BEFORE THE DEPARTMENT OF INSPECTIONS AND APPEALS
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LISA BRAMMER,
DIA # 99ICRC-2
Complainant,
CP # 09-38-35865
and
IOWA CIVIL RIGHTS COMMISSION,
PROPOSED DECISION AND ORDER
vs.
GLEN LINQUIST,
Respondent,
and
HAZEL LINQUIST,
Respondent.
SUMMARY*
This matter came before Iowa Civil Rights Commission on
the Complaint filed by Lisa Brammer and her daughter, Amy Brammer, against the
Respondents Glen Linquist and Hazel Linquist. The Brammers alleged race or color
discrimination in housing.
Amy Brammer's complaint was subsequently voluntarily
dismissed.
The Respondents and the Commission stipulated that the
Respondents discriminated in housing and were liable for any damages to the
Complainant, Lisa Brammer, a white female, because they refused to rent an
apartment to her because she had a Black boyfriend.
The Respondents and the Commission stipulated that,
due to the death of Respondent
Hazel Linquist, the poor health of Respondent Glen Linquist, and the fact that Respondent
Linquist is not likely to be engaged in the rental of property in Iowa in the future a civil penalty would not
be justified in this case. The
Commission specifically waived all rights to seek civil penalties, fees or costs
due to this claim.
Since the Respondents and the Commission stipulated that
the Respondents are liable for damages, the only remaining question is what
amount, if any, of compensatory damages to which the Complainant is
entitled.
A public hearing on the complaint was held on June 6,
2000 before the Honorable Donald W. Bohlken, Administrative Law Judge, at the
City Council Chambers in the City Hall of Keokuk, Iowa. The Respondents Linquist were
represented by John Loeschen, attorney.
The Iowa Civil Rights Commission was represented by Rick Autry, Assistant
Attorney General. The Complainant,
Lisa Brammer, did appear, but was not represented by counsel.
The Commission and the Respondents both filed post
hearing briefs on or about August 23, 2000. The record was held open until October
3, 2000 for reply briefs, but none were received.
After examination of all the evidence, the
Administrative Law Judge concluded that the Complainant is entitled to
compensatory damages in the amount of $5000.00 for emotional distress, $85.00
for out of pocket expenses, $1220.00 for past rent differentials and also the
payment of future rent differentials.
*This
summary is provided as an aid to understanding the decision. It is not part of the findings of fact
and conclusions of law.
RULINGS ON OBJECTIONS:
1.
The Commission objected to admission of Respondents' Exhibit 1, a
letter, dated April 2, 1999, from Civil Rights Specialist Sherry Williams to
attorney Loeschen. The
letter contains a settlement offer from the appellant. The Commission objected that admission
of this letter would violate the following rule:
40.17(9) No
evidence shall be received at any hearing concerning offers or counter-offers of
adjustment during efforts to conciliate or settle an alleged unfair or
discriminatory practice.
161 IAC
40.17(9).
2. Administrative rules and statutes
are interpreted and construed under the same rules. Motor Club of Iowa v.
Dept. of Transportation, 251 N.W.2d 510, 118 (Iowa 1977). "Where language is clear and plain,
there is no room for construction."
Iowa National Industrial Loan Co. v. Iowa State Dept. of Revenue,
224 N.W.2d at
440.
3. In this case, the language of the rule
is clear and plain so no construction is required. See id. Given that this letter does
concern "offers or counter-offers of adjustment", the objection to Respondents'
Exhibit # 1 is sustained.
This exhibit may not be considered as part of the evidence in the
record.
4. Under the same reasoning, the
Commission's counsel obtained a standing objection to all testimony concerning
negotiations, offers and counteroffers, as the rule prohibits the entry of any
evidence on such matters. (Tr. at
75). This objection is sustained on
the basis that such testimony violates the rule cited above. See 161 IAC 40.17(9). All such testimony may not be considered
as evidence in this case.
FINDINGS OF FACT:
I.
PROCEDURE:
1. On September 17, 1998, a date
stipulated on the record (Tr. 99-100), Lisa Brammer filed the following
complaint with the Iowa Civil Rights Commission on behalf of herself and her
daughter, Amy Brammer:
In the Area of Housing, I believe that I have been
discriminated against on the Basis of Race or Color.
I believe Race or Color was a factor in the following
incidents:
My girlfriend was renting from this landlord and told me
that she was going to be moving and suggested I call the landlord. I called and talked to Ms. Linquist
around the first week in August, telling her it would be my daughter and
myself. Ms. Linquist called me back
in a couple days and told me I had the apartment. I accepted. I purchased a stove and refrigerator for
the apartment, which were moved into the apartment. On September 04 [1998] 1 gave Ms.
Linquist my money order for September's rent. We further discussed things that needed
to be done in the apartment. She
asked me to sit down and said she had something she needed to talk to me about
and that she really didn't know how to go about saying it. She said, "I've received word that you
have a Black boyfriend." I told her that was true. She said, "Well, the thing about it is
we've never really had a mixed couple living in our apartment and I'm not sure
how the tenants are going to react to that." She asked me if my boyfriend would
be living with me and I said that he wouldn't be, but that we did spend a lot of
time together and he will probably be at the apartment. Mr. Linquist walked in the door. Ms. Linquist told him "We were just now
talking about her Black boyfriend." I asked her if my boyfriend and I got
married, would we no longer be able to live in the apartment? She looked at her husband and asked him
what he thought. Mr. Linquist
turned and looked at me and said, "Well, I just think it would be better if you
found somewhere else to live." I said, "That's your choice." Ms. Linquist
returned my money order to me. I
believe this to be a violation of both State and Federal
law.
