Hall-Johnson v. City and County of San Francisco et al, No. 3:2021cv07770 - Document 55 (N.D. Cal. 2022)
Court Description: ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT CCDC'S MOTION TO DISMISS THE AMENDED COMPLAINT granting in part and denying in part 40 Motion to Dismiss. (Illston, Susan) (Filed on 11/1/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 8 CARNEICE KATHRINE HALLJOHNSON, Plaintiff, 9 v. 10 United States District Court Northern District of California 11 CITY AND COUNTY OF SAN FRANCISCO, et al., Case No. 21-cv-07770-SI ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT CCDC’S MOTION TO DISMISS THE AMENDED COMPLAINT Re: Dkt. No. 40 Defendants. 12 13 14 Defendant Chinatown Community Development Center (“CCDC”) has moved to dismiss 15 the amended complaint in this civil rights action brought by plaintiff Carneice Hall-Johnson, who is 16 representing herself pro se. Dkt. No. 40 (“Mot.”). 17 On October 7, 2022, the Court held a hearing on the motion and ordered the parties to file 18 declarations on the question of whether CCDC received federal funding. The Court indicated that 19 it was inclined to allow the case to move forward if CCDC received federal funding. At the hearing, 20 21 22 23 24 CCDC represented that it did not receive federal funding. CCDC’s counsel subsequently filed a declaration clarifying that “CCDC does in fact receive federal funds for its operations in providing affordable housing to the community.”1 Dkt. No. 47 ¶ 6 (“Sandoval Decl.”). For the reasons stated below, the Court GRANTS IN PART and DENIES IN PART CCDC’s motion to dismiss the amended complaint. 25 26 27 28 1 Plaintiff also filed a declaration and request for judicial notice of several exhibits that she says show that CCDC is a grant recipient of federal financial assistance. Dkt. No. 46. Because the Court does not rely on those exhibits in making today’s ruling, the Court will not rule on the request for judicial notice at this time. BACKGROUND 1 2 On October 4, 2021, plaintiff filed her complaint alleging she was discriminated against 3 when she applied for subsidized housing. Dkt. No. 1. She alleged discrimination on the basis of 4 race and disability and because she receives Supplemental Security Income. Plaintiff sued (1) the 5 City and County of San Francisco (“San Francisco”) and (2) CCDC. The allegations of the 6 complaint are more fully discussed in the Court’s prior orders. See Dkt. Nos. 24, 37. 7 In December 2021, San Francisco filed a motion to dismiss. Dkt. No. 14. The Court granted 8 San Francisco’s motion with leave to amend but made clear if plaintiff failed to timely file an 9 amended complaint, San Francisco would be dismissed with prejudice. Dkt. No. 24. Plaintiff did United States District Court Northern District of California 10 not timely file an amended complaint. 11 In January 2022, CCDC filed a motion to dismiss. Dkt. No. 25. The Court granted CCDC’s 12 motion to dismiss, with leave to amend. Dkt. No. 37. The Court found that many of plaintiff’s 13 claims required that CCDC acted under color of state law or else that CCDC was a recipient of 14 federal funding, and the Court agreed with CCDC that plaintiff had not adequately alleged this 15 element of her claims. 16 Plaintiff then timely filed an amended complaint against CCDC. Dkt. No. 38 (“Am. 17 Compl.”). Like the original complaint, the amended complaint alleges violations of the following: 18 (1) “Violation of Equal Protection 42 U.S.C. Section 1983; U.S. Const. Amend., V/XIV, Violation 19 of Due Process Clauses, ‘State-Created Danger Doctrine;’” (2) Title II of the Americans with 20 Disabilities Act (“ADA”); (3) Section 504 of the Rehabilitation Act of 1973; (4) “The Fair Housing 21 Amendments to the Civil Rights Act (P.L. 100-430) of 1988”; (5) “Civil Rights Act of 1964 Title 22 VI Section 601 § 2000d et seq., California Disabled Persons Act Cal. Civ. Code §§ 54 et seq.;” and 23 (6) 42 U.S.C. §§ 1981, 1982. Id. at 6-13. 