THE HONORABLE JOHN C. COUGHENOUR 1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 WESTERN DISTRICT OF WASHINGTON 9 ABOLFAZL HOSSEINZADEH, CASE NO. C18-1385-JCC 10 Plaintiff, ORDER 11 v. ASSOCIATION, et al., 13 Defendants. 14 15 This matter comes before the Court on Defendants Bellevue Park Homeowners 16 Association (“BPHOA”) and Jennifer Gonzales’ motion for summary judgement (Dkt. No. 184). 17 Having considered the parties’ briefing1 and the relevant record, and finding oral argument 18 unnecessary, the Court hereby GRANTS the motion for the reasons explained herein.2 In 19 20
21 1 The Court has not considered the portion of Plaintiff’s response brief exceeding 24 pages. See W.D. Wash. Local Civ. R. 7(e)(3). 22 2 Plaintiff, in responding to BPHOA’s summary judgment motion, asks the Court to defer consideration of BPHOA’s motion pursuant to Federal Rule of Civil Procedure 56(d) until after 23 the Rule 30(b)(6) deposition of BPHOA’s representative. (Dkt. No. 207 at 15.) But Plaintiff has 24 not submitted the requisite affidavit identifying what specific facts further discovery would reveal and explaining why those facts preclude summary judgment. Tatum v. City and Cnty. of 25 San Francisco, 441 F.3d 1090, 1100 (9th Cir. 2006). Accordingly, the Court declines to defer consideration of BPHOA’s summary judgment motion. 26 1 addition, the Court GRANTS BPHOA’s request (Dkt. No. 210 at 12) to strike Plaintiff’s brief 2 (Dkt. No. 204) responding to Defendant Gonzales’ joinder notice (Dkt. No. 189) and DENIES 3 Plaintiff’s motion (Dkt. No. 212) for leave to file a surresponse.3 5 Plaintiff has a longstanding dispute with members of Bellevue Park Homeowner’s 6 Association, as well as BPHOA itself. The Court has described Plaintiff’s allegations in previous 7 orders and will summarize only those relevant to the instant motion. (See generally Dkt. Nos. 34, 8 143, 144, 150.) Plaintiff, who was born in Iran and is Muslim, alleged that BPHOA, both directly 9 and through its representatives, discriminated against Plaintiff because of his national origin and 10 religion and made legally-actionable false statements about Plaintiff. (See generally Dkt. No. 1.) 11 The Court dismissed some of Plaintiff’s claims in previous orders. (See Dkt. Nos. 34, 220.) 12 BPHOA and Ms. Gonzales move for summary judgment on Plaintiff’s remaining claims. (Dkt. 13 Nos. 184, 189.) Specifically, BPHOA seeks dismissal of Plaintiff’s defamation and false light 14 claims, along with Plaintiff’s claims resulting from BPHOA’s alleged violations of the Fair 15 Housing Act (“FHA”), the Civil Rights Act, Washington’s Law Against Discrimination 16 (“WLAD”), and Washington’s Consumer Protection Act (“WCPA”). (See Dkt. Nos. 184.) Ms. 17 Gonzales also seeks dismissal of the defamation and false light claims against her. (Dkt. Nos. 1, 18 189.) 20 A. Legal Standard 21 In general, the Court will “grant summary judgment if the movant shows that there is no 22 genuine dispute as to any material fact and the movant is entitled to judgment as a matter of 23 law.” Fed. R. Civ. P. 56(a). A fact is material if it “might affect the outcome of the suit under the 24
25 3 Plaintiff already exceeded the page limits afforded by Local Rule 7 in responding to BPHOA’s motion to dismiss and has not demonstrated why the evidence and arguments included 26 in this brief could not have been made within his response brief. 1 governing law,” and a dispute of fact is genuine if “the evidence is such that a reasonable jury 2 could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 3 248 (1986). “[A] party seeking summary judgment . . . bears the initial responsibility of 4 informing the district court of the basis for its motion, and identifying those portions of [the 5 record] which it believes demonstrate the absence of a genuine issue of material fact.” Celotex 6 Corp. v. Catrett, 477 U.S. 317, 323 (1986). Once the moving party meets its burden, the party 7 opposing summary judgment “must do more than simply show that there is some metaphysical 8 doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 9 587 (1986). The nonmoving party must “show[] that the materials cited do not establish the 10 absence . . . of a genuine dispute” or “cit[e] to particular parts of . . . the record” that show there 11 is a genuine dispute. Fed. R. Civ. P. 56(c)(1). When analyzing whether there is a genuine dispute 12 of material fact, the “court must view the evidence ‘in the light most favorable to the opposing 13 party.’” Tolan v. Cotton, 572 U.S. 650, 657 (2014) (quoting Adickes v. S.H. Kress & Co., 398 14 U.S. 144, 157 (1970)). 15 B. Defamation & False Light Claims 16 The following statement by Ms. Gonzales to a U.S. Bank Vice President serves as the 17 basis for Plaintiff’s remaining defamation and false light claims:4 18 //
