Women's Elevated Sober Living LLC v. City of Plano, Texas

CourtDistrict Court, E.D. Texas
DecidedJuly 12, 2022
Docket4:19-cv-00412
StatusUnknown

This text of Women's Elevated Sober Living LLC v. City of Plano, Texas (Women's Elevated Sober Living LLC v. City of Plano, Texas) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Women's Elevated Sober Living LLC v. City of Plano, Texas, (E.D. Tex. 2022).

Opinion

United States District Court EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

CONSTANCE SWANSTON, WOMEN’S § ELEVATED SOBER LIVING LLC, and § SHANNON JONES, § § Plaintiffs, § § Civil Action No. 4:19-cv-412 v. § Judge Mazzant § CITY OF PLANO, TEXAS, § § Defendant. §

MEMORANDUM OPINION AND ORDER AND FINDINGS OF FACT AND CONCLUSIONS OF LAW

The Court conducted a bench trial in the above-styled matter on February 8–9, 2021. Following the bench trial, the Court issued its Memorandum Opinion and Findings of Fact and Conclusions of Law as to Defendant, City of Plano, Texas’ (the “City”) liability. The Court found the City liable for failing to accommodate Plaintiffs Constance Swanston, Women’s Elevated Sober Living LLC, and Shannon Jones under the Fair Housing Act (“FHA”) and Americans With Disabilities Act (“ADA”). The Court entered a permanent injunction prohibiting Defendant from (1) restricting the occupancy of the sober living home located at 7312 Stoney Point Drive in Plano, Texas, to less than fifteen residents as long as the property operates as an FHA- and ADA- compliant sober living home; (2) enforcing any other restriction on the use of the property as a sober living home that violates the FHA or ADA; and (3) retaliating against Plaintiffs for having pursued housing-discrimination complaints under the FHA and ADA. The Court deferred awarding damages until both parties had the opportunity to brief the legal issues. The Court ordered the parties to submit briefing on the following: • Are Constance Swanston (“Ms. Swanston”) or Women’s Elevated Sober Living LLC (“WESL”) entitled to compensatory damages as a result of the City’s failure to reasonably accommodate under the FHA or ADA? o If so, in what amount?

• If the Court awards Ms. Swanston or WESL compensatory damages for the City’s failure to reasonably accommodate under the FHA, are Ms. Swanston or WESL entitled to punitive damages as a result of The City’s failure to reasonably accommodate under the FHA? o If so, in what amount? The parties submitted briefing in September and October 2021 (Dkts. #124–27). In their reply brief, Plaintiffs requested leave to reopen this case. The Court was unsure as to whether the Plaintiffs wanted to put on additional evidence or discuss the legal issues at a hearing. Accordingly, the Court held a hearing on July 1, 2022 to clarify the issues. Plaintiffs indicated at the hearing that

they did not seek to put on additional evidence. Instead, both parties argued the legal aspects of the dispute before the Court. The Court will now assess damages based on the parties’ briefing and oral arguments but will first provide a factual background of this case. BACKGROUND Plaintiffs are two individuals and an entity: Ms. Swanston, Shannon Jones (“Ms. Jones”), WESL. WESL operates a sober living home at 7312 Stoney Point Drive (the “Home”) in Plano, Texas. Ms. Swanston is the owner of the Home and the primary operator of WESL, and Ms. Jones is a caretaker and resident of the Home. This suit stems from WESL’s existence and operations. Ms. Swanston and her husband, James Kearins, are individuals in recovery from substance use disorders (“SUDs”). Together, they share a personal mission of helping others stay sober and live functioning lives. One of the primary ways they seek to fulfill this mission is by opening and operating sober living homes. The Home that Plaintiffs operate is 5,890 square feet in size and is located in one of The City’s SF-7 zoning districts. With the intention of opening a sober living home in the area, Ms. Swanston purchased the Home from her mother for $467,000. Ms. Swanston

borrowed the entire purchase price from her mother under an agreement to repay the sale price over fifteen years at a 5% interest rate. At the same time, she borrowed $20,000 in cash for start- up expenses. The monthly payment from Ms. Swanston to her mother is $4,800, which WESL pays to Ms. Swanston for rent when funds are available. In November 2018, WESL opened the doors of the Home as a sober living home. Within the Home, WESL offers numerous benefits to its residents other than the general therapeutic atmosphere suitable for individuals in recovery. There are required weekly meetings of Alcoholics Anonymous and Narcotics Anonymous that supplement residents’ regular meetings outside the Home. Residents of the Home sign an oath to abide by WESL’s resident rules while staying at the Home, which includes remaining entirely sober and consenting to daily drug and alcohol testing.

Residents share most things, from chores and free time to physical space, such as bedrooms, bathrooms, the living room, and the kitchen. WESL provides additional services to the Home’s residents, such as facilitating transportation, assisting with work and employment opportunities (e.g., resume drafting, interview skill-building), and providing both off-site counseling and access to drug- and alcohol-education groups. In early 2019, citizens of the City began inquiring as to WESL’s operations at the Home. The concerned individuals generally took issue with three things: (1) the operation of a commercial enterprise in a single-family residential zoning district, (2) the number of residents living at the Home, and (3) the presence of “alcoholics” living together in the neighborhood. In March 2019, complainant Kendel Reed (“Reed”) contacted the City requesting official action as to WESL and the Home. On March 4, 2019, the City’s Director of Neighborhood Services, Lori Schwarz, informed Reed that the City planned to open an investigation into the Home. The City proceeded to reach out to WESL and, after some back-and-forth communication,

informed WESL that the number of residents being housed in the Home exceeded eight (8)—the maximum number of residents allowed in an SF-7 zone by Plano Ordinance No. 2009-6-9 (the “Ordinance”). The Home is considered a “Household Care Facility” under the City’s zoning code, which is defined in relevant part as: “A dwelling unit that provides residence and care to not more than eight persons, regardless of legal relationship, who are . . . disabled . . . , living together with no more than two caregivers as a single household.” Soon thereafter, on April 16, 2019, WESL filed a reasonable-accommodation request with the City’s Board of Adjustment (the “Board”). On the application, WESL stated the following as the reason for the requested variance: “Use of property as Women’s Sober Living with an occupancy of 15 individuals—residents will be disabled addicts in recovery.” WESL also attached

a declaration to the application briefly summarizing WESL’s mission and the disabilities from which residents of the Home suffer, as well as WESL’s intake procedure and operations within the Home. The Board took up WESL’s requested accommodation at a public hearing (the “Hearing”) held on May 28, 2019. At the meeting, the City’s code-compliance officer recommended approval of WESL’s request, and the City’s property-standards manager stated that, absent the Ordinance, the size of the Home could sleep thirty-four individuals. Additionally, Ms. Swanston and her attorney presented on the request and took questions from the Board. Then came the public comments. Nearly one hundred members of the public attended the Hearing, and police were needed for crowd control. Thirty-three crowd members spoke up to offer their opinions to the Board—all but one urged the Board to deny the request. The speakers generally expressed concern about: the SUDs of WESL’s residents; potential uptick in crime due to WESL residents and visitors; traffic and parking arrangements; emergency-vehicle access; trash collection; visual

aesthetics; and WESL’s alleged violations of municipal law. While not exhaustively listed, some of the more notable comments include the following: • “These people have not been welcome any place they have gone . . .

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Women's Elevated Sober Living LLC v. City of Plano, Texas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/womens-elevated-sober-living-llc-v-city-of-plano-texas-txed-2022.