24 25 LEGAL STANDARD 26 Under Federal Rule of Civil Procedure 12(b)(6), a district court must dismiss a complaint if 27 it fails to state a claim upon which relief can be granted. To survive a Rule 12(b)(6) motion to 28 dismiss, the plaintiff must allege “enough facts to state a claim to relief that is plausible on its face.” 2 United States District Court Northern District of California 1 Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). This “facial plausibility” standard requires 2 the plaintiff to allege facts that add up to “more than a sheer possibility that a defendant has acted 3 unlawfully.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). While courts do not require “heightened 4 fact pleading of specifics,” a plaintiff must allege facts sufficient to “raise a right to relief above the 5 speculative level.” Twombly, 550 U.S. at 555, 570. 6 In deciding whether the plaintiff has stated a claim upon which relief can be granted, the 7 Court must assume the plaintiff’s allegations are true and must draw all reasonable inferences in her 8 favor. See Usher v. City of Los Angeles, 828 F.2d 556, 561 (9th Cir. 1987). However, the Court is 9 not required to accept as true “allegations that are merely conclusory, unwarranted deductions of 10 fact, or unreasonable inferences.” In re Gilead Scis. Sec. Litig., 536 F.3d 1049, 1055 (9th Cir. 2008). 11 Pro se complaints are held to “less stringent standards than formal pleadings drafted by 12 lawyers.” Haines v. Kerner, 404 U.S. 519, 520 (1972). Where a plaintiff is proceeding pro se, the 13 Court has an obligation to “construe the pleadings liberally and to afford the [plaintiff] the benefit 14 of any doubt.” Bretz v. Kelman, 773 F.2d 1026, 1027 n.1 (9th Cir. 1985) (en banc). However, pro 15 se pleadings must still allege facts sufficient to allow a reviewing court to determine whether a claim 16 has been stated. Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 268 (9th Cir. 1982). 17 DISCUSSION 18 19 I. Federal Funding (Claim One, Claim Three, and Part of Claim Five) 20 CCDC moves to dismiss plaintiff’s claims on multiple grounds. The majority of CCDC’s 21 motion centers on whether plaintiff has adequately alleged that CCDC receives federal financial 22 assistance. CCDC seeks to dismiss Claim One (Equal Protection and Due Process under Section 23 1983), Claim Three (Section 504 of the Rehabilitation Act), and part of Claim Five (Title VI of the 24 Civil Rights Act) on these grounds. Although CCDC argues that plaintiff has not sufficiently 25 alleged that CCDC receives federal funding, nowhere in its motion does CCDC say that it does not 26 in fact receive federal financial assistance. As already noted, counsel for CCDC has since filed a 27 declaration clarifying that “CCDC does in fact receive federal funds for its operations in providing 28 affordable housing to the community.” Sandoval Decl. ¶ 6. 3 Accordingly, the Court DENIES CCDC’s motion to dismiss Claim One, Claim Three, and 1 2 part of Claim Five (as it relates to Title VI of the Civil Rights Act). 3 United States District Court Northern District of California 4 II. Title II of the ADA (Claim Two) 5 CCDC also moves to dismiss plaintiff’s claim under Title II of the ADA (Claim Two) on the 6 grounds that CCDC is not a public entity. The Court agrees with CCDC. Title II of the ADA applies 7 to “Public Services.” Zimmerman v. Oregon Dep’t of Just., 170 F.3d 1169, 1172 (9th Cir. 1999) 8 (citing Americans with Disabilities Act of 1990, Pub.L. No. 101–336, 104 Stat. 327, 327-28 (1990)). 9 Title II states that “no qualified individual with a disability shall, by reason of such disability, be 10 excluded from participation in or be denied the benefits of the services, programs, or activities of a 11 public entity, or be subjected to discrimination by any such entity.” Id. at 1173-74 (quoting 42 12 U.S.C. § 12132) (emphasis added). “The term ‘public entity’ means ‘any State or local government’ 13 or ‘any department, agency, special purpose district, or other instrumentality of a State or States or 14 local government.’” Id. at 1174 (quoting 42 U.S.C. § 12131(1)(A) & (B)). The Court agrees with 15 CCDC that CCDC is not a public entity within the meaning of Title II of the ADA. 16 The Court previously dismissed the ADA claim against CCDC, and plaintiff has not been 17 able to fix this claim through amending the complaint. The Court therefore GRANTS CCDC’s 18 motion to dismiss Claim Two and dismisses Claim Two with prejudice. 