CORNERSTONE RESIDENCE, INC. v. THE CITY OF CLAIRTON, PENNSYLVANIA et al
Filing
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MEMORANDUM OPINION indicating that, for reasons more fully stated within, Defendants' motion to dismiss 22 is granted and Plaintiff's Amended Complaint is dismissed. Plaintiff's motion for preliminary injunction 31 is therefore denied, as moot. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 11/8/17. (jg)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
CORNERSTONE RESIDENCE, INC.,
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Plaintiff,
v.
THE CITY OF CLAIRTON,
PENNSYLVANIA and GEORGE
GLAGOLA,
Defendants.
Civil Action No. 17-706
Judge Nora Barry Fischer
MEMORANDUM OPINION
I. INTRODUCTION
In this action, Plaintiff Cornerstone Residence, Inc., (“Cornerstone”), alleges that
Defendants, the City of Clairton, (“Clairton”) and one of its zoning officers, George Glagola,
(“Glagola”), violated the Fair Housing Amendments Act, (“FHAA”), by denying its application
for a certificate of occupancy to run a sober house in a residential zone within Clairton. (Docket
No. 20). Cornerstone further asserts that certain provisions of Clairton’s Zoning Ordinance
facially violate the FHAA by allegedly excluding disabled individuals from residing in
residential zones.
(Id.). Defendants seek dismissal of Cornerstone’s Amended Complaint,
arguing that its FHAA claims are subject to dismissal under Rule 12(b)(1) because they not ripe
for adjudication as the denial of the application by the zoning officer was not appealed to the
Zoning Hearing Board or resubmitted as Cornerstone was directed. (Docket Nos. 22; 23; 27).
Defendants further maintain that Cornerstone’s claims are also subject to dismissal under Rule
12(b)(6) for failure to state a claim upon which relief may be granted. (Id.). Aside from
conceding its official capacity claim against Glagola, Cornerstone opposes the motion. (Docket
Nos. 24; 30). Cornerstone separately seeks a preliminary injunction on its claim seeking to
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invalidate certain provisions of Clairton’s Zoning Ordinance and Defendants contest such
motion, on largely the same grounds articulated in their motion to dismiss. (Docket Nos. 31-33;
35; 38; 41). As the competing motions have been fully briefed, they are now ripe for disposition.
(Docket Nos. 22-24; 27; 30; 31-33; 35; 38; 41). After careful consideration of the parties’
arguments and for the following reasons, Defendants’ Motion to Dismiss [22] will be granted
and Cornerstone’s Motion for a Preliminary Injunction [31] will be denied, as moot.
II. BACKGROUND
A. Cornerstone Residence, Inc.
Cornerstone “is a Pennsylvania non-profit corporation established to own and operate
supportive residency for men recovering from addiction to alcohol and/or drugs.” (Docket No.
20 at 1, ¶ 4). Joyce Douglass is the president and executive director of Cornerstone. (Id. at ¶¶
12). She previously served as a Pennsylvania Board of Probation and Parole Agent for twentyfive years, and during twenty-one of those years she was assigned to the Clairton area. (Id. at ¶
12; Docket No. 20-1, Ex. “B”).
During her tenure as a parole agent, Douglass observed the
problems that ex-offenders faced with drug and alcohol addictions and noticed “a lack of sound
residential options to support their recovery.” (Docket No. 20 at ¶ 13). She researched different
residential models and became aware of those that were the most successful. (Id.). After
Douglass retired in May of 2015, she started pursuing the Cornerstone business full-time. (Id.).
In the fall of 2015, Douglass met with Clairton Mayor Richard Lattanzi and discussed the
purported need for a “family-like residential facility in Clairton which would provide essential
support to those who have been involved with the criminal justice system principally with drug
or alcohol addiction.” (Docket No. 20 at ¶ 14). Mayor Lattanzi expressed support for the project
and suggested various sites to Douglass, who then investigated the recommended sites and other
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locations. (Id. at ¶¶ 15-16). Ultimately, Douglass determined that the site at 622 Delaware
Avenue in Clairton was the only “suitable” option for her business. (Id. at ¶¶ 17-19, 23-24).
Cornerstone claims that Mayor Lattanzi agreed that this location was “acceptable” but continued
to show her other possible locations within the City limits. (Id. at ¶¶ 23-24).
Douglass sent a lengthy letter to Mayor Lattanzi and the Clairton City Council dated
December 10, 2015. (Pl. Ex. B, Docket No. 20-2). In the letter, she describes her background as
a parole officer and notes problems that she believes many parolees have reintegrating into the
community, including issues with local halfway houses such as overcrowding, a lack of certain
programming she believes would be beneficial and other support. (Id. at 2). She states that she
would “like to open a residential setting for offenders that would house appropriately 15
residents.”
(Id.).
Douglass continues that “[t]his establishment would offer a safe secure
environment for offenders who are serious about changing their lives. My hope, also, is to offer
some types of rehabilitative services, or training in the church area.” (Id.). She mentions drug
and alcohol counseling, job training and other types of reentry programming that she plans to
provide to the residents. (Id.). She adds that the location she has chosen is 622 Delaware
Avenue. (Id.). In closing, Douglass points out that she is aware that there may be some public
opposition to her project but asks the Mayor and City Council to consider and support her plans.
(Id.).
B. Delaware Avenue Property
The Delaware Avenue property is the former site of Saint Paulinis Roman Catholic
Church and consists of at least two buildings, i.e., a church; and a residence/rectory. (Docket
No. 20 at ¶¶ 17). The Church was closed by the Diocese of Pittsburgh in 2007. (Id. at ¶ 22).
The rectory was last occupied approximately three years ago (i.e., around 2014) by a pastor of a
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nearby church. (Id. at ¶ 21). The site is located in a residential zoning district within the City of
Clairton. (Id. at ¶ 20). Cornerstone avers that the location is “on the fringe of a single family
residential neighborhood” but that “[c]ommercial uses are also immediately proximate.” (Id.).
Cornerstone initiated negotiations with the Diocese of Pittsburgh to purchase the property
at some point in late 2015 or early 2016. (Docket No. 20 at ¶ 25). Cornerstone made an offer
which was acceptable to the Diocese and the Finance Council of Saint Claire of Assisi Parish
approved the terms. (Id. at ¶ 27). An agreement of sale was executed between Cornerstone and
the Diocese on March 31, 2017. (Id. at ¶¶ 27-28). The terms of the agreement include a 270-day
zoning approval contingency, meaning that the agreement will expire at the end of 2017 if the
zoning is not approved. (Id. at 28).
C. Meeting With City Officials and Zoning Proceedings
At some point prior to the execution of the agreement of sale, Douglass “modified her
intentions for the property to include only those with drug or alcohol addictions in need of stable
housing to support their recovery and to not limit occupants to those who were or had been
involved in the criminal justice system.” (Docket No. 20 at ¶ 26). After she completed the deal
with the Diocese, Douglass requested a meeting with City officials for the purpose of explaining
in more detail the intended use and to seek their support. (Id. at ¶ 29). She also wanted to
address the previously expressed opposition to her proposal held by some in Clairton that “heroin
is not a sickness, it is a choice and Clairton is trying to get drug users out, not bring them in.”
