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Appellate Section

HOUSING
  • Nelson v. HUD (9th Cir.) -- Brief as Respondent
    • HUD correctly interpreted its own regulations to require, upon proof of noncompliance with HUD’s Fair Housing Accessibility Guidelines, that petitioners demonstrate compliance with some other objective measure of accessibility.
    • Montana Fair Housing has standing under the Act
    • The ALJ’s initial decision dismissing the suit against the Nelsons is not HUD’s final order, and thus, not reviewable
    • HUD’s ruling that front entrances must be made accessible correctly interprets the Act
    • HUD properly held Bernard Nelson liable as a co-owner of the property;
    • Petitioners are not protected by their holding company from the court’s jurisdiction to enforce the remedial order’s retrofitting requirements

     
    Document Date 
    Brief as Respondent [PDF] 02/11/08
  • Bloch v. Frischholz (7th Cir.) (en banc) -- Amicus
    • The Fair Housing Act and its regulations reach post-acquisition discrimination
    • A jury could have found that the owners’ association’s interpretation and enforcement of the rule was motivated by religious and racial animus

     
    Document Date 
    Brief as Amicus [PDF] 01/16/09
  • Ho v. HUD (7th Cir.) -- Respondent/Cross-Petitioner
    • On petition for review, Ho argues that the ALJ’s default judgment of liability and assessment of damages against her deprived her of due process. Fung argues that the ALJ’s default judgment of liability and assessment of damages arbitrarily departed from HUD and Circuit precedent. The Division responded to these claims and cross-petition for enforcement of HUD’s final order

     
    Document Date 
    Brief as Respondent/Cross-Petitioner [PDF] 01/14/09
  • Reed v. Peñasquitos Casablanca Owner's Ass'n (9th Cir.) -- Amicus
    • The district court erred in holding that plaintiffs harmed by the harassment of another can never state a claim under the FHA
    • The district court erred in holding that a victim must endure or witness overtly sexual behavior in order to recover in a case involving harassment on the basis of sex
    • The district court erred in holding that a homeowner’s association’s mere inaction after it is notified of an employee’s possible harassment can never justify an award of punitive damages

     
    Document Date 
    Brief as Amicus [PDF] 11/06/08
  • United States v. Mullins (6th Cir.) -- Appellee
    • Any error that may have occurred during the cross-examination was invited error, and therefore is not reviewable
    • In the alternative, Mullins is unable to establish plain error
    • The record is not sufficient to allow the court of appeals to address Mullins’ ineffective-assistance claim on direct appeal, and, even if it were, Mullins is unable to demonstrate prejudice because the evidence supporting his conviction was overwhelming

     
    Document Date 
    Court of Appeals Decision [PDF], (unpublished) 01/13/09
    Brief as Amicus [PDF] 06/18/08
  • George v. Colony Lakes Property Owners Ass'n (N.D. Ill.) -- Amicus
    • 24 C.F.R. 100.400(c)(2) permissibly interprets 42 U.S.C. 3617 to reach postacquisition discrimination

     
    Document Date 
    Brief as Amicus [PDF] 04/14/06
    District Court Decision, available at 2006 WL 1735345 09/26/06
  • Wisconsin Community Services, Inc. v. City of Milwaukee (7th Cir.) -- Amicus
    • Does 28 C.F.R. 35.130(b)(7) or 28 C.F.R. 41.53 apply to disputes about zoning in suits under the Rehabilitation Act and Title II of the Americans with Disabilities Act?
    • Do 28 C.F.R. 35.130(b)(7) and 28 C.F.R. 41.53, if applicable to zoning disputes, create an entitlement to accomodation in the absence of intentional discrimination or disparate impact?
    • If the answer to Questions 1 and 2 is yes, are the regulations valid?

     
    Document Date 
    Brief as Amicus on Rehearing En Banc [PDF] 11/23/05
    Court of Appeals Decision [PDF], reported at 465 F.3d 737 09/26/06
  • White v. HUD (7th Cir.) -- Respondent
    • Substantial evidence supports the ALJ'S decision that the August 1998 telephone conversation did not violate 42 U.S.C. 3604(C)
    • The ALJ did not abuse its discretion in refusing to grant petitioner's request to amend the charge of discrimination

     
    Document Date 
    Brief as Respondent [PDF] 08/29/05
    Court of Appeals Decision [PDF], reported at 475 F.3d 898 02/02/07
  • Richard & Milton Grant Co. v. Memphis Center for Independent Living (6th Cir.) -- Respondent

