Diamond House of SE Idaho, LLC v. City of Ammon
Diamond House of SE Idaho, LLC v. City of Ammon
Opinion of the Court
I. INTRODUCTION
The Court has before it a motion for preliminary injunction. The Court has heard oral argument and the motion is at issue. For the reasons stated herein, the Court will GRANT the motion and enjoin the City of Ammon from enforcing Sections 1 and 6 of Ordinance 598 pending trial on the merits.
II. FACTS
Between 2014 and 2016, the State of Idaho had only 974 licensed foster homes to care for approximately 1,351 foster children. Due in part to a foster parent shortage, the State of Idaho licenses group foster homes, which are residential facilities that provide "group child care for seven (7) but not more than twelve (12) children as an alternative to parental care." IDAPA 16.06.02.003.22. The children who reside at group foster homes are in the custody of the State of Idaho. The state designates the organization that operates group foster homes as the children's custodians.
In March of 2017, Karen Tornkvist ("Tornkvist"), a licensed foster parent and sole manager of Tornkvist Investments, LLC, and Diamond House of SE Idaho, LLC, (collectively referred to hereinafter as "Plaintiffs") purchased 1098 Diamond Circle (hereinafter "Diamond House") in Ammon, Idaho, with the intent to operate it as a group foster home. Diamond House is one of ten large homes in the Oak Ridge subdivision of Ammon ("Diamond Circle homes"), each with six bedrooms and eight bathrooms.
The Diamond Circle homes are located in an R-1 zone, which allows for, among other uses, "one-family detached dwellings and accessory buildings, complying with all requirements of the zone including but not limited to setbacks and open space." Ammon City Code § 10-14-2; 10-12-2(A). The terms "one-family" and "family" are not defined in the Ammon City Code.
To receive a license from the State of Idaho to house foster children at Diamond House, Tornkvist needed to demonstrate *1268Diamond House was in compliance with all applicable city ordinances. On April 17, 2017, Tornkvist called Ammon City Planner Scott Folsom ("Folsom") to ask what she needed to do to operate Diamond House as a group foster home. Although, at the time, Ammon City Code did not expressly require a group foster home to obtain a special use permit to operate in an R-1 zone, Folsom told Tornkvist she should apply for a special use permit. When Tornkvist later asked Folsom for more information, Folsom told her that Diamond House was not zoned for a group foster home (although City Code did not exclude group foster homes from the R-1 zone at the time), and that the City Council was not accepting any more special use permit applications.
Tornkvist subsequently called Ammon City Attorney Scott Hall ("Hall") to ask what she could do to operate Diamond House as a group foster home. Hall advised Tornkvist to submit an application to Folsom. On October 4, 2017, Tornkvist emailed Folsom an application for a business license for Diamond House. The application listed four homes-Diamond House, plus three identical houses also located in Diamond Circle-Tornkvist intended to buy to operate as group foster homes. On October 17, 2017, Folsom wrote to Tornkvist to reject her application, stating, in part, "[t]he numbers of children that could be housed in the four units you are suggesting would in our opinion change the dynamics of the neighborhood in regard to the number of children and the potential of integrating the children in your care into the neighborhood community." Dkt. 1, ¶ 56.
Tornkvist met with Folsom and Ammon City Mayor Dana Kirkham on November 1 and November 21, 2017, to request reconsideration of Folsom's decision. Tornkvist suggests Folsom told her she should apply to rezone the Diamond Circle buildings to R2-A (a multi-family zone allowing, among other things, townhomes, condominiums, and apartment buildings containing not more than eight units). However, on December 14, 2017, in response to her request for more information on how to petition to rezone the buildings on Diamond Circle to R-2A, Folsom informed Tornkvist by e-mail that "the Diamond Street property has been through multiple hearings for rezone which have been denied because they were not consistent with the residential zoning in the surrounding neighborhoods."
Discouraged by Folsom's statement, Tornkvist did not petition to rezone the property, and instead attempted to explore other options. However, unbeknownst to Tornkvist, the Ammon City Council unanimously enacted Ordinance 598 on December 21, 2017, to amend city code to include a new definition for foster family care homes and to restrict group foster homes of any size to the R2-A zone and above. Specifically, Section 1 of Ordinance 598 now defines foster family care homes as, "a location in the City where a minor or minors have been placed in a ward, group home, private home, or any other facility approved as an Idaho State-certified foster caregiver. This term shall not be construed to limit or restrict people within residential zones from serving as foster parents in their own home or residence." Ammon City Code § 10-2-1. Section 6 of Ordinance 598 amended the Ammon City Code to read, in part: "The following uses shall be permitted in the R2-A Residence code... Assisted Living Centers, Foster family care homes or Convalescent Homes for not more than twenty (20) residents." Ammon City Code § 10-16-2. The aforementioned code provisions limit group foster homes of any size to the R2-A zone and above. While restricting group foster homes from the R-1 zone, Ordinance 598 did not amend *1269portions of the Ammon City Code which allow day care facilities for up to twelve children to operate in an R-1 zone, or any number of unrelated adults to live together in an R-1 zone. See , Ammon City Code §§ 6-3-2(Q), 10-16-2(B), 10-17-2(B).
