Galveston Open Government Project et al v. United States Department of Housing and Urban Development et al
Filing
105
MEMORANDUM AND ORDER granting in part denying in part Docket Entries 35 MOTION to Dismiss , 54 AMENDED 50 MOTION to Dismiss, 78 MOTION to Dismiss 48 Amended Complaint, 92 MOTION to Dismiss 81 Amended Complaint, 50 MOTION to Dismiss, 71 MOTION to Dismiss 1 Complaint, 45 MOTION to Dismiss 1 Complaint (Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
GALVESTON DIVISION
GALVESTON OPEN GOVERNMENT §
PROJECT, et al,
§
§
Plaintiffs,
§
VS.
§
§
UNITED STATES DEPARTMENT OF §
HOUSING AND URBAN
§
DEVELOPMENT, et al,
§
§
Defendants.
§
CIVIL ACTION NO. 3:13-CV-00439
MEMORANDUM AND ORDER
Given the number of public issues that end up in federal court, one could
understandably think that just about anyone may sue over just about anything. But
the Constitution only empowers federal courts to decide “cases” and
“controversies.” U.S. Const. art. III, § 2, cl. 1. “‘One of the controlling elements
in the definition of a case or controversy under Article III’ is standing.” Hein v.
Freedom From Religion Foundation, Inc., 551 U.S. 587, 598 (2007) (quoting
ASARCO, Inc. v. Kadish, 490 U.S. 605, 613 (1989) (Kennedy, J.)). Standing,
which requires that a person bringing a lawsuit faces an actual or imminent injury
that a successful suit could redress, “is founded in concern about the proper—and
properly limited—role of the courts in a democratic society.” Warth v. Seldin, 422
U.S. 490, 498 (1975).
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Standing is the preliminary question in this lawsuit brought by individuals
and the Galveston Open Government Project (GOGP) seeking to enjoin the
reconstruction of Galveston public housing destroyed by Hurricane Ike.
I.
BACKGROUND
A.
The Plan to Rebuild Public Housing
More than five years have passed since Hurricane Ike wreaked devastation
on the City of Galveston. Ike’s winds exceeded 100 mph and its waters flooded
downtown streets with more than ten feet of water. In yet another display of the
City’s historic resilience, homes and businesses have been rebuilt, tourists have
returned, and life has largely returned to normal. But the rebuilding continues.
Just this month, the 166-year-old St. Mary Cathedral Basilica reopened for Easter
Mass after extensive repairs to fix damage from the hurricane.
One type of housing has not yet been rebuilt. In addition to the damage it
caused to private homes, businesses, churches, and even the federal courthouse
where this Court sits, Ike also destroyed 569 of the 942 public housing units that
existed on the island. The destroyed units were located at four sites: Magnolia
Homes, Oleander Homes, Palm Terrace, and Cedar Terrace.
What to do in
response to the destroyed public housing has generated significant public
controversy, and now this lawsuit.
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Money is not the problem. The federal government appropriated billions of
dollars in hurricane-relief funds to affected areas in thirteen States for “disaster
relief, long-term recovery, and restoration of infrastructure, housing, and economic
revitalization.”
Consolidiated Security, Disaster Assistance, and Continuing
Appropriations Act, 2009, Pub. L. No. 110-329, 122 Stat. 3574. The housing
funds would be distributed pursuant to the Housing and Community Development
Act of 1974, which is aimed at providing decent housing for persons of low and
moderate income. As is typically the case with federal public housing funds, most
of these funds would flow to state and local agencies via grants from the
Department of Housing and Urban Development (HUD). Texas Governor Rick
Perry designated the Texas General Land Office (Land Office) as the state agency
charged with distributing these funds within Texas and ensuring that funding
recipients comply with applicable requirements.
The Galveston Housing Authority (GHA) is the local public housing agency
that is seeking to use the hurricane relief funds to rebuild public housing on the
island. Its proposal calls for developing 144 public housing units on the former
sites of Cedar Terrace and Magnolia Homes as part of mixed-income
developments in which approximately half of the units will be private, market-rate
residences. In addition, the plan provides for 385 “scattered site” public housing
properties of which 50 sites might be developed outside the City of Galveston, on
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the mainland of Galveston County.
See GHA Reconstruction Plan, GALVESTON
HOUSING AUTHORITY, www.ghatx.org/dev_reconstruction.html (last visited Apr.
24, 2014).
B.
This Lawsuit
The GOGP, an organization that “was organized to examine and critique
local government and suggest ways to ‘improve its accountability to the voters,’”
Plfs.’ Second Amended Complaint, Docket Entry No. 81 ¶ 12, and a number of
individual plaintiffs filed this lawsuit seeking to enjoin the rebuilding of units at
Cedar Terrace and Magnolia Homes.
A number of government agencies are
named as defendants: the GHA; the City of Galveston; HUD and its Secretary,
Shaun Donovan (collectively “the Federal Defendants”); and the Land Office and
Texas Department of Housing and Community Affairs (collectively “the State
Defendants”).1
The current pleading asserts claims under the Constitution of the United
States for “intentionally perpetuat[ing] and refus[ing] to disestablish racial
segregation in the City of Galveston and Galveston County”; claims for racial and
1
The original complaint also sued individual members of the GHA and Galveston City Council
in their “official capacities.” See Docket Entry No. 1. Plaintiffs agreed to dismiss these
individual defendants after it was pointed out that an “official capacity” suit against a
government official is redundant when the official’s public employer is also sued. See Docket
Entry No. 75 (order granting dismissal); Gaalla v. Citizens Med. Ctr., 2012 WL 2870701, at *4
(S.D. Tex. July 10, 2012) (“[C]laims against an individual acting in his official capacity are
properly dismissed as redundant when the entity with which the individual is associated is also a
defendant.” (collecting cases)).
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disability discrimination under Titles VI and VIII of the Fair Housing Act (FHA);
and claims against the Federal Defendants under the Administrative Procedure Act
for violation of HUD regulations and Executive Orders. Docket Entry No. 81 ¶¶
39–51. Plaintiffs filed an application for a temporary restraining order. Docket
Entry No. 51. The Court denied that request, noting both that the application did
not include evidence sufficient to establish a likelihood of success on the merits
and that irreparable injury was not shown given uncertainty concerning the status
of construction and the availability of future relief to remedy any discriminatory
effect that is proven. See Minute Entry for Feb. 18, 2014. Plaintiffs have since
filed a motion for preliminary injunction with includes evidentiary support and to
which the Defendants have now responded. Docket Entry No. 58.
