Francis A. Mungiovi v. Chicago Housing Authority, Essie Smith, and William Bradley

98 F.3d 982
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 19, 1996
Docket95-3421
StatusPublished
Cited by10 cases

This text of 98 F.3d 982 (Francis A. Mungiovi v. Chicago Housing Authority, Essie Smith, and William Bradley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Francis A. Mungiovi v. Chicago Housing Authority, Essie Smith, and William Bradley, 98 F.3d 982 (7th Cir. 1996).

Opinion

EASTERBROOK, Circuit Judge.

Francis A. Mungiovi, who lives in the Shields Apartments — public housing operated by the Chicago Housing Authority— contends that the CHA has refused to deal with him in his capacity as “building president,” a post to which, he says, other tenants have elected him. The CHA does not recognize the existence of such a position. Under federal regulations a public housing authority must negotiate with a “resident council” on some issues. 24 C.F.R. § 964.18(a)(1), (6). See generally 24 C.F.R. Part 964. But Mungiovi is not a “resident council,” a representative body that must have a governing board of five or more members. 24 C.F.R. § 964.115(c). Mungiovi filed this suit under 42 U.S.C. § 1983 and asked the district court to direct the CHA to negotiate with him, personally. (He also asked the district court to recruit a lawyer to help him press this argument; the court’s refusal to do so was not an abuse of discretion. See Farmer v. Haas, 990 F.2d 319, 323 (7th Cir.1993).)

Mungiovi does not rely on any federal statute, he isn’t a resident council, and he can’t use the Administrative Procedure Act to enforce against a state agency federal regulations that in general terms favor ten *984 ant participation in management. He therefore argues that § 1983 permits a federal court to create and enforce a duty related to, but not specified in, the regulations. See Maine v. Thiboutot, 448 U.S. 1, 100 S.Ct. 2502, 65 L.Ed.2d 555 (1980). The district court disagreed and dismissed the complaint under Fed.R.Civ.P. 12(b)(6) for failure to state a claim on which relief may be granted. 914 F.Supp. 207 (N.D.Ill.1995). The court gave two reasons: first, that the rules in Part 964 are too vague to support a claim under § 1983, see Suter v. Artist M., 503 U.S. 347, 112 S.Ct. 1360, 118 L.Ed.2d 1 (1992); second, that enforcement lies with the Secretary of Housing and Urban Development rather than with the courts. We have some doubt about the first of these, but the second is unassailable.

One problem with Mungiovi’s position is that § 1983 provides a federal remedy only for “the deprivation of any rights, privileges, or immunities secured by the Constitution and laws” of the United States. The reference to “laws” cannot readily be understood to imply a reference to regulations of all kinds — for the introductory clause (“Every person who, under color of any statute, ordinance, regulation, custom, or usage ...”) shows that Congress distinguished statutes from regulations. None of the Supreme Court’s cases beginning with Thiboutot uses § 1983 to enforce a federal regulation that creates a right independent of any federal statute. And for purposes of other statutes with structures similar to that of § 1983 we have held that regulations are not laws. Consider 28 U.S.C. § 2255, which authorizes a court to provide relief when a conviction or sentence violates the Constitution, treaties, or laws of the United States. Does a violation of the Sentencing Guidelines authorize relief under § 2255? We held not in Scott v. United States, 997 F.2d 340 (7th Cir.1993), in part because, although the Guidelines have the “force of law,” they are not statutes. By analogy, a plaintiff cannot use § 1983 to enforce regulations in the abstract; enforcement depends on the role regulations play in making statutory obligations more concrete, as in Wright v. Roanoke Redevelopment & Housing Authority, 479 U.S. 418, 107 S.Ct. 766, 93 L.Ed.2d 781 (1987). This leads us to inquire what law Part 964 implements, a question neither the parties nor the district court asked.

The statute behind the idea of “resident councils” is § 20 of the Housing Act of 1937, 42 U.S.C. § 1437r. See 53 Fed.Reg. 34676 (Aug. 30, 1988) (initial promulgation of Part 964 to implement § 20); 59 Fed.Reg. 43622 (Aug. 18, 1994) (thorough revision). Section 20, extensively revamped in 1987, offers public housing authorities incentives to permit residents to manage the buildings. Election of a resident council under § 20(b)(1), § 1437r(b)(l), is the first step toward formation of a “resident management corporation” that will hire a “public housing management specialist” and take over day-to-day operation of the building. If § 20 were compulsory — that is, if it gave tenants a right to take over management — it would be definite enough to be enforced under § 1983. It would be no less clear than the National Labor Relations Act, which requires negotiation but not agreement, and which has been enforced against cities by litigation under § 1983. Golden State Transit Corp. v. Los Angeles, 493 U.S. 103, 110 S.Ct. 444, 107 L.Ed.2d 420 (1989). See also Methodist Hospitals, Inc. v. Sullivan, 91 F.3d 1026 (7th Cir.1996) (a statutory reference to “geographic area” does not prevent enforcement under § 1983, because that phrase is no more vague than “geographic market” in antitrust law). Mungiovi does not contend that he wants to manage the Shields Apartments through a resident management corporation. More to the point, § 20 does not require the Chicago Housing Authority to assent to any such takeover. A housing authority that manages the buildings itself loses the extra revenues that may be available if a resident management corporation is run efficiently. But § 20 and Part 964 do not oblige the public agency to turn management over to tenants. There is no legal obligation to enforce, through § 1983 or any other device.

Two sections of Part 964 call on housing authorities to treat with resident councils about subjects other than the establishment of resident management corporations. See §§ 964.18(a), 964.135. For example, § 964.135(b) provides: “Residents shall be *985 actively involved in a [housing authority’s] decision-making process and give advice on matters such as modernization, security, maintenance, resident screening and selection, and recreation.” Section 20 of the Housing Act does not establish this obligation. It appears instead to be a condition attached to a grant of money from the Department of Housing and Urban Development. See 24 C.F.R.

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Bluebook (online)
98 F.3d 982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/francis-a-mungiovi-v-chicago-housing-authority-essie-smith-and-william-ca7-1996.