Rivera v. INCORPORATED VILLAGE OF FARMINGDALE

784 F. Supp. 2d 133, 2011 U.S. Dist. LEXIS 34186, 2011 WL 1260209
CourtDistrict Court, E.D. New York
DecidedMarch 30, 2011
Docket06 CV 2613(DRH)(ARL)
StatusPublished
Cited by6 cases

This text of 784 F. Supp. 2d 133 (Rivera v. INCORPORATED VILLAGE OF FARMINGDALE) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rivera v. INCORPORATED VILLAGE OF FARMINGDALE, 784 F. Supp. 2d 133, 2011 U.S. Dist. LEXIS 34186, 2011 WL 1260209 (E.D.N.Y. 2011).

Opinion

MEMORANDUM & ORDER

HURLEY, Senior District Judge:

Plaintiffs Isidoro Rivera, Jose Alvarado, Juan Bustillo, Noberto Alvarez, Elsa Mejia Villalobo, Brian Fredericks, Eli Chavez, Marta Villatoro, and Ana Maria Mora Gomez (collectively, “Plaintiffs”) bring this action alleging that defendant the Incorporated Village of Farmingdale (the “Vil *137 lage”) engaged in discriminatory housing practices in violation of the Fair Housing Act, 42 U.S.C. §§ 3601 et seq. (the “FHA”). Presently before the Court is the Village’s motion for summary judgment pursuant to Federal Rule of Civil Procedure 56. 1 For the reasons that follow, the Village’s motion is denied.

BACKGROUND

The material facts, drawn from the parties’ Local Civil Rule 56.1 Statements, are undisputed unless otherwise noted.

The Parties

Plaintiffs are all Hispanic individuals who are former residents of a 54-unit apartment building at 150 Secatogue Avenue (the “Building”), which is located in the Village. The Village is a municipal corporation incorporated pursuant to New York Village Law, and is located within Nassau County, New York. Secatogue Realty, LLC (“Secatogue”) is a New York limited liability company with its principal place of business in New York. Secatogue owned the Building from 1999 until July 2006. John Tosini is a member of Secatogue, and Michelle Tosini is an agent for Secatogue.

The Building and Surrounding Area

The Building is located in an area of the Village bounded by Secatogue Avenue to the east, South Front Street to the north, Elizabeth Street to the west, and Conklin Street to the south. Another multi-family dwelling residence with twelve rental units was located at 130 Secatogue Avenue, which was on the same block as the Building. The average monthly rent paid by tenants in the Building was $1,111, which was “just within the limits of affordability for ‘very low income’ households.” (Pis.’ 56.1 ¶33.) The area surrounding the Building was the Village’s only predominately Hispanic neighborhood. Within the Building, nearly half of the residents were Hispanic.

Alleged Anti-Hispanic Day Laborer Sentiment in the Village Between 2002 and 2004

Plaintiffs contend that throughout the years between 2002 and 2004, Village residents expressed, via internet postings and comments at meetings of the Village Board of Trustees, hostility towards Hispanic day laborers seeking work within the Village. Plaintiffs further assert that, in an attempt to decrease the amount of day laborer activity, the Village placed “no stopping or standing” signs in areas when day laborers were known to congregate. The Village asserts that these restrictions were “enacted for the health and safety of pedestrians and day laborers.” (Def.’s 56.1 ¶ 3.)

The SARP

Between 1999 and 2004, the Village assessed the potential for developing the area around the Building, and referred to the potential project as the “Secatogue Avenue Redevelopment Project” or “SARP.” In 1999, the Village considered acquiring the Building and 130 Secatogue Avenue via eminent domain with the intention of subsequently having both buildings privately redeveloped. In 2002, the Village hired H2M Group, an engineering firm that specializes in environmental studies, to complete an Environmental Impact Statement (“EIS”). According to this EIS, the SARP involved the projected redevelopment of approximately 250,000 square feet of land surrounding the Building and 130 Secatogue Avenue. The plan included removing the existing buildings from the area and creating five new build *138 ings with a combined 237 residential housing units. (Pls.’ 56.1 ¶ 65.)

The 2004 Village Election

Between January and March 2004, the Farmingdale Family Party distributed campaign literature urging voters not to re-elect Mayor Joseph Trudden, who had served as the Village’s mayor since 1992. The campaign was successful and in March 2004, the Farmingdale Family Party’s mayoral candidate, George Graf, as well as his party’s candidates for Village Board of Trustees, were elected.

Renewed Efforts to Redevelop the Area Around the Building

Plaintiffs assert that after Grafs election, he and his administration stepped up enforcement of the existing parking and “no standing” regulations allegedly aimed at Hispanic day laborers. Plaintiffs further contend that the Graf Administration revived the SARP and took further steps to revitalize the area surrounding the Building, including publicly emphasizing the Village’s intentions to redevelop the area and requesting updates to the EIS performed under the prior administration. The Village insists, however, that it never enacted any Secatogue Avenue Redevelopment Plan. (Def.’s 56.1 ¶ 1.)

Sale of the Building

On December 16, 2004, Fairfield Acquisition, LLC (“Fairfield”) signed an agreement of sale with Secatogue for the purchase of the Building.

Building Permit Applications

In July 2005, Fairfield submitted to the Village building permit applications as a first step toward renovating the Building. As discussed more fully below, Plaintiffs contend that the Village failed to follow its own code and procedure in evaluating and ultimately approving Fairfield’s building permit applications. The Village Board of Trustees approved Fairfield’s building permit application on August 16, 2005 and the Village issued Fairfield a building permit on July 27, 2006.

Impact of the Renovation on the Building’s Tenants

In December 2004, Secatogue and Fair-field agreed that, after due diligence was completed and Fairfield waived its right to cancel the purchase of the Building, lease extensions for current tenants of the Building would be limited to thirty days. One year later, Secatogue and Fairfield agreed that Secatogue would buy out or relocate any tenants whose leases expired after either the latter of June 30, 2006 or thirty days past the closing of the sale of the Building to Fairfield. Plaintiffs assert that after several of them refused to vacate their apartments, they were served with holdover petitions in May and June 2006. (Pls.’56.1 ¶¶ 298-302.) By the time Fairfield closed on the sale of the Building in July 2006, only nine tenants remained in the Building. Eventually, all of the Building’s residents, including all of the Plaintiffs, were forced to vacate the premises. (Id. ¶¶ 303-04.)

RELEVANT PROCEDURAL BACKGROUND

Fairfield was initially named as a defendant in this action, which was commenced on May 25, 2006. On September 21, 2006, Plaintiffs filed an order to show cause seeking a temporary restraining order and preliminary injunction prohibiting Fair-field from terminating certain plaintiffs’ leases on September 30 and October 31, 2006 and seeking their eviction from the Building.

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784 F. Supp. 2d 133, 2011 U.S. Dist. LEXIS 34186, 2011 WL 1260209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-v-incorporated-village-of-farmingdale-nyed-2011.