FCHR on or before May 20 , 2020. Petitioner's Complaint, filed July 21,

42442020, is untimely and his claims pursuant to the FFHA are barred.

4256R ECOMMENDATION

4258Based on the foregoing Findings of Fact and Conclusions of Law, it is

4271R ECOMMENDED that that the Florida Commission on Human Re lations issue

4283a final order dismissing the Petition for Relief filed by Ross J. Couples .

4297D ONE A ND E NTERED this 7th day of May , 2021 , in Tallahassee, Leon

4312County, Florida.

4314S

4315H ETAL D ESAI

4319Administrative Law Judge

43221230 Apalachee Parkway

4325Tallahassee, Florida 32399 - 3060

4330(850) 488 - 9675

4334www.doah.state.fl.us

4335Filed with the Clerk of the

4341Division of Administrative Hearings

4345this 7 th day of May , 2021 .

4353C OPIES F URNISHED :

4358Tammy S. Barton, Agency Clerk Ross Joseph Couples

4366Florida Commission on Human Relations Suite 202 - 200

43754075 Esplanade Way , Room 11 0 13650 Fiddlesticks Boulevard

4384Tallahassee, Florida 32399 - 7020 Fort Myers, Florida 33912

4393Steven Klaus Teuber, Esquire Xuan Ren

4399Teuber Law, PLLC D - 15 # 514

4407Post Office Box 49885 106 Hancock Bridge Parkway

4415Sarasota, Florida 34230 Cape Coral, Florida 33991

4422Timothy Cloud Paul Edward Olah, Esquire

4428D - 15 # 514 Law O ffices of Wells Olah, P.A.

4440106 Hancock Bridge Parkway 1800 Second Street , Suite 808

4449Cape Coral, Florida 33991 Sarasota, Florida 34236

4456Christopher J. DeCosta, Esquire Cheyanne Costilla, General Counsel

4464Mahshie & DeCo sta Florida Commission on Human Relations

44731560 Matthew Drive , Sui t e E 4075 Esplanade Way , Room 110

4485Fort Myers, Florida 33907 Tallahassee, Florida 32399 - 7020

4494N OTICE OF R IGHT T O S UBMIT E XCEPT IONS

4506All parties have the right to submit written exceptions within 15 days from

4519the date of this Recommended Order. Any exceptions to this Recommended

4530Order should be filed with the agency that will issue the Final Order in this