(Complaint-as amended).
2. The
above complaint was amended on December 30, 1998 to make name corrections. Probable cause to credit the
allegations in the complaint was found on August 30, 1999. (Stipulated on the record at Tr.
at 99-100). Notice of hearing
was issued on April 11, 2000. Amy
Brammer was dismissed by voluntary dismissal on May 19, 2000.
II.
STIPULATION AND WAIVER:
3. The
Commission and the Respondents entered into the following stipulations on May
25, 2000:
1. The
Respondents discriminated in housing against Complainant Lisa Brammer when on or
about September 4, 1998 they refused to rent to Brammer because of the race of
her boyfriend who would from time to time be present at the rental unit in
question. This discrimination was
in violation of the Iowa Civil Rights Act.
Respondents are liable for any legally cognizable damage to Complainant
Lisa Brammer which is shown to have been proximately caused by this
discrimination.
2. Because
of the death of Respondent Hazel Linquist, the poor health of Respondent Glen
Linquist, and the fact that neither Respondent is neither now nor in the future
is likely to be engaged in the rental business in Iowa this case is not an
appropriate one for the levying of a civil penalty. No civil penalty is justified in
this case.
(Stipulations and Waiver).
4. On the
same date, the Iowa Civil Rights Commission entered into the following waiver:
3. In
addition to agreeing to the above stipulations of fact the Iowa Civil Rights
Commission hereby waives any and all rights to seek any civil penalties, fees,
or costs arising out of the discrimination described in paragraph one. The Iowa Civil Rights Commission further
waives the right to seek compensation for any fees or costs associated with the
litigation of this claim.
(Stipulations and Waiver).
III. DAMAGES FOR OUT OF POCKET EXPENSES:
5.
The Complainant credibly testified that she expended $45.00 for window
blinds for the apartment she had rented from the Respondents, which she could no
longer use. She also credibly
testified that she expended $40.00 to have a stove and refrigerator moved into
the apartment. (Tr. at 11-12). The Complainant was never reimbursed by
the Respondents for these amounts.
While the Respondents suggest, on brief, that the Complainant could have
sold the blinds, the Respondents have introduced no evidence that there was any
market, either secondhand or salvage, for such blinds or what their value on
such a market would be. (See
Respondents' Brief at 8).
6. The
Complainant is entitled to receive a total of $85.00 in compensatory damages for
out of pocket expenses.
7. At
hearing, the Respondents seemed to suggest that the $250.00 check which the
Complainant received from the Respondents as payment for the stove and
refrigerator she moved into the apartment was, somehow, a total settlement for
all claims, including the discrimination claim. The Respondents have abandoned such an
argument as it is not raised on brief.
Furthermore, the $250.00 check's notation indicates only that it is
reimbursement for the cost of the stove and refrigerator. (See Tr. at 107, R. EX. 2).
IV. DAMAGES
FOR DIFFERENCE IN RENT COSTS:
8. Due to
the Respondents' admitted and stipulated refusal to rent to the Complainant due
to race or color, the Complainant had to return to her former apartment. This apartment's rent was higher than
that of the Respondents' apartment.
Therefore, the Complainant is entitled to the difference in rents as part
of her compensatory damages. Based
on the credible evidence in the record, the difference is as follows through
August 2000:
Dates:
# of
Rent
Paid
Rent at Respondents
' Difference
TOTAL
Months By Complainant
Apartment
(Per Month)
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9/98- 10
$305.00/mo.
$260.00/mo.
$45.00
$450.00
6/99
______________________________________________________________________
7/99- 14
$315.00/mo.
$260.00/mo.
$55.00
$770.00
8/00
--------------------------------------------------------------------------------------------------------
TOTAL
$1220.00
9.
The Respondents' son credibly testified that all of the Respondents'
rental properties are now up for sale.
He further testified that there were no new rentals, as he is trying to
get the properties sold. (Tr. at
103). Although he suggested that
the rental amounts could or should be higher, there is no evidence that rents
have been raised or that the property sought by the Complainant has been
sold. (Tr. at 103-111). Thus, the Complainant is entitled to
continuing relief for the difference in monthly rents until the difference is
paid in full or for so long as the differential persists, whichever occurs
first.. The methods by which this
information shall be obtained shall be addressed in the order section of this
decision.
V.
DAMAGES FOR EMOTIONAL DISTRESS:
10. Many of
the details of how the Complainant was informed by the Respondents that she
would not be allowed to live in the Respondents' apartment because she had a
Black boyfriend are accurately stated in the complaint. See Finding of Fact No. 1. The
Complainant also testified that she was crying in response to being informed by Respondents that she would
be rejected because she had a Black boyfriend. She was still crying at the time
she arrived back at her home.
She continued to cry as she talked with her boyfriend and, later, with
her landlady. (Tr. at 20-21,
23). She also cried as she
cashed in the money order she had obtained to pay the rent. (Tr. at 25). It may reasonably be inferred from
the circumstances set forth therein that the Complainant would suffer emotional
distress from the racially discriminatory treatment afforded her by the
Respondents. These
circumstances included an express statement of racial bias at the time she was
denied the apartment.