But before the Court confronts the motion for preliminary injunction, the
Court must decide the threshold standing challenge all Defendants raise in Rule 12
motions to dismiss.2 Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 93–94
(1998).
2
Some of the defendants raise additional grounds for dismissal unique to their situation. The
Texas Department of Housing and Community Affairs argues that Plaintiffs lack standing to sue
it under the “causation” requirement because it would only have a role in the proposed GHA
development if public bonds issue to fund it, and none have. See Docket Entry 89 at 25–28. The
Federal Defendants raise a number of defenses, including that claims against it are unripe and not
subject to suit under the APA as “final agency actions” because HUD has not yet approved the
GHA proposal; that the non-APA claims are barred by sovereign immunity; and that the
Plaintiffs have failed to state a claim. See Docket Entry No. 71. The Court will address these
defendant-specific grounds for dismissal at a later date.
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II.
ANALYSIS
A.
The Law of Standing
The standing requirement has various sources. As mentioned above, the
most fundamental source is the Constitution’s limit on the jurisdiction of the
federal courts. Additional requirements may be found in statutes that restrict the
type of individuals who may bring suit or in judicially-created “prudential” rules of
self-restraint. See Warth v. Seldin, 422 U.S. 490, 498–501 (1975) (discussing and
contrasting the constitutional and prudential standing requirements).
When it
comes to claims under the FHA, however, Plaintiffs must meet only the
constitutional requirements because Congress intended FHA standing to “extend[]
to the full limits of Article III.”3 NAACP v. City of Kyle, Tex., 626 F.3d 233, 237
(5th Cir. 2010) (citing Havens Realty Corp. v. Coleman, 455 U.S. 363, 372
(1982)).
To meet the constitutional minimum for standing, a plaintiff has the burden
to establish the following:
3
Plaintiffs also allege “violation of Plaintiffs’ and class members’ rights under the Fifth and
Fourteenth Amendments to the United States Constitution and 42 U.S.C. §§ 1982, 1982, and
1983.” Docket Entry No. 81 ¶ 39. Because the burden for proving discrimination in housing
cases is generally higher for constitutional claims than for those brought under the FHA, it is
unlikely that Plaintiffs would prevail only on the constitutional claims. The Court therefore does
not decide at this time whether prudential standing limitations might bar the constitutional
claims. See Jackson v. Okaloosa Cty., 21 F.3d 1531, 1540 n.14 (11th Cir. 1994) (noting that
the Supreme Court has not decided whether neighborhood standing is appropriate for section
1982 and 1983 claims, as opposed to FHA claims, but not deciding the issue at that time based in
part on the likely overlap between the claims). And the Federal Defendants do not raise standing
issues unique to the APA claims at this time, but instead raise other justiciability concerns about
those claims that the Court will address in a future ruling.
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First, the plaintiff must have suffered an “injury in fact”—an
invasion of a legally protected interest which is (a) concrete and
particularized; and (b) “actual or imminent, not ‘conjectural’ or
‘hypothetical.’” Second, there must be a causal connection between
the injury and the conduct complained of—the injury has to be “fairly
trace[able] to the challenged action of the defendant, and not . . . th[e]
result [of] the independent action of some third party not before the
court.” Third, it must be “likely,” as opposed to merely “speculative,”
that the injury will be “redressed by a favorable decision.”
Id. (quoting Lujan v. Defenders of Wildlife, 504 U.S. 555, 560–61 (1992));
Summers v. Earth Island Inst., 555 U.S. 488, 493 (2009) (stating that plaintiff
“bears the burden of showing that he has standing for each type of relief sought”).
This “law of Article III standing, which is built on separation-of-powers principles,
serves to prevent the judicial process from being used to usurp the powers of the
political branches.” Clapper v. Amnesty Int’l USA, 133 S. Ct. 1138, 1146 (2013).
Requiring a plaintiff to meet these requirements ensures that “the party seeking
relief has ‘alleged such a personal stake in the outcome of the controversy as to
assure the concrete adverseness which sharpens the presentation of issues upon
which the court so largely depends for illumination of difficult . . . questions.’”
Flast v. Cohen, 392 U.S. 83, 99 (1968) (quoting Baker v. Carr, 369 U.S. 186, 204
(1962)).
And it helps prevent “friendly suits or those which are feigned or
collusive in nature.” Id. (citations omitted).
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Plaintiffs seek to bring this case as a class action, but that does not change
the requirement that named plaintiffs must have standing in their own right. See
O’Shea v. Littleton, 414 U.S. 488, 494 (1974) (“[I]f none of the named plaintiffs
purporting to represent a class establishes the requisite of a case or controversy
with the defendants, none may seek relief on behalf of himself or any other
member of the class.” (citations omitted)).
B.
The Individual Plaintiffs
The Court first addresses the standing of the individual plaintiffs.
1.
The Section 8 Plaintiffs
Most of the Plaintiffs—Sandy Taylor; Daniel Jerome Arvia and Terrie Lynn
Griffin (who live together with their three children); and Janet Lynn4—currently
receive housing vouchers from GHA. Taylor, Griffin and Arvie use the vouchers
to help pay for housing in Texas City. Lynn uses the vouchers to obtain housing in
Galveston. Only Taylor alleges that she lived in Galveston public housing prior to
Ike.
Their allegations concerning their interest in the rebuilding of Galveston’s
public housing are similar. Arvie and Griffin allege that they “may want to move
their family into public housing, [but] they do not want to move into the currently
proposed public housing sites in low-opportunity neighborhoods, in the City of
4
Another Plaintiff, Bruce Munden, who fits into this category voluntarily dismissed his claims.
See Docket Entry No. 104.
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Galveston.”
Plfs.’ Second Amended Complaint, Docket Entry No. 81 ¶ 16
(emphasis added). Lynn alleges she “would like to be able to move into public
housing, but not in the neighborhoods chosen by Defendants” because they are
“unsafe, contaminated, segregated and impoverished neighborhoods.” Id. ¶ 19
(emphasis added). Taylor contends that she “would like the opportunity to get
back into public housing, but not if it is segregated and located in impoverished
neighborhoods.” Id. ¶ 15 (emphasis added).
The problem from a standing perspective is that the harm these Plaintiffs
fear—having to live in public housing in purportedly segregated Galveston
neighborhoods—is not actual or imminent (or even likely). It certainly is not an
actual injury, which is one that a party has incurred or is presently incurring.
