Hidden Village, LLC v. City of Lakewood, Ohio

734 F.3d 519, 2013 WL 5811642, 2013 U.S. App. LEXIS 22059
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 30, 2013
Docket12-3543
StatusPublished
Cited by56 cases

This text of 734 F.3d 519 (Hidden Village, LLC v. City of Lakewood, Ohio) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hidden Village, LLC v. City of Lakewood, Ohio, 734 F.3d 519, 2013 WL 5811642, 2013 U.S. App. LEXIS 22059 (6th Cir. 2013).

Opinion

OPINION

SUTTON, Circuit Judge.

Hidden Village owns an apartment complex in the City of Lakewood. It sued the city and its officials, alleging they waged a racially motivated campaign of harassment aimed at driving out some of its black tenants. The district court denied the defendants’ motion for summary judgment. We conclude that most of Hidden Village’s claims may proceed to trial.

I.

Lutheran Metropolitan Ministries runs the Youth Re-Entry Program, a service that helps young people released from foster care or juvenile detention re-enter society. The program prepares its clients to live on their own by among other things teaching them how to apply for a job or to find an apartment. Approximately four-fifths of the program’s members are black.

*523 In 2006, the program moved from its original home in a Cleveland neighborhood to the suburb of Lakewood, where it planned to house its clients in apartments leased from Hidden Village. Before moving in, program leaders met with city officials in February to explain their mission. At the meeting, Lakewood’s Building Commissioner Charles Barrett objected that the program’s location violated local zoning laws. In the program’s view, the tenancy amounted to a permitted residential use; in Barrett’s view, it was a prohibited institutional use. After seeking legal advice, the program moved into Hidden Village in April. Barrett responded by ordering the program’s removal. The Lakewood Planning Commission unanimously reversed that decision on appeal.

That, alas, did not the end the controversy. In October, the police department sent officers a memo informing them that “[cjitations and arrests are the preferred course of action for violations encountered ... in the vicinity of [Hidden Village].” R. 52-17. Program participants soon began complaining about police harassment. In one incident, two participants “were given tickets for jaywalking and astronomical fines for it.” R. 54-1 at 20-21. In another, police stopped a participant for failure to attach a license plate to his bicycle. In yet another, police falsely accused a program official of helping clients deal drugs. Police also repeatedly cited (and eventually threatened to arrest) participants for walking on railroad tracks near Hidden Village. Then, in February of the next year, Lakewood mayor Thomas George wrote to Lutheran Metropolitan Ministries: “I will seek to have the program removed from Lakewood at the earliest possible time.” R. 52-24 at 2.

In May 2007, a team of Lakewood officials — police, an officer in SWAT attire, a canine unit, fire department workers, health department workers — visited Hidden Village, unannounced and without a search warrant, for the purpose of conducting what the defendants term a “joint inspection.” The visit left residents “intimidated” and “afraid.” R. 52-4 at 16. Another visit from a fire inspector followed a week later.

Perceiving a pattern of intimidation based on the race of its tenants, Hidden Village sued Lakewood, Mayor George, Building Commissioner Barrett, and Housing and Building Department Administrator Edward Fitzgerald (who had directed a member of his department to participate in the joint inspection). The Youth Re-Entry Program did not participate in the lawsuit. The district court rejected the defendants’ motion for summary judgment, holding along the way that the individual defendants did not enjoy qualified immunity. This interlocutory appeal followed.

II.

Hidden Village filed this lawsuit under § 1981, § 1982 and § 1983, claiming that the defendants discriminated against its tenants on account of race. It also sued under the Fair Housing Act, claiming that the defendants retaliated against it for helping the tenants exercise their fair housing rights. George, Fitzgerald and Barrett respond to all of these federal claims by asserting qualified immunity, a defense that shields public officials from liability and trial unless (1) their conduct violates a constitutional or statutory right and (2) the right was clearly established when the conduct occurred. See Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982). Lakewood is not eligible for qualified immunity because it is a city, not an individual. But liability against the city arises only if it violated a constitutional or statutory right through a custom or practice of doing so. See Mo- *524 nell v. Dep’t of Soc. Servs., 436 U.S. 658, 691-92, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). Hidden Village also raised a state law claim. The joint inspection of the premises, it alleged, amounted to a trespass. The individual defendants respond by claiming that they enjoy state immunity, see Ohio Rev.Code § 2744.03, and a privilege to inspect the property.

A.

Before umpiring these debates, we must ensure our authority to do so. As a general rule, a litigant must wait until the district court finally disposes of a case before he may appeal. 28 U.S.C. § 1291. Notwithstanding that rule, a party may obtain appellate review of a small set of collateral orders — conclusive rulings separate from the merits of the case that effectively would be unreviewable if the appeal came after the trial. Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546, 69 S.Ct. 1221, 93 L.Ed. 1528 (1949). Once the collateral order doctrine brings some claims into an appellate court, the doctrine of pendent appellate jurisdiction allows other “inextricably intertwined” claims to tag along. Chambers v. Ohio Dep’t of Human Servs., 145 F.3d 793, 797 (6th Cir.1998).

The collateral order doctrine secures our jurisdiction over George, Fitzgerald and Barrett’s appeal concerning their liability under the federal civil rights statutes. All three sought, and all three were denied, qualified immunity. Because official immunity is not just a defense to liability but a defense to standing trial, a denial of immunity is a collateral order subject to immediate appeal. Mitchell v. Forsyth, 472 U.S. 511, 530, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985).

That conclusion leads to another— that we have pendent appellate jurisdiction over Lakewood’s appeal. The city raised two defenses in the trial court: (1) that no statutory or constitutional violation occurred, and (2) that, if one did occur, it did not result from a municipal custom or policy. But the city wisely raises only the first defense in this appeal. Whether a violation occurred is inextricably intertwined with, indeed duplicates the first step of, the individual defendants’ qualified immunity defense. Mattox v. City of Forest Park,

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Bluebook (online)
734 F.3d 519, 2013 WL 5811642, 2013 U.S. App. LEXIS 22059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hidden-village-llc-v-city-of-lakewood-ohio-ca6-2013.