.
11. Certain
other circumstances should be considered.
At the time she was informed she would not be allowed to rent the
apartment, the Complainant had already packed, moved into and cleaned the
apartment. After the rejection, she
had to move her things back to her home and unpack and store them, which took
approximately 12 to 13 hours. (Tr. at 55-59). She had, as previously
noted, moved in a stove and refrigerator. She sustained out-of-pocket costs
for these items and for window blinds. See Findings of Fact Nos.
5-6.
12. The
Complainant had told her co-workers, relatives and friends, including her
daughter Amy, that she was going to move into the Respondents' apartment. (Tr. at 13). That apartment would be closer to
her thirteen and eleven year old children who live with their father. They would be able to safely walk or
bicycle a few blocks to the Respondents' apartment, which they could not do with
respect to the apartment the Complainant was renting. (Tr. at 7, 10)..The Respondents'
apartment was also larger than the one bedroom apartment being rented by the Complainant. (Tr. at 8, 10).
13. At that
time, the Complainant had already informed her current landlord that she was
moving. (Tr. at 22). She had
no idea as to whether she would be able to continue in her present apartment or
would have to locate a new one. (At the time, she erroneously thought her
landlady had informed the Respondents that she had a Black boyfriend). (Tr. at 22-23). Even though she was allowed, after a
little over two hours, to continue
in her previous apartment, she did not immediately realize that was the case. (Tr. at 50-52, 59). The Complainant also sustained an
additional economic loss through the differential in rental costs. .
See Findings of Fact Nos. 8-9.
14. The
Complainant's daughter, Amy, has Down's Syndrome. Amy is 20 years old, but has the
intellectual capacity of an eight to ten year old child. Amy was excited about the move. (Tr. at 13). Amy was upset by the news
that they would not be moving. "She
was stomping her foot on the floor and saying 'no' and talking about her room
and stuff." (Tr. at 25). Amy's reaction had, of course, a
distressing effect on her mother.
Due to Amy's condition, the Complainant had to take the blame for the
failed move as she felt it was best to not explain it to her daughter. (Tr. at 25, 27)
15. Because
she had told friends and co-workers about her move, they asked her what had
happened. It humiliated her to tell
them why she was not moving. (Tr.
15, 27).
16. The
impact of the rejection for the apartment has caused the Complainant to refrain
from looking for another apartment due to fear of future discrimination. When she did look, the Complainant made
phone calls from a pay phone because landlords with caller ID would be able to
identify her and again discriminate.
(Tr. at 28-29).
17.
Throughout her testimony, the Complainant cried as she recalled the
events surrounding her rejection for the Respondents' apartment. This was admitted by the Respondents on
brief and is binding on the Respondents.. (Respondents' Brief at 2). The Complainant had to take a break
during her testimony to compose herself. (Tr. at 19).
18. The
Complainant credibly testified that she was upset and "humiliated" by these events. (Tr. at 24, 27). In addition, she sustained some
distress from having to go through the investigation and litigation process to
secure her rights. (Tr. at
91-95).
19. The
Respondents noted that because the Complainant had lost some friends after she
began to date a Black man, and that the Complainant displayed little emotional
distress in her testimony concerning those friends. (Respondents' Brief at 3-4). (Tr. at
40-41). The Respondents
suggest that this lack of emotional response with respect to the loss of friends
indicates that the Complainant is not credible with respect to her emotional
response to remarks made by the Respondents, who were strangers to her. (Respondents' Brief at 4).
20. There
are three problems with this reasoning.
First, as the Complainant explained, although this did upset her, "the way I looked at it was I guess they
[the two or three friends who no longer called her] weren't my friends to begin with because
I have a lot of people who stayed with me." (Tr. at 41, 42). Also, these "friends" did not openly
display a hostility or aversion toward the Complainant because she was dating a
Black man. Rather, they merely failed to call her after the dating relationship
started. (Tr. at 40). Finally, there is nothing in the record
indicating that the Complainant's friends ever tried to or even had the power to
deny her a place to live. She
"never thought I would be denied renting because I had a black boyfriend." (Tr. at 44-45).
21. The
Respondents also suggest that the Complainant's emotional distress is ended
because Respondent Hazel Linquist is no longer alive. The Respondent notes that the
Complainant "will obviously not be encountering Mrs. Linquist in the City of
Keokuk." (Respondent's Brief at
3). This suggestion
makes no sense. It defies commons
sense to suggest that the emotional distress sustained by a victim of
discrimination evaporates or ceases on the death of one of the two perpetrators
of the discrimination. The
Respondents do not even argue that there is a basis in law for such a
conclusion.
22. The
Respondents also argued that, "Although [the Complainant] has stated that she
would like to receive $5,000.00 in compensation, even [the Complainant] could
not justify or give a rational basis for requesting this amount." (Respondent's
Brief at 8). Obviously, civil
rights complainants are not expected to be experts in the law of damages or in
measuring appropriate compensation for emotional distress. The complainant did note that the
compensation was requested for her feelings, which is another way of stating her
emotional distress. (Tr. at
77-78).
23. It is
clear from the Complainant's demeanor and testimony that she will never forget
this event which has caused her substantial and serious emotional distress. She recalls the event "[j]ust like it
happened yesterday" and will never forget it. (Tr at 14). She often thinks of the event and
is upset by it. (Tr. at 30). For a month after the incident, she
thought of it every day. (Tr. at
31). In light of the duration and
severity of the emotional distress caused to the Complainant by the racially
discriminatory denial of housing, she should be compensated for that distress in
the amount of five thousand dollars ($5000.00).
