1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Anthony Alfieri, No. CV-25-04360-PHX-KML
10 Plaintiff, ORDER
11 v.
12 Cortland Management LLC,
13 Defendant. 14 15 Plaintiff Anthony Alfieri filed a complaint and an application to proceed in forma 16 pauperis. (Docs. 1, 3.) The application is granted but the complaint is dismissed. See 28 17 U.S.C. § 1915(e) (court should dismiss in forma pauperis complaint that does not state 18 claim for relief). 19 BACKGROUND 20 Alfieri’s complaint alleges the following. Sometime prior to August 2024, Alfieri 21 began renting an apartment at a complex in Peoria. That complex is operated by defendant 22 Cortland Management LLC. Alfieri alleges that “[s]tarting in August 2024 Cortland 23 Management have sent over 10 plus notices for noise complaints during non quiet hours 24 (9am – 10pm).” (Doc. 1 at 4.) All of those complaints were due to Alfieri’s young daughter 25 “playing and laughing and being a kid.” (Doc. 1 at 4.) On September 3, 2025, “Cortland 26 sent a mass e-mail for ‘loud bass music’ from 1am – 3pm [sic] not knowing where the 27 noise was coming from.” (Doc. 1 at 4.) On September 6, 2025, Alfieri “was served a 10 28 day eviction or cure notice due to loud running and screaming and loud music from 1am – 1 3am.” (Doc. 1 at 4.) A security guard was dispatched to Alfieri’s apartment that same day, 2 but the officer did not hear any noise and left. 3 The week after receiving his eviction notice, Alfieri received an email from a 4 “community manager.” (Doc. 1 at 6.) The email told Alfieri “to just ‘ignore’ the eviction 5 and if anything else comes about [the manager] will reach out.” (Doc. 1 at 6.) On September 6 15, 2025, Alfieri “filed a 903 HUD complaint1 due to the discrimination towards [his] 7 child.” (Doc. 1 at 6.) The next night the Peoria police department went to Alfieri’s 8 apartment “about a noise complaint.” (Doc. 1 at 6.) There are no allegations what occurred 9 with the police department, but approximately an hour later an apartment security officer 10 arrived at Alfieri’s apartment based on “another noise complaint for bathtime splashes.” 11 (Doc. 1 at 6.) 12 At some point after Alfieri filed his HUD complaint his “month to month rent shot 13 to $2800.00 if [he] did not sign a new lease while new tenants got $1450.” (Doc. 1 at 6.) 14 Alfieri believes the threatened rent increase was “[r]etaliation for being a single parent.” 15 (Doc. 1 at 6.) Alfieri alleges all of the noise complaints are “aimed at [his] four year old 16 [daughter]” because he has never received noise complaints when his daughter is not 17 present. (Doc. 1 at 4.) The lack of complaints when she is not present means—according 18 to Alfieri—“it’s [his daughter] they’re hunting. not noise, not me.” (Doc. 1 at 4.) 19 Alfieri alleges two claims under the Fair Housing Act (“FHA”) against Cortland 20 Management. First, a claim under 42 U.S.C. § 3604(b) for “discrimination based on 21 familial status.” (Doc. 1 at 3.) Second, a claim under 42 U.S.C. § 3617 for retaliation. (Doc. 22 1 at 3.) Alfieri has not provided sufficient factual allegations to support either theory. 23 ANALYSIS 24 A complaint must contain a “short and plain statement of the claim showing that the 25 pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Although Rule 8 does not demand 26 detailed factual allegations, “it demands more than an unadorned, the-defendant- 27 1 “A HUD 903 complaint form is a document that allows individuals to file a housing 28 discrimination complaint with HUD.” Humphries v. U.S. Dep’t of Hous. & Urb. Dev., No. 24-CV-4184, 2024 WL 4988975, at *1 n.4 (E.D. Pa. Dec. 4, 2024). 1 unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). 2 “Threadbare recitals of the elements of a cause of action, supported by mere conclusory 3 statements, do not suffice.” Id.; Mann v. City of Tucson, Dep’t of Police, 782 F.2d 790, 793 4 (9th Cir. 1986) (“wholly vague and conclusory allegations are not sufficient” to state a 5 plausible claim for relief.). 6 A. Disparate Treatment Claim Under Section 3604(b) 7 Section 3604(b) of the FHA “prohibits discrimination on protected grounds,” 8 including familial status, “in the terms, conditions, or privileges of sale or rental of a 9 dwelling, or in the provision of services or facilities in connection therewith.” Morris v. W. 10 Hayden Ests. First Addition Homeowners Ass’n, Inc., 104 F.4th 1128, 1139 (9th Cir. 2024) 11 (simplified). “Disparate treatment claims under the FHA,” such as the one Alfieri hopes to 12 pursue in this case, “are often reviewed using the three-stage burden-shifting test derived 13 from McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802–04 (1973).” Id. at 1139-40. 