Mary Valencia v. City of Springfield
Mary Valencia v. City of Springfield
Opinion
*962 Plaintiffs allege the City of Springfield ("Springfield" or "the City") unlawfully discriminated against three disabled individuals when it ruled they could no longer occupy a single-family residence located within 600 feet of an existing disabled group home. Finding that plaintiffs possessed a reasonable likelihood of success on the merits, the district court granted them a preliminary injunction and enjoined the City from initiating eviction proceedings while this case is pending. The City appeals. For the reasons stated below, we affirm.
I. Background
A. Factual Background
Like most municipalities, Springfield's zoning code ("the Code") divides the city into multiple zoning districts, including residential districts. Springfield, Ill., Code of Ordinances § 155.004. The primary permitted use within residential districts is "single-family detached residences." Id. § 155.016. The Code defines "family" as:
One or more persons each related to one another by blood, marriage, or adoption, or is a group of not more than five persons not all so related occupying a single dwelling unit which is not a boardinghouse or lodging house as defined in this section.
In addition to single-family detached residences, the Code also allows certain residential districts to be used for "family care residence[s]." Id. § 155.016. The Code defines a "family care residence" as:
A single dwelling unit occupied on a relatively permanent basis in a family-like environment by a group of no more than six unrelated persons with disabilities, plus paid professional support staff provided by a sponsoring agency either living with the residents on a 24-hour basis or present whenever residents with disabilities are present at the dwelling, and complies with the zoning regulations for the district in which the site is located.
Plaintiff Individual Advocacy Group, Inc. ("IAG") is a non-profit organization that *963 provides residential services to adults with disabilities, including assistance in dressing, food preparation, shopping, home maintenance, and cleaning. Such services allow disabled individuals to live in family-like settings in typical residential communities, a configuration commonly referred to as Community Integrated Living Arrangements ("CILAs"). Notably, unlike other residential service agencies, IAG does not own or operate group homes. Rather, IAG clients (or their legal guardians) rent individual dwellings on their own behalf, and then IAG provides in-home support. 1
In 2012, IAG contacted several property owners in Springfield about providing housing for CILAs. In August 2013, Christine and Robyn Hovey agreed to rent a home located at 2328 Noble Avenue ("the Noble home") to three IAG clients. The Noble home is located in a residential district that allows both single-family detached residences and family care residences. It is a one-story ranch house that resembles other dwelling units in the neighborhood. The district court found there is nothing about the exterior of the Noble home that indicates it is inhabited by disabled individuals. Although IAG employees are present any time the home is occupied, they do not drive marked vehicles, and there are generally no more than two staff cars present at any time.
In March 2014, after the Hoveys completed significant renovations, 2 IAG clients J.M., J.D., and former plaintiff A.D. 3 moved into the Noble home. Each possessed a substantial physical or mental impairment, and two were non-ambulatory. At the time, A.D. was a sixty-two year-old male who was confined to a wheelchair and almost completely nonverbal.
Unbeknownst to the Hoveys, IAG, or its clients, Sparc-another non-profit organization supporting those with developmental disabilities-had been operating a family care residence ("the Sparc home") across the street from the Noble home for approximately twelve years. Like the Noble home, the Sparc home is indistinguishable from other homes in the area. However, according to the City, the property lines of the Noble home and the Sparc home are separated by only 157 feet.
In August 2016, the City notified the Hoveys that a complaint had been filed because the Noble home was located within 600 feet of the Sparc home, in violation of § 155.053 of the Code. The City thus informed the Hoveys that the Noble home residents would be evicted unless the Hoveys applied for a Conditional Permitted Use ("CPU"). Under the Code, "[a]ny family care residence ... not in compliance with [§ 155.053] ... may seek a conditional permitted use under ... the zoning ordinance." Id. To qualify for a CPU, a family care residence must establish that: (1) "the proposed location and use will not have any adverse impact upon residents of nearby facilities when located within 600 feet of another such facility"; and (2) "[t]he proposed location will not have any detrimental affect [sic] upon existing privacy, *964 light or environment of surrounding residences." Id. § 155.211.1.
On October 7, 2016, the Hoveys and IAG submitted a joint CPU application. On November 10, 2016, the Springfield-Sangamon County Regional Planning Commission ("the County Commission") recommended the CPU be denied because "[t]he evidence provided in the petition [did] not provide sufficient detail to allow staff to make a reasonable determination whether the design and method of operation of the proposed use [would] minimize the adverse effects on the character of the surrounding area."