19 20 III. Fair Housing Amendments Act and 42 U.S.C. Sections 1981 and 1982 (Claims Four 21 and Six) 22 CCDC again moves to dismiss Claim Four (Fair Housing Amendments Act) and Claim Six 23 (42 U.S.C. §§ 1981 and 1982), arguing that plaintiff has failed to allege adequately that she was 24 otherwise qualified for the housing for which she applied. 25 26 A. Fair Housing Amendments Act of 1988 27 The Fair Housing Amendments Act of 1988 bans discrimination in the sale or rental of 28 4 1 housing on the basis of, among other protected groups, race or disability.2 42 U.S.C. § 3604. The 2 Ninth Circuit “‘appl[ies] Title VII discrimination analysis in examining Fair Housing Act 3 discrimination claims.’ [Citation.] A plaintiff can establish an FHA discrimination claim under a 4 theory of disparate treatment or disparate impact.” Harris v. Itzhaki, 183 F.3d 1043, 1051 (9th Cir. 5 1999) (citing Gamble v. City of Escondido, 104 F.3d 300, 304-05 (9th Cir. 1997)). As such, the 6 Ninth Circuit has adapted the McDonnell Douglas burden-shifting framework to the Fair Housing 7 Act context. Under McDonnell Douglas Corporation v. Green, 411 U.S. 792 (1973), a plaintiff 8 alleging disparate treatment “must first establish a prima facie case of discrimination[.]” See Cmty. 9 House, Inc. v. City of Boise, 490 F.3d 1041, 1053 (9th Cir. 2007) (citation omitted). 10 United States District Court Northern District of California 11 12 13 Adapted to this situation, the prima facie case elements are: (1) plaintiff’s rights are protected under the FHA; and (2) as a result of the defendant’s discriminatory conduct, plaintiff has suffered a distinct and palpable injury.[] Establishing the prima facie case affords the plaintiff a presumption of discrimination. This test does not permit the court to consider rebuttal evidence at the prima facie case stage. Harris, 183 F.3d at 1051. 14 In the amended complaint, plaintiff describes herself as “a Negro [who] has a physical 15 disability, asthma[,] that impairs and measurably limits a ‘major life activity,’ breathing . . . .” Am. 16 Compl. ¶ 1. She alleges that she “attempted to contract for housing, and housing subsidy services 17 at Five88,” an affordable housing building managed by CCDC. Id. ¶¶ 2, 4. She states that after she 18 filled out and forwarded her rental application with proof of income, she eventually “received a 19 letter dated 09/27/2021, from FIVE88, stating that FIVE88 was unable to approve Plaintiff’s 20 application for residency at Five88 for having social security income.” Id. ¶ 10. Plaintiff alleges 21 that the following day she and a public relations specialist called CCDC to enquire why her 22 application was denied. Id. ¶ 11. She alleges that Ken, a manager at CCDC, answered the call and 23 said “that Plaintiff was denied an apartment, and rental subsidy from Section 42 Tax Credit program 24 and LOSP subsidy program because Plaintiff was disabled, receiving SSI payments, and was black, 25 and only Chinese people, and Chinese speaking people qualified for the Section 42 Tax Credit 26 27 28 The Fair Housing Amendments Act of 1988 “extended the Fair Housing Act’s protection against discrimination in the sale or rental of housing to those with disabilities.” Budnick v. Town of Carefree, 518 F.3d 1109, 1113 n.5 (9th Cir. 2008) (citing Fair Housing Amendments Act of 1988, Pub.L. No. 100—430, § 6(a), 102 Stat. 1619 (1988)). 5 2 United States District Court Northern District of California 1 Program and LOSP subsidy program . . . .” Id. ¶ 12. 2 These allegations suffice to establish a prima facie claim of discrimination under the FHA 3 at the pleading stage. CCDC asks the Court to take judicial notice of a September 27, 2021 letter 4 from Five88 to plaintiff. Dkt. No. 40-1. CCDC did not attach the letter to its request but instead 5 attached a copy of plaintiff’s amended complaint. See id. Nevertheless, the Court infers that CCDC 6 is referring to the same letter that it attached to its prior motion to dismiss. See Dkt. No. 25-1. 