CONCLUSIONS OF LAW:
I. PROCEDURE:
1.
Stipulated Facts:
1.
Certain facts in this case were stipulated. A "stipulation" is a "voluntary
agreement between opposing counsel concerning disposition of some relevant point
so as to obviate [the] need for proof."
BLACK'S LAW DICTIONARY 1269 (5th ed. 1979). See BALLANTINE'S LAW
DICTIONARY 1217 (3rd ed. 1969). Stipulations as
to fact are binding on a court,
commission or other adjudicative body
when, as in this case, there is an absence of proof that the stipulation
was the result of fraud, wrongdoing, misrepresentation or was not in accord with
the intent of the parties. In Re
Clark's Estate, 131 N.W.2d 138, 142 (Iowa 1970); Burnett v. Poage,
239 Iowa 31, 38, 29 N.W.2d 431 (1948).
2.
Subject Matter Jurisdiction:
2. Subject matter jurisdiction ordinarily
means the authority of a tribunal to hear and determine cases of the general
class to which the proceedings in question belong. Tombergs v. City of Eldridge, 433 N.W.2d
731, 733 (Iowa 1988). Complainant
Brammer's complaint is within the subject matter jurisdiction of the Commission
as the allegation that the Respondent denied the Complainant rental of an
apartment due to the race of her boyfriend falls within the statutory
prohibitions against unfair housing practices which the Commission has the power
to hear and determine. Iowa Code
SS 216.8, .15.
3.
216.8 Unfair or discriminatory
practices‑‑‑housing.
It shall be an unfair or discriminatory practice for any
person, owner, or person acting for an owner, of rights to housing or real
property, with or without compensation, including but not limited to persons
licensed as real estate brokers or salespersons, attorneys, auctioneers, agents
or representatives by power of attorney or appointment, or any person acting
under court order, deed of trust, or will:
1. To refuse to sell, rent, lease, assign, sublease,
refuse to negotiate, or to otherwise make unavailable, or deny any real property
or housing accommodation or part, portion or interest therein, to any person
because of the race, color, creed, sex, religion, national origin, disability,
or familial status of such person.
2. To discriminate against any person because of the
person's race, color, creed, sex, religion, national origin, disability, or
familial status, in the terms, conditions or privileges of the sale, rental,
lease assignment or sublease of any real property or housing accommodation or
any part, portion or interest in the real property or housing accommodation or
in the provision of services or facilities in connection with the real property
or housing accommodation.
For purposes of this section, "person" means one or more
individuals, corporations, partnerships, associations, labor organizations,
legal representatives, mutual companies, joint stock companies, trusts,
unincorporated organizations, trustees, trustees in cases under Title 11 of the
United States Code, receivers, and fiduciaries.
3. To directly or indirectly advertise, or in any other
manner indicate or publicize that the purchase, rental, lease, assignment, or
sublease of any real property or housing accommodation or any part, portion or
interest therein, by persons of any particular race, color, creed, sex,
religion, national origin, disability, or familial status is unwelcome,
objectionable, not acceptable or not solicited.
4. To discriminate against the lessee or purchaser of
any real property or housing accommodation or part, portion or interest of the
real property or housing accommodation, or against any prospective lessee or
purchaser of the property or accommodation, because of the race, color, creed,
religion, sex, disability, age or national origin of persons who may from time
to time be present in or on the lessee's or owner's premises for lawful purposes
at the invitation of the lessee or owner as friends, guests, visitors, relatives
or in any similar capacity.
Iowa Code section 216.8 (1999).
II.
COMPENSATORY DAMAGES IN GENERAL:
4.
The Iowa Civil Rights Act was amended effective January 1, 1979 to allow
the award of "actual damages." 1978
Iowa Acts, ch. 1179, S 16.
It is beyond question that, since that time, the Commission has had the
power to award "actual damages," which are synonymous with "compensatory
damages," for the purpose of "making whole" the victims of discrimination for
any losses suffered as a result of such discrimination. Iowa Code S 216.15(8)(a)(8)
(1999); Chauffers, Teamsters and Helpers v. Iowa Civil Rights Commission,
394 N.W.2d 375, 382 (1986).
5. Damages
which may be awarded include compensation for increased rental costs and other
economic and non-economic losses. See Darrell Harvey, XII Iowa
Civil Rights Commission Case Reports 65, 78 (1993-94); Dorene Polton XI
Iowa Civil Rights Commission Case Reports 152, 165 (1992); Diane Humburd,
X Iowa Civil Rights Commission Case Reports 1, 9 (1989); Belton, Remedies in
Employment Discrimination Law 406-08 (1992).
6. The
Commission has the option of either (a) retaining jurisdiction of the case in
order to obtain the difference in rental amounts, calculate the amount of that
difference for the period from August 2000 to the date of this order or some
future date and issue a supplemental order stating that amount, or (b) ordering
the parties to provide the information by affidavit, supplement the record by
this means, and allow the district court on enforcement of the Commission's
order to calculate this amount using the formula set forth in the Commission's
order. City of Des
Moines Police Department v. Iowa Civil Rights
Commission, 343 N.W.2d 836, 839‑40 (Iowa 1984). The Commission chooses the latter as the
more practical alternative.
