MEMORANDUM
The Equal Rights Center (the ERC) is a non-profit organization based in Washington, D.C. dedicated to, among other things, ensuring equal opportunities in housing for persons with disabilities through education, research, training, counseling, enforcement and advocacy. The ERC has sued Equity Residential and ERP Operating L.P. (collectively, “Equity”), alleging that Equity has “repeatedly and continually” designed and constructed properties that violate the Fair Housing Act (FHA), 42 U.S.C. §§ 3601-3619, and Title III of the Americans with Disabilities Act, 42
BACKGROUND
As the only issue before this court is the ERC’s standing to sue, the court will only recite the facts relevant to standing. The ERC is a non-profit organization based in Washington, D.C., “dedicated to ensuring equal opportunities in housing, employment, disability rights, immigrant rights, public accommodations and government services.” (Declaration of Rabbi Bruce Kahn (“Kahn Decl.”) ¶ 5.) It was formed in 1999 from the merger of the Fair Housing Committee of Greater Washington and the Fair Employment Council of Greater Washington. (Id. ¶ 6; Deposition of Rabbi Bruce Kahn, Def.’s Ex. B (“Kahn Dep.”), at 12.) In 2005 it merged with the Disability Rights Council, and on April 7, 2006, amended its articles of incorporation to become a membership organization. (Kahn Decl. ¶ 6.) Its original membership included persons with disabilities as well as relatives of persons with disabilities and other persons dedicated to promoting the rights of persons with disabilities. (Id. ¶ 8.) Ensuring that people with disabilities are provided equal housing opportunities is one of the “core missions” of the ERC. (Id. ¶ 7.) The ERC advances its mission in various ways, including through “education, research, training, counseling, enforcement and advocacy.” (Id. ¶ 5.)
One “well established ERC practice” is to engage in civil rights testing, which the organization has long used “to determine whether illegal discrimination [is] present, the extent of the discrimination, and the identities of the people or companies responsible for the discrimination.”
(Id.
¶¶ 10, 11.) Where testing reveals that discrimination might be present, the ERC “often engage[s] in a more systemic and targeted investigation that might include additional research and testing.”
(Id.
¶ 11.) If the ERC finds evidence that a particular person or company is engaging in discrimination, it “adhere[s] to its vision and mission by taking appropriate action to redress that discrimination.”
(Id.
¶ 12.) Sometimes that means “education and outreach, advocacy, training, [and/or] counseling.”
(Id.)
For example, the ERC develops and publishes reports to educate victims of discrimination, persons or entities that have committed acts of discrimination, and the general public about the existence and extent of discriminatory practices.
(Id.
¶ 13.) Other times the ERC decides to use “persuasion, negotiation, [and/or] bringing the issue to the attention of government enforcement agencies” to redress instances of discrimination.
(Id.
¶ 9.) Still other times the ERC determines that it is appropriate to file a lawsuit against a person or company that is engaged in unlawful discrimination in order to “eliminate instances of discrimination and to promote compliance with the civil rights laws.”
(Id.
¶¶ 9, 18.) “The choice of which measures to employ depend[s] on the origin of the decision to
The ERC began conducting studies of multifamily housing properties in the Washington, D.C. area in 1997 through grants from the U.S. Department of Housing and Urban Development (HUD). (Id. ¶20.) The ERC published the results of those studies in a report on disability discrimination in the Washington, D.C. area housing market. (Id.) The ERC began receiving complaints about the inaccessibility of multifamily housing for people with disabilities in or around 2000. (Id.) Based on those initial studies and complaints, the ERC identified the inaccessibility of such properties as a “serious problem.” (Id.) In 2004 the ERC conducted another study, also funded by HUD, which involved “a variety of tests including more than two dozen accessible design and construction tests of multifamily housing projects in and around the greater Washington D.C. metropolitan area.” (Id.) This study revealed “violations of the FHA and ADA at every one of the multifamily properties tested.” (Id.)