(Id. at ¶ 30). The meeting was held on April 4, 2017 with unnamed council members, the City
Manager and City Solicitor in attendance. (Id. at ¶ 32).
On April 20, 2017, Cornerstone submitted a formal application to Clairton requesting that
a certificate of occupancy issue for its use of the rectory building on the property as a “single
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family dwelling.” (Docket No. 20 at ¶ 32). The following explanation was included as an
attachment:
Attachment to application for single family dwelling
occupancy permit.
This application pertains to the residential structure (a
former residence for clergy) on the premises. The church
structure on the premises will not be presently used.
Cornerstone Residency is a sober living residence for
men recovering from addiction to alcohol and/or drugs.
To qualify for Cornerstone, individuals must have been
and be actually addicted to drugs or alcohol, must be in
recovery, and must be unable to live independently or with
their families without suffering a relapse. These individuals
suffer from a physical or mental impairment which
substantially limits one or more major life activities including
their ability to live independently and their ability to work.
This determination will be made prior to residency.
Cornerstone’s role is to provide a single family
dwelling and ensure that all residents are in recovery, in need
of this residence to support their recovery and are meeting
residence standards includi ng that residents are living together
as a family and providing needed support for each other.
Residents have their own bedrooms and share all other living
spaces, responsibilities and activities. As this addiction is
lifelong, their residency is expected to be for a substantial
period or permanent.
(Docket No. 20-1). The parties agree that this application for a certificate of occupancy was
denied by Clairton. However, they dispute when and why the application was denied.
Cornerstone alleges that Douglass and Glagola had discussions about this
application; an inspection was initially scheduled; but Glagola sent an email to Douglass on
May 1, 2017, cancelling the inspection and stating “that is not a permitted use in that zoning
district. The city is in the process of responding to the application.” (Docket No. 20 at ¶¶
33). In reply, Douglass requested that an inspection be conducted, reiterating that the
application was for the rectory only and did not include the church building. (Id. at ¶¶ 34).
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Glagola once again denied this request. (Id. at ¶¶ 35). Cornerstone contends that the reason
for the denial was that Glagola and Clairton officials determined that the proposed use was a
“Treatment Center” under the Zoning Ordinance, which, as is explained below, is not a
permitted use in the location of the rectory. Cornerstone submits that this interpretation is
supported by the December 2015 letter which Douglass sent to City officials. (Pl. Ex. B,
Docket No. 20-2).
Defendants have a different view.
They point to the letter that Glagola sent
Douglass/Cornerstone a letter dated May 30, 2017 wherein he states that Clairton referred
the application to the “City Building Code Official for review under the Commonwealth
Uniform Construction Code Standard (PA UCC).” (Docket No. 23-1). Glagola concludes
that he is “returning the original copy [of the application] to you, but I have submitted a
copy of such to the Building Code Official for reference. Once approved by the BCO,
please feel free to resubmit to the Clairton Zoning Department for further action.” (Id.). In
further correspondence dated May 30, 2017, the Building Code Official, Craig I. McVicker,
writes to Douglass/Cornerstone that the application “has been denied for occupancy
purposes relevant to the Commonwealth UCC Section 403.27 & 28 Uncertified Structure,”
cites the relevant provisions, and concludes that Cornerstone was required to submit an
engineering report in support of the application. (Docket Nos. 20 at ¶ 46; 20-3, Pl. Ex. “C”).
Although Cornerstone disagreed that an engineering report was required, it subsequently
obtained one from Gary J. Miller, Structural Engineering Services, which is dated June 10, 2017
and notes that the building has been deemed “structurally adequate” and submitted same to
Clairton. (Docket Nos. 20 at ¶¶ 47-48; 20-4, Pl. Ex. “D”). However, Cornerstone admits that it
has taken no further action with respect to its application, including that it did not appeal the
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denial of the application to the Zoning Hearing Board. (See Docket No. 24 at 2, n.1 (“Plaintiff
does not dispute that an appeal to the Clairton Zoning Hearing Board was not filed following the
Zoning Officer’s denial of its occupancy permit application.”)). Cornerstone is not presently
operational because the deal with the Diocese has not closed and it does not have a facility for its
sober house.
D. Pertinent Zoning Provisions
Clairton is divided into a number of different zoning districts and its Zoning Ordinance
regulates the “use” of properties or the “purpose for which land or a building is arranged,
designed or intended or for which land or a building is or may be occupied or maintained” in
each of those zoning districts. See City of Clairton, Zoning Ordinance (“Zoning Ordinance”) at
§ 337-12 (enacted 7/8/14).1 The former parish rectory at issue in this case is zoned R-2, which is
a medium density residential zoning classification. Id. at § 337-14. Relevant here, Clairton’s
ordinances provide the following regarding specific uses in the R-2 zone: (1) a single family
dwelling is a permitted use; (2) a “group home” is a conditional use, subject to approval by the
Zoning Hearing Board; and, (3) a “treatment center” is not permitted in a residential zone. See
id. at Table 301. The Zoning Ordinance separately defines each of these “uses.” Id. at 337-12.
To this end, a single family detached dwelling is defined as “[a] building occupied by
only one dwelling unit, and having no party wall in common with an adjacent building.” Zoning
Ordinance at § 337-12. A “dwelling unit” is “[o]ne or more living or sleeping rooms with
cooking and sanitary facilities for one person or one family.” Id. Finally, a “family” is
defined as:
1
The Court notes that various excerpts of the Zoning Ordinance are filed along with the parties’ submissions
but the entire Zoning Ordinance is filed as an attachment to Plaintiff’s brief in opposition. (See Docket No. 24 at 14135).
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[o]ne or more individuals who are “related” to each other by
blood, marriage or adoption (including persons receiving formal
foster care) or up to 5 unrelated individuals who maintain a
common household with common cooking facilities and certain
rooms in common, and who live within one dwelling unit. The
foregoing restrictions do not apply to persons with disabilities
as defined in the Fair Housing Act, 42 USC § 3601 et seq.
Id. at 337-12 (emphasis added).
A “Group Home” constitutes the following:
A dwelling unit operated by a responsible individual, family or
organization with a program to provide a supportive living
arrangement for individuals where special care is needed by the
persons served due to age, emotional, mental, developmental or
physical disability. This definition shall expressly include
facilities for the supervised care of persons with disabilities
subject to protection under the Federal Fair Housing Act as
amended. Group Homes must be licensed where required by any
appropriate government agencies, and a copy of any such license
must be delivered to the Zoning Officer prior to the initiation of
the use. A Group Home typically involves an individual residing
on the premises for more than 30 days at a time.
(a) Group Homes shall be subject to the same limitations and
regulations by the City as the type of dwelling unit they
occupy.