Today they are living in various areas of Galveston County that do not have the
segregation, crime, and poor employment prospects they ascribe to the Cedar
Terrace and Magnolia Homes sites. See, e.g., id. ¶ 15 (Taylor claiming that the
opportunity to live in Texas City on a Section 8 vouchers has “allowed her to get
off drugs and find gainful employment.”); ¶ 17 (Arvie alleging that it would be
more difficult for him to find a job—and his children would have less
opportunity—in Galveston as opposed to Texas City where he currently resides
using a voucher). Nor is their placement in a public housing unit in Galveston with
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all of the attendant ills they foresee imminent. Understanding why requires a
discussion of HUD’s Section 8 voucher program.
Created by the Housing and Community Development Act of 1974, Section
8 provides rental subsidies so that eligible families can afford adequate housing in
the private rental market. 24 C.F.R. § 982.1(a). Local housing authorities enter
into contracts with the owner of a rental unit, in which the owner is paid the
subsidy in exchange for an agreement to comply with the terms of the program.
The family pays the remaining rent. Most of these programs are tenant-based,
meaning the eligible family is allowed to select a unit among all private renters
who agree to take subsidies. 24 C.F.R. § 982.1(b). When a Section 8 family
leaves a particular unit, it may “move to another unit with continued assistance so
long as the family is complying with program requirements.” Id.; 42 U.S.C. §
1437p(o), (r). The vouchers generally may be used anywhere in the United States
where a local housing authority operates the voucher program.
42 U.S.C. §
1437f(r); 24 C.F.R. § 982.1(b); 24 C.F.R. § 982.353, 355.
Given that these Plaintiffs are current participants in the Section 8 voucher
program, reconstruction of Galveston public housing is unlikely to require them to
move. With or without rebuilt public housing units on the island, the likelihood is
that these Plaintiffs can continue living in their current HUD-subsidized unit or
elect to move to another private complex that accepts Section 8 vouchers—a
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location in the City of Galveston, Galveston County, elsewhere in Texas, or even
another State. Section 8 thus already provides these Plaintiffs with what they
want: a choice in where they live. This flexibility Section 8 affords the Plaintiffs is
greater than what they would have if designated to reside in any particular public
housing project, be it one located in the City of Galveston or—where they prefer—
on the mainland of Galveston County.
Of course, the Court cannot say with certainty that these individuals will
never end up living in rebuilt public housing in Galveston. But that same
possibility cannot be foreclosed for countless others, such as a current public
housing resident in Austin who may end up moving to Galveston, or a current
Galveston resident with an income level above the level at which one is eligible for
housing assistance but who may lose his job and end up in public housing. But a
plaintiff does not have standing to sue based on a future injury that is merely
speculative.
Just last year the Supreme Court reinforced that possible—or even
“reasonably likely”—future injuries are insufficient to confer standing.
See
Clapper, 133 S. Ct. at 1138. Attorneys, along with human rights and media
organizations, brought suit challenging provisions of the Foreign Intelligence
Surveillance Act that allow surveillance of non-U.S. citizens who are reasonably
believed to be located outside the United States. The plaintiffs contended that their
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work requires them to “engage in sensitive and sometimes privileged telephone
and e-mail communications with” individuals who are likely subjected to this
surveillance. Id. at 1145. The court of appeals found standing based on those
plaintiffs’ allegation that there was an “objectively reasonable likelihood that their
communications [with their foreign contacts] will be intercepted under [the
challenged law] at some point in the future.” Id. at 1146. But the Supreme Court
reversed, noting that a “‘reasonable likelihood standard’ is inconsistent with our
requirement that ‘threatened injury must be certainly impending to constitute
injury in fact.’” Id. (quoting Whitmore v. Arkansas, 495 U.S. 149, 158 (1990)).
“Allegations of possible future injury do not satisfy the requirements of Article
III.” Whitmore, 495 U.S. at 158.
By no measure are the Section 8 Plaintiffs’ alleged injuries “certainly
impending.” They argue that budgetary constraints may reduce Section 8 funding,
see Docket Entry No. 82 at 11, but that typifies the conjectural injury that is
insufficient for standing. What their allegations seem to come down to is that they
want to live in a public housing project located in a place of their choosing. Aside
from the fact noted above that Section 8 already provides them with exactly that—
a subsidized unit in a locale they get to choose—this claim ignores that the
constitutional and statutory claims they assert provide a right to be free of
discrimination, not a right to have public housing in the neighborhood of their
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choice. See Jaimes v. Toledo Metro. Hous. Auth., 758 F.2d 1086, 1103 (6th Cir.
1985); Schmidt v. Boston Hous. Auth., 505 F. Supp. 988, 995 (D. Mass. 1981)
(“[T]here is no federally protected right to housing in a particular community.”).
To be sure, standing exists in the prototypical FHA case in which a plaintiff wants
to purchase housing in a certain neighborhood but cannot because of racially
discriminatory steering or zoning practices. See, e.g., Lincoln v. Case, 340 F.3d
283, 289 (5th Cir. 2003) (holding that biracial couple had standing to challenge as
discriminatory defendant’s claim that an apartment unit was unavailable); Hanson
v. Veterans Admin., 800 F.2d 1381, 1385 (5th Cir. 1986) (holding that a plaintiff
who had a contract to buy a house was able to challenge as discriminatory an
appraisal that prevented him for obtaining a loan for the purchase); Robert G.
Schwemm, HOUSING DISCRIMINATION LAW
AND
LITIGATION §12A:3 (2013)
(explaining that standing is “fairly easy to establish” in “‘traditional’ fair housing
cases where individual plaintiffs claim that they have been denied a housing
opportunity by the defendant because of their race or other prohibited factor”). In
those cases there is an actual injury: the plaintiff would like to purchase a home in
a particular neighborhood today, but cannot because of the challenged
discriminatory conduct. But here, even if Taylor (the only Plaintiff who ever
resided in a Galveston public housing project) has a plausible desire to leave the
Section 8 program and return to a public housing project, that plan is speculative.
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Applications to reside in the public housing project are not even being accepted.
What the Supreme Court has twice said in environmental cases in which plaintiffs
tried to establish standing by claiming they would return to places they had earlier
visited that might be affectded by the challenged regulations5 applies here as well:
“Such ‘some day’ intentions—without any description of concrete plans, or indeed
any specification of when the some day will be—do not support a finding of the
‘actual or imminent’ injury that our cases require.” Summers, 555 U.S. at 496
(quoting Lujan, 504 U.S. at 564 (italics in original)).
