ROY B. DALTON, Jr., District Judge.
This cause is before the Court on the following:
Upon consideration, the Court finds that the motion is due to be denied.
Plaintiff Oviedo Town Center owns a parcel of land within the City of Oviedo ("
Orange County Housing Finance Authority and the Florida Housing Finance Corporation provided federal tax-exempt bonds and tax credit resources to fund the construction of OTC, which restricted both the eligibility requirements of potential tenants and the amount of rent that could be charged. (Id. ¶ 23.) To enforce those restrictions, Sublessees entered into land use restriction agreements ("
Each of OTC's twelve buildings contained a meter to measure water and sewer usage. (Id. ¶ 26.) In addition to charges for actual use, Defendant City of Oviedo ("
Consequently, Plaintiffs filed this action, alleging that the City violated the Fair Housing Act and Florida's Fair Housing Act (collectively, "
The City moved to dismiss the Amended Complaint for lack of standing and failure to state a claim upon which relief can be granted or, alternatively, for a more definite statement under Rule 12(e). (Doc. 23 ("
"Standing to bring and maintain a lawsuit is fundamental to invoking a federal court's subject matter jurisdiction." Sierra Club, Inc. v. St. Johns River Water Mgmt. Dist., No. 6:14-cv-1877-Orl-40DAB, 2015 WL 6814566, at *4 (M.D. Fla. Nov. 6, 2015) (citing DaimlerChrsyler Corp. v. Cuno, 547 U.S. 332, 340-42 (2006)). To establish constitutional standing at the pleading stage, a plaintiff must plausibly allege: (1) a concrete, actual injury-in-fact; (2) a causal connection between the injury and the defendant's conduct; and (3) a likelihood that the injury can be redressed. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61 (1992). In addition, a plaintiff seeking injunctive relief lacks standing unless he alleges facts giving rise to an inference that he will suffer future harm by the defendant. Shotz v. Cates, 256 F.3d 1077, 1081 (11th Cir. 2001).
The amount of proof required to establish standing varies with the progression of the litigation. Indeed,
See id. at 561.
"Because standing is jurisdictional, a dismissal for lack of standing has the same effect as a dismissal for lack of subject matter jurisdiction under Rule 12(b)(1)." Stalley ex rel. United States v. Orlando Reg'l Healthcare Sys., Inc., 524 F.3d 1229, 1232 (11th Cir. 2008). Attacks on subject matter jurisdiction under Rule 12(b)(1) come in two forms: facial attacks and factual attacks. Lawrence v. Dunbar, 919 F.2d 1525, 1528-29 (11th Cir. 1990). "`Facial attacks on the complaint require the court merely to look and see if the plaintiff has sufficiently alleged a basis of subject matter jurisdiction, and the allegations in his complaint are taken as true for the purposes of the motion." Id. at 1529. "Factual attacks, on the other hand, challenge the existence of subject matter jurisdiction in fact, irrespective of the pleadings, and matters outside the pleadings, such as testimony and affidavits, are considered." Id. "Challenges to a party's standing is a factual attack on the district court's subject matter jurisdiction that requires the court to look beyond the four corners of the complaint." Sierra Club, 2015 WL 6814566, at *4 (citing Garcia v. Copenhaver, Bell & Assocs., M.D.'S, P.A., 104 F.3d 1256, 1260-61 (11th Cir. 1997)).
The FHA makes it unlawful to "refuse to sell or rent . . . or otherwise make unavailable or deny, a dwelling to any person because of race. . . ."
As a prerequisite to maintaining an action under the FHA, Plaintiffs must sufficiently allege statutory standing. In its MTD, the City maintains that: (1) all Plaintiffs lack standing because no low-income tenant has yet suffered an injury in fact; and (2) because Plaintiffs Oviedo Town Center, Lessees, Concord, and South Fork are not legal owners or operators of OTC, they have not suffered the type of harm contemplated under the FHA. (See Doc. 23, pp. 11-16.)
Generally, a statutory cause of action "extends only to those plaintiffs whose interests fall within the zone of interests protected by the law invoked." Lexmark Int'l, Inc. v. Static Control Components, Inc., 134 S.Ct. 1377, 1388 (2014).