On November 16, 2016, the Springfield Zoning and Planning Commission ("the Springfield Commission") held a public hearing. At the hearing, Dr. Charlene Bennett, IAG's executive director, testified that when the Noble home opened, IAG was not aware of the Sparc home across the street. She further testified that, except for one instance in early 2014 when a Sparc resident entered the Noble home without supervision, the residents of the Noble home have had no contact with the residents of the Sparc home.
Plaintiffs also presented testimony from Daniel Lauber, a land use planning and zoning expert. Lauber testified that because the Noble home was leased by IAG's clients, not IAG itself, the City should treat its residents as a "family" under § 155.001 and classify the home as a single-family detached residence rather than a family care residence. Lauber further testified that, even if the home was deemed a family care residence, a CPU was warranted because the home was consistent with the City's comprehensive plans and did not adversely affect the surrounding community.
In response, certain residents of the 2300 block of Noble Avenue asked that the CPU be denied because caregivers "rac[ed] up and down their block to get to work on time," "listen[ed] to ... loud music in their vehicles," "park[ed] on the wrong side of the street," and blocked driveways and sidewalks.
At the conclusion of the hearing, the Springfield Commission voted 4-3 to recommend denial of the CPU. The Springfield City Council considered the recommendations of the County Commission and the Springfield Commission on December 20, 2016. Once again, IAG requested the City either deem the Noble home a single-family detached residence or grant a CPU. Following a public comment period, the City Council voted 8-2 to affirm the Springfield Commission's recommendation and deny the CPU.
B. Procedural Background
On December 22, 2016, plaintiffs filed a complaint in the United States District Court for the Central District of Illinois. Plaintiffs alleged the City discriminated against the Noble home residents on the basis of their disabilities, in violation of the Fair Housing Act ("FHA"),
Plaintiffs' raised multiple theories of liability. First, they claimed the Code facially discriminates against disabled individuals because it imposes a 600-foot spacing requirement on unrelated disabled persons living in family care residences, but not on unrelated non-disabled persons living in single-family dwellings. 4 Second, they argued *965 that even if the 600-foot spacing requirement is facially neutral, it has a disparate impact on persons with disabilities. Third, they claimed that by refusing to grant the Noble home a CPU, the City failed to make a reasonable accommodation.
On January 11, 2017, plaintiffs moved for a preliminary injunction to enjoin the City from instituting eviction proceedings against the Noble home residents during the pendency of the case. They limited the bases of their motion to their theories of disparate treatment and reasonable accommodation. 5
In response, the City challenged plaintiffs' motion on only one issue: whether plaintiffs demonstrated a reasonable likelihood of success on the merits. On August 3, 2017, the district court granted plaintiffs' motion, finding that plaintiffs possessed a reasonable likelihood of success under both theories of liability. 6 This appeal followed. 7
II. Discussion
A. The Preliminary Injunction Standard
"An equitable, interlocutory form of relief, 'a preliminary injunction is an exercise of a very far-reaching power, never to be indulged in except in a case clearly demanding it.' "
Girl Scouts of Manitou Council, Inc. v. Girl Scouts of United States of Am., Inc.
,
"To survive the threshold phase, a party seeking a preliminary injunction must satisfy three requirements."
*966
If the moving party satisfies each of these requirements, the court "proceeds to the balancing phase of the analysis."
As stated above, the City contests only a single aspect of the preliminary injunction inquiry: whether plaintiffs are likely to succeed on the merits. "A party moving for preliminary injunctive relief need not demonstrate a likelihood of absolute success on the merits. Instead, he must only show that his chances to succeed on his claims are 'better than negligible.' "
Whitaker
,
In reviewing the grant or denial of a preliminary injunction, this court "examines legal conclusions de novo, findings of fact for clear error, and the balancing of harms for abuse of discretion."
Coronado v. Valleyview Pub. Sch. Dist. 365-U
,
B. The Statutes at Issue
The FHA, passed in 1968, "was enacted 'to provide, within constitutional limitations, for fair housing throughout the United States.' "
Oconomowoc Residential Programs v. City of Milwaukee
,
Similarly, Title II of the ADA provides that "no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied
*967
the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity."
Finally, under the Rehabilitation Act, "[n]o otherwise qualified individual with a disability ... shall, solely by reason of her or his disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance."
Importantly, all three statutes apply to municipal zoning decisions.