For those reasons, Plaintiffs Taylor, Arvie, Griffin, and Lynn are dismissed
for lack of standing. Plaintiffs’ counsel contends that requiring these plaintiffs to
face an actual or imminent injury is a mere “technical obstacle” and creates an
impossible standard when it comes to a plan to rebuild a housing project to which
no residents have yet been assigned. See Docket Entry No. 82 at 1–2. But the
latter point disproves the former. Unless and until someone who is going to be
directly affected by the rebuilt public housing believes they are suffering an injury
attributable to unlawful conduct, there is no “case” or “controversy” to resolve.
See Simon v. Eastern Ky. Welfare Rights Org., 426 U.S. 26, 39 (1976) (“The
5
In Lujan, plaintiffs alleged they wanted to return to foreign countries to which they had
previously travelled and viewed endangered species in a lawsuit challenging the United States’
decision to not protect endangered species in programs funded in foreign countries. In Summers,
an individual alleged he wanted to return to a national forest he had previously visited where
timber might be removed pursuant to a regulation allowing small-scale timber salvaging without
public notice-and-comment requirements.
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necessity that the plaintiff who seeks to invoke judicial power stand to profit in
some personal interest remains an Art. III requirement. A federal court cannot
ignore this requirement without overstepping its assigned role in our system of
adjudicating only actual cases and controversies.”).
2. The Neighbor
Another Plaintiff, Trysha McCardell, may be such a person. Unlike the
plaintiffs who receive Section 8 vouchers and will likely continue to do so even
after public housing is rebuilt in Galveston, McCardell alleges an injury from the
rebuilding that relies on her current housing situation, not a speculative future one.6
McCardell “currently lives approximately ten blocks from the proposed site of
Cedar Terrace.” Plfs.’ Second Amended Complaint, Docket Entry No. 81 ¶ 18.
She contends that “building public housing in [her] current neighborhood—a
neighborhood that is already segregated—will further add to the segregation of the
neighborhood—depriving her of interracial associations.” Id. The demographics
of the census tract where Cedar Terrace will be rebuilt are 60% African-American
and 34% Hispanic. Id. ¶ 34. Although the exact racial breakdown of the residents
of the future sites cannot be known, the complaint alleges that it will likely mirror
6
In addition to her allegations about the effect of rebuilding Cedar Terrace on the neighborhood
where she currently resides, McCardell does also allege that she “received vouchers from GHA
in the past and is applying to receive housing assistance again from GHA.” Plfs.’ Second
Amended Complaint, Docket Entry No. 81 ¶ 18. The possibility that she will be eligible for such
assistance, and that assistance will end up being provided years from now in the rebuilt
Galveston public housing, is too remote to establish actual or imminent injury as a prospective
resident of the public housing units. See supra II(B)(1).
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the “80% African-American and 12% Hispanic” breakdown that existed pre-Ike.
Id.
To establish standing based on the effect rebuilt public housing would have
on her neighborhood, McCardell relies on case law recognizing that not only those
whose housing situation is affected may have standing to enforce the FHA, but so
too may those living nearby who are deprived of the “social and professional
benefits of living in an integrated society.”
Gladstone Realtors v. Vill. of
Bellwood, 441 U.S. 91, 111 (1979). Three Supreme Court cases from the early
years of the FHA applied this principle.
See Schwemm § 12A:3 (“Another
noneconomic injury is the loss of interracial associations that the Supreme Court in
Trafficante, Bellwood, and Havens recognized in residents of an apartment
complex or neighborhood whose racial makeup is being manipulated.”).
Standing based on this rationale was first found in a case in which two tenants of
an apartment (one African-American, one white) filed suit against the apartment
owner for excluding “nonwhites.” Trafficante v. Metro. Life Insur. Co., 409 U.S.
205 (1972).
Although the two plaintiffs had not been denied access to the
apartment, the Court found standing based on their asserted injuries that “they had
lost the social benefits of living in an integrated community”; “had missed business
and professional advantages which would have accrued if they had lived with
members of minority groups”; and “had suffered embarrassment and economic
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damage in social, business, and professional activities from being ‘stigmatized’ as
residents of a ‘white ghetto.’” Id. at 208.
The Supreme Court next found this type of injury sufficient in a case
challenging the racial steering practices of the real estate industry in which
prospective purchasers were only shown homes in areas where their race
predominated.
Gladstone, 441 U.S. at 93, 109–10.
Residents of what was
described as an “integrated” neighborhood where only African-American
customers were being steered brought suit, and the Court recognized an injury not
only from the economic impact of having a diminished group of potential buyers,
but also because of “‘the importance’ to a community of ‘promoting stable, racially
integrated housing.’” Id. (quoting Linmark Assocs., Inc. v. Willingboro Tp., 431
U.S. 85, 94 (1977)).
The third case was another in which residents of a neighborhood challenged
racial steering practices, this time of an apartment owner. Havens Realty Corp. v.
Coleman, 455 U.S. 363, 376–77 (1982). By then it was well established that
deprivation of the “benefit of living in an integrated society” was a legally
cognizable injury that could confer standing; the contested issue was that the
plaintiffs had broadly alleged a segregative effect on a metropolitan area and not
pinpointed a particular neighborhood.
Id. at 377.
Despite the lack of such
information in the pleading about the “proximity of [plaintiffs’] homes to the site
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of [the] alleged steering practices,” the Supreme Court could not say “as a matter
of law that no injury could be proved,” and remanded the case for “proof [that]
might establish that they lived in areas where [the challenged] practices had an
appreciable effect.” Id. The standard is that the effects of discrimination for
neighborhood standing must be felt within a “relatively compact neighborhood.”
Id. (quoting Gladstone, 441 U.S. at 114).
Although those cases challenged discriminatory exclusion or steering
practices, lower courts have applied the “neighborhood” standing concept to cases
like this one alleging that public housing units are discriminatorily being located in
minority areas. Indeed, the Supreme Court cited such a case when endorsing
“neighborhood standing” in Trafficante and Gladstone. See Trafficante, 409 U.S.
at 111; Gladstone, 441 U.S. at 114 n.28 (both citing Shannon v. HUD, 436 F.2d
809, 817–18 (3d Cir. 1970) (finding that residents and a businessman of a
neighborhood where HUD was going to subsidize public housing had standing to
challenge the location of that public housing as discriminatory)). The primary one
McCardell relies on is Jackson v. Okaloosa County, 21 F.3d 1531 (11th Cir. 1994),
in which the court of appeals found standing for a plaintiff who lived “next door”
to the proposed site of a public housing project that was allegedly being built in a
county’s most heavily concentrated African-American area because of bidding
rules that required local approval before the project could be built in a white area.
