Green v. Ten EyckGreen v. Ten Eyck
These consolidated appeals arise out of an action filed by Gloria N. Green, Joe Green and Catherine Nance against the City of Greendale, Missouri, its building commissioner, William C. Ten Eyck, and its mayor, James H. Foley, Jr. The plaintiffs alleged that they were denied an occupancy permit on the basis of their race in violation of their right to equal treatment with respect to housing guaranteed by the Constitutions of the United States and the State of Missouri, Title VIII (Fair Housing) of the Civil Rights Act of 1968,
Greendale is a municipal corporation located in St. Louis County, Missouri. About ten percent of Greendale’s population of 972 is black. Before any individual can occupy a dwelling unit in Greendale, he is required by Ordinance No. 182 to obtain an occupancy permit from the building commissioner. Violations of the ordinance are punishable by a fine of up to $300 each day the violation continues after notice of the violation has been given.
The Greens entered into a contract to purchase a home in Greendale. On May 7, 1976, Gloria Green submitted an application for a residential occupancy permit in compliance with Ordinance No. 182. The application was filed on behalf of seven Greens (husband, wife and five children) and two Nances (the mother and brother of Gloria Green). The Greens and the Nances are black. On May 9, 1976, the application was rejected by the building commissioner, William C. Ten Eyck. On the same day, the mayor of Greendale, James H. Foley, Jr., advised the Greens’ real estate agent of the decision of the building commissioner and of the Greens’ right to appeal his decision to the Board of Adjustment of Greendale under Ordinance No. 205. Ordinance No. 205 provides for the establishment of a five-member Board of Adjustment; all of the
The Greens made no attempt to appeal the building commissioner’s decision to the Board of Adjustment. Instead on May 14, 1976, five days after the permit was denied, Gloria Green filed a housing discrimination complaint with the Department of Housing and Urban Development (HUD). In a letter dated October 28, 1976, HUD informed the Greens that they were terminating their efforts at informal resolution of the complaint and that the Greens could bring suit under § 810 of the federal Fair Housing Act,
The trial court dismissed the plaintiffs’ action but denied the defendants’ motion for attorney’s fees as the prevailing party. It dismissed the claim against Greendale under § 1983 since it is clear that a municipality is not a “person” subject to suit within the meaning of § 1983.
I. Claims Under
Since neither
Relying upon this Court’s decision in Warren v. Norman Realty Co.,
Both the Missouri and the Nebraska housing discrimination laws are similar and were patterned after the federal Fair Housing Act. We recognize that the Nebraska housing discrimination law has been deemed to be substantially equivalent to the federal Fair Housing Act, while the Missouri Discriminatory Practices law has not.
The question of the applicability of the Missouri Discriminatory Housing Practices law to municipal corporations has not yet been considered by Missouri courts. The plaintiffs contend that the Missouri Discriminatory Housing - Practices law “probably does not include a municipal corporation under its provisions of coverage.” We cannot agree. While the definition of “person” in
II. Claim Under
The trial court also held that the 180-day limitation period of the Missouri Discriminatory Housing Practices law,
This Court has noted that “[u]nder appropriate circumstances, a court may be obligated to segregate plaintiff’s various civil rights claims and apply separate statutes of limitations to each.” Chambers v. Omaha Public School Dist., supra at 227. See also Williams v. Walsh,
We note, moreover, that the choice of which state statute of limitations should apply ultimately rests upon a determination of which statute will best effectuate the congressional policies underlying the federal claims. Shaw v. McCorkle,
In Peterson v. Fink, supra, this Court held that the three-year Missouri statute of limitations was applicable to an action against federal officers under
[w]e are satisfied that the Federal policy underpinning the claims before us is best effectuated, upon the facts and pleadings before us, by the Missouri limitation provision cited [Mo.Ann.Stat. § 516.130(1) ], and that had this action, or a suit similar thereto, been brought in the state court, the state statute pertaining to the unlawful conduct of officers would have governed the action.
Id. at 817.
