Ferdinand D. Wharton, Jr. v. Frances N. Knefel

562 F.2d 550, 1977 U.S. App. LEXIS 11520
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 19, 1977
Docket76-1498
StatusPublished
Cited by58 cases

This text of 562 F.2d 550 (Ferdinand D. Wharton, Jr. v. Frances N. Knefel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ferdinand D. Wharton, Jr. v. Frances N. Knefel, 562 F.2d 550, 1977 U.S. App. LEXIS 11520 (8th Cir. 1977).

Opinion

TALBOT SMITH, Senior District Judge.

Plaintiff, a black resident of St. Louis, Missouri, brought this civil action charging racial discrimination in refusing to rent an apartment to him because of his race, in violation of the Civil Rights Act of 1866, 42 U.S.C. § 1982, 1 and the Civil Rights Act of 1968, 42 U.S.C. § 3604. 2 Jurisdiction is asserted under 28 U.S.C. §§ 1343(4) and 2201, 3 as well as under 42 U.S.C. § 3612. 4 In addition to injunctive relief, plaintiff sought compensatory and punitive damages, and reasonable attorney’s fees and costs. The district court, 5 sitting without a jury, denied relief on the ground that “the plaintiff has simply failed to carry his burden of *552 proof with regard to any discrimination.” 6 The sole issue on this appeal is whether the district court’s finding is clearly erroneous. We reverse and remand for further proceedings.

At the time of trial, the plaintiff was 56 years of age and had been an executive of the Monsanto Company in St. Louis for the past eleven years. Living in a two bedroom apartment in University City, he had become dissatisfied with his living conditions partially because of the noise from a nearby highway, and partially because he was in need of larger quarters because of recent changes in his family life. He and his wife had recently been divorced and, because of her decision to leave the country to go with the Peace Corps, he required additional room to house three college-age sons during holidays and vacations from school. What he wanted was “two bedrooms, a study or three bedrooms, one of which I planned to use as a study, preferably with two baths.”

Such an apartment seemed readily available. While driving through an area known as the “Moorlands,” in Clayton, Missouri, plaintiff noticed a sign in front of 7537 Parkdale reading “For Rent 3-4 Bedrooms 2-Baths 863-6034.” 7 Plaintiff called defendant on Friday, August 8th. Defendant admitted in her deposition 8 that she “could not recall” that she was able to form an opinion as to his race from the sound of his voice. 9 Plaintiff went to defendant’s apartment on the following Sunday afternoon to see the apartment. 10 Up to this point it is uncontroverted that there had been nothing to indicate that he was black.

Upon plaintiff’s attempt to visit the apartment, he was met by defendant’s daughter. She told him that her mother had taken her father to the hospital but had not yet returned, and that she, the daughter, could not show the apartment. Plaintiff gave her his business card with his telephone number. When defendant returned, she was given the card and informed of the plaintiff's race.

Plaintiff telephoned the defendant later that evening to inquire about the apartment. The defendant replied that she “had somebody who was interested in the apartment” that she “would have to check the references though and if it were not rented I could call him, I had his ‘phone number.” She conceded on the stand that this was false. The apartment had not been rented at that time. No one had yet filled out an application, nor had anyone put down a deposit. 11

The defendant explained her conduct on the ground that when she finds that a prospective tenant would not be suitable, one device employed by her, in order to avoid personalizing the objection, is to say, “[Wje’ll have to check the references, or check, call back. I have other people interested in it.” When asked “why [she] didn’t want to show [her] apartment to Mr. Wharton” she replied “Because I had disastrous experiences in the past with divorced men in renting to them and it had cost me a great deal of money * * Specifically, they had “brought in women during the night” and had left the apartment dirty. *553 Moreover, the activities of unsupervised teenagers had been disruptive to other tenants.

On the following morning plaintiff called Ms. Hedy Epstein, a white woman, Executive Director of the Greater St. Louis Committee for Freedom of Residence, told her what had transpired and that he thought he had suffered discrimination. Epstein stated that she would do some testing to determine whether or not discrimination had taken place. Accordingly, giving her name as “Mrs. Stone” she called defendant and asked if the apartment advertised on the sign 12 was still available. Informed that such an apartment was still available, Epstein went to see it, accompanied by a young white female law student, Susan Chapman, whom she introduced as “my daughter Susan.” They were shown Apartment 2E at 7533 Parkdale. When asked by defendant about her family, Epstein replied that she was divorced and that she had three college-age children, who would be with her during vacations. At this time she was told that the apartment was available and that no one else had made a deposit on it. 13 Defendant admits that she gave Epstein an application form, 14 and told her that she could complete the form at home and mail it back to defendant with a check for $325. 15 As Epstein was leaving the apartment she asked if there were any “colored” living in the area. Defendant allegedly answered, in part, “[t]here are none in my buildings. I don’t rent to them. They don’t have that much money.” Coming back to this issue at a later point Epstein said “So you don’t rent to them?” Defendant replied “No, I haven’t had to.”

On the following day, August 12, 1975, Epstein identified herself on the telephone to defendant, told her of plaintiff’s request for assistance, stated that it appeared that discrimination might have taken place, and told her that if there had been discrimination, it was a violation of both federal and state laws. When she asked defendant what she might tell the plaintiff, defendant replied, “put this in writing please,” whereupon Epstein urged defendant not to rent the apartment to anyone else until the matter had been resolved. Epstein reduced this conversation to a letter to defendant on the same day. The letter appears in the record as plaintiff’s Exhibit 2.

Epstein’s letter was received by defendant on August 13,1975. The following day defendant telephoned a Mrs.

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Bluebook (online)
562 F.2d 550, 1977 U.S. App. LEXIS 11520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ferdinand-d-wharton-jr-v-frances-n-knefel-ca8-1977.