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998 F.3d 852
9th Cir.
2021
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Background

  • Salisbury lived for decades in a mobile home on land owned by the City of Santa Monica but never signed a lease with the City or paid rent to the City; his father James signed leases and paid rent in his own name.
  • When the City bought the park in 2000 it required estoppel certificates; James certified he was the only resident of Spot 57.
  • James died in 2013; the City demanded Salisbury vacate, rejected rent checks from Salisbury, and cited him for parking violations.
  • Salisbury, who has serious spinal conditions that make walking painful, requested a parking accommodation under the Fair Housing Amendments Act (FHAA); the City denied the request because Salisbury was not an authorized tenant.
  • Salisbury sued under the FHAA; the district court granted summary judgment for the City, finding Salisbury lacked a tenancy; the Ninth Circuit affirmed, holding the FHAA’s accommodation provisions apply only to a sale or rental supported by consideration (e.g., rent or other performance).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether FHAA’s duty to make reasonable accommodations applies to an occupant who never leased or paid rent to the defendant FHAA protects “any person” and covers requests for accommodations regardless of how the occupant came to be on the premises FHAA governs discrimination in the sale or rental of dwellings; it applies only where a landlord granted occupancy in exchange for consideration FHAA applies only to sales/rentals supported by consideration; Salisbury had not provided consideration, so FHAA did not obligate the City to accommodate
Whether state-law theories (implied tenancy, tenancy at will, Mobilehome Residency Law) can convert Salisbury into a FHAA-covered tenant California-law doctrines could create an implied tenancy or bar eviction, making him a tenant under FHAA Even if state law created some occupancy rights, FHAA’s federal definition requires consideration for a rental; state rules do not alter FHAA’s textual requirement Court applied a federal common-law standard: consideration is required under FHAA; state-law disputes over tenancy were immaterial to FHAA coverage
Whether the City’s failure to engage in an “interactive process” is a standalone FHAA violation City’s repeated refusal to discuss or grant the accommodation was independently unlawful Ninth Circuit precedent rejects standalone “interactive process” liability; the duty to engage arises only in the context of an existing FHAA-covered tenancy Rejected: no standalone liability and, in any event, no FHAA duty existed absent a rental supported by consideration

Key Cases Cited

  • Howard v. HMK Holdings, LLC, 988 F.3d 1185 (9th Cir. 2021) (elements for an FHAA failure-to-accommodate claim)
  • Dubois v. Ass’n of Apt. Owners of 2987 Kalakaua, 453 F.3d 1175 (9th Cir. 2006) (FHAA accommodation framework)
  • Giebeler v. M&B Assocs., 343 F.3d 1143 (9th Cir. 2003) (landlord must offer reasonable accommodation to allow equal opportunity to reside)
  • United States v. Cal. Mobile Home Park Mgmt. Co., 107 F.3d 1374 (9th Cir. 1997) (parking accommodations may be necessary and reasonable for handicapped tenants)
  • Bank of Am. Corp. v. City of Miami, 137 S. Ct. 1296 (2017) (federal common-law principles inform statutory interpretation)
  • Tanzin v. Tanvir, 141 S. Ct. 486 (2020) (start with statutory text when interpreting a statute)
  • Wheeler v. City of Santa Clara, 894 F.3d 1046 (9th Cir. 2018) (use of uniform federal rules in FHAA context)
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Case Details

Case Name: Lawrence Salisbury v. City of Santa Monica
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 16, 2021
Citations: 998 F.3d 852; 20-55039
Docket Number: 20-55039
Court Abbreviation: 9th Cir.
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    Lawrence Salisbury v. City of Santa Monica, 998 F.3d 852