WATTERS v. HOMEOWNERS ASSOCIATION AT THE PRESERVE AT BRIDGEWATER

CourtDistrict Court, S.D. Indiana
DecidedNovember 21, 2019
Docket1:18-cv-00270
StatusUnknown

This text of WATTERS v. HOMEOWNERS ASSOCIATION AT THE PRESERVE AT BRIDGEWATER (WATTERS v. HOMEOWNERS ASSOCIATION AT THE PRESERVE AT BRIDGEWATER) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
WATTERS v. HOMEOWNERS ASSOCIATION AT THE PRESERVE AT BRIDGEWATER, (S.D. Ind. 2019).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

TONCA WATTERS, et al. ) ) Plaintiffs, ) ) v. ) No. 1:18-cv-00270-MPB-JMS ) HOMEOWNERS ASSOCIATION AT THE ) PRESERVE AT BRIDGEWATER, et al. ) ) Defendants. )

ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

Plaintiffs Tonca Watters and Terence Watters (“the Watters”) have brought this suit against Defendants, members, former members, residents, or developers of the Homeowners Association Board (“the HOA Board”) for the Preserves at Bridgewater, a neighborhood in Kokomo, Indiana. (Docket No. 1). Terence and Tonca Watters bring claims under the Fair Housing Act, specifically 42 U.S.C. §3617, for interference, retaliation and race discrimination (“Count I”), and failure to accommodate (“Count II”). (Docket No. 1 at ECF pp. 8–10). They also bring a claim under 42 U.S.C. § 1982 for interfering with the Watters’s property rights (“Count III”). (Id. at ECF pp. 10–11). All Defendants, the Homeowners Association at the Preserve at Bridgewater (“the HOA”), Edward Mamaril, Kathryn Mamaril, Randy Lindgren, Robert Dinn, Cherilyn Shook, David Barber, Chris Monroe, and Mile Ullery, move for summary judgment as to all claims. (Docket No. 54). This matter is fully briefed. (Docket No. 53; Docket No. 54; Docket No. 57; Docket No. 58). For the reasons that follow, the Court GRANTS Defendants’ Motion for Summary Judgment. (Docket No. 53). I. BACKGROUND The following material facts are presented in the light most favorable to the Plaintiffs as the non-moving party.1 Terence and Tonca Watters reside in the Preserve at Bridgewater (“the Preserve”), a

neighborhood in Kokomo, Indiana. (Docket No. 54-1 at ECF p. 8; Docket No. 54-2 at ECF pp. 3–4). They moved into their home in December 2015 and continue to reside there throughout this litigation. (Docket No. 54-2 at ECF p. 11). They are the only African-American family in the subdivision. (Docket No. 54-1 at ECF p. 29). Defendant Ed Mamaril is a resident in the Preserve. He has been President of the HOA Board since 2015 and has been on the HOA’s Architectural Control Committee (“the ACC”) since before that time. (Docket No. 54-3 at ECF p. 3). Defendant Kate Mamaril is Edward Mamaril’s wife and a former HOA Board President, but has had no role with the HOA Board since 2015. (Docket No. 54-4 at ECF p. 3). Defendants Mike Ullery and Chris Monroe are not HOA Board members, but are on the

ACC. (Docket No. 54-5 at ECF p. 3); (Docket No. 54-5 at ECF p. 5). The remaining defendants have been or are members of the HOA Board. Defendant

1 Local Rule 56-1(b) sets forth the movants and the non-movant’s obligations, respectively, in summary judgment briefing. Subparagraph (b) requires the non-movant to include a response that “must include a section labeled ‘Statement of Material Facts in Dispute’ that identifies the potentially determinative facts and factual disputes that the party contends demonstrate a dispute of fact precluding summary judgment.” Local Rule 56-1(b). Moreover, subsection (e) provides “[a] party must support each fact the party asserts in a brief with a citation to a discovery response, a deposition, an affidavit, or other admissible evidence. . . . The citation must refer to a page or paragraph number or otherwise similarly specify where the relevant information can be found in the supporting evidence.” Local Rule 56-1(e) (emphasis added). Terence and Tonca Watters have not complied with these Local Rules, instead generically providing a “Statement of Facts.” “The court has no duty to search or consider any part of the record not specifically cited in the manner described in subdivision (e).” S.D. Ind. Local Rule 56-1(h). Randy Lindgren is the HOA Board Vice-President. (Docket No. 54-3 at ECF p. 16). Robert Dinn has been an HOA Board Secretary, but is no longer on the Board. (Docket No. 54-6 at ECF p. 3). Cherilyn Shook is the HOA Board Treasurer. (Docket No. 54-3 at ECF p. 16). Defendant David Barber is the HOA Board member at large. (Id.). In their own testimony,

