Buckhannon Board & Care Home, Inc. v. West Virginia Department of Health & Human Resources

19 F. Supp. 2d 567, 1998 U.S. Dist. LEXIS 13693
CourtDistrict Court, N.D. West Virginia
DecidedFebruary 19, 1998
DocketCiv.A.2:96CV106
StatusPublished
Cited by2 cases

This text of 19 F. Supp. 2d 567 (Buckhannon Board & Care Home, Inc. v. West Virginia Department of Health & Human Resources) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Buckhannon Board & Care Home, Inc. v. West Virginia Department of Health & Human Resources, 19 F. Supp. 2d 567, 1998 U.S. Dist. LEXIS 13693 (N.D.W. Va. 1998).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS WEST VIRGINIA DEPARTMENT OF HEALTH AND HUMAN RESOURCES, GRETCHEN 0. LEWIS, OFFICE OF HEALTH FACILITY LICENSURE AND CERTIFICATION, NANCY TYLER, SANDRA L. DAUBMAN AND GASTON CAPERTON’S MOTION TO DISMISS, DENYING DEFENDANTS WEST VIRGINIA STATE BOARD OF EXAMINERS FOR REGISTERED PROFESSIONAL NURSES AND LAURA S. RHODES’ MOTION FOR SUMMARY JUDGMENT IN PART AND MOTION TO DISMISS IN PART AND DENYING DEFENDANTS WEST VIRGINIA OFFICE OF THE STATE FIRE MARSHAL AND WALTER SMITTLE’S RENEWED MOTION FOR SUMMARY JUDGMENT IN PART AND MOTION TO DISMISS

STAMP, Chief Judge.

I. Procedural History-

On October 28, 1996, plaintiffs filed this civil action in this Court, alleging violations of the Americans with Disabilities Act (“ADA”) and the Fair Housing Amendments- *570 Act (“FHAA”). Plaintiffs sought declaratory and injunctive relief in addition to money damages. On November 18, 1996, defendants West Virginia Department of Health and Human Resources (“HHR”), Gretehen 0. Lewis (“Lewis”), Office of Health Facility Licensure and Certification (“OHFLAC”), Nancy Tyler (“Tyler”), Sandra L. Daubman (“Daubman”), and Gaston Caperton (“Caper-ton”) filed a motion to dismiss. On November 22,1996, defendants West Virginia Office of the State Fire Marshal (“Fire Marshal”) and Walter Smittle (“Smittle”) joined in that motion. On December 6, 1996, plaintiffs, Buckhannon Board and Care Home, Inc. (“Buckhannon”), the West Virginia Board and Care Home Association (“Association”), Daisy Layman by her next friend Faye Byers, and Dorsey Pierce by her next friend Loekie J. Marple, responded to that motion. On December 16, 1997, defendants the West Virginia State Board of Examiners for Registered Nurses (“Board”) and Laura S. Rhodes (“Rhodes”) filed a reply to plaintiffs’ response. On December 30, 1996, defendants HHR, Lewis, OHFLAC, Tyler, Daubman, and Caperton filed a reply in support of their motion to dismiss.

On November 20, 1996, the Board and Rhodes filed a motion for summary judgment in part and a motion to dismiss in part. On December 30, 1996, plaintiffs filed a motion to amend the complaint. On January 13, 1997, defendants HHR, Caperton, the Board and Rhodes responded to that motion. On that same date, the Fire Marshal and Smittle filed a “Renewed Motion for Summary Judgment In Part and a Motion to Dismiss in Part and Objections to Plaintiffs [sic] Amended Complaint.” On January 23, 1997, plaintiffs filed a reply in support of their motion to amend the complaint. On February 2, 1997, this Court granted plaintiffs’ motion to amend the complaint and plaintiffs filed the amended complaint.

