Justia Landlord - Tenant Opinion Summaries

Articles Posted in Constitutional Law
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Landlords challenged Part A of New York’s residential eviction moratorium statute, the COVID-19 Emergency Eviction and Foreclosure Prevention Act of 2020 (CEEFPA), and attempted to challenge the new residential eviction moratorium, (Subpart C(A) 2021), enacted in Sept. 2021, after several provisions of the old moratorium statute expired. The Supreme Court enjoined enforcement of Part A 2020 on August 12, 2021, based on due process defects.The Landlords argued that Subpart C(A) 2021 did not remedy the defect but is merely a continuation of the previous statute. State officials sought dismissal of the appeal as moot, arguing that the challenged provisions of the old statute have expired, Subpart C(A) 2021 does remedy the defect identified by the Supreme Court, and any challenge to the 2021 provisions must be brought in a new lawsuit.The Second Circuit concluded that the due process claims are moot, dismissed them, and remanded the case. With the appeal remanded, the court concluded it lacked jurisdiction to enjoin enforcement of Subpart C(A) 2021. The “mootness is attributable to a change in the legal framework,” so the Landlords “may wish to amend their complaint so as to demonstrate that the repealed statute retains some continuing force or to attack the newly enacted legislation.” View "Chrysafis v. Marks" on Justia Law

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Following the outbreak of COVID-19 in early 2020, Los Angeles imposed an eviction moratorium during a “Local Emergency Period” with the stated purposes of ensuring housing security and promoting public health during the pandemic. Related provisions delay applicable tenants’ rent payment obligations and prohibit landlords from charging late fees and interest. A trade association of Los Angeles landlords, sued, alleging violations of the Constitution’s Contracts Clause.The Ninth Circuit affirmed the denial of the plaintiff’s request for preliminary injunctive relief, noting that other courts, including the Supreme Court, have recently considered various constitutional and statutory challenges to COVID-19 eviction moratoria. Under modern Contracts Clause doctrine, even if the eviction moratorium was a substantial impairment of contractual relations, the moratorium’s provisions were likely “reasonable” and “appropriate” given the circumstances of the COVID-19 pandemic. The city fairly tied the moratorium to its stated goals. The court noted that contemporary Supreme Court case law has severely limited the Contracts Clause’s potency. View "Apartment Association of Los Angeles County, Inc. v. City of Los Angeles." on Justia Law

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The Eleventh Circuit held that sexual harassment—both hostile housing environment and quid pro quo sexual harassment—is actionable under the Fair Housing Act of 1968, provided the plaintiff demonstrates that she would not have been harassed but for her sex.In this case, plaintiff filed suit against the property manager and the property's owner, alleging sexual harassment claims under the Act and state law. The district court found no guidance from the court on this question and therefore dismissed the complaint based on the ground that plaintiff's claims were not actionable under the Act. The court vacated the district court's order dismissing plaintiff's complaint and remanded for reconsideration. View "Fox v. Gaines" on Justia Law

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The Coronavirus Aid, Relief, and Economic Security Act, Pub. L. No. 116-136, 134 Stat. 281 (2020) (CARES Act), among other things, imposed a 120-day moratorium on evictions for rental properties receiving federal assistance. The CDC then issued a temporary eviction moratorium on September 4, 2020, that suspended the execution of eviction orders for nonpayment of rent. Before the CDC's order was originally set to expire on December 31, 2020, Congress enacted the Consolidated Appropriations Act, which extended the CDC's order through January 31, 2021. The CDC's order was then extended again through March 31, 2021, and again through June 30, 2021, and again through July 31, 2021.Plaintiffs, several landlords seeking to evict their tenants for nonpayment of rent and a trade association for owners and managers of rental housing, filed suit alleging that the CDC's orders exceeds its statutory and regulatory authority, is arbitrary and capricious, and violates their constitutional right to access the courts.The Eleventh Circuit affirmed the district court's denial of plaintiffs' motion for a preliminary injunction based on plaintiffs' failure to show an irreparable injury. The court declined to find that the CDC's order is unconstitutional, and failed to see how the temporary inability to reclaim rental properties constitutes an irreparable harm. Furthermore, the court explained that, without any information about a tenant’s financial or employment picture, the court has no way to evaluate whether she will ever be able to repay her landlord; to decide otherwise based solely on the CDC declaration would be to conclude that no one who signed the declaration is likely to repay their debts after the moratorium expires. Given the lack of evidence and the availability of substantial collection tools, the court could not conclude that the landlords have met their burden of showing that an irreparable injury is likely. View "Brown v. Secretary, U.S. Department of Health and Human Services" on Justia Law