20 4 Plaintiff also alleges in deposition testimony that Ms. Gonzales made a second defamatory statement. (Dkt. No. 46 at 122, 125–126.) But this allegation is not contained in 21 Plaintiff’s complaint. (See generally Dkt. No. 1 at 8–9.) To satisfy the notice pleading requirements of Federal Rule of Civil Procedure 8(a)(2), there must be some reference to the 22 statement in the complaint. See Asay v. Hallmark Cards, Inc., 594 F.2d 692, 699 (8th Cir. 1979) (requiring a plaintiff to plead a defamatory statement with specificity to allow a defendant to 23 “evaluate the possibility of a privilege.”); see also Navajo Nation v. U.S. Forest Serv., 535 F.3d 24 1058, 1080 (9th Cir. 2008) (“where . . . the complaint does not include the necessary factual allegations to state a claim, raising such claim in a summary judgment motion is insufficient to 25 present the claim to the district court.”). Because the complaint lacks such a reference, the Court will not consider the alleged statement here. 26 Karen, 1
2 I did not hear back from you today, so I wanted to follow-up via email. As I mentioned, a homeowner (actually, he is not even a homeowner-he is a 3 representative for a homeowner) has spent the last 6 months or so trying to obtain access to the HOA funds, and was successful at this at Wells Fargo . . . 4 Our accounts at US Bank are frozen and our other account gone. We have no idea why the account is frozen. We have past due bills and no way to pay them. 5 We have no way to collect HOA dues. This is a continuing nightmare for many 6 people. What documentation is need [sic] to restore our account and keep Ab5 and his cohorts from taking our funds? I can have our HOA attorney contact 7 you and provide you with any documentation you require. I must say, though, this is a very urgent matter for us. We have already lost a lot of money and the 8 longer we don’t pay bills, the more fees we incur. We are ready and willing to provide whatever documentation needed so that we can fix this ASAP. I 9 appreciate your help and urgency in this matter. 10 ~Jeni Gonzales 11 (Dkt. No. 46 at 115 (emphasis in original).) Ms. Gonzales made the statement via e-mail while 12 serving as a BPHOA Director. 13 1.
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THE HONORABLE JOHN C. COUGHENOUR 1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 WESTERN DISTRICT OF WASHINGTON 9 ABOLFAZL HOSSEINZADEH, CASE NO. C18-1385-JCC 10 Plaintiff, ORDER 11 v. ASSOCIATION, et al., 13 Defendants. 14 15 This matter comes before the Court on Defendants Bellevue Park Homeowners 16 Association (“BPHOA”) and Jennifer Gonzales’ motion for summary judgement (Dkt. No. 184). 17 Having considered the parties’ briefing1 and the relevant record, and finding oral argument 18 unnecessary, the Court hereby GRANTS the motion for the reasons explained herein.2 In 19 20
21 1 The Court has not considered the portion of Plaintiff’s response brief exceeding 24 pages. See W.D. Wash. Local Civ. R. 7(e)(3). 22 2 Plaintiff, in responding to BPHOA’s summary judgment motion, asks the Court to defer consideration of BPHOA’s motion pursuant to Federal Rule of Civil Procedure 56(d) until after 23 the Rule 30(b)(6) deposition of BPHOA’s representative. (Dkt. No. 207 at 15.) But Plaintiff has 24 not submitted the requisite affidavit identifying what specific facts further discovery would reveal and explaining why those facts preclude summary judgment. Tatum v. City and Cnty. of 25 San Francisco, 441 F.3d 1090, 1100 (9th Cir. 2006). Accordingly, the Court declines to defer consideration of BPHOA’s summary judgment motion. 