Terence and Tonca Watters state they have no claims or evidence to support any claims against Randy Lindgren, Robert Dinn, Cherilyn Shook, David Barber, or Chris Monroe, in their individual capacities. (Docket No. 54-1 at ECF p. 22–23; Docket No. 54-2 at ECF p. 12). The Watters raise a broad range of allegations in this suit, which can be arranged by category. A. The Watters’s Requests for Copies of Covenants and other HOA Documents

Terence and Tonca Watters requested a copy of the Dedication and Restrictive Covenants and Homeowners Association for the Preserve at Bridgewater (“the Covenants”), but Kate Mamaril, then HOA Board President, refused to give them a copy. (Docket No. 54-2 at ECF p. 18). Thereafter, on October 28, 2013, Terence Watters, by counsel, requested a copy of the current by-laws of the HOA, a copy of the by-laws in place as of April 1, 2013, and a copy of the transcript and/or minutes of the last meeting of the HOA from Ed Mamaril. (Docket No. 57- 1). Neither Ed Mamaril nor any member of the HOA Board complied with the request. Terence and Tonca Watters ultimately obtained a copy of the covenants by purchasing a copy from the Recorder’s office. (Docket No. 1 at ECF p. 3). Terence and Tonca Watters believe that they were discriminated against by Ed Mamaril and the HOA’s failure to answer their requests. The HOA Board does not give new residents copies of the covenants; instead, new buyers are to obtain copies from their realtors or the people from whom they are buying the house. (Docket No. 54-4 at ECF p. 3). Another neighbor told Terence Watters that another unknown individual, perhaps a board member (maybe Kate) or just someone else from the community, had given that neighbor a free copy of the covenants. (Docket No. 54-1 at ECF p. 8). Like Terence and Tonca Watters, the Mamarils also had to obtain a copy of the covenants when they moved in by purchasing a copy from the Recorder’s

office. (Docket No. 54-4 at ECF p. 3). Terence and Tonca Watters requested and were denied agendas for HOA meetings. Terence Watters does not know the date of the meeting for which he requested an agenda that was not provided. (Docket No. 54-1 at ECF p. 13). On at least one occasion, Terence Watters was provided an HOA agenda when he requested one. (Docket No. 54-1 at ECF pp. 13, 61). Terence and Tonca Watters did not attend one HOA meeting while there was an order of civil protection in place against Tonca Watters and in favor of Kate Mamaril. Tonca could not say whether she would have attended the HOA meeting if the protective order had not been in place and she has not attended any meetings after the protective order was no longer in place. (Docket No. 54-2 at ECF p. 13). None of the Defendants have told Terence and Tonca Watters that they

cannot attend an HOA meeting. (Docket No. 54-2 at ECF p. 9). B. Pets at the Preserve The Covenants state that “[n]o pets shall be permitted to run loose.” (Docket No. 54-1 at ECF p. 40). Terence and Tonca Watters have had issues with the Mamarils allowing their cats to roam free and enter the Watters’s yard and cause damage to the Watters’s property. (Docket No. 54-1 at ECF p. 6). During the Watters’s home construction, the construction crew was regularly spending 20-30 minutes per day trying to get rid of the cats. (Docket No. 54-2 at ECF p. 3). When the Mamarils initially moved into the Preserves, prior to the Watters’s arrival, they allowed their cats to go free in the neighborhood without complaint. (Docket No. 54-3 at ECF pp. 17–18).

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WATTERS v. HOMEOWNERS ASSOCIATION AT THE PRESERVE AT BRIDGEWATER, Counsel Stack Legal Research, https://law.counselstack.com/opinion/watters-v-homeowners-association-at-the-preserve-at-bridgewater-insd-2019.