We are also satisfied in the instant case that the congressional policies underlying the federal claims are best effectuated by the application of the three-year limitation period; and that if the plaintiffs had brought an action in state court raising claims similar to those raised here under
The defendants contend that even if the plaintiffs’ action under
The principle of non-exhaustion has not been without critics, especially with respect to its application to state administrative remedies. See, e. g., Hawkins v. Town of Shaw, Mississippi,
While we recognize there may be benefits to be derived from requiring exhaustion of state administrative remedies in some situations, see K. Davis, Administrative Law Treatise § 382 (3d ed. 1973); Developments, supra at 1265-1266, we cannot agree that this is such a case and, thus, we need not reexamine this Circuit’s position. The right of appeal to the Greendale Board of Adjustment is not an adequate one for purposes of the administrative exhaustion rule. Ordinance No. 205 only requires that a hearing on the appeal be held within a “reasonable time.” This provides no guarantee that the appeal will be heard within a sufficient amount of time so that the Greens can enjoy the benefit of their bargain. An individual cannot reasonably be expected to enter into a purchase agreement for a home on the strength of the possibility that the Board might reverse the decision of the building commissioner and grant an occupancy permit. In addition, the plaintiffs have sought damages for the denial of the occupancy permit which the Board is not empowered to grant. We note, moreover, that the issues raised in this case, the right to housing without regard to race and the right of an extended family to live together,
Since the plaintiffs’ claim under § 1983 was filed within the three-year limitation period, we remand this action to the trial court for further proceedings with respect to their § 1983 claim.
III. Claim Under
The federal Fair Housing Act,
[i]f within thirty days after a complaint is filed with the Secretary * * * the Secretary has been unable to obtain voluntary compliance with this subchapter, the person aggrieved may, within thirty days thereafter, commence a civil action in any appropriate United States District Court * * *.
The trial court held that under
The regulations promulgated by HUD establish a scheme for the filing of administrative claims and the initiation of court actions similar to that established under Title VII of the Civil Rights Act of 1964, as amended, 42'U.S.C. § 2000e et seq. Under the regulations, the thirty-day period in which to file a civil action in federal district court does not begin to run until the plaintiff has received notice of the inability of the Secretary to obtain voluntary compliance.
Ordinarily administrative regulations are entitled to deference “[b]ut the sound principle of according deference to administrative practice normally applies only where the relevant statutory language is unclear or susceptible of differing interpretations.” She a v. Vialpando,
This interpretation is also supported by the legislative history of the Act. The federal Fair Housing Act was finally enacted as Title VIII of the Civil Rights Act of 1968. In 1966, the House of Representatives had passed a fair housing bill, H.R. 14765, Title IV of the Civil Rights bill of 1966, which had been endorsed by President Lyndon B. Johnson. The enforcement provisions in the fair housing bill passed by the House in 1966 differed in some significant respects from those in the Fair Housing Act as it was finally enacted. The following comparison of the two fair housing provisions was prepared by the staff of the House Judiciary Committee and was read into the record by Representative Gerald R. Ford.
The House version established strict enforcement'procedures. It established a Fair Housing Board as a new government agency with broad powers, similar to that of the National Labor Relations Board. Thus, the complainant would seek the vindication of his fair-housing rights before the Board, rather than going to court, as he would under the Senate version. * * *
Under the Senate version, the Secretary of HUD is authorized to educate, persuade and conciliate in order to eliminate discriminatory housing practices. But, if the Secretary of HUD is unsuccessful, the sole recourse under the Senate version is to the court, State or federal, and not any administrative agency, such as a Fair Housing Board.
114 Cong.Rec. 9611 (1968).
It is clear that Congress contemplated a very limited role for HUD. Representative Emmanuel Cellar, the Chairman of the House Judiciary Committee, described the provisions for administrative enforcement and private civil actions as follows:
The Department of Housing and Urban Development would have conciliation authority to resolve complaints alleging discriminatory housing practices. A person aggrieved files his complaint within 180 days after the alleged acts of discrimination. The Secretary of Housing and Urban Development would have 30 days after filing of the complaint to investigate the matter and give notice to the person aggrieved whether he intended to resolve it. * * * If conciliation failed, or if the Secretary declined to resolve the charge or otherwise did not act within the 30-day period, the aggrieved person would have 30 days in which to file a civil action in either a State or Federal court.
In addition to administrative remedies, the bill authorizes immediate civil suits by private persons within 180 days after the alleged discriminatory housing practice occurred in any appropriate U.S. district court or appropriate state or local court of general jurisdiction.
