Justia Landlord - Tenant Opinion Summaries
Articles Posted in Constitutional Law
P.R.B.A. Corp. v. HMS Host Toll Roads, Inc.
Bare Exposure operates “Atlantic City’s Only All Nude Entertainment.” HMS, a private corporation, leases expressway service plazas from the South Jersey Transportation and New Jersey Turnpike Authorities to operate restaurants and convenience stores. The Authorities are not involved in day-to-day operations or management, but only perform long-term maintenance to parking areas, building exteriors, and lobbies. HMS entered into a contract, allowing CTM to install and service brochure display racks in plaza lobbies. HMS “must approve all brochures or publications” before placement. The Authorities were not a party to the CTM contract. HMS discovered a Bare Exposure brochure in a CTM display rack. HMS instructed CTM to remove all Bare Exposure brochures. HMS did not consult with or receive any direction from the Authorities and did not consider the New Jersey Administrative Code. The Authorities never directed HMS to take any actions regarding the brochures. Bare Exposure contends that the Authorities placed government signs and photographs in lobbies and filed suit under 42 U.S.C. 1983 alleging that HMS violated the First and Fourteenth Amendments. The Third Circuit affirmed summary judgment in favor of HMS. HMS did act not “under color of any statute, ordinance, regulation, custom, or usage, of any State,” absent direct involvement by state authorities either in the decision to remove the brochures or in general plaza operations. View "P.R.B.A. Corp. v. HMS Host Toll Roads, Inc." on Justia Law
Normandy Apartments, Ltd. v. United States
Normandy Apartments, Ltd. owned and managed a low-income rental housing project where tenants’ rents were federally subsidized under the Section 8 project-based program. In 2004, Normandy and the United States Department of Housing and Urban Development (HUD) entered into a contract (the HAP contract) wherein HUD agreed to pay rental housing assistance to Normandy. Normandy and HUD renewed the contract annually until 2004. The named parties and signatories of the 2004 HAP contract were the Oklahoma Housing Finance Authority and Normandy. In 2007, HUD notified Normandy that its assistance payments would be terminated because Normandy defaulted on the HAP contract by repeatedly failing to maintain the apartments. In 2010, Normandy filed suit against the government in the United States Court of Federal Claims asserting a breach of the 2004 HAP Contract and requesting damages. The Claims Court dismissed the case for lack of subject matter jurisdiction. Normandy then filed an amended complaint asserting a takings claim against the government. The Claims Court granted summary judgment in favor of the government. The Federal Circuit affirmed, holding (1) the Claims Court correctly dismissed Normandy’s breach of contract claim for lack of jurisdiction because the United States was not a party to the 2004 HAP contract; and (2) HUD’s conduct did not constitute a regulatory taking. View "Normandy Apartments, Ltd. v. United States" on Justia Law
Olive Properties v. Coolwater Enter.