Based on these studies and complaints, the ERC began investigating particular developers, including Equity. (Id. ¶ 21.) The ERC began its investigation of Equity on June 10, 2005, when Rebecca Crootof, an ERC staff member, began conducting research about Equity properties, developing a testing methodology, choosing properties to test, finding testers, creating “tester profiles,” drafting memoranda and reports, and arranging travel plans. (Def.’s Supp. App’x Tab L.) After conducting this “pre-testing investigation,” the ERC began sending testers to Equity properties to determine whether Equity was complying with the design and construction requirements of the FHA and ADA. (Kahn Decl. ¶ 21.) The tests of five of these properties were conducted in connection with a project funded by HUD, through which the ERC conducted “more than 80 accessible design and construction tests of multifamily housing projects in and around the greater Washington D.C. metropolitan area.” (Id. ¶ 22.) The initial testers of Equity properties found violations at every property, including the five tested through the HUD grant, and so the ERC continued to send testers to other Equity properties. “These results provided further reason for the ERC to continue and intensify its investigation of Equity.” (Id.) Ultimately the ERC sent testers to inspect Equity properties in Florida, New Jersey, Washington, California, and Texas as well as the metropolitan D.C. area. (Kahn Decl. ¶ 21.) In all, the ERC tested sixty-one Equity properties and found violations of the FHA and ADA at every property tested. (Id.)
The ERC also acquired floor plans of additional Equity properties to which the ERC had not sent testers. (Deposition of Rebecca Crootof, Def.’s Ex. Tab F (“Crootof Dep.”), at 160.) ERC staff inspected the plans to determine whether those properties shared “design elements ... that were similar to design elements in tested properties that did not meet the requirements of the FHA.” (Kahn Decl. ¶ 21.) If testing had revealed a potential violation, and if “an untested property had a similar or the same floor plan for, let’s say, the bathroom,” and the violation at the tested property “was of the type that was related to the layout of that bathroom,” then the ERC concluded that “there was reason to assume that the same violation might also exist at the untested property.” (Crootof Dep. at 168-69.) This “floor plan review ... disclosed that violations were likely to exist at the re
In August 2005 Rabbi Kahn convened a meeting of leaders from Washington-area disability rights organizations. (Id ¶ 23.) During the meeting, Rabbi Kahn “asked them if there was one crisis above all others that afflicted people with disabilities.” (Id.) Rabbi Kahn reports that “without hesitation the entire group of leaders told me that the number one crisis for people with disabilities was finding accessible housing.” (Id.) This response contributed to his decision to continue the ERC’s investigation of Equity and other multifamily developers and “eventually [to] take enforcement actions against” them. (Id. ¶ 24.)
As the executive director of the ERC at the relevant times, Rabbi Kahn was responsible for deciding to further investigate Equity in the summer of 2005 and eventually to file this lawsuit. (Id.) Although the ERC had not received complaints about accessibility or discrimination at Equity properties specifically, Rabbi Kahn’s decision to investigate Equity “was based entirely on the history of individual complaints received by the ERC during the period prior to the summer of 2005, evidence of widespread violations of the FHA and the ADA discovered during testing prior to the summer of 2005, coupled with the broad-based belief held by the representatives of the community of people with disabilities that lack of accessible housing was the primary concern of this community.” (Id.)
The ERC has submitted detailed evidence of how its discovery of FHA and ADA violations by Equity required the organization to devote resources, including staff time and expenses, to further investigate the company, resources that the ERC would otherwise have devoted to other programs and activities. The organization has also detailed when those expenses arose. Specifically, the ERC devoted $57,464.81 of staff time and $12,566.22 of expenses to its investigation of Equity, all prior to filing this lawsuit. (Declaration of Donald L. Kahl (“Kahl Decl.”) ¶¶ 24-25.) It also devoted $15,063.75 of staff time for education and outreach on accessible design and construction, a portion of which was spent prior to filing this lawsuit. (Id.) 2
The ERC incurred these costs, or at least a substantial portion of them, prior to filing its lawsuit against Equity. Once it filed the lawsuit, its costs continued to mount, both from litigation expenses and diversion of resources from other activities it would have conducted but for the Equity lawsuit. (Id. ¶ 28.) For example, the ERC was unable to produce five issues of its quarterly newsletter, at least in part because of the resources it was devoting to the Equity lawsuit. (Id.) By interfering with the ERC’s ability to publish the newsletter, the Equity lawsuit interfered with its ability to educate its membership on civil rights issues. (Id.)