III.
COMPENSATORY DAMAGES FOR EMOTIONAL DISTRESS:
A. Damages
for Emotional Distress in Civil Rights Cases:
7.
"[D]amages for emotional distress are recoverable under our civil rights
statute." Hy-Vee Food Stores,
Inc. v. Iowa Civil Rights Commission, 453 N.W.2d 512, 525 (Iowa
1990). A victim of discrimination is to receive "a remedy for his or her
complete injury," including damages for emotional distress. Id. at
525‑26.
8. The Iowa
Supreme Court's observations on the emotional distress resulting from wrongful
discharge are equally applicable to the distress resulting from housing
discrimination:
[Such action] offends standards of fair conduct . .
. the [victim of discrimination]
may suffer mentally. "Humiliation,
wounded pride and the like may cause very acute mental anguish." [citations
omitted]. We know of no logical
reason why . . .
damages should be limited to out‑of‑ pocket loss of income, when the
[victim] also suffers causally connected emotional harm. . . . We believe that fairness alone
justifies the allowance of a full recovery in this type of
tort.
Niblo v. Parr Mfg. Co., 445 N.W.2d 351, 355 (Iowa 1989).
9. The
emotional distress sustained by the Complainant is substantial and serious Since even mild emotional distress
resulting from discrimination is to be compensated, it is obvious that
compensation must be awarded here.
Darrell Harvey, 11 Iowa Civil Rights Commission Case Reports 65,
79 (1994); Alice Peyton, 11 Iowa Civil Rights Commission Case Reports 98,
124 (1994); Tammy Collins, 11 Iowa Civil Rights Commission Case Reports
128, 137 (1994); Stacey
Davies, 11 Iowa Civil Rights Commission Case Reports 143, 157 (1994); Rachel Helkenn, 10 Iowa Civil
Rights Commission Case Reports 62, 73 (1990); Robert E. Swanson, 10 Iowa Civil Rights
Commission Case Reports 36, 45 (1989); Ann Redies, 10 Iowa Civil
Rights Commission Case Reports 17, 28 (1989). See Hy Vee , 453 N.W.2d at
525‑26(citing Niblo, 445 N.W.2d at 356-57)(adopting reasoning that
because public policy requires that employee who is victim of discrimination is
to be given a remedy for his complete injury, employee need not show distress is
severe in order to be compensated for it)).
B.
"Humiliation," "Wounded Pride," "Anger," "Hurt," "Frustration,"
"Discomfort," and "Upset" Are All Forms of Compensable Emotional
Distress:
10.
Among the many forms of
emotional distress which may be compensated
are "anger," "upset," "hurt," Kentucky Commission
on Human Rights v. Fraser, 625 S.W.2d 852, 856 (Ky. 1981); 2 Kentucky
Commission on Human Rights, Damages for Embarrassment and
Humiliation in Discrimination Cases 24‑29 (1982)(citing Fraser and
121‑129 Broadway Realty v. New York Division of Human Rights, 49 A.D.2d
422, 376 N.Y.S.2d 17 (1975)); see also Gaudry v. Bureau of Labor &
Industries, 617 P.2d 668, 670-71 (Or. Ct. App. 1980);
"frustration,"
Gaudry, 617 P.2d at 670-71; see also Boals v.
Gray, 577 F.. Supp. 288, 296 (N.D. Ohio 1983); "discomfort,"
id., "humiliation,
wounded pride, and the like." Niblo, 445 N.W.2d at 355. See also Tallarico v. Trans
World Airlines, Inc., 881 F.2d 566, 571 (8th Cir. 1989)(upset and hurt
feelings); Phiffer v. Proud Parrot Motor Hotel, Inc., 648 F.2d 548, 550
(9th Cir. 1980)(upset).
C. Liberal
Proof Requirements for Emotional Distress In Civil Rights
Cases:
11.
Emotional distress damages must be proven. Blessum v. Howard County Board of
Supervisors, 295 N.W.2d 836, 845 (Iowa 1980); United States v.
Balistrieri, 981 F.2d 916, 931
(7th Cir. 1992). These
damages must be and have been proven here, as in any civil proceeding, by a
preponderance or "greater weight" of the evidence and not by any more stringent
standard. Iowa R. App. Pro. 14(f)(6).
12.
"Because of the difficulty of evaluating the emotional injuries which
result from deprivations of civil rights, courts do not demand precise proof to
support a reasonable award of damages for such injuries." Block v. R.H. Macy & Co.,
Inc., 712 F.2d 1241, 1245 (8th Cir. 1983). Tallarico v. Trans World Airlines,
Inc., 881 F.2d 566, 570 (8th Cir. 1989); Phillips v. Hunter Trails
Community Assn., 685 F.2d 184, 190 (7th Cir. 1982).
13. This
reasoning is consistent with the holding of the Iowa Supreme Court:
[O]ur civil rights statute is to be liberally construed
to eliminate unfair and discriminatory acts and practices. [Citation
omitted]. We therefore hold a
civil rights complainant may recover compensable damages for emotional distress
without a showing of physical injury, severe distress, or outrageous
conduct.
Hy-Vee , 453
N.W.2d at 526(emphasis added).
It should be noted that the Respondent's suggestion that Northrup v.
