Roberts v. Veterans Village Enterprises, Inc. et al, No. 3:2017cv00524 - Document 9 (S.D. Cal. 2017)
Court Description: ORDER denying 2 Motion for TRO, granting 4 Motion for Leave to Proceed in forma pauperis. Roberts is ORDERED to file a supplement to his IFP motion. He must do this within 30 calendar days of the date this order is issued. The Clerk is directed to issue a summons. If Roberts wishes to file a renewed request for preliminary injunctive relief, he should do so after Veterans Village has been served with process. Signed by Judge Larry Alan Burns on 3/20/17. (kas)
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Roberts v. Veterans Village Enterprises, Inc. et al Doc. 9 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MICHAEL ROBERTS, Plaintiff, 12 13 CASE NO. 17cv524-LAB (MDD) ORDER GRANTING MOTION TO PROCEED IN FORMA PAUPERIS BUT REQUIRING SUPPLEMENTAL BRIEFING ON PLAINTIFF’S FINANCIAL STATUS; vs. 14 15 16 ORDER DENYING MOTION FOR TEMPORARY RESTRAINING ORDER TO MOTION FOR PRELIMINARY INJUNCTION VETERANS VILLAGE ENTERPRISES, INC., et al., Defendants. 17 18 19 Plaintiff Michael Roberts filed a complaint, a motion for temporary restraining order 20 (“TRO”), and a motion to proceed in forma pauperis (“IFP”). He then filed three amendments 21 to his TRO motion. The complaint alleges violations of the Fair Housing Act, the 22 Rehabilitation Act of 1973, the False Claims Act, and also brings several state law claims. 23 Roberts says he was not allowed to keep his service dog, Arthur, at the Veterans Village 24 Enterprises home where he lives. He suffers from post-traumatic stress disorder (PTSD) 25 and mobility problems, and a doctor recommended a service to assist him with PTSD. 26 IFP Motion 27 Plaintiff’s motion shows that he earns $587 a month, and that his expenses are nearly 28 that amount. The motion’s description of expenses seems to be a summary, though, with -1- 17cv524 Dockets.Justia.com 1 categories like a cell phone, gasoline and dog food accounting for about 60 to 80% of his 2 monthly expenditures, which is a surprisingly large percentage.1 Other expected expenses, 3 such as the cost of a kennel the complaint alleges he is being forced to pay for, are omitted. 4 Nor does the motion account for most ordinary daily expenses. It appears Roberts was 5 summarizing, and listed certain categories as placeholders for a variety of expenses. For 6 example, he may have used “dog food” to refer to all costs of owning his service dog. But 7 based on his representations about his income, the Court accepts that Roberts lacks the 8 funds to pay the filing fee, and GRANTS his request to proceed IFP. The IFP statute contemplates that granting leave to proceed IFP is a decision that can 9 10 be revisited. See 28 U.S.C. § 1915(e)(2). Roberts is therefore ORDERED to file a 11 supplement to his IFP motion, giving a more complete account of his monthly expenses and 12 identifying how he is able to afford the ordinary necessities of life, whether he pays for them 13 or they are provided to him. He must do this within 30 calendar days of the date this order 14 is issued. If he fails to provide an adequate explanation, he risks revocation of his IFP 15 status. 16 TRO Motion 17 Documents, Service and Notice 18 Defendant Veterans Village cannot yet have been served with process, because no 19 summons has yet been issued. But according to Roberts’ briefing on the TRO, Roberts’ 20 counsel sent Veterans Village’s counsel copies of the briefing by email. 21 The briefing consists of four documents: the TRO motion (Docket no. 2), a filing styled 22 “Amended Declaration of Michael Roberts” (Docket no. 5), a declaration of attorney Bryan 23 Pease (Docket no. 6), and a document styled “Second Amended Declaration of Michael 24 Roberts” (Docket no. 7). The Court understands the second amended Roberts declaration 25 as being intended to replace both the original Roberts declaration (Docket no. 2 at 21–24) 26 1 27 28 For example, the IFP motion says Roberts spends $150 to $200 per month on gasoline. Bearing in mind the complaint’s allegations that Roberts does not work, is disabled, and does not like to get out, it is surprising that he would be doing so much driving. Similarly, a figure of $150 to $200 per month for dog food seems inexplicably high, particularly for a dog Roberts has had with him for just over a month. -2- 17cv524 1 and the amended Roberts declaration (Docket no. 6). This order will treat the second 2 amended declaration as the operative declaration, and refer to it simply as Roberts’ 3 declaration. 