The ERC has also expended resources as part of its efforts to counteract Equity’s alleged discriminatory practices, efforts that are separate from this litigation. The ERC developed materials to “educate the [real estate development] industry, including Equity[,] about how and why they needed to comply with the provisions of the Fair Housing Act dealing with the design and construction of multifamily housing.”
(Id.
¶ 30.) The ERC also worked to increase awareness among persons with disabilities of their rights eon
In short, in response to the ERC’s discovery that Equity was allegedly violating the FHA and the ADA, the ERC conducted activities that were “a major shift in the activities of the ERC.” (Id. ¶ 31.) The ERC “would not have undertaken them but for the ERC’s discovery of the widespread failure of Equity and other national developers to design and construct new multifamily housing to be accessible to people with disabilities as required by the FHA and ADA.” (Id.)
The ERC sued Equity for violations of the FHA and Title III of the ADA on April 27, 2006. Equity moved to dismiss on June 26, 2006, arguing that the ERC did not allege facts sufficient to establish its standing to pursue the action, and that venue was improper. Equity also moved to sever the ERC’s two claims into separate claims for each of the 300 properties that the ERC alleged violate the FHA and ADA. Judge Davis denied Equity’s motions.
See Equal Rights Ctr. v. Equity Residential,
STANDARD OF REVIEW
Federal Rule of Civil Procedure 56 provides that a court “shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a). The Supreme Court has clarified that this does not mean that any factual dispute will defeat the motion. “By its very terms, this standard provides that the mere existence of
some
alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no
genuine
issue of
material
fact.”
Anderson v. Liberty Lobby, Inc.,
“A party opposing a properly supported motion for summary judgment ‘may not rest upon the mere allegations or denials of [his] pleadings,’ but rather must ‘set forth specific facts showing that there is a genuine issue for trial.’ ”
Bouchat v. Baltimore Ravens Football Club, Inc.,
ANALYSIS
I. Standing on the Fair Housing Act claim
The Fair Housing Act authorizes any “aggrieved person,” defined as “any person who ... claims to have been injured by a discriminatory housing practice” or “believes that such person will be injured by a discriminatory housing practice that is about to occur,” to “commence a civil action in an appropriate United States district court or State court ... to obtain appropriate relief’ for violations of the Act. 42 U.S.C. §§ 3602(i); 3613(a)(1)(A). The term “person” includes “associations,”
id.
§ 3602(d), and a “discriminatory housing practice” is defined as “an act that is unlawful under section 3604, 3605, 3606, or 3617 of this title.”
Id.
§ 3602(f). This remedial provision extends standing under the Act to the full extent permitted by Article III of the Constitution.
See Trafficante v. Metropolitan Life Ins. Co.,
Article III of the Constitution restricts federal courts to the adjudication of cases and controversies. One aspect of the case-or-controversy requirement is Article III standing, which requires that any plaintiff, including an organizational plaintiff, allege and prove that it has “such a personal stake in the outcome of the controversy as to warrant” the exercise of federal jurisdiction.
Warth v. Seldin,
(1) [it] has suffered an “injury in fact” that is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical; (2) the injury is fairly traceable to the challenged action of the defendant; and (3) it is likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision.
Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc.,
Standing is determined as of the date a plaintiff files suit,
Lujan,
An organization may establish standing either by suing “on its own behalf when it seeks redress for an injury suffered by the organization itself’ or by suing “on behalf of its members when: (1) its members would otherwise have standing to sue as individuals; (2) the interests at stake are germane to the group’s purpose; and (3) neither the claim made nor the relief requested requires the participation of individual members in the suit.”
White Tail Park, Inc. v. Stroube,
The Supreme Court addressed the standing of organizations bringing FHA claims in
Havens Realty Corp. v. Coleman,
Thus, an organization suffers an injury-in-fact sufficient to satisfy the first prong of the Article III standing analysis where the organization incurs expenditures in identifying and counteracting a company’s violations of the FHA and those expenditures perceptibly impair the organization’s ability to advance its mission. 6 If the organization shows that its injury is traceable to the defendant’s alleged violations of the FHA, and that a favorable decision would likely redress its injury, the organization has established that it has standing under Article III.
A. Injury in fact
As an initial matter, the ERC argues that the existence of an injury in fact has already been conclusively determined and is the law of the case. When Judge Davis denied Equity’s motion to dismiss, he set forth the legal standard provided by
Havens,
and held that the ERC’s complaint alleged facts sufficient to satisfy
Havens
for purposes of the ERC’s FHA claim.
It is true that “when a court decides upon a rule of law, that decision should continue to govern the same issues in subsequent stages in the same case,”
Christianson v. Colt Indus. Operating Corp.,
The evidence shows that the ERC suffered an injury when, pursuant to its mission to promote fair housing for persons with disabilities, it expended resources to investigate and counteract Equity’s alleged discriminatory practices. 7 The organization expended resources on investigation in three ways: pre-testing investigation, testing, and' a post-testing floor-plan review. Its pre-testing investigation consisted of researching Equity properties, developing a testing methodology, recruiting testers, and arranging travel plans for testers. The ERC then expended significant resources to test Equity properties, sending testers to sixty-one Equity properties in Florida, New Jersey, Washington, California, and Texas as well as the metropolitan D.C. area. It then conducted a “floor plan review” of other Equity properties to determine whether Equity may have also violated the FHA at those properties based on whether those properties shared design elements with the properties the ERC had confirmed were in violation of the FHA.
The ERC also expended resources counteracting Equity’s alleged FHA violations. The organization worked to increase awareness among persons with disabilities
By expending those resources to identify and counteract Equity’s alleged violations of the FHA, the ERC’s ability to advance its mission of promoting accessible housing for persons with disabilities was perceptibly impaired. As Rabbi Kahn, the executive director of the ERC from 2004 to 2008, averred, “[t]he time the ERC spent on the Equity investigation in 2005 and the first quarter of 2006, interfered with its existing programs, including” work on victim intake and counseling, seminars, public service advertising campaigns, compliance testing, and training materials (Kahl Deck ¶ 26), along with time Rabbi Kahn himself would have otherwise spent on management and development activities, the organization of a nascent Washington, D.C.area civil rights alliance, and expanding the ERC’s programs on fair employment and public accommodations, among other activities. (Id. ¶ 27.)
Despite the evidence that the ERC expended resources to investigate and counteract Equity’s alleged discriminatory practices, which diverted resources from
The Supreme Court’s recognition of organizational standing in
Havens,
however, precludes this argument. In
Havens,
the organizational plaintiff was injured because the defendants’ alleged racial steering perceptibly impaired the organization’s ability to assist low-and moderate-income homeseekers.
Second, Equity argues that for the ERC to show that it diverted resources, it must show that it was forced *to
decrease
the level of funding of other ERC programs as a result of Equity’s alleged discriminatory practices. The ERC cannot make this showing, Equity argues, because the “ERC has
increased
funding of outreach community programs.” (Def.’s Mem. at 16 (emphasis in original).) The evidence shows, however, that the ERC was forced to decrease the resources devoted to certain programs.
