CITY OF EDMONDS v. OXFORD HOUSE, INC., ET AL.
No. 94-23
Supreme Court of the United States
Argued March 1, 1995—Decided May 15, 1995
514 U.S. 725
William F. Sheehan argued the cause for private respondents. With him on the brief were Elizabeth M. Brown, David E. Jones, John P. Relman, Robert I. Heller, and Steven R. Shapiro.
Deputy Solicitor General Bender argued the cause for respondent United States. With him on the brief were Solicitor General Days, Assistant Attorney General Patrick, Cornelia T. L. Pillard, Jessica Dunsay Silver, and Gregory B. Friel.*
*Briefs of amici curiae urging reversal were filed for the City of Lubbock by Jean E. Shotts, Jr.; for the City of Mountlake Terrace by Gregory G. Schrag; for the Township of Upper St. Clair by Robert N. Hackett; and for the International City/County Management Association et al. by Richard Ruda, Lee Fennell, and Michael J. Wahoske.
Briefs of amici curiae urging affirmance were filed for the Commonwealth of Massachusetts et al. by Scott Harshbarger, Attorney General of Massachusetts, and Stanley J. Eichner, Donna L. Palermino, and Leo T. Sorokin, Assistant Attorneys General, and by the Attorneys General for their respective jurisdictions as follows: Grant Woods of Arizona, Winston Bryant of Arkansas, Alan G. Lance of Idaho, Thomas J. Miller of Iowa, Richard P. Ieyoub of Louisiana, Frankie Sue Del Papa of Nevada; Tom Udall of New Mexico, Charles W. Burson of Tennessee, Dan Morales of Texas, Jan Graham of Utah, Rosalie Simmonds Ballantine of the Virgin Islands, and Darrell V. McGraw, Jr., of West Virginia; for the American Association on Mental Retardation et al. by Lois G. Williams, Jerrold J. Ganzfried, Gregg A. Hand, Leonard S. Rubenstein, and Ira A. Burnim; for the American Association of Retired Persons by Steven S. Zaleznick, Michael Schuster, Bruce B. Vignery, and Deborah M. Zuckerman; for the American Planning Association by Brian W. Blaesser and Daniel M. Lauber; for the American Society of Addiction Medicine et al. by Paul M. Smith, Seth P. Stein, Robert L. Schonfeld, Richard Taranto, and Carolyn I. Polowy; for the American Train Dispatchers Division of Brotherhood of Locomotive Engineers et al. by Lawrence M. Mann; and for the National Fair Housing Alliance by Timothy C. Hester, Robert A. Long, Jr., and Christina T. Uhlrich.
Briefs of amici curiae were filed for the City of Fultondale by Palmer W. Norris and Fred Blanton, Jr.; and for the Pacific Legal Foundation by Ronald A. Zumbrun and Anthony T. Caso.
The Fair Housing Act (FHA or Act) prohibits discrimination in housing against, inter alios, persons with handicaps.1 Section 807(b)(1) of the Act entirely exempts from the FHA‘s compass “any reasonable local, State, or Federal restrictions regarding the maximum number of occupants permitted to occupy a dwelling.”
The defining provision at issue describes who may compose a family unit; it does not prescribe “the maximum number of occupants” a dwelling unit may house. We hold that § 3607(b)(1) does not exempt prescriptions of the family-defining kind, i. e., provisions designed to foster the family character of a neighborhood. Instead, § 3607(b)(1)‘s absolute exemption removes from the FHA‘s scope only total occupancy limits, i. e., numerical ceilings that serve to prеvent overcrowding in living quarters.
I
In the summer of 1990, respondent Oxford House opened a group home in the City of Edmonds, Washington (City), for
Oxford House asserted reliance on the Fair Housing Act, 102 Stat. 1619,
Discrimination covered by the FHA includes “a refusal to make reasonable accommodations in rules, policies, practices, or services, when such accommodations may be necessary to afford [handicappеd] person[s] equal opportunity to use and enjoy a dwelling.”
Edmonds sued Oxford House in the United States District Court for the Western District of Washington, seeking a declaration that the FHA does not constrain the City‘s zoning code family definition rule. Oxford House counterclaimed under the FHA, charging the City with failure to make a “reasonable accommodation” permitting maintenance of the group home in a single-family zone. The United States filed a separate action on the same FHA “reasonable accommodation” ground, and the two cases were consolidated. Edmonds suspended its criminal enforcement actions pending resolution of the federal litigation.
