Clifford v. DewBury Homes

CourtDistrict Court, D. Utah
DecidedJanuary 11, 2022
Docket2:18-cv-00522
StatusUnknown

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

Bluebook
Clifford v. DewBury Homes, (D. Utah 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH

CHARIE CLIFFORD, ORDER OVERRULING OBJECTION AND ADOPTING REPORTS AND Plaintiff, RECOMMENDATIONS v. Case No. 2:18-cv-00522-RJS-DAO DEWBURY HOMES and HOUSING AUTHORITY OF SALT LAKE Chief District Judge Robert J. Shelby COUNTY, Magistrate Judge Daphne A. Oberg Defendants.

Pro se Plaintiff Charie Clifford, proceeding in forma pauperis (IFP), brings this action on behalf of herself and her minor child against Defendants Dewbury Homes (Dewbury) and the Housing Authority of Salt Lake County (Housing Authority). Clifford alleges, among other things, violations of federal housing statutes and regulations related to her participation in a housing assistance program. This case was referred to Magistrate Judge Daphne A. Oberg pursuant to 28 U.S.C. § 636(b)(1)(B).1 On July 31, 2021, Judge Oberg issued two Reports and Recommendations. First, Judge Oberg recommended this court dismiss in part Clifford’s Amended Complaint (First Report).2 Second, Judge Oberg recommended this court terminate Clifford’s Motion for Relief,3 construed as a Motion for Summary Judgment, as to the dismissed claims and deny it as to the remaining claims (Second Report).4

1 This case was originally referred to Magistrate Judge Evelyn B. Furse on July 10, 2018, but later reassigned to Judge Oberg on May 15, 2021. See Dkts. 5, 37. 2 Dkt. 60 (First Report). 3 Dkt. 58 (Motion for Relief). 4 Dkt. 61 (Second Report). Now before the court is Clifford’s Objection to Judge Oberg’s First Report. For the reasons I am about to explain, the Objection is OVERRULED and Judge Oberg’s Reports and Recommendations are ADPOTED. BACKGROUND

On December 14, 2012, Clifford entered a Home Affordable Refinance Program (HARP) contract with the Housing Authority.5 HARP is a housing assistance program funded through the Home Investment Partnership Program and is designed to transition individuals out of homelessness.6 The relationship between the Defendants is not entirely clear from the Amended Complaint, but it appears the housing assistance program was run by the Housing Authority, with Dewbury serving as the landlord. Clifford filed the instant action on July 3, 2018, raising various grievances related to her experience with HARP.7 In December 2018, Clifford was appointed pro bono counsel “for the limited purpose of consulting . . . and assisting her in determining how best to proceed in this case.”8 After consulting with appointed counsel, the pro bono representation was terminated and

Clifford proceeded pro se.9 Clifford filed her Motion for Relief on April 30, 2021, which Judge Oberg construed as a Motion for Summary Judgment.10

5 Dkt. 20 (Amended Complaint) at 10. 6 Id. 7 Dkt. 3 (Complaint). 8 Dkt. 30 (Order Granting in Part Motion for Appointment of Counsel) at 3. 9 See Dkt. 39 (Minute Entry for June 4, 2020 Status Conference) (indicating Clifford consulted with counsel but was unsure whether he would continue to represent her); Dkt. 43 (Clifford August 11, 2020 Letter) (indicating Clifford’s intent to proceed pro se); Dkt. 45 (Order Terminating Limited Pro Bono Appointment). 10 Dkt. 58 (Motion for Relief); see Dkt. 61 (Second Report). On July 31, 2021, Judge Oberg issued her Reports.11 Her First Report was directed to Clifford’s Amended Complaint. In it, she recommended first dismissing without prejudice for lack of standing all claims Clifford brought on behalf of her minor child. Second, she recommended dismissing without prejudice Clifford’s claims based on violations of safety

requirements in Section 8 of the Housing Act,12 because the Act does not create a private cause of action for individuals in Clifford’s situation; and, for the same reason, dismissing her claims that Defendants falsely represented such safety requirements were met, in violation of the Program Fraud Civil Remedies Act.13 Third, Judge Oberg recommended dismissing all but two remaining claims for a failure to state a claim, pursuant to § 1915(e)(2)(B) for plaintiffs proceeding IFP.14 This would leave only two viable claims: (1) that Dewbury violated the Housing and Urban Development (HUD) regulations in modifying Clifford’s lease, and (2) that the Housing Authority and Dewbury violated 24 C.F.R. §§ 92.253(c) and 274.4(c)’s eviction requirements when they evicted Clifford in 2014 (collectively, the Surviving Claims).15

In the Second Report, Judge Oberg construed Clifford’s Motion for Relief as a Motion for Summary Judgment.16 She then recommended either terminating or denying as moot all claims dismissed in the First Report and denying summary judgment on Clifford’s two Surviving Claims.17

11 See Dkts. 60, 61. 12 42 U.S.C. § 1437f et seq. 13 24 C.F.R. § 28.1 et seq. 14 Dkt. 60 (First Report). 15 Id. at 18–19. 16 Dkt. 61 (Second Report) at 5. 17 Id. at 5–8. On August 23, 2021, Clifford filed a Motion to Allow Objection, requesting until August 30, 2021 “to file a proper response and objection to the Report and Recommendation to Dismiss that was put on the Docket July 31, 2021.”18 Clifford states as grounds for this extension that she purchased a copy of the “Report and Recommendation to Dismiss” from the court on August 6,

2021, but had not yet received it. The court granted the extension.19 Clifford did not file an objection by the August 30 deadline. Six weeks later, on October 5, 2021, Clifford filed an Opposition to Magistrate Judge’s Report and Recommendation (Objection).20 In it, Clifford repeatedly cites to portions of the First Report, including to specific paragraphs, but also claims she has “not received a copy” or “proper notice of the R&R from the Court.” Defendants oppose Clifford’s Objection on three grounds: (1) the Objection is untimely, (2) the Objection does not make specific written objections, and (3) the substance of the Objection is not supported by valid legal reasoning.21 Clifford does not cite to, reference, or object to the Second Report in any of her filings related to

Judge Oberg’s Reports. LEGAL STANDARD Federal Rule of Civil Procedure 72(b)(3) requires the court to “determine de novo any part of the magistrate judge’s disposition that has been properly objected to.”22 “When no timely objection is filed, the court need only satisfy itself that there is no clear error on the face of the

18 Dkt. 62 at 1. 19 Dkt. 63. 20 Dkt. 64 (Objection). 21 Dkt. 65 (Opposition) at 1–2. 22 See also Summers v. Utah, 927 F.2d 1165, 1167 (10th Cir. 1991) (“De novo review is statutorily and constitutionally required when written objections to a magistrate’s report are timely filed with the district court.”) (citation omitted). record in order to accept the recommendation.” 23 Still, when magistrate judge reports go unchallenged, the “district court [is] accorded considerable discretion . . . and may review [them] under any standard it deems appropriate.”24 To qualify as a proper objection triggering de novo review, the objection must be both

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Clifford v. DewBury Homes, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clifford-v-dewbury-homes-utd-2022.