Soules v. U.S. Department Of Housing And Urban Development

967 F.2d 817, 1992 U.S. App. LEXIS 15634
CourtCourt of Appeals for the Second Circuit
DecidedJune 25, 1992
Docket1135
StatusPublished
Cited by28 cases

This text of 967 F.2d 817 (Soules v. U.S. Department Of Housing And Urban Development) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Soules v. U.S. Department Of Housing And Urban Development, 967 F.2d 817, 1992 U.S. App. LEXIS 15634 (2d Cir. 1992).

Opinion

967 F.2d 817

Sherry SOULES, Housing Opportunities Made Equal, Inc. of
Buffalo, Petitioners,
v.
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
Mary Jean Downs and Professional Realty Services,
Inc., Respondents.

No. 1135, Docket 91-4192.

United States Court of Appeals,
Second Circuit.

Argued March 17, 1992.
Decided June 25, 1992.

John P. Relman, Washington Lawyers' Committee for Civil Rights Under Law, Washington, D.C., for petitioners.

Timothy A. McCarthy, Buffalo, N.Y., (Burd & McCarthy, Buffalo, N.Y., of counsel), for respondents Mary Jean Downs and Professional Realty Services.

William R. Yeomans, Dept. of Justice, Washington, D.C., (John R. Dunne, Asst. Atty. Gen., David O. Simon, Acting Deputy Asst. Atty. Gen., David K. Flynn, Dept. of Justice, Washington, D.C., of counsel), for respondent U.S.A.

Julius Levonne Chambers, Charles Stephen Ralston, NAACP Legal Defense and Educational Fund, Inc., New York City, Penda D. Hair, NAACP Legal Defense and Educational Fund, Inc., Washington, D.C., on the brief, for amici curiae NAACP Legal Defense & Educational Fund, Inc. and The National Fair Housing Alliance.

Before: TIMBERS, MESKILL and PRATT, Circuit Judges.

MESKILL, Circuit Judge:

This is a petition for review of an order of Administrative Law Judge William C. Cregar that became a final order of the Secretary of the United States Department of Housing and Urban Development (HUD) on October 21, 1991. Petitioners Soules and Housing Opportunities Made Equal, Inc. of Buffalo (HOME) argue that the Administrative Law Judge (ALJ) erred in dismissing discrimination claims brought under sections 3604(a) and (c) of the Fair Housing Act, 42 U.S.C. § 3601 et seq. (FHA). They argue that substantial evidence did not support the ALJ's decision and that the ALJ erred by inquiring into the respondents' intent on the section 3604(c) claim.

We deny review.

BACKGROUND

The ALJ heard the following evidence. In April 1989, petitioner Sherry Soules was a single woman who lived with her mother and twelve year old daughter in a two bedroom apartment located on Richmond Avenue in Buffalo, New York.

Respondent Mary Jean Downs was a realtor and sole owner of Professional Realty Service (PRS), which she operated out of her residence in Buffalo. Downs listed, managed and rented properties.

Because of a New York State Health Department rule that required separate bedrooms for children of different sexes over five years old, the PRS lease application form asked the number and ages of children who would be occupying the premises. Although Downs employed a part-time worker, Eileen Anderson, to assist her in showing properties and taking lease applications, Downs herself conducted the actual selection of tenants.

When Downs conducted telephone interviews, she asked the same questions that appeared on the lease applications. During these conversations Downs generally declined to give out her last name; moreover, she did not reveal the addresses of listings to callers who appeared unlikely to qualify as lessees.

During March 1989, Downs signed an agreement with Robert Campise, the owner of a two family dwelling on Bird Avenue in Buffalo. Jeanette and Jerry D'Amaro, a couple who had helped Campise's mother prior to her entry into a nursing home, lived on the first floor. Because Mr. D'Amaro suffered from poor eyesight and possibly diabetes, Campise asked Downs to find a lessee who could "live harmoniously" with the D'Amaros.

During April 1989, Downs was caring for an elderly aunt who lived in Lima, New York, which is approximately an hour and fifteen minutes from Buffalo by car. During these trips, which extended overnight, Downs would take her aunt to doctors or to the hospital.

Also in April 1989, Downs placed ads in two Buffalo newspapers for apartments in the Richmond area. Dissatisfied with her housing at that time, Soules began to look for an apartment in the vicinity of Richmond Avenue, which was near her daughter's school and her mother's place of employment. The newspaper ad for the Bird Avenue apartment caught Soules' attention and she made several phone calls to Downs, leaving messages on an answering machine. Downs did not return the calls.

Soules finally reached Downs on or around April 20 and explained that she was interested in renting a three bedroom apartment in the Richmond area. Downs then asked her the number of persons who would live in the apartment and inquired how many of them would be adults. When Soules replied that two adults and a child would reside there, Downs inquired: "How old is your child?"

Rather than answering Downs' question, Soules demanded to know why Downs needed to know the child's age. Downs, who reacted negatively to Soules' questioning, replied that an elderly person lived in the first floor unit, and that she did not want an upstairs resident who would make too much noise. Although Soules continued to question her, Downs ceased volunteering information about the apartment. Downs, who at that point refused even to tell Soules her last name, told Soules that she would telephone her on the following Monday, April 24, if the apartment were available.

In her deposition, which the ALJ accepted as descriptive of her reaction to Soules, Downs portrayed her conversation with Soules as "unpleasant." She characterized Soules, whom she stated had "challenged" her on the phone, as having had "a very bad attitude."

After speaking to Downs, Soules contacted petitioner HOME. HOME is a non-profit membership organization that seeks to insure that all persons receive equal housing opportunities. Among its activities, it investigates allegations of discrimination and seeks legal redress for persons HOME believes have been aggrieved. To facilitate its investigations, HOME utilizes "testers," individuals who impersonate applicants, record the results of their tests and supply the results to HOME. Testers receive from HOME a profile based on the allegations being investigated, but HOME does not inform testers of the allegations' content.

When Soules called HOME, she was advised to wait until Monday, April 24, to see if Downs would return her call. In the meantime, HOME arranged for testers to contact Downs.

The first tester to make contact was Marjorie Murray. After Murray left messages on April 22 and 24, Downs returned the calls, leaving a message with Murray's secretary. When Murray returned the call, she spoke to Downs and explained that she was interested in a three bedroom apartment in the Richmond area. When Downs asked Murray how many people would live there, Murray replied that she would live there alone. Downs then described the apartment and told Murray that the apartment was on Bird Avenue in the Richmond area and that they could see it together the next day. Murray made an appointment and then, at HOME's request, cancelled it.

A second tester, Robin Barnes, also contacted Downs.

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Bluebook (online)
967 F.2d 817, 1992 U.S. App. LEXIS 15634, Counsel Stack Legal Research, https://law.counselstack.com/opinion/soules-v-us-department-of-housing-and-urban-development-ca2-1992.