Potomac Group Home Corp. v. Montgomery County

823 F. Supp. 1285, 1993 U.S. Dist. LEXIS 8382, 1993 WL 209528
CourtDistrict Court, D. Maryland
DecidedJune 14, 1993
DocketCiv. H-92-1192
StatusPublished
Cited by35 cases

This text of 823 F. Supp. 1285 (Potomac Group Home Corp. v. Montgomery County) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Potomac Group Home Corp. v. Montgomery County, 823 F. Supp. 1285, 1993 U.S. Dist. LEXIS 8382, 1993 WL 209528 (D. Md. 1993).

Opinion

ALEXANDER HARVEY, II, Senior District Judge.

Presently pending in this civil action are the parties’ cross motions for summary judgment or for partial summary judgment. Plaintiff Potomac Group Home Corporation (hereinafter “Potomac”) operates four group homes 1 in Maryland which provide housing for and services to elderly persons who require some assistance with their daily living activities. Plaintiffs Betty Neuhaus and Ruth Stokoe are residents at Golden Guardian, one of the group homes operated by Potomac. The defendants are Montgomery County, Maryland, the Montgomery County Department of Health, and certain individuals employed by the County’s Department of Health.

The amended complaint in this case contains four counts and seeks declaratory and injunctive relief as well as monetary damages under the Fair Housing Amendments Act of 1988 (hereinafter the “FHAA”), Pub.L. No. 100-430,102 Stat. 1619, codified at 42 U.S.C. § 3601, et seq., and under the Americans with Disabilities Act of 1990 (hereinafter the “ADA”), 42 U.S.C. § 12101, et seq. Counts I and II of the amended complaint allege that certain provisions of the Montgomery County Code (hereinafter the “Code”) violate plaintiffs’ rights under the FHAA. Count I alleges on behalf of each plaintiff that the “exceptional person” definition contained in the Code, on its face and as applied here, violates the FHAA. Count II alleges that the neighbor notification and program review board provisions of the Code violate plaintiffs’ rights under the FHAA. Count III alleges on behalf of plaintiffs Neuhaus and Stokoe that the “exceptional person” definition eon- *1288 tained in the Code violates the ADA. Count IV alleges that certain actions undertaken by defendants since the filing of this lawsuit constitute unlawful harassment and retaliation in violation of the FHAA.

Two motions for a preliminary injunction have previously been filed in this case. The first motion for a preliminary injunction was filed by plaintiffs on April 28, 1992, the same day that this lawsuit was instituted. That motion sought to enjoin defendants from enforcing the provisions of Chapter 23A of the Code against the two individual plaintiffs in this case, Betty Neuhaus and Ruth Stokoe. Under Chapter 23A, only individuals meeting the statutory definition of an “exceptional person” are permitted to live in group homes. Defendants contend that neither plaintiff Neuhaus nor plaintiff Stokoe, because of their mental and physical qualifications, can qualify as an “exceptional person.” Prior to the filing of this suit, Montgomery County had ordered that Neuhaus and Stokoe be evicted from Golden Guardian. With its complaint, plaintiffs filed a motion for a temporary restraining order and a motion for a preliminary injunction, seeking to block the eviction of plaintiffs Neuhaus and Stokoe. However, in a conference with the Court, the Montgomery County defendants agreed to stipulate that Stokoe and Neuhaus could remain at Golden Guardian pending the outcome of this case.

On June 8, 1992, plaintiff Potomac filed a second motion for a preliminary injunction. By way of this motion, plaintiff Potomac sought an order prohibiting defendants from retaliating against it and further sought to enjoin enforcement of certain provisions of Chapter 23A of the Code. Following a preliminary hearing, the issues raised by the second motion for a preliminary injunction were amicably resolved by the parties, and on October 1, 1992, the Court approved a Stipulation withdrawing the second motion. Under the terms of the Stipulation, Montgomery County agreed to promptly convene a program review board for Pepper House without neighbor participation, to waive neighbor notification for Andrus House, and to review the program statement submitted for Andrus House without the holding of a program review board hearing. Pepper House and Andrus House have subsequently been licensed and are presently operating in Montgomery County.

