Lapid-Laurel, L.L.C. v. Zoning Board of Adjustment

284 F.3d 442
CourtCourt of Appeals for the Third Circuit
DecidedMarch 15, 2002
Docket00-3625
StatusUnknown
Cited by1 cases

This text of 284 F.3d 442 (Lapid-Laurel, L.L.C. v. Zoning Board of Adjustment) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lapid-Laurel, L.L.C. v. Zoning Board of Adjustment, 284 F.3d 442 (3d Cir. 2002).

Opinion

OPINION OF THE COURT

BECKER, Chief Judge.

Plaintiff Lapid-Laurel, L.L.C. (“Lapid”), a real estate development firm that unsuccessfully sought approval from the Zoning Board of Adjustment of the Township of Scotch Plains, New Jersey (“the Board”) to build a 95-bed care facility for the elderly, appeals the District Court’s grant of summary judgment in favor of the Board and the Township, defendants in Lapid’s civil case, challenging their actions under the Fair Housing Amendments Act of 1988 (“FHAA”), 42 U.S.C. § 3601 et seq. Lapid based its claims in the District Court primarily on two separate theories under the FHAA. First, Lapid contended *446 that Scotch Plains’s zoning system had a disparate impact on the elderly handicapped in violation of 42 U.S.C. § 3604(f). Second, Lapid claimed that the Board failed to “make reasonable accommodations” in order to facilitate housing for the elderly handicapped in violation of 42 U.S.C. § 3604(f)(3)(B).

Lapid’s primary contentions on appeal are that: (1) because the Board failed to engage in the “interactive process” that we have held is required of employers by the Rehabilitation Act of 1973, 29 U.S.C. § 701 et seq., and because the Board erroneously denied Lapid’s request to bifurcate its variance and site plan applications, thereby depriving it of a full enough record, the District Court erred by limiting its review to the administrative record on the reasonable accommodations claim; and (2) it was error for the District Court to grant summary judgment on both the reasonable accommodations and discriminatory impact claims.

We resolve the first claim adversely to Lapid by declining to extend the “interactive process” requirement that exists in the employer-employee context of the Rehabilitation Act to the housing and land use context of the FHAA. We conclude that the process was never intended to apply in this context, and would be especially inappropriate to apply to local land use boards, which already face detailed procedural requirements under state law. We will also affirm the District Court’s grant of summary judgment on both the reasonable accommodations and disparate impact claims. Before doing so, we must determine which party bears the burden of establishing the various elements of an FHAA reasonable accommodations challenge to a local land use board’s decision. We resolve this question by adopting a burden-shifting analysis, in which the plaintiff bears the initial burden of showing that its requested accommodations are “necessary to afford [handicapped] person[s] [an] equal opportunity to use and enjoy a dwelling,” 42 U.S.C. § 3604(f)(3)(B), at which point the burden shifts to the defendant to show that the requested accommodations are unreasonable.

In the present case, we conclude that the plaintiff has failed to produce sufficient evidence that the accommodations that it requested were “necessary” to afford the handicapped an “equal opportunity” to housing, and that the Board has shown that the requested accommodations were unreasonable, largely because of the problems with traffic safety and emergency vehicle access that the proposed Facility was likely to cause. We therefore affirm the District Court’s grant of summary judgment to the defendants on the reasonable accommodations claim. We also affirm the District Court’s judgment on the discriminatory impact claim, because we agree that Lapid has failed to establish a prima facie case that Scotch Plains’s ordinances have a discriminatory impact on the elderly handicapped.

I. Facts & Procedural History

On June 9, 1998, Lapid applied to the Zoning Board of Adjustment of the Township of Scotch Plains, New Jersey for the variances and site plan approval necessary to build a long-term care facility for the elderly (“the Facility”). The proposed Facility included 35 beds in a skilled nursing section, the license for which Lapid wished to transfer from its nursing home in nearby Plainfield, New Jersey, and 60 “assisted living” beds, for which Lapid had originally received a license in Westfield, New Jersey. Lapid proposed to build the Facility on two contiguous lots, 1290 and 1310 Mar-tine Avenue. At the time it applied to the Board, Lapid owned one of the lots in *447 question and was under contract to purchase the other. The lots, which at the time the suit began held two single-family houses, would together provide 4.17 acres on which Lapid proposed to build a 58,034 square foot building (with a footprint of 27,640 square feet). Approximately 45% of the lots, or 1,9 acres, was covered by freshwater wetlands and wetland transition areas as defined by New Jersey’s Freshwater Wetland Protection Act, N.J.S.A. 13:9B-1 et seq., and was therefore not available for construction.

The Martine Avenue lots are located in an area that is zoned R-l under Scotch Plains’s 1976 Master Plan. The R-l zone is designated to permit only single-family houses on large lots (40,000 square feet or more — about an acre), with wide street frontage (a minimum width of 160 feet). However, several institutional uses exist in the R-l zone around the lots where Lapid proposed to develop the Facility. These include a synagogue, a high school, a YMCA, and a country club.

In order to get approval to build the Facility, Lapid needed the Board to grant several variances, which it applied for on June 9, 1998. Lapid’s application requested three approvals from the Board. First, because the land use that Lapid proposed (i.e., a residential care facility for the elderly), did not fit within the uses permitted in an R-l zone, Lapid asked for a use variance pursuant to N.J.S.A. 40:55D-70(d). Second, Lapid requested three non-use variances pursuant to N.J.S.A. 40:55D-70(c). These sought permission to: (1) construct a parking lot in front of the building; (2) build a fence in excess of four feet in height; and (3) place a freestanding sign in front of the building. All of these are prohibited in residential areas and require a variance. Third, Lapid sought approval for its site plan.

The Board held four public hearings on Lapid’s application — on February 4, March 4, March 15, and March 24, 1999. Lapid presented testimony from various experts at these meetings, including Julius Szalay, an engineer; Stephen Crystal, a gerontologist; Peter Steck, a planner; David Hor-ner, a traffic consultant; and Joseph Martin, a real estate appraiser. The Board received written reports from the Township’s experts, Susan Kimball, a planner; Paul Ferriero, an engineer; Harold Maltz, a traffic consultant; Fire Chief Jonathan Ellis; Police Chief Thomas O’Brien; and Sergeant James Rau, the head of the police department’s traffic safety bureau. Several of these officials also testified at the Board’s public hearings.

Lapid’s engineer made multiple amendments to the site plan in order to address the concerns that the Board and its experts raised.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
284 F.3d 442, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lapid-laurel-llc-v-zoning-board-of-adjustment-ca3-2002.