Villas at Parkside Partners v. City of Farmers Branch

577 F. Supp. 2d 858, 2008 U.S. Dist. LEXIS 42452, 2008 WL 2201980
CourtDistrict Court, N.D. Texas
DecidedMay 28, 2008
DocketCivil Action 3:06-CV-2371-L, 3:06-CV-2376-L, 3:07-CV-0061-L
StatusPublished
Cited by12 cases

This text of 577 F. Supp. 2d 858 (Villas at Parkside Partners v. City of Farmers Branch) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Villas at Parkside Partners v. City of Farmers Branch, 577 F. Supp. 2d 858, 2008 U.S. Dist. LEXIS 42452, 2008 WL 2201980 (N.D. Tex. 2008).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING PERMANENT INJUNCTION

SAM A. LINDSAY, District Judge.

Before the court is Plaintiffs’ 1 Motion *861 for Partial Summary Judgment, 2 filed February 22, 2008. 3 After carefully considering the motions, responses, replies, record, and applicable law, the court grants Plaintiffs’ Motion for Partial Summary Judgment.

1. Procedural History

Plaintiffs seek summary judgment of two of their claims regarding the constitutionality of 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.” Thereafter, the City Council repealed Ordinance 2892 and adopted the Ordinance.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 enjoining the enforcement of the Ordinance and preventing the Ordinance from going into effect. See Mem. Op. and Order Granting TRO (May 21, 2007). The court held a preliminary injunction hearing on June 5, 2007, extended the temporary restraining order with the parties’ consent until June 19, 2007, and granted Plaintiffs’ requests for a preliminary injunction on June 19, 2007. Since the court issued a preliminary injunction prohibiting the city from effectuating or enforcing the Ordinance, the city filed a motion to dismiss the Villas Plaintiffs’ claims for compensatory damages. The court granted the motion and dismissed with prejudice the claims for compensatory damages. Accordingly, only requests for declaratory and injunctive relief remain. 4

II. Ordinance 2903

The title of the Ordinance is:
An ordinance repealing Ordinance 2892; adopting revised apartment complex rental licensing standards, mandating a *862 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, safety, 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. 5 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(f) 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 eonsis-tent with 24 CFR 5.504. Id. § 3(B)(f)(l). The term “Evidence of citizenship or eligible 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 “[e]vidence 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] 6 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 re *863 gard to the evidence of citizenship or “eligible immigration status:”

(i) The owner and/or property manager shall request and review original documents of eligible citizenship or immigration status. The owner and/or property 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 property 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.

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Bluebook (online)
577 F. Supp. 2d 858, 2008 U.S. Dist. LEXIS 42452, 2008 WL 2201980, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villas-at-parkside-partners-v-city-of-farmers-branch-txnd-2008.