4 Excluding the amended declarations, the briefing consists of 64 pages. According to 5 the documents labeled “certificates of service, Veterans Village and its counsel were first 6 given notice of Roberts’ intent to seek a TRO on the afternoon of March 15. The final 7 document was not filed until 4:24 p.m. on March 16. 8 To prevent defense counsel from having to prepare and file an opposition in great 9 haste and at significant expense, the Court by a separate order has relieved them of any 10 obligation to do so until directed otherwise by the Court. 11 Legal Standards 12 TROs are for emergencies only. The high hurdle plaintiffs must clear to obtain the 13 “reflect[s] the fact that our entire jurisprudence runs counter to the notion of court action 14 taken before reasonable notice and an opportunity to be heard has been granted both sides 15 of a dispute.” Granny Goose Foods, Inc. v. Brotherhood of Teamsters, 415 U.S. 423, 438 16 (1974). The TRO standard is the same as the preliminary injunction standard, with the 17 additional requirement that the applicant show immediate relief is necessary. See, e.g., Hunt 18 v. Nat'l Broadcasting Co., Inc., 872 F.2d 289, 292 (9th Cir. 1989). 19 “A plaintiff seeking a preliminary injunction must establish that he is likely to succeed 20 on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, 21 that the balance of equities tips in his favor, and that an injunction is in the public interest.” 22 Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7, 20 (2008). In the alternative, the 23 “sliding scale” approach can be used. Under this approach, a party seeking a preliminary 24 injunction must show a combination of serious questions going to the merits, and must also 25 show that the balance of hardships tips sharply in the movant's favor. Alliance for the Wild 26 Rockies v. Cottrell, 632 F.3d 1127, 1131–32 (9th Cir. 2011) (holding that the sliding scale 27 test remained valid even after Winter). A weaker showing on either of the two points can be 28 outweighed by a stronger showing on the other. Id. -3- 17cv524 1 Delays in seeking relief are considered when determining whether preliminary 2 injunctive relief should be granted. See Miller ex rel. NLRB v. Cal. Pac. Med. Ctr., 991 F.2d 3 536, 544 (9th Cir.1993) (“Plaintiff's long delay before seeking a preliminary injunction implies 4 a lack of urgency and irreparable harm.”) (internal quotation marks and citation omitted); 5 Lydo Enterprises v. City of Las Vegas, 745 F.2d 1211, 1213 (9th Cir.1984) (“A delay in 6 seeking a preliminary injunction is a factor to be considered in weighing the propriety of 7 relief.”) 8 Factual Discussion 9 The following facts are taken from the body of the briefing and from Roberts’ 10 declaration. Roberts has a semiprivate room at Veterans Village, a home for disabled 11 veterans. He has a service dog, Arthur,2 who both provides emotional assistance and helps 12 Roberts with mobility. Beginning January 11, 2017, Veterans Village allowed Roberts to 13 keep his service dog, but required that it be leashed at all times. Roberts was given notice 14 of this requirement, and agreed to abide by it. (See TRO Motion, Exs. B and F.) 15 Soon after Arthur moved in, staff began having concerns about his behavior. Within 16 a week, he menacingly charged at a staff member and resident, frightening them. The 17 briefing cites case: 18 19 20 The evening of 1/18/17, the Program Director (PD) met informally with resident [Roberts] following house meeting to address concerns regarding his lack of control over his emotional support dog, Arthur. The resident was informed that a staff person was frightened during our East side room sweeps today as Arthur charged the door when they opened it to enter. 