By way of their pending motion for partial summary judgment, plaintiffs are seeking summary judgment as to liability on Counts I, II and III. Plaintiffs’ motion does not address the claim of plaintiff Potomac in Count IV that defendants retaliated against it for filing this lawsuit, nor do plaintiffs seek summary judgment at this time concerning any damages or injunctive relief to which they might be entitled. Defendants’ motion seeks the entry of summary judgment in their favor as to each of Counts I through IV.

Memoranda, and numerous depositions, affidavits and exhibits in support of and in opposition to the pending motions have been submitted by the parties and reviewed by the Court. The Court has also received and reviewed memoranda submitted by amici curiae. 2 Oral argument has been heard in open Court. For the reasons to be stated herein, plaintiffs’ motion for partial summary judgment will be granted in part and denied in part, and defendants’ motion for summary judgment will be denied.

I

Background and Facts

Potomac is a Maryland corporation which provides community-based housing and support services to elderly people in Montgomery County, Maryland. Since 1989, Potomac has opened four group homes in Montgomery County: Simeon’s House, licensed on January 15, 1991; Golden Guardian, licensed on April 4, 1991; Pepper’s House, licensed on *1289 November 4, 1992; and Andrus House, licensed on November 9,1992. Eight persons are housed in a comfortable community setting in each of these group homes. At least two employees of Potomac staff each home during the day, and one employee of Potomac staffs each home at night. Staff personnel assist the residents with their everyday needs, such as bathing, grooming and eating. The physical and mental condition of the residents is such that they do not require a skilled nurse to assist them with their daily needs. Potomac’s group homes thus provide elderly persons in Montgomery County with the opportunity to live in home-like milieus instead of in more institutionalized nursing homes. Defendants have conceded that “group homes provide an important service to Montgomery County’s senior citizens by preventing premature institutionalization.”

Montgomery County’s licensing scheme for group homes is found in Chapter 23A of the Code and in Montgomery County Executive Regulations, 59-91 (hereinafter “ER 59-91” or the “Regulations”), § 111(A)(1). Defendant Harold Gabel is the Director of the Department of Health (the “Department”) and has the overall responsibility for the licensing and regulation of group homes. Defendant Robert Carty is the Director of the Department’s Division of Licensure and Regulation (the “Division”) and is responsible for the Division and its employees, including Linda Warren and Alicia Beach. Linda Warren is the licensing coordinator for all group homes except for the elderly. Defendant Beach is the Division’s coordinator for group homes for the elderly, and is responsible for monitoring compliance by group homes with the licensing code.

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

Related

United States v. City of Baltimore
845 F. Supp. 2d 640 (D. Maryland, 2012)
Nevada Fair Housing Center, Inc. v. INC. v. CLARK COUNTY
565 F. Supp. 2d 1178 (D. Nevada, 2008)
Dr. Gertrude A. Barber Center, Inc. v. Peters Township
273 F. Supp. 2d 643 (W.D. Pennsylvania, 2003)
Community Housing Trust v. Department of Consumer & Regulatory Affairs
257 F. Supp. 2d 208 (District of Columbia, 2003)
Pathways Psychosocial v. Town of Leonardtown
133 F. Supp. 2d 772 (D. Maryland, 2001)
Levy v. Mote
104 F. Supp. 2d 538 (D. Maryland, 2000)
Texas v. Crest Asset Management, Inc.
85 F. Supp. 2d 722 (S.D. Texas, 2000)
Keys Youth Services, Inc. v. City of Olathe, Kan.
75 F. Supp. 2d 1235 (D. Kansas, 1999)
Township of West Orange v. Whitman
8 F. Supp. 2d 408 (D. New Jersey, 1998)
Children's Alliance v. City of Bellevue
950 F. Supp. 1491 (W.D. Washington, 1997)
Ryan v. Ramsey
936 F. Supp. 417 (S.D. Texas, 1996)
Larkin v. Michigan Department of Social Services
89 F.3d 285 (Sixth Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
823 F. Supp. 1285, 1993 U.S. Dist. LEXIS 8382, 1993 WL 209528, Counsel Stack Legal Research, https://law.counselstack.com/opinion/potomac-group-home-corp-v-montgomery-county-mdd-1993.