{See, e.g.,
Kahn Dep. ¶¶ 26-27 (detailing various activities that the ERC was forced to curtail because it was devoting resources to the Equity investigation).) Thus, the ERC’s efforts to investigate Equity differ from those ruled insufficient in
NAACP v. City of Kyle, Texas,
Moreover, even if the ERC had not detailed the activities that received less funding because of the resources diverted to the Equity investigation, Equity’s argument misses the point.
Havens
does not require that a defendant’s actions force an organization to decrease the levels at which it funds other programs. All
Havens
requires is that other programs be “perceptibly impaired.”
For these reasons, the ERC suffered an injury in fact sufficient to satisfy the first prong of the Article III standing analysis. The next question is whether that injury is traceable to Equity’s alleged violations of the FHA.
B. Traceability
When the ERC began investigating in the summer of 2005 whether Equity was complying with the FHA, it knew that various other multifamily housing developers, including every developer with properties tested in Washington, D.C., were in violation of the Act. (Kahn Decl. ¶¶ 20-22.) There is no evidence in the record that the ERC knew prior to summer 2005 that Equity was in violation of the Act, either from its investigations through HUD grants or individual complaints. Nonetheless, based on the substantial evidence of widespread violations by other developers, the ERC decided that it was worth expending resources on an investigation of
Nonetheless, Equity argues that the ERC’s diversion of resources is not traceable to Equity’s alleged violations, for four principal reasons. First, Equity argues that the expenses the ERC incurred in conducting these tests — and the consequent diversion of resources and frustration of the ERC’s mission — cannot be traced to Equity because the ERC did not have reason to believe
before
it began investigating Equity that Equity specifically, as opposed to any other developer, had violated the Act.
Havens
does not require, however, that an organization suffer an injury before it begins an investigation. In fact, in
Havens
the Supreme Court expressly held that an organization’s diversion of resources to “identify and counteract” the defendant’s discriminatory practices are sufficient to allege standing under the FHA, so long as the need to divert those resources frustrated its mission.
Second, Equity argues that the ERC’s diversion of resources is not traceable to its alleged violations because the ERC never received a complaint that Equity was violating the FHA. Havens, however, does not require that an organization receive a complaint about a particular developer prior to beginning an investigation into whether the developer’s properties violate the FHA. Although one of the plaintiffs in Havens appears to have been a victim of discrimination who was not a tester, the Court in Havens never discussed how the organization there learned of the alleged violations of the Act, whether through a complaint by that person or based on its own investigation. All that Havens requires is that the organization show it has diverted resources to investigate and counteract alleged violations of the FHA committed by Equity. As discussed above, the ERC has made that showing here.
Third, Equity argues that even if the ERC expended resources in response to Equity’s actions prior to filing suit, it cannot show that resources were specifically expended to investigate Equity’s properties because “ERC’s investigation was simultaneously directed at 14 other companies” (Def.’s Mem. at 17).
See Arkansas ACORN Fair Housing, Inc. v. Greystone Dev., Ltd. Co.,
Fourth, Equity argues that because the ERC “affirmatively chose to budget resources to investigate and later sue Equity,” the diversion of resources to that investigation, including those spent on testing, was “self-inflicted” and hence not traceable to Equity. (Def.’s Mem. at 20.) It is true that the district court in
Post Properties
held that if an organization
“chose
to redirect its resources to investigate [a developer’s] allegedly discriminatory practices,” the injury was “self-inflicted” and would not constitute an injury traceable to the developer.