On December 5, 2017, Allison Brace of the Intermountain Fair Housing Council (IFHC) wrote a letter to the City on Diamond House's behalf, stating the Fair Housing Act prohibits the City of Ammon from treating foster children differently from biological children. On January 4, 2018, Folsom replied to Brace by letter, stating, in part: "[G]roup homes do not qualify as being protected by 'familial status' under the Fair Housing Act because the employees of the group home are not domiciled at the group home with the minor children over whom they have guardianship." Dkt. 1, ¶ 78, In response, Tornkvist revised her business plan to employ a person as a house parent who would be domiciled at the property with the children and serve as an agent of Diamond House.
On January 10, 2018, Tornkvist emailed Folsom, informing him she had revised her plan to employ a house parent who would be domiciled at the property, and asking him again to reconsider her application. Folsom and Tornkvist exchanged subsequent e-mails about a potential house parent, but, on January 24, 2018, Folsom rejected Tornkvist's request for reconsideration. Folsom retired from the City of Ammon at the beginning of May 2018. On May 10, 2018, counsel from IFHC emailed Folsom's successor, Cindy Donovan, asking her to reconsider Folsom's decision. On May 15, 2018, City Attorney Hall responded that the City would not reconsider Folsom's decision. Because the City of Ammon would not certify that Diamond House complied with its zoning ordinance, the State of Idaho has not approved Diamond House's application to operate as a group foster home. As a result, Tornkvist purchased a substitute property in Idaho Falls on July 6, 2018, with the intent of leasing that property to Diamond House.
Plaintiffs filed the instant suit on August 29, 2018, alleging Ordinance 598 violates the Fair Housing Act and Plaintiffs' right to equal protection of the law under the Fourteenth Amendment. At issue before the Court is Plaintiffs' request for a preliminary injunction enjoining the City of Ammon from enforcing Sections 1 and 6 of Ordinance 598 as facially discriminatory under the Fair Housing Act.
III. LEGAL STANDARD
Injunctive relief " 'is an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is entitled to such relief.' " Winter v. Nat. Res. Def. Council, Inc. ,
Although a plaintiff seeking injunctive relief must satisfy all four of the Winter factors, the Ninth Circuit has expressly affirmed a "sliding scale" approach post- Winter .
*1270Alliance for the Wild Rockies v. Cottrell ,
IV. ANALYSIS
A. Type of Injunction Sought
A preliminary injunction can take two forms. A prohibitory injunction prohibits a party from taking action and "preserve[s] the status quo pending a determination of the action on the merits." Chalk v. U.S. Dist. Court ,
The City suggests Plaintiffs seek a "particularly disfavored affirmative or mandatory injunction" because the "effect of Plaintiffs' request would be to rewrite Ammon's ordinance, or direct the City as to the exercise of its legal authority." Dkt. 17, at 19. However, the relevant "status quo" for purposes of an injunction "refers to the legally relevant relationship between the parties before the controversy arose." Arizona Dream Act Coal. v. Brewer ,
Here, Plaintiffs contest the enforceability of the City's new ordinance. The status quo before Plaintiffs attempted to license Diamond House as a foster family care home did not bar group foster homes from operating in an R-1 zone. By amending City Code to limit foster family care homes to an R2-A zone, the City of Ammon affirmatively changed the status quo. Further, Plaintiffs challenge Ordinance 598's isolation of foster family care homes to the R2-A zone. The result of an injunction here may be that, under city ordinance, Diamond House could operate as a group foster home. But the requested injunction will not order the City to "take action" and approve Plaintiffs' application. Marlyn Nutraceuticals, Inc. ,
*1271B. Subject Matter Jurisdiction
In Response to Plaintiffs' Motion for a Preliminary Injunction, the City primarily challenges the Court's subject matter jurisdiction, contending Plaintiffs lack standing and fail to satisfy finality or ripeness barriers to jurisdiction. The City suggests Plaintiffs do not have standing to bring a Fair Housing Act ("FHA") claim because a staffed group foster home cannot qualify for "familial status" protection under the FHA. The City also argues Plaintiffs' claims are not ripe because, although Tornkvist engaged in extensive correspondence with the City regarding licensing Diamond House, Plaintiffs have never sought, or been denied, the formal approvals necessary to conduct group foster care operations in Ammon. The City suggests Plaintiffs must obtain a final decision from the City before they can invoke this Court's jurisdiction to decide their case.