See
Wis. Cmty. Servs., Inc. v. City of Milwaukee
,
C. Reasonable Accommodation
The district court found that plaintiffs possessed a reasonable likelihood of success under theories of both intentional discrimination and reasonable accommodation. We need not address both issues here. "[W]e may affirm on any basis that appears in the record,"
see
Kidwell v. Eisenhauer,
The FHAA requires public entities "to reasonably accommodate a disabled person by making changes in rules, policies, practices or services as is necessary to provide that person with access to housing that is equal to that of those who are not disabled."
Good Shepherd Manor Found., Inc. v. City of Momence
,
*968
"Whether a requested accommodation is reasonable or not is a highly fact-specific inquiry and requires balancing the needs of the parties."
Some costs related to reasonableness "may be objective and easily ascertainable."
Wis. Cmty. Servs.
,
"Whether the requested accommodation is necessary requires a 'showing that the desired accommodation will affirmatively enhance a disabled plaintiff's quality of life by ameliorating the effects of the disability.' "
Dadian
,
Finally, "[t]he 'equal opportunity' element limits the accommodation duty so that not every rule that creates a general inconvenience or expense to the disabled needs to be modified."
Instead, the statute requires only accommodations necessary to ameliorate the effect of the plaintiff's disability so that she may compete equally with the non-disabled in the housing market. We have enforced this limitation by asking whether the rule in question, if left unmodified, hurts "handicapped people by reason of their handicap, rather than ... by virtue of what they have in common with other people, such as a limited amount of money to spend on housing."
"The burden is on the plaintiffs to show that the accommodation it seeks is reasonable on its face."
This burden-shifting analysis applies to the "necessary" and "equal opportunity" elements of the requirement as well, as "a plaintiff is in the best position to show what is necessary to afford its clients (i.e., the handicapped population that it wishes to serve) an equal opportunity to *969 use and enjoy housing, [while] a defendant municipality is in the best position to provide evidence concerning what is reasonable or unreasonable within the context of the zoning scheme."
Here, the CPU sought by plaintiffs would afford the Noble Home residents an equal opportunity to establish a residential home.
See
Oconomowoc
,
The City counters that plaintiffs are not seeking an equal opportunity to enjoy a dwelling. Interpreting the definition of "family" found in § 155.001 of the Code, the City claims "there is no provision under [the City's] zoning code for three unrelated non- disabled adults to live in a single family home." 10 By extension, according to the City, plaintiffs "are seeking an opportunity which would not be afforded to similarly situated non-disabled persons under any circumstances." We agree with the district court that this theory is dubious. The present record does not provide any evidence that the City "has ever taken any measure to enforce [a] prohibition against three unrelated non-disabled adults residing in a single family home." Practically speaking, therefore, plaintiffs seek the same opportunity as unrelated non-disabled individuals.
On the questions of reasonableness and necessity, our decision in
Oconomowoc
is instructive. There, Milwaukee denied an occupancy permit for a disabled adult residential facility because two other group homes were operating within 2,500 feet of the proposed home (one of which was located within 358 feet).
The facility appealed to Milwaukee's Board of Zoning Appeals, arguing that a variance was necessary as a reasonable accommodation under the FHAA.
The Board of Zoning Appeals denied the request for a variance, stating that the proposed home would constitute a "flagrant violation of the state's distance requirement."
After the facility sued for violations of the FHAA, the district court granted partial summary judgment in its favor, finding that Milwaukee failed to provide a reasonable accommodation.
In contrast, we held that Milwaukee failed to prove "either that the accommodation was unreasonable or that it created an undue hardship."
This case is akin to Oconomowoc. As the district court found, the Noble home is necessary to fulfill "IAG's mission to provide residential services to disabled adults in a community-based setting." This necessity is further highlighted by the district court's finding that "group homes are in short supply." In fact, "[i]t took several months for IAG to find a home that would accommodate the needs of its clients."
In addition, at this stage in the proceedings, the record shows that IAG's CPU request is reasonable. It would plainly effectuate plaintiffs' goal of establishing a CILA for Noble home residents, and would further advance the integration of disabled individuals into the Springfield community. Moreover, these benefits likely outweigh the potential costs of implementation. The financial and administrative burden on the City is negligible. According to the evidence before the Court, neither police nor emergency services have been called to the Noble home in the three years since it opened. To the contrary, at the City Council hearing on plaintiffs' CPU request, an alderman acknowledged that there have been "no issues" with the home. Further, the district court found that, because IAG made no requests for City services (such as street signs or traffic signals), "[i]t would cost the City no money to allow A.D. and the other residents to remain in the Noble home."