Equal Rights Ctr. v. Post Props., Inc.,
Even assuming for the moment that the D.C. Circuit’s standard were to control the ERC’s claim against Equity, which this court does not decide, the ERC has met that burden. Apparently unlike in the Post Properties case, the ERC here has submitted detailed evidence of when its expenses arose, disaggregating those expenses that arose before and after the ERC filed its lawsuit against Equity. (See Kahn Decl. ¶¶ 25-26; Kahl Decl. ¶¶ 24-25, 27-28; Supp. Kahl Decl. ¶¶ 20-23.) In so doing, the ERC has shown that its discovery of FHA violations by Equity caused the ERC to devote resources, including staff time and expenses, to investigate the company’s alleged discriminatory practices. The resources it dedicated to investigate and counteract those practices are resources the ERC would otherwise have devoted to other programs and activities. Thus, as the D.C. Circuit requires, the ERC has shown that Equity’s “alleged discriminatory conduct injured the ERC’s interest in promoting fair housing,” and that the ERC “used its resources to counteract that harm.” 11
For these reasons, the ERC has proffered sufficient evidence from which a reasonable jury could find that Equity’s alleged discriminatory practices perceptibly impaired the ERC’s ability to provide its existing services and thereby frustrated its mission of ensuring equal housing opportunities for people with disabilities. Because Equity does not dispute that a favorable decision would redress the injury, the ERC has standing to sue Equity based on Equity’s alleged violations of the FHA.
II. Standing under ADA Title III
The ERC has also sued Equity under Title III of the ADA, seeking declaratory and injunctive relief.
12
Title III authorizes a person to seek injunctive relief if the person “is being subjected to discrimination on the basis of disability” or “has reasonable grounds for believing that such person is about to be subjected to discrimination.” 42 U.S.C. § 12188(a)(1). Although the Fourth Circuit has held that the private right of action under Title II of the ADA is available to any person with Article III standing,
see Helping Hand,
The ERC argues that even though it is not itself a victim of discrimination, that question is only relevant to whether the ERC’s ADA claim is barred by the prudential “prohibition on a litigant raising another person’s legal rights,”
Allen,
Some opinions have approached this question differently, analyzing under prudential frameworks, particularly the prohibition on raising the claims of third parties, whether an organization like the ERC can sue under Title III.
See, e.g., Equal Rights Ctr. v. Abercrombie & Fitch Co.,
In concluding that the ERC cannot continue to press its ADA claim, the court is constrained by the plain language of Title III. As noted above, Title II of the ADA (and presumably Title I as well) confers a private right of action on anyone with a constitutionally cognizable injury. Although a House report states that, “[a]s with other titles of the [ADA], the [House Judiciary Committee] intends that persons with disabilities have remedies and procedures parallel to those available under comparable civil rights laws,” H.R.Rep. No. 101-485, pt. 3, at 66 (1990),
as reprinted in
1990 U.S.C.C.A.N. 445, 489, there does not appear in the legislative history any explanation for why Congress used narrower language in creating the cause of action under Title III than it did under the preceding titles; nor has this court, nor apparently have others, found any such explanation. Nonetheless, the court is constrained by the presumption that “when ‘Congress uses different language in different sections of a statute, it does so intentionally.’ ”
Small, 388
F.Supp.2d at 93 (quoting
Florida Pub. Telecomm. Ass’n v. FCC,
III. The scope of the ERC’s standing under the FHA
For these reasons, the ERC has shown that it has standing to sue Equity for alleged violations of the FHA, but not under the ADA. The question remains, however, whether the ERC has standing under the FHA to seek relief with respect to all 298 properties currently the subject of this lawsuit, or only a subset of those properties. 16 Equity argues that even if the ERC has standing with respect to some Equity properties, the scope of that standing is limited, for two reasons.
First, Equity argues that the ERC’s standing is limited to properties located in the Washington, D.C. area, because the ERC is based in Washington, D.C. Judge Davis rejected this argument in ruling on Equity’s motion to dismiss. He explained:
Defendants’ assertion that plaintiff has suffered no injury because it is merely a “regional” organization with a mission that is “too generalized” is unavailing. Manifestly, ERC is an organization with a mission that is national in scope and breadth. This is true notwithstanding the fact that plaintiff is the successor organization of several District of Columbia-area fair housing and fair employment organizations. Indeed, defendants’ argument that plaintiff is merely a “regional” entity is quaintly nostalgic in this “Age of the Internet;” defendants seem not to appreciate the irony inherent in their citation to plaintiffs website in arguing that it is an organization with only parochial, “inside-the-beltway” interests. To the contrary, the national policies in favor of equal housing opportunity which animate plaintiffs mission as it works to eradicate housing discrimination (and/or inaccessibility) against persons with disabilities evidence its core mission: to ensure “equal opportunity” through “education, counseling, advocacy, enforcement, and referral services to aid protected individuals.”
