United States v. Country Club Garden Owners Ass'n

159 F.R.D. 400, 31 Fed. R. Serv. 3d 515, 1995 U.S. Dist. LEXIS 560, 1995 WL 19700
CourtDistrict Court, E.D. New York
DecidedJanuary 16, 1995
DocketNo. CV 92-5146 (ADS)
StatusPublished
Cited by5 cases

This text of 159 F.R.D. 400 (United States v. Country Club Garden Owners Ass'n) 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
United States v. Country Club Garden Owners Ass'n, 159 F.R.D. 400, 31 Fed. R. Serv. 3d 515, 1995 U.S. Dist. LEXIS 560, 1995 WL 19700 (E.D.N.Y. 1995).

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge:

The United States has commenced this action under Title VIII of the Civil Rights Act of 1968 (“The Fair Housing Act” or “Act”), as amended, 42 U.S.C. §§ 3601-3631, alleging that the defendants engaged in discriminatory housing practices on the basis of handicap against Josephine and Joseph Palasciano (“Palascianos”). The Palascianos move to intervene as of right in this case as plaintiffs, pursuant to 42 U.S.C. § 3612(o )(2) and Fed.R.Civ.P. 24(a), and have filed an intervenor complaint with a jury demand. The defendants oppose the motion to intervene, and move to strike the jury demand. This case has been on the Court’s 24 hour non-jury reserve calendar since December, 1993.

BACKGROUND AND COMPLAINT

According to the complaint filed by the United States, the Palascianos own a cooperative unit located at Country Club Garden, 242 West Farber Drive, Babylon, New York. The defendant Country Club Garden Owners Association, Inc. (“Country Club”) owns and manages the cooperative, while the defendant Total Community Management Corp. (“Total”) manages the day-to-day operations of the cooperative. The defendant Board of Directors, Country Club Garden Owners Association, Inc. (“Board”) is elected by the coop shareholders to run the affairs of Country Club. The defendant Grace Giampiccolo is the Board’s president. The Palascianos are shareholders in the cooperative.

The United States alleges that Josephine Palasciano is a handicapped person within the meaning of the Fair Housing Act, because she suffers from osteoarthritis and other conditions which severely restrict her ability to walk without assistance. According, to the complaint, in the summer of 1989 the Palascianos requested that the defendants designate for Mrs. Palasciano’s use a handicapped parking space immediately behind their co-op unit. The Palascianos also requested that they be permitted to modify the terrace behind their co-op, at their expense, so that a gate and steps could be provided in order to allow Mrs. Palasciano immediate access to the parking space. The Palascianos allege in their intervenor complaint that they had built such a gate and steps several years earlier, but that the defendants removed the gate and steps in the course of constructing new terraces during the summer of 1989. According to the United States and the Palascianos, the defendants refused to grant the Palascianos’ requests.

On November 29, 1989, Mrs. Palasciano filed a complaint with the Department of Housing and Urban Development (“HUD”) under section 810(a) of the Fair Housing Act, 42 U.S.C. § 3610(a), alleging that the defendants’ refusal to grant the Palascianos’ requests constituted a discriminatory housing practice on the basis of handicap under section 804(f) of the Act, 42 U.S.C. § 3604(f). The Secretary of HUD (“Secretary”), among other things, conducted an investigation of the complaint, and on September 8, 1992 issued a Charge of Discrimination against the defendants pursuant to section 810(g) of the Act, 42 U.S.C. § 3610(g). The Secretary charged the defendants with violations of section 804 of the Act.

[402]*402As authorized by section 812(a) of the Act, 42 U.S.C. § 3612(a), the defendants elected to have the charges alleged in the Palascianos’ complaint resolved in a federal civil action. Accordingly, the United States commenced the instant action pursuant to section 812(o) and 814 of the Act. The complaint alleges that the defendants’ refusal of the Palascianos’ requests constitutes discrimination on the basis of handicap under sections 804(f)(3)(A) and (B) of the Act. These sections respectively provide that a discriminatory act on the basis of handicap includes (A) a refusal to permit, at the expense of the handicapped person, reasonable modifications of existing premises occupied by the handicapped person, if such modifications may be necessary to afford the handicapped person full enjoyment of the premises, and (B) a refusal to make reasonable accommodations to, among other things, services, when such accommodations may be necessary to afford the handicapped person equal opportunity to use and enjoy the dwelling.

The government’s complaint seeks declaratory and injunctive relief, compensatory damages, and punitive damages as a result of the defendants’ alleged willful and intentional conduct. The government did not demand a jury trial.

PRESENT MOTIONS

The Palascianos’ move to intervene as of right in this action pursuant to section 812(o )(2) of the Act and Fed.R.Civ.P. 24(a). Section 812(o )(2) provides that any aggrieved person with respect to the issues to be determined in a civil action brought by the government under section 812(o) “may intervene as of right ■ in that civil action.” Rule 24(a)(1) provides that upon timely motion, anyone shall be permitted to intervene as of right when a statute confers an unconditional right to intervene. A previous motion to intervene was made by the Palascianos’ former counsel in January, 1994, but was rejected because it failed to set a return date at least fifteen days from the day the motion was filed and served as required by this Court’s motion rules.

In connection with their present motion to intervene, the Palascianos have filed a complaint naming only Country Club as the defendant. The complaint is similar in all aspects to the one filed by the United States. It alleges the same facts and underlying occurrences, is premised on the same sections of the Fair Housing Act, and seeks the same relief. Unlike the government’s complaint however, the Palascianos demand a jury trial.

The defendants oppose the motion, on the basis that the Palascianos’ intervention is untimely. According to the defendants, issue was joined in this case in November 1992. The defendants contend that the Palascianos knew of their interest in this case from the start, and that they had approximately two years to intervene but chose not to do so.

The defendants also move to strike the Palascianos’ jury demand, on the ground that the Palascianos have waived their right to a jury trial by making the demand approximately two years after the close of the pleadings.

DISCUSSION

1. Motion to Intervene Under Rule %U(o>).

Rule 24(a) provides as follows:

Intervention of Right. Upon timely application anyone shall be permitted to intervene in an action: (1) when a statute of the United States confers an unconditional right to intervene.

Further, Rule 24(e) specifies the procedures to be followed when a party seeks intervention:

Procedure. A person desiring to intervene shall serve a motion to intervene upon the parties as provided in Rule 5.

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Bluebook (online)
159 F.R.D. 400, 31 Fed. R. Serv. 3d 515, 1995 U.S. Dist. LEXIS 560, 1995 WL 19700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-country-club-garden-owners-assn-nyed-1995.