Fishel v. Windsor Plaza Condo. Ass'n

CourtSupreme Court of Virginia
DecidedDecember 31, 2014
Docket131817
StatusPublished

This text of Fishel v. Windsor Plaza Condo. Ass'n (Fishel v. Windsor Plaza Condo. Ass'n) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fishel v. Windsor Plaza Condo. Ass'n, (Va. 2014).

Opinion

PRESENT: All the Justices

COMMONWEALTH OF VIRGINIA, EX REL. FAIR HOUSING BOARD

v. Record No. 131806

WINDSOR PLAZA CONDOMINIUM ASSOCIATION, INC., ET AL. OPINION BY JUSTICE S. BERNARD GOODWYN MICHAEL FISHEL, ET AL. December 31, 2014

v. Record No. 131817

WINDSOR PLAZA CONDOMINIUM ASSOCIATION, INC.

FROM THE CIRCUIT COURT OF ARLINGTON COUNTY Joanne F. Alper, Judge

In these consolidated appeals, we consider various issues

arising under the Virginia Fair Housing Law, Code § 36-96.1 et

seq. (VFHL), and the Federal Fair Housing Amendments Act of

1988, 42 U.S.C. § 3601 et seq. (FHAA).

Background

On March 4, 2009, Michael Fishel (Fishel) filed

complaints with the Virginia Fair Housing Board (FHB) and the

United States Department of Housing and Urban Development

(HUD), alleging that Windsor Plaza Condominium Association

(Windsor Plaza) had discriminated against him in violation of

the VFHL and the FHAA. HUD transferred Fishel’s complaint to

the FHB.

On May 28, 2010, the FHB, after an investigation,

determined that reasonable cause existed to believe that Windsor Plaza had engaged in a “discriminatory housing

practice . . . in violation of . . . Code § 36-96.3(B)(ii).”

Pursuant to Code § 36-96.14, the FHB referred the charge to

the Attorney General on June 1, 2010.

On June 30, 2010, the Office of the Attorney General, on

behalf of the Commonwealth, filed a complaint against Windsor

Plaza in the Circuit Court of Arlington County. The complaint

alleged that Windsor Plaza had violated Code § 36-96.3(B)(ii)

by failing “to make reasonable accommodations in rules,

practices, policies, or services [that were] necessary to

afford [Fishel] equal opportunity to use and enjoy [his]

dwelling.”

On November 23, 2010, Fishel and his wife Eleanor

(collectively “Fishels”) moved to intervene in the

Commonwealth’s lawsuit pursuant to Code § 36-96.16(B). They

also lodged a “Complaint in Intervention” with the court on

the same date. In their Complaint in Intervention, the

Fishels alleged, as had the Commonwealth, that Windsor Plaza

had violated the VFHL by refusing their request for a

reasonable accommodation.

The Fishels also alleged additional causes of action.

They alleged that Windsor Plaza had discriminated against them

in violation of Code §§ 36-96.3(A)(8) and (9), and 42 U.S.C.

§§ 3604(f)(1), (2) and (3)(B). The circuit court granted the

2 Fishels’ motion to intervene and deemed their Complaint in

Intervention filed on January 28, 2011.

Windsor Plaza filed a plea in bar to the Fishels’

intervening complaint, arguing that the Fishels’ new state and

federal fair housing claims were barred by the applicable

statutes of limitations.

On April 5, 2012, pursuant to a court order granting the

Commonwealth leave to join “as additional defendants to this

action the . . . persons vested with the right to use the four

limited common element parking spaces in the Windsor Plaza

Condominium residential parking garages that are labeled ‘HC’

[i.e., handicapped] on the Windsor Plaza site plan and any

person that has a security interest in those four ‘HC’ parking

spaces,” the Commonwealth filed a second amended complaint.

It added eight individuals who owned interests in the four

parking spaces as defendants (collectively “individual parking

space owners”). 1 Not only did the Commonwealth add these

individuals as owners of the controverted parking spaces, it

also alleged that the individual parking space owners had

violated the VFHL by parking in the disabled parking spaces

1 The Commonwealth named Lois Ann Rossi, Edward and Virginia Scruggs, Winston and Maureen Moore, Alan and Kathleen Hickling, and Countrywide Home Loans, Inc. as additional defendants. Countrywide Home Loans, Inc. holds an interest in Alan and Kathleen Hickling’s handicapped parking space by virtue of a deed of trust.

3 that had been deeded to them with the purchase of their

condominiums in a manner inconsistent with the parking spaces’

designations on the site plan. The complaint stated, “This

non-conforming use contributes to the Defendant Association’s

refusal to make a reasonable accommodation as requested by the

Fishels.”

Lois Ann Rossi (Rossi), one of the individual parking

space owners, filed a plea in bar to the Commonwealth’s second

amended complaint, asserting that the statute of limitations

in Code § 36-96.16(A) barred the Commonwealth’s claim against

her and the other individual parking space owners.

The circuit court scheduled a hearing to address Windsor

Plaza’s special plea concerning the Fishels’ complaint and

Rossi’s special plea concerning the Commonwealth’s second

amended complaint. After a hearing on the pleas in bar, the

circuit court sustained Windsor Plaza’s plea in bar to the

Fishels’ complaint. It also sustained Rossi’s plea in bar and

dismissed the Commonwealth’s claims against all of the

individual parking space owners as being barred by the

applicable statute of limitations.

On March 4, 2013, the parties proceeded to trial on the

claim that Windsor Plaza violated Code § 36-96.3(B)(ii) by

failing to make reasonable accommodations in rules, practices,

policies or services that were necessary to afford Fishel

4 equal opportunity to enjoy his dwelling. At the close of the

Commonwealth’s case-in-chief, Windsor Plaza moved to strike

the Commonwealth’s evidence and for summary judgment. The

circuit court granted the motion.

At a later hearing to consider Windsor Plaza’s requests

for attorney’s fees, the circuit court determined that

sovereign immunity did not bar Windsor Plaza’s request for

attorney’s fees and costs against the Commonwealth pursuant to

Code § 36-96.16(D). Nevertheless, the court exercised its

discretion and declined to award Windsor Plaza attorney’s fees

against the Commonwealth. The court also declined to award

Windsor Plaza attorney’s fees against the Fishels.

The Commonwealth and the Fishels filed separate appeals,

which are both addressed in this opinion. Windsor Plaza

assigns cross errors to the circuit court’s denial of its

request for the award of attorney’s fees against the

Commonwealth and the Fishels.

Facts

Windsor Plaza Condominium is located in Arlington County

and is comprised of two condominium buildings, each with

underground parking garages. When the condominium was first

built, parking spaces in these garages were general common

5 elements. 2 The site plan for the buildings notes four parking

spaces for use by disabled persons. Those parking spaces were

designated as “HC” on the site plan.

In 1995, the developer of Windsor Plaza Condominium

executed an “Amendment to Condominium Instruments” document.

The amendment allowed the developer to assign the previously

general common element parking spaces as limited common

element 3 parking spaces. Pursuant to the amendment, the

developer deeded every parking space in the condominium’s

underground garages, including the four parking spaces

designated for use by disabled persons (hereinafter “disabled

parking spaces”), to individual unit owners “as a limited

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