United States v. Gilman

341 F. Supp. 891, 1972 U.S. Dist. LEXIS 14550
CourtDistrict Court, S.D. New York
DecidedMarch 22, 1972
Docket70 Civ. 1967
StatusPublished
Cited by17 cases

This text of 341 F. Supp. 891 (United States v. Gilman) is published on Counsel Stack Legal Research, covering District Court, S.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. Gilman, 341 F. Supp. 891, 1972 U.S. Dist. LEXIS 14550 (S.D.N.Y. 1972).

Opinion

OPINION, FINDINGS OF FACT AND CONCLUSIONS OF LAW

LEVET, District Judge.

In this action the United States of America seeks injunctive relief against the above-named defendants Alvin Gil-man (hereinafter “Gilman”) and Mitchell Eisen (hereinafter “Eisen”), doing business as Gilman-Eisen Co., for alleged violations of Title VIII of the Civil Rights Act of 1968 (82 Stat. 81), 42 U.S.C. § 3601 et seq. The “dwellings” involved are 555 McLean Avenue, Yonkers, New York and 2-4 Windsor Terrace, White Plains, New York, (jf 3.) The accusation against defendants is that they follow a policy and practice of racial discrimination against blacks at said premises in making statements indicating that “apartments will not be rented to Negroes,” “representing to Negroes that apartments are unavailable for rental when apartments are in fact available” and “discriminating against Negroes in the terms and conditions of rental” which “constitute (a) a pattern and practice of resistance by defendants to the full enjoyment of rights guaranteed by Title VIII of the Civil Rights Act of 1968 and (b) a denial by defendants to a group of persons of the rights guaranteed by Title VIII of the Civil Rights Act of 1968 which denial raises an issue of general public importance.”

On the settlement of the pretrial order the government amended its complaint to include (a) as an additional “dwelling” where defendants allegedly engaged in discriminatory practices prohibited by the Civil Rights Act of 1968, premises 175 Hawthorne Street, Brooklyn, New York, and (b) by defendants’ refusing to rent apartments to bona fide black offerees because of their race and color. (Pretrial order, p. 3-(i).)

*893 PLAINTIFF’S CLAIMS

In the pretrial order it is stated:

“The Government alleges that the defendants, their agents and employees, acted unlawfully by:
“(i) refusing to rent apartments to bona fide black offerees because of their race and color, in violation of 42 U.S.C. § 3604(a);
“(ii) discrimination against black persons in the terms and conditions of rental, in violation of 42 U.S.C. § 3604(b);
“(iii) making statements indicating their preference to rent apartments to white persons and their intention to discriminate against black persons, in violation of 42 U.S.C. § 3604(c); and
“(iv) representing that there were no vacancies when in fact vacancies did exist, for the purpose of discriminating against black persons, in violation of 42 U.S.C. § 3604(d).”

In the pretrial order in this case, page 3, the government alleged that the defendants, their agents and employees acted unlawfully in respect to four different claims in violation of Title 42 U.S.C. § 3604(a), (b), (c) and (d) respectively.

Based upon a letter from Assistant United States Attorney Rosenberg, dated January 7, 1972, I have stated the statutory basis of each claim in the respective findings herein.

I find no statement by counsel for the government that any claim is made under item (iv) of the pretrial order. (42 U.S.C. § 3604(d).)

DEFENSES

In addition to general denials the answer pleads that the complaint fails to state a cause of action (first defense); that the action does not lie as to any acts antedating the applicable Civil Rights Act (second defense); that res judicata and estoppel based on proceedings in other courts of competent jurisdiction is applicable (third defense).

The first defense, i. e., that the complaint fails to state a claim against defendants upon which relief can be granted, must be dismissed. However, in considering the proof adduced I have in each instance determined whether such proof is sufficient under the Act and have ruled accordingly.

The second defense, i. e., that the facts forming the basis of the complaint antedate the effective date of the statute and could affect only the claim relative to the McKeever-Brown sublease (finding 22), has no merit. Since I have found no merit in this claim irrespective of the date of effectiveness, it is unnecessary to consider this defense.

The third defense, i. e., in respect to res judicata and collateral estoppel, has no apparent application to this case and must be dismissed.

After hearing the testimony of the parties, examining the exhibits, the pleadings and the Proposed Findings of Fact and Conclusions of Law and Amended and Supplemental Proposed Findings of Fact and Conclusions of Law and memoranda of law submitted by counsel, this court makes the following Findings of Fact and Conclusions of Law:

FINDINGS OF FACT

1. The apartment buildings at 2-4 Windsor Terrace, White Plains, New York, have been under the exclusive management of the defendants since on or about March 15, 1968. Defendant Gilman has held an ownership interest in the buildings since that date. Defendant Eisen does not have an ownership interest in the buildings. Albert Gormas, defendants’ employee since on or about March 15, 1968, has been the superintendent of these buildings continuously from approximately 1961 to the present.

2. The apartment building at 555 McLean Avenue, Yonkers, New York, has been under the exclusive management of the defendants since on or about December 15, 1967. Defendants Gilman and *894 Eisen have held ownership interests in the building since that date. Daniel Coleman, defendants’ employee since on or about December 15, 1967, has been the superintendent of this building continuously from 1958 to the present.

3. The apartment building at 175 Hawthorne Street, Brooklyn, New York, has been under the exclusive management of the defendants since on or about June 22, 1967. Defendants Gilman and Eisen have held ownership interests in the buildings since that date. Werner Tegfeldt, defendants’ employee since on or about June 22, 1967, has been the superintendent of this building from approximately 1955 to the present.

4. The three aforementioned apartment buildings are “dwellings” within the meaning of 42 U.S.C. § 3602(b).

5. Defendants own or operate about 25 residential apartment buildings in Westchester, Bronx, New York, Queens, Kings and Nassau Counties, which house about 5000 tenants. (345, 533.) 1

6.

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

Related

Thurmond v. Bowman
211 F. Supp. 3d 554 (W.D. New York, 2016)
United States v. Hylton
944 F. Supp. 2d 176 (D. Connecticut, 2013)
Wentworth v. Hedson
493 F. Supp. 2d 559 (E.D. New York, 2007)
Town of Huntington v. Marsh
884 F.2d 648 (Second Circuit, 1989)
Sherrod v. Berry
827 F.2d 195 (Seventh Circuit, 1987)
Spann v. Colonial Village, Inc.
662 F. Supp. 541 (District of Columbia, 1987)
Heights Community Congress v. Hilltop Realty, Inc.
629 F. Supp. 1232 (N.D. Ohio, 1983)
Cessna Aircraft Co. v. Kansas Commission on Civil Rights
622 P.2d 124 (Supreme Court of Kansas, 1981)
United States v. L & H Land Corp., Inc.
407 F. Supp. 576 (S.D. Florida, 1976)
Zuch v. Hussey
394 F. Supp. 1028 (E.D. Michigan, 1975)
United States v. Slidell Youth Football Ass'n
387 F. Supp. 474 (E.D. Louisiana, 1974)
United States v. Stofsky
409 F. Supp. 609 (S.D. New York, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
341 F. Supp. 891, 1972 U.S. Dist. LEXIS 14550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilman-nysd-1972.