On cross-motions for summary judgment, the District Court held that ECDC § 21.30.010, defining “family,” is exempt from the FHA under § 3607(b)(1) as a “reasonable . . . restrictio[n] regarding the maximum number of occupants permitted to occupy a dwelling.” App. to Pet. for Cert. B-7. The United States Court of Appeals for the Ninth Circuit reversed; holding § 3607(b)(1)‘s absolute exemption inapplicable, the Court of Appeals remanded the cases for further consideration of the claims asserted by Oxford House and the United States. Edmonds v. Washington State Building Code Council, 18 F. 3d 802 (1994).
The Ninth Circuit‘s decision conflicts with an Eleventh Circuit decision deсlaring exempt under § 3607(b)(1) a family definition provision similar to the Edmonds prescription. See Elliott v. Athens, 960 F. 2d 975 (1992).2 We granted
II
The sole question before the Court is whether Edmonds’ family composition rule qualifies as a “restrictio[n] regarding the maximum number of occupants permitted to occupy a dwelling” within the meaning of the FHA‘s absolute exemption.
A
Congress enacted § 3607(b)(1) against the backdrop of an evident distinction between municipal land-use restrictions and maximum occupancy restrictions.
Land-use restrictions designate “districts in which only compatible uses are allowed and incompatible uses are excluded.” D. Mandelker, Land Use Law § 4.16, pp. 113-114 (3d ed. 1993) (hereinafter Mandelker). These restrictions typically categorize uses as single-family residential, multiple-family residential, commercial, or industrial. See, e. g., 1 E. Ziegler, Jr., Rathkopf‘s The Law of Zoning and Planning § 8.01, pp. 8-2 to 8-3 (4th ed. 1995); Mandelker § 1.03, p. 4; 1 E. Yokley, Zoning Law and Practice § 7-2, p. 252 (4th ed. 1978).
Land-use restrictions aim to prevent problems caused by the “pig in the parlor instead of the barnyard.” Village of Euclid v. Ambler Realty Co., 272 U. S. 365, 388 (1926). In particular, reserving land for single-family residences preserves the character of neighborhoods, securing “zones where family values, youth values, and the blessings of quiet
Maximum occupancy restrictions, in contradistinction, cap the number of occupants per dwelling, typically in relation to available floor space or the number and type of rooms. See, e. g., International Conference of Building Officials, Uniform Housing Code § 503(b) (1988); Building Officials and Code Administrators International, Inc., BOCA National Property Maintenance Code §§ PM-405.3, PM-405.5 (1993) (hereinafter BOCA Code); Southern Building Code Congress, International, Inc., Standard Housing Code §§ 306.1, 306.2 (1991); E. Mood, APHA-CDC Recommended Minimum Housing Standards § 9.02, p. 37 (1986) (hereinafter APHA-CDC Standards).6 These restrictions ordinarily apply uniformly to all residents of all dwelling units. Their purpose is to protect health and safety by preventing dwelling overcrowding. See, e. g., BOCA Code §§ PM-101.3, PM-405.3, PM-405.5 and commentary; Abbott, Housing Policy, Housing Codes and Tenant Remedies: An Integration, 56 B. U. L. Rev. 1, 41-45 (1976).
We recognized this distinction between maximum occupancy restrictions and land-use restrictions in Moore v. East Cleveland, 431 U. S. 494 (1977). In Moore, the Court held unconstitutional the constricted definition of “family” con-
Section 3607(b)(1)‘s language—“restrictions regarding the maximum number of occupants permitted to occupy a dwelling“—surely encompasses maximum occupancy restrictions.8
B
Turning specifically to the City‘s Community Development Code, we note that the provisions Edmonds invoked against Oxford House, ECDC §§ 16.20.010 and 21.30.010, are classic examples of a usе restriction and complementing family composition rule. These provisions do not cap the number of people who may live in a dwelling. In plain terms, they di-
A separate provision caps the number of occupants a dwelling may house, based on floor area:
“Floor Area. Every dwelling unit shall have at least one room which shall have not less than 120 square feet of floor area. Other habitable rooms, except kitchens, shall have an area of not less than 70 square feet. Where more than two persons occupy a room used for sleeping purposes, the required floor area shall be increased at the rate of 50 square feet for each occupant in excess of two.” ECDC § 19.10.000 (adopting Uniform Housing Code § 503(b) (1988)).10
This space and occupancy standard is a prototypical maximum occupancy restriction.
