Arocho v. Chicopee Housing Authority

CourtDistrict Court, D. Massachusetts
DecidedJune 27, 2025
Docket3:24-cv-30123
StatusUnknown

This text of Arocho v. Chicopee Housing Authority (Arocho v. Chicopee Housing Authority) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arocho v. Chicopee Housing Authority, (D. Mass. 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

ANNA AROCHO & YOLANDA ) AROCHO, individually and as-to-be- ) named personal representatives of the Estate ) of Domingo Arocho, CARMEN LOZADA- ) TORRES, JESSENIA MARTINEZ, ) CANDIDA LARACUENTE, FELICITA ) FIGUEROA, JECKSON RODRIGUEZ- ) LARACUENTE, and JOHN and/or JANE ) DOE(S), ) ) Case No. 3:24-cv-30123-KAR Plaintiffs, ) ) v. ) ) CHICOPEE HOUSING AUTHORITY, ) MONICA BLAZIC, and PAUL and/or ) PAULINE POE(S), ) ) Defendants. )

MEMORANDUM AND ORDER REGARDING DEFENDANTS’ MOTION TO DISMISS (Dkt. No. 7)

ROBERTSON, U.S.M.J. After Urimagua-Guraboa,1 a resident of the Governor George G. Robertson apartments (“Apartments”) in Chicopee, killed his neighbor’s visitor, a resident and visitors to the Apartments and the decedent’s daughters brought suit against the Chicopee Housing Authority (“CHA”), the agency that owned and controlled the Apartments, and Monica Blazic, its executive director (collectively, “Defendants”). The plaintiffs claim that by ignoring Urimagua- Guraboa’s violent history and permitting him to reside in the Apartments, Defendants violated

1 The plaintiffs allege that Urimagua-Guraboa was formerly known as Samuel Diaz and has used several aliases and different versions of his former name (Dkt. No. 1-1 at 5-6). Title VIII of the Civil Rights Act of 1968, the Fair Housing Act (“FHA”), 42 U.S.C. § 3601 et seq. (Count I), denied the plaintiffs’ civil rights (Count II), and conspired to interfere with those rights in violation of 42 U.S.C. § 1985(3) (Count III). The plaintiffs further claim that Defendants violated the Massachusetts Fair Housing Act (“MFHA”), Mass. Gen. Laws ch. 151B (Count IV), the Massachusetts Civil Rights Act, Mass. Gen. Laws ch. 12, §§ 11H and 11I (Count

VI), and the Massachusetts Declaration of Rights (Count VII), were negligent (Counts V, VIII, IX, X, XI, XII), are liable for the decedent’s wrongful death (Counts XIII, XIV), and breached the tenants’ right of quiet enjoyment, contracts with the CHA, and warranty of habitability (Counts XV, XVI, XVII). Defendants have moved to dismiss all counts. The parties have consented to this court’s jurisdiction (Dkt. No. 13). See 28 U.S.C. § 636(c); Fed. R. Civ. P. 73. For the reasons set forth below, the court GRANTS Defendants’ motion to dismiss in part and REMANDS the state law claims to the Superior Court Department of the Massachusetts Trial Court, Hampden County. I. Facts Alleged in the Complaint

The court accepts all well-pleaded facts in the complaint as true and draws all reasonable inferences in favor of the non-moving parties. See Starr Surplus Lines Ins. Co. v. Mountaire Farms Inc., 920 F.3d 111, 114 (1st Cir. 2019) (citing Fantini v. Salem State Coll., 557 F.3d 22, 26 (1st Cir. 2009)). The CHA is a public housing authority that owns and operates the Apartments, which receive federal and state funding (Compl. ¶ 14). Eligibility for admission to and residency in the Apartments is governed by requirements of the United States Department of Housing and Urban Development (“HUD”), which are incorporated into the CHA’s Admissions and Continued Occupancy Policy (“Policy”) (Compl. ¶ 15). The Policy, which is binding on applicants, residents, and the CHA, describes as objectives: [To promote] the overall goal of safe, decent and sanitary housing in good neighborhoods by . . . [l]awfully denying admissions or continued occupancy to families whose presence in a public housing neighborhood is likely to adversely affect the health, safety or welfare of other residents or the physical environment of the neighborhood.

[To comply] . . . with Title VI of the Civil Rights Act of 1964 and other applicable Federal and [state] laws and regulations to insure that admission to and occupancy of public housing neighborhoods is conducted without regard to race, color, creed, age, sex, handicap, familial status, sexual orientation, gender identity, or national origin.

(Compl. ¶¶ 16, 17). As to admission, the Policy requires “the applicant family” to have “no record of disturbance of neighbors, destruction of property, unsafe living habits, unsanitary housekeeping practices, alcohol abuse, substance abuse, [and] sexual deviation [and] no history of criminal activity for three (3) years which, if continued, could adversely affect the health, safety or welfare of other residents.” In addition, “applicants may be denied admission for five (5) years for ‘[a]n arrest or conviction record that indicates that the applicant may be a threat and/or negative influence on other residents.’” As to applicants who have been arrested for a crime: The fact that there has been an arrest for a crime is not a basis for the requisite determination that the relevant individual engaged in criminal activity warranting denial of admission, termination of assistance, or eviction . . . . [but the CHA] may make an adverse housing decision based on the conduct underlying an arrest if the conduct indicates the individual is not suitable for tenancy . . . .

(Compl. ¶ 19). The CHA is responsible for requesting an applicant’s Criminal Offender Record Information (“CORI”) (Compl. ¶ 22). Eligibility for continued residency in CHA communities is limited to “those residents . . . [w]ho do not have a history of criminal activity which, if continued, could adversely affect the health, safety, or welfare of other residents . . . .” (Compl. ¶ 20). The Policy states that the CHA “shall commence eviction proceedings of the resident family for: . . . [a]ny other criminal activity on or off the premises. . . . The CHA has a ‘one strike’ or ‘zero tolerance’ policy with respect to violations of lease terms regarding drug-related and other criminal activities” (Compl. ¶ 21). The plaintiffs allege on information and belief that Defendants approved Urimagua-

Guraboa’s application for housing before February 21, 2019 and placed him in a unit located at 49 Benoit Circle in Chicopee (Compl. ¶ 26). They further assert, based on an on-line search, that Urimagua-Guraboa was charged with first degree murder or “attenuated murder and violations of the weapons law” in Puerto Rico in April 2010 (Compl. ¶ 29). The plaintiffs complain that Defendants failed to sufficiently verify Urimagua-Guraboa’s personal and criminal history before accepting him as a tenant (Compl. ¶ 27 & n.5). On or about February 21, 2019, Urimagua-Guraboa assaulted his neighbor at Benoit Circle by grabbing her neck and threatening to kill her (Compl. ¶ 30 & n.7). Urimagua-Guraboa was charged with assault and battery, threat to commit a crime, and assault and battery by means of a dangerous weapon (Compl. ¶¶ 31, 33).

A nolle prosequi was entered in the case on June 3, 2019 when the victim did not respond to a summons (Dkt. No. 8-1). On February 25, 2019, Blazic served Urimagua-Guraboa with a notice to quit stating that the “CHA has received a police report on February 21, 2019 that you [Urimagua-Guraboa] were involved in criminal activity by threatening your neighbor . . . with physical violence. You have been charged with a felony and 2 misdemeanors” (Compl. ¶ 32). Urimagua-Guraboa was notified that he had violated Lease Section I.B., which prohibited tenants from injuring, endangering, threatening, harassing, or unreasonably disturbing other residents and other persons lawfully in the unit or on CHA property (Compl. ¶ 32).

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