Farmland Industries, Inc., 372 N.W.2d 193 (Iowa 1985) stands for the
proposition that "unpleasantries and hurt feelings . . . do not necessarily form
a basis for the recovery for damages" is in error. (Respondent's Brief at
3). The Court in
Northrup did not even consider the Appellant's allegations of violation
of the Iowa Civil Rights Act because the Appellant failed to follow the proper
procedure for pursuing remedies under the Act. Northrup at 197. The Court's holdings dealt with the
element of "outrageous conduct" required to prove the cause of action of
tortious infliction of emotional distress, not emotional distress
considered as an item of damage in a case under the Iowa civil rights act. Northrup at 198-99. As the court held in Hy-Vee, a
showing of outrageous conduct is not required in an action under the Iowa Civil
Rights Act. Hy-Vee at
526. The Court has noted the need
to make a distinction between the cause of action of intentional infliction of
emotional distress and other causes of action where, as here, emotional distress
is only an item of damage, not one of the elements of the cause of action. Dickerson v. Young, 332 N.W.2d
93, 98 (Iowa 1983)("Emotional distress is not the gravamen of the action;
it is merely an item of damage").
D.
Emotional Distress May Be Proven By Direct Evidence or Circumstantial
Evidence:
14.
Emotional distress may be proved by direct evidence. E.g. Tallarico v. Trans World
Airlines, Inc., 881 F.2d 566, 571 (8th Cir. 1989)("[emotional distress] may
be evidenced by one's conduct and observed by others."). See United States v.
Balistrieri, 981 F.2d 916, 932
(7th Cir. 1992)(plaintiff's testimony of humiliation cited as example of direct
evidence of distress).
15. In this
case there was direct evidence of the emotional distress caused Complainant by
the housing discrimination inflicted on her by the Respondents. This evidence took the form of
her testimony describing her
distress and reactions to the discrimination. It was also provided by her testimony
describing the act of discrimination itself. "The [complainants'] own testimony may
be solely sufficient to establish humiliation or mental distress." Williams
v. Trans World Airlines, Inc., 660 F.2d 1267, 1273, 27 Fair Empl. Prac.
Cases 487, 491 (8th Cir. 1981).
See also Crumble v. Blumthal, 549 F.2d 462, 467 (7th
Cir. 1977); Smith v. Anchor Building Corp., 536
F.2d 231, 236 (8th Cir. 1976);
Phillips v. Butler, 3 Eq. Opp. Hous. Cas. ' 15388 (N.D.
Ill. 1981); Belton,
Remedies in Employment Discrimination Law 415 (1992).
16.
Emotional distress may also
be established by circumstantial evidence.
Tallarico v. Trans World Airlines, Inc., 881 F.2d at 571. See Howard v. Adkison, 887
F.2d 134, 139 (8th Cir. 1989)(damages may be proper because distress may be
inferred from circumstantial evidence even where "the actual trial testimony
contained no formal evidence of actual damage."); Sisneros v.. Nix, 884 F. Supp. 1313, 1344 (S.D. Iowa
1995)(same). See also
Phiffer v. Proud Parrot Motor Hotel, Inc., 648 F.2d at 552 (race
discrimination against Black male--distress inferred solely from the
circumstances).
17. Of
course, both forms of evidence in this case must be weighed
together
when
determining the existence, nature and extent of the emotional distress suffered
by the complainant: "[Emotional
distress] can be inferred from the circumstances as well as established by the
testimony." Seaton v. Sky
Realty, 491 F.2d 634, 636-37
(7th Cir. 1974)(quoted with approval in Blessum, 295 N.W.2d at 845 (Iowa 1980)). "[I]n determining whether the
evidence of emotional distress is sufficient to support an award of damages, we
must look at both the direct evidence of emotional distress and the
circumstances of the act that allegedly caused that distress. . . . The more inherently degrading
or humiliating the defendant's action is, the more reasonable it is to infer
that a person would suffer humiliation or distress from that action;
consequently, somewhat more conclusory evidence of emotional distress will be
acceptable to support an award for emotional distress." United States v. Balistrieri, 981
F.2d at 932, 933 (emphasis
added)(holding that distress damage awards to housing discrimination testers
were justified despite the '"somewhat general and conclusory nature" of
their testimony because "racial discrimination . . . . is the type of action
that one could reasonably expect to humiliate or cause emotional distress to a
person."). Since an express denial
of rental property due to the race of one's boyfriend would be precisely that kind of inherently
degrading or humiliating action from which distress may be inferred, the
combination of those circumstances and somewhat conclusory testimony (weaker
than the evidence in this case) will support an award of emotional distress
damages. See
id.
18. This
approach is consistent with Iowa law, which provides that, even where "the
express testimony of distress is not strong," Dickerson v. Young, 332
N.W.2d 93, 99 (Iowa 1983), the presence of other facts which "would inevitably have a strong
impact on the emotions of an individual" are substantial evidence of emotional
distress.
Id.
19.
The courts have also awarded damages for the distress to victims of
discrimination who fight back "in a
proper manner, in the courts" for the "the mental and nervous strain that
litigants always undergo."
Harrison v. Otto G. Heinzeroth Mortgage Company, 430 F.Supp. 893, 898 (N.D. Ohio
1977). Obviously, this
principle applies equally well to litigants in the administrative process. See id.; 2 Kentucky
Commission on Human Rights, Damages for Embarrassment and
Humiliation in Discrimination Cases 33 (1982).