Plaintiff, the landlord, filed an unlawful detainer action against Coolwaters, the commercial lessee. On appeal, Coolwaters challenged the trial court's order denying its special motion to strike the complaint and awarding plaintiff attorney fees as sanctions for the expenses of responding to the special motion to strike. The court concluded that a nonpaying tenant should not be permitted to frustrate an unlawful detainer proceeding by initiating litigation against the landlord in order to bring a special motion to strike the landlord’s subsequently filed unlawful detainer complaint, on the asserted ground that the unlawful detainer action arose out of the tenant’s protected activity in filing the initial lawsuit. Accordingly, the court affirmed the trial court's order denying the special motion to strike and imposing monetary sanctions against Coolwaters. View "Olive Properties v. Coolwater Enter." on Justia Law
Maher Terminals LLC v. Port Auth. of NY
In 2000 the Port Authority signed a 30-year lease for the largest marine terminal at Port Elizabeth (445 acres including structures and berthing) with Maher, which handles cargo. The Lease requires “Basic Rental,” (in 2012, $50,413 per acre, totaling $22,433,612) plus “Container Throughput Rental,” based on the type and volume of cargo at Maher’s terminal. For eight years, Maher was exempted from Throughput Rental. Since 2008 the first 356,000 containers are exempted; for containers 356,001 to 980,000, Maher paid $19.00 per container in 2012; and for each additional container, Maher paid $14.25. Maher must handle a minimum amount of cargo to maintain the Lease and pay an annual guaranteed minimum Throughput Rental. Maher paid $12.5 million in Throughput Rental in 2010, and expected the 2012 amount to be $14 million. Maher claims the Port Authority profits from the Lease and uses the revenue to fund harbor improvements and projects unrelated to services provided to Maher or vessels. In 2012 Maher sued, alleging violations of the Constitution’s Tonnage Clause; the Rivers and Harbors Appropriation Act, 33 U.S.C. 5(b); and the Water Resources Development Act, 33 U.S.C. 2236. The Third Circuit affirmed dismissal, agreeing that Maher lacked standing to bring its Tonnage Clause and RHA claims because it was not a protected vessel and did not adequately plead that fees imposed on vessels were not for services rendered. Maher’s WRDA claim failed because Maher had not shown that the Authority imposed fees on vessels or cargo and because the WRDA did not prohibit use of Lease revenue to finance harbor improvements. View "Maher Terminals LLC v. Port Auth. of NY" on Justia Law
Stubenfield v. Chicago Hous. Auth.
Plaintiffs, residents of privately-owned Chicago building, received housing vouchers from the Chicago Housing Authority to enable them to rent apartments. They claimed that the Authority is complicit in and responsible for a deprivation of their constitutionally protected privacy by the building owners. The owners require their tenants to be tested annually for illegal drugs; passing the test is a condition of a tenant’s being allowed to renew his or her lease for another year. The requirement applies to all tenants, not just those who might be suspected of using illegal drugs. The district court denied a preliminary injunction on the ground that the drug-testing policy was private rather than state action. The Seventh Circuit affirmed. None of the plaintiffs had requested transfer from the drug-testing building in which he or she currently resides to a building that does not require drug testing. A CHA representative testified that his agency would have approved such a request. That the CHA may encourage or even request testing does not constitute state action. View "Stubenfield v. Chicago Hous. Auth." on Justia Law
Batista v. Cooperativa de Vivienda
Appellant had leased the same apartment at a San Juan, Puerto Rico housing cooperative (Cooperative) for several years. While living at the cooperative, Appellant received benefits under the Section 8 federal housing assistance program, which enabled her to pay her rent. When the Housing Finance Authority concluded that Appellant’s apartment unit was “over-housed” for Section 8 purposes, the Cooperative informed Appellant that she would have to pay market-rate rent without the Section 8 assistance. Appellant subsequently submitted a request to the Cooperative for reasonable accommodation on account of her disability, stating that she could not move to a different unit without compromising her health. The Cooperative denied Appellant’s request. After filing an administrative complaint without success, Appellant filed suit in federal court, alleging that the Cooperative had violated the Fair Housing Act by failing to provide the requested accommodation, by engaging in a pattern of discriminatory actions against her, and by retaliating against her because she had recently prevailed in a separate HUD proceeding against the Cooperative. The district court (1) found in the defendants’ favor regarding the reasonable accommodation and disparate treatment claims; and (2) concluded that it lacked jurisdiction to decide the retaliation claim. The First Circuit (1) affirmed the district court’s grant of summary judgment on the reasonable accommodation and disparate treatment claims; and (2) reversed the district court’s decision to dismiss Appellant’s retaliation claim, holding that the district court had jurisdiction to decide this claim. View "Batista v. Cooperativa de Vivienda" on Justia Law