1. Standing
Whether a claimant has standing is "the threshold question in every federal case, determining the power of the court to entertain the suit." Warth v. Seldin ,
Plaintiffs have shown they have standing to challenge Ordinance 598 because they have alleged a particularized injury that would be redressed if the Court granted the requested relief. Plaintiffs allege they own Diamond House, purchased Diamond House with the intention of using it for a group foster home, developed plans for the group foster home, that Ordinance 598 was subsequently enacted and prohibits use of Diamond House as a group foster home, and that Diamond House cannot receive city or state approval to operate Diamond House as a group foster home as a result. Under these circumstances, Plaintiffs have sufficiently alleged an "injury in fact" that gives them a personal stake in the outcome of the litigation, as Tornkvist's intended use of Diamond House is prohibited by the challenged ordinance. Congregation Rabbinical Coll. of Tartikov, Inc. v. Vill. of Pomona ,
Plaintiffs' also meet the other elements of Article III standing. Plaintiffs' injury is traceable to the challenged action of the City because Plaintiffs cannot operate a group foster home at its current location as a result of Ordinance 598.
However, the City contends Plaintiffs lack standing under the FHA because Plaintiffs fail to show they are protected under, or have been injured by, some application of the FHA's "familial status" requirement. Dkt. 17, at 15. "Familial status" is generally defined under the FHA as (1) one or more minors (2) domiciled with (3) a parent or other person having legal custody of the minor or the designee of a parent or person having legal custody of the minor.
Plaintiffs meet the first element for familial status protection because one or more minors would live at Diamond House. The City challenges the second element because a "person having legal custody" of minors living in Diamond House would not be "domiciled" there. Although the parties dispute whether Tornkvist's intended employment of a house parent to "live" at Diamond House satisfies the "domiciled" requirement, the Court need not reach the issue with respect to standing because Plaintiffs' ability to sue does not rest on the definition of "familial status." "While the FHA uses the definition of 'familial status' to define what constitutes prohibited housing discrimination, it does not limit standing to persons within the class defined by that term." Gorski v. Troy ,
In Gladstone, Realtors v. Vill. of Bellwood ,
In Gladstone , a village and five of its residents (one black and four white) challenged racially discriminatory steering practices of real estate brokers. Although neither the village nor the white residents were subject to such discrimination, the Court held they had standing to sue. The village sustained injury as a result of reduced property values and a diminished tax base.
Plaintiffs have similarly alleged injury sufficient to confer standing under the FHA. Plaintiffs contend they were deprived of the right to use Diamond House as a group foster home as a result of the City's amended ordinance. In addition to the loss of housing for potential foster children, Plaintiffs cite their own injury in being unable to provide group foster care for children in need of a home due to a purportedly discriminatory housing ordinance. Plaintiffs thus meet the "aggrieved person" criteria for standing provided in
2. Finality and Ripeness
The City also suggests Plaintiffs' case is not ripe for review in the absence of a formal decision. In support of its claim that Plaintiffs' claim is not ripe, the City submitted fifty pages of emails and letters between the parties to "reveal that the City and Ms. Tornkvist have engaged in substantial, potentially continuing discussions, but that Ms. Tornkvist has never proceeded to the most important step for any proponent of a land use requiring City approval-a formal application to the governing board solely authorized to take legal action on behalf of the City." Dkt. 17, at 4. Because Plaintiffs never sought, nor were denied, formal approval to operate Diamond House as a group foster home, the City argues Plaintiffs cannot satisfy the ripeness or finality requirements of subject matter jurisdiction.
While the City's contention is accurate with respect to as-applied challenges to a regulation or ordinance, Plaintiffs contest Ordinance 598 as facially discriminatory. Plaintiffs suggest Ordinance 598 is facially discriminatory because the ordinance only affects households where minors are domiciled, and subjects those households to different treatment by restricting them to the R2-A zone. Facial challenges to regulations "are generally ripe the moment the challenged regulation or ordinance is passed[.]" Suitum v. Tahoe Reg'l Planning Agency ,
C. Preliminary Injunction Factors
1. Success on the Merits
Plaintiffs invoke two sections of the FHA,
[O]ne or more individuals (who have not attained the age of 18 years) being domiciled with-
(1) a parent or other person having legal custody of such individuals; or
(2) the designee of such parent or other person having such custody, with the written permission of such parent or other person.
