Robards v. Cotton Mill Associates

1998 ME 157, 713 A.2d 952, 1998 Me. LEXIS 163
CourtSupreme Judicial Court of Maine
DecidedJune 18, 1998
StatusPublished
Cited by6 cases

This text of 1998 ME 157 (Robards v. Cotton Mill Associates) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robards v. Cotton Mill Associates, 1998 ME 157, 713 A.2d 952, 1998 Me. LEXIS 163 (Me. 1998).

Opinions

ROBERTS, Justice.

[¶ 1] Cotton Mill Associates appeals from the judgment entered in the Superior Court (Kennebec County, Atwood, J.) in favor of Gordon Robards. On appeal Cotton Mill contends that the court erred by finding that a clause in its housing application violated 5 M.R.S.A. § 4582 (Pamph.1997) and granting Robards a summary judgment. Cotton Mill also asserts that the court’s award of attorney fees and civil penal damages to Robards was erroneous. We affirm the judgment.

I.

[¶ 2] In April 1991 Robards filed a complaint with the Maine Human Rights Commission alleging that Cotton Mill, a federally subsidized housing project, engaged in illegal and impermissible inquiries regarding his handicap status. His allegations1 arose from Cotton Mill’s use of a health status form in its application procedure that contained the following provision:

STATEMENT OF HEALTH INCLUDING ANY DISABILITIES (statement of your doctor should be used here). Physician should state here a brief description of your medical condition, disability and/or handicap and whether you are able to care for yourself if living alone and/or able to care for [an] apartment.

[¶ 3] On December 14,1992, the Commission determined that reasonable grounds existed to believe that this inquiry violated 5 M.R.S.A. § 4582. The Commission attempted to resolve the dispute between the parties but ultimately failed to enter into a coneiliation agreement with Cotton Mill within 90 days after its finding. On February 5, 1993, Robards filed a complaint against Cotton Mill in the Superior Court seeking damages for emotional distress and lost income, civil penal damages, attorney fees, and costs. In May 1993 Cotton Mill filed a motion for a summary judgment, claiming that 5 M.R.S.A. § 4582 was preempted by a federal regulation, 24 C.F.R. § 100.202(c) (1997),2 promulgated under the Fair Housing Amendments Act of 1988, 42 U.S.C. §§ 3601-3631 (1994). In response, Robards filed a motion for a summary judgment. The court (Crowley, J.) granted Robards’s motion and ordered a trial on damages.

[¶4] After the hearing, the court (Alexander, J.) ordered that Cotton Mill cease and desist from using any application that illegally inquired into the nature and severity of a person’s disability and awarded Robards a civil penalty of $1,000 and $5,000 in attorney fees. Cotton Mill appealed the court’s order granting Robards a summary judgment and its order awarding damages. In Robards v. Cotton Mill Assocs., 677 A.2d 540 (Me.1996) (Robards I), we vacated the Superior Court’s decision, holding that 24 C.F.R. § 100.202(c) preempted 5 M.R.S.A. § 4582, and remanded the matter to the trial court for a determination whether the inquiry in the health status form exceeded the scope permitted by federal law. Id. at 544.

[¶5] On remand, both Cotton Mill and Robards filed a second motion for a summary judgment. The court (Atwood, J.) granted a summary judgment in Robards’s favor, reinstated the original damage award, and ordered Cotton Mill to pay an additional $5,371.69 in attorney fees. This appeal followed.

[954]*954II.

[¶ 6] Although Cotton Mill contends that Robarás failed to prove that its application procedure violated 5 M.R.S.A. § 4582, our inquiry is limited to a determination whether the health status form required by that procedure exceeds ,the scope permitted by section 100.202(c). The determination that the use of the form in the application procedure violated section 4582 was not challenged by Cotton Mill in its first appeal. The issue therefore is not preserved for appellate review. See McCarthy v. U.S.I. Corp., 678 A.2d 48, 51 n. 3 (Me.1996).

[¶ 7] The provision in question consists of two separate inquiries. The first requires a physician to describe the applicant’s medical condition; the second inquires into the applicant’s ability to care for himself and to care for an apartment. Neither party challenges the court’s determination that the second inquiry is permissible pursuant to section 100.202(c)(1). Rather, the parties disagree whether the first inquiry is permissible pursuant to section 100.202(e)(2), which allows a landlord to make a limited inquiry to determine whether an applicant is qualified for housing available only to persons with handicaps. The purpose of that section is to facilitate a landlord’s determination whether an applicant is eligible for housing. A permissible inquiry is therefore one limited to discerning whether an applicant has a handicap. Understandably, a landlord is allowed to request that a physician verify an applicant’s handicap. A landlord is not, however, permitted to require the applicant to provide the landlord with a description of his handicap. By requesting a description of Robards’s disability, Cotton Mill exceeded the scope of the permissible inquiry allowed by section 100.202(c)(2).

III.

[¶ 8] Cotton Mill next contends that the court erred by awarding Robarás attorney fees and civil penal damages because the Commission failed to engage in objectively reasonable efforts to reach a conciliation agreement. Assuming arguendo that this standard was applicable, the Commission engaged in objectively reasonable efforts to conciliate this matter. The compliance officer sent several letters and made several telephone calls to the attorneys representing both parties in an attempt to resolve the matter, but did not circulate a draft proposal because the statute of limitation for Robarás to commence a civil action was about to expire. In light of the impending deadline and the refusal of both parties to settle the dispute, the compliance officer’s actions were reasonable. See Baumgardner v. Secretary, U.S. Dep’t of Housing & Urban Dev., 960 F.2d 572, 579 (6th Cir.1992).

[¶9] Cotton Mill also asserts that Robarás failed to comply with 5 M.R.S.A. § 4622 (1989)3 by commencing this action before waiting 90 days after the Commission’s finding that there existed reasonable grounds to believe that unlawful discrimination had occurred. Cotton Mill contends that since the Commission made its findings on December 14, 1992, Robards should have waited 90 days after that date, March 14, 1993, before commencing this litigation. Contrary to its assertions, section 4622 does not require a plaintiff to wait 90 days after the Commission’s finding of reasonable grounds before commencing a civil action. In construing a statute, we examine the plain meaning of the statutory language, seeking to give effect to the legislative intent, Daniels v. Tew Mac Aero Servs., Inc., 675 A.2d 984, 987 (Me.1996), and avoiding absurd, illogical, or inconsistent results, Estate of [955]*955Whittier, 681 A.2d 1, 2 (Me.1996).

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

Related

Adkins v. Atria Senior Living, Inc.
113 F. Supp. 3d 399 (D. Maine, 2015)
LaFlamme v. New Horizons, Inc.
605 F. Supp. 2d 378 (D. Connecticut, 2009)
Mariculture v. Under-Lloyds of Lond, No. Cv 98 0163762 S (Jun. 4, 2002)
2002 Conn. Super. Ct. 7136 (Connecticut Superior Court, 2002)
Landis v. Hannaford Bros. Co.
2000 ME 111 (Supreme Judicial Court of Maine, 2000)
Robards v. Cotton Mill Associates
1998 ME 157 (Supreme Judicial Court of Maine, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
1998 ME 157, 713 A.2d 952, 1998 Me. LEXIS 163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robards-v-cotton-mill-associates-me-1998.