Edmonds nevertheless argues that its family composition rule, ECDC § 21.30.010, falls within § 3607(b)(1), the FHA exemption for maximum occupancy restrictions, because the rule caps at five the number of unrelated persons allowed to occupy a single-family dwelling. But Edmonds’ family composition rule surely does not answer the question: “What is the maximum number of occupants permitted to occupy a house?” So long as they are related “by genetics, adoption, or marriage,” any number of people can live in a house. Ten siblings, their parents and grandparents, for example, could dwell in a house in Edmonds’ single-family residential zone without offending Edmonds’ family composition rule.
Edmonds additionally contends that subjecting single-family zoning to FHA scrutiny will “overturn Euclidian zoning” and “destroy the effectiveness and purpose of single-family zoning.” Brief for Petitioner 11, 25. This contention both ignores the limited scope of the issue before us and exaggerates the force of the FHA‘s antidiscrimination provisions. We address only whether Edmonds’ family composition rule qualifies for § 3607(b)(1) exemption. Moreover, the FHA antidiscrimination provisions, when applicable, require only “reasonable” accommodations to afford persons with handicaps “equal opportunity to use and enjoy” housing.
The parties have presented, and we have decided, only a threshold question: Edmonds’ zoning code provision describing who may compose a “family” is not a maximum occupancy restriction exempt from the FHA undеr § 3607(b)(1). It remains for the lower courts to decide whether Edmonds’ actions against Oxford House violate the FHA‘s prohibitions against discrimination set out in
Affirmed.
JUSTICE THOMAS, with whom JUSTICE SCALIA and JUSTICE KENNEDY join, dissenting.
Congress has exempted from the requirements of the Fair Housing Act (FHA) ”any reasonable local, State, or Federal restrictions regarding the maximum number of occupants permitted to occupy a dwelling.”
I
Petitioner‘s zoning code reserves certain neighborhoods primarily for “[s]ingle-family dwelling units.” Edmonds Community Development Code (ECDC) § 16.20.010(A)(1) (1991), App. 225. To live together in such a dwelling, a group must constitute a “family,” which may be either a traditional kind of family, comprising “two or more persons re-
To my mind, the rule that “no house . . . shall have more than five occupants” (a “five-occupant limit“) readily qualifies as a “restrictio[n] regarding the maximum number of occupants permitted to occupy a dwelling.” In plain fashion, it “restrict[s]“—to five—“the maximum number of occupants permitted to occupy a dwelling.” To be sure, as the majority observes, the restriction imposed by petitioner‘s zoning code is not an absolute one, because it does not apply to related persons. See ante, at 736. But § 3607(b)(1) does not set forth a narrow exemption only for “absolute” or “unqualified” restrictions regarding the maximum number of occupants. Instead, it sweeps broadly to exempt any restrictions regarding such maximum number. It is difficult to imagine what broader terms Congress could have used to signify the categories or kinds of relevant governmental restrictions that are exempt from the FHA.1
The majority does not ask whether petitioner‘s zoning code imposes any restrictions regarding the maximum number of occupants permitted to occupy a dwelling. Instead, observing that pursuant to ECDC § 21.30.010, “any number of people can live in a house,” so long as they are “related ‘by genetics, adoption, or marriage,‘” the majority concludes that § 21.30.010 does not qualify for § 3607(b)(1)‘s exemption because it “surely does not answer the question: ‘What is the maximum number of occupants permitted to occupy a house?‘” Ante, at 736. The majority‘s question, however, does not accord with the text of the statute. To take advantage of the exemption, a local, state, or federal law need not impose a restriction establishing an absolute maximum number of occupants; under § 3607(b)(1), it is necessary only that such law impose a restriction “regarding” the maximum number of occupants. Surely, a restriction can “regar[d]“—or “concern,” “relate to,” or “bear on“—the maximum num-
I would apply § 3607(b)(1) as it is written. Because petitioner‘s zoning code imposes a qualified “restrictio[n] regarding the maximum number of occupants permitted to occupy a dwelling,” and because the statute exempts from the FHA “any” such restrictions, I would reverse the Ninth Circuit‘s holding that the exemption does not apply in this case.3
II
The majority‘s failure to ask the right question about petitioner‘s zoning code results from a more fundamental error in focusing on “maximum occupancy restrictions” and “family composition rules.” See generally ante, at 731-734. These two terms—and the two categories of zoning rules they describe—are simply irrelevant to this case.
