Halprin v. Prairie Single Family Homes of Dearborn Park Ass'n

208 F. Supp. 2d 896, 2002 U.S. Dist. LEXIS 12046, 2002 WL 1452006
CourtDistrict Court, N.D. Illinois
DecidedJuly 2, 2002
Docket01 C 4673
StatusPublished
Cited by7 cases

This text of 208 F. Supp. 2d 896 (Halprin v. Prairie Single Family Homes of Dearborn Park Ass'n) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Halprin v. Prairie Single Family Homes of Dearborn Park Ass'n, 208 F. Supp. 2d 896, 2002 U.S. Dist. LEXIS 12046, 2002 WL 1452006 (N.D. Ill. 2002).

Opinion

*898 MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

Before the court are (1) defendants’ motion to dismiss Counts I — III, V, and VII of plaintiffs’ second amended complaint, and (2) defendants’ motion to quash a subpoena seeking billing for Prairie Homes from September 1999 to the present. The court grants in part and denies in part defendants’ motion to dismiss as follows. The court grants defendants’ motion to dismiss Counts I — III, involving the Fair Housing Act. On its own motion, the court dismisses without prejudice Counts IV-VII, the remaining state law claims in plaintiffs’ amended complaint. The court denies as moot defendants’ motion to dismiss Counts V and VII and defendants’ motion to quash.

I. BACKGROUND

The following facts are taken from plaintiffs’ second amended complaint and are assumed to be true for the purposes of defendants’ Rule 12(b)(6) motion to dismiss. Plaintiff Robyn Halprin (“Robyn”) owned a home in a subdivision known as The Prairie Single Family Homes of Dear-born Park (“the Subdivision”) in Chicago, Illinois. Robyn was engaged or married to Plaintiff Rick Halprin (“Rick”), who is Jewish. On or after January 8, 2001, Rick became a co-owner of the home.

Defendant The Prairie Single Family Homes of Dearborn Park Association (the “Association”) was a not-for-profit corporation organized under the laws of the State of Illinois for the purpose of managing and providing services for the benefit of persons owning homes in the Subdivision. Defendant Mark Ormond (“Ormond”) was a resident of the Subdivision, and a member and officer of the Association. Defendant Downs, Mohl & Company (“Downs, Mohl”) was a business corporation organized under the laws of the State of Illinois, whose business activities included the provision of management services to the Association. Defendant David Mohl (“Mohl”) was the President and an employee of Downs, Mohl.

Problems began around November 2, 2000, when Robyn was not elected to one of two vacant Director seats on the Association’s Board and Ormond refused to inform Robyn how many proxy votes had been cast in the election. Robyn believed that Ormond strategically used proxies to maintain control of Association elections. The Association also refused Robyn’s December 2000 requests for documents pertaining to matters such as the Association’s spending practices and conduct of its Board elections.

At some time between December 20, 2000 and January 10, 2001, Ormond vandalized Robyn’s home by writing with a red marking pen on a stone wall the phrase “H-town property.” Plaintiffs allege that “H-town” is a shorthand version of the derogatory slang term “Hymie Town,” which refers to places where Jewish persons reside. Ormond further vandalized their home by damaging plants and trees and cutting down strings of holiday lights. Shortly after the vandalism incident, Robyn posted flyers offering a reward for information identifying the vandals. She posted the flyers on light poles and trees which comprised public, non-Association property. Ormond removed or destroyed the reward notices and instructed the Association’s lawyer to exert pressure on the City of Chicago Departments of Streets and Sanitation to demand removal of the signs. Also, on January 8, 2001, Ormond blocked Robyn’s attempt to address the Board regarding Association management.

In an effort to investigate the vandalism, plaintiffs asked Mohl for copies of Association records that could be handwriting ex *899 emplars for Ormond. Mohl agreed but delayed the availability of the records with the intent to destroy or fabricate documents. Also, one or more of defendants altered Board minutes and destroyed a tape recording of a September 25, 2000 board meeting to hide the fact that Or-mond threatened to “make an example” of Robyn.

On February 6, 2001, Mohl notified plaintiffs that they would be charged at a February 13, 2001 Board meeting with violating the Association’s Declaration of Easements, Restrictions and Covenants by posting a notice of reward and request for information concerning the vandalism incident. The notice stated that plaintiffs had already been found guilty and the Board was to consider legal sanctions and fines. Then, on February 13, 2001, in front of fifteen members of the Association, the Board’s representative threatened to force plaintiffs to sell their home if they did not remove the reward sign. After the meeting, the Association President, defendant John Hooker (“Hooker”), wrote a letter thanking the members who attended the meeting for supporting the threats made against plaintiffs.

In addition, defendants have applied chemicals to plaintiffs’ yard despite plaintiffs’ request not to do so and despite having been informed of the effects the chemicals were having on Robyn’s health and peace of mind. The defendants have also enacted or purported to enact several new rules targeted solely at restricting the freedom of plaintiffs to enjoy the use of their home — for example, defendants passed new rules prohibiting plaintiffs from storing firewood in their yard or building a deck on their property, and displacing Robyn’s garden.

As a result of these disputes, plaintiffs filed a seven-count second amended complaint against defendants. Count I is a claim for violation of the Fair Housing Act (“FHA”), 42 U.S.C. §§ 3604(b), 3604(c) and 3617 (“ § 3604” and “ § 3617”). Count II is a claim for conspiracy to violate §§ 3604 and 3617. Count III is a claim for aiding and abetting acts prohibited by § 3604, in violation of § 3617. Count IV is a claim for violation of the Illinois Hate Crimes Act, 720 III. Comp. Stat. 5/12-7.1. Count V is a claim for breach of fiduciary duty under 805 III. Comp. Stat. 105/107.75 and 765 III. Comp. Stat. 605/18.5. Count VI is a claim for trespass, conversion, and damage to property. Count VII is a claim for return of fees paid and damages.

Before the court are (1) defendants’ motion to dismiss Counts I — III, V, and VII of plaintiffs’ second amended complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), and (2) defendants’ motion to quash a subpoena seeking billing for Prairie Homes from September 1999 to the present. This court has jurisdiction over plaintiffs’ FHA claims in Counts I — III under 28 U.S.C. § 1331 as they arise under federal law. The court has supplemental jurisdiction over plaintiffs’ state law claims in Counts IV-VII, pursuant to 28 U.S.C. § 1367(a).

II. DISCUSSION

A. Standard for deciding a rule 12(b)(6) motion to dismiss

In addressing defendants’ motion to dismiss pursuant to Federal Rule of Civil Procedure

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Bluebook (online)
208 F. Supp. 2d 896, 2002 U.S. Dist. LEXIS 12046, 2002 WL 1452006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/halprin-v-prairie-single-family-homes-of-dearborn-park-assn-ilnd-2002.