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See id. at 1534–36, 1539. The “segregative effect” on the plaintiff’s “relatively
compact” neighborhood was established because of a “substantial probability that a
facility almost entirely African-American in population will be placed right next
door to [plaintiff’s] complex, which is itself almost entirely African-American.”
Id. at 1539. Other courts have similarly found that neighbors have standing to
challenge the segregative effects of public housing. See, e.g., Alschuler v. Dep’t of
Hous. & Urban Dev., 686 F.2d 472, 477 (7th Cir. 1982) (holding that a local
neighborhood association and three of its members were within the “zone of
interests” Congress intended to protect under the FHA); King v. Harris, 464 F.
Supp. 827 (E.D.N.Y. 1979), aff’d sub nom. King v. Faymor Dev. Co., 614 F.2d
1288 (2d Cir. 1979), vacated, 446 U.S. 905 (1980), aff’d on remand, 636 F.2d
1202 (2d Cir. 1980) (finding that plaintiffs, individuals living near the proposed
housing project and associations representing their interests, had shown irreparable
harm because the proposed low-income housing project would further the creation
of a low-income and minority area); Glendale Neighborhood Ass’n v. Greensboro
Housing Auth., 901 F. Supp. 996, 1000 (M.D.N.C. 1995) (“Plaintiffs in the case at
bar have alleged that they will be injured by development of the proposed public
housing project because it will result in the creation of a segregated neighborhood .
. . .” (citation and internal quotation marks omitted)).
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Despite this case law, Defendants challenge McCardell’s ability to sue as an
allegedly affected neighbor on two grounds: 1) the doctrine of neighborhood
standing is no longer good law; and 2) even if it is, McCardell’s allegations are not
sufficient to invoke it.
Neither of those arguments convinces the Court that
dismissal of McCardell’s claim is warranted at this early stage of the lawsuit.
On the first issue, the Federal Defendants contend that the Fifth Circuit has
never applied neighborhood standing in an FHA case. The Court found one such
case (albeit an old per curiam decision that has apparently not been cited by
another court), in which the Fifth Circuit found sufficient the asserted injury that
steering practices were depriving residents of New Orleans’s Broadmoor
neighborhood of the “benefits of interracial associations” and undermining the
community’s “racial balance and stability.”
Broadmoor Improvement Ass’n, Inc.
v. Stan Weber & Assocs., 597 F.2d 568, 570 (5th Cir. 1979) (per curiam) (quoting
Gladstone, 441 U.S. at 111). This doctrine therefore stems not just from the
persuasive authority of the Eleventh Circuit in Jackson, but from the binding
Traficante-Gladstone-Havens Supreme Court trilogy and Broadmoor. To counter
the Supreme Court cases, the Federal Defendants argue that neighborhood standing
“has rarely been relied on following the pivotal standing discussions in Lujan, 504
U.S. 555, and Steel Co. v. Citizens for a Better Environment, 523 U.S. 83 (1998).”
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Docket Entry No. 87 at 9. True,7 and it’s also the case that the opinions in the
three Supreme Court cases—one of which was authored by Justice Douglas
(Trafficante) and another by Justice Brennan (Havens)—seem to take a less
stringent view of the “injury” requirement than more recent decisions.
See
Gladstone, 441 U.S. at 128 (Rehnquist, J., dissenting) (“I think that Trafficante
pushed standing to the limit.”).
But even if the tenor of those cases seems
anachronistic, they remain good law that this Court must follow. Likely for that
reason, Defendants are unable to cite any cases rejecting the concept of
neighborhood standing.
With respect to their specific challenges to its existence in this case,
Defendants first contend that unlike the “next door” Jackson neighbor,
McCardell’s residence “ten blocks” from the proposed site is too distant to
constitute the same “relatively compact” neighborhood that includes the proposed
public housing. We know that the proximity that existed in Jackson is certainly
sufficient and that an entire metropolitan area may be too large, see Havens, 455
U.S. at 377 (“We have not suggested that discrimination within a single housing
complex might give rise to ‘distinct and palpable injury’ throughout a metropolitan
7
One exception at the court of appeals level is Fair Hous. in Huntington Comm. Inc. v. Town of
Huntington, N.Y., 316 F.3d 357, 362 (2d Cir. 2003) (“Supreme Court cases make plain that a
plaintiff sufficiently establishes standing to bring suit under the FHA by alleging that a
defendant’s acts impinge on the plaintiff’s right to live in an integrated community.”). Another
is Hamad v. Woodcrest Condominium Ass’n, 328 F.3d 224, 231-33 (6th Cir. 2003) (holding that
plaintiffs had standing because they “suffered the stigmatic harm of living in a community whose
members were segregated on the basis of a prohibited classification”).
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area.” (quoting Warth, 422 U.S. at 501)). But there are numerous situations
between those poles where the answer is less certain. Cases make clear that the
“next door” proximity of Jackson is not necessary as they have found greater
distances could constitute the required “reasonably compact” neighborhood. Most
importantly, Gladstone did so when it rejected the argument that neighborhood
standing was limited to Traficante’s single apartment complex situation and held
that proof could establish the necessary impact on a “12- by 13-block residential
neighborhood.” 441 U.S. at 113–14 (“The constitutional limits of respondents’
standing to protest the intentional segregation of their community do not vary
simply because that community is defined in blocks rather than apartment
buildings.”); see also, e.g., Fair Hous. in Huntington, 316 F.3d at 362–63 (finding
that an entire township was sufficiently compact at the pleading stage, thought
noting the need for further factual development in “defining plaintiffs’
‘community’ or ‘neighborhood’”); Jorman v. Veterans Admin., 830 F.2d 1420,
1424 (7th Cir. 1987) (finding that both plaintiffs living in a 36-block neighborhood
and those from an adjacent neighborhood suffered sufficient injury to challenge
loan decisions as discriminatory, but finding that causation element of standing
was lacking).
The Supreme Court has explained that this is not an issue on which a brightline rule is appropriate. Gladstone, 441 U.S at 114 (“Various inferences may be
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drawn from these and other differences. . .”). In some areas, ten blocks may
constitute a “reasonably compact” neighborhood, whereas in other areas it would
not. See id. (noting that differences among types of dwellings (e.g., apartment
renters versus homeowners) may affect the analysis as well as other factors). To
name just a few, factors such as density, contiguity of residential development, the
type of housing, historic neighborhood classifications, and school zoning may
affect the size of a “reasonably compact” neighborhood.
