United States v. Quality Built Construction, Inc.

309 F. Supp. 2d 767, 2003 U.S. Dist. LEXIS 24969, 2003 WL 23341223
District Court, E.D. North Carolina·Decided November 10, 2003·No. 5:00-cr-00194·Published·Cited by 12 cases

Opinion

ORDER

TERRENCE WILLIAM BOYLE, Chief Judge.

This matter is before the Court on Plaintiffs Motion In Limine to Exclude *771 Testimony of Ronald Curll, Plaintiffs Supplemental Motion for Summary Judgment on liability, and Defendant Hite’s Motion for Partial Summary Judgment to dismiss the Cross-Claim. The matters are ripe for ruling.

FACTS

Plaintiff, the United States of America, filed the underlying complaint against Defendants Quality Built Construction, Inc. f/k/a Dawn Construction, Inc., (“Quality Built”), William E. Dansey, Jr., (“Dan-sey”), and Hite/MSM, P.C., (“Hite”) alleging violations of the Fair Housing Act, Title VIII of the Civil Rights Act of 1968, as amended by the Fair Housing Amendments Act of 1988, 42 U.S.C. § § 3601-3619 (“the Fair Housing Act” or “the Act”). Plaintiff contends that Defendants failed to design and construct the Breeze-wood Condominiums and Hyde Park Apartments in Greenville, North Carolina, in compliance with the Act because the properties are not accessible to handicapped persons. The properties at issue were built by Quality Built, and Dansey is the primary stockholder and president of that corporation. Hite provided architectural design services for the interiors of the units at both properties.

In an Order filed on January 7, 2003, the Court granted Plaintiffs Motion for Partial Summary Judgment on the issue of Defendants’ liability with respect to the ground-floor units in Breezewood phases I and II and the 24 ground-floor units at Hyde Park specified in paragraph thirteen of Plaintiffs first amended complaint. The United States and Defendant Hite subsequently entered into a Consent Order resolving the action against Hite. Plaintiff has now filed a Supplemental Motion for Summary Judgment as to Defendants Quality Built and Dansey’s liability for the remaining ground-floor units at the Hyde Park Apartments.

DISCUSSION

Plaintiffs Motion In Limine to Exclude Consideration of the Testimony of Ronald Curll

The Court turns first to Plaintiffs Motion In Limine which seeks to exclude consideration of the testimony of Ronald Curll. On April 9, 2003, Defendants Quality Built and Dansey served Plaintiff with its “First Supplemental Response to Plaintiffs First Set of Interrogatories.” In the supplemental response, Defendants responded to the interrogatory: “[i]dentify any persons who have knowledge of facts relevant to the issues, claims, defenses, and/or affirmative defenses in this lawsuit, and describe the knowledge possessed by each such person.” Defendants listed Ronald Curll, who had visited Hyde Park at Defendants’ request, and explained “Mr. Curll is a wheelchair-bound individual, and recently visited Hyde-Park in a wheelchair. He has knowledge of accessibility issues related to the property.” Defendants rely heavily upon Mr. Curll’s affidavit and a video showing him moving through-out the Hyde Park apartment complex and units in opposing Plaintiffs Supplemental Motion for Summary Judgment.

On June 30, 2003, Plaintiff filed its Motion In Limine seeking to exclude consideration of evidence from Mr. Curll. Plaintiff argues that Mr. Curll’s testimony and the related video should not be considered on summary judgment and should not be admitted at a trial in the case. Plaintiff first argues that Mr. Curll’s testimony should be excluded because Defendants did not introduce him as a witness in a timely manner. Plaintiff contends that there is no reason Defendants could not have obtained Mr. Curll’s testimony while discovery was on-going, but instead Defendants have attempted to introduce him as a witness a year after the close of discovery in violation of the Scheduling Order. *772 Plaintiff also notes that Mr. Curll was not introduced as a potential witness until after the Court’s January 7, 2003, Order granting partial summary judgment as to liability for violations at Breezewood and Hyde Park.

The Court agrees with Plaintiff that the testimony and evidence from Mr. Curll should be'excluded. Defendants did not properly name Mr. Curll as a witness during the discovery period in this matter. They first attempted to name him as a witness after the Court had already granted partial summary judgment against them, and a year after the close of discovery as provided in the Scheduling Order. Moreover, at that time they failed to seek leave of court. Defendants attempt to justify their delay by asserting that they were surprised when they first learned during Philip Zook’s second deposition that he had not consulted with a disabled person in offering his expert opinion that the property violates the Act. This attempt to assert good cause for the delay is not supported by the record. Philip Zook indicated during his first deposition in February 2002, that he arrived at his opinion without interviewing people and by relying on the HUD Guidelines, a tape measure and a level. Zook Depo. of 2/26/02, at 118.

Defendants fail to show good cause for untimely assertion of Mr. Curll as a witness. Accordingly, Plaintiffs Motion In Limine to exclude his testimony and video evidence is granted. The Court will not consider such evidence in considering the Supplemental Motion for Summary Judgment. 1

Plaintiff’s Supplemental Motion for Summary Judgment

The Supplemental Motion for Summary Judgment seeks summary judgment with respect to the remaining 72 ground-floor units at Hyde Park and the public and common use areas of those units. 2 Summary judgment is appropriate when no genuine issue of material fact exists and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The party seeking summary judgment bears the burden of initially coming forward and demonstrating the absence of a genuine issue of material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The non-moving party must then come forward and show that a triable issue of fact exists. Anderson, 477 U.S. at 248, 106 S.Ct. 2505. Conclusory allegations are not sufficient to defeat a motion for summary judgment. Id. at 249, 106 S.Ct. 2505. In considering a motion for summary judgment, the facts and all reasonable inferences must be viewed in the light most favorable to the non-moving party. Id. at 255, 106 S.Ct. 2505.

Under the Fair Housing Act, it is unlawful:

(f)(1) To discriminate in the sale or rental, or to otherwise make unavailable or deny, a dwelling to any buyer or renter because of a handicap of -
(A) that buyer or renter ....

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United States v. Quality Built Construction, Inc., 309 F. Supp. 2d 767, 2003 U.S. Dist. LEXIS 24969, 2003 WL 23341223 (E.D.N.C. 2003).

309 F. Supp. 2d 767 (United States v. Quality Built Construction, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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