21 (Roberts Decl., Ex. G (Docket no. 7 at 36).) The notes quote an excerpt from an email sent 22 by the staff member: 23 24 25 26 27 28 A model resident was assisting me with the rooms on the east side and we opened the door to room 411, saw that there was no dog in the crate . . . then a great dane charged at us and quite frankly, scared the crap out of us. The model resident was able to quickly shut the door just in time. (Id.) The notes go on to say that Roberts was warned and reminded that Arthur needed to be leashed or crated at all times. He was told there would be no “commitments to change” 2 Supporting documents give the dog’s name as “Grayson,” so apparently Roberts or someone else renamed him. -4- 17cv524 1 (i.e., second chances) for perceived aggression from a dog, and that he needed to take “all 2 precautions available to insure success with his animal.” (Id.) According to the notes, 3 Roberts said he appreciated the talk and informed the program director that he was working 4 with a trainer. (Id.) An incident report (Roberts Decl., Ex. H) is consistent with the notes, and 5 adds the detail that Arthur began to growl when Rushing entered the room. 6 At 12:30 a.m. on February 28,3 a Veterans Village employee named Moses Rushing 7 opened Roberts’ room door and shined a flashlight in the room. According to Roberts’ 8 affidavit, Arthur jumped out of Roberts’ bed and followed the flashlight. Rushing, seeing the 9 dog, slammed the door, which then barked twice as an alert4 to Roberts. (Roberts Decl., 10 Docket no. 7, ¶ 7.) Roberts says he sent Arthur to his kennel, and Rushing then entered. 11 Rushing asked whether Roberts had a USB memory stick that Rushing had given him to give 12 to his roommate earlier in the evening.5 He also said that Roberts had forgotten to leave his 13 van keys at the desk,6 and said he was going to move the van. (Id.) 14 After a hearing on March 1, Veterans Village employee Adam Moore told Roberts he 15 had to get rid of Arthur because of the incident the night before. Roberts argued that Arthur 16 was not a threat to anyone, and that Rushing’s entry into his room was a violation of the 17 home’s anti-fraternization rule. Roberts submitted an appeal, which was denied. Since that 18 time, he has been paying $50 per day to board Arthur. 19 Roberts says that since March 3, his symptoms have worsened significantly, and that 20 he cannot afford to continue paying to board Arthur. His only other option, he says, is to 21 leave Veterans Village and be homeless. 22 23 24 25 26 3 Based on other allegations, it appears Roberts might mean 12:30 a.m. on March 1. He refers to a meeting on March 1 at which the incident “the midnight before” was discussed. (Roberts Decl., ¶ 8.) 4 It isn’t clear why Roberts calls this an “alert”. Nothing in the briefing explains why the dog would need to alert Roberts to the presence of other people. 5 27 28 The briefing says Rushing was trying to borrow a movie. It may be that the movie was stored on the USB stick, although this is not explained. 6 The IFP motion says Roberts owns a 2002 Ford Explorer; it may be that this is the “van” Rushing was talking about. -5- 17cv524 1 Documents attached to the pleadings provide facts not mentioned in the body of the 2 pleadings, and cast events in a very different light. First, Arthur is a young Great Dane that 3 Roberts adopted from a Great Dane rescue center on January 11, 2017.7 (Roberts Decl., 4 Ex. E.) The adoption agreement specified that the dog was to be kept as a home companion 5 and given the same considerations as a family member. (Id., ¶ 3.) The agreement required 6 Roberts was to provide the dog with a fenced enclosure at least 1000 square feet, and 7 included the prominent provision: “Under no circumstances is the dog routinely tethered 8 as a means of confinement.” (Id., ¶ 11 (emphasis in original).) It also included warnings 9 that the dog might have latent problems, including problems with its temperament. (Id. ¶ 9 10 and postscript below signature blocks.) Roberts never says he told the rescue organization 11 he intended to keep Arthur as a service dog, or that Arthur would be living with him inside 12 a group home where he needed to be kept restrained or confined at all times. 13 No document or information shows where Arthur was trained or who trained him as 14 a service dog, but it seems that whoever did the training did not screen and select him for 15 that purpose. In other words, it appears rather than selecting and screening a dog and then 16 training him, the trainer trained a dog that Roberts had already adopted. 