See id. (noting that a
“‘neighborhood’ whose racial composition allegedly is being manipulated may be
so extensive in area, so heavily or even so sparsely populated, or so lacking in
shared social and commercial intercourse that there would be no actual injury to a
potential resident.”). Going back to the asserted injury itself, what matters is
whether the discriminatory practice at issue affects the neighborhood “in which the
plaintiff resides.” Havens, 455 U.S. at 375. That is often going to be a question on
which proof is needed.8 See id. at 377 (“Further pleading and proof might establish
8
The Federal Defendants argue that Steel Co., 523 U.S. at 94, means a standing issue must be
resolved once and for all at the pleading stage. Docket Entry No. 87 at 12 n.8. Steel Co. held
that courts must consider Rule12(b)(1) jurisdictional challenges, such as standing, before
considering the merits question whether the plaintiff has stated a claim sufficient to withstand a
Rule 12(b)(6). See id. at 88–89. The Court has followed that approach here, first addressing the
standing issue raised in the Rule 12 motions in this opinion, before addressing 12(b)(6)
arguments the Federal Defendants raise.
But the Court does not read Steel Co. as doing away with the distinction between whether
standing is sufficiently pled and whether standing ends up being sufficiently proven. Lujan
recognized that standing will not always be conclusively resolved at the pleading stage and must
be evaluated at “the successive stages of the litigation,” 504 U.S. at 560–61, and the Fifth Circuit
has reiterated that principle post-Steel Co.:
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that they lived in areas where petitioners’ practices had an appreciable effect.”);
Gladstone, 441 U.S. at 114 (“The presence of a genuine injury should be
ascertainable on the basis of discrete facts presented at trial.”); Fair Housing in
Huntington, 316 F.3d at 363 (noting the “fact-specific inquiry involved in defining
plaintiffs’ ‘community’ or ‘neighborhood’”).
The same is true of the Federal Defendants’ argument that the allegations do
not show that rebuilding Cedar Terrace would have an appreciable effect on the
level of segregation in McCardell’s neighborhood. Docket Entry No. 87 at 12.
First, they contend that the racial makeup of the new Cedar Terrace residents is
unknown, and the complaint’s reliance on the demographics of the prior public
housing there is unreasonable because the rebuilt housing will be mixed use and
include private units not occupied by public housing tenants. They further contend
that because McCardell’s neighborhood is, in her view, “already impoverished and
segregated,” id., the “case contrasts starkly” with Jackson in which “an 86%
Since they are not mere pleading requirements, but rather an indispensable part of
the plaintiffs case, each element of standing must be supported in the same way as
any other matter on which the plaintiff bears the burden of proof, i.e., with the
manner and degree of evidence required at the successive stages of the litigation.
At the pleading stage, general factual allegations of injury resulting from the
defendant’s conduct may suffice, for on a motion to dismiss, we presume that
general allegations embrace those specific facts that are necessary to support the
claim. In response to a summary judgment motion, however, the plaintiff can no
longer rest on such mere allegations, but must set forth by affidavit or other
evidence specific facts, which for purpose of the summary judgment motion will
be taken as true. And at the final stage, those facts (if controverted) must be
supported adequately by the evidence adduced at trial.’
In re Deepwater Horizon, 739 F.3d 790, 799–800 (5th Cir. 2014) (quoting Lewis v. Casey, 518
U.S. 343, 358 (1996)).
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minority-occupied housing project was to be located next door to the plaintiffs, in a
neighborhood that was 38% minority.” Id. (citing Jackson, 21 F.3d at 1534, 153940). But in Jackson, segregative effect for the plaintiff invoking neighborhood
standing was found based on the proposed “almost entirely African-American”
public housing unit being placed next to a complex that “itself [was] almost
entirely African-American. Jackson, 21 F.3d at 1539. As with the size of a
“reasonably compact” neighborhood, no threshold can be discerned from the case
law at which a neighborhood is already so segregated that standing based on
impeding interracial association cannot exist.
Indeed, the two inquiries are
intertwined as a “reasonably compact” neighborhood is one in which the
challenged action would have a demonstrable segregative effect. See Schwemm §
12A:3 (“The Supreme Court’s determination to limit standing in a Bellwood-type
‘benefits of integration’ claim to residents of a particular neighborhood was
prompted not only by the requirement of personal injury to the plaintiffs, but also
by the requirement of causation. The Court’s opinion in Belwood noted that
evidence about the extent and nature of the defendants’ conduct in the relevant area
would have to be produced to establish ‘the necessary causal connection between
the alleged conduct and the asserted injury.’”). For both the injury and causation
standing requirements, it therefore is enough at this Rule 12 stage that McCardell’s
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allegation that she will suffer a segregative effect ten blocks away from the rebuilt
housing units is a plausible one.
Supreme Court case law thus establishes that McCardell has made a
sufficient showing at the pleading stage to allow her claim to go forward on the
basis of neighborhood standing. But—as in those Supreme Court cases—whether
she will suffer a concrete injury in terms of living in a more segregated
neighborhood as a result of the rebuilt public housing is an issue that will remain in
the case pending further factual development. Gladstone, 441 U.S. at 114-15
(concluding that “the facts alleged in the complaint . . . are sufficient to provide
standing” but noting that “the adequacy of proof of respondents’ standing is not
before us”).
C.
The Organizational Plaintiff
An organization can also have standing to bring a lawsuit. That standing
takes two forms. “Associational standing” exists if the organization has members
who would have standing if suing in their own right, the interests at stake in the
lawsuit are germane to the organization’s purpose, and the participation of
individual members in the lawsuit is not necessary.9 Hunt v. Washington Apple
Advert. Comm’n, 432 U.S. 333, 343 (1977); Ass’n of Am. Physicians & Surgeons
9
This third requirement would likely not apply in an FHA suit because it is one of the judiciallycreated prudential requirements. See Ass’n of Amer. Physicians & Surgeons, 627 F.3d at 550–51
(citing United Food & Commercial Workers Union Local 751 v. Brown Grp., Inc., 517 U.S. 544,
555 (1996)).
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v. Tex. Med. Bd., 627 F.3d 547, 550 (5th Cir. 2010). GOGP does not claim
associational standing as its Certificate of Formation states that it “will have no
members.” Docket Entry No. 37 at 5.