Bates v. Neva
Plaintiff, who leased commercial property from Defendant, filed a complaint with the Montana Human Rights Bureau, alleging that Defendant violated the Montana Human Rights Act (MHRA) by sexually harassing her. The Montana Human Rights Commission ruled that Plaintiff could proceed with her claim because the MHRA “prohibits unlawful discrimination in commercial property transactions, as well as all other real estate transactions.” The district court vacated the Commission’s decision and reinstated the hearing officer’s, ruling that the Commission violated Defendant’s right to due process by analyzing Plaintiff’s action under the MHRA’s real estate provisions. The Supreme Court remanded, directing the district court to resolve the issue that formed the alternate basis for Defendant’s challenge to the Commission’s decision - whether the MHRA’s real estate provisions applied to Plaintiff’s commercial lease. On remand, the district court ruled that the MHRA’s real estate provisions prohibit discrimination in commercial real estate transactions. The Supreme Court affirmed, holding that the MHRA applies to Plaintiff’s commercial lease. View "Bates v. Neva" on Justia Law
Ben-Shahar v. Pickart
After defendants purchased the building where plaintiff was living in a rent-controlled apartment, defendants served plaintiff with a 60-day notice to quit. Plaintiff subsequently initiated unlawful detainer proceedings against defendants and then filed a complaint alleging several state claims. Plaintiff sought an order restoring him to his apartment, restitution, damages, and attorney fees. On appeal, defendants challenged the trial court's denial of their Code of Civil Procedure section 426.16 special motion to strike plaintiff's first amended complaint because their conduct was protected litigation activity. Plaintiff cross-appealed the trial court's denial of his request for attorney fees in defending the motion. The court affirmed the denial of defendant's motion to strike where plaintiff's complaint was not directed at protected activity. However, the court reversed the denial of attorney fees and remanded for further proceedings to determine whether defendants' motion was frivolous, whether plaintiff is entitled to attorney fees and if so, the amount of such fees. View "Ben-Shahar v. Pickart" on Justia Law
Housing & Redevelopment Auth. of Duluth v. Lee
Minn. Stat. 504B.177 generally places a limitation on late fees for residential housing tenants at eight percent of the overdue rent payment. In this case, Respondent, a tenant living in federally subsidized housing, failed to pay late fees assessed by the Housing and Redevelopment Authority of Duluth (HRA) under his lease. The HRA filed this eviction action for nonpayment of rent. The total amount in arrears was $50. At issue before the district court was whether the monthly $25 late fee provided in the parties’ lease violated section 504B.177. The district court entered judgment for the HRA, concluding that federal law preempts the state limitation on late fees with respect to public housing authorities. The court of appeals reversed. The Supreme Court affirmed, holding (1) the eight percent limitation on late fees in section 504B.177(a) is not preempted by federal law and does not conflict with a federal statute, regulation, or handbook under section 504B.177(b); and (2) therefore, the HRA was subject to the eight percent limitation. View "Housing & Redevelopment Auth. of Duluth v. Lee" on Justia Law
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Constitutional Law, Landlord - Tenant
Olsen v. Stark Holmes, Inc.
Plaintiffs filed suit against defendants under the Fair Housing Act (FHA), 42 U.S.C. 3604(f), and New York State Human Rights Law, N.Y. Exec. Law 296(5) and (18)(2). Plaintiffs alleged that defendants denied their application for a lease because of the disability of their son, who suffers from major depression, and that they were denied reasonable accommodation for his condition. On appeal, plaintiffs principally contend that the district court erred in dismissing their claims as a matter of law and that it should have granted judgment as a matter of law in favor of plaintiffs on their reasonable accommodation claim. The court concluded that the district court properly declined to grant judgment as a matter of law in favor of plaintiffs on the reasonable accommodation claim, but that, as to all of plaintiffs' claims, the evidence was sufficient to preclude the granting of judgment in favor of defendants as a matter of law. Accordingly, the court vacated the judgment and remanded for trial. View "Olsen v. Stark Holmes, Inc." on Justia Law