Casa Marie, Inc. v. Superior Court of Puerto Rico for the District of Arecibo

752 F. Supp. 1152, 1990 U.S. Dist. LEXIS 16003, 1990 WL 200197
CourtDistrict Court, D. Puerto Rico
DecidedNovember 15, 1990
DocketCiv. 90-2435 (JAF)
StatusPublished
Cited by26 cases

This text of 752 F. Supp. 1152 (Casa Marie, Inc. v. Superior Court of Puerto Rico for the District of Arecibo) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Casa Marie, Inc. v. Superior Court of Puerto Rico for the District of Arecibo, 752 F. Supp. 1152, 1990 U.S. Dist. LEXIS 16003, 1990 WL 200197 (prd 1990).

Opinion

OPINION AND ORDER

FUSTE, District Judge.

Casa Marie, Hogar Geriátrico, Inc. (“Casa Marie”) is a live-in elder-care facility currently home to approximately thirty-five elderly, mostly handicapped persons. Some neighbors in the residential area in which it is located want it to cease functioning. The neighbors sought and obtained a state court judgment ordering the owners to close the home, ostensibly on grounds that operation of the home violated a restrictive covenant 1 forbidding this particular use and also because of the failure of the owners to obtain a use variance under the building code for modifications to the structures that house Casa Marie. On *1155 the owners’ failure to shut down, a contempt order threatening incarceration of the owners issued in the state court. Now a group of the elderly handicapped residents, precluded by the state court from taking part in those proceedings, joins with the owners as plaintiffs here to stop the enforcement of the state judgment. The elders allege that they are being discriminated against for being handicapped elderly, in violation of the Fair Housing Act (FHA) and the Equal Protection Clause. They seek injunctive relief and damages under the FHA and 42 U.S.C. section 1983. We face five basic issues: 1) whether this action is barred by res judicata; 2) whether we should exercise abstention in the interest of comity; 3) whether state action occurred here; 4) whether the substantive constitutional and statutory violations complained of in fact occurred, and 5) whether we have the power in light of the Anti-Injunction statute to grant the desired injunction. After careful consideration of the difficult state-federal relations involved here, we hold that an injunction against the enforcement of the state court judgment is proper.

I. Background

On October 26,1990 a Verified Complaint and Petition for a Temporary Restraining Order and other injunctive relief were filed by plaintiffs Casa Marie; nine handicapped citizens of Puerto Rico who range in age from 75 to 93 years old and who reside at Casa Marie; Maria Plá and her husband Francisco Monrouzeau, the corporate directors and managers of Casa Marie; Victor Plá and his wife Damaris Rodriguez, the owners of two of the three properties constituting Casa Marie; and the Committee of Relatives and Friends of Casa Marie (“Committee”), an association organized to advocate and assist the residents of Casa Marie. Also, pursuant to Fed.R.Civ.P. 24(a)(2), the court later granted the motion of the Legal Services Corporation of Puer-to Rico (“Legal Services”) to intervene on behalf of five additional residents of Casa Marie. Plaintiffs alleged violations of the Fair Housing Act, 42 U.S.C. §§ 3601-3631, as well as 42 U.S.C. section 1983 and the fourteenth amendment of the United States Constitution. They sought to enjoin defendants, who are homeowners and neighbors of plaintiffs in the Jardines de Arecibo housing development, from taking any further affirmative action to have the handicapped residents removed from Casa Marie and the institution cease operations.

Because of the seriousness of plaintiffs’ allegations, and the concern that elderly, handicapped citizens might be left homeless, we granted the Temporary Restraining Order. We requested the Superior Court of Puerto Rico, Arecibo Part, to stay the execution of its civil contempt judgment, which would have resulted in the incarceration on November 5, 1990 of the owners and operator of Casa Marie, and a de facto closing of the home, until this court could conduct a hearing as to the alleged federal violations. Jurisdiction is based on 28 U.S.C. section 1331 and 42 U.S.C. section 3613(a).

II. Factual Determinations

Beginning on November 5, 1990, the court conducted a four-day hearing on this matter. Fourteen witnesses were called by plaintiffs and three additional witnesses, all government officials, were called, sua sponte, by the court. Fed.R.Evid. 614(a). Documentary evidence was submitted by both sides. On November 8, 1990, this judge, in the presence of counsel, made an on-site inspection of Casa Marie and the surrounding neighborhood. Based on all of the evidence received, we make the following determinations of fact:

1. On April 25, 1986, Casa Marie was incorporated as a not-for-profit corporation organized under the laws of Puerto Rico. 2 Maria Plá testified that Casa Marie was founded to provide a permanent home for handicapped, senior citizens. The original president of Casa Marie’s board of directors was Victor Plá, Ms. Plá’s brother. Mr. Plá, along with serving as chairman, assisted Casa Marie in its incorporation and in other financial matters. Initially, Francisco Monrouzeau, Ms. Plá’s husband, *1156 served as Casa Marie’s administrator. In 1988, Ms. Plá replaced her husband as administrator. Ms. Plá currently serves as president of the board of Casa Marie.

2. Casa Marie is located in the Jardines de Arecibo housing development in Areci-bo, Puerto Rico. The three properties which constitute Casa Marie are identified on plot maps as B-I 19, B-I 20, and B-I 21. They are contiguous lots, each abutting the street. The three units are located at the end of a dead-end street described at the hearing as a cul-de-sac. Because the housing development is built on a hill, the properties on the street behind Casa Marie are at least thirty feet above the facility. There are other properties to the east of Casa Marie but no properties to the west or across the cul-de-sac to the north. The facility consists of three individual, single-story structures that were joined together by ground-level ramps, so there could be wheelchair access from one structure to the other. The structures were also joined at the roof. The interiors of the structures were renovated to provide individual bedrooms for the residents, as well as a common dining room, sitting areas, and office space.

The Registry of Property of Arecibo specifies the types of restrictions on land use for properties in the development. The relevant portions state:

A) Land Use: [t]he lot shall [not] be used except for residential purposes. No building shall be erected, altered, placed or permitted to remain on any lot other than one-family detached, semi-detached, or row dwelling not to exceed two stories in height and a private garage for not more than two cars....

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Bluebook (online)
752 F. Supp. 1152, 1990 U.S. Dist. LEXIS 16003, 1990 WL 200197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casa-marie-inc-v-superior-court-of-puerto-rico-for-the-district-of-prd-1990.