Opinion

Hidden Village, LLC v. City of Lakewood, Ohio

  • 734 F.3d 519
  • 2013 U.S. App. LEXIS 22059
  • 2013 WL 5811642
Court
Court of Appeals for the Sixth Circuit
Filed
Oct 30, 2013
Status
Published
Author
Sutton
On the bench
Reith, Sutton, Blacr
Cited by
33 cases
Authority
More cited than 77.4%

Observing that the clearly established inquiry requires the plaintiff to point to "controlling authority" or "a robust consensus of cases of persuasive authority" in order to show that the right was clearly established.

How later courts described this case

  • Observing that the clearly established inquiry requires the plaintiff to point to "controlling authority" or "a robust consensus of cases of persuasive authority" in order to show that the right was clearly established.
  • Observing that the clearly established inquiry requires the plaintiff to point to *823"controlling authority" or "a robust consensus of cases of persuasive authority" in order to show that the right was clearly established.
  • “[Defendant] threatened [plaintiff] because [plaintiff] had encouraged [victim] to protect himself against discrimination relating to housing. The statute requires no more.”
  • “[T]he defendants argue that they may not be charged with violating § 3617 unless they separately violated at least one of the provisions in §§ 3603–3606. We disagree. Section 3617 nowhere says that it comes into play only when a violation of one of these other sections has also occurred.”

Written by the judges who cited it.

The opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION

Pursuant to Sixth Circuit I.O.P. 32.1(b)

File Name: 13a0314p.06

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

_________________

X

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HIDDEN VILLAGE, LLC,

-

Plaintiff - Appellee,

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-

No. 12-3543

v.

,

>

-

-

CITY OF LAKEWOOD, OHIO; THOMAS J.

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GEORGE; CHARLES E. BARRETT; EDWARD E.

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FITZGERALD,

Defendants-Appellants. N

Appeal from the United States District Court

for the Northern District of Ohio at Cleveland.

No. 1:10-cv-00887—Benita Y. Pearson, District Judge.

Argued: October 8, 2013

Decided and Filed: October 30, 2013

Before: KEITH and SUTTON, Circuit Judges; BLACK, District Judge.*

_________________

COUNSEL

ARGUED: James A. Climer, MAZANEC, RASKIN & RYDER CO., L.P.A., Cleveland,

Ohio, for Appellants. Richard C. Haber, HABER POLK KABAT, LLP, Cleveland,

Ohio, for Appellee. ON BRIEF: James A. Climer, Frank H. Scialdone, John D.

Pinzone, MAZANEC, RASKIN & RYDER, CO., L.P.A., Cleveland, Ohio, for

Appellants. Richard C. Haber, HABER POLK KABAT, LLP, Cleveland, Ohio, for

Appellee.

*

The Honorable Timothy S. Black, United States District Judge for the Southern District of Ohio,

sitting by designation.

1

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 2

_________________

OPINION

_________________

SUTTON, Circuit Judge. Hidden Village owns an apartment complex in the City

of Lakewood. It sued the city and its officials, alleging they waged a racially motivated

campaign of harassment aimed at driving out some of its black tenants. The district

court denied the defendants’ motion for summary judgment. We conclude that most of

Hidden Village’s claims may proceed to trial.

I.

Lutheran Metropolitan Ministries runs the Youth Re-Entry Program, a service

that helps young people released from foster care or juvenile detention re-enter society.

The program prepares its clients to live on their own by among other things teaching

them how to apply for a job or to find an apartment. Approximately four-fifths of the

program’s members are black.

In 2006, the program moved from its original home in a Cleveland neighborhood

to the suburb of Lakewood, where it planned to house its clients in apartments leased

from Hidden Village. Before moving in, program leaders met with city officials in

February to explain their mission. At the meeting, Lakewood’s Building Commissioner

Charles Barrett objected that the program’s location violated local zoning laws. In the

program’s view, the tenancy amounted to a permitted residential use; in Barrett’s view,

it was a prohibited institutional use. After seeking legal advice, the program moved into

Hidden Village in April. Barrett responded by ordering the program’s removal. The

Lakewood Planning Commission unanimously reversed that decision on appeal.

That, alas, did not the end the controversy. In October, the police department

sent officers a memo informing them that “[c]itations and arrests are the preferred course

of action for violations encountered . . . in the vicinity of [Hidden Village].” R. 52-17.

