Discovery House, Inc. v. Consolidated City of Indianapolis

43 F. Supp. 2d 997, 1999 U.S. Dist. LEXIS 4579, 1999 WL 199113
CourtDistrict Court, N.D. Indiana
DecidedApril 1, 1999
Docket2:98 CV 437
StatusPublished
Cited by11 cases

This text of 43 F. Supp. 2d 997 (Discovery House, Inc. v. Consolidated City of Indianapolis) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Discovery House, Inc. v. Consolidated City of Indianapolis, 43 F. Supp. 2d 997, 1999 U.S. Dist. LEXIS 4579, 1999 WL 199113 (N.D. Ind. 1999).

Opinion

ORDER

MOODY, District Judge.

In the complaint initiating this action plaintiff Discovery House, Inc. alleges that the defendants, the Consolidated City of Indianapolis and the Metropolitan Board of Zoning Appeals of Marion County (“BZA”), intentionally discriminated against Discovery House on the basis of an animus against Discovery House’s dién-tele, when the BZA ruled that Discovery House’s proposed drug rehabilitation treatment center to be located at 5626 East 16th Street in Indianapolis (hereinafter, “methadone clinic”) was not allowed by applicable zoning regulations. Although Discovery House eventually succeeded in obtaining reversal of this decision via the statutory process available for appealing the BZA’s decision to the Indiana state courts, Discovery House seeks damages for the attendant two-year delay during which it could not open the clinic. Discovery House’s complaint pleads theories of recovery based on the Equal Protection and Just Compensation clauses of the United States and Indiana Constitutions, section 12132 of the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq., and section 504 of the Rehabilitation Act, 29 U.S.C. § 794. The defendants have filed a motion to dismiss the complaint in which they assert that it fails to state a claim, that they are entitled to absolute judicial immunity, and that Discovery House has *1000 no standing to raise the claims pleaded in the complaint.

Defendants posit that their motion to dismiss Discovery House’s complaint must be granted if, accepting the allegations of the complaint as true and drawing all inferences in plaintiffs favor, it would be impossible to prevail under any facts which could be proved consistent with the allegations. Although neither party identifies' which subsection of Fed.R.Civ.P. 12(b) defendants’ motion invokes, this is, of course, the correct standard for defendants’ failure-to-state-a-claim argument based on Rule 12(b)(6). See Albiero v. City of Kankakee, 122 F.3d 417, 419 (7th Cir.1997). Standing, however, is a jurisdictional challenge raised via Rule 12(b)(1). Nevertheless, the same standard applies, but only to the extent the allegations of the complaint go unchallenged: unlike Rule 12(b)(6), the court may resolve factual disputes. See Retired Chicago Police Assoc. v. City of Chicago, 76 F.3d 856, 862 (7th Cir.1996). Finally, motions to dismiss raising an immunity defense are analyzed using “a Rule 12(b)(6)-type approach.” Khuans v. School District 110, 123 F.3d 1010, 1013 n. 2 (7th Cir.1997); see also Wilson v. Formigoni, 42 F.3d 1060, 1064 (7th Cir.1994).

FAILURE TO STATE A CLAIM

The court considers first whether Discovery House’s complaint states a claim, for if it does not, it is unnecessary to consider defendants’ standing and immunity arguments. See Jennings v. Emry, 910 F.2d 1434, 1435 (7th Cir.1990); Illinois Health Care Assoc. v. Illinois Dept. of Public Health, 879 F.2d 286, 291 n. 9 (7th Cir.1989).

Whether Complaint’s Allegations are Sufficient to Implicate Municipal Policy

Defendants’ first argument is directed to Discovery House’s federal claims. The argument rests on three premises. First, that the federal claims, both constitutional and statutory, require proof of a municipal policy or custom that caused the injury complained of. Second, that of the three recognized ways of proving a policy claim, see Baxter v. Vigo County School Corp., 26 F.3d 728, 735 (7th Cir.1994), Discovery House’s complaint relies only on the theory that the BZA is a policy-making authority. Third, that the BZA, when it took the actions complained of, acted in a quasi-judicial capacity.

To simplify analysis, the court accepts these three premises as true. On the strength of these initial premises, defendants deliver their masterstroke: because judges are not municipal policy makers, see, e.g., Woods v. City of Michigan City, Indiana, 940 F.2d 275, 279 (7th Cir.1991), the BZA, acting in a quasi-judicial capacity, also cannot be considered a municipal policy maker. Thus, Discovery House’s complaint fails to state a claim because Discovery House has not been harmed (if it has been harmed at all) by an unlawful municipal policy.

Perhaps the shortest way to explain the flaw in defendants’ argument is to quote a portion of the Black’s Law Dictionary (on which defendants rely to define “quasi-judicial”) definition of “quasi:”

As if; almost as it were; analogous to. This term is used in legal phraseology to indicate that one subject resembles another, with which it is compared, in certain characteristics, but that there are intrinsic and material differences between them.

Blacks Law Dictionary 1245 (6th ed.1990). Thus, the fact that the BZA may act in a quasi-judicial capacity does not make it a judicial body for all purposes. The reason judges are not municipal policy makers is because, in most cases, they are officers of the state, not county officials. See Woods, 940 F.2d at 279; see also, Ward v. Morris, 895 F.Supp. 116, 118 (N.D.Miss.1995). The BZA, on the other hand, always remains a municipal actor; that is, its members, even if acting in a quasi-judicial capacity, do not transform into state judicial officers.

Reinforcing this conclusion is defendants’ complementary argument that the statutory procedure for appealing the BZA’s decisions to an Indiana circuit or *1001 superior court, Ind.Code § 36-7-4-1003, proves that the BZA is a judicial actor. In the court’s view § 36-7-4-1003 proves the contrary proposition. Under § 36-7-4-1003 an Indiana court has no power to reweigh evidence or substitute its judgment for the BZA; instead it may only find that the BZA acted illegally. See Crooked Creek Conservation and Gun Club, Inc. v. Hamilton County North Board of Zoning Appeals, 677 N.E.2d 544, 547 (Ind.Ct.App.1997). In other words, that the court’s function is limited to rectifying illegal decisions made by the BZA only confirms the view that the BZA makes final municipal policy.

In sum, the court rejects defendants’ argument that the complaint fails to state a claim because its allegations implicate no municipal policy.

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Bluebook (online)
43 F. Supp. 2d 997, 1999 U.S. Dist. LEXIS 4579, 1999 WL 199113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/discovery-house-inc-v-consolidated-city-of-indianapolis-innd-1999.