For the reasons set forth below, this Court finds: (1) defendants’ motion to dismiss should be granted in part and denied in part, (2) the motion for summary judgment in part and to dismiss in part filed by the Board and Rhodes should be denied as moot, (3) the motion filed by the Fire Marshal and Smittle for partial summary judgment and their motion for partial dismissal should be denied.

II. Facts

A complete recitation of the facts is not necessary for the resolution of the pending motions. However, the following facts are relevant to the issues raised by the parties. West Virginia Code § 16-5C-1, et seq. and 64 CSR § 65-1, et seq. govern residential board and care homes. Buckhannon operates as a residential board and care home (“RBCH”). The law and regulations require that all RBCH residents possess the ability to remove themselves, physically, from “situations involving imminent danger.” 87 CSR § 1-14.7. This ability is called “self-preservation.” Id.

On January 4, 1996, Buckhannon applied to OHFLAC for a renewal of their licensure as a RBCH with respect to three homes it operated. On January 30, 1996, OHFLAC conducted an inspection of Buckhannon’s facilities and concluded that each home housed residents who were incapable of “self-preservation.” As a result, OHFLAC issued statements of deficiency to Buckhannon. On September 3, 1996, OHFLAC conducted a second inspection of the Buckhannon homes and again cited Buckhannon for non-compliance with the fire safety code’s requirement that residents of RBCH’s be capable of “self-preservation.” The State Fire Marshal also inspected the homes and issued a written report in which it reached the same conclusion. On October 18, 1996, OHFLAC ordered Buckhannon to cease operating as a RBCH and to relocate all its residents within 30 days. Subsequently, plaintiffs filed this civil action, alleging that the West Virginia law and the defendants’ actions taken pursuant to that law violated the FHAA and the ADA.

III. Motion to Dismiss By HHR, Lems, OHFLAC, Tyler, Daubman and Caper-ton — Granted in part, Denied in part

In assessing a motion to dismiss for failure to state a claim under Fed.R.Civ.P. 12(b)(6), the court must accept the factual allegations contained in the complaint as true. Advanced Health-Care Services, Inc. v. Radford Community Hosp., 910 F.2d 139, 143 (4th Cir.1990). Dismissal is appropriate pur *571 suant to Rule 12(b)(6) only if “ ‘it appears to a certainty that the plaintiff would be entitled to no relief under any state of facts which could be proven in support of its claim.’ ” Id. at 143-144 (quoting Johnson v. Mueller, 415 F.2d 354, 355 (4th Cir.1969)).

Stated another way, it has often been said that the purpose of a motion under Rule 12(b)(6) is to test the formal sufficiency of the statement of the claim for relief; it is not a procedure for resolving a contest about the facts or the merits of the case. 5A C. Wright & A. Miller, Federal Practice and Procedure: Civil 2d § 1356, at 294 (1990) (citations omitted). The Rule 12(b)(6) motion also must be distinguished from a motion for summary judgment under Fed.R.Civ.P. 56 which goes to the merits of the claim and is designed to test whether there is a genuine issue of material fact. For purposes of the motion to dismiss, the complaint is construed in the light most favorable to the party making the claim and essentially the court’s inquiry is directed to whether the allegations constitute a statement of a claim under Fed.R.Civ.P. 8(a). As many courts have stated, the motion to dismiss for failure to state a claim is viewed with disfavor and is rarely granted. Id. § 1357, at 321. As this district court noted in Williams v. Wheeling Steel Corp., 266 F.Supp. 651, 654 (N.D.W.Va.1967), “[t]he plaintiffs burden in resisting a motion to dismiss for failure to state a cause of action is a relatively slight one.”

A. Fair Housing Amendments Act Claim

Under the FHAA, a plaintiff may establish a claim in two ways. First, a plaintiff may allege facial discrimination, i.e. discriminatory intent/disparate treatment.

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19 F. Supp. 2d 567, 1998 U.S. Dist. LEXIS 13693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/buckhannon-board-care-home-inc-v-west-virginia-department-of-health-wvnd-1998.