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The Fair Housing Amendments Act of 1988 (FHAA) does not require landlords to accommodate the disability of an individual who neither entered into a lease nor paid rent in exchange for the right to occupy the premises.The Ninth Circuit affirmed the district court's grant of summary judgment in favor of the City, in an action brought by plaintiff against the City for wrongful eviction based on several theories of state law implied tenancy. The panel held that the FHAA applies to rentals only when the landlord or his designee has received consideration in exchange for granting the right to occupy the premises. As to occupants requesting accommodation, the panel held that the FHAA's disability discrimination provisions apply only to cases involving a "sale" or "rental" for which the landlord accepted consideration in exchange for granting the right to occupy the premises. Applying a federal standard rather than California landlord-tenant law, the panel concluded that because plaintiff never provided consideration in exchange for the right to occupy Spot 57, the FHAA was inapplicable to his claim for relief. Furthermore, the City was not obligated to provide, offer, or discuss an accommodation. View "Salisbury v. City of Santa Monica" on Justia Law

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The March 2020 “CARES Act,” 134 Stat. 281, included a 120-day moratorium on eviction filings based on nonpayment of rent for tenants residing in certain federally financed rental properties, which expired in July 2020. The Centers for Disease Control and Prevention (CDC) Director unilaterally issued the “Halt Order” declaring a new moratorium, halting evictions of certain “covered persons” through December 31, 2020, purportedly based on authority found in Section 361 of the Public Health Service Act, 42 U.S.C. 264, which provides the Secretary of Health and Human Services with the power to “make and enforce such regulations as in his judgment are necessary to prevent the introduction, transmission, or spread of communicable diseases.” Congress subsequently passed the Consolidated Appropriations Act, which extended that Halt Order from December 31 to January 31, 134 Stat. 1182. Just before that statutory extension lapsed, the CDC Director issued a new directive extending the order through March 31, 2021, again relying on the generic rulemaking power arising from the Public Health Service Act.Landlords sued. The district court held that the Halt Order exceeded the CDC’s statutory authority. The Sixth Circuit declined to stay the order. Congressional acquiescence in the CDC’s assertion that the Halt Order was supported by the Act does not make it so; the plain text of that provision indicates otherwise. View "Tiger Lily, LLC v. United States Department of Housing and Urban Development" on Justia Law

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In this Fair Housing Act of 1968 case, plaintiff's claims stemmed from his neighbor's verbal attacks and attempted intimidation of plaintiff based on his race. The principal question presented to the en banc court is whether a plaintiff states a claim under the Act and parallel state statutes for intentional discrimination by alleging that his landlord failed to respond to reported race-based harassment by a fellow tenant.The en banc court concluded that landlords cannot be presumed to have the degree of control over tenants that would be necessary to impose liability under the FHA for tenant-on-tenant misconduct. In this case, plaintiff failed to state a claim that the KPM Defendants intentionally discriminated against him on the basis of race in violation of the FHA, Sections 1981 and 1982, or the New York State Human Rights Law. Furthermore, plaintiff failed to state a claim of negligent infliction of emotional distress against the KPM Defendants under New York law. View "Francis v. Kings Park Manor, Inc." on Justia Law