A
As an initial matter, I do not agree with the majority‘s interpretive premise that “this case [is] an instance in which an exception to ‘a general statement of policy’ is sensibly read ‘narrowly in order to preserve the primary operation of the [policy].‘” Ante, at 731-732 (quoting Commissioner v. Clark, 489 U. S. 726, 739 (1989)). Why this case? Surely, it is not because the FHA has a “policy“; every statute has that. Nor could the reason be that a narrow reading of
Behind our refusal in Gregory to give a narrow construction to the ADEA‘s exemption for “appointee[s] on the policymaking level” was our holding that the power of Congress to “legislate in areas traditionally regulated by the States” is
B
I turn now to the substance of the majority‘s analysis, the focus of which is “maximum occupancy restrictions” and “family composition rules.” The first of these two terms has the sole function of serving as a label for a category of zoning rules simply invented by the majority: rules that “cap the number of occupants per dwelling, typically in relation to available floor spaсe or the number and type of rooms,” that “ordinarily apply uniformly to all residents of all dwelling units,” and that have the “purpose . . . to protect health and safety by preventing dwelling overcrowding.” Ante, at
Of course, the majority does not contend that the language of § 3607(b)(1) precisely describes the category of zoning rules it has labeled “maximum occupancy restrictions.” Rather, the majority makes the far more narrow claim that the statutory language “surely encompasses” that category. Ante, at 734. I readily concede this point.6 But the obvious conclusion that § 3607(b)(1) encompasses “maximum occupancy restrictions” tells us nothing about whether the statute also encompasses ECDC § 21.30.010, the zoning rule at issue here. In other words, although the majority‘s discussion will no doubt provide guidance in future cases, it is completely irrelevant to the question presented in this case.
The majority fares no better in its treatment of “family composition rules,” a term employed by the majority to describe yet another invented category of zoning restrictions. Although today‘s decision seems to hinge on the majority‘s judgment that ECDC § 21.30.010 is a “classic exampl[e] of a . . . family composition rule,” ante, at 735, the majority says virtually nothing about this crucial category. Thus, it briefly alludes to the derivation of “family composition rules” and provides a single example of them.7 Apart from these two references, however, the majority‘s analysis consists
Although the majority does not say so explicitly, one might infer from its belated definition of “family composition rules” that § 3607(b)(1) does not encompass zoning rules that have one particular purpose (“to preserve the family character of a neighborhood“) or those that refer to the qualitative as well as the quantitative character of a dwelling (by “fastening on the composition of households rather than on the total number of occupants living quarters can contain“). Ibid. Yet terms like “family character,” “composition of households,” “total [that is, absolute] number of occupants,” and “living quarters” are noticeably absent from the text of the statute. Section 3607(b)(1) limits neither the permissible purposes of a qualifying zoning restriction nor the ways in which such a restriction may accomplish its purposes. Rather, the exemption encompasses “any” zoning restriction—whatever its purpose and by whatever means it accomplishes that purpose—so long as the restriction “regard[s]” the maximum number of occupants. See generally supra, at 739-742. As I have explained, petitioner‘s zoning code does precisely that.8
In sum, it does not matter that ECDC § 21.30.010 describes “[f]amily living, not living space per occupant,” ante, at 737, because it is immaterial under § 3607(b)(1) whether § 21.30.010 constitutes a “family composition rule” but not a “maximum occupancy restriction.” The sole relevant question is whether petitioner‘s zoning code imposes “any . . . restrictions regarding the maximum number of occupants permitted to occupy a dwelling.” Because I believe it does, I respectfully dissent.