The protections afforded against discrimination on the basis of familial status shall apply to any person who is pregnant or is in the process of securing legal custody of any individual who has not attained the age of 18 years.
The FHA also prohibits printing any document "that indicates a preference, limitation, or discrimination based on ... familial status ... or an intention to make any such preference, limitation, or discrimination."
An ordinance is "facially discriminatory" if it expressly treats members of a protected group differently than others who are similarly situated. Bangerter v. Orem ,
The Court concludes the classification drawn by Ordinance 598 and the burdens it places on certain Ammon residents renders it discriminatory on its face. Section 1 of Ordinance 598 defines "foster family care home" as "a location within the City where a minor or minors have been placed in a ward, group home, private home, or any other facility approved as an Idaho State-certified foster caregiver." The Ordinance therefore only affects households where children are domiciled. Section 6 of Ordinance 598 limits "foster family care homes" to an R2-A zone. Thus, the law places burdens on homes where minors are domiciled, while any number of unrelated adults are permitted to reside together in an R-1 zone under the City's zoning laws. Ammon City Code §§ 10-16-2(b); 10-17-2(B). Of course, Ordinance 598 does not burden all households with children, *1275but it does not need to apply to all households with children to be facially discriminatory. "That a law may not burden all members of the protected class does not remove its facially discriminatory character. The flip side of this last point is also true: that an ordinance also discriminates against individuals unprotected by the FHA does not eliminate an FHA violation." Children's Alliance ,
The City relies on Estvanko v. City of Perry ,
There is no evidence that Congress intended the FHA to provide protection for children living in staffed group homes-regardless of whether the staff resides on the premises. On the contrary, the principle statutory construction for this provision is that 'families with children must be provided the same protections as other classes of persons' protected by the FHA. See 54 Fed.Reg. 3236 (Jan. 23, 1989) (emphasis added); Soules v. Dep't of Hous. & Urban Dev. ,967 F.2d 817 , 821 (2nd Cir. 1992) ('Congress' primary concern [in passing the FHA] was to eliminate direct discrimination against families with children.'). When enacting the familial status provision, Congress was not concerned about the zoning of group homes for children. Rather, Congress amended the FHA to include familial status protection because of the growing concern that '[i]n many parts of the country families with children [were being] refused housing despite their ability to pay for it.' Eastampton Cntr., L.L.C. v. Twp. of Eastampton ,155 F.Supp.2d 102 , 116 (D.N.J. 2001) citing H.R. Rep. No. 100-711, at 19 (1988).
Estvanko ,
In Keys Youth Services, Inc. v. City of Olathe ,
*1276Under Idaho law, children who reside at group foster homes are wards of the State in legal custody of the Department of Health and Welfare ("Department"). See, e.g. ,
A Joint Statement from the Department of Justice and Department of Housing and Urban Development ("HUD") reinforces this interpretation of "familial status." The Joint Statement was issued to provide an overview of the FHA's effect on the ability of local governments to exercise control over group living arrangements. HUD "ordinarily commands considerable deference in interpreting the FHA because HUD is the federal agency primarily assigned to implement and administer" the Act. Harris v. Itzhaki ,
In the course of litigation addressing group homes for persons with disabilities, the issue has arisen whether the [FHA] also provides protections for group living arrangements for children. Such living arrangements are covered by the [FHA's] provisions prohibiting discrimination against families with children. For example, a local government may not enforce a zoning ordinance which treats group living arrangements *1277for children less favorably than it treats a similar group living arrangement for unrelated adults. Thus, an ordinance that defined a group of up to six unrelated adult persons as a family, but specifically disallowed a group living arrangement for six or fewer children, would, on its face, discriminate on the basis of familial status.
Joint Statement of the Dept. of Justice and the Dept. of Housing and Urban Development, Group Homes, Local Land Use, and the Fair Housing Act , Aug. 18, 1999.
Where a law is discriminatory against a protected class on its face, the law may only be justified if the restriction benefits the protected class, or if the restriction responds to legitimate safety concerns that are raised by the individuals affected, rather than being based on stereotypes. Children's Alliance ,
2. Irreparable Harm
A plaintiff must establish he is likely to suffer irreparable harm in the absence of a preliminary injunction. Winter ,
Plaintiffs suggest they have demonstrated irreparable harm because they have established they are likely to succeed on their FHA claim. Dkt. 14-1, at 6 (citing Silver Sage Partners, Ltd. v. City of Desert Hot Springs ,
As Plaintiffs note, although Silver Sage has been criticized following Winter , it has not been overturned, and other courts have continued to recognize violations of civil rights may create a presumption of irreparable harm. See, e.g. , Evergreen Ass'n, Inc. v. City of New York ,
*1278Step by Step, Inc. v. City of Ogdensburg ,
Moreover, the Ninth Circuit has held "that the standard requirements for equitable relief need not be satisfied when an injunction is sought to prevent the violation of a federal statute which specifically provides for injunctive relief." Antoninetti v. Chipotle Mexican Grill, Inc. ,
Finally, Plaintiffs have alleged there are no foster homes available in the City of Ammon to serve as group foster homes as a result of Ordinance 598. If the Court were to deny injunctive relief, the seven to twelve children who could live at Diamond House would be deprived of housing while this case is pending. Given the shortage of foster homes in the State of Idaho, the Court finds Plaintiffs have established irreparable injury for purposes of a preliminary injunction.
3. Balance of the Equities
When determining which way the balance of equities tips, courts "must balance the competing claims of injury and must consider the effect on each party of the granting or withholding of the requested relief." Winter ,
*1279However, Plaintiffs' requested injunction is prohibitory and does not direct the City to approve Plaintiffs' application to operate Diamond House as a group foster home. Plaintiffs will still have to go through the City approval process even if the City is temporarily enjoined from enforcing Ordinance 598. Moreover, the City "cannot suffer harm from an injunction that merely ends an unlawful practice or reads a statute as required to avoid constitutional concerns." Rodriguez v. Robbins ,
4. The Public Interest
In the FHA, Congress declared "it is the policy of the United States to provide, within constitutional limitations, for fair housing throughout the United States."
Contrary to the City's contention, this public policy is important, regardless of the fact that there is no "identified child (or parent) in a present familial relationship" currently impacted by Ordinance 598. Dkt. 17, at 19. Plaintiffs have established Ordinance 598 is facially discriminatory under the FHA. It is clear that the significant public interest in preventing discrimination under the FHA "is an important consideration in the exercise of equitable discretion in the enforcement of statutes." U.S. v. Odessa Union Warehouse Co-op ,
V. CONCLUSION
Plaintiffs have demonstrated a likelihood of success on the merits and of irreparable injury if Ordinance 598 is enforced. Both the balance of equities and the public interest also favor a preliminary injunction. The Court accordingly GRANTS Plaintiffs' Motion.
VI. ORDER
NOW, THEREFORE, IT IS HEREBY ORDERED:
*12801. Plaintiff's Motion for a preliminary injunction (Dkt. 14) is GRANTED ;
2. The City of Ammon is enjoined from enforcing Sections 1 and 6 of Ordinance 598 pending trial on the merits.
Unless otherwise referenced, the following facts are taken from Plaintiffs' Complaint, Dkt. 1.
Ammon City Code does not place a cap on the number of unrelated persons who can live together at any particular residence, unless the residence is an institutional residence such as an assisted living center. Ammon City Code §§ 10-16-2(B); 10-17-2(B).
Tornkvist also alleges she has been unable to find any other property located in Ammon that is available for sale, appropriate for use as a group foster home, and located in an R-2A zone, as required under Ordinance 598. Dkt 14-2, ¶ 8.
"The phrase 'otherwise make unavailable or deny' encompasses a wide array of housing practices, and specifically targets the discriminatory use of zoning laws and restrictive covenants." Casa Marie, Inc. v. Superior Court of Puerto Rico for Dist. of Arecibo ,
Keys Youth outlined several "principles of domicile," including the "intent to remain" and "to make a dwelling [a] home."
The FHA defines a "person" broadly as "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, receivers, and fiduciaries."
During oral argument, the City for the first time suggested the Ammon Planning Administrator and City Planner could not find any activity in their land use table that would allow the type of group home Tornkvist proposed to operate. The City argues they were accordingly required to pass Ordinance 598 to define "foster family care home" in order for group homes to operate at all in Ammon under the Idaho Supreme Court's holding in Gardiner v. Boundary Cty. Bd. of Commissioners ,
Reference
- Full Case Name
- DIAMOND HOUSE OF SE IDAHO, LLC, and Tornkvist Investments, LLC v. CITY OF AMMON
- Cited By
- 4 cases
- Status
- Published