(b) It is the express intent of the City to comply with all
provisions of the Federal Fair Housing Act, as amended,
and regulations promulgated thereunder, in the
construction of this term.
(c) A Group Home shall not include a "Treatment Center."
Id. at 337-12 (emphases added).
The Zoning Ordinance provides the following additional
regulations of Group Homes:
T. Group homes
1. Shall not be located on lots of less than six thousand (6,000)
square feet, nor on lots having less than four hundred (400)
square feet for every sleeping room or for every two (2) beds,
whichever is greater.
2. Such uses shall have side yards of not less than ten (10) feet.
3. Shall not be approved unless plans prepared by an architect or
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4.
5.
6.
7.
8.
9.
engineer are submitted which clearly indicate that adequate light,
ventilation and fireproofing are provided and that the dwelling
facility and its accommodations shall be functional and
convenient with regard to the specified needs of the group to be
housed in the facility.
Group homes shall be approved only after the Council has found
that plans and programs for management of the group residence
or facility are adequate and appropriate to the population to be
housed and that adequate provisions have been made to assure
the safety and welfare of the residents of the facility and of the
adjacent neighborhood.
A group residential facility shall not include business or
professional offices (other than incidental offices), business
activities, fraternal or social clubs, hospitals, clinics or other
such activities.
On-site parking facilities shall be provided at the ratio of one
(1) off-street space for every two (2) full-time staff members,
one (1) additional space for every non-staff resident permitted
by the sponsor to operate a motor vehicle, plus two (2)
additional spaces.
A license or certification shall be obtained from the
Commonwealth of Pennsylvania or the county, if applicable,
prior to the issuance of a certificate of occupancy. In the event
that an appropriate licensing or certifying agency does not exist,
the applicant shall demonstrate to the governing body that the
proposal for establishing such a facility satisfies a demonstrated
need and will be conducted in a responsible manner.
Such facilities require annual fire safety inspections, to be
provided by the City.
In addition to the above requirements, Group homes shall also
meet the requirements of Chapter 263, Personal Care Residence
Homes.
Id. at § 337-37-(T).
A “Treatment Center” is described in the Zoning Ordinance as:
A use involving any one or a combination of the following:
(1) A use (other than a prison or a hospital) providing housing for
three or more unrelated persons who need specialized housing,
treatment and/or counseling because of:
(a) Criminal rehabilitation, such as a criminal halfway house,
or a facility for the housing of persons judged to be juvenile
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delinquents, or a criminal work release or prerelease facility;
(b) Current addiction to a controlled substance that was used in
an illegal manner or alcohol;
(c) A type of mental illness or other behavior that causes a
person to be a threat to the physical safety of others.
(2) A residential or nonresidential methadone treatment facility,
which shall be defined as a facility licensed by the Pennsylvania
Department of Health, other than a hospital, to use the drug
methadone in the treatment, maintenance or detoxification of
persons.
(3) A lot upon which reside two or more persons who are required
to register their place of residence with the Pennsylvania State
Police as a requirement of the Pennsylvania Megan's Law II, or its
successor law, as amended.[…]
(4) A use that otherwise meets the definition of a "group home,"
except that it includes a higher number of residents than is allowed
in a group home.
Id. at 337-12. The Zoning Ordinance adds the following regarding Treatment Centers:
PP. Treatment Center (includes methadone treatment center).
1. The applicant shall provide a written description of all conditions
(such as criminal parolees, alcohol addiction) that will cause
persons to occupy the use during the life of the permit. Any future
additions to this list shall require an additional conditional use
approval.
2. The applicant shall prove to the satisfaction of the City Council
that the use will involve adequate on-site supervision and security
measures to protect public safety. If any applicable County, State,
Federal or professional association standards provide guidance on
the type of supervision that is needed, the proposed supervision
shall be compared to such standards.
3. City Council may place conditions upon the use to protect public
safety, such as conditions on the types of residents and security
measures.
4. A methadone treatment center or other drug treatment center or a
use involving housing of 2 or more persons required to register
their place of residence under Megan's Law II shall be setback a
minimum of 500 feet from each of the following: a primary or
secondary school, a park or playground, or a child day care facilities.
5. See also Section 337-27G.
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Id. § 337-37-(PP).
The Zoning Ordinance also sets forth directives as to the submission of applications and
decisions as to same.
See Zoning Ordinance at art. VI: Administration & Enforcement.
Relevant here, Zoning Officers are charged with reviewing and approving occupancy permits.
Id. at § 337-39. An adverse decision by a Zoning Officer may be appealed to the Zoning
Hearing Board, which is granted the authority to hold hearings and to “render final
adjudications” on the application. Id. at § 337-49-(A)-(B).
E. Relevant Procedural History
Cornerstone initiated this lawsuit by filing its original Complaint on May 31, 2017.
(Docket No. 1).
Thereafter, it filed motions for a preliminary injunction and to expedite
discovery on June 20, 2017, (Docket Nos. 7, 8, 9), both of which were summarily denied by the
Court for procedural defects, including its failure to confer with Defendants prior to seeking such
relief, as is required under this Court’s Practices and Procedures.
(See Docket No. 10).
Defendant responded to the Complaint by filing a motion to dismiss and supporting brief on June
23, 2017. (Docket Nos. 12, 13). Cornerstone immediately renewed its motions for preliminary
injunction and expedited discovery. (Docket Nos. 14, 15, 17). The Court once again summarily
denied Cornerstone’s motions, for the reasons previously stated and added that it would exercise
its discretion to address Defendants’ jurisdictional challenge to the ripeness of Cornerstone’s
claims prior to proceeding to litigate the injunction and discovery matters. (Docket No. 19).
Rather than responding to the motion to dismiss, Cornerstone submitted an Amended Complaint
pursuant to Rule 15(a)(1)(B) on July 13, 2017. (Docket No. 20).
Defendants filed the pending motion to dismiss and their supporting brief on July 27,
2017, renewing both their jurisdictional challenge to Cornerstone’s claims and their arguments
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that the Amended Complaint fails to state a claim upon which relief may be granted. (Docket
Nos. 22, 23). Cornerstone responded with its brief in opposition on August 4, 2017. (Docket
No. 24).
Defendants submitted their reply brief on August 18, 2017.
(Docket No. 27).
Cornerstone countered by filing its sur-reply brief on August 25, 2017. (Docket No. 30).
Cornerstone filed another motion for preliminary injunction on September 18, 2017,
along with a supporting brief and attached exhibits. (Docket Nos. 31; 32). Defendants countered
with their response on September 28, 2017. (Docket No. 36). The Court granted Cornerstone
leave to file a reply brief and submit affidavits2 in support, which it did on October 5, 2017.
(Docket No. 38). The Court likewise permitted Defendants to respond by way of a sur-reply,
which was filed on October 10, 2017. (Docket No. 41).
The pending motions have been fully briefed and they are now ripe for disposition.