17 Arthur’s size is not stated, but clearly he is a large dog. When he was neutered on 18 September 30, 2016, when he was 9-month-old puppy, he already weighed 92 pounds. 19 (Docket no. 7 at 27.) Since then he has likely grown considerably. 20 Although Roberts says a doctor prescribed a service dog for him, and that Arthur 21 helps him with his mobility, the doctor’s letter he attaches is merely a recommendation that 22 a therapy dog could help Roberts’ recovery from PTSD and substance abuse. (Id., ¶ D.) 23 The letter does not suggest that a service dog is a necessary accommodation for a disability, 24 or for the reasons Roberts now says he needs a service dog. (Roberts Decl., ¶ 6.) Instead, 25 26 27 28 7 The fact that Arthur is a Great Dane does disqualify him as a service dog. But the fact that he is as large as a human is relevant when considering the effect of his unruly behavior on Veterans Village staff and residents. Such a large dog would naturally be more of a threat when charging at people, as Arthur did, than a smaller animal would be. The fact that he is so large also means that asking people to tolerate being charged or nipped by him is a good deal more burdensome and unreasonable. -6- 17cv524 1 it acknowledges that Roberts told the doctor he wanted a “therapy dog,” and that the doctor 2 “support[s] Mr. Roberts’ aspiration and believe[s] it would aid him in his recovery.” (Id.) 3 Roberts also attaches a Veterans Village form he completed on January 11 when he was 4 seeking permission to keep Arthur in his room. (Id., Ex. F.) On the form, he said Arthur 5 helped him by relieving stress and anxiety; he mentioned nothing else, including assistance 6 with mobility issues. (Id.) 7 Roberts may be entitled to a therapy animal, and the Court is not making a 8 determination at this time whether he is or is not. But the documentary evidence he 9 submitted does not fully support his stated reasons for needing a service or therapy dog. 10 The February 28 incident notes also include details not mentioned in the body of the 11 briefing. (Docket no. 7 at 37.) According to those notes, when Rushing entered the room, 12 Arthur came toward him. Rushing asked Roberts “more than once” to restrain the dog. 13 Instead of getting out of bed, Roberts called to Arthur, who did not respond. According to 14 the notes, Roberts did not get out of bed to restrain Arthur, but waited for Arthur to go to his 15 crate, which he eventually did. Arthur also nipped Rushing’s hand but did not break the skin. 16 The notes show that in deciding to withdraw permission for Arthur to be in the house, staff 17 considered the earlier incident, the fact that Roberts had committed to controlling his dog, 18 and this second incident. 19 Roberts has also attached a copy of the house rules, including the anti-fraternization 20 rule he referred to that he thinks Rushing violated. (Roberts Decl., Ex. B.) The anti- 21 fraternization rule is not a privacy rule and does not forbid staff from entering residents’ 22 rooms. Instead, the rule prohibits relationships of an intimate nature between residents, staff, 23 or volunteers; sexual activity between residents; or activity such as petting, kissing, or 24 fondling between residents. (Id., ¶ 4.) In fact, the briefing makes clear this is a group home 25 where staff have access to residents’ rooms and enter for a variety of reasons. (See, e.g., 26 Roberts Decl., Ex. A, ¶ 3 (agreement giving permission for Veterans Village employees or 27 representatives to inspect residents’ belongings “at any time” (emphasis in original).) 28 Roberts does not appear to be claiming that Rushing was entering the room for illicit -7- 17cv524 1 purposes or that he mentioned the USB stick and needing Roberts’ keys to move the van 2 as a mere pretext. 3 For purposes of analysis, Court will accept that Roberts can establish several of the 4 factors necessary to show eligibility for preliminary injunctive relief, including irreparable 5 harm and urgency. Where his motion fails is that he does not establish a likelihood of 6 success on the merits, so as to make a TRO appropriate under the Winter standard, or even 7 “serious questions going to the merits” that could satisfy the sliding scale standard. 