Second, Equity argues that even if the ERC has standing with respect to some Equity properties, the ERC’s standing is limited to properties to which the ERC sent testers. (Def.’s Mem. at 12 n. 7.) In other words, Equity argues that the ERC must demonstrate that it incurred investigation expenses with respect to each property listed in the complaint to be able to include the property in its lawsuit, and that the floor-plan review conducted by the ERC is insufficient to make that showing. Judge Davis rejected a similar argument in denying Equity’s motion to dismiss. Equity had argued that the court should sever the ERC’s claims with respect to each property, and transfer each claim to the federal district where the property is located.
There is no support whatsoever for the view that under the FHA or the ADA, complaints related to each structure or property in a “design and construct” violation claim constitutes a separate and distinct claim as a matter of law.... It is to be recalled that violations of federal civil rights remedial legislation eonstitute[ ] a “pattern or practice” where, as alleged here, “a company repeatedly and regularly engaged in acts prohibited by the statute.”
CONCLUSION
For the foregoing reasons, insofar as Equity’s cross-motion for partial summary judgment concerns the ERC’s standing under the FHA, it will be denied; insofar as it concerns ERC’s standing under the ADA, it will be granted; and insofar as it concerns the statute of limitations, it will be denied without prejudice. Equity’s motion to strike will be denied. The parties’ interim sealing motions, which are unopposed, will be granted. A separate Order follows.
ORDER
For the reasons stated in the accompanying Memorandum, it is hereby ORDERED that:
1. The defendants’ cross-motion for partial summary judgment (ECF no. 121) is GRANTED IN PART and DENIED IN PART;
2. The defendants’ interim motions to seal (ECF nos. 126, 147) are GRANTED;
3. The plaintiffs motion to seal the plaintiffs memorandum in opposition to defendants’ motion for partial summary judgment as to twelve properties (ECF No. 127) is GRANTED; and
4. The defendants’ motion to strike portions of the plaintiffs declarations and exhibits (ECF No. 140) is DENIED.
Notes
. Judge Davis has since been appointed to the Fourth Circuit.
. Federal Rule 56 requires that an “affidavit or declaration used to support or oppose a motion must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant or declarant is competent to testify on the matters stated.” Fed.R.Civ.P. 56(c)(4). Equity objects to the court's consideration of Mr. Kahl’s declaration because (1) to the extent it concerns injury to the ERC prior to the filing of the Equity lawsuit, his statements are inadmissible because he did not join the ERC until almost two years after the lawsuit was filed and thus his statements are not based on personal knowledge, and (2) to the extent his statements are based on personal knowledge, they concern alleged harm to the organization that is irrelevant to whether the ERC had standing in April 2006, when the lawsuit was filed. To a large degree, the Kahl declaration is duplicative of the Kahn declaration; on the facts that also appear in the Kahn declaration, the court need not decide the admissibility of the Kahl declaration. The court does rule, however, that paragraphs 24 and 25 of Mr. Kahl's declaration are admissible. Those paragraphs enumerate the staff time and expenses dedicated to the Equity investigation and disaggregate the resources dedicated to investigation from those dedicated to litigation. That information is clearly relevant to whether the ERC has standing, as will become apparent below. The information is also "capable of being reduced to admissible evidence.”