III. LEGAL STANDARDS
The parties’ motions under Rules 12(b)(1), 12(b)(6) and 65 are evaluated pursuant to
different legal standards, each of which the Court sets forth below.
A. Motion to Dismiss – Rule 12(b)(1)
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) challenges a
court’s subject-matter jurisdiction over the plaintiff’s claims. Fed. R. Civ. P. 12(b)(1). “At issue
in a Rule 12(b)(1) motion is the court’s ‘very power to hear the case.’” Judkins v. HT Window
Fashions Corp., 514 F. Supp. 2d 753, 759 (W.D. Pa. 2007) (quoting Mortensen v. First Fed. Sav.
2
Cornerstone submitted six unsworn declarations from the following individuals in support of its motion for
preliminary injunction: Joyce Douglass, Executive Director, Cornerstone; Leo Hutchinson, who operates a number
of sober houses in the area; Kristen Hall, who also operates a number of sober houses; Torie Stimaker, a recovering
addict; Tim Grealish, an intervention specialist; and counsel Donald Driscoll, explaining the efforts made to resolve
the matter with Defendants. (Docket Nos. 38-1: 38-6). It is the Court’s opinion that these statements are not
relevant to the instant decision dismissing certain of Cornerstone’s claims challenging the denial of the application
as unripe under Rule 12(b)(1) and they otherwise constitute matters outside the pleadings such that they cannot be
considered under Rule 12(b)(6). Further, as the motion for preliminary injunction has been denied based on the
dismissal of the claims, the declarations are not summarized herein.
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and Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977)). As the party asserting jurisdiction, the
plaintiff bears the burden of showing that its claims are properly before the court. Development
Finance Corp. v. Alpha Housing & Health Care, 54 F.3d 156, 158 (3d Cir. 1995). In reviewing
a Rule 12(b)(1) motion, a court must determine whether the attack on its jurisdiction is a facial
attack or a factual attack. A facial attack challenges the sufficiency of the plaintiff’s pleadings.
Petruska v. Gannon Univ., 462 F.3d 294, 302, n. 3 (3d Cir. 2006). When considering a facial
attack, a court must accept the allegations contained in the plaintiff's complaint as true. Id. A
factual attack on the court’s jurisdiction must be treated differently. Id. When considering a
factual attack, the court does not attach a presumption of truthfulness to the plaintiff’s
allegations, and the existence of disputed material facts does not preclude the court from
deciding for itself the jurisdictional issues raised in the motion to dismiss. Mortensen, 549 F.2d
at 891.
B. Motion to Dismiss – Rule 12(b)(6)
A court may dismiss a claim for “failure to state a claim upon which relief can be
granted.” FED. R. CIV. P. 12(b)(6). When considering a Fed. R. Civ. P. 12(b)(6) motion, the
court must “‘accept all factual allegations as true, construe the complaint in the light most
favorable to the plaintiff, and determine whether, under any reasonable reading of the complaint,
the plaintiff may be entitled to relief.’” Eid v. Thompson, 740 F.3d 118, 122 (3d Cir. 2014)
(quoting Phillips v. Cty. of Allegheny, 515 F.3d 224, 233 (3d Cir. 2008)).
The plaintiff must plead “enough factual matter” to “‘nudge [his or her] claims across the
line from conceivable to plausible.’” Phillips, 515 F.3d at 234-35 (quoting Bell Atl. Co. v.
Twombly, 550 U.S. 544, 556, 570 (2007) (alteration in original)). All that is required is that the
plaintiff’s complaint “contain sufficient factual matter, accepted as true, to state a claim to relief
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that is plausible on its face,” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal citation and
quotation omitted), in order to “ ‘give the defendant fair notice of what the . . . claim is and the
grounds upon which it rests,’ ” Twombly, 550 U.S. at 555 (quoting Conley v. Gibson, 355 U.S.
41, 47 (1957) (alteration in original)). “A claim has facial plausibility when the plaintiff pleads
factual content that allows the court to draw the reasonable inference that the defendant is liable
for the misconduct alleged.” Iqbal, 556 U.S. at 678. However, “[t]hreadbare recitals of the
elements of a cause of action, supported by mere conclusory statements, do not suffice.” Id. at
678.
When reviewing the sufficiency of a complaint, the trial court must undertake three steps.
Connelly v. Lane Const. Corp., 809 F.3d 780, 787 (3d Cir. 2016). “First, it must ‘tak[e] note of
the elements [the] plaintiff must plead to state a claim.’” Id. (quoting Iqbal, 556 U.S. at 675)
(alterations in original). “Second, it should identify allegations that, ‘because they are no more
than conclusions, are not entitled to the assumption of truth.’” Id. (quoting Iqbal, 556 U.S. at
679). “[T]he clearest indication that an allegation is conclusory and unworthy of weight . . . is
that it embodies a legal point.” Id. at 790. “Finally, ‘[w]hen there are well-pleaded factual
allegations, [the] court should assume their veracity and then determine whether they plausibly
give rise to an entitlement to relief.’” Id. at 787 (quoting Iqbal, 556 U.S. at 679) (alterations in
original).
C. Motion for Preliminary Injunction – Rule 65
The grant or denial of preliminary injunction is within the sound discretion of the Court.
See American Exp. Travel Related Services, Inc. v. Sidamon-Eristoff, 669 F.3d 359, 366 (3d Cir.
2012). The primary purpose of preliminary injunctive relief “is maintenance of the status quo
until a decision on the merits of a case is rendered.” Acierno v. New Castle County, 40 F.3d 645,
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647 (3d Cir. 1994). “Status quo” refers to “the last, peaceable, noncontested status of the
parties.” Kos Pharm., Inc. v. Andrx Corp., 369 F.3d 700, 708 (3d Cir. 2004). The decision to
issue a preliminary injunction is governed by a four-factor test, wherein Plaintiff must
demonstrate:
“(1) that [it is] reasonably likely to prevail eventually in the
litigation and (2) that [it is] likely to suffer irreparable injury
without relief. If these two threshold showings are made the
District Court then considers, to the extent relevant, (3) whether an
injunction would harm the [defendants] more than denying relief
would harm the plaintiff[…] and (4) whether granting relief would
serve the public interest.”
K.A. ex rel. Ayers v. Pocono Mountain Sch. Dist., 710 F.3d 99, 105 (3d Cir. 2013) (quoting
Tenafly Eruv Ass’n v. Borough of Tenafly, 309 F.3d 144, 157 (3d Cir. 2002)). In reaching its
decision on the request for injunctive relief, the Court may receive evidence outside the
pleadings.
The Court also sits as both the arbiter of legal disputes and trier of fact and is
therefore tasked with resolving factual disputes and assessing the credibility of witness
testimony. See e.g., Hudson Global Resources Holdings, Inc. v. Hill, Civ. A. No. 07-132, 2007
WL 1545678, at *8 (W.D. Pa. May 25, 2007) (“A court considering whether to grant a
preliminary injunction may assess the credibility of witnesses testifying before it at a preliminary
injunction hearing, and base its decisions on credibility determinations.”).