Program participants soon began complaining about police harassment. In one incident,

two participants “were given tickets for jaywalking and astronomical fines for it.” R. 54-

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 3

1 at 20–21. In another, police stopped a participant for failure to attach a license plate

to his bicycle. In yet another, police falsely accused a program official of helping clients

deal drugs. Police also repeatedly cited (and eventually threatened to arrest) participants

for walking on railroad tracks near Hidden Village. Then, in February of the next year,

Lakewood mayor Thomas George wrote to Lutheran Metropolitan Ministries: “I will

seek to have the program removed from Lakewood at the earliest possible time.” R. 52-

24 at 2.

In May 2007, a team of Lakewood officials—police, an officer in SWAT attire,

a canine unit, fire department workers, health department workers—visited Hidden

Village, unannounced and without a search warrant, for the purpose of conducting what

the defendants term a “joint inspection.” The visit left residents “intimidated” and

“afraid.” R. 52-4 at 16. Another visit from a fire inspector followed a week later.

Perceiving a pattern of intimidation based on the race of its tenants, Hidden

Village sued Lakewood, Mayor George, Building Commissioner Barrett, and Housing

and Building Department Administrator Edward Fitzgerald (who had directed a member

of his department to participate in the joint inspection). The Youth Re-Entry Program

did not participate in the lawsuit. The district court rejected the defendants’ motion for

summary judgment, holding along the way that the individual defendants did not enjoy

qualified immunity. This interlocutory appeal followed.

II.

Hidden Village filed this lawsuit under § 1981, § 1982 and § 1983, claiming that

the defendants discriminated against its tenants on account of race. It also sued under

the Fair Housing Act, claiming that the defendants retaliated against it for helping the

tenants exercise their fair housing rights. George, Fitzgerald and Barrett respond to all

of these federal claims by asserting qualified immunity, a defense that shields public

officials from liability and trial unless (1) their conduct violates a constitutional or

statutory right and (2) the right was clearly established when the conduct occurred. See

Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). Lakewood is not eligible for qualified

immunity because it is a city, not an individual. But liability against the city arises only

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 4

if it violated a constitutional or statutory right through a custom or practice of doing so.

See Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 691–92 (1978). Hidden Village also

raised a state law claim. The joint inspection of the premises, it alleged, amounted to a

trespass. The individual defendants respond by claiming that they enjoy state immunity,

see Ohio Rev. Code § 2744.03, and a privilege to inspect the property.

A.

Before umpiring these debates, we must ensure our authority to do so. As a

general rule, a litigant must wait until the district court finally disposes of a case before

he may appeal. 28 U.S.C. § 1291. Notwithstanding that rule, a party may obtain

appellate review of a small set of collateral orders—conclusive rulings separate from the

merits of the case that effectively would be unreviewable if the appeal came after the

trial. Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546 (1949). Once the

collateral order doctrine brings some claims into an appellate court, the doctrine of

pendent appellate jurisdiction allows other “inextricably intertwined” claims to tag

along. Chambers v. Ohio Dep’t of Human Servs., 145 F.3d 793, 797 (6th Cir. 1998).

The collateral order doctrine secures our jurisdiction over George, Fitzgerald and

Barrett’s appeal concerning their liability under the federal civil rights statutes. All three

sought, and all three were denied, qualified immunity. Because official immunity is not

just a defense to liability but a defense to standing trial, a denial of immunity is a

collateral order subject to immediate appeal. Mitchell v. Forsyth, 472 U.S. 511, 530

(1985).

That conclusion leads to another—that we have pendent appellate jurisdiction

over Lakewood’s appeal. The city raised two defenses in the trial court: (1) that no

statutory or constitutional violation occurred, and (2) that, if one did occur, it did not

result from a municipal custom or policy. But the city wisely raises only the first

defense in this appeal. Whether a violation occurred is inextricably intertwined with,

indeed duplicates the first step of, the individual defendants’ qualified immunity defense.

Mattox v. City of Forest Park, 183 F.3d 515, 524–25 (6th Cir. 1999). Whether a

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 5

municipal policy authorized any violation is not. Swint v. Chambers County Comm’n,

514 U.S. 35, 51 (1995).

That leaves the state-immunity and privilege defenses to the trespass claim. The

denial of a state defense is immediately appealable if state law regards the defense as an

exemption from being sued, not merely as an exemption from liability. Chesher v.

Neyer, 477 F.3d 784, 793 (6th Cir. 2007). Immunity under Ohio Rev. Code § 2744.03,

like federal-official immunity, is an exemption from suit, and our interlocutory

jurisdiction as a result reaches the district court’s rejection of this defense. Id. at

793–94.