E.
Determining the Amount of Damages for Emotional
Distress:
20.
[D]etermining the amount to be awarded for [emotional
distress] is a difficult task. As
one court has suggested, "compensation for damages on account of injuries of
this nature is, of course, incapable of yardstick measurement. It is impossible to lay down any
definite rule for measuring such damages.
2 Kentucky Commission on Human Rights, Damages for
Embarrassment and Humiliation in Discrimination Cases 24‑29
(1982)(quoting Randall v. Cowlitz Amusements, 76
P.2d 1017 (Wash. 1938)).
21.
Although awards in other cases have little value in determining the
amount an award should be in another specific case, Lynch v. City of Des
Moines, 454 N.W.2d 827, 836‑37 (Iowa 1990), one source lists many examples
of such awards, ranging from $500 to $150,000, for emotional distress in
discrimination cases. See
e.g. Belton, Remedies in Employment Discrimination Law 416 n.78
(1992)(listing awards in 19 cases; 17 of which were for $10,000 or over; 12 of
which were for $20,000 or
over). While any award should
be tailored to the particular case, one commentator has noted that "a $750 award
for mental distress is 'chump change.' Awards must be made which are large
enough to compensate the victim of discrimination adequately for the injury
suffered." 2 Kentucky Commission on Human Rights, Damages for
Embarrassment and Humiliation in Discrimination Cases 60‑61
(1982).
22.
Regardless of whether they are characterized as direct or circumstantial
evidence, numerous facts have been identified which may indicate the presence
and severity of emotional distress.
See e.g. 2 Kentucky Commission on Human Rights, Damages for
Embarrassment and Humiliation in Discrimination Cases 40-42 (1982). Undoubtedly, no complete listing of all
such facts is possible. Nor could
legal authority be found for each potentially relevant fact.
23. An
award of damages for emotional distress may, however, be made in the absence of
"evidence of economic or financial loss, or medical evidence of mental or
emotional impairment." Seaton v.
Sky Realty, 491 F.2d 634, 636 (7th Cir. 1974). Nor need there be evidence of
an effect on social activities.
Marable v. Walker, 704 F.2d 1219, 1220 (11th Cir. 1983).
24.
Nevertheless, the evidence of economic loss, crying, the discrimination's occurrence in the
presence of others, the abusiveness of the actions and language directed toward
the Complainant, and her feelings of humiliation are among those factors in
this case which indicate the
existence of serious and substantial emotional distress justifying an award of
the magnitude made in this case.
See Blessum, 295 N.W.2d at 845 (Iowa 1980)(economic
loss); Fellows v. Iowa Civil Rights Commission, 236 N.W.2d 671, 676 (Iowa
Ct. App. 1988)(economic loss);
Dickerson v. Young, 332 N.W.2d 93, 98 (Iowa 1983)(crying); Tallarico
v. Trans World Airlines, Inc., 881 F.2d at 571 (crying); Phiffer v. Proud
Parrot Motor Hotel, Inc., 648 F.2d at 550, 552 (crying and economic loss);
Dorothy Abbas, 12 Iowa Civil Rights Commission Case Reports 1, 15-16, 24
(1994)(crying, economic loss, fear of economic loss); Kentucky Comm'n On
Human Rights v. Barbour, 587 S.W.2d 849, 852 (Ky. Ct. App. 1979)(number of
persons exposed to discrimination; number of times complainant exposed to
behavior inducing embarrassment or humiliation; whether the acts of humiliation
occurred in presence of others or otherwise resulted in public exposure;
presence or absence of aggravating factors such as abusive language); 2 Kentucky Commission on Human Rights,
Damages for Embarrassment and Humiliation in Discrimination
Cases at 40-42 (feelings of anger or frustration, effect on work, exposure
to outrageous or abusive conduct; number of times complainant exposed to
discrimination; whether discriminatory acts occurred in presence of
others). Cf. Dobbs,
Handbook on the Law of Remedies 530-31 & n.24 (1973)("The amount of the recovery is usually based on the
severity of the actions and language used by the defendant.")(quoting
Sutherland v. Kroger Co., 110 S.E.2d 716 (W.Va.
1959)).
25.
.
45. The two primary determinants of the
amount awarded for damages for emotional distress are the severity of the
distress and the duration of the distress.
Bean v. Best,
93 N.W.2d 403, 408 (S.D.
1958)(citing Restatement of Torts ' 905). "'In determining this, all relevant circumstances
are considered, including sex, age, condition of life, and any other fact
indicating the susceptibility of the injured person to this type of harm.' And
continuing 'The extent and duration of emotional distress produced by the
tortious conduct depend upon the sensitiveness of the injured person.'"
Id. (quoting
Restatement of Torts S 905). [See also
Restatement (Second) of Torts S 905 (comment
i).]
Dorene Polton,
10 Iowa Civil Rights Commission Case Reports 152, 166 (1992). The severity and duration of distress,
as well as other factors, were taken into account in making the damages award in
this case.
.
IV.
INTEREST:
A.
Pre‑Judgment Interest:
26. The
Iowa Civil Rights Act allows an award of actual damages to persons injured by
discriminatory practices. Iowa Code
S 216.15(8)(a)(8).
Pre‑judgment interest is a form of damages. Dobbs, Hornbook on Remedies 164
(1973). It "is allowed to repay the
lost value of the use of the money awarded and to prevent persons obligated to
pay money to another from profiting through delay in litigation." Landals v. Rolfes Company, 454
N.W.2d 891, 898 (Iowa 1990).
