Villas at Parkside Partners v. City of Farmers Branch

496 F. Supp. 2d 757, 2007 U.S. Dist. LEXIS 44234, 2007 WL 1774660
District Court, N.D. Texas·Decided June 19, 2007·No. Civil Action 3:06-CV-2371-L, 3:06-CV-2376-L, 3:06-CV-0061-L·Published·Cited by 5 cases

Opinion

MEMORANDUM OPINION AND ORDER GRANTING PRELIMINARY INJUNCTION

LINDSAY, District Judge.

Before the court are: (1) [Villas Plaintiffs’] Application for Temporary Restraining Order and Preliminary Injunction, filed May 16, 2007; and (2) Vasquez Plaintiffs’ Motion for Preliminary Injunction, filed May 24, 2007. After considering the motions, responses, replies, supplemental briefs, amicus curiae brief, record, and applicable law, the court grants the Villas Plaintiffs’ Application for Preliminary Injunction and grants the Vasquez Plaintiffs’ Motion for Preliminary Injunction.

*761 I. Procedural and Factual Background

Plaintiffs ask the court to preliminarily enjoin Farmers Branch Ordinance 2903 (the “Ordinance”), an ordinance adopted by the Farmers Branch City Council on January 22, 2007. The Ordinance was the second iteration of a law originally adopted by the City Council on November 13, 2006, Ordinance 2892. A state court issued a temporary restraining order enjoining implementation of Ordinance 2892 on January 9, 2007, finding that Ordinance 2892 “may have been approved and adopted in violation of the Texas Open Meetings Act.” Villas App. 19. Thereafter, the City Council repealed Ordinance 2892 and adopted the Ordinance. The Ordinance called for an election to allow the voters of Farmers Branch to vote for or against it. Ordinance (hereinafter, “Ord.”) § 5.

On May 12, 2007, the voters of Farmers Branch approved the Ordinance by a margin of 4,058 “for,” and 1,941 “against.” The Ordinance was to go into effect May 22, 2007. Id. § 7. On May 21, 2007, however, the court granted Plaintiffs’ applications for temporary restraining order, temporarily restraining the effective date and enforcement of the Ordinance. See Mem. Op. and Order Granting TRO (May 21, 2007). After the court’s ruling, the court allowed the parties to file supplemental briefing. The court held a preliminary injunction hearing on June 5, 2007, and extended the temporary restraining order until June 19, 2007. At the hearing, the city provided additional exhibits, including three versions of proposed changes to the Ordinance. The court allowed additional supplemental briefing by the parties after the preliminary injunction hearing.

The title of the Ordinance is:

An ordinance repealing Ordinance 2892; adopting revised apartment complex rental licensing standards, mandating a citizenship certification requirement pursuant to 24 [Code of Federal Regulations] 5 et seq.; repealing Ordinance 2900; calling an election for May 12, 2007, to consider this ordinance (for or against); providing for enforcement; providing a penalty clause; providing a severability clause; and providing an effective date.

Ord. Title (original in all capital letters). The preamble to the Ordinance states that “the City Council finds and determines that the benefits and protections provided through the HUD citizenship and immigration status certification processes would also benefit the City;” that “the City of Farmers Branch is authorized to adopt ordinances pursuant to its police power to protect the health, safely, and welfare of its citizens;” and that “the City of Farmers Branch has determined that it is a necessity to adopt citizenship and immigration certification requirements for apartment complexes to safeguard the public, consistent with the provisions of 24 CFR 5, et seq.” Id. Preamble. 1 The Ordinance also states that “the purposes of this Ordinance are to promote the public health, safety, and general welfare of the public.” Id.

The Ordinance amends Chapter 26, Article IV of the City’s Code of Ordinances relating to apartment complex rental. Specifically, the Ordinance adds language to section 26-116(d)(3) and creates a new section 26-116® titled “Citizenship or Immigration Status Verification.” Id. § 3(A)-(B).

Subsection (1) of the new section (f) defines various terms used in the section, and states that the definitions are consistent with 24 CFR 5.504. Id. § 3(B)(f)(Z). The term “Evidence of citizenship or eligi *762 ble immigration status” is defined as “the documents which must be submitted to evidence citizenship or eligible immigration status for residency in the United States.” Id. “Citizen” is defined as “a citizen or national of the United States.” Id. “National means a person who owes permanent allegiance to the United States, for example, as a result of birth in a United States territory or possession.” Id. Non-citizen is defined as “a person who is neither a citizen nor national of the United States.” Id.

Subsection (2) provides: “The owner and/or property manager shall require as a prerequisite to entering into any lease or rental arrangement, including any lease or rental renewals or extensions, the submission of evidence of citizenship or eligible immigration status for each tenant family consistent with subsection (3).” Id. § 3(B)(f)(2).

Subsection (3) relates to “Evidence of citizenship or eligible immigration status” and lists the evidence required to show tenants’ citizenship or immigration status. Id. § 3(B)(f)(3). This section sets out the documentation that tenants must provide. Noncitizens must provide: (1) a signed declaration of “eligible immigration status;” (2) a “form designated by [United States Immigration and Customs Enforcement] 2 as acceptable evidence of immigration status;” and (3) a “signed verification consent form.” Id. § 3(B)(f)(3)(ii)(a)-(c).

Subsection (4) outlines the owner and/or property managers’ obligations with regard to the evidence of citizenship or “eligible immigration status:”

(i) The owner and/or properly manager shall request and review original documents of eligible citizenship or immigration status. The owner and/or properly manager shall retain photocopies of the documents for its own records and return the original documents to the family. Copies shall be retained by the owner and/or properly manager for a period of not less than two (2) years after the end of the family’s lease or rental.
(ii) The owner and/or property manager shall require that each family member submit evidence of citizenship or immigration status only once during continuous occupancy. The owner and/or property manager is prohibited from allowing the occupancy of any unit by any family which has not submitted the required evidence of citizenship or eligible immigration status under this Section ....

Id. § 3(B) (f) (4) (i) - (ii).

Section 4 of the Ordinance provides both a clause regarding severability of portions of the Ordinance and a statement regarding the intent and effect of the Ordinance in relation to federal immigration law:

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Villas at Parkside Partners v. City of Farmers Branch, 496 F. Supp. 2d 757, 2007 U.S. Dist. LEXIS 44234, 2007 WL 1774660 (N.D. Tex. 2007).

496 F. Supp. 2d 757 (Villas at Parkside Partners v. City of Farmers Branch) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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