4545case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/18/2022
Proceedings: Agency Final Order
PDF:
Date: 08/18/2022
Proceedings: Agency Final Order Dismissing Petition for Relief from a Discriminatory Housing Practice filed.
PDF:
Date: 05/07/2021
Proceedings: Recommended Order
PDF:
Date: 05/07/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/07/2021
Proceedings: Recommended Order (hearing held March 3, 2021). CASE CLOSED.
PDF:
Date: 04/27/2021
Proceedings: Motion to Deem Affidavit in Opposition to Motion for Summary Judgment Timely filed.
PDF:
Date: 04/27/2021
Proceedings: Affidavit in Opposition to Respondents' Motion for Summary Judgment filed.
PDF:
Date: 04/26/2021
Proceedings: Petitioner, Ross Couples' Response To Respondent's Motion For Summary Judgment And Cross-Motion For Summary Final Order filed.
PDF:
Date: 04/26/2021
Proceedings: Petitioner, Ross Couples' Motion for Official Recognition filed.
PDF:
Date: 04/15/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 04/15/2021
Proceedings: Motion for Extension of Time to Respond filed.
PDF:
Date: 04/08/2021
Proceedings: Notice of Appearance (Christopher DeCosta) filed.
PDF:
Date: 03/31/2021
Proceedings: Notice of Filing Transcript.
Date: 03/31/2021
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 03/24/2021
Proceedings: Order Granting Motion to Withdraw as Counsel.
PDF:
Date: 03/23/2021
Proceedings: Notice of the Ordering of a Transcript of the DOAH Hearing in this Case Held on March 4th, 2021 filed.
PDF:
Date: 03/23/2021
Proceedings: (Proposed) Order on Motion to Withdraw as Counsel of Record filed.
PDF:
Date: 03/19/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 03/18/2021
Proceedings: Motion to Withdraw as Counsel of Record filed.
PDF:
Date: 03/18/2021
Proceedings: Notice of Withdrawal of Counsel for Petitioner and Request for Continuance to Obtain New Counsel for Petitioner filed.
PDF:
Date: 03/16/2021
Proceedings: Motion for Summary Judgment (Memorandum in Support) filed.
PDF:
Date: 03/15/2021
Proceedings: Memorandum in Support of the Application of the Tolling Doctrine (corrected as to Scrivener's error on date and service address) filed.
PDF:
Date: 03/12/2021
Proceedings: Memorandum in Support of the Application of the Tolling Doctrine filed.
Date: 03/03/2021
Proceedings: CASE STATUS: Hearing Held.
Date: 03/02/2021
Proceedings: Notice of Filing filed (exhibit not available for viewing).  Confidential document; not available for viewing.
PDF:
Date: 03/02/2021
Proceedings: Notice of Transfer.
PDF:
Date: 03/01/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 03/01/2021
Proceedings: Notice of Address Change filed.
PDF:
Date: 02/17/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 3, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 02/17/2021
Proceedings: Order on Request for Hearing.
Date: 02/17/2021
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 02/16/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 02/09/2021
Proceedings: Notice of Telephonic Status Conference (status conference set for February 17, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 02/05/2021
Proceedings: Request for Hearing filed.
PDF:
Date: 02/04/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/28/2021
Proceedings: Order Directing Counsel for Respondents to Provide Corrected Address.
PDF:
Date: 01/27/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/26/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/26/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/25/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/19/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/14/2021
Proceedings: Order Canceling Hearing (parties to advise status by January 29, 2021).
Date: 01/14/2021
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 01/14/2021
Proceedings: Notice Placing Communication on the Record.
PDF:
Date: 01/13/2021
Proceedings: Notice of Telephonic Pre-hearing Conference (set for January 14, 2021; 11:00 a.m., Eastern Time).
PDF:
Date: 01/13/2021
Proceedings: Notice of Filing (Evidence for Final Hearing) filed.
PDF:
Date: 01/11/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/11/2021
Proceedings: Order Canceling Pre-Hearing Conference.
PDF:
Date: 01/11/2021
Proceedings: Notice of Appearance (Maria Bryant) filed.
PDF:
Date: 01/06/2021
Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for January 11, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 01/06/2021
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 01/06/2021
Proceedings: (Amended) Notice of Conflict - Motion to Continue filed.
PDF:
Date: 12/30/2020
Proceedings: Order Denying Motion to Continue.
PDF:
Date: 12/29/2020
Proceedings: Notice of Conflict - Motion to Continue filed.
PDF:
Date: 11/30/2020
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 11/12/2020
Proceedings: Notice of Telephonic Pre-hearing Conference (set for January 11, 2021; 2:00 p.m., Eastern Time).
PDF:
Date: 11/10/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for January 19, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 11/10/2020
Proceedings: Amended Notice of Apperance filed.
PDF:
Date: 11/09/2020
Proceedings: Response to Initial Order filed.
PDF:
Date: 11/09/2020
Proceedings: Answer, Affirmative Defenses, and Claim for Attorney's Fees and Costs filed.
PDF:
Date: 11/06/2020
Proceedings: Notice of Appearance (Steven Teuber) filed.
PDF:
Date: 10/29/2020
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 10/28/2020
Proceedings: Letter from Ross Couples Regarding Request for Extension to Respond filed.
PDF:
Date: 10/21/2020
Proceedings: Initial Order.
PDF:
Date: 10/20/2020
Proceedings: Housing Discrimination Complaint filed.
PDF:
Date: 10/20/2020
Proceedings: Notice of Determination (No Cause) filed.
PDF:
Date: 10/20/2020
Proceedings: Determination (Non-Jurisdictional) filed.
PDF:
Date: 10/20/2020
Proceedings: Petition for Relief filed.
PDF:
Date: 10/20/2020
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
HETAL DESAI
Date Filed:
10/20/2020
Date Assignment:
03/02/2021
Last Docket Entry:
08/18/2022
Location:
Fort Myers, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (12):