BEFORE
THE DEPARTMENT OF INSPECTIONS AND APPEALS
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)
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