14 The first step in the burden-shifting test is for a plaintiff to “establish a prima facie case.”2 15 Gamble v. City of Escondido, 104 F.3d 300, 305 (9th Cir. 1997). That requires Alfieri allege 16 sufficient facts showing he is a member of a protected class, he suffered an adverse impact, 17 and the adverse impact “was, at least in part, because of [his] protected class status.” Moore 18 v. C.F.Y. Dev. Inc., No. 2:25-CV-0034-DAD-CKD (PS), 2025 WL 2636311, at *1 (E.D. 19 Cal. Sept. 12, 2025). 20 Alfieri adequately alleges he is a member of a protected class because of his minor 21 child. See United States v. City of Hayward, 36 F.3d 832, 834 (9th Cir. 1994) (“In 1988 22 2 The requirement of establishing a prima facie case is an “evidentiary standard” and not a 23 “pleading requirement[].” Swierkiewicz v. Sorema N. A., 534 U.S. 506, 510 (2002). But it is helpful to consider the elements of a prima facie case when assessing the plausibility of 24 a complaint. See Khalik v. United Air Lines, 671 F.3d 1188, 1192 (10th Cir. 2012) (holding a plaintiff is not required to “establish a prima facie case in her complaint” but “the 25 elements of each alleged cause of action help to determine whether Plaintiff has set forth a plausible claim”). In addition, a plaintiff need not proceed through “[t]he McDonnell 26 Douglas framework” because it “is only one way of establishing a disparate treatment claim.” Morris, 104 F.4th at 1140. But if not using McDonnell Douglas, Alfieri would need 27 allegations of “direct or circumstantial evidence demonstrating that a discriminatory reason more likely than not motivated the defendant.” Id. (simplified). Alfieri’s complaint 28 contains no such allegations. 1 Congress amended the FHA to prohibit discrimination against families with minor 2 children.”). But Alfieri does not provide sufficient facts of any actionable adverse treatment 3 to support a claim for relief.
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Anthony Alfieri, No. CV-25-04360-PHX-KML
10 Plaintiff, ORDER
11 v.
12 Cortland Management LLC,
13 Defendant. 14 15 Plaintiff Anthony Alfieri filed a complaint and an application to proceed in forma 16 pauperis. (Docs. 1, 3.) The application is granted but the complaint is dismissed. See 28 17 U.S.C. § 1915(e) (court should dismiss in forma pauperis complaint that does not state 18 claim for relief). 19 BACKGROUND 20 Alfieri’s complaint alleges the following. Sometime prior to August 2024, Alfieri 21 began renting an apartment at a complex in Peoria. That complex is operated by defendant 22 Cortland Management LLC. Alfieri alleges that “[s]tarting in August 2024 Cortland 23 Management have sent over 10 plus notices for noise complaints during non quiet hours 24 (9am – 10pm).” (Doc. 1 at 4.) All of those complaints were due to Alfieri’s young daughter 25 “playing and laughing and being a kid.” (Doc. 1 at 4.) On September 3, 2025, “Cortland 26 sent a mass e-mail for ‘loud bass music’ from 1am – 3pm [sic] not knowing where the 27 noise was coming from.” (Doc. 1 at 4.) On September 6, 2025, Alfieri “was served a 10 28 day eviction or cure notice due to loud running and screaming and loud music from 1am – 1 3am.” (Doc. 1 at 4.) A security guard was dispatched to Alfieri’s apartment that same day, 2 but the officer did not hear any noise and left. 3 The week after receiving his eviction notice, Alfieri received an email from a 4 “community manager.” (Doc. 1 at 6.) The email told Alfieri “to just ‘ignore’ the eviction 5 and if anything else comes about [the manager] will reach out.” (Doc. 1 at 6.) On September 6 15, 2025, Alfieri “filed a 903 HUD complaint1 due to the discrimination towards [his] 7 child.” (Doc. 1 at 6.) The next night the Peoria police department went to Alfieri’s 8 apartment “about a noise complaint.” (Doc. 1 at 6.) There are no allegations what occurred 9 with the police department, but approximately an hour later an apartment security officer 10 arrived at Alfieri’s apartment based on “another noise complaint for bathtime splashes.” 