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Plaintiffs filed suit against the City, alleging that the Rental Property Registration and Inspection Ordinance violated their constitutional rights, breached their consent decree with the City, and violated the Fair Housing Act. The Ordinance implemented uniform residential rental property registration, and a regular inspection program that is phased in accordance with the history of code violations on each property, requiring all rental properties in the City to register with the Permits and Inspections Division before leasing to tenants. The district court denied a preliminary injunction and dismissed plaintiffs' claims.The Eighth Circuit affirmed, concluding that the Ordinance does not violate Metro Omaha's constitutional rights to be free from unreasonable searches and seizures under the Fourth and Fourteenth Amendments. Applying the Nebraska Supreme Court's rules of construction, the court concluded that the plain text of the Ordinance does not authorize warrantless inspections of properties if consent is withheld. Furthermore, pre-compliance review before inspections does not apply here where inspections are permitted only if there is consent, a warrant, or court order. Finally, by withholding consent, property owners are not subject to criminal liability or prohibited from renting their property.The court also concluded that the Ordinance is not unconstitutionally vague in violation of the Fifth Amendment. The court explained that the Ordinance provides adequate notice of the proscribed conduct and does not lend itself to arbitrary enforcement. The court further concluded that Metro Omaha fails to plausibly plead a breach of the consent decree, and that the Ordinance does not violate the Fair Housing Act. View "Metropolitan Omaha Property Owners Ass'n v. City of Omaha, Nebraska" on Justia Law

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The Ninth Circuit affirmed the district court's dismissal of plaintiffs' 42 U.S.C. 1983 action alleging that certain provisions of the City of San Jose's 2017 Ordinance and implementing regulations, pertaining to the City's Apartment Rent Ordinance, violated plaintiffs' Fourth, Fifth, and Fourteenth Amendment rights, as well as the Contracts Clause. The challenged provisions of the Ordinance and Regulations require landlords to disclose information about rent stabilized units to the City and condition landlords' ability to increase rents on providing that information.The panel held that plaintiffs have not plausibly alleged that the challenged provisions effect a search and thus their Fourth Amendment claim fails. In this case, plaintiffs offered no factual allegations plausibly suggesting that they maintain a reasonable expectation of privacy in information that, generally speaking, they already disclose to the City in other contexts. The panel also held that plaintiffs failed to raise a colorable Fifth Amendment takings claim, a Contracts Clause claim, an equal protection claim, and substantive and procedural due process claims. Finally, the Ordinance does not violate the "unconstitutional conditions" doctrine as enunciated in Koontz v. St. Johns River Water Management District, 570 U.S. 595 (2013). View "Hotop v. City of San Jose" on Justia Law

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For several years Miller provided Dix with living space in her basement, without payment of rent. Miller told Dix to move out so she could sell the house. He refused; Miller called the police. Officers told Miller that she could not evict Dix without a court order. Miller called the police again the next day. Officers arrived, allegedly knowing that there had been no domestic disturbance. They prevented Dix from entering the house while Miller hauled Dix’s things outside. Dix protested and yelled insults. Officers threatened to arrest him for disorderly conduct. Eventually, Dix left and got a moving van. When he returned, the officers allowed him inside to retrieve his property but refused him access to certain rooms and took his keys.Dix a pro se suit, with 12 causes of action against nine defendants. The district court struck the pleading citing “redundant, impertinent, and scandalous allegations.” Dix amended his complaint. adding seven causes of action and five defendants, including Fourth Amendment claims against the officers under 42 U.S.C. 1983.The Seventh Circuit affirmed the dismissal of the suit. With respect to the Fourth Amendment claims, the court noted that Dix was free to leave at any time and that Miller maintained complete possession and control over her home but had granted Dix a revocable license. When a license is revoked, the licensee becomes a trespasser. A seizure of property occurs when there is meaningful interference with an individual’s possessory interests; here there was none. Even if there were a seizure, it was reasonable. View "Dix v. Edelman Financial Services, LLC" on Justia Law