26 1 addition, the Court GRANTS BPHOA’s request (Dkt. No. 210 at 12) to strike Plaintiff’s brief 2 (Dkt. No. 204) responding to Defendant Gonzales’ joinder notice (Dkt. No. 189) and DENIES 3 Plaintiff’s motion (Dkt. No. 212) for leave to file a surresponse.3 5 Plaintiff has a longstanding dispute with members of Bellevue Park Homeowner’s 6 Association, as well as BPHOA itself. The Court has described Plaintiff’s allegations in previous 7 orders and will summarize only those relevant to the instant motion. (See generally Dkt. Nos. 34, 8 143, 144, 150.) Plaintiff, who was born in Iran and is Muslim, alleged that BPHOA, both directly 9 and through its representatives, discriminated against Plaintiff because of his national origin and 10 religion and made legally-actionable false statements about Plaintiff. (See generally Dkt. No. 1.) 11 The Court dismissed some of Plaintiff’s claims in previous orders. (See Dkt. Nos. 34, 220.) 12 BPHOA and Ms. Gonzales move for summary judgment on Plaintiff’s remaining claims. (Dkt. 13 Nos. 184, 189.) Specifically, BPHOA seeks dismissal of Plaintiff’s defamation and false light 14 claims, along with Plaintiff’s claims resulting from BPHOA’s alleged violations of the Fair 15 Housing Act (“FHA”), the Civil Rights Act, Washington’s Law Against Discrimination 16 (“WLAD”), and Washington’s Consumer Protection Act (“WCPA”). (See Dkt. Nos. 184.) Ms. 17 Gonzales also seeks dismissal of the defamation and false light claims against her. (Dkt. Nos. 1, 18 189.) 20 A. Legal Standard 21 In general, the Court will “grant summary judgment if the movant shows that there is no 22 genuine dispute as to any material fact and the movant is entitled to judgment as a matter of 23 law.” Fed. R. Civ. P. 56(a). A fact is material if it “might affect the outcome of the suit under the 24
25 3 Plaintiff already exceeded the page limits afforded by Local Rule 7 in responding to BPHOA’s motion to dismiss and has not demonstrated why the evidence and arguments included 26 in this brief could not have been made within his response brief. 1 governing law,” and a dispute of fact is genuine if “the evidence is such that a reasonable jury 2 could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 3 248 (1986). “[A] party seeking summary judgment . . . bears the initial responsibility of 4 informing the district court of the basis for its motion, and identifying those portions of [the 5 record] which it believes demonstrate the absence of a genuine issue of material fact.” Celotex 6 Corp. v. Catrett, 477 U.S. 317, 323 (1986). Once the moving party meets its burden, the party 7 opposing summary judgment “must do more than simply show that there is some metaphysical 8 doubt as to the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 9 587 (1986). The nonmoving party must “show[] that the materials cited do not establish the 10 absence . . . of a genuine dispute” or “cit[e] to particular parts of . . . the record” that show there 11 is a genuine dispute. Fed. R. Civ. P. 56(c)(1). When analyzing whether there is a genuine dispute 12 of material fact, the “court must view the evidence ‘in the light most favorable to the opposing 13 party.’” Tolan v. Cotton, 572 U.S. 650, 657 (2014) (quoting Adickes v. S.H. Kress & Co., 398 14 U.S. 144, 157 (1970)). 15 B. Defamation & False Light Claims 16 The following statement by Ms. Gonzales to a U.S. Bank Vice President serves as the 17 basis for Plaintiff’s remaining defamation and false light claims:4 18 //
20 4 Plaintiff also alleges in deposition testimony that Ms. Gonzales made a second defamatory statement. (Dkt. No. 46 at 122, 125–126.) But this allegation is not contained in 21 Plaintiff’s complaint. (See generally Dkt. No. 1 at 8–9.) To satisfy the notice pleading requirements of Federal Rule of Civil Procedure 8(a)(2), there must be some reference to the 22 statement in the complaint. See Asay v. Hallmark Cards, Inc., 594 F.2d 692, 699 (8th Cir. 1979) (requiring a plaintiff to plead a defamatory statement with specificity to allow a defendant to 23 “evaluate the possibility of a privilege.”); see also Navajo Nation v. U.S. Forest Serv., 535 F.3d 24 1058, 1080 (9th Cir. 2008) (“where . . . the complaint does not include the necessary factual allegations to state a claim, raising such claim in a summary judgment motion is insufficient to 25 present the claim to the district court.”). Because the complaint lacks such a reference, the Court will not consider the alleged statement here. 26 Karen, 1
