His House Recovery, Inc. v. Cobb County, Georgia ( 2020 )


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  •               Case: 19-11613     Date Filed: 03/26/2020   Page: 1 of 11
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-11613
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:17-cv-00243-SCJ
    HIS HOUSE RECOVERY RESIDENCE, INC.,
    a Georgia not-for-profit corporation,
    KEVIN WEIKUM,
    Plaintiffs-Appellants,
    versus
    COBB COUNTY, GEORGIA,
    a political subdivision of the State of Georgia,
    Defendant-Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    ________________________
    (March 26, 2020)
    Before WILSON, WILLIAM PRYOR, and JILL PRYOR, Circuit Judges.
    PER CURIAM:
    Case: 19-11613     Date Filed: 03/26/2020    Page: 2 of 11
    This is a housing discrimination case brought under both the Fair Housing
    Act (FHA) and the Americans with Disabilities Act (ADA). It was brought by His
    House Recovery Residence, Inc. and its founder, Kevin Weikum (collectively, His
    House), against Cobb County, Georgia (the County). Before the district court, the
    parties filed cross-motions for summary judgment. The district court denied His
    House’s motion for summary judgement and denied in part and granted in part
    summary judgment in favor of the County. On appeal, His House alleges that the
    district court erred in two ways. First, His House asserts that the district court
    improperly concluded that it did not sufficiently establish a disparate treatment
    claim because it failed to provide evidence of non-recovering people being treated
    differently. Second, His House argues that the district court erred when it found
    that the County ordinance at issue is facially neutral. After a thorough review of
    the record and the parties’ briefs, we affirm.
    BACKGROUND
    We recount only the essential facts. His House operates sober-living
    residences in which clients voluntarily choose to participate in a substance-free,
    communal-living environment. At least one of these residences is in an area of the
    County that is zoned for single-family, residential use—a classification that
    includes “group home” as a permitted use.
    Under the County’s Code of Ordinances, a group home is
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    a dwelling unit . . . shared by four or fewer persons, excluding resident staff,
    who live together as a single housekeeping unit and in a long term, family-
    like environment in which staff persons provide care, education and
    participation in community activities, under a structured and scheduled plan
    that must be provided to the county, for the residents with the primary goal
    of enabling the residents to live as independently as possible in order to reach
    their maximum potential under the direction and guidance of a designated
    managing caregiver, designated as such by the affiliate organization, who
    must be a resident of the group home and available by telephone on a 24-
    hour basis in case of complaints. A copy of the home rules shall be provided
    to the county as well as (if applicable) evidence of active enforcement under
    the Georgia Association of Recovery Residence [(GARR)] standards. The
    schedule of activities may be verified via periodic inspection by community
    development staff . . . . A group home shall not allow use of the dwelling as
    a home for individuals on parole, probation, or convicted and released from
    incarceration . . . . A group home may include a home for the disabled.
    COBB COUNTY, GA., CODE OF ORDINANCES ch. 134, art. 1, § 134-1 (2019) (the
    Ordinance). The current definition of “group home” was enacted in 2010, after a
    collaborative effort with GARR. Before 2010, recovery residences were
    considered halfway houses and could not qualify as group homes. The Ordinance
    now allows recovery residences to qualify as group homes where the relevant
    conditions of the County’s zoning ordinance are met.
    In the County, reasonable accommodations may be sought through the
    Temporary Land Use Permit (TLUP) process. TLUPs allow for the use of a
    property that is otherwise prohibited under the County’s zoning ordinance. For
    example, for His House to house more residents than the Ordinance allows, it
    would need to seek a TLUP.
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    In 2013, His House began housing residents at 1793 Miller Drive (Miller
    Drive). In December 2014, His House was cited by the County for illegally
    occupying a single-family dwelling because it exceeded the number of allowed
    residents. In January of 2015, the County issued a criminal citation to Weikum for
    violation of the Ordinance. His House hired counsel and, in April 2015, applied
    for a TLUP that, in part, requested that His House be allowed to exceed the number
    of allowed residents.
    County staff recommended denial of His House’s TLUP noting, in part, that
    “[h]aving a multitude of people living on a property starts to erode the low
    intensity character of a residential neighborhood and could have a negative effect
    on the property values.” In early June of 2015, the County Planning Commission
    held a hearing on His House’s TLUP application. Concerns expressed by Planning
    Commission members included His House’s lack of oversight and the number of
    people that would be residing on the property. The Planning Commission
    recommended denial of His House’s TLUP application, but the ultimate decision
    lay with the County’s Board of Commissioners (the Board).