Privilege turns out to be another matter. “Privilege” is an umbrella term for a

variety of common-law defenses (sometimes codified by statute) to a trespass action.

See, e.g., Ploof v. Putnam, 71 A. 188 (Vt. 1908) (private necessity); Campbell v. Race,

61 Mass. 408 (1851) (deviation from an obstructed public highway); Great Falls Co. v.

Worster, 15 N.H. 412 (1844) (entry to abate a nuisance). The defendants claim privilege

on the theory that they entered Hidden Village’s property to inspect it. But privilege has

traditionally been regarded as a shield against trespass liability. The defendants do not

cite, and we have not found, any authority suggesting that Ohio has elevated privilege

into an immunity from a trespass lawsuit. It follows that the district court’s denial of the

defendants’ claim of privilege is not eligible for expedited appellate consideration under

the collateral order doctrine. Nor does pendent appellate jurisdiction come to the rescue.

Far from being inextricably intertwined with any other claim or defense, the privilege

defense raises its own legal and factual issues. See Turi v. Main St. Adoption Servs.,

LLP, 633 F.3d 496, 503 (6th Cir. 2011).

We thus may review the appeals from the district court’s denial of summary

judgment under § 1981, § 1982, § 1983 and the Fair Housing Act. And we may review

the district court’s rejection of the immunity defense to the trespass claim, though not

its rejection of the privilege defense.

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 6

B.

The main dispute in this appeal concerns the facts: George, Fitzgerald and

Barrett say they did not discriminate on the basis of race; Hidden Village says they did.

Race discrimination, the parties agree, is an indispensable element of each of the federal

claims raised by Hidden Village, putting this question at the front and center of the

appeal.

Because the case arrives here on the defendants’ motion for summary judgment,

we need decide only whether Hidden Village has produced evidence from which a jury

could reasonably conclude that they discriminated on the basis of race. It has. A jury

could reasonably infer (1) a concerted attempt to drive the Youth Re-Entry Program out

of Hidden Village (2) involving all three defendants (3) on the basis of the program

members’ race.

One, considerable evidence shows a concerted effort to displace the program.

Hidden Village and the program endured a series of unfavorable actions—the initial

decision that the program had violated the zoning laws, harassment by the police, a letter

from the mayor warning the program to leave—followed by two inspections after it

decided to stay. While all this happened, city officials regularly communicated with

each other about how best to encourage the program’s departure. Consider this email

from Mayor George to city officials: “[L]et me be clear as to the Administration’s

policy. . . . [T]he Administration opposes the [Hidden Village] location.” R. 52-11.

Consider this email from an advisor to the mayor a few months after the city’s loss

before the Planning Commission: “Ed Fitzgerald thinks he has a new, untried zoning

angle for our problem.” R. 52-23. And consider the meeting notes suggesting that city

officials discussed methods to bring about the program’s removal, ranging from “go[ing]

back to [the Planning Commission]” to applying “nuisance laws” to invoking “fire

safety.” R. 52-28. On this record, it takes little to infer a common plan of action.

Two, a jury could reasonably conclude that all three defendants—George,

Fitzgerald and Barrett—participated in the effort to drive the program out of Hidden

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 7

Village. As for Mayor George: He sent city officials an email announcing that his

administration had a policy of opposing the program’s Hidden Village location. He later

sent Lutheran Metropolitan Ministries a letter warning, “I will seek to have the program

removed from Lakewood at the earliest possible time.” R. 52-24 at 2. As for Fitzgerald:

An email from an advisor, as just noted, informed the mayor that Fitzgerald was coming

up with a “new, untried . . . angle for [the Hidden Village] problem.” R. 52-23. The

email explained that Fitzgerald wanted “to run it by” the administration “in time for the

next meeting.” Id. Fitzgerald also directed one of his subordinates to participate in the

joint inspection of Hidden Village’s property. As for Barrett: He made the initial zoning

order against the program. As for all three of them: They all participated in a meeting

at which officials discussed strategies to remove the program from Lakewood, even after

the program received the Planning Commission’s seal of approval.