11 (Doc. 1 at 6.) 12 At some point after Alfieri filed his HUD complaint his “month to month rent shot 13 to $2800.00 if [he] did not sign a new lease while new tenants got $1450.” (Doc. 1 at 6.) 14 Alfieri believes the threatened rent increase was “[r]etaliation for being a single parent.” 15 (Doc. 1 at 6.) Alfieri alleges all of the noise complaints are “aimed at [his] four year old 16 [daughter]” because he has never received noise complaints when his daughter is not 17 present. (Doc. 1 at 4.) The lack of complaints when she is not present means—according 18 to Alfieri—“it’s [his daughter] they’re hunting. not noise, not me.” (Doc. 1 at 4.) 19 Alfieri alleges two claims under the Fair Housing Act (“FHA”) against Cortland 20 Management. First, a claim under 42 U.S.C. § 3604(b) for “discrimination based on 21 familial status.” (Doc. 1 at 3.) Second, a claim under 42 U.S.C. § 3617 for retaliation. (Doc. 22 1 at 3.) Alfieri has not provided sufficient factual allegations to support either theory. 23 ANALYSIS 24 A complaint must contain a “short and plain statement of the claim showing that the 25 pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Although Rule 8 does not demand 26 detailed factual allegations, “it demands more than an unadorned, the-defendant- 27 1 “A HUD 903 complaint form is a document that allows individuals to file a housing 28 discrimination complaint with HUD.” Humphries v. U.S. Dep’t of Hous. & Urb. Dev., No. 24-CV-4184, 2024 WL 4988975, at *1 n.4 (E.D. Pa. Dec. 4, 2024). 1 unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). 2 “Threadbare recitals of the elements of a cause of action, supported by mere conclusory 3 statements, do not suffice.” Id.; Mann v. City of Tucson, Dep’t of Police, 782 F.2d 790, 793 4 (9th Cir. 1986) (“wholly vague and conclusory allegations are not sufficient” to state a 5 plausible claim for relief.). 6 A. Disparate Treatment Claim Under Section 3604(b) 7 Section 3604(b) of the FHA “prohibits discrimination on protected grounds,” 8 including familial status, “in the terms, conditions, or privileges of sale or rental of a 9 dwelling, or in the provision of services or facilities in connection therewith.” Morris v. W. 10 Hayden Ests. First Addition Homeowners Ass’n, Inc., 104 F.4th 1128, 1139 (9th Cir. 2024) 11 (simplified). “Disparate treatment claims under the FHA,” such as the one Alfieri hopes to 12 pursue in this case, “are often reviewed using the three-stage burden-shifting test derived 13 from McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802–04 (1973).” Id. at 1139-40. 14 The first step in the burden-shifting test is for a plaintiff to “establish a prima facie case.”2 15 Gamble v. City of Escondido, 104 F.3d 300, 305 (9th Cir. 1997). That requires Alfieri allege 16 sufficient facts showing he is a member of a protected class, he suffered an adverse impact, 17 and the adverse impact “was, at least in part, because of [his] protected class status.” Moore 18 v. C.F.Y. Dev. Inc., No. 2:25-CV-0034-DAD-CKD (PS), 2025 WL 2636311, at *1 (E.D. 19 Cal. Sept. 12, 2025). 20 Alfieri adequately alleges he is a member of a protected class because of his minor 21 child. See United States v. City of Hayward, 36 F.3d 832, 834 (9th Cir. 1994) (“In 1988 22 2 The requirement of establishing a prima facie case is an “evidentiary standard” and not a 23 “pleading requirement[].” Swierkiewicz v. Sorema N. A., 534 U.S. 506, 510 (2002). But it is helpful to consider the elements of a prima facie case when assessing the plausibility of 24 a complaint. See Khalik v. United Air Lines, 671 F.3d 1188, 1192 (10th Cir. 2012) (holding a plaintiff is not required to “establish a prima facie case in her complaint” but “the 25 elements of each alleged cause of action help to determine whether Plaintiff has set forth a plausible claim”). In addition, a plaintiff need not proceed through “[t]he McDonnell 26 Douglas framework” because it “is only one way of establishing a disparate treatment claim.” Morris, 104 F.4th at 1140. But if not using McDonnell Douglas, Alfieri would need 27 allegations of “direct or circumstantial evidence demonstrating that a discriminatory reason more likely than not motivated the defendant.” Id. (simplified). Alfieri’s complaint 28 contains no such allegations. 