Housing Opportunities Project for Excellence, Inc. v. Key Colony No. 4 Condominium Assoc., Inc.

510 F. Supp. 2d 1003, 2007 U.S. Dist. LEXIS 1911, 2007 WL 117939
CourtDistrict Court, S.D. Florida
DecidedJanuary 10, 2007
Docket06-20129-CIV
StatusPublished
Cited by12 cases

This text of 510 F. Supp. 2d 1003 (Housing Opportunities Project for Excellence, Inc. v. Key Colony No. 4 Condominium Assoc., Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Housing Opportunities Project for Excellence, Inc. v. Key Colony No. 4 Condominium Assoc., Inc., 510 F. Supp. 2d 1003, 2007 U.S. Dist. LEXIS 1911, 2007 WL 117939 (S.D. Fla. 2007).

Opinion

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT BOTANICA’S MOTION TO DISMISS AND DENYING INDIVIDUAL DEFENDANTS’ MOTION TO DISMISS

JOSE E. MARTINEZ, District Judge.

THIS CAUSE came before the Court upon Defendant’s Motion to Dismiss the Plaintiffs’ Amended Complaint (D.E. No. 25) and Defendants’ Morton Pollack, Maria Bueno, Charles Nash, Arthur Hanlon, Michael McCoy, and Carol Pasch Motion to Dismiss the Plaintiffs’ Amended Complaint (D.E. No. 43). Plaintiffs, a not-for-profit corporation, Housing Opportunities Project for Excellence, Inc. (“HOPE”), and a number of residents of a condominium community, Antonio Bosque, Teresita Gyo-ri, Carolyn Bosque, Athena Bosque, Anthony Bosque (“Gyoris” of “Gyori family”), Peter Isern, Blanca Isern, Peter Isern, Jr., Lauren Isern, Nicholas Isern (“Iserns” or “Isern family”), Hector Ceballos, Blanca Ceballos, Andres Marrero, Brandon Cebal-los, and Hector Antonio Ceballos (“Cebal-loses” or “Ceballos family”), have filed suit against Defendants, the condominium’s home owners’ association, Key Colony No. 4 Condominium Association, Inc., also known as Botánica (“Botánica”), its board members, Morton Pollock, Maria Bueno, Charles Nash, Arthur Hanlon, and Michael McCoy (“board members”), and the property manager and employee of the board, Carol Pasch (“Pasch”), alleging violations of the Federal Fair Housing Act and the Florida Fair Housing Act. Both Botánica and the individual Defendants have filed motions to dismiss. Defendants cite Federal Rule of Civil Procedure 12(b)(6) and argue that Plaintiffs have failed to state a claim upon which relief can be granted. Botánica also cites Federal Rule of Civil Procedure 12(f) and asks in the alternative that portions of Plaintiffs’ Amended Class Action Complaint be stricken. For the reasons discussed herein, the Court grants in part and denies in part Defendants’ motions to dismiss and declines to strike any portion of Plaintiffs’ Amended Class Action Complaint.

I. Relevant Procedural and Factual Background

Plaintiffs have filed an amended complaint alleging that Defendants enforced a number of regulations that actively discriminate against families with children. *1007 Plaintiffs point to certain rules regarding use of the pool, use of the Botánica club, use of the beach, and a number of other general restrictions. Plaintiffs allege that in 2001, Botánica announced that it would be enforcing an occupancy restriction which limits the number of occupants of each apartment to four people on all new rentals and purchases of property in the building. However, Plaintiffs allege that the occupancy restriction was not enforced until 2003 and then only selectively.

The Ceballoses specifically allege that enforcement of this occupancy restriction has prevented them from moving into their unit. 1 The Ceballoses purchased their unit in building four in July 2005, and in December 2005, they began to inquire about moving into their unit. Plaintiff Hector Ceballos spoke with Defendant Carol Pasch to make certain they could begin making plans to move into the unit because they were aware of the occupancy restriction and Blanca Ceballos had given birth to another child since purchasing the unit, increasing the number of persons who would be inhabiting their unit to five. Plaintiffs allege that Pasch initially assured them that they could move into their unit; however, on January 17, 2006, Bota-nica sent a letter informing them they could not move into their unit citing the occupancy restriction.

Plaintiffs have alleged that all of these actions constitute a violation of the Federal Fair Housing Act and the Florida Fair Housing Act because they demonstrate familial status discrimination. Plaintiffs ask for injunctive relief, actual damages, punitive damages, attorneys fees, and costs. Plaintiffs previously filed an emergency motion for preliminary injunction, which this Court denied. See (D.E. No. 23). The Court ordered Plaintiffs to file an amended complaint after an initial review of the complaint revealed that the allegations were vague and that it was difficult to discern what claims Plaintiffs were making. Id. Because Plaintiffs were required to file an amended complaint, a pending motion to dismiss filed by Botánica was denied as moot. Id. Plaintiffs have now filed an amended complaint alleging three counts including a disparate treatment claim, a disparate impact claim, and a retaliation claim. This amended complaint has also added a number of individual Defendants, namely the Botánica board members and property manager Carol Pasch. The Court now considers Defendant Bota-nica’s second motion to dismiss and the individual Defendants’ first motion to dismiss.

II. Legal Standard

A complaint should not be dismissed for failure to state a claim unless it is clear that no set of facts could be proven that would support a claim for relief. Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct. 2229, 81 L.Ed.2d 59 (1984). See also Bracewell v. Nicholson Air Servs., Inc., 680 F.2d 103, 104 (11th Cir.1982). The court accepts all well-pleaded allegations as true and views the motion in the light most favorable to the non-moving party. Hishon, 467 U.S. at 73, 104 S.Ct. 2229. Furthermore, the Federal Rules of Civil Procedure do not require a claimant to set out in detail all the facts upon which the claim is based. See Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). All that is required is a “short and plain statement of the claim.” Fed. R.Civ.P. 8(a)(2) (2004). Thus, “[t]he threshold of sufficiency that a complaint must meet to survive a motion to dismiss for failure to state a claim is ... ‘exceedingly low.’ ” Ancata v. Prison Health Servs., Inc., 769 F.2d 700, 703 (11th Cir. *1008 1985) (quoting Quality Foods de Centro Am., S.A. v. Latin Am. Agribusiness Devel, 711 F.2d 989, 995 (11th Cir.1983)). In addition, a motion to dismiss may be granted where an affirmative defense is apparent from the face of the complaint. See Marsh v. Butler County, 268 F.3d 1014, 1022 (11th Cir.2001) (stating that “[a] complaint is also subject to dismissal under Rule 12(b)(6) when its allegations-on their face-show that an affirmative defense bars recovery on the claim.”).

III. Analysis

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510 F. Supp. 2d 1003, 2007 U.S. Dist. LEXIS 1911, 2007 WL 117939, Counsel Stack Legal Research, https://law.counselstack.com/opinion/housing-opportunities-project-for-excellence-inc-v-key-colony-no-4-flsd-2007.