Three, a jury could conclude that race discrimination motivated George,

Fitzgerald and Barrett. The record suggests that city officials repeatedly singled out the

Youth Re-Entry Program for unfavorable treatment. A police department memo, for

example, instructs officers to target program members for arrests: “The only way we can

document that we are having problems with [program members] is to record their

information. . . . Citations and arrests are the preferred course of action for any violations

encountered on or off site, in the vicinity of [Hidden Village.]” R. 52-17. Police soon

began citing participants for violating rules about jaywalking, walking on the railroad

tracks and riding bicycles without license plates—rules that the City never before

enforced with such vigor.

So also a jury could conclude that the joint inspection involved disparate

treatment of the program. For starters, Lakewood typically conducts joint inspections

only when there is some reason to do so—say when the building changes its fire safety

system, or when residents complain about housing code violations. But when asked why

the joint inspection of Hidden Village occurred, the city’s fire inspector responded, “I

don’t recall a specific reason being given for Hidden Village.” R. 46-1 at 31–32. Even

when a joint inspection occurs, moreover, the city normally informs the owner

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 8

beforehand. But city officials gave no forewarning in this case. And when the

inspectors arrived, they skipped Hidden Village buildings occupied by other tenants and

concentrated on buildings occupied by the program. To top it all off, the inspectors,

contrary to protocol, asked residents to leave the building while the inspection took

place.

It is bad enough that Lakewood officials targeted a predominantly black

organization in general. But worse, a jury could conclude that the officials targeted the

organization’s black members in particular. The program director testified that, although

the program had white clients, none of them reported police harassment to her; all

complaints of police harassment came from black clients. Another official from the

Lutheran Metropolitan Ministry testified to the same effect.

More, some of the discussions among city officials centered on the program

participants’ race. Before the program moved into Hidden Village, Edward Favre, a

close advisor to the mayor through whom “[a]ny policy from [the] Administration

regarding this issue [was] directed,” told Barrett “that there were a lot of blacks in the

program.” R. 52-6 at 4; R. 52-21 at 1. And Charles Barrett admitted in his deposition,

“I know there was a concern about [the program], about what type of people would be

in there.” R. 41-1 at 23. Perhaps, as Barrett later suggested, “type of people” meant

former juvenile offenders rather than black people, see R. 41-1 at 23–24, but a jury

might not see it that way in the context of the other evidence.

In view of this evidence of race discrimination, a jury could reasonably

disbelieve the defendants’ alternative explanations for their conduct. The defendants say

they were motivated by a sincere zeal to enforce the zoning laws, but a jury might think

otherwise because the defendants continued their campaign against the program long

after the Planning Commission’s grant of zoning approval. The defendants also say they

wanted to expel the program from Lakewood because it spawned a crime wave in the

area, but there remains a genuine dispute about whether there was any basis for believing

that an increase in crime occurred and if so whether the program contributed to it. The

record, indeed, reflects efforts by city officials to create the appearance of a crime wave.

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 9

The individual defendants in short cannot obtain summary judgment on the

ground that they never acted on account of race. The evidence permits a contrary

conclusion, as the district court correctly held.

C.

Moving from the facts to the law, the defendants raise a variety of qualified-

immunity arguments with respect to Hidden Village’s claims under §§ 1981–1983, the

Fair Housing Act and Ohio trespass law.

§§ 1981–1983. Section 1981 guarantees “[a]ll persons . . . the same right . . . to

make and enforce contracts . . . as is enjoyed by white citizens,” and defines the making

and enforcement of contracts to include “the enjoyment of all benefits, privileges, terms,

and conditions of the contractual relationship.” 42 U.S.C. § 1981. Section 1982

guarantees “[a]ll citizens . . . the same right, in every State and Territory, as is enjoyed

by white citizens thereof to inherit, purchase, lease, sell, hold, and convey real and

personal property.” Id. § 1982. And § 1983 makes state actors liable for violating

federal constitutional rights, including those protected by the Fourteenth Amendment.

Id. § 1983.

In debating whether Hidden Village has the right to go to a jury on these claims,

the parties on appeal mainly have debated whether the central predicate for each

claim—whether the defendants engaged in race discrimination—existed. As just shown,

there is sufficient evidence of race discrimination to permit Hidden Village to present

these claims to a jury.