1 Congress amended the FHA to prohibit discrimination against families with minor 2 children.”). But Alfieri does not provide sufficient facts of any actionable adverse treatment 3 to support a claim for relief. The complaint alleges Alfieri received multiple noise 4 complaints, an eviction notice, and increased rent if he “did not sign a new lease.” (Doc. 1 5 at 6.) But Alfieri does not link the noise complaints to any concrete harm, such as fines. In 6 addition, it appears the threatened eviction did not occur and Alfieri was later told “to just 7 ‘ignore’ the eviction” notice. (Doc. 1 at 6.) Finally, it is not clear whether Alfieri was 8 actually required to pay a higher monthly rent. “[T]o support a disparate treatment claim, 9 [Alfieri] must be able to point to some concrete adverse impact suffered as a result of 10 [Cortland’s] behavior.” Morris, 104 F.4th at 1142. Because the current complaint does not 11 identify any concrete harm, Alfieri has not alleged the second element of a prima facie 12 case. 13 Even assuming Alfieri identified actionable harm, he has not provided sufficient 14 factual allegations linking that harm to his familial status. The FHA does not require the 15 alleged discriminatory purpose be “the sole purpose of the challenged action.” Id. at 1140 16 (simplified). Rather, the discriminatory purpose need only be “a motivating factor.” Id. 17 (simplified). But Alfieri has not provided any factual allegations showing a discriminatory 18 purpose motivated the relevant actions. For example, Alfieri has not identified any 19 “similarly situated party” who was treated more favorably. Smith-Jeter v. Artspace Everett 20 Lofts Condo. Ass’n, No. C14-1584-JPD, 2016 WL 898543, at *5 (W.D. Wash. Mar. 9, 21 2016), aff’d, 689 F. App’x 862 (9th Cir. 2017). Without allegations linking the alleged 22 harms to Alfieri’s familial status, there is only a “mere possibility of misconduct.” Iqbal, 23 556 U.S. at 679. That is not enough and the disparate treatment claim is dismissed with 24 leave to amend. 25 B. Retaliation Under Section 3617 26 The FHA prohibits retaliation against an individual who has “exercised or enjoyed 27 . . . any right granted or protected” by the FHA. 42 U.S.C. § 3617. A claim for retaliation 28 under the FHA requires Alfieri allege “(1) [he] was engaged in protected activity; (2) [he] 1 suffered an adverse action; and (3) there was a causal link between the two.” Ohio House, 2 LLC v. City of Costa Mesa, 135 F.4th 645, 670 (9th Cir. 2025) (simplified). The first 3 element appears satisfied by Alfieri’s allegation that he submitted a “HUD complaint” on 4 September 15, 2025. But as with Alfieri’s disparate treatment claim, is not clear what 5 “adverse action” Alfieri believes he suffered as a result of his HUD complaint. Alfieri’s 6 allegations regarding noise complaints, an eviction notice that did not result in eviction, 7 and a threatened increase in rent may not qualify as adverse actions. But more importantly, 8 Alfieri has not provided any factual allegations linking his HUD complaint to the alleged 9 adverse actions. 10 Alfieri identifies the date of his HUD complaint but he does not allege when 11 Cortland Management learned of that complaint such that temporal proximity might 12 provide some support to a causal relationship. Nor has Alfieri alleged any other facts— 13 such as statements by employees of Cortland Management—hinting to a link between his 14 HUD complaint and later events. Without allegations that might support a causal 15 relationship, Alfieri’s retaliation claim fails. 16 C. Leave to Amend 17 Alfieri’s complaint is dismissed with leave to amend. If he chooses to amend, Alfieri 18 must include additional factual allegations clearly identifying the actionable harms he 19 suffered and why he believes those harms occurred because of his familial status. 20 / 21 / 22 / 23 / 24 / 25 / 26 / 27 / 28 / 1 Accordingly, 2 IT IS ORDERED the Application (Doc. 3) is GRANTED. 3 IT IS FURTHER ORDERED the complaint (Doc. 1) is DISMISSED WITH LEAVE TO AMEND. No later than December 10, 2025, plaintiff shall file an amended || 2complaint. The Clerk of Court shall enter a judgment of dismissal with prejudice if no 6 || amended complaint is filed by that date. 7 Dated this Ist day of December, 2025. 8 9 4) i, V2 AY. | 4, / 10 Honorable Krissa M. Lanham 11 United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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