North Shore-Chicago Rehabilitation Inc. v. Village of Skokie

827 F. Supp. 497, 1993 U.S. Dist. LEXIS 9390, 1993 WL 278311
CourtDistrict Court, N.D. Illinois
DecidedJuly 9, 1993
Docket93 C 1198
StatusPublished
Cited by15 cases

This text of 827 F. Supp. 497 (North Shore-Chicago Rehabilitation Inc. v. Village of Skokie) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
North Shore-Chicago Rehabilitation Inc. v. Village of Skokie, 827 F. Supp. 497, 1993 U.S. Dist. LEXIS 9390, 1993 WL 278311 (N.D. Ill. 1993).

Opinion

MEMORANDUM OPINION AND ORDER

ASPEN, District Judge:

Plaintiff North Shore-Chicago Rehabilitation, Inc. (“North Shore”) brings this action against the Village of Skokie, challenging certain provisions of its local zoning ordinance pursuant to the 1988 amendments to the Fair Housing Act, 42 U.S.C. § 3601 et seq. North Shore is an Illinois corporation that intends to provide a therapeutic program for traumatically brain injured adults. On May 20, 1993, Magistrate Judge Elaine E. Bueklo filed and served upon the parties her Report and Recommendation concerning North Shore’s motion for a preliminary injunction. After conducting an evidentiary *499 hearing (at which six witnesses testified for North Shore and three for Skokie), and considering various affidavits filed on behalf of North Shore, a videotape of a Skokie Village board meeting, and the briefs filed by the parties as well as that filed by the United States as amicus curiae, Magistrate Judge Bucklo recommended that the motion be granted and an order entered prohibiting Skokie from “delay[ing] or refus[ing] any permit, including the occupancy permit, on the grounds that its zoning ordinance does not permit the proposed North Shore facility.” Report and Recommendation at 23-24. The Village of Skokie objects to the Magistrate Judge’s Report and Recommendation, contending (1) Magistrate Judge Bucklo im-. properly denied Skokie’s pre-hearing, oral motion for disclosure and depositions of North Shore’s proposed witnesses, and (2) Magistrate Judge Bucklo erroneously assessed North Shore’s likelihood of success on the merits as Skokie did not intentionally discriminate against North Shore in its application of its local zoning ordinance nor caused a discrimination impact. As explained below, we overrule Skokie’s objections to Magistrate Judge Bucklo’s Report and Recommendation, and grant North Shore’s motion for preliminary injunction.

As a nondispositive, pre-trial matter, we review Magistrate Judge Bucklo’s denial of the motion for disclosure and depositions under the “clearly erroneous or contrary to law” standard of 28 U.S.C. § 636(b)(1)(A), as implemented by Fed.R.Civ.P. 72(a). See Bobkoski v. Board of Educ., 141 F.R.D. 88, 90 (N.D.Ill.1992). Skokie’s motion, filed six days prior to the evidentiary hearing, sought an order compelling North Shore to identify and produce for deposition up to three “medical persons” expected to testify on its behalf. Given the timing of Skokie’s motion and the availability of an opportunity to cross-examine these witnesses during the evidentiary hearing, we are not left with “the definite and firm conviction” that the Magistrate Judge improperly denied Skokie’s discovery request. See United States v. United States Gypsum, 333 U.S. 364, 396, 68 S.Ct. 525, 542, 92 L.Ed. 746 (1948) (“A finding is ‘clearly erroneous’ when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.”).

As Magistrate Judge Bucklo aptly observed, in order to demonstrate a likelihood of success, North Shore must proffer evidence tending to establish that either (1) Skokie’s actions were motivated by an intent to discriminate against North Shore’s proposed residents on the basis of a handicap, or (2) Skokie’s conduct produced a discriminatory effect, even though it was taken without discriminatory intent. Report and Recommendation at 15 (citing United States v. Borough of Audubon, 797 F.Supp. 353, 359 (D.N.J.1991), aff'd mem., 968 F.2d 14 (3d Cir.1992)); see also Doe v. City of Butler, 892 F.2d 315, 323 (3d Cir.1989); Oxford House-Evergreen v. City of Plainfield, 769 F.Supp. 1329, 1343 (D.N.J.1991); Baxter v. City of Belleville, Ill., 720 F.Supp. 720, 732 (S.D.Ill.1989). At the heart of Magistrate Judge Bucklo’s recommendation stands her finding that North Shore has demonstrated a reasonable likelihood that Skokie’s enforcement of its zoning ordinance had a discriminatory effect on the handicapped persons North Shore intends to serve, in violation of the reasonable accommodation requirement of the Fair Housing Act. Over Skokie’s objections, we adopt this finding.

Section 804(f)(3)(B) of the Fair Housing Act, as amended, makes it unlawful for municipalities such as Skokie to fail to make “reasonable accommodations in rules, policies, practices or services ... necessary to afford [a handicapped] person equal opportunity to use and enjoy a dwelling.” 42 U.S.C. § 3604(f)(3)(B). “Reasonable accommodation” has been defined as “changing some rule that is generally applicable so as to make its burden less onerous on the handicapped individual.” Oxford House, Inc. v. Township of Cherry Hill, 799 F.Supp. 450, 462 n. 25 (D.N.J.1992). Under this analysis, similar to that in Title VII cases, North Shore can establish a prima facie case by showing that Skokie’s action had a greater adverse impact on the instant group of handicapped persons than on others, regardless of intent. See id. at 461. Once North Shore *500 establishes a prima facie case, the burden shifts to Skokie to demonstrate some legitimate, nondiscriminatory reason for their action, and that no less discriminatory alternatives are available. Id.

In the instant case, North Shore has established a prima facie ease of disparate impact. We concur in Magistrate Judge Bucklo’s determination, and Skokie does not dispute, that

a facility such as North Shore’s is needed, that brain-injured persons would have a much better chance for a successful rehabilitation if they could spend time in a facility such as the one North Shore proposes, and that the Karlov Street location is important because it is in a quiet neighborhood yet located near transportation and other public services.

Report and Recommendation at 17. Section 4.2.176 of Skokie’s zoning ordinance defines a “group home” 1 as follows:

DWELLING; GROUP HOME: A single dwelling unit with five (5) or less bedrooms occupied on a permanent basis by a group of unrelated persons with handicaps, plus paid professional support staff provided by a sponsoring agency, either living with the residents on a 24 hour basis, or available in accordance with the particular needs of the residents; is state licensed; has obtained an Administrative Occupancy Permit from the Village of Skokie; complies with all applicable State and Village codes, regulations and ordinances, and with the zoning regulations for the district in which the site is located.

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827 F. Supp. 497, 1993 U.S. Dist. LEXIS 9390, 1993 WL 278311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/north-shore-chicago-rehabilitation-inc-v-village-of-skokie-ilnd-1993.