Kennedy v. Warren Properties, LLC

District Court, S.D. Alabama·Decided December 1, 2017·No. 1:17-cv-00114·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

D. ANGELINA KENNEDY, ) Plaintiff, ) ) vs. ) CIVIL ACTION NO. 17-00114-KD-N ) WARREN PROPERTIES, INC, et al., ) Defendants. )

ORDER This action is before the Court on the motion for summary judgment and supporting documents filed by Defendants Warren Properties, Inc., Brian Adkins, Linda Prosi, Sabrina Gross, and Debra Ivy (the Warren Defendants); the responses and supporting documents filed by Plaintiff D. Angelina Kennedy; and the Warren Defendants’ reply (docs. 21, 39, 53, 56). Upon consideration, and for the reasons set forth herein, Warren Defendants’ motion for summary judgment is GRANTED as to Kennedy’s claims arising under the Fair Housing Act; the Equal Protection Clause; the criminal conspiracy statutes, 18 U.S.C. § 241 and 18 U.S.C. § 371; and the civil conspiracy claim brought pursuant to 42 U.S.C. § 1985(2), against these Defendants. I. Factual and procedural background1 Plaintiff Kennedy who is a black female, resided at Warren House Apartments from 2002 through February 2013. Defendant Warren Properties, Inc. owns the apartment complex (doc. 21-2, Exhibit A). At relevant times, Defendant Adkins was in-house counsel, Defendant Prosi

1 Defendants’ motion is primarily based on affirmative defenses. The relevant facts will be set forth in more detail upon addressing the defenses. Additionally “[a[lthough the ‘facts,’ as accepted for purposes of summary judgment, may not be the actual facts of the case, ‘our analysis ... must begin with a description of the facts in the light most favorable to the plaintiff, and our decision must accept those facts.” Feliciano v. City of Miami Beach, 707 F.3d 1244, 1247 (11th Cir. 2013) (citation omitted). was the reasonable accommodations facilitator, Defendant Gross was a manager, and Defendant Ivy was an area supervisor for Warren Properties. (Id.) During the time period from 2011 to 2012, Kennedy complained to Warren Apartment management about vandalism to her vehicle, racial harassment by white tenants,2 sexual harassment by a white male juvenile tenant and that the juvenile’s white mother was recruiting

other white and black tenants to harass, threaten and intimidate her in retaliation for the allegation against the juvenile.3 Also during this time, Apartment management addressed various allegations of improper conduct against Kennedy by other tenants, one of which resulted in Adkins and Prosi sending a non-compliance notice which Kennedy perceived as an attempt to get her to admit guilt for “talking about people” (doc. 4, p. 6). Based on the harassment, Kennedy made several criminal complaints to law enforcement against several co-tenants and the co-tenants made complaints against her. 4 These complaints

2 In July 2011, Kennedy complained about racial slurs from tenants who were construction workers from Georgia. Defendant Amy Johnson, the Apartment Manager, told Kennedy “corporate office said stay in our apartments until they leave February 2012”. Later Kennedy complained about the harassment by Brandi Sheppard. Then Johnson told Kennedy that she “had to sign a paper to stay away from Brandi and her family”. (Doc. 4, p. 5) Kennedy refused to sign and “mentioned how unfair it was’ and stated that she “could have filed a complaint” when she was told to stay inside her apartment. Johnson told her supervisor Defendant Ivy. Then in late December 2011, Ivy confronted Kennedy - “Then, Debra Ivy, stormed into the office, walked right up on me, got in my face, backing me backwards to the door, screaming that I was the one who said, I could have filed a complaint. I was mortified.” (Doc. 4, p. 4-5). 3 Kennedy alleges that she complained to the Apartment Manager Amy Johnson about the juvenile’s sexual harassment. Johnson then told Brandi Sheppard, the boy’s mother. Sheppard then began to harass Kennedy and recruited other tenants to do the same; specifically Sheppard’s husband Cedric Sellers, Veronica Young, Nichole Kidd, and the construction workers from Georgia. 4 Kennedy appears to have made two criminal complaints against the juvenile. She also filed criminal complaints against tenants Brandi Sheppard, his mother, Sheppard’s husband Cedrick Sellers, Veronica Young, Jean McLeod, and Nicole Kidd. All but McLeod were named (Continued) resulted in a series of arrests and trials in the City of Mobile Municipal Court. The last event occurred in July 2012, when an altercation occurred in the apartment complex office. This event resulted in Kennedy’s arrest for disorderly conduct and her charges for assault against another tenant. When Kennedy was arrested, an outstanding warrant issued from the Mobile County District Attorney resulted in a hold upon her. That warrant, based upon a bad check charge from

twenty years earlier, was resolved and Kennedy was released. In September 2012, the tenant against whom Kennedy alleged assault was found not guilty. In February 2013, Kennedy moved out of Warren Apartments. (Doc. 4, Amended Complaint). Also, during Kennedy’s residence she requested a downstairs apartment, but her repeated requests were denied. In early 2012, a white female tenant Jean McLeod was rented a downstairs apartment. (Id.) Soon thereafter, in June of 2012, Kennedy signed a complaint with the U.S. Department of Housing and Urban Development (HUD) against Warren Properties for violations of the Fair Housing Act (doc. 39). In October 2012, the “final signing” occurred and the complaint was sent to Warren Properties (Id.; see also doc. 21-2, p. 12-13). On September

11, 2013, the United States Attorney for the Southern District of Alabama wrote Kennedy to explain that after conducting an investigation, the U.S. Department of Justice had determined that no further action by the Department was warranted, and the file would be returned to HUD for appropriate action (doc. 39, p. 9-10). On July 23, 2014, HUD dismissed Kennedy’s complaint after informing Defendant Warren Properties that “[b]ased on the evidence obtained during the investigation, HUD has determined that no reasonable cause exists to believe that a discriminatory housing practice has occurred” (doc. 21-2, p. 12-13).

as Defendants in this action. The amended complaint is not clear as to which tenants made complaints against Kennedy but in July 2012, she was arrested for disorderly conduct. On March 10, 2017, Kennedy filed a complaint in this Court (doc. 1). On April 4, 2017, she amended her complaint (doc. 4). Kennedy alleges violations of the Fair Housing Act, 42 U.S.C. 3601, et seq, based on race and violations of the anti-retaliation provision of the FHA, 42 U.S.C. § 3617, which makes it unlawful to coerce, intimidate or threaten a person in the exercise of their rights protected by the Act (doc. 4, p. 8, 10). Kennedy also alleges violations of the

Equal Protection Clause of the 14th Amendment (“Class of One” based on race) (doc. 4, p. 8-9) Although she did not specifically invoke § 1983 as to her constitutional claim, a liberal reading of her amended complaint indicates that this claim is brought pursuant to that statute. See Gilmore v. Hodges, 738 F. 3d 266, 281 (11th Cir.

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