Here, the City misapprehends Plaintiffs' alleged injury. (See Doc. 23 at 14.) Plaintiffs have asserted injury to their own interests—that is, that "they will be unable to continue to receive the benefits of various agreements." (Doc. 21, ¶ 40.) Such alleged injuries are sufficient to satisfy Article III at the pleading stage. See Bischoff v. Osceola Cty., 222 F.3d 874, 878 (11th Cir. 2000) (finding that when standing is raised on a motion to dismiss, general factual allegations of injury resulting from the defendant's conduct may be sufficient to survive dismissal); see also Havens, 455 U.S. at 375-76 (indicating that a plaintiff need not be the target of the discriminatory act to have standing under the FHA). Further the Complaint alleges that all Plaintiffs allegedly will suffer identical harm from the City's purportedly racially-motivated denial of their request for exception from the New Policy. (Doc. 21, ¶ 40.)
Admittedly the casual connection between the City's denial of an exception and the economic injury suffered by Plaintiffs only passively involved with OTC is attenuated.
A pleading that states a claim for relief must contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). "[D]etailed factual allegations" are not required, but "[a] pleading that offers `labels and conclusions' or `a formulaic recitation of the elements of a cause of action will not do.'" Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Id. (quoting Twombly, 550 U.S. at 570). In considering a motion to dismiss brought under Federal Rule of Civil Procedure 12(b)(6), a court limits its "consideration to the well-pleaded factual allegations, documents central to or referenced in the complaint, and matters judicially noticed." LaGrasta v. First Union Sec., Inc., 358 F.3d 840, 845 (11th Cir. 2004). Dismissal is warranted if, assuming the truth of the factual allegations of the plaintiff's complaint, there is a dispositive legal issue which precludes relief. Neitzke v. Williams, 490 U.S. 319, 326 (1989).
The City also moves for dismissal under Rule 12(b)(6) because: (1) Plaintiffs fail to allege an outright denial or refusal to provide municipal services to OTC; and (2) Plaintiffs' suit is time barred. (Doc. 23, pp. 7-11, 16-20.)
The City recasts the Plaintiffs' claims in an unnatural light. Plaintiffs' FHA claims are not predicated on the City's denial of services under 42 U.S.C. § 3604(b). (See Doc. 21, ¶¶ 43, 51.) Rather, Plaintiffs allege that the City thwarted OTC's ability to continue its operations due to a racially-motivated decision in violation of 42 U.S.C. § 3604(a). (Id.) The City sets forth facts purporting to establish that Plaintiffs' inability to continue operating is due to poor business practices, rather than the City's alleged discriminatory action. (Doc. 23, p. 11.) While this causation argument may ultimately carry the day, at this juncture, the Court must accept Plaintiffs' allegations as true. As such, the Court cannot reasonably conclude that no cause of action exists under the FHA.
The City's statute of limitations argument is equally unavailing. Under the FHA, an aggrieved person has two years "after the occurrence or the termination of an alleged discriminatory housing practice" to commence an action. 42 U.S.C. § 3613(a)(1)(A). Here, the alleged discriminatory practice—the denial of an exception from the New Policy— occurred in May 2016 and Plaintiffs commenced this action on June 9, 2016. (Doc. 21, ¶ 36; see also Doc. 1.) Thus, Plaintiffs' suit is not time barred on the facts alleged, and the City's MTD on the basis of Rule 12(b)(6) is due to be denied.
As an alternative to dismissal, the City moves for a more definite statement pursuant to Rule 12(e). (See Doc. 23, pp. 20-21.) More definite statements are appropriate only where a pleading is "so vague or ambiguous that the party cannot reasonably prepare a response." While perhaps not as specific as the City would prefer, the Amended Complaint sufficiently sets out the factual basis for Plaintiffs' allegations (See Doc. 21, ¶¶ 28-40), the parties involved (see id. ¶¶ 17-27), the Plaintiffs' harm (See id. ¶ 40), and the law pertinent to each claim (see id. ¶¶ 41, 48, 55, 60). Requesting a more definite statement on the basis that Plaintiffs have neither detailed the exact duties and obligations owed to specific low-income tenants nor explained their obligations under the Agreements erroneously heightens Plaintiffs' burden at the pleading stage. (See Doc. 23, pp. 20-21.) Indeed, such an argument is more appropriate for a Rule 56 motion after both sides have had the benefit of discovery. As such, the City's motion for a more definite statement is due to be denied.
Accordingly, it is hereby