     
    Document Date 
    Answer in Opposition as Respondent [PDF] 09/02/04
    Petitions for permission to appeal denied 11/04/04
  • United States v. Garden Homes Management Corp. (3d Cir.) -- Appellee
    • The district court did not abuse its discretion in imposing a sanction of $1,000 per day for 208 days for defendants' failure to comply with the consent order and the court's first contempt order

     
    Document Date 
    Brief for the United States as Appellee [PDF] 01/12/04
    Court of Appeals Decision [PDF], unreported, 104 Fed. Appx. 796 07/19/04
  • United States v. Edward Rose & Sons (6th Cir.) -- Appellee
    • The district court did not abuse its discretion in issuing the preliminary injunction
    • The design of the 19 proposed buildings violates the Fair Housing Act
    • The district court had discretion to enter a preliminary injunction because the United States demonstrated at least a reasonable probability that a statutory violation had occurred or was about to occur
    • Even if the traditional equitable factors applied here, the district court did not abuse its discretion in issuing the preliminary injunction

     
    Document Date 
    Brief for the United States as Appellee [PDF] 08/18/03
    Court of Appeals Decision [PDF], reported at 384 F.3d 258 08/25/04
  • Fair Housing of Marin County v. Jack Combs (9th Cir.) -- Amicus
    • Fair housing group established standing under the Fair Housing Act and Article III by demonstrating that the defendant's illegal housing discrimination injured the group's fair housing educational and counseling program, requiring the group to undertake remedial programs in the community to mitigate the damage

     
    Document Date 
    Brief as Amicus [HTML]  [PDF] 03/26/01
    Court of Appeals decision [PDF], reported at 285 F.3d 899 04/09/02
  • Groome Resources, Ltd. v. Parish of Jefferson (5th Cir.) -- Intervenor
    • Fair Housing Act is a valid exercise of the Commerce Clause and the Fourteenth Amendment
    • Tenth Amendment no bar to application of Fair Housing Act to county
    • Act is not unconstitutionally vague

     
    Document Date 
    Brief as Intervenor [HTML] [PDF] 02/22/00
    Court of Appeals decision [PDF], reported at 234 F. 3d 192 11/22/00
  • Thomas v. Anchorage Equal Rights Commission (9th Cir.) -- Amicus
    • Landlords' Free Exercise Clause challenge to local fair housing law must fail because landlord did not make colorable claim that fair housing law constituted a taking of property or violated First Amendment right to free speech

     
    Document Date 
    En Banc Brief as Amicus [HTML] [PDF] 12/22/99
    Court of Appeals En Banc decision [PDF], reported at 192 F.3d 1208 08/04/00
  • Veles v. Lindow (9th Cir.) -- Amicus
    • Fair Housing Act prohibits actions with discriminatory effects on the basis of national origin
    • English-only rule imposed by landlord may violate Fair Housing Act

     
    Document Date 
    Brief as Amicus [HTML]  [PDF] 09/23/99
    Court of Appeals decision, unpublished  11/01/00
  • LA ACORN Fair Housing v. LeBlanc (5th Cir.) -- Amicus
    • Award of punitive damages under Fair Housing Act governed by federal, not state, law
    • Punitive damages under the Fair Housing Act can be awarded without an award of compensatory damages

     
    Document Date 
    Brief as Amicus [HTML]  [PDF] 06/10/99
    Court of Appeals decision [PDF], reported at 211 F.3d 298 05/15/00
  • Alexander v. Riga (3d Cir.) -- Amicus
    • Award of punitive damages under Fair Housing Act governed by federal, not state, law
    • Punitive damages under the Fair Housing Act can be awarded without an award of compensatory damages
    • Showing of intentional discrimination is sufficient for award punitive damages

     
    Document Date 
    Brief as Amicus [HTML] [PDF] 06/03/99
    Court of Appeals decision [HTML], reported at 208 F.3d 419 03/22/00
  • United States v. Big D Enterprises, Inc. (8th Cir.) -- Appellee
    • Evidence sufficient to show pattern and practice of discrimination
    • Award of punitive damages under Fair Housing Act governed by federal, not state, law
    • Appropriate to examine defendants' wealth in assessing punitive damages
    • $25,000 in punitive damages per defendant did not violate due process

     
    Document Date 
    Brief as Appellee [HTML]  [PDF] 11/20/98
    Court of Appeals decision [PDF], reported at 184 F.3d 924 07/09/99
    Opposition to Petition for Certiorari [HTML]  [PDF] 02/14/99
    Petition for Certiorari denied, reported at 529 U.S. 1018 03/20/00


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Updated March 10, 2009