In Re Kenna Homes Cooperative Corp.

557 S.E.2d 787, 210 W. Va. 380, 2001 W. Va. LEXIS 178
CourtWest Virginia Supreme Court
DecidedDecember 10, 2001
Docket29644
StatusPublished
Cited by14 cases

This text of 557 S.E.2d 787 (In Re Kenna Homes Cooperative Corp.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Kenna Homes Cooperative Corp., 557 S.E.2d 787, 210 W. Va. 380, 2001 W. Va. LEXIS 178 (W. Va. 2001).

Opinion

MAYNARD, Justice.

In this declaratory judgment action, the appellants, J.L. Jessup, Jr. and Bernice Jess-up, appeal from the November 15, 2000 order of the Circuit Court of Kanawha County in which the circuit court found that Rule 21 of the Rules and Regulations For Occupancy of Kenna Homes Cooperative Corporation, the appellee, does not violate the Federal Fail* Housing Act, 42 U.S.C. §§ 3601 — 3631 (1994), or the West Virginia Fair Housing Act, W.Va.Code §§ 5-11A-1 — 5-11A-20, either on its face or as it was applied to the Jessups. After consideration of the issues, we affirm the circuit court.

I.

FACTS

The appellants, J.L. Jessup, Jr. and his wife, Bernice Jessup, purchased a housing unit of the appellee, Kenna Homes Cooperative Corporation, (“Kenna Homes”) in 1984. Kenna Homes is a West Virginia corporation which owns and operates a cooperative housing project located in South Charleston. The housing project consists of 400 apartments. Common areas and buildings are owned by Kenna Homes but the individual apartments are owned by residents of the apartments who are stockholders in the corporation.

Pursuant to Kenna Homes’ corporate charter and by-laws, a prospective stockholder must apply for ownership of a Kenna Homes apartment, and his or her application is voted on by the current stockholders of Kenna Homes. Prior to this vote, prospective stockholders are given a copy of the “Rules & Regulations For Occupancy Of Kenna Homes,” promulgated by the corporation’s board of directors, 1 and must aver in an open meeting before the stockholders that, if granted ownership and residence of a Kenna Homes apartment, he or she agrees to abide by these rules and regulations.

For many years, owners of Kenna Homes’ apartments were allowed to have pets. However, effective January 2, 1996, the stockholders voted to request the board of directors to enact a rule phasing out animals and/or reptiles at Kenna Homes. As a result, the board of directors enacted Rule 21 *385 of the Rules & Regulations For Occupancy Of Henna Homes which provides:

Effective January 2, 1996, stockholders voted to phase out animals and/or reptiles in Henna Homes. As animals and/or reptiles die, leave or are otherwise disposed of, they shall not be replaced; also, sale of stock in the future will be with the understanding that animals and/or reptiles will not be allowed. There is excepted, however, seeing-eye and hearing-aide dogs or any other trained dog, provided the animal is properly trained and certified for the particular disability, licensed and provided further that the stockholder or resident has a certificate or authorization request from a licensed physician specializing in the field of subject disability.

At the time the Jessups moved into Henna Homes, they owned a Yorkie dog. The Yorkie died in 1997, after the enactment of Rule 21, and the Jessups obtained two new dogs. The Jessups applied to the Henna Homes board of directors for permission to keep these dogs in their apartment as a reasonable accommodation of their disabilities. In support of their application, the Jessups presented evidence that Mr. Jessup has been diagnosed with Stills Disease, 2 high blood pressure, and depression. Mrs. Jessup suffers from “elevated liver enzymes, [peptic ulcer disease], palpitations and super ventricular [sic] tachycardia, 3 as well as Diabetes Mellitus Type 2.” They also presented physicians’ statements, one of which indicated that “it is a medical necessity for [the Jessups] with their present health ailments to be able to keep them pets to suppress both the physical and mental need for companionship as well as the confinement due to the various illnesses.” The board rejected the Jessups’ request to keep the two dogs in them apartment.

As a result of controversy surrounding Rule 21, Henna Homes filed a Petition for Declaratory Judgment in the Circuit Court of Kanawha County to determine whether the rule is in compliance with the applicable federal and state law and, if not, to seek guidance on the valid limitation of animals and reptiles in the Henna Homes Apartments. The Jessups subsequently sought and were granted intervenor status in the declaratory judgment action.

In its November 15, 2000 order, the circuit court ruled that Rule 21 is in compliance with both federal and state law. The court reasoned:

None of the [Jessups’] physician statements correlate dogs, generally, or the Jessups’ two dogs, specifically, to the claimed disabilities. Nor has there been any link by expert affidavit or other offering that these two dogs are a necessary reasonable accommodation. The “necessity” for these dogs as indicated by the physicians is not related to any specific disability and is not related to the Jessups’ ability to stay or live at Henna Homes. In other words, even if one accepts the physician’s statements as true, the Jessups can live and function at Henna Homes without their dogs.

The Jessups now appeal this order.

II.

STANDARD OF REVIEW

“A circuit court’s entry of a declaratory judgment is reviewed de novo. ” Syllabus Point 3, Cox v. Amick, 195 W.Va. 608, 466 S.E.2d 459 (1995). “[A]ny determinations of fact made by the circuit court in reaching its ultimate resolution are reviewed pursuant to a clearly erroneous standard.” Id., 195 W.Va. at 612, 466 S.E.2d at 463.

In the instant case, we are asked to review whether Rule 21 of Henna Homes’ occupancy rules violates the federal or state fair housing acts.

III.

DISCUSSION

The Jessups assert that Rule 21 is facially invalid under the Federal Fair Housing Act *386 because it fails to provide for a reasonable accommodation unless the dogs at issue are properly trained, certified for a particular disability, licensed, and an authorization request from a physician specializing in the field of the subject disability is produced. Therefore, say the Jessups, Rule 21 is more restrictive than federal law which does not mandate that service dogs be specially trained or certified, or that a licensed physician authorize the need for the animal.

Kenna Homes responds that Rule 21 is fair and objective and provides for necessary reasonable accommodations. Also, asserts Ken-na Homes, the Jessups have failed to meet their burden of showing that their dogs are necessary to afford them an equal opportunity to use and enjoy them apartment. Finally, Kenna Homes argues that the case law interpreting the Federal Fair Housing Act recognizes the individual training of an animal as a valid factor in determining whether the animal is a service animal. 4

It is undisputed that Kenna Homes has a general right to prohibit pets. 5

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Bluebook (online)
557 S.E.2d 787, 210 W. Va. 380, 2001 W. Va. LEXIS 178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-kenna-homes-cooperative-corp-wva-2001.