Bone v. Village Club, Inc.

223 F. Supp. 3d 1203, 2016 U.S. Dist. LEXIS 188201, 2016 WL 7131589
CourtDistrict Court, M.D. Florida
DecidedOctober 12, 2016
DocketCase No: 8:15-cv-579-T-36AEP
StatusPublished
Cited by7 cases

This text of 223 F. Supp. 3d 1203 (Bone v. Village Club, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bone v. Village Club, Inc., 223 F. Supp. 3d 1203, 2016 U.S. Dist. LEXIS 188201, 2016 WL 7131589 (M.D. Fla. 2016).

Opinion

ORDER

Charlene Edwards Honeywell, United States District Judge

This matter comes before the Court upon three motions for summary judgment: (1) Defendants’ Motion for Partial Summary Judgment as to Plaintiff Capez-za’s claims (Doc. 57), to which Capezza has responded in opposition (Doc. 66), and to which Defendants have replied (Doc. 76); (2) Defendants’ Second Motion for Partial Summary Judgment as to Capezza’s claims for punitive damages (Doc. 67), to which Capezza has responded in opposition (Doc. 77); and (3) Plaintiffs’ Motion for Summary Judgment (Doc. 68), to which Defendants have responded in opposition (Doe. 89), and to which Plaintiffs have replied (Doc. 91). The Court having considered the parties’ submissions, including depositions and declarations, and being fully advised in the premises, will DENY the Motions.

I. Background and Statement of Facts1

Plaintiffs Charles Smith and Dorothy Capezza initiated this action for violations of the Fair Housing Act (“FHA”), 42 U.S.C. §§ 3601, et seq., against Defendants The Village Club, Inc., d/b/a Brookhaven [1206]*1206Village, Ine. (“Brookhaven”) and five members of Brookhaven’s board of directors: Jim Rubert, John Berndt, Joyce Burton, Mickie Crittenden, and Tammy Walker. Doc. 39 at ¶¶5-11. Plaintiff Smith died after this action was filed. Doc. 43. The Court stayed all case management deadlines as to Smith, pending the substitution of parties. Docs. 63, 64. Patricia Bone, as personal representative of the Estate of Charles Smith, was substituted as a plaintiff in this action in place of Charles Smith. Doc. 106. Accordingly, Plaintiffs’ Motion for Summary is denied to the extent that it requests summary judgment on behalf of Plaintiff Charles Smith2. The following facts relate to Plaintiff Capezza and her claims against Defendants.

In December 2013, Capezza bought land in Brookhaven Village, a mobile home community in Winter Haven, Florida. Doc. 68-8, “Capezza Dep.” at 19, 34. Before buying land, Capezza spoke with Frank Nutter, who was the president of Brookhaven’s board of directors at the time. Id. at 17; Doc. 68-4, “Capezza Dec,” at ¶ 4. Capezza told Nutter that she had a small dog named Buttons that helped her cope with her anxiety. Capezza Dec. at ¶ 4. Capezza asked Nutter what she needed in order to have Buttons approved to live with her. Id. Nutter told Capezza that she needed to provide documentation that Buttons was licensed and up-to-date on his vaccines, as well as a note from her doctor verifying that she needed the dog. Id. at ¶ 5. According to Capezza, she provided everything that Nutter asked for, and Nutter told her that she had been approved by the board to have her dog. Id.-, Capezza Dep. at 19.

Defendant Tammy Walker, who testified as Brookhaven’s corporate representative, stated that she had no reason to believe that Capezza lied about having permission ió live with Buttons, and she never asked Nutter whether he gave Capezza permission to have an emotional-support animal. Doc. 68-6, “Walker Dep.” at 5, 36. David Milne, who was a member of the board of directors and the board’s secretary at the time, confirms that Capezza was approved to live with her dog even though she was purchasing a lot in the “no pet” section of Brookhaven Village. Doc. 68-5, “Milne Dec.” at ¶7. According to Milne, Nutter provided documents from Capezza that certified her need to live with her dog because of her disability. Id. at ¶ 5. Because the documents included medical information, Milne kept the documents in a locked cabinet at the Brookhaven clubhouse. Id. at ¶ 6.

Approximately one year after Capezza bought her land, Brookhaven’s attorney, Daniel Pilka, sent Capezza a letter dated December 3, 2014, which stated: “I have been requested by the Board of Directors of the Brookhaven Village to request that you immediately take actions to remove the dog that you currently have living with you at your home.” Doc. 1 at ¶ 39; Doc. 20 at ¶ 39; Doc. 1-9 at 2. Pilka cited Article V, Section 6 of Brookhaven’s Declarations of Covenants, Restrictions, Limitations, Conditions, Charges and Uses (“Declarations”), which provided, in relevant part, that: “no pet shall be kept, bred, or maintained for any purpose in any portion of The Property not the designated Pet Section[.]” Doc. 1-9 at 2. The letter further stated:

Because your unit is not located within the designated “Pet Section,” you are violating your Declarations of Covenants and Restrictions by continuing to keep your pet.
[1207]*1207As a result, in order to avoid the possibility of legal actions being initiated against you, it is requested that you immediately remove your dog from your premises. You will have thirty (30) days to accomplish this.
Should you not heed the warning contained in this letter, then the Association will have to take further actions in order to enforce its Rules and Regulations, including the possible initiation of legal actions against you.

Id. at 3.

By letter dated December 17, 2014, Ca-pezza responded to Pilka and the board of directors as follows:

I am writing concerning the letter I received about my dog. When I bought my land in here I was told by Frank Nutter, the President of the board that I was approved by board members Ken Alexander, David Milne, Jerry Luedika, and Frank Nutter to have my dog. My doctor had provided a letter stating my need for my dog which provides support for my severe anxiety.
Since receiving your letter, my anxiety has worsened and my doctor has written another note stating my need for my dog for support. My dog is sick and has cancer. I was told by the veterinarian that he only has a short time to live. The thought of having to get rid of my dog at the greatest time of his need is making me ill.
I intend to contact federal and state agencies that will help me resolve this matter should I continue to be harassed by the Brookhaven Village Board. I was promised before I even moved in that I could have my dog, otherwise, I would not have bought a lot here.

Doc. 1 at ¶ 40; Doc. 20 at ¶ 40; Doc. 1-10 at 2. Capezza provided two prescriptions from her doctor, Preeti Harchandani, M.D. Doc. 57-1. The first, dated December 3, 2013, stated: “Pt needs to keep her dog for companionship due to anxiety issues.” The second, dated December 10, 2014, stated: “Ms. Capezza needs her dog for emotional well being and support.” Id.

By letter dated December 31, 2014, Pil-ka responded to Capezza’s December 17, 2014, letter. In relevant part, Pilka stated:

To the extent that you are seeking an exception to Brookhaven Village’s Rules and Regulations, the Brookhaven Village Board of Directors has an obligation and duty to balance your rights against the rights of all the other homeowners within the community. As a result, in protecting everyone’s legal rights, the Brookhaven Village Board of Directors must have the opportunity to fully investigate your assertions and request for exemption from the Association’s Rules and Regulations.

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223 F. Supp. 3d 1203, 2016 U.S. Dist. LEXIS 188201, 2016 WL 7131589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bone-v-village-club-inc-flmd-2016.