Pre‑judgment interest is properly awarded on an ascertainable claim. Dobbs, Hornbook on Remedies
166‑67 (1973). Because the amount
of rent and out of pocket expenses due Complainant at any given time has been an
ascertainable claim since the time she was rejected for the apartment,
pre‑judgment interest should be awarded on those items. Such interest should run from the date
on which she was denied the apartment.
The method of computing pre‑judgment interest is left to the reasonable
discretion of the Commission. Schei
& Grossman, Employment Discrimination Law: Five Year Cumulative
Supplement 543 (2nd ed. 1989).
No pre‑judgment interest is awarded on emotional distress damages because
these are not ascertainable before a final judgment. See Dobbs,
Hornbook on Remedies 165 (1973).
B.
Post‑Judgment Interest:
27.
Post‑judgment interest is usually awarded upon almost all money
judgments, including judgments for emotional distress damages. Dobbs, Hornbook on Remedies 164
(1973).
DECISION AND ORDER:
IT IS ORDERED, ADJUDGED, AND DECREED
that:
1. The
Respondent and the Commission stipulated to the
following:
1. The
Respondents discriminated in housing against Complainant Lisa Brammer when on or
about September 4, 1998 they refused to rent to Brammer because of the race of
her boyfriend who would from time to time be present at the rental unit in
question. This discrimination was
in violation of the Iowa Civil Rights Act.
Respondents are liable for any legally cognizable damage to Complainant
Lisa Brammer which is shown to have been proximately caused by this
discrimination.
2. Because
of the death of Respondent Hazel Linquist, the poor health of Respondent Glen
Linquist, and the fact that neither Respondent is neither now nor in the future
is likely to be engaged in the rental business in Iowa this case is not an
appropriate one for the levying of a civil penalty. No civil penalty is justified in
this case.
2. The
Commission has made the following waiver:
In addition
to agreeing to the above stipulations of fact the Iowa Civil Rights Commission
hereby waives any and all rights to seek any civil penalties, fees, or costs
arising out of the discrimination described in paragraph one. The Iowa Civil Rights Commission further
waives the right to seek compensation for any fees or costs associated with the
litigation of this claim.
3.
Complainant Lisa Brammer is entitled to a judgment against the
Respondents Linquist in the amounts of $5000.00 for emotional distress, $85.00
for out of pocket expenses, and $1220.00 for past rent differentials through
August 2000.
4.
Complainant Lisa Brammer is also entitled to payment, of future rental
differentials after August 2000, by the Respondents Linquist as
follows:
a. On
enforcement of the Commission's order, in district court, the Respondents shall provide, to the
court, by affidavit, the following information: a. whether the Respondent's Franklin
apartment is still being rented,
b.. the last month for which rent was paid for the apartment, c. the
rental payment amounts for all payments made for that apartment for months after August 2000, d. the dates of any periods after August 2000 during
which the apartment was
vacant, e. the amount of rent
sought for the apartment for periods when it was vacant, f. whether the property
has been sold, and g. date of sale, if it has been sold. .
b. On
enforcement of the Commission's order, in district court, the Complainant shall provide, to the
court, by affidavit, the following information: a. the apartment rental amounts
paid by her for each month after August 2000.
c. Formula
to be followed by the court: On enforcement of the Commission's order, the court
shall calculate the difference in rental amounts for each month after August
2000 in which the Complainant's rent exceeds the rent sought or paid for the
Respondent's Franklin apartment.
The total of such amounts, as of the date of the court's order, shall be awarded to the Complainant in
addition to rental damages already awarded.
5.
Complainant Brammer is also entitled to interest at the rate of ten
percent per annum to be paid by Respondents Linquist for awards of out of pocket
expenses and past rental differentials as set forth in paragraph 3 above
commencing on September 4, 1998 and continuing until date of
payment.
6.
Complainant Brammer is also entitled to interest at the rate of ten
percent per annum to be paid by Respondents Linquist for the award of emotional
distress damages as set forth in paragraph 3 above commencing on the date this
decision becomes final, either by Commission decision or by operation of law,
and continuing until date of payment.
Signed on this the 13th day of November
2000.
|
|
_____________________________________
DONALD
W. BOHLKEN
Administrative
Law Judge
Department of Inspections and
Appeals
3rd Floor, Lucas Bldg.
Des Moines, Iowa 50319-0083
515‑281‑8469
FAX: 515‑281-4477
Copies to:
Rick Autry
Asst. Attorney General
Iowa Civil Rights Commission
211 East Maple Street
Des Moines, IA 50309
LOCAL MAIL
Lisa Brammer
212 Washington Street
Apt. 125
Keokuk, IA 52632
Glen Linquist
c/o John M. Loeschen, attorney
400 Farmer's & Merchant's Bank
Bldg.
218 N. 3rd Street
P.O. Box 1128
Burlington, IA 52601
Hazel Linquist
c/o John M. Loeschen, attorney
400 Farmer's & Merchant's Bank
Bldg.
218 N. 3rd Street
P.O. Box 1128
Burlington, IA 52601
John M. Loeschen, attorney
400 Farmer's & Merchant's Bank
Bldg.
218 N. 3rd Street
P.O. Box 1128
Burlington, IA
52601