IV. DISCUSSION
The FHAA prohibits housing discrimination against handicapped individuals. 42 U.S.C.
§ 3604(f)(2). The FHAA provides, in relevant part, that it is unlawful:
[t]o discriminate against any person in the terms, conditions, or
privileges of sale or rental of a dwelling, or in the provision of
services or facilities in connection with such dwelling, because of a
handicap of(A) that person; or
(B) a person residing in or intending to reside in that
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dwelling after it is so sold, rented, or made available; or
(C) any person associated with that person.
Id.
“[C]ourts have specifically allowed claims under this section to be brought against
municipalities and land use authorities,” including challenges related to the discriminatory
zoning of real property. Cmty. Servs., Inc. v. Wind Gap Mun. Auth., 421 F.3d 170, 176 (3d Cir.
2005) (citing Lapid-Laurel, L.L.C. v. Zoning Bd. of Adjustment, 284 F.3d 442 (3d Cir. 2002)). A
plaintiff alleging a violation of the FHAA can bring “three general types of claims: (1)
intentional discrimination claims (also called disparate treatment claims) and (2) disparate
impact claims, both of which arise under § 3604(f)(2), and (3) claims that a defendant refused to
make ‘reasonable accommodations,’ which arise under § 3604(f)(3)(B).” Wind Gap Mun. Auth.,
421 F.3d at 176.
In this case, Cornerstone primarily alleges that Defendants engaged in intentional
discrimination in violation of the FHAA and has therefore set forth a purported disparate
treatment claim. (Docket No. 20). The Third Circuit recognizes that “[t]o prevail on a disparate
treatment claim, a plaintiff must demonstrate that some discriminatory purpose was a
‘motivating factor’ behind the challenged action.” Wind Gap Mun. Auth., 421 F.3d at 177. “The
discriminatory purpose need not be motivated by hostility or animus towards a particular
handicap, ‘[t]he plaintiff is only required to show that a protected characteristic played a role in
the defendant’s decision to treat [it] differently.’” Oxford Investments, L.P. v. City of
Philadelphia, 21 F. Supp. 3d 442, 454-55 (E.D. Pa. May 15, 2014) (quoting Wind Gap Mun.
Auth., 421 F.3d at 177 which quoted Cmty. Hous. Trust v. Dep't of Consumer & Regulatory
Affairs, 257 F. Supp. 2d 208, 225 (D.D.C. 2003)). A plaintiff can prove disparate treatment in
one of two ways: through direct or circumstantial evidence of discriminatory animus; or by
asserting that a facially discriminatory classification violates the FHAA. See Wind Gap Mun.
16
Auth., 421 F.3d at 179-180.
Cornerstone also alleges a claim for disparate impact.3 (Docket No. 20). Courts have
recognized that:
[t]o state a claim for disparate impact, “a plaintiff must prove that
defendants' policies have a greater adverse impact on persons with
disabilities than on non-protected persons.” Sharpvisions, Inc. v.
Borough of Plum, 475 F.Supp.2d 514, 525 (W.D.Pa. 2007). In such
a claim, an outwardly neutral practice or law has a “significantly
adverse or disproportionate impact on persons with disabilities.”
Id. “Typically, a disparate impact is demonstrated by statistics, and
a prima facie case may be established where gross statistical
disparities can be shown.” Mt. Holly Gardens Citizens in Action,
Inc. v. Twp. of Mount Holly, 658 F.3d 375, 382 (3d Cir. 2011)
(internal citations and quotations omitted).
Oxford Investments, L.P., 21 F. Supp. 3d at 456–57.
The parties debate the scope of Cornerstone’s claim, leading Defendants to move to
dismiss the Amended Complaint on alternative theories of ripeness and failure to state a claim.
Cornerstone naturally opposes dismissal of its Amended Complaint. The Court now analyzes the
parties’ positions with respect to each of these motions, in turn.
A. Rule 12(b)(1) Motion – Ripeness
Defendants move to dismiss Cornerstone’s claim for injunctive relief to the extent that it
challenges the denial of the permit application by the Zoning Officer, Glagola. (Docket Nos. 22;
23; 27). In response, Cornerstone admits that it did not pursue an appeal to the Zoning Hearing
Board and does not meaningfully contest that its disparate treatment claim is not currently ripe
for judicial review. (Docket Nos. 24; 30). Rather, Cornerstone focuses on its purported facial
3
The Court notes that Cornerstone does not set forth a separate count of disparate impact but uses the phrase
in two paragraphs of its Amended Complaint. (See Docket No. 20 at ¶¶ 51 (“Alternatively, this Zoning Ordinance
provision causes a disparate impact against disabled, non-related adults who are in recovery from drug or alcohol
addiction and need specialized housing.”); 57 (“57. The policies, practices and conduct of Defendants violate the
rights of Cornerstone and those for whom its residency is intended, as secured by the FHA in both facially
discriminating against the disabled and in causing a disparate impact against those who are not related and are
disabled.”).
17
challenge to the “Treatment Center” Ordinance and contends that this type of claim is not subject
to the finality rule. (Id.). Having considered the parties’ positions on this issue, the Court agrees
that Cornerstone’s claim for intentional housing discrimination arising from the denial of the
application by the Zoning Officer and seeking injunctive relief is not ripe for review in this Court
because Cornerstone refused to appeal that ruling to the Zoning Hearing Board, despite having
an opportunity to do so. With that said, the Court agrees that the alleged facial challenge raises
a ripe claim but discusses in the next section why that claim is subject to dismissal for other
reasons.
As this Court recognized in South Allegheny Pittsburgh Restaurant Enterprises
(“SAPRE”) v. the City of Pittsburgh, et al., Civ. A. No. 16-1393, 2016 WL 4962926, at *10
(W.D. Pa. Sept. 16, 2016), a decision which was provided to the parties at the outset of this
litigation, (see Docket No. 19), the Third Circuit applies the “finality rule” of ripeness to land use
and zoning decisions by local municipalities whereby:
Constitutional challenges to land-use decisions under 42 U.S.C. §
1983 may not proceed unless the local authority has been given the
opportunity to render a final decision regarding the challenged
zoning ordinance. See Taylor Inv., Ltd. v. Upper Darby Twp., 983
F.2d 1285, 1290–91 (3d Cir. 1993). A property-owner “has a high
burden of proving that a final decision has been reached by the
agency before it may seek compensatory or injunctive relief in
federal court on federal constitutional grounds.” Acierno v.
Mitchell, 6 F.3d 970, 975 (3d Cir. 1993) (internal citation omitted).
SAPRE, 2016 WL 4962926, at *10 (quoting Harris v. Twp. of O'Hara, 282 F. App’x. 172, 175–
76 (3d Cir. 2008)). The Court of Appeals has applied the “finality rule” to a case alleging
violations of the FHAA, articulating similar principles. To this end, in Thompson v. Borough of
Munhall, a panel of the Court of Appeals noted that:
Ripeness involves a determination as to the point in time at which
a party may pursue a claim. Philadelphia Fed'n of Teachers v.