7 Although the Court previously found this letter to be incorporated into the complaint by reference, 8 Dkt. No. 37 at 6 n.3, the Court again DENIES CCDC’s request for judicial notice. CCDC essentially 9 asks the Court to take judicial notice of a “fact” that goes to the heart of this case: whether CCDC 10 denied plaintiff housing on the basis of income or for an unlawful discriminatory reason. Such a 11 fact is wholly improper for judicial notice. Moreover, the test for a Fair Housing Act claim of 12 discrimination “does not permit the court to consider rebuttal evidence at the prima facie case stage.” 13 See Harris, 183 F.3d at 1051. 14 CCDC further moves to dismiss the FHA claim by arguing that plaintiff has not provided 15 more than conclusory allegations regarding her disability. By CCDC’s own description, plaintiff 16 has alleged “that she has a physical disability in the form of Asthma that impairs and measurably 17 limits a ‘major life activity,’ that she has a record of such disability and is regarded by the Golden 18 Gate Regional Center and her treating physicians of having such a disability.” Mot. at 12; see also 19 Am. Compl. ¶ 1. Moreover, plaintiff alleges that she is a recipient of Supplemental Security Income. 20 Am. Compl. ¶¶ 2, 8. Taken together, the Court finds these allegations are more than sufficient for 21 plaintiff to have met her burden regarding disability at the pleading stage. Additionally, plaintiff 22 has alleged discrimination on the basis of race as well as disability; race is its own protected class 23 under the Fair Housing Act. 24 25 Defendant’s motion to dismiss plaintiff’s Fair Housing Amendments Act claim (Claim Four) is DENIED. 26 27 28 6 United States District Court Northern District of California 1 B. 42 U.S.C. Section 1982 2 In its prior order, Dkt. No. 37, the Court dismissed plaintiff’s claim under 42 U.S.C. § 1982 3 (part of Claim Six) because plaintiff had failed to plead with specificity that she qualified for the 4 housing in question. To establish a prima facie case under Section 1982, a plaintiff must show: “1). 5 that he or she is a member of a racial minority; 2). that he or she applied for and was qualified to 6 rent or purchase certain property or housing; 3). that he or she was rejected; and 4). that the 7 housing or rental opportunity remained available thereafter.” Phiffer v. Proud Parrot Motor Hotel, 8 Inc., 648 F.2d 548, 551 (9th Cir. 1980) (citations omitted) (emphasis added). 9 Because qualification to rent or purchase the housing is a requirement of a prima facie case 10 under Section 1982, the Court will GRANT CCDC’s motion to dismiss the Section 1982 claim (part 11 of Claim Six) with prejudice. The allegations of the amended complaint are conclusory; that is, 12 plaintiff states that she was “qualified” for the housing she applied for but provides no further details 13 to support this statement. See, e.g., Am. Compl. ¶¶ 2 (stating that plaintiff “applied for and was 14 qualified to rent the apartment”), 8 (stating that plaintiff filled out and forwarded a rental application 15 “including the income qualifying income Certification Form for Section 42 Tax Credit Program 16 qualification, with all such qualifying documentation”); see also Harrison v. Wells Fargo Bank, 17 N.A., No. C 18-07824 WHA, 2019 WL 2085447, at *5 (N.D. Cal. May 13, 2019) (dismissing 18 Section 1982 claim where “plaintiff failed to allege in the complaint sufficient facts showing that 19 she otherwise would have qualified for the loan she applied for had she submitted the requested 20 documentation, that her application was denied due to her race, or that housing remained available 21 thereafter.”). 22 23 C. 42 U.S.C. Section 1981 24 Section 1981, by contrast, “prohibits racial discrimination in the making and enforcement of 25 private contracts.” Harrison, 2019 WL 2085447, at *2 (citing Domino’s Pizza, Inc. v. McDonald, 26 546 U.S. 470, 475 (2006)).3 As Judge Alsup of this District has noted, other circuits have found that 27 28 3 The Court acknowledges that it conflated the elements of a Section 1981 and Section 1982 claim in its prior order. See Dkt. No. 37 at 6 n.2. 7 United States District Court Northern District of California 1 a prima facie case under Section 1981 in a non-employment context requires a plaintiff to show: 2 “(1) [she] is a member of a protected class, (2) [she] attempted to contract for certain services, (3) 3 [she] was denied the right to contract for those services,’ and (4) ‘such services remained available 4 to similarly-situated individuals who were not members of the plaintiff’s protected class.’” 