That leaves the question whether Hidden Village is the proper plaintiff when it

comes to each claim. It is easy to see how these provisions would allow a tenant who

experienced race discrimination to sue. But the claimant in this case is Hidden Village;

the Youth Re-Entry Program and its members never joined the lawsuit. The issue is

whether a landlord may sue to vindicate its tenants’ anti-discrimination rights given “the

prudential standing rule that normally bars litigants from asserting the rights or legal

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 10

interests of others in order to obtain relief from injury to themselves.” Warth v. Seldin,

422 U.S. 490, 509 (1975).

With respect to the § 1983 claim, we need not resolve the question of third-party

standing. The Fourteenth Amendment contains not only an Equal Protection Clause that

protects tenants against arbitrary discrimination but also a Due Process Clause that

protects landlords against irrational restrictions upon how they use their property. See,

e.g., Arlington Heights, 429 U.S. at 263; Moore v. East Cleveland, 431 U.S. 494, 513

(1977) (Stevens, J., concurring in the judgment). Rationality may be a low bar. But the

government flunks even that test when it tries to prevent a landlord of any race from

renting to tenants based on their race.

Buchanan v. Warley illustrates the point. 245 U.S. 60 (1917). Buchanan, a white

homeowner, challenged a Louisville ordinance that prohibited black people from living

in his neighborhood. The Supreme Court rejected the claim that Buchanan could not sue

because the ordinance violated only the constitutional rights of black people. Id. at 72.

Rather, the ordinance transgressed “the constitutional right” of property owners “to sell

[their] property to a colored man.” Id. at 75. The ordinance was thus “in direct violation

of the fundamental law . . . preventing state interference with property rights except by

due process of law.” Id. at 82. At oral argument in our case, the defendants’ lawyer

conceded that Buchanan allows a landlord to sue a city for violating his constitutional

property rights if it tries to drive out his tenants because of their race. As to the § 1983

claim, any potential problem with third-party standing thus has evaporated.

The same is true with respect to the § 1981 and § 1982 claims, but for a different

reason. Despite raising this issue below and despite making some arguments on this

score in their initial brief, the defendants have opted not to pursue a third-party defense

with respect to the §§ 1981 and 1982 claims on this interlocutory appeal. In a

supplemental brief requested by the court, the defendants assured us that in this appeal

they do not challenge Hidden Village’s standing to bring these two claims. Appellants’

Supp. Br. at 2. The defendants’ lawyer repeated this assurance at oral argument. Hidden

Village may continue with its claims under §§ 1981–1983 against all defendants.

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 11

Fair Housing Act. Enacted in 1968 to stamp out discrimination in the housing

market, the Fair Housing Act makes it illegal “to coerce, intimidate, threaten, or interfere

with any person in the exercise or enjoyment of, or on account of his having exercised

or enjoyed, or on account of his having aided or encouraged any other person in the

exercise or enjoyment of, any right granted or protected by section 3603, 3604, 3605, or

3606 of this title.” 42 U.S.C. § 3617. Those sections in turn prohibit various forms of

discrimination relating to housing, including “mak[ing] unavailable or deny[ing] a

dwelling to any person because of race” and “discriminat[ing] against any person in the

terms, conditions, or privileges of sale or rental of a dwelling . . . because of race.” Id.

§ 3604. Hidden Village claims that it helped its tenants exercise their fair housing rights,

and that the defendants responded by coercing, intimidating, threatening or interfering

with it in violation of § 3617. Hidden Village does not contend that the defendants ever

violated the underlying housing rights protected by §§ 3603–3606.

In response, the defendants argue that they may not be charged with violating

§ 3617 unless they separately violated at least one of the provisions in §§ 3603–3606.

We disagree. Section 3617 nowhere says that it comes into play only when a violation

of one of these other sections has also occurred. An example confirms the freestanding

nature of some § 3617 claims. Suppose Alice says to Bob, a prospective home buyer,

“If a seller ever discriminates against you because of your race, sue him!” Eve, a racist

eavesdropper, becomes enraged upon hearing this conversation and threatens to assault

Alice. At this point, Eve has violated § 3617, regardless of whether she discriminated

against Bob or otherwise violated the fair housing rights secured by §§ 3603–3606. Eve

has “threaten[ed] . . . [a] person,” namely Alice. And this threat was “on account of

[Alice’s] having aided or encouraged any other person in the exercise or enjoyment of

[a fair housing right].” Eve threatened Alice because Alice had encouraged Bob to

protect himself against discrimination relating to housing. The statute requires no more.

