Twyman v. Rockville Housing Authority

99 F.R.D. 314, 1983 U.S. Dist. LEXIS 13384
CourtDistrict Court, D. Maryland
DecidedSeptember 27, 1983
DocketCiv. No. Y-82-2014
StatusPublished
Cited by13 cases

This text of 99 F.R.D. 314 (Twyman v. Rockville Housing Authority) 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
Twyman v. Rockville Housing Authority, 99 F.R.D. 314, 1983 U.S. Dist. LEXIS 13384 (D. Md. 1983).

Opinion

JOSEPH H. YOUNG, District Judge.

MEMORANDUM OPINION AND ORDER

Plaintiffs in the above numbered action have moved for certification of a class seeking injunctive relief pursuant to Fed.R. Civ.P. 23(b)(2). After careful consideration of the fairly extensive record and the relevant authorities, the Court grants plaintiffs’ motion in part and denies it in part. The Court concludes that a class action may be appropriately maintained on all issues except for defendant Rockville Housing Authority’s previous practice of charging its tenants an automatic $20.00 “legal fee” upon the institution of state court ejectment proceedings. The Court also disqualifies plaintiffs Furtick and Hawkins from further participation in the case as representative parties. A fuller explanation of the basis for these rulings follows:

. CLASS CERTIFICATION PROCEDURE

Fed.R.Civ.P. 23(c)(1) provides:

As soon as practicable after the commencement of an action brought as a class action, the court shall determine by order whether it is to be maintained. An order under this subdivision may be conditional, and may be altered or amended before the decision on the merits.

Plaintiffs bear the burden of proof in establishing class status. International Woodworkers v. Chesapeake Bay Plywood, 659 F.2d 1259, 1267 (4th Cir.1981); Windham v. American Brands, Inc., 565 F.2d 59, 64 n. 6 (4th Cir.1977) (en banc). The Fourth Circuit has repeatedly stressed the need for detailed written findings on whether or not plaintiffs have met their burden. See, e.g., International Woodworkers, 659 F.2d at 1268; Shelton v. Pargo, Inc., 582 F.2d 1298, 1312-13 (4th Cir.1978). In making this determination, the Court should consider any discovery directed to the certification issue. International Woodworkers, 659 F.2d at 1268; Shelton v. Pargo, 582 F.2d at 1312-13; Doctor v. Seaboard Coast Line Railroad Co., 540 F.2d 699 (4th Cir.1976) (affirming certification based upon review of discovery). In addition, “[wjhere facts developed during discovery proceedings are inadequate, an evidentiary hearing should be held.” International Woodworkers, 659 F.2d at 1268.

The present case has had relative extensive discovery on the certification issue. A review of the discovery plainly indicates the propriety of the previously mentioned rulings at this point in the litigation, and an evidentiary hearing is unnecessary. Id. However, an initial certification decision is inherently tentative and open for later reconsideration if appropriate. See Fed.R.Civ.P. 23(c)(1); Stastny v. Southern Bell Telephone and Telegraph Co., 628 F.2d 267, 275-76 (4th Cir.1980).

FACTUAL ALLEGATIONS

The named plaintiffs reside in low income public housing units administered by defendant Rockville Housing Authority (“RHA”) in Rockville, Maryland. RHA is a state chartered corporate body1 which owns and operates approximately one hundred fifty (150) low income units. The United States Housing Act of 1937 (“Housing Act”), 42 U.S.C. §§ 1437-1437n, authorizes the Secretary of the Department of Housing and Urban Development (“HUD”) to grant federal subsidies to local housing authorities such as RHA for the purpose of [317]*317providing lower income families with decent, safe and affordable housing. As with many federal expenditure programs, the Housing Act gives HUD broad authority to condition its provision of funds upon compliance with numerous regulations designed to effectuate the underlying purposes of the Act. See 42 U.S.C. §§ 1437c-37d. The regulations most immediately relevant to the present action are the lease requirements and grievance procedures embodiéd in 24 C.F.R. §§ 866.1-.59 (1982).

Plaintiffs challenge certain standard policies of RHA as violative of HUD regulations, the United States Constitution, and the Maryland landlord tenant statute. As redress for these alleged violations, plaintiffs seek declaratory, injunctive, and, to a limited extent, compensatory relief. Plaintiffs deposed defendant Riley, Executive Director of RHA, and elicited admissions of numerous policies which at first glance do indeed appear to run afoul of the previously mentioned authórities.1 2 The Court will review these RHA policies seriatim:

1. Maintenance Charges.

According to defendant Riley, RHA policy concerning the assessment of maintenance charges is “the same as it has always been. Anything but wear and tear is the responsibility of the tenant.” RHA specifically requires its tenants to pay the repair bills for third party vandalism, which the tenant had no responsibility. Should a tenant choose to contest these assessments, RHA officials will discuss the matter informally with him/her but will not inform him/her of any right to formal grievance proceedings. These admitted policies conflict with 24 C.F.R. § 866.4(h)(2), which obligates a local housing authority to repair all damages except for damage “caused by the tenant, tenant’s household, or guests,” and with 24 C.F.R. § 866.54, which requires written notice of the right to a hearing should informal attempts at grievance resolution fail.

2. Late Fees.

Sometime before January 1, 1982, RHA increased the late fee assessed against delinquent tenant accounts from $5.00 to $10.00. Defendant Riley claims that RHA notified its tenants of this change, but admits that it did not execute written riders to any pre-existing leases. This policy is not in accord with 24 C.F.R. § 866.4(n), which requires that all lease amendments be established exclusively by written rider. In addition, RHA applies a uniform $10.00 late charge to tenants with rent both above and below $200.00, despite the clear requirement of Md.Real Prop.Code Ann. § 8-208(a)(3) (Michie 1981 replacement vol.) that late charges cannot exceed 5% of any rent overdue.

3. Evictions for Non Payment: Notice and Hearing.

Defendant Riley has stated that RHA does not notify delinquent tenants of the right to a grievance hearing before commencing state eviction proceedings against them. In addition, RHA does not actually hold grievance hearings before instituting summary ejectment actions. Defendant Riley bases both of these policies upon the assumption that “there is no right to grieve rent.” However, defendant Riley’s assumption is not in accord with HUD requirements. 24 C.F.R.

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Bluebook (online)
99 F.R.D. 314, 1983 U.S. Dist. LEXIS 13384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/twyman-v-rockville-housing-authority-mdd-1983.