    Following the Planning Commission hearing, but before His House’s
    hearing before the Board, the County’s Code Enforcement Manager, Jerry
    Lanham, sent County Commissioner JoAnn Birrell an email. In that e-mail,
    Lanham stated that he wanted to make Birrell “aware of some of [his] concerns
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    about” His House’s TLUP application. After Lanham documented His House’s
    history of violations at another location on Latimer Lane, he expressed concern
    that His House “is starting off the same way [it] did at 19 Latimer Lane” and that
    “based on [its] past performance this will become an issue for the neighborhoods
    surrounding this property.” 1
    About two weeks after the Planning Commission hearing, the Board
    considered His House’s TLUP application. The application was met with
    opposition from citizens whose concerns included Miller Drive’s proximity to a
    school and playgrounds and the effect of a group home on property values. The
    neighborhood association that encompassed Miller Drive introduced a petition that
    contained 60 signatures and complained of a recent increase in vandalism and drug
    paraphernalia in the neighborhood.
    Birrell questioned His House during the meeting, asking about its prior
    residences as well as other current residences. Before she moved to deny the
    application, she said
    I’ve heard the concerns of the neighbors today . . . . I do have concerns
    with this being in a residential area and the close proximity of the school
    and there is a history here with a previous location, and I would just
    like to recommend to the neighbors: if anyone, no matter where you
    are, approaches your child or anything suspicious in your
    neighborhood—you need to call 911. So, sorry, but I just had to say
    1
    His House had previously operated a recovery residence on Latimer Lane, where it was also
    cited for allowing an excess number of adults to reside at the residence.
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    that. And so with that, I would like to make a motion that would deny
    this application. And should this motion to deny pass, I would like to
    direct code enforcement to be on the property within the next thirty days
    to enforce compliance.
    Another commissioner offered an amendment to the motion to include the
    Planning Commission’s and County staff’s recommendations to deny the
    application.
    The Board denied the application and gave His House 30 days to reduce the
    number of residents at Miller Drive. After the denial, Birrell continued to follow
    up with County officials to see if notice had been provided to Miller Drive and if
    Code Enforcement would be going to Miller Drive. After His House reduced the
    number of residents, Code Enforcement continued to monitor and cite violations
    for unrelated issues at the property.
    DISCUSSION
    We review a district court’s grant of summary judgment de novo, viewing
    “all evidence and factual inferences reasonably drawn from the evidence in the
    light most favorable to the non-moving party.” Burton v. Tampa Hous. Auth., 
    271 F.3d 1274
    , 1276–77 (11th Cir. 2001). Summary judgment is proper when “the
    movant shows that there is no genuine dispute as to any material fact and the
    movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a); see
    Celotex Corp. v. Catrett, 
    477 U.S. 317
    , 322–23 (1986). This standard means “that
    the mere existence of some alleged factual dispute between the parties will not
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    defeat an otherwise properly supported motion for summary judgment; the
    requirement is that there be no genuine issue of material fact.” Anderson v. Liberty
    Lobby, Inc., 
    477 U.S. 242
    , 247–48 (1986).
    I.
    First, His House argues that the district court erred when it granted summary
    judgment on its disparate treatment claim.2 We have said that a disparate treatment
    claim “requires a plaintiff to show that he has actually been treated differently than
    similarly situated non-handicapped people.” 3 Schwarz v. City of Treasure Island,
    
    544 F.3d 1201
    , 1216–17 (11th Cir. 2008) (affirming summary judgment on an
    intentional discrimination claim where the owner of halfway houses failed to
    establish disparate treatment because there was no evidence that the city failed to
    enforce the statute against non-recovering substance abusers); see also Hunt v.
    Aimco Props., L.P., 
    814 F.3d 1213
    , 1224–25 (11th Cir. 2016) (determining that a
    tenant plausibly alleged disability discrimination based on disparate treatment
    2
    Based on His House’s allegations, the district court treated their intentional discrimination
    claim as one for disparate treatment. We do the same.
    3
    His House argues that the district court erred by failing to apply the factors considered in
    Village of Arlington Heights v. Metropolitan Housing Development Corp., 
    429 U.S. 252
    , 266–68
    (1977). We are not persuaded by this argument because Arlington Heights does not limit our
    inquiry to only the factors listed in that case, nor does it mandate a mechanical approach in
    discrimination claims. The considerations the Supreme Court offered were not intended to be
    exhaustive.
    Id. at 268.
    Instead, the Court listed merely some of the “subjects of proper inquiry
    in determining whether racially discriminatory intent exist[s].”
    Id. In any
    event, even if we had
    probed the County’s actions using the Arlington Heights factors, we would still affirm for the
    reasons we state below.