2 I did not hear back from you today, so I wanted to follow-up via email. As I mentioned, a homeowner (actually, he is not even a homeowner-he is a 3 representative for a homeowner) has spent the last 6 months or so trying to obtain access to the HOA funds, and was successful at this at Wells Fargo . . . 4 Our accounts at US Bank are frozen and our other account gone. We have no idea why the account is frozen. We have past due bills and no way to pay them. 5 We have no way to collect HOA dues. This is a continuing nightmare for many 6 people. What documentation is need [sic] to restore our account and keep Ab5 and his cohorts from taking our funds? I can have our HOA attorney contact 7 you and provide you with any documentation you require. I must say, though, this is a very urgent matter for us. We have already lost a lot of money and the 8 longer we don’t pay bills, the more fees we incur. We are ready and willing to provide whatever documentation needed so that we can fix this ASAP. I 9 appreciate your help and urgency in this matter. 10 ~Jeni Gonzales 11 (Dkt. No. 46 at 115 (emphasis in original).) Ms. Gonzales made the statement via e-mail while 12 serving as a BPHOA Director. 13 1. Defamation 14 A plaintiff must prove four elements to make out a claim for defamation: (1) falsity, (2) 15 an unprivileged communication, (3) fault, and (4) damages. Mark v. Seattle Times, 635 P.2d 16 1081, 1088 (1981). When a defendant in a defamation action moves for summary judgment, the 17 plaintiff has the burden of establishing a prima facie case on all four elements. LaMon v. Butler, 18 770 P.2d 1027, 1029 (1989). This must consist of specific, material facts rather than conclusory 19 statements that would allow a jury to find that each element of defamation exists. Id. (citing 20 Herron v. Tribune Pub’g Co., 736 P.2d 249, 258 (1987)). Summary judgment plays a 21 “particularly important role” in defamation cases: 22 Serious problems regarding the exercise of free speech and free press 23 guaranteed by the First Amendment are raised if unwarranted lawsuits are allowed to proceed to trial. The chilling effect of the pendency of such litigation 24 can itself be sufficient to curtail the exercise of these freedoms. 25 5 Plaintiff is commonly referred to as “Ab.” (See, e.g., Dkt. No. 185-2 at 4, 5; 185-4 at 5, 26 8.) 1 Mark, 635 P.2d at 1088 (internal quotations omitted). 2 Ms. Gonzales’ statement was intended to inform U.S. Bank, one of BPHOA’s financial 3 institutions, that Plaintiff was no longer a BPHOA board member and, therefore, was not 4 authorized to conduct business on BPHOA’s behalf. (Dkt. No. 184 at 11.) Ms. Gonzales did so 5 after learning that Wells Fargo, another institution where BPHOA banked, had cashed out a 6 certificate of deposit holding more than $100,000 in BPHOA funds based upon Plaintiff’s 7 instructions while he allegedly served as a BPHOA representative. (Dkt. No. 185-5 at 2–3.) 8 Ms. Gonzales’ communication was subject to a common-interest privilege and, absent an 9 abuse of that privilege, is not a basis for a defamation claim. Valdez-Zontek v. Eastmont Sch. 10 Dist., 225 P.3d 339, 347 (Wash. App. 2010) (citing Bender v. City of Seattle, 664 P.2d 492, 504 11 (Wash. 1983)). The “common interest” privilege arises when “the declarant and the recipient[s] 12 have a common interest in the subject matter of the communication.” Moe v. Wise, 989 P.2d 13 1148, 1154 (Wash. App. 1999) (citing Ward v. Painters’ Local Union No. 300, 252 P.2d 253, 14 257 (Wash. 1953)). This includes communications between members of different organizations 15 engaging in a “routine business transaction,” so long as they have a “common pecuniary 16 interest.” Id. (citing Williams v. Blount, 741 P.2d 595, 596 (Wyo. 1987)). 17 An otherwise privileged communication can be stripped of its privilege if a defendant 18 “kn[e]w the matter to be false or act[ed] in reckless disregard as to its truth or falsity,” i.e., acted 19 with actual malice. Moe, 989 P.2d at 1157. But a plaintiff must establish this by clear and 20 convincing evidence. Id. (citing Bender, 664 P.2d. at 505). Therefore, to defeat summary 21 judgment, Plaintiff must present sufficient facts to allow a rational juror to make a finding of 22 actual malice. Suzuki Motor Corp. v. Consumers Union of U.S., Inc., 330 F.3d 1110, 1134–35 23 (9th Cir.2003). 