18
Ridge, 150 F.3d 319, 323 (3d Cir.1998). There must be a final
judgment on the nature and extent of the zoning ordinance’s
impact on the land before constitutional claims arising out of land
use decisions are ripe. See Williamson County Reg'l Planning
Comm'n v. Hamilton Bank of Johnson City, 473 U.S. 172, 105
S.Ct. 3108, 87 L.Ed.2d 126 (1985); Taylor Inv., Ltd. v. Upper
Darby Township, 983 F.2d 1285, 1291-92 (3d Cir. 1993).
Likewise, for a Fair Housing Act violation regarding land use there
must also be a final decision for the claim to be ripe. See Oxford
House-C v. City of St. Louis, 77 F.3d 249 (8th Cir.1996); United
States v. Village of Palatine, Ill., 37 F.3d 1230 (7th Cir.1994).
Thompson v. Borough of Munhall, 44 F. App’x 582, 583 (3d Cir. 2002); Cf. Lapid-Laurel, L.L.C.
v. Zoning Bd. of Adjustment of Tp. of Scotch Plains, 284 F.3d 442, 451, n.5 (3d Cir. 2002)
(explaining ripeness of FHAA claims); Sunrise Detox V, LLC v. City of White Plains, 769 F.3d
118, 122-24 (2d Cir. 2014).
Under Third Circuit jurisprudence, the “finality rule” does not apply to bar “facial attacks
on a zoning ordinance.” County Concrete Corp. v. Town of Roxbury, 442 F.3d 159, 164 (3d Cir.
2006); cf. Sunrise, 769 F.3d at 123. District courts have ruled similarly, finding FHAA claims to
be ripe after the local zoning authority has decided the zoning dispute against the plaintiff and
permitting facial challenges to go forward, regardless of the status of the local zoning
proceedings. See e.g., Marriott Senior Living Servs., Inc. v. Springfield Twp., 78 F. Supp. 2d
376, 385-86 (E.D. Pa. 1999) (“While strict compliance with every local ordinance or regulation
is not required ... the applicant must show that under the circumstances it has afforded the
appropriate local authority a reasonable opportunity to consider the project in some final form.”);
Sharpvisions, Inc., 475 F. Supp. 2d at 521-22 (finding FHAA claims ripe after appeal to the
Zoning Hearing Board was denied and not requiring it to file for variance or conditional use
approval); Congregation Kollel, Inc. v. Township of Howell, N.J., 2017 WL 637689, at *11 (D.
N.J. Feb. 16, 2017) (holding that an FHAA claim was ripe “once the Board has allegedly made
19
the discriminatory decision that Plaintiffs’ proposed use is not a permitted use under the Zoning
Ordinance” and that the Plaintiffs were not required to apply for a variance).
In this Court’s estimation, Cornerstone’s disparate treatment claim seeking injunctive
relief in the form of a Court order directing Clairton to issue it an occupancy permit is premature
and not yet ripe for judicial review.
While Cornerstone alleges that Glagola denied its
application to use the property as a “single family” residence for discriminatory reasons,
Glagola’s decision is not final under the Zoning Ordinance, which places the authority to
interpret the language of the Zoning Ordinance and to render final decisions squarely with the
Zoning Hearing Board. See Zoning Ordinance at §§ 337-39; 337-49. Cornerstone admits that it
has not pursued an appeal to the Zoning Hearing Board and there has not been a final judgment
issued by the local zoning authority articulating the “nature and extent of the zoning ordinance’s
impact on the land.”
Thompson, 44 F. App’x at 583.
Cornerstone has not otherwise
demonstrated that this particular claim is ripe for review or that it would be futile for it to pursue
the appeal to the Zoning Hearing Board. In fact, the record shows that Cornerstone simply filed
this lawsuit rather than submit an appeal and now attempts to avoid the ripeness issue by
focusing on its “facial challenge” to the Treatment Center definition, which is further explored
below. Accordingly, Cornerstone’s claim is subject to dismissal, without prejudice, to the extent
that it is construed as seeking injunctive relief arising from Glagola’s initial denial of the zoning
application.
B. Rule 12(b)(6) Motion – Failure to State a Claim
The Court next resolves the main contest between the parties, i.e., whether Cornerstone
has stated a plausible claim that the “Treatment Center” ordinance violates the FHAA by facially
discriminating against handicapped individuals protected by the law. (Docket Nos. 23; 24; 27;
20
30). After careful consideration of the parties’ arguments, the Court holds that Cornerstone has
failed to state a plausible claim for relief against Defendants under this theory. In short, the
Court finds that Cornerstone’s prospective clients, i.e., recovering drug addicts and alcoholics,
are potentially protected by the FHAA but the challenged “Treatment Center” ordinance simply
does not expressly discriminate against those individuals.4
The Court of Appeals has recognized that:
[r]egardless of whether plaintiff frames a disparate treatment claim
under the FHAA as one alleging discriminatory animus or one
alleging a facially discriminatory classification, the most
fundamental element of the claim is that plaintiff must demonstrate
that defendant's alleged discrimination was “because of a
handicap.” 42 U.S.C. § 3604(f)(2). This requirement, plainly read
from the language of the FHAA, is very often glossed over or,
perhaps, so obvious as not worthy of discussion. Here, however, it
does not appear to us to be so obvious and thus the focus of our
inquiry on this point is whether “handicapped” or “disabled”
status-the protected trait under the FHAA-was being used as the
basis for different treatment.
Wind Gap Mun. Auth., 421 F.3d at 178–79 (emphasis in original) (internal citations and
quotations omitted). Thus, the Court must “examine the language of the challenged regulation or
policy” against the definition of “handicap” under the Act in order to determine if the “handicap”
is the basis for different treatment and therefore facially violates the FHAA. Id.
In resolving this dispute, the Court is cognizant of several well-settled canons of statutory
construction which are likewise applicable to ordinances under Pennsylvania law.
“[T]he
primary objective of interpreting ordinances is to determine the intent of the legislative body that
enacted the ordinance.”
Bailey v. Zoning Bd. of Adjustment of City of Philadelphia, 569 Pa.
4
The Court notes that “[i]n the [FHAA] context, the issue of ‘handicap’ is sometimes examined not only by
reference to the characteristics of the individuals in question, but also by reference to the criteria for admission to the
facility at issue. In other words, an individual can sometimes establish that he or she is ‘handicapped’ within the
meaning of the [FHAA] simply by demonstrating that he or she resides in a facility that only admits ‘handicapped’
individuals.” McKivitz v. Twp. of Stowe, 769 F. Supp. 2d 803, 822 (W.D. Pa. 2010).
21
147, 163, 801 A.2d 492, 502 (2002) (citing 1 Pa.C.S. § 1921).