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    because the tenant alleged various treatments, conditions, and restrictions placed
    on her disabled child, but not other residents). Disparate treatment may be proved
    using either direct or circumstantial evidence. See Vill. of Arlington Heights v.
    Metro. Hous. Dev. Corp., 
    429 U.S. 252
    , 266 (1977). When a plaintiff establishes
    discrimination through direct evidence, our inquiry ends there. See Massaro v.
    Mainlands Section 1 & 2 Civic Ass’n, Inc., 
    3 F.3d 1472
    , 1476 n.6 (11th Cir. 1993).
    We analyze circumstantial evidence using the burden-shifting framework provided
    in McDonnell Douglas Corp. v. Green, 
    411 U.S. 792
    , 802 (1973), which requires a
    plaintiff to first make a prima facie case of discrimination. See 
    Massaro, 3 F.3d at 1476
    n.6.
    In its brief, His House asserts that it has presented both direct and
    circumstantial evidence of disparate treatment sufficient to survive summary
    judgment. We do not believe that His House has proffered direct evidence of
    disparate treatment as none of the instances and allegations described in its brief
    can fairly be described as “evidence, which if believed, proves existence of fact in
    issue without inference or presumption.” Rollins v. TechSouth, Inc., 
    833 F.2d 1525
    , 1529 n.6 (11th Cir. 1987) (alternation accepted). Instead, His House’s
    allegations are more appropriately described as suggesting discrimination and, by
    definition, are circumstantial evidence. See
    id. 8 Case:
    19-11613     Date Filed: 03/26/2020   Page: 9 of 11
    His House specifically argues that the legislative history of the Ordinance,
    the County’s prior actions at Latimer Lane, the County’s alleged departure from its
    normal code enforcement efforts, animus from neighbors, and Commissioner
    Birrell’s comments, are all evidence of discrimination. We disagree because His
    House fails to provide sufficient evidence that the County treated them differently
    from similarly situated non-disabled citizens. The fact that the Ordinance was
    amended as a result of a complaint by an advocacy group does not, without more,
    prove that His House has been treated differently than similarly situated non-
    recovering people or that there was discriminatory intent behind the amendment.
    That the County previously cited the Latimer Lane residence is unpersuasive
    evidence for the same reason—His House does not offer evidence that the County
    unevenly enforced the Ordinance. The record is also bereft of evidence that the
    County departed from its normal code enforcement procedures when it cited His
    House’s residence at Miller Drive. While the record is clear that some neighbors
    were opposed to His House’s presence on Miller Drive, “evidence that neighbors
    and city officials are biased against recovering substance abusers is irrelevant
    absent some indication that the recoverers were treated differently than non-
    recoverers.” See 
    Schwarz, 544 F.3d at 1216
    . There is no such evidence here. And
    regardless, His House still fails to provide evidence that the “members of the
    [Board] were aware of the motivations of the private citizens” or that, despite these
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    motivations, the Board was not justified in denying the TLUP. See 
    Hallmark, 466 F.3d at 1284
    . As for Commissioner Birrell’s comments, while we understand why
    His House might view them as unfair and unwarranted, those comments do not
    clearly evidence discriminatory intent. Therefore, the district court did not err in
    granting summary judgment on the disparate treatment claim.
    II.
    His House further argues that the Ordinance is facially discriminatory.
    According to His House, the Ordinance discriminates because it (1) limits group
    homes to four or fewer residents; (2) demands that group homes have an in-
    resident caregiver who is available on a 24-hour basis; (3) requires “active
    enforcement of the [GARR] rules”; (4) prescribes “periodic inspections by County
    enforcement staff; and (5) prohibits persons on parole or probation who are also in
    recovery from residing in a group home. The effect of these criteria, His House
    suggests, is to single out disabled individuals and “limit[] recovering individuals’
    ability to obtain and maintain housing.”
    We disagree. For this claim to have survived summary judgment, the
    Ordinance, on its face, would need to discriminate against people with disabilities.
    But the Ordinance, does not, on its face, treat recovering individuals any
    differently than non-recovering individuals. None of the Ordinance’s provisions
    distinguish based on the presence of disability. The limitation on the number of
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    residents applies to all group homes, as do the requirement that group homes have
    a resident caregiver, the provision allowing review of the schedule of activities by
    periodic inspections, and the prohibition against persons on parole or on probation.
    And we reject His House’s remaining contention that the Ordinance requires
    “active enforcement” of the GARR rules by recovery group homes, because the
    Ordinance only requires such enforcement “if applicable.” Therefore, the
    Ordinance is facially neutral.
    ***
    In sum, the district court did not err because His House has not presented
    either direct or circumstantial evidence of disparate treatment and the County’s
    ordinance is facially neutral. The judgement of the district court is therefore
    AFFIRMED.
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