24 Plaintiff presents no facts, or even argument, demonstrating actual malice by Ms. 25 Gonzales in his summary judgment briefing. (Dkt. No. 207 at 25–26.) Instead, he buries his 26 argument in his brief in response to Ms. Gonzales’ joinder notice. (Dkt. No. 204 at 17–21.) This 1 appears to be an attempt to avoid the page limits provided in the Local Rules and, on this basis, 2 the Court struck Plaintiff’s response to the joinder notice.6 See W.D. Wash Local Civ. R. 7(e)(3). 3 Even if the Court were to consider Plaintiff’s argument in his stricken brief, it is 4 unavailing. First, Plaintiff did not present sufficient facts to demonstrate a genuine dispute 5 worthy of a juror’s consideration as to whether Ms. Gonzales demonstrated actual malice—a 6 very high bar. (See generally id. at 17–21.) Next, Plaintiff argued that there is no privilege 7 because “US Bank did not have a common interest in the BPHOA account as did Gonzales.” 8 (Dkt. No. 204 at 16–17.) This incorrect. BPHOA, U.S. Bank, and Ms. Gonzales, as BPHOA’s 9 representative, all had interests in safeguarding the financial assets that BPHOA held at U.S. 10 Bank. Accordingly, the Court GRANTS Defendants’ motion for summary judgment on 11 Plaintiff’s defamation claim. 12 2. False Light 13 Like a defamation claim, a “plaintiff must present a prima facie case of false light to 14 overcome a motion for summary judgment.” Seaquist v. Caldier, 438 P.3d 606, 616 (Wash. App. 15 2019). A false light claim arises when (1) someone publicizes a matter that places the plaintiff in 16 a false light, (2) “the false light would be highly offensive to a reasonable person,” and (3) “the 17 actor knew of or recklessly disregarded the falsity of the publication and the false light in which 18 the other would be placed.” Corey v. Pierce Cnty., 225 P.3d 367, 373 (Wash. App. 2010) (citing 19 Eastwood, 722 P.2d at 1297). The final element is dispositive in this instance. As described 20 above, see supra Part II.B.1., Plaintiff presents inadequate facts or evidence to suggest that Ms. 21 Gonzales knew of or recklessly disregarded the falsity of her statement, both in Plaintiff’s 22 response to Defendants’ motion for summary judgment and in Plaintiff’s stricken brief in 23 response to Ms. Gonzales’ joinder notice. Accordingly, the Court GRANTS Defendants’ motion 24 for summary judgment of Plaintiff’s false light claim. 25 //
26 6 See supra note 3. 1 C. Discrimination Claims 2 1. Fair Housing Act 3 The FHA prohibits discrimination “against any person in the terms, conditions, or 4 privileges of sale or rental of a dwelling, or in the provision of services or facilities in connection 5 therewith, because of race, color, religion, sex, familial status, or national origin.” 42 U.S.C. 6 § 3604(b). Moreover, it is unlawful to “coerce, intimidate, threaten, or interfere with any person 7 in the exercise or enjoyment of” rights afforded by the FHA. 42 U.S.C. § 3617. FHA claims must 8 be brought “not later than 2 years after the occurrence or the termination of an alleged 9 discriminatory housing practice.” 42 U.S.C. § 3613(a)(1)(A). Although claims that a defendant 10 engaged in a continuous course of discriminatory conduct may allow a plaintiff to recover for 11 damages that precede the limitations period, “[a] continuing violation is occasioned by continual 12 unlawful acts, not by continual ill effects from an original violation.” See Ward v. Caulk, 650 13 F.2d 1144, 1147 (9th Cir. 1981) (citing Collins v. United Airlines, Inc., 514 F.2d 594, 596 (9th 14 Cir. 1975)). Plaintiff alleges that, based upon his religion and national origin, BPHOA 15 intentionally discriminated against him, harassed and intimidated him and his family, and treated 16 him in a discriminatory manner, directly and through its representatives. (See Dkt. No. 1 at 12– 17 14.) 