An organization without members can still have standing, however, if the
organization itself satisfies the same Article III requirements of injury, causation,
and redressability that apply to individuals. This is usually done by showing that
the organization has “diverted significant resources to counteract the defendant’s
conduct; hence, the defendant’s conduct significantly and ‘perceptably impaired’
the organization’s ability to provide its ‘activities—with the consequent drain on
the organization’s resources . . .” NAACP, 626 F.3d at 238 (quoting Havens, 455
U.S. at 379). The injury must be “concrete and demonstrable.” Id.
Determining whether the proposed plan to rebuild Galveston public housing
resulted in a concrete injury to GOGP requires a discussion of the organization’s
mission and activities. As its “Open Government” name suggests, it focuses in
large part on what many would consider a laudable goal: promoting transparent
decision making by local government. Its certificate of formation states that the
organization is “operated for the primary purpose of studying the role of local
government in [Galveston’s] decline and attempting to discover ways that it might
be reorganized to improve its accountability to the voters, and the operations might
be made more efficient, user friendly, and beneficial to the general public, rather
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than just to special interest groups; and then educating the residents on its
findings.”
Docket Entry No. 37 at 5.10
GOGP’s website displays a cartoon
drawing of a bulldog next to the phrase “A Government Watchdog Group.”
Galveston Open Government Project, www.galvestonogp.org (last visited Apr. 25,
2014). In light of this primary purpose of increasing government accountability, it
might well have standing to challenge violations of open meeting laws or failure to
10
The Certificate goes on to expand on this educational purpose and to also discuss additional
charitable purposes.
Educational purposes:
The instruction of the public on subjects useful to the individual and beneficial to the
community including:
a) Supporting transparency, integrity, accountability, and the rule of law in local
government.
b) Educating the public on the benefits of limited government, free markets, and
individual liberty.
c) Exploring the differences in local government structures and seeking the ideal type
for the City of Galveston.
…
Charitable Purposes:
To address poverty, declining population, high unemployment, loss of business, and
urban blight and decay through the identification of public policies that are designed to lessen
neighborhood tensions; eliminate prejudice and discrimination; defend human and civil rights
secured by law; and combat community deterioration.
Charitable support for the community will be accomplished by identifying policies and
programs that benefit the local economy and people of all races and income levels and
incentivize the rebuilding of the City’s older neighborhoods and commercial districts.
The GOGP will assist individuals and groups that are not being properly served by local
government, and attempt to protect their basic civil rights.
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comply with open records requests, as such conduct might impair its ability to
improve transparency and educate the public about local decision making.
But will it suffer a concrete injury, as opposed to “simply a setback to the
organization’s abstract social interests,” Havens, 455 U.S. at 379, if the plan to
rebuild public housing in Galveston goes forward? To be sure, GOGP has stated
purposes beyond its primary goal of “open government,” including broad interests
such as “eliminate[ing] prejudice and discrimination” and protecting “basic civil
rights” that could encompass fair housing issues. See supra note 10 (quoting all of
the project’s educational and charitable purposes). Yet such a stated interest in an
issue is not enough unless there is a concrete showing of how the allegedly
discriminatory housing practice is going to impair the organization’s activities.
See Simon, 426 U.S. at 39–40 (noting that organizations “dedicated to promoting
access of the poor to health services[] could not establish their standing simply on
the basis of that goal.”). There are no allegations that GOGP engages in the types
of activities that often establish standing for fair housing groups: using testers to
determine if property owners are engaged in discrimination, see, e.g.,Central Ala.
Fair Hous. Ctr. v. Lowder, Realty Co., 235 F.3d 6209, 633 (11th Cir. 2000)
(discussing testing activities of fair housing group); S. Cal. Hous. Rights Ctr. v.
Krug, 564 F.Supp. 2d 1138, 1149 (C.D. Cal. 2007) (“Where a fair housing agency
conducts tests or other investigatory measures to identify unlawful housing
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discrimination, the agency suffers a redressable injury in court because its
resources have been diverted and its mission to eliminate housing discrimination
has been frustrated.”); or providing referral and counseling services to low-income
or minority residents looking for housing, see, e.g., Havens, 455 U.S. at 379 (“If,
as broadly alleged, petitioners’ steering practices have perceptibly impaired
HOME’s ability to provide counseling and referral services for low- and moderateincome homeseekers, there can be no question that the organization has suffered
injury in fact.”); Fair Hous. of Marin v. Combs, 285 F.3d 899, 905 (9th Cir. 2002)
(finding standing for group that carried on activities providing “outreach and
education to the community regarding fair housing”); Spann v. Colonial Vill., Inc.,
899 F.2d 24, 27-29 (D.C. Cir. 1990) (finding standing for fair housing agency that
counseled minority residents on housing issues).
Therefore, although the
germaneness of the injury asserted to an organization’s purpose is only an official
element of the associational standing inquiry, see Hunt, 432 U.S. at 343, the D.C.
Circuit has explained that establishing organizational standing is more difficult
when the entity seeking standing is not engaged in actual activities related to the
issue in the case:
[I]n those cases where an organization alleges that a defendant’s
conduct has made the organization’s activities more difficult, the
presence of a direct conflict between the defendant’s conduct and the
organization’s mission is necessary—though not alone sufficient—to
establish standing. If a defendant’s conduct does not conflict directly
with an organization’s stated goals, it is entirely speculative whether
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the defendant’s conduct is impeding the organization’s activities.
Moreover, in those cases where governmental action is challenged, if
the government’s conduct does not directly conflict with the
organization’s mission, the alleged injury to the organization likely
will be one that is shared by a large class of citizens and thus
insufficient to establish injury in fact.
Nat’l Treasury Emps. Union v. United States, 101 F.3d 1423, 1430 (D.C. Cir.
1996) (emphasis in original).
Because simply having an interest in an issue does not confer standing for an
organization (just as it does not confer standing to an individual who has opinions
on public issues), even organizations with a narrower focus and longer track record
on housing issues have had difficulty establishing standing to bring lawsuits
alleging discrimination in housing.
The Fifth Circuit found that Louisiana
ACORN Fair Housing, Inc., a “nonprofit fair housing organization,” lacked
standing to challenge the racially exclusionary practices of an apartment complex
even though it had conducted testing to determine if the owner was engaged in
discrimination. Louisiana ACORN Fair Hous. v. LeBlanc, 211 F.3d 298, 300,
304–06 (5th Cir. 2000). Although ACORN Fair Housing had expended resources
to support the case of the individual who was not allowed to rent the apartment, its
failure to “mention[] any specific projects ACORN had to be put on hold while
working” on the case or “describe in any detail how ACORN had to re-double its
efforts in the community to combat discrimination” was fatal. Id. at 305. More
recently, the Fifth Circuit held that a Greater Austin homebuilders association
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lacked standing to challenge zoning ordinances as discriminatory. NAACP, 626
F.3d at 237–39. The $15,000 the homebuilders’ group spent for a prelitigation
study of the ordinances’ effect and on lobbying did not constitute a sufficient
“injury in fact.” Id. at 238–39. It was not enough that the organization alleged that
the resources it “devoted to the revised ordinances could have been spent on other
unspecified . . . activities.” Id. at 239.
