Hidden Vill., LLC v. City of Lakewood

Decision Date30 March 2012
Docket NumberCase No. 1:10CV0887.
Citation867 F.Supp.2d 920
PartiesHIDDEN VILLAGE, LLC, Plaintiff, v. CITY OF LAKEWOOD, OHIO, et al., Defendants.
CourtU.S. District Court — Northern District of Ohio

OPINION TEXT STARTS HERE

Avery S. Friedman, Friedman & Associates, Richard C. Haber, Haber Polk Kabat, Cleveland, OH, for Plaintiff.

James A. Climer, John D. Pinzone, Mazanec, Raskin Ryder & Keller, Solon, OH, Kevin M. Butler, City of Lakewood, Lakewood, OH, Robert F. Cathcart, IV, Mazanec, Raskin & Ryder, Thomas D. Corrigan, Cleveland, OH, for Defendants.

MEMORANDUM OF OPINION & ORDER [Resolving ECF No. 49 ]

BENITA Y. PEARSON, District Judge.

+---------------------------------------------------+
                ¦I. ¦INTRODUCTION                              ¦927 ¦
                +---+------------------------------------------+----¦
                ¦   ¦                                          ¦    ¦
                +---+------------------------------------------+----¦
                ¦II.¦BACKGROUND                                ¦927 ¦
                +---------------------------------------------------+
                
+------------------------------------------+
                ¦  ¦A.¦Parties                        ¦927 ¦
                +------------------------------------------+
                
+-------------------------------------------------------------------+
                ¦    ¦   ¦1. ¦Plaintiff and its Tenant–Youth Re–Entry Program¦927   ¦
                +----+---+---+-----------------------------------------------+------¦
                ¦    ¦   ¦2. ¦Defendants                                     ¦928   ¦
                +-------------------------------------------------------------------+
                
+------------------------------------------+
                ¦  ¦B.¦Facts                          ¦928 ¦
                +--+--+-------------------------------+----¦
                ¦  ¦C.¦Procedural History             ¦933 ¦
                +------------------------------------------+
                
+-------------------------------------------------------------------+
                ¦    ¦                                                       ¦      ¦
                +----+-------------------------------------------------------+------¦
                ¦III.¦DISCUSSION OF AUTHORITY                                ¦933   ¦
                +-------------------------------------------------------------------+
                
+------------------------------------------+
                ¦  ¦A.¦Summary Judgment Standard      ¦933 ¦
                +--+--+-------------------------------+----¦
                ¦  ¦B.¦Fair Housing Act               ¦933 ¦
                +------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦   ¦Whether §§ 3604 and 3617 of the FHA Require a Showing ¦       ¦
                ¦    ¦    ¦1. ¦that Defendants' Conduct Made Housing Unavailable or  ¦934    ¦
                ¦    ¦    ¦   ¦Resulted in the Denial of Housing                     ¦       ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------+
                ¦   ¦   ¦  ¦a.¦§ 3604                           ¦938 ¦
                +---+---+--+--+---------------------------------+----¦
                ¦   ¦   ¦  ¦b.¦§ 3617                           ¦939 ¦
                +----------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦2. ¦Whether Hidden Village has presented sufficient       ¦940    ¦
                ¦    ¦    ¦   ¦evidence to sustain/establish a § 3617 claim          ¦       ¦
                +----------------------------------------------------------------------------+
                
+---------------------------------------------------------------------------+
                ¦    ¦    ¦   ¦a. ¦Factors One and Two of the § 3617 Test           ¦941    ¦
                +----+----+---+---+-------------------------------------------------+-------¦
                ¦    ¦    ¦   ¦b. ¦Factor Three of the § 3617 Test:                 ¦941    ¦
                ¦    ¦    ¦   ¦   ¦McDonnell Douglas   Analysis                     ¦       ¦
                +---------------------------------------------------------------------------+
                
+------------------------------------------------------+
                ¦   ¦   ¦  ¦  ¦i.¦Prima Facie   Case             ¦941  ¦
                +------------------------------------------------------+
                