“Zoning ordinances are to be
construed in accordance with the plain and ordinary meaning of their words,” Upper Salford
Twp. v. Collins, 542 Pa. 608, 612, 669 A.2d 335, 337 (Pa. 1995), and “[w]here the words in an
ordinance are free from all ambiguity, the letter of the ordinance may not be disregarded under
the pretext of pursuing its spirit,” Bailey, 569 Pa. at 163 (citing 1 Pa.C.S. § 1903).
Alternatively, when the words in an ordinance are not explicit, the
legislative body’s intent may be ascertained by considering, among
other things, the ordinance’s goal, the consequences of a particular
interpretation of the ordinance, and interpretations of the ordinance
by an administrative agency. See 1 Pa.C.S. § 1921. Furthermore, in
determining the proper interpretation of an ordinance, courts and
agencies shall also presume that the legislative body “[did] not
intend a result that is absurd, impossible of execution or
unreasonable.” See 1 Pa.C.S. § 1922; County of Allegheny v. Moon
Township Municipal Auth., 543 Pa. 326, 671 A.2d 662, 666
(1996).
Bailey, 569 Pa. at 163–64.
Under Clairton’s Zoning Ordinance, a “Treatment Center” is defined as: “[a] use (other
than a prison or a hospital) providing housing for three or more unrelated persons who need
specialized housing, treatment and/or counseling because of: … Current addiction to a controlled
substance that was used in an illegal manner or alcohol.” Zoning Ordinance at § 337-12.
Cornerstone attacks this provision in isolation, suggesting in conclusory fashion that this
language places limitations on the number of handicapped persons who can reside in a dwelling
and also prevents them from living anywhere within Clairton except an industrial zone. (Docket
Nos. 24; 30). Defendants counter that the ordinance covers persons with a “current addiction” to
controlled substances or alcohol as opposed to recovering addicts who would inhabit the
proposed sober house that Cornerstone has stated it intends to run at the site. (Docket No. 27 at
5, n.1).
22
It is this Court’s opinion that the proper construction of the challenged ordinance is that
its language is unambiguous and that the plain and ordinary meaning of same is that the
Treatment Center “use” differentiates between individuals with a “current addiction” to
controlled substances and those individuals who are in recovery from addiction to controlled
substances. The ordinance legislates the housing of the former group of individuals (current
addicts who are not covered by the FHAA) but not the latter group (recovering addicts who are
potentially covered by the FHAA) and therefore does not run afoul of the FHAA. Cornerstone
has also made clear throughout its filings that it represents the latter group. See e.g., Amended
Complaint, Docket No. 20 at 1 (“The Cornerstone Residence, Inc. […] is a Pennsylvania nonprofit corporation established to own and operate supportive residency for men recovering from
addiction to alcohol and/or drugs.”); Attachment to Application, Docket No. 20-1 (“Cornerstone
Residency is a sober living residence for men recovering from addiction to alcohol and/or
drugs.”); Joyce Douglass Declaration dated 10/5/17, Docket No. 38-1 at ¶ 20 (“Only those in
active recovery with a commitment to this model will qualify for occupancy in the Cornerstone
residence”).
In this regard, the FHAA defines a “handicap” as:
(1) a physical or mental impairment which substantially limits one
or more of such person’s major life activities,
(2) a record of having such an impairment, or
(3) being regarded as having such an impairment,
but such term does not include current, illegal use of or addiction
to a controlled substance (as defined in section 802 of Title 21).
42 U.S.C. § 3206(h) (emphasis added).
The pertinent regulations clarify that “[t]he term
physical or mental impairment includes, but is not limited to, […] drug addiction (other than
addiction caused by current, illegal use of a controlled substance) and alcoholism.” 24 C.F.R. §
23
100.201.5 Construing this language, courts have reasoned that “recovering alcoholics and drug
addicts can sometimes qualify as handicapped individuals under the FHA, provided that they are
not currently using illegal drugs,” and such impairment substantially limits one or more of such
person’s major life activities. Lakeside Resort Enterprises, LP v. Bd. of Sup'rs of Palmyra Twp.,
455 F.3d 154, 156 n. 5 (3d Cir. 2006); McKivitz v. Twp. of Stowe, 769 F.Supp.2d 803, 823 (W.D.
Pa. 2010) (quoting Lakeside); Human Res. Research & Mgmt. Grp., Inc. v. Cty. of Suffolk, 687 F.
Supp. 2d 237, 252–53 (E.D.N.Y. 2010) (“the statutory language of the Fair Housing Act makes
clear that only those recovering from addiction, as opposed to current users, are considered
disabled.”). Since individuals with an impairment of “current addiction […] to a controlled
substance” are expressly not covered by the FHAA, see 42 U.S.C. § 3206(h), a local ordinance
such as this one which plainly regulates the housing of individuals with a “[c]urrent addiction to
a controlled substance” does not facially violate the FHAA. To be clear, the prevailing law
provides an express legal distinction between current addicts and former addicts which
differentiates the usage of the term addict by medical or substance abuse treatment providers
akin to that described by Cornerstone in its application as “lifelong.” See e.g., United States v.
Southern Mgmt. Corp., 955 F.2d 914, 920-21 (4th Cir. 1992) (noting that statutory definition of
addiction was distinct from medical definition of same).
5
The regulations also note that:
(c) It shall be unlawful to make an inquiry to determine whether an applicant for
a dwelling, a person intending to reside in that dwelling after it is so sold, rented
or made available, or any person associated with that person, has a handicap or
to make inquiry as to the nature or severity of a handicap of such a person.
However, this paragraph does not prohibit the following inquiries, provided
these inquiries are made of all applicants, whether or not they have handicaps:
…
(4) Inquiring whether an applicant for a dwelling is a current illegal abuser or
addict of a controlled substance;
(5) Inquiring whether an applicant has been convicted of the illegal manufacture
or distribution of a controlled substance.
24 C.F.R. § 100.202.
24
Further, the Treatment Center “use” references only a potential impairment of drug
addiction or alcoholism but an individual may only be deemed handicapped under the FHAA if
his/her impairment “substantially limits one or more of such person’s major life activities.”
Oxford Investments, L.P., 21 F. Supp. 3d at 454 (“Drug addiction and alcoholism are both
recognized as potential handicaps where the addiction substantially limits a major life activity.”).
Hence, the protected trait covered by the FHAA, (a physical handicap), is not the basis for the
different treatment accorded to these groups of individuals by the Zoning Ordinance. See Wind
Gap Mun. Auth., 421 F.3d at 178–79. Therefore, Cornerstone has failed to state a plausible
facial challenge to this ordinance and its claim must be dismissed.
Alternatively, to the extent that the Treatment Center definition is deemed unclear or
ambiguous, it must be construed consistently with the entirety of the legislation, as a whole, and
upon doing so, it is clear to this Court that the Zoning Ordinance cannot be deemed to facially
violate the FHAA. Bailey, 569 Pa. at 163–64. To conclude otherwise would undermine the
legislative intent set forth in the Zoning Ordinance and potentially lead to “absurd” results,
which this Court is to avoid. Id. at 164 (quoting 1 Pa.C.S. § 1922) (courts must presume that the
legislative body “[did] not intend a result that is absurd, impossible of execution or
unreasonable.”)). In particular, the definitions of Group Home and Family set forth in the
Zoning Ordinance contain express statements delineating the City’s intent to comply with the
FHAA. See Zoning Ordinance at § 337-12.