That takes care of the city, and it also takes care of the first step of the individual

defendants’ claim to qualified immunity. To defeat the qualified immunity defense,

however, Hidden Village must also show that precedents on the books when the

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 12

defendants acted (in 2006 and 2007) clearly established that their conduct violated

§ 3617 even though it violated nothing else in the Fair Housing Act. That in turn

requires pointing to either “controlling authority” or “a robust consensus of cases of

persuasive authority.” Ashcroft v. al-Kidd, 131 S. Ct. 2074, 2084 (2011). Hidden

Village does not have controlling authority on its side. Until today, the Sixth Circuit has

never held that a defendant can violate § 3617 without violating §§ 3603–3606. To the

contrary, we had left the question open. See Michigan Prot. & Advocacy Serv., Inc. v.

Babin, 18 F.3d 337, 346 n.4 (6th Cir. 1994).

Nor was there a “consensus” of cases of “persuasive authority.” Just the

opposite. By 2007, the Fifth Circuit had held that a violation of §§ 3603–3606 is

indispensable to a § 3617 claim. See McZeal v. Ocwen Fin. Corp., 252 F.3d 1355 (5th

Cir. 2001) (unpublished). The Seventh Circuit had twice reserved the question. South-

Suburban Hous. Ctr. v. Greater S. Suburban Bd. of Realtors, 935 F.2d 868, 886 (7th Cir.

1991); MHDC v. Village of Arlington Heights, 558 F.2d 1283, 1288 n.5 (7th Cir. 1977).

Another Seventh Circuit opinion implied that the defendants’ interpretation was right.

Halprin v. Prairie Single Family Homes of Dearborn Park Ass’n, 388 F.3d 327, 330 (7th

Cir. 2004). Hidden Village, meanwhile, does not identify a single federal appellate court

decision that had clearly come out on its side of this debate. The best we have found is

dictum to that effect from the Ninth Circuit, see Smith v. Stechel, 510 F.2d 1162, 1164

(9th Cir. 1975), and a handful of decisions from district courts. This state of affairs circa

2007 does not amount to the “robust consensus” that the qualified immunity test

demands.

Hidden Village invokes Bloch v. Frischholz, which interpreted § 3617 as we do

today. 587 F.3d 771, 781 (7th Cir. 2009) (en banc). But that decision came out in 2009;

it did not clearly establish anything in 2006 or 2007. More telling is Bloch’s observation

about the state of the law on whether liability under § 3617 depends on a violation of

§§ 3603–3606: “Courts are split on the issue.” Id. at 781. In the final analysis, Hidden

Village may carry on with its Fair Housing Act lawsuit against the city. But the

individual defendants are entitled to qualified immunity.

No. 12-3543 Hidden Village, LLC v. City of Lakewood, Ohio et al. Page 13

Trespass. Hidden Village’s trespass theory takes aim at George, Fitzgerald and

Barrett for their role in arranging the joint inspection. Ohio law shields any “employee

of a political subdivision” from state-law claims, but it makes an exception to this

blanket rule for “acts or omissions [done] with malicious purpose, in bad faith, or in a

wanton or reckless manner.” Ohio Rev. Code § 2744.03(6)(b). Although federal

immunity law uses an objective test that looks at the state of the law at the time of the

violation, Ohio immunity law thus uses a subjective test that looks at the officer’s state

of mind.

The individual defendants are not entitled to state immunity (at least at the

summary judgment stage), because a jury reasonably could conclude that they acted with

malicious purpose. Under Ohio law, a public employee acts with malicious purpose if

he “willfully and intentionally acts with a purpose to cause harm.” Pritchard v.

Hamilton Twp. Bd. of Trs., 424 F. App’x 492, 509 (6th Cir. 2011); see also, e.g., Cook

v. Hubbard Exempted Village Bd. of Educ., 688 N.E.2d 1058, 1061 (Ohio App. 1996);

cf. Teramano v. Teramano, 216 N.E. 2d 375, 377 (Ohio 1966) (“‘Malicious’ means

‘indulging or exercising malice; harboring ill will or enmity.’”). Hidden Village does

not allege that mere negligence (say a clerical mixup about which building to inspect)

led Lakewood officials to enter its premises. It alleges that the joint inspection was

conducted with the purpose of harassing, intimidating and ultimately driving out its

tenants—in other words, that it was done “willfully and intentionally . . . with a purpose

to cause harm.” For reasons already explained, a jury could reasonably believe Hidden

Village’s version of events. That suffices to deny summary judgment to the defendants.

Because the individual defendants are not entitled to state-law immunity, and

because we lack jurisdiction to review the district court’s rejection of the privilege

defense, Hidden Village’s trespass claim may continue to trial.

III.

For these reasons, we affirm the district court’s judgment in part, reverse the

judgment in part and decline jurisdiction over the appeal in part.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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