Nat'l Fair Hous. Alliance v. Carson

330 F. Supp. 3d 14
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 17, 2018
DocketCivil Action No. (BAH) 18-1076
StatusPublished
Cited by15 cases

This text of 330 F. Supp. 3d 14 (Nat'l Fair Hous. Alliance v. Carson) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nat'l Fair Hous. Alliance v. Carson, 330 F. Supp. 3d 14 (D.C. Cir. 2018).

Opinion

BERYL A. HOWELL, Chief Judge

The Fair Housing Act, 42 U.S.C. §§ 3601, et seq. , enacted in 1968, requires the U.S. Department of Housing and Urban Development ("HUD") to "administer the programs and activities relating to housing and urban development in a manner affirmatively to further the policies of" fair housing, id. § 3608(e)(5). HUD acknowledges that the agency has not always administered programs in a manner to ensure that this long-standing statutory requirement affirmatively to further fair housing ("AFFH") is met "as effective[ly] as had been envisioned." HUD Proposed Rule, Affirmatively Furthering Fair Housing ("Proposed AFFH Rule"), 78 Fed. Reg. 43,710, 43,710 (July 19, 2013). In 2015, HUD promulgated a rule, by notice-and-comment rulemaking, to "provide[ ] HUD program participants with an approach to more effectively and efficiently incorporate into their planning processes the duty to affirmatively further the purposes and policies of the Fair Housing Act," including the AFFH requirement. HUD Final Rule, Affirmatively Furthering Fair Housing ("AFFH Rule"), 80 Fed. Reg. 42,272, 42,272 (July 16, 2015). Among the "[m]ajor [p]rovisions" in this new Rule, id. at 42,273, is a "standardized Assessment of Fair Housing (AFH)" process, id. , to be rolled out along with an Assessment Tool customized for different types of program participants, id. at 42,277, 42,339, 42,347, such as States, local government agencies and Public Housing Authorities ("PHAs"). To date, HUD has fully issued an Assessment Tool only for use by local government agencies. See generally HUD Notice, Affirmatively Furthering Fair Housing Assessment Tool: Announcement of Final Approved Document ("LG2015 Tool Announcement"), 80 Fed. Reg. 81,840 (Dec. 31, 2015) ; HUD Notice, Affirmatively Furthering Fair Housing: Announcement of Renewal of Approval of the Assessment Tool for Local Governments ("LG2017 Tool Announcement"), 82 Fed. Reg. 4,388 (Jan. 13, 2017) (discussing issues with the LG2015 Tool and describing changes in the LG2017 Tool).

This case is about two of HUD's notices, issued in May 2018, one of which withdraws the only extant Assessment Tool that was intended to help local government agencies measure progress in meeting the AFFH requirement. See generally HUD Notice, *23Affirmatively Furthering Fair Housing: Withdrawal of the Assessment Tool for Local Governments ("LG2017 Withdrawal Notice"), 83 Fed. Reg. 23,922 (May 23, 2018). As a result, "currently no type of program participant has an Assessment Tool available for use." HUD Notice, Affirmatively Furthering Fair Housing (AFFH): Responsibility to Conduct Analysis of Impediments ("AI Reliance Notice"), 83 Fed. Reg. 23,927, 23,927 (May 23, 2018). The other HUD notice at issue directs program participants to revert to prior HUD guidance that they "will conduct an analysis of impediments (AI) to fair housing choice within the jurisdiction." Id.

HUD concedes that use of the LG2017 Tool and the AFH process laid out in the AFFH Rule is "superior" to the prior AI process in aiding program participants in meeting the AFFH requirement. Tr. Motions Hr'g (Aug. 9, 2018) ("Mot. Hr'g") at 68:25-69:4, ECF No. 44; see also id. at 63:7-13 (responding to Court's query whether HUD concedes "the AI process [ ] was so terribly flawed," HUD's counsel stated "We've developed a record of that, certainly .... You're right"). Nevertheless, in HUD's view, the LG2017 Assessment Tool was "unworkable," warranting its withdrawal. LG2017 Withdrawal Notice, 83 Fed. Reg. at 23,923 ; see also Defs.' Mem. Opp. Pls.' Mot. Preliminary Injunction & Expedited Summ. J. ("Defs.' Opp'n PI") at 12-13, ECF No. 33. The plaintiffs contend otherwise, viewing the withdrawal of the LG2017 Tool as impeding the progress made over the last few years to fulfill the statutory promise of furthering fair housing policies. See Am. Compl. ¶¶ 6, 11-12, ECF No. 18.

The plaintiffs, three non-profit organizations "with purposes that include promoting fair housing," id. ¶¶ 13, seek preliminary and permanent injunctive relief under the Administrative Procedure Act ("APA"), 5 U.S.C. § 706(2), against HUD and Secretary Benjamin Carson in his official capacity (collectively, "HUD" or "defendants"), Am. Compl. ¶¶ 14, 19-20, 154-73, contending that the two May 2018 notices-one of which withdraws the LG2017 Tool and the other of which directs local government program participants "to revert to" the earlier AI assessment method, "effectively suspend[ ] the AFFH Rule indefinitely," id. ¶ 9. In the plaintiffs' view, these two notices "constitute unlawful agency action," Am. Compl. ¶ 14, because they suspend the AFFH Rule without notice-and-comment procedures and because the withdrawal of the LG2017 Tool was arbitrary and capricious, id. ¶¶ 10-14.1

Pending before this Court are three motions.

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Bluebook (online)
330 F. Supp. 3d 14, Counsel Stack Legal Research, https://law.counselstack.com/opinion/natl-fair-hous-alliance-v-carson-cadc-2018.