18 The Court analyzes FHA disparate treatment claims under the three-stage framework set 19 forth in the McDonnell Douglas/Burdine test. Gamble v. City of Escondido, 104 F.3d 300, 305 20 (9th Cir. 1997). The McDonnell Douglas framework first requires a prima facie showing that: 21 “(1) plaintiff is a member of a protected class; (2) plaintiff applied for [a benefit or treatment] 22 and was qualified to receive it; (3) the [benefit or treatment] was denied despite being qualified; 23 and (4) defendant approved [the benefit or treatment] for a similarly situated party during a 24 period relatively near the time plaintiff was denied [the benefit or treatment].” Id. After a 25 plaintiff proves a prima facie case, the burden shifts to the defendant to articulate a “legitimate, 26 nondiscriminatory reason for its action.” Id. Finally, if the defendant has carried its burden, the 1 plaintiff must then prove, by a preponderance of the evidence, that the reason asserted by the 2 defendant is “mere pretext.” Id. 3 In his complaint, Plaintiff alleges that the following acts represent disparate treatment: 4 BPHOA’s foreclosure of his property; BPHOA’s initial refusal to permit him to serve as a 5 member of its Board of Directors in March 2016, which was later reversed; the homeowners’ 6 removal of him from the Board in January 2017; and BPHOA’s failure to provide him personal 7 records. (Dkt. No. 1 at 6, 12.)7 The Court previously dismissed Plaintiff’s FHA claims based on 8 the foreclosure proceeding as time-barred and need not revisit that ruling. (Dkt. No. 34 at 12.) 9 Similarly, FHA claims relating to Plaintiff’s failed March 2016 election to the Board of Directors 10 are also time-barred. (See Dkt. No. 186-21 at 2.) As to Plaintiff’s January 2017 removal from the 11 Board, this was an action by the Bellevue Park homeowners rather than BPHOA. (See Dkt. No. 12 186 at 8–10.) Thus, it cannot form the basis of an FHA claim against BPHOA. 13 Finally, regarding the personal records, Plaintiff provides evidence suggesting that 14 BPHOA treated him differently than “[o]ther members [who] could see their [personal unit] 15 records just by asking” whereas Plaintiff was told “that he had to give 60 days’ advance notice” 16 and “eventually had to hire an attorney to see the records.” (Dkt. No. 207 at 13; see Dkt. No. 17 208-25 at 2–58.) This is sufficient to establish a prima facie case. However, while BPHOA’s 18 response to Plaintiff’s request was not consistent with the governing documents, (see Dkt. No. 19 52-1 at 60, 114), it is not necessarily indicative of disparate treatment due to national origin or 20 religion. And here, BPHOA articulated a legitimate, nondiscriminatory reason: the parties’ 21 7 In subsequent briefing, Plaintiff also alleged that BPHOA’s formation of a litigation 22 committee, its failure to indemnify him for his attorney fees related to his Board service, and its refusal to repair property damage to his unit represented disparate treatment. (Dkt. No. 207 at 23 11–14, 19–22.) Because those allegations were not contained in Plaintiff’s operative complaint, the Court need not address them here. See Fed. R. Civ. P. 8(a)(2); supra note 4. 24 8 BPHOA objects to Plaintiff’s reliance on this document as unauthenticated hearsay. 25 (Dkt. No. 210 at 2.) The Court need not address this objection, as it is undisputed that BPHOA’s property manager did, in fact, limit Plaintiff’s access to the records at issue. (See generally Dkt. 26 No. 210 at 10–11.) 1 litigation and dispute history required BPHOA to take special care before releasing records to 2 Plaintiff. (Dkt. No. 210 at 11.) Therefore, to survive summary judgment, Plaintiff must put forth 3 some evidence to show that these reasons are “mere pretext” and that the true reason for the 4 BPHOA’s delay in producing his personal records was a discriminatory motive. Plaintiff fails to 5 meet this burden. While Plaintiff makes allegations and offers evidence of animus based upon 6 his religion or national origin by certain Bellevue Park homeowners, he fails to present evidence 7 of animus by BPHOA. Instead, what he presents suggests a dysfunctional and litigious 8 relationship between himself and BPHOA. 9 Accordingly, the Court GRANTS Defendants’ motion for summary judgment on 10 Plaintiff’s FHA claim. 11 2. Civil Rights Act 12 “All citizens of the United States shall have the same right, in every State and Territory, 13 as is enjoyed by white citizens thereof to inherit, purchase, lease, sell, hold, and convey real and 14 personal property.” 