Minnie McCall v