U.S. Dep't of Hous. & Urban Dev. v. Cost Control Mktg. & Sales Mgmt. of Va., Inc.,
. Although Equity's cross-motion for partial summary judgment on the issue of standing purports to be limited to "Plaintiff's Nine Designated Properties,” it is apparent from the substance of Equity’s motion and the parties’ joint motion to stay that the defendant’s motion is not limited to the ERC’s standing with respect to only those nine properties. Rather, the parties agree that the question before this court is whether the ERC has
. Although
Trafficante
and
Gladstone
considered an earlier version of the FHA that has since been amended,
see
Fair Housing Amendments Act of 1988, Pub.L. 100-430 § 813 (1988), their holding that Congress extended standing to the full extent of Article III continues to control, because
Trafficante
considered almost identical language in the context of the same statute.
Compare
42 U.S.C. § 3610(a) (1970) (granting a private right of action to "[a]ny person who claims to have been injured by a discriminatory housing practice or who believes that he will be irrevocably injured by a discriminatory housing practice about to occur (hereafter 'person aggrieved')'')
-with 42
U.S.C. § 3613(a)(1)(A), § 3602(i)(1) (2006) (granting a private right of action to "any person who — (1) claims to have been injured by a discriminatory housing practice; or (2) believes that such person will be injured by a discriminatory housing practice that is about to occur"). Moreover, although the Supreme Court recently held that the term "person aggrieved” in Title VII of the Civil Rights Act of 1964 does not necessarily evince a congressional intent to permit standing to the full extent permitted by Article III,
see Thompson
v.
North Am. Stainless, L.P.,
- U.S. -,
. Although the Fourth Circuit has cited
Havens,
it largely has done so in contexts inapposite to the questions presented here. While the court cited
Havens
in finding organizational standing in
White Tail Park, Inc.,
. Some courts have treated "diversion of resources” and "frustration of mission” as independent, alternative ways an organization can show the type of injury considered in
Havens. See,
e.g.,
Fair Housing of Marin v. Combs,
. Whether and how those injuries are traceable to those practices will be discussed below.
. Because the ERC expended resources investigating Equity and counteracting its alleged discrimination, including by sending testers to sixty-one Equity properties, the court need not decide whether "litigation costs” alone would have been sufficient to establish standing.
Compare Village of Bellwood v. Dwivedi,
. Moreover, although Equity cites two unpublished decisions within the Ninth Circuit for the proposition that a claim under (f)(1) or (f)(2) must involve an actual disabled person with real intentions to rent or purchase,
see Ricks v. Beta Dev. Co.,
No. 95-15334,
. Although language in
Long Term Care Pharmacy Alliance
v.
UnitedHealth Group, Inc.,
. Because the ERC's evidence separates expenditures related to pre-litigation investigation from those devoted to litigation, the one Fourth Circuit case to address the issue, which is unpublished, is distinguishable. In
Maryland Minority Contractors Assoc. v. Lynch,
Nos. 98-2655, 99-1272,
. Although the ERC's complaint does not expressly limit its request for damages to its FHA claim, damages are not available to private plaintiffs under Title III of the ADA. See 42 U.S.C. § 12188(a). Therefore, the court will construe the ERC's prayer for relief under the ADA as limited to a request for a declaratory judgment and injunctive relief.
.
See also In re Mutual Funds Investment Litigation,
. It is true that in some cases, the statutory standing and zone-of-interests inquiries become intertwined. For example, the Supreme Court recently held that the term "aggrieved” in Title VII of the Civil Rights Act of 1964 "incorporates [the zone-of-interest test], enabling suit by any plaintiff with an interest 'arguably [sought] to be protected by the statutes.'" Thompson, —
U.S.
-,
. Because the language of Title III excludes organizations that are not themselves victims of discrimination from the reach of Title Ill's private right of action, I must respectfully disagree with those opinions that have held that all an organization need show to sue under Title III is an injury sufficient to establish Article III standing.
See, e.g., Equal Rights Ctr. v. AvalonBay Communities, Inc.,
Civil No. AW-05-2626,
. The ERC’s original complaint named 300 properties allegedly in violation of the FHA. By stipulation on November 9, 2009, the ERC withdrew its allegations with respect to two properties.