42 U.S.C. § 1982. However, the “Civil Rights Act, like the FHA, was not 15 intended as a springboard to bring neighbor disputes into a federal forum.” Lawrence v. 16 Courtyards at Deerwood Ass’n, Inc., 318 F. Supp. 2d 1133, 1150 (S.D. Fla. 2004) (citing 17 Stackhouse v. DeSitter, 620 F. Supp. 208, 209, 211 (N.D. Ill.1985)). 18 To prove racial discrimination under Section 1982, Plaintiff must show that BPHOA 19 acted with an intent to discriminate on the basis of his religion or national origin. Shaare Tefile 20 Congregation v. Cobb, 481 U.S. 615, 617 (1987). The statute of limitations for bringing a 21 Section 1982 claim is three years, as determined by reference to the statute of limitations under 22 WLAD. See Mitchell v. Sung, 816 F.Supp. 597, 600 (N.D.Cal.1993) (“because section 1982 does 23 not have a statute of limitations, courts apply the applicable state statute of limitations”); Wash. 24 Rev. Code § 4.16.080(2). 25 In order to prevail on his Section 1982 claim, Plaintiff must establish (1) membership in a 26 protected class; (2) discriminatory intent; and (3) interference with the rights or benefits 1 connected with the ownership of property. Daniels v. Dillards, Inc., 373 F.3d 885, 887 (8th Cir. 2 2004). It is undisputed that Plaintiff is a member of a protected class. However, to survive a 3 motion for summary judgment, Plaintiff must put forth at least some evidence that BPHOA or its 4 representatives intentionally deprived him of his property rights because of discriminatory 5 animus. See, e.g., Lawrence, 318 F.Supp.2d at 1144; Whisby-Myers v. Kiekenapp, 293 F. Supp. 6 2d 845, 850 (N.D. Ill. 2003); Awkard v. Rammelsberg, 2019 WL 3308385, slip op. at 3 (D.S.C. 7 2019). Events occurring within the relevant statute of limitations9 that are adequately pled by 8 Plaintiff include statements by various homeowners both before and after their service on 9 BPHOA’s Board, BPHOA’s initial refusal to permit Plaintiff to serve as a member of its Board 10 in March 2016, the homeowner’s later removal of Plaintiff from the Board in January 2017; and 11 BPHOA’s failure to provide Plaintiff immediate access to his personal records. Actions taken by 12 the homeowners, rather than BPHOA, cannot serve as a basis for a claim against BPHOA. Nor 13 can actions taken by BPHOA Directors predating and postdating their service to BPHOA. 14 Plaintiff’s remaining allegations—his failed March 2016 election to BPHOA’s Board of 15 Directors and BPHOA’s failure to provide certain records—do not represent acts of intentional 16 discrimination. 17 Accordingly, the Court GRANTS Defendants’ motion for summary judgment on 18 Plaintiff’s Section 1982 claim. 19 3. Washington Law Against Discrimination 20 WLAD prohibits discrimination in “any of the accommodations, advantages, facilities, or 21 privileges of any place of public resort, accommodation, assemblage, or amusement.” Wash. Rev. 22 Code § 49.60.030(1)(b). Additionally, it is unlawful to discriminate based on national origin in the 23 course of real estate transactions. Wash. Rev. Code § 49.60.030(1)(c). The statute of limitations for a 24
25 9 The Court declines Plaintiff’s request to equitably toll the statute of limitations for a Section 1982 claim based on BPHOA’s foreclosure action. (See Dkt. No. 207 at 25.) 26 1 WLAD claim is three years. Antonius v. King County, 103 P.3d 729, 732 (Wash. 2004). 2 The following allegedly discriminatory actions by BPHOA occurred within the statute of 3 limitations period:10 the initial refusal to permit Plaintiff to serve as a member of its Board of 4 Directors in March 2016, which was reversed in April 2016,11 and the denial of access to his 5 personal records. (Dkt. No. 207 at 23.) Both of which represent alleged acts of disparate 6 treatment, which the Court will again consider under the McDonnell Douglas burden-shifting 7 framework. See Ellorin v. Applied Finishing, Inc., 996 F. Supp. 2d 1070, 1092 (W.D. Wash. 8 2014). As to BPHOA’s initial refusal to permit Plaintiff to serve as a member of its Board: 9 Plaintiff has established a prima facie case that he was initially denied membership to the Board. 10 (See Dkt. No. 208-8 at 10–11.) However, BPHOA provides a nondiscriminatory reason for its 11 action—a lack of a quorum at the meeting where Plaintiff was elected. Plaintiff fails to present 12 sufficient evidence, in light of his appointment to the Board the next month, that the lack of a 13 quorum was merely a pretext. The Court already applied the burden-shifting framework in 14 finding for BPHOA on Plaintiff’s Section 1982 claim regarding the limitations that BPHOA 15 imposed on Plaintiff’s access to his personal records: See supra Part II.C.2. That same analysis 16 applies here. Plaintiff’s remaining allegations describe acts that either did not occur within the 17 limitations period or were not undertaken by persons during the time they served as BPHOA 18 representatives. (See Dkt. No. 207 at 23.) 19 Accordingly, the Court GRANTS Defendants’ motion for summary judgment on 20 Plaintiff’s WLAD claim. 21