GOGP’s allegations of injury—involving a diversion of resources from
unspecified (presumably government-transparency activities) because of time spent
lobbying against the plan to rebuild public housing—are similar to those in
ACORN Fair Housing, NAACP, and one other fair housing case in which the Fifth
Circuit rejected lobbying and legal activities and expenses aimed at defeating a
policy as a basis for organizational standing. See NAACP, 626 F.3d at 238–39
(explaining that “examining and communicating about developments in local
zoning and subdivision ordinances” do not differ from “routine lobbying activities”
and thus do not impart standing); ACORN Fair Hous., 211 F.3d at 305 (“The mere
fact that an organization redirects some of its resources to litigation and legal
counseling in response to actions or inactions of another party is insufficient to
impart standing upon the organization.” (quoting Ass’n for Retarded Citizens of
Dallas v. Dallas Cnty. Mental Health & Mental Retardation Ctr. Bd. of Trs., 19
F.3d 241, 244 (5th Cir. 1994))); Ass’n for Retarded Citizens of Dallas, 19 F.3d at
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244 (rejecting the argument that an organization having to “direct some of its
resources to challeng[e] the allegedly wrongful actions” of another is an “injury in
fact” because that argument “implies that any sincere plaintiff could bootstrap
standing by expending its resources in response to actions of another”). The
complaint alleges that “[t]hough not part of its original goals, in 2009, GOGP’s
supporters requested that it participate in Galveston’s public housing controversy.
GOGP began educating itself on the issues surrounding public housing, dedicating
its time and resources to this issue and abandoning its other goals.” Plfs.’ Second
Amended Complaint, Docket Entry No. 81 ¶ 13. The group’s president “has
appeared before the Galveston City Council, the Galveston Housing Authority
Board, and on PBS Channel 8 TV in Houston” in an attempt to defeat the
rebuilding plan but “to no avail.” Id. The alleged injury is that “GOGP has been
unable to concentrate on its primary goal of reforming city government due to its
focus on the public housing issue and was forced to abandon its earlier projects and
goals and divert the vast majority of its resources to fight Defendants’
discriminatory plan.” Id. ¶ 14.
Compare those allegations to the testimony the court held to be insufficient
to establish standing in ACORN Fair Housing:
Again, all I can do is base this on the mission of the
organization being frustrated over two and a half years in trying to
resolve this particular complaint to the extent that this one complaint
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started to take over an inordinate amount of our work time and staff
time of our normal activities, really takes away from our activities in
other areas, being able to do outreach and education, research and
monitoring, intakes and investigations of complaints. . . .
But in terms of frustration of mission, our mission after we
resolve the complaint, we have to make up for all that lost ground and
all that lost time. . . .
211 F.3d at 305. As the Fifth Circuit concluded in ACORN Fair Housing, id. at
305-06, these allegations fall short of the concrete injury that existed in Havens
when an organization called “Housing Opportunities Made Equal” alleged that
racial steering practices had hindered its efforts “to assist equal access to housing
through counseling and other referral services.” 455 U.S. at 379.
Allowing GOGP to bring this fair housing suit would result in a more
boundless conception of standing than what was rejected in NAACP, ACORN, and
Association of Retarded Citizens of Dallas. The public housing issue has not
allegedly diverted GOGP’s resources from expending resources on other fair
housing activities or even issue advocacy, but has instead only distracted it from
“concentrat[ing] on its primary goal of reforming city government.” Plfs.’ Second
Amended Complaint, Docket Entry No. 81 ¶¶ 13, 14. What if a government
surveillance program, government support for faith-based initiatives, or a
regulation affecting National Forests likewise distracted it from promoting open
government? Then, under this “distraction” theory of organizational standing, it
would easily have standing to bring suit challenging that conduct when plaintiffs
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with much more of a connection to those issues have struggled mightily, and
unsuccessfully, to establish a concrete injury.
See Clapper, 133 S. Ct. 1138
(rejecting standing for Establishment Clause challenge);
Hein, 551 U.S. 587
(rejecting standing for challenge to government surveillance); Summers, 555 U.S.
488 (rejecting standing for challenge to forest regulation). Even if its focus were
constrained to a particular locale like Galveston, could a group sue over any local
issue that distracted the group from its core mission whether the issue involved
public religious displays, redistricting decisions, or public health ordinances?
Standing based on “distraction” from a group’s core mission because of its strong
opposition to an unrelated policy would thus undo the standing requirement. See
Ass’n of Retarded Citizens of Dallas, 19 F.3d at 244 (“Advocacy, Inc.’s argument
implies that any sincere plaintiff could bootstrap standing by expending its
resources in response to actions of another.”).
As one court explained when
considering the implications of another standing argument that would have
similarly eviscerated this fundamental limitation on the power of the federal courts:
“Individual persons cannot obtain judicial review of otherwise non-justiciable
claims simply by incorporating, drafting a mission statement, and then suing on
behalf of the newly formed and extremely interested organization.” Nat’l Treasury
Emps. Union, 101 F.3d at 1429.
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A group like GOGP that serves as a watchdog over local public officials
strengthens our system of self-government. But that system of self-government
would suffer if anyone had standing file a lawsuit challenging a policy merely on
the basis that they disagreed with the policy choices enacted after vigorous public
debate.
Because it has not suffered a concrete injury from the plan to rebuild
Galveston public housing that differentiates it from the numerous people in the
Galveston area who have strong views on this issue, GOGP is dismissed from this
case for lack of standing.
III.
CONCLUSION
All plaintiffs except for McCardell are dismissed from the case without
prejudice for lack of standing. The motions to dismiss filed by the defendants
(Docket Entry Nos. 35, 45, 50, 54, 71, 78, & 92) therefore are GRANTED IN
PART and DENIED IN PART on the standing issue. The remaining issues raised
in the motions to dismiss will be ruled on at a later date.
SIGNED this 30th day of April, 2014.
___________________________________
Gregg Costa
United States District Judge
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