8 9 Under the various statutes Roberts relies on, and under analogous statutes, a disabled person has a right to reasonable accommodations. This order does not 10 differentiate between the various statutes’ requirements or between service animals, therapy 11 animals and emotional support animals, because it makes no difference to the outcome. A 12 reasonable accommodation may include a therapy dog or service dog. But it does not 13 necessarily include an unrestricted right to keep the dog of one’s choosing, and it does not 14 include a right to unreasonable accommodations, such as refusing to keep a service dog 15 under control, or keeping an aggressive animal. See United States v. Gates-Chili Central 16 Sch. Dist., 198 F. Supp. 3d 228, 234 (W.D. N.Y. 2016) (citing with approval Department of 17 Justice interpretation that service animals must be under the control of their owners at all 18 times); Grider v. City & County of Denver, 2011 WL 721279, at *5 and n.5 (D. Colo Feb. 23, 19 2011) (recognizing that rules intended to prevent aggressive dogs being kept as service 20 animals serve are permissible). An analogous regulation, 28 C.F.R. § 35.136(b) makes clear 21 that public entities may exclude service animals that are not housebroken or that are out of 22 control and not effectively restrained. Section 35.136(d) also requires that “A service animal 23 shall be under the control of its handler.” The same regulation requires that service animals 24 have a harness, leash, or other tether, unless the owner’s disability prevents it or the tether 25 would prevent the animal’s carrying out its duties, in which case some other effective means 26 of control must be used. 27 While the Court is not in a position to make definite factual findings, the pleadings do 28 not suggest Roberts was denied a reasonable accommodation. Instead, it appears that -8- 17cv524 1 Roberts may have selected an unsuitable dog as his service animal, or that its training did 2 not prepare it for life in a group home. And in any event, he failed to keep it under control as 3 reasonably required by staff. The adoption agreement should have made clear to Roberts 4 that Arthur could not be routinely confined, and that he might have behavioral problems. 5 Roberts’ briefing characterizes Arthur’s behavior as normal and innocuous. (TRO Motion, 6 ¶¶ 4.) But aggressive or antisocial behaviors such as nipping, charging, and barking at 7 strangers are not part of the services Arthur provided to Roberts, and are not normal 8 behavior for a well-trained service animal. 9 Campus: Companion Animals at Postsecondary Educational Institutions, 77 Mo. L. Rev. 417, 10 471 (2012) (giving examples of service animal behavior that merit exclusion of the animal 11 from university campuses, either immediately or after a review). Roberts gives no reason 12 why Veterans Village should be required to tolerate them. In addition, the rule requiring that 13 service animals be kept under control at all times is a reasonable one. Exempting Roberts 14 from that rule is not a reasonable accommodation. See, e.g., Rebecca J. Huss, Canines on 15 The length of time Roberts has had Arthur also plays a factor. Although he describes 16 Arthur as his best friend, the two have not lived together long. From the time Roberts 17 adopted Arthur until the time Roberts sent him out of town to be boarded, less than two 18 months passed. And of that two months, Arthur was being trained, and therefore presumably 19 not living with Roberts, for three weeks. Although the Court does not question Roberts’ 20 affection for his dog, Arthur is not uniquely qualified to serve as Roberts’ service animal. 21 Compare Sak v. City of Aurelia, Iowa, 832 F. Supp. 2d 1026, 1044 (N. D. Iowa 2011) 22 (holding that depriving owner of his service dog that had been individually trained him over 23 the course of two years would result in significant loss and difficulty). 24 /// 25 /// 26 /// 27 /// 28 /// -9- 17cv524 1 Conclusion and Order 2 The TRO is DENIED. The Clerk is directed to issue a summons. If Roberts wishes 3 to file a renewed request for preliminary injunctive relief, he should do so after Veterans 4 Village has been served with process. 5 6 7 IT IS SO ORDERED. DATED: March 20, 2017 8 9 10 HONORABLE LARRY ALAN BURNS United States District Judge 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 10 - 17cv524
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