114 Cong.Rec. 9560 (1968) (remarks of Rep. Cellar). See also 114 Cong.Rec. 9612 (1968) (remarks of Rep. Ford).
It is, thus, evident that Congress intended civil actions and administrative claims to be contemporaneous.
We must also reject the analogy to Title VII. See Tatum v. Myrick, supra at 811-812; Sumlin v. Brown, supra at 81; Brown v. Blake & Bane, Inc., supra at 623; Young v. AAA Realty Co. of Greensboro, Inc., supra at 1386-1387. The Fair Housing Act does not contain a provision similar to
Thus, we have no alternative but to hold that the trial court correctly interpreted
Although the Act contains an unfortunate, intrinsic infirmity that permits a good faith grievant-plaintiff to wait for the outcome of HUD’s efforts until after the jurisdictional time-period for commencing suit has passed, that defect does not supply the authority for the Court to rewrite the clear statutory scheme and invent exceptions to it.
Id. at 812.
We hope that in the near future, HUD will promulgate new regulations or Congress will enact a new statute.
IV. Attorney’s Fees.
Two questions with respect to attorney’s fees are raised on this appeal. The plaintiffs seek an award of attorney’s fees for the work performed on appeal should they prevail. The defendants contend that the trial court erred in denying their motion for attorney’s fees as the prevailing party under the Civil Rights Attorney’s Fees Awards Act of 1976,
[i]n any action or proceeding to enforce a provision of sections 1981, 1982, 1983, 1985, and 1986 of this title * * * the court, in its discretion, may allow the prevailing party, other than the United States, a reasonable attorney’s fee as part of the costs.
The legislative history of
Since we have reversed the decision of the trial court in part and remanded this action for further proceedings, we need not reach the question raised by the defendants of the standard to be used in awards of attorney’s fees to prevailing defendants under
Costs on appeal shall be assessed against appellees-appellants, the City of Greendale, William C. Ten Eyck and James H. Foley, Jr.
Notes
. The plaintiffs originally brought their action under both
. While the complaint is not phrased in separate counts, it can be construed to state several separate causes of action under each of the various provisions which guarantee the right to equal treatment with respect to housing. Cf. Williams v. Walsh,
. The plaintiffs do not challenge this ruling on appeal.
.
The rights * * * [to housing without discrimination] may be enforced by civil actions in any magistrate or circuit courts in this state and shall be commenced within one hundred and eighty days after the alleged discriminatory housing practice occurred.
We note that
. See, e. g., Fuentes v. Roher,
. In Moore v. City of East Cleveland, Ohio,
Our decisions establish that the Constitution protects the sanctity of the family precisely because the institution of the family is deeply rooted in this Nation’s history and tradition. It is through the family that we inculcate and pass down many of our most cherished values, moral and cultural.
Ours is by no means a tradition limited to respect for the bonds uniting the members of the nuclear family. The tradition of uncles, aunts, cousins and especially grandparents sharing a household along with parents and children has roots equally venerable and equally deserving of constitutional recognition.
Id.
. We do not reach the question of the appropriate statute of limitations for claims brought directly under the Constitutions of the United States and the State of Missouri as we find that the plaintiffs timely filed an action under
. We note that the action may still have been untimely filed even if we accept the position of HUD as expressed in the regulations. The letter from HUD stating that it has been unable to obtain voluntary compliance and that suit could be brought within thirty days was dated October 28, 1976. Gloria Green stated that she received the notice on either October 31 or November 1. The regulations provide that the thirty-day period is to run from the date notice is received.
.
Whenever an action filed by an individual, in either Federal or State court, pursuant to this section or section 3612 of this title, shall come to trial the Secretary shall immediately terminate all efforts to obtain voluntary compliance.
. Section 3612(a) provides in relevant part:
[T]he court shall continue such civil case brought pursuant to this section orsection 3610(d) of this title from time to time before bringing it to trial if the court believes that the conciliation efforts of the Secretary * * are likely to result in satisfactory settlement!.]
. We note that the Supreme Court has recently considered the question of the criteria that should govern the award of attorney’s fees to a prevailing Title VII defendant. Christiansburg Garment Co. v. Equal Employment Opportunity Commission,-U.S.-,