To this end, the Group Home “use” states that:
A “Group Home” constitutes the following:
A dwelling unit operated by a responsible individual, family or
organization with a program to provide a supportive living
arrangement for individuals where special care is needed by the
persons served due to age, emotional, mental, developmental or
25
physical disability. This definition shall expressly include
facilities for the supervised care of persons with disabilities
subject to protection under the Federal Fair Housing Act as
amended. Group Homes must be licensed where required by any
appropriate government agencies, and a copy of any such license
must be delivered to the Zoning Officer prior to the initiation of the
use. A Group Home typically involves an individual residing on
the premises for more than 30 days at a time.
(a)
Group Homes shall be subject to the same limitations and
regulations by the City as the type of dwelling unit they occupy.
(b)
It is the express intent of the City to comply with all
provisions of the Federal Fair Housing Act, as amended, and
regulations promulgated thereunder, in the construction of this
term.
(c)
A Group Home shall not include a "Treatment Center."
Zoning Ordinance at § 337-12 (emphases added). When the Court considers the plain meaning
of these words, it reaches a number of conclusions. First, a use involving “[a] dwelling unit
operated by […] [an] organization with a program to provide supportive living arrangement for
individuals where special care is needed by the persons served due to […] physical disability,”
“expressly include[s] facilities for the supervised care of persons with disabilities subject to
protection under the Federal Fair Housing Act as amended.” Id. Thus, a Group Home “use”
includes a facility operated by an organization, such as Cornerstone, providing supervised
housing for recovering addicts and alcoholics which, as the Court has discussed above, are
subject to protection under the FHAA. Second, a Group Home “use” that meets this definition
“shall not include a ‘Treatment Center,’” which plainly means that if a “use” constitutes a Group
Home under the Zoning Ordinance, then it cannot also be defined as a Treatment Center. Id.
Third, consistent with Pennsylvania law authority construing zoning ordinances, see Bailey, 569
Pa. at 163–64, the definition of Group Home must be construed to comply with the FHAA
because the Ordinance states that “it is the express intent” of Clairton to so comply. Zoning
26
Ordinance at § 337-12; see Bailey, 569 Pa. at 163–64 (citing 1 Pa.C.S. § 1921) (“when the words
in an ordinance are not explicit, the legislative body’s intent may be ascertained by considering,
among other things, the ordinance’s goal, the consequences of a particular interpretation of the
ordinance, and interpretations of the ordinance by an administrative agency.”).
Fourth, a Group Home is “subject to the same limitations and regulations by the City as
the type of dwelling unit they occupy,” and it appears that the rectory on the Delaware Avenue
property is a single family dwelling. Zoning Ordinance at § 337-12. The general definition of
“family” includes some restrictions on the number of persons that may live in a residence but
such definition expressly excludes persons with disabilities from those restrictions. See id. (“The
foregoing restrictions do not apply to persons with disabilities as defined in the Fair Housing
Act, 42 USC § 3601 et seq.”). Fifth, the Treatment Center “use” only applies in situations
where a Group Home is operating under a restriction on the number of residents but there is no
such restriction for a single family dwelling. Id. (“[a] use that otherwise meets the definition of a
‘group home,’ except that it includes a higher number of residents than is allowed in a group
home.”). Finally, a Group Home is not a “permitted use” under the Zoning Ordinance; rather it
is a “conditional use” from which approval must be sought from the Zoning Hearing Board. See
Zoning Ordinance at Table 301.
All told, the separate definitions of Group Home and Family set forth in the Zoning
Ordinance provide significant clarity and force to the Court’s determination that the Treatment
Center use does not facially violate the FHAA. It is not this Court’s role to further interpret the
Zoning Ordinance and to rule whether Cornerstone’s application should be approved as a single
family dwelling, as a group home, or some other use-that is a decision for the Zoning Hearing
Board. See Zoning Ordinance at § 337-49-(A)-(B). It is enough for this Court to hold that
27
Cornerstone has failed to state a plausible claim challenging the facial validity of the Treatment
Center use definition in the Zoning Ordinance. Accordingly, Defendants’ motion to dismiss will
be granted.
Lastly, Cornerstone attempts to advance a claim for disparate impact upon conclusory
allegations that the same Treatment Center use definition has a disparate impact against all
recovering addicts and alcoholics. (Docket No. 20 at ¶¶ 51; 57). It follows inexorably from the
Court’s conclusion that the challenged ordinance is not facially invalid that this claim must
likewise be dismissed. See Wind Gap Mun. Auth., 421 F.3d at 184. In any event, the Court
agrees with Defendants that aside from setting forth purely conclusory allegations, which this
Court need not credit, Cornerstone has not stated a plausible claim for disparate impact in its
Amended Complaint. See Sztroin v. PennWest Indust. Truck, LLC, Civ. A. No. 17-665, 2017
WL 4355575, at *8 (W.D. Pa. Oct. 2, 2017) (dismissing disparate impact claim reliant upon
conclusory allegations). Given same, Cornerstone’s Amended Complaint is also dismissed on
this basis.
In sum, Cornerstone has failed to state plausible claims for disparate treatment
challenging the facial validity of the Treatment Center use and/or disparate impact resulting from
such regulation against Defendants. It has additionally conceded its official capacity claim
against Glagola. Defendants’ motion to dismiss will therefore be granted. The Court also finds
that it would be futile to permit Cornerstone to further amend these claims as the Court has
issued a legal ruling construing the Zoning Ordinance against its position in this litigation. See
Alvin v. Suzuki, 227 F.3d 107, 121 (3d Cir. 2000) (explaining “[a]n amendment is futile if the
amended complaint would not survive a motion to dismiss for failure to state a claim upon which
relief could be granted”). Hence, the dismissal of these claims is with prejudice.
28
C. Motion for Preliminary Injunction
Given its analysis dismissing Cornerstone’s claims, the Court must deny Cornerstone’s
motion for a preliminary injunction, as moot, because it is not likely to succeed on the merits of
claims which have been dismissed as either unripe for adjudication or failing to state a claim.
See SAPRE, 2016 WL 4962926, at *14 (denying motion for temporary restraining
order/preliminary injunction after dismissing claims).
V. CONCLUSION
Based on the foregoing, Defendants’ motion to dismiss is granted and Plaintiff’s
Amended Complaint is dismissed. Plaintiff’s motion for preliminary injunction is therefore
denied, as moot. An appropriate Order follows.
s/Nora Barry Fischer
Nora Barry Fischer
U.S. District Judge
Dated: November 8, 2017
cc/ecf: All counsel of record.
29
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