+----------------------------------------------------+
                ¦   ¦   ¦  ¦a.¦Racial Impact                    ¦942 ¦
                +---+---+--+--+---------------------------------+----¦
                ¦   ¦   ¦  ¦b.¦Sequence of Events               ¦943 ¦
                +---+---+--+--+---------------------------------+----¦
                ¦   ¦   ¦  ¦c.¦Administrative History           ¦945 ¦
                +---+---+--+--+---------------------------------+----¦
                ¦   ¦   ¦  ¦d.¦Individual Defendants            ¦947 ¦
                +----------------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦     ¦    ¦   ¦   ¦ii.¦Legitimate Non–Discriminatory Reason &       ¦948    ¦
                ¦     ¦    ¦   ¦   ¦   ¦Pretext                                      ¦       ¦
                +----------------------------------------------------------------------------+
                
+----------------------------------------------------+
                ¦   ¦   ¦  ¦c.¦Factor Four of the § 3617 Test   ¦953 ¦
                +----------------------------------------------------+
                
+------------------------------------------+
                ¦  ¦C.¦42 U.S.C. §§ 1981 and 1982     ¦954 ¦
                +------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦1. ¦Whether Hidden Village has Standing to Sustain §§ 1981¦955    ¦
                ¦    ¦    ¦   ¦and 1982 claims                                       ¦       ¦
                +----+----+---+------------------------------------------------------+-------¦
                ¦    ¦    ¦2. ¦Whether Hidden Village has Established §§ 1981 and    ¦956    ¦
                ¦    ¦    ¦   ¦1982 Prima Facie   Case                               ¦       ¦
                +----------------------------------------------------------------------------+
                
+------------------------------------------+
                ¦  ¦D.¦42 U.S.C. § 1983               ¦956 ¦
                +------------------------------------------+
                
+----------------------------------------------------+
                ¦   ¦   ¦1.¦Fourth Amendment Violation          ¦957 ¦
                +----------------------------------------------------+
                
+---------------------------------------------------------------------------+
                ¦    ¦    ¦   ¦a. ¦Whether Hidden Village has Standing to Sustain a ¦957    ¦
                ¦    ¦    ¦   ¦   ¦Fourth Amendment § 1983 Claim                    ¦       ¦
                +---------------------------------------------------------------------------+
                
+----------------------------------------------------+
                ¦   ¦   ¦2.¦Fourteenth Amendment Violation      ¦958 ¦
                +----------------------------------------------------+
                
+---------------------------------------------------------------------------+
                ¦    ¦    ¦   ¦a. ¦Whether Hidden Village has Failed to Plead a     ¦958    ¦
                ¦    ¦    ¦   ¦   ¦Fourteenth Amendment § 1983 claim                ¦       ¦
                +----+----+---+---+-------------------------------------------------+-------¦
                ¦    ¦    ¦   ¦b. ¦Whether Hidden Village has Standing to Assert a  ¦958    ¦
                ¦    ¦    ¦   ¦   ¦Fourteenth Amendment § 1983 claim                ¦       ¦
                +----+----+---+---+-------------------------------------------------+-------¦
                ¦    ¦    ¦   ¦c. ¦Whether Hidden Village has Failed to Establish a ¦959    ¦
                ¦    ¦    ¦   ¦   ¦Fourteenth Amendment § 1983 Prima Facie   Case   ¦       ¦
                +----+----+---+---+-------------------------------------------------+-------¦
                ¦    ¦    ¦   ¦d. ¦Whether Hidden Village's § 1983 Monell Claim     ¦959    ¦
                ¦    ¦    ¦   ¦   ¦Fails as a Matter of Law                         ¦       ¦
                +---------------------------------------------------------------------------+
                
+------------------------------------------+
                ¦  ¦E.¦Qualified Immunity             ¦961 ¦
                +--+--+-------------------------------+----¦
                ¦  ¦F.¦Trespass                       ¦962 ¦
                +--+--+-------------------------------+----¦
                ¦  ¦G.¦State Law Immunity             ¦964 ¦
                +------------------------------------------+
                