Nor is there sufficient evidence of intangible costs to the neighborhood. Although neighbors of the Noble home raise various traffic concerns, the City's own Traffic Engineer did not object to plaintiffs' CPU request. Moreover, while the City also argues that the requested accommodation will have a negative effect on the residents of the Sparc home, we agree with the district court's conclusion that "any potential 'adverse impact' to the residents of the Sparc house due to the close proximity of the Noble home is entirely speculative." According to the record, there has been virtually no interaction between the residents *971 of the two homes since the Noble home was occupied. As a result, "[t]here is simply no basis to conclude that the continued existence of the Noble home will have any effect on the ability of the Sparc residents to integrate into the community."
Regardless, it is not clear that greater interface between the residents of the Noble and Sparc homes would be problematic. Sure, a report cited by the City from the Illinois Planning Council on Developmental Disabilities recognizes "that it is important for group homes to locate in a 'normal' residential neighborhood" in order to encourage integration between disabled and non-disabled residents. But there is no evidence that this would not occur if both the Noble and Sparc homes remain in place. Indeed, the report only states that "clusters of four or five group homes on a single block could ... undermine the ability of neighboring group homes to function properly" (emphasis added). This is a far cry from the two homes at issue here.
In sum, plaintiffs have shown a "better than negligible" likelihood of success on the merits of their reasonable accommodation theory.
See
Whitaker
,
III. Conclusion
For the foregoing reasons, we AFFIRM the judgment of the district court.
Although IAG clients (or their legal guardians) are technically the lessees of a particular residence, IAG enters into written agreements with landlords to pay any security deposit and, if necessary, supply a new disabled tenant in the event a lessee departs the home.
These renovations included, inter alia , widening doorways, enlarging two bathrooms, and lowering kitchen counters to make the home wheelchair accessible.
A.D. died on September 12, 2017. Plaintiff Mary B. Valencia, who is A.D.'s sister and legal guardian, originally filed this suit on A.D.'s behalf. On October 31, 2017, the district court terminated A.D. as a party and substituted Valencia.
Plaintiffs' theory relied upon the interaction of the terms "family" and "family care residence" in the Code. Interpreting these two ordinance provisions, plaintiffs contended that five or fewer unrelated, non- disabled individuals can constitute a "family" and thus live in a single-family detached residence (without a 600-foot spacing requirement), but five unrelated, disabled persons must live in a family care residence.
Plaintiffs did this because, in their view, the City's zoning code is not facially neutral.
See
Larkin v. Mich. Dep't of Soc. Servs.
,
The court further found that the Noble home residents would incur irreparable harm because "it would be very difficult" for them "to find a suitable residence" before eviction proceedings were complete. Additionally, "any post-trial relief would come too late to avoid the injuries that would result if preliminary injunctive relief [was] not granted." Finally, the court concluded that a preliminary injunction "would serve the public interest."
The City claims it does not appeal "because it desires to immediately remove the Plaintiffs from the Noble home." Rather, it believes the district court's interpretation of the Code "effectively renders moot any factual determination that might be made" after a trial on the merits. According to the City, if the district court's interpretation stands, "it is unlikely that any set of facts would save the ordinance from violating the FHA."
Although the City appealed in hopes of resolving the proper interpretation of its Code, we believe such a ruling would be best made with the assistance of a full record. The City's fear that the district court's preliminary interpretation "renders moot any factual determination that might be made" at trial is overstated. "[T]he granting of a preliminary injunction is not a decision on the merits of the plaintiff's suit."
Ayres v. City of Chicago
,
As stated above, the requirements for reasonable accommodation under the FHAA are the same as those under the ADA and Rehabilitation Act.
See
Oconomowoc
,
According to the City, the phrase "a group of not more than five persons not all so related" in the Code's definition of "family" only means that "a group of some related and some unrelated persons not exceeding five" may occupy a single dwelling unit. That is, the definition means "that not all [persons] need be related, but some of them are." Thus, under the City's interpretation, "[f]ive unrelated persons cannot be considered a family under the ordinance" and therefore "could not legally occupy a single family home."
Reference
- Full Case Name
- Mary B. VALENCIA, Et Al. Plaintiffs-Appellees, v. CITY OF SPRINGFIELD, ILLINOIS, Defendant-Appellant.
- Cited By
- 200 cases
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- Published