City of Edmonds v. Oxford House, Inc.City of Edmonds v. Oxford House, Inc.
Lead Opinion
delivered the opinion of the Court.
Thе Fair Housing Act (FHA or Act) prohibits discrimination in housing against, inter alijos, persons with handicaps.
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
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 [handicapped] person[s] equal opportunity to use and enjoy a dwelling.” § 3604(f)(3)(B). Oxford House asked Edmonds to make a “reasonable accommodation” by allowing it to remain in the single-family dwelling it had leased. Group homes for recovering substance abusers, Oxford urged, need 8 to 12 residents to be financially and therapeutically viable. Edmonds declinеd to permit Oxford House to stay in a single-family residential zone, but passed an ordi
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
The Ninth Circuit’s decision conflicts with an Eleventh Circuit decision declaring exempt under
II
The sole question before the Court is whether Edmonds’ family composition rule qualifies as a “restriction regarding the maximum number of оccupants permitted to occupy a dwelling” within the meaning of the FHA’s absolute exemption.
A
Congress enacted
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.,
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 APHACDC Standards).
We recognized this distinction between maximum occupancy restrictions and land-use restrictions in Moore v. East Cleveland,
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 use 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
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
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 under
Affirmed.
Notes
The FHA, as originally enacted in 1968, prohibited discrimination based on race, color, religion, or national origin. See 82 Stat. 83. Proscription of discrimination based on sex was added in 1974. See Housing and Community Development Act of 1974, § 808(b), 88 Stat. 729. In 1988, Congress extended coverage to persons with handicaps and also prohibited “familial status” discrimination, i. e., discrimination against parents or other custodial persons domiciled with children under the age of 18.
The single-family residential zoning provision at issue in Elliott defines “family,” in relevant part, as “[o]ne (1) or more persons occupying a single dwelling unit, provided that unless all members are related by blood, marriage or adoption, no such family shall contain over four (4) persons.”
On May 17,1993, the State of Washington enacted a law providing:
“No city may enact or maintain an ordinance, development regulation, zoning regulation or official control, policy, or administrаtive practice which treats a residential structure occupied by persons with handicaps differently than a similar residential structure occupied by a family or other unrelated individuals. As used in this section, ‘handicaps’ are as defined in the federal fair housing amendments act of 1988 (42 U. S. C. Sec. 3602 ).”Wash. Rev. Code §35.63.220 (1994).
The United States asserts that Washington’s new law invalidates ECDC §21.30.010, Edmonds’ family composition rule, as applied to Oxford House-Edmonds. Edmonds responds that the effect of the new law is “far from clear.” Reply to Brief in Opposition 4. Even if the new law prevents Edmonds from enforcing its rule against Oxford House, a live controversy remains because the United States seeks damages and civil penalties from Edmonds, under
Like the District Court and the Ninth Circuit, we do not decide whether Edmonds’ zoning code provision defining “family,” as the City would apply it against Oxford House, violates the FHA’s prohibitions against discrimination set out in
The dissent notes Gregory v. Ashcroft,
Contrary to the dissent’s suggestion, see post, at 745, n. 5, terminology in the APHA-CDC Standards bears a marked resemblance to the formulation Congress used in
Other courts and commentators have similarly differentiated between land-use restrictions and maximum occupancy restrictions. See, e. g., State v. Baker, 81 N. J. 99, 110,
The plain import of the statutory language is reinforced by the House Committee Report, which observes:
“A number of jurisdictions limit the number of occupants per unit based on a minimum number of square feet in the unit or the sleeping areas of the unit. Reasonable limitations by governments would be allowed to continue, as long as they were applied to all occupants, and did not operate to discriminate on the basis of race, color, religion, sex, national origin, handicap or familial status.” H. R. Rep. No. 100-711, p. 31 (1988).
Tellingly, Congress added the
An exception to this provision sets out requirements for efficiency units in apartment buildings. See ECDC § 19.10.000 (1991) (adopting Uniform Housing Code § 503(b) (1988)).
This curious reasoning drives the dissent. If Edmonds allowed only related persons (whatever their number) to dwell in a house in a single-family zone, then the dissent, it appears, would agree that the
Dissenting Opinion
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^]” — 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
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
I would apply
II
The majority’s failure to ask the right question about petitioner’s zoning code results from a more fundаmental 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.
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,
Behind our refusal in Gregory to give a narrow construction to the ADE A’s exemption for “appointee[s] on the policy-making 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 space 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
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 example] 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.
Although the majority does not say so explicitly, one might infer from its belated definition of “family composition rules” that
A broad construction of the word “any” is hardly novel. See, e. g., John Hancock Mut. Life Ins. Co. v. Harris Trust and Sav. Bank,
It is ironic that the majority cites Uniform Housing Code § 503(b) (1988), which has been incorporated into petitioner’s zoning code, see ECDC §19.10.000, App. 248, as a “prototypical maximum оccupancy restriction” that would qualify for
1 would also remand the case to the Court of Appeals to allow it to pass on respondents’ argument that petitioner’s zoning code does not satisfy
The majority notes “precedent recognizing the FHA’s ‘broad and inclusive’ compass, and therefore according a ‘generous construction’ to the Act’s complaint-filing provision.” Ante, at 731 (quoting Traficante v. Metropolitan Life Ins. Co.,
To my knowledge, no federal or state judicial opinion — other than three
In this context, the majority seizes on a phrase that appears in a booklet published jointly by the American Public Health Association and the Centers for Disease Control — “ ‘the maximum number of individuals permitted to reside in a dwelling unit, or rooming unit.’” Ante, at 733, n. 6 (quoting APHA-CDC Recommended Minimum Housing Standards § 2.51, p. 12 (1986)). Even if, as the majority boldly asserts, this phrase “bears a marked resemblance to the formulation Congress used in § 3607(b)(1),” ante, at 733, n. 6,1 fail to comprehend how that would add to our understanding of the statute. The majority surely cannot hope to invoke the rule that where “ ‘Congress borrows terms of art in which are accumulated the legal tradition and meaning of centuries of practice, it presumably knows and adopts the cluster of ideas that were attached to each borrowed word in the body of learning from which it was taken and the meaning its use will convey to the judicial mind unless otherwise instructed.’” Molzof v. United States,
According to the majority, its conclusion that § 3607(b)(1) encompasses all “maximum occupancy restrictions” is “reinforced by” H. R. Rep. No. 100-711, p. 31 (1988). See ante, at 734, n. 8. Since I agree with this narrow conclusion, I need not consider whether thе cited Committee Report is either authoritative or persuasive.
See ante, at 733 (“To limit land use to single-family residences, a municipality must define the term ‘family’; thus family composition rules are an essential component of single-family residential use restrictions”); ante, at 734 (“East Cleveland’s ordinance ‘select[ed] certain categories of relatives who may live together and declare[d] that others may not’; in particular, East Cleveland’s definition of ‘family’ made ‘a crime of a grandmother’s choice to live with her grandson’ ” (quoting Moore v. East Cleveland,
All that remains of the majority’s case is the epithet that my reasoning is “curious” because it yields an “exception-takes-the-rule reading” of § 3607(b)(1). Ante, at 737, n. 11. It is not clear why the majority thinks my reading will eviscerate the FHA’s antidiscrimination prescriptiоns. The FHA protects handicapped persons from traditionally defined (intentional) discrimination,