+----------------------------------------------------------------------------+
                ¦    ¦    ¦1. ¦Lakewood and Individual Defendants Named in their     ¦964    ¦
                ¦    ¦    ¦   ¦Official Capacities                                   ¦       ¦
                +----+----+---+------------------------------------------------------+-------¦
                ¦    ¦    ¦2. ¦Defendants Named in their Individual Capacity         ¦965    ¦
                +----------------------------------------------------------------------------+
                
+---------------------------------------------------+
                ¦   ¦                                          ¦    ¦
                +---+------------------------------------------+----¦
                ¦IV.¦CONCLUSION                                ¦965 ¦
                +---------------------------------------------------+
                
I. INTRODUCTION

Before the Court is the Motion for Summary Judgment of Defendants City of Lakewood (Lakewood), Thomas J. George (“George”), Charles E. Barrett (“Barrett”), and Edward Fitzgerald (“Fitzgerald”) (collectively Defendants). ECF No. 49. Plaintiff Hidden Village, LLC (Hidden Village) has responded to the instant motion ( ECF No. 52 ); Defendants have replied ( ECF No. 59 ). Oral argument was heard April 4, 2011. For the reasons articulated below, Defendants' Motion is denied.

II. BACKGROUND
A. Parties
1. Plaintiff and its Tenant—Youth Re–Entry Program

Plaintiff Hidden Village, LLC (Hidden Village) is the owner and manager of Hidden Village Apartments, located on the Eastern border of Lakewood, Ohio. ECF No. 1 at 4, 7. The company's current members, Gary Lieberman and Michael Priore, own several apartment complexes within Lakewood, and acquired the property of Hidden Village Apartments in 2001. ECF No. 52–1 at 2, 4, 17.

The Hidden Village Apartment complex consists of ninety-seven apartment units in four separate apartment buildings, designated as A, B, C and D. ECF Nos. 1 at 7and 52–1 at 6. Beginning in April of 2006, the apartments within Buildings C and D were occupied by the Lutheran Metropolitan Ministries' Youth Re–Entry Program, which is not a party to this lawsuit. ECF Nos. 52 at 12.

The Youth Re–Entry Program (“YRP”) is an independent living program for at-risk youth, operated by the Lutheran Metropolitan Ministries (“LMM”), a religious based non-profit organization in northeast Ohio. ECF No. 52–3 at 2–3. By...

To continue reading

Request your trial
4 cases
  • Wells v. Rhodes
    • United States
    • U.S. District Court — Southern District of Ohio
    • 12 Febrero 2013
    ... ... See, e.g., James v. Vill. of Willowbrook, 2012 WL 3017889, at *12 (N.D.Ill. July 19, 2012) ... Radvansky v. City of Olmsted Falls, 395 F.3d 291, 314 (6th Cir.2005). Importantly, although ... to a broader range of post-acquisition conduct than 3604); Hidden Village, LLC v. City of Lakewood, Ohio, 867 F.Supp.2d 920, 940 (N.D.Ohio ... ...
  • Wallace v. Metrohealth Sys.
    • United States
    • U.S. District Court — Northern District of Ohio
    • 22 Octubre 2013
    ... ... City of New York, 2012 WL 4887745 (S.D.N.Y. Oct. 12, 2012) (citing Iqbal, ... 1981 race discrimination claim must be dismissed."); Hidden Village, LLC v. Vity of Lakewood, 867 F. Supp.2d 920, 956 (N.D. Ohio Mar ... ...
  • United States v. Stankovich
    • United States
    • U.S. District Court — Northern District of Ohio
    • 30 Marzo 2012
    ... ... Schafer v. City of Defiance Police Dept., 529 F.3d 731, 736 (6th Cir.2008) (internal ... ...
  • K&D Mgmt., L.L.C. v. Masten, 98894
    • United States
    • Ohio Court of Appeals
    • 3 Julio 2013
    ... ... Maki v. Laakko, 88 F.3d 361, 364 (6th Cir.1996). See Hidden Village, L.L.C. v. Lakewood, 867 F.Supp.2d 920 (N.D.Ohio 2012); Elliott v ... ...

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT