20-004633
Ross J. Couples vs.
Xuan Ren And Timothy Cloud
Status: Closed
Recommended Order on Friday, May 7, 2021.
Recommended Order on Friday, May 7, 2021.
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.
- Date
- Proceedings
- 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 cover letter identifying the hearing record referred to the Agency.
- 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.
- Date: 03/31/2021
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- 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: 03/18/2021
- Proceedings: Notice of Withdrawal of Counsel for Petitioner and Request for Continuance to Obtain New Counsel for Petitioner 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: 02/17/2021
- Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 3, 2021; 9:30 a.m., Eastern Time).
- Date: 02/17/2021
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- 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: 01/28/2021
- Proceedings: Order Directing Counsel for Respondents to Provide Corrected Address.
- 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: 01/13/2021
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for January 14, 2021; 11:00 a.m., Eastern Time).
- 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: 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: 11/09/2020
- Proceedings: Answer, Affirmative Defenses, and Claim for Attorney's Fees and Costs filed.
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
-
Tammy S Barton, Agency Clerk
Address of Record -
Timothy Cloud
Address of Record -
Ross Joseph Couples
Address of Record -
Christopher J. DeCosta, Esquire
Address of Record -
Paul Edward Olah, Esquire
Address of Record -
Xuan Ren
Address of Record -
Steven Klaus Teuber, Esquire
Address of Record