5 Harrison, 2019 WL 2085447, at *3 (citations omitted). The Ninth Circuit has not explicitly adopted 6 the fourth element. Id. at *3 n.2 (citing Lindsey v. SLT Los Angeles, LLC, 447 F.3d 1138, 1145 (9th 7 Cir. 2006)). To prevail on a Section 1981 claim, “a plaintiff must initially plead and ultimately 8 prove that, but for race, [she] would not have suffered the loss of a legally protected right.” Comcast 9 Corp. v. Nat’l Ass’n of Afr. Am.-Owned Media, -- U.S. ----, 140 S. Ct. 1009, 1019 (2020). 10 Liberally construed, the pro se amended complaint here alleges with sufficient specificity 11 that plaintiff: is a member of a protected class based on her race and disability; attempted to contract 12 with CCDC for affordable housing; and was denied the right to contract for affordable housing. 13 Plaintiff has also sufficiently alleged that such services remained available to similarly-situated 14 individuals who were not members of her protected class through her allegation that a CCDC 15 manager told her that “only Chinese people, and Chinese speaking people” qualified for the federal 16 subsidized housing program opportunities at Five88. See Am. Compl. ¶ 12; Harrison, 2019 WL 17 2085447, at *3 (denying motion to dismiss a Section 1981 claim from a pro se complaint where the 18 allegations, “though sparse,” alleged that the plaintiff attempted to complete a federal home loan 19 application and was denied the right to do so through a bank manager’s racially discriminatory 20 actions). For the reasons stated above in § III.A, the Court is not taking judicial notice of the 21 September 27, 2021 denial letter as proof of the underlying reason why CCDC rejected plaintiff’s 22 housing application. Because plaintiff has adequately alleged the elements for a prima facie case under Section 23 24 1981, the Court DENIES CCDC’s motion to dismiss the Section 1981 claim (part of Claim Six). 25 26 IV. California Disabled Persons Act (Part of Claim Five) 27 The Court previously reserved ruling on CCDC’s motion to dismiss plaintiff’s claim under 28 the California Disabled Persons Act (“CDPA”), California Civil Code sections 54 et seq. The Court 8 United States District Court Northern District of California 1 reasoned that, “in the event the federal claims are dismissed, the Court would not have jurisdiction 2 over the state law claims.” Dkt. No. 37 at 7. 3 “The CDPA is concerned solely with physical access to public spaces.” Wilkins-Jones v. 4 County of Alameda, 859 F. Supp. 2d 1039, 1054 (N.D. Cal. 2012) (citations omitted); see also 5 Turner v. Ass’n of Am. Med. Colleges, 167 Cal. App. 4th 1401, 1412 (2008), as modified on denial 6 of reh’g (Nov. 25, 2008) (citations omitted). Plaintiff has made no allegations that CCDC denied 7 her physical access to its housing or that her disability of asthma prevents her from accessing the 8 building at Five88 in some way. It does not appear from the amended complaint that plaintiff ever 9 physically visited the housing in question. The CDPA therefore is not an appropriate statute for the 10 type of discrimination claim that plaintiff brings in this case. The Court GRANTS CCDC’s motion 11 to dismiss the CDPA claim (part of Claim Five), with prejudice. 12 CONCLUSION 13 14 15 16 17 The Court GRANTS IN PART AND DENIES IN PART defendant CCDC’s motion to dismiss the amended complaint. The Court GRANTS CCDC’s motion to dismiss Claim Two (Title II of the ADA), part of Claim Five (CDPA), and part of Claim Six (42 U.S.C. § 1982). 18 The Court DENIES CCDC’s motion to dismiss Claim One (Equal Protection and Due 19 Process under 42 U.S.C. § 1983), Claim Three (Section 504 of the Rehabilitation Act), Claim Four 20 (Fair Housing Amendments Act), part of Claim Five (Title VI of the Civil Rights Act), and part of 21 Claim Six (42 U.S.C. § 1981). 22 23 24 25 26 IT IS SO ORDERED. Dated: November 1, 2022 ______________________________________ SUSAN ILLSTON United States District Judge 27 28 9
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