22 10 As with Plaintiff’s Section 1982 claim, see supra note 9, the Court declines Plaintiff’s request to equitably toll the statute of limitations for a WLAD claim based on BPHOA’s 23 foreclosure action. (See Dkt. No. 207 at 25.) 24 11 Plaintiff also argues that BPHOA’s failure to indemnify him for his attorney fees related to his Board service and its refusal to repair property damage to his unit represented 25 WLAD-actionable discriminatory acts. (Dkt. No. 207 at 23.) Because those allegations were not contained in Plaintiff’s operative complaint, the Court need not address them here. See Fed. R. 26 Civ. P. 8(a)(2); supra note 4. 1 D. Washington Consumer Protection Act Claim 2 To prove a CPA claim, a plaintiff must establish the following elements: “(1) an unfair or 3 deceptive act or practice; (2) occurring in trade or commerce; (3) public interest impact; (4) injury to 4 plaintiff in his or her business or property; [and] (5) causation.” Hangman Ridge Training Stables, 5 Inc. v. Safeco Title Ins. Co., 719 P.2d 531, 533 (Wash. 1986). “A per se unfair trade practice exists 6 when a statute that has been declared by the legislature to constitute an unfair or deceptive act in 7 trade or commerce has been violated.” Merriman v. Am. Guarantee & Liab. Ins. Co., 396 P.3d 351, 8 367 (Wash. Ct. App. 2017). Violation of the WLAD in the course of trade or commerce, as defined 9 in the CPA, is a per se CPA violation. Wash. Rev. Code § 49.60.030(3). The CPA defines “trade or 10 commerce” as “the sale of assets or services, and any commerce directly or indirectly affecting the 11 people of the State of Washington.” Wash. Rev. Code § 19.86.010(2). Finally, a CPA claim is 12 subject to a four-year statute of limitations. O’Neill v. Farmers Ins. Co., 125 P.3d 134, 140 13 (Wash. Ct. App. 2004). The cause of action “accrues and the statute of limitations begins to run 14 when a party has the right to apply to a court for relief.” Shepard v. Holmes, 345 P.3d 786, 790 15 (Wash. 2014) (internal quotations omitted). 16 Alleged examples of disparate treatment that the Court previously considered in finding 17 for BPHOA on Plaintiff’s WLAD claim will not be readdressed here. See supra Part II.C.3. 18 Plaintiff’s remaining allegation relates to the foreclosure proceeding, which Plaintiff asserts 19 resulted in over $100,000 in attorney fees and costs. (Dkt. No. 207 at 23.) In November 2014, 20 BPHOA placed a lien on Plaintiff’s unit for unpaid special assessments and thereafter obtained a 21 foreclosure decree. (Dkt. Nos. 186-12 at 2–4, 186-17 at 2–5.) Plaintiff argues that the foreclosure 22 was not only discriminatory, but that it violated the CPA. (Dkt. No. 207 at 23–24.) The Court 23 strains to understand the argument. The liens and foreclosure were permissible under BPHOA’s 24 governing documents and ultimately approved by the King County Superior Court. (See Dkt. 25 Nos. 52-1 at 16, 62–63; 186-17 at 2–5.) Therefore, they cannot form the basis of a CPA claim. 26 Accordingly, the Court GRANTS Defendants’ motion for summary judgment on 1 Plaintiff’s CPA claim. 3 For the foregoing reasons, the Court GRANTS Defendants BPHOA and Gonzales’, 4 motion for summary judgment (Dkt. No. 184), DENIES Plaintiff’s Rule 56(d) request (Dkt. No. 5 207 at 15), GRANTS BPHOA’s request to strike Plaintiff’s brief responding to Defendant 6 Gonzales’ joinder notice (Dkt. No. 210 at 12) and DENIES Plaintiff’s motion for leave to file a 7 surresponse (Dkt. No. 212). Plaintiff’s remaining claims are dismissed with prejudice. 8 9 DATED this 12th day of January 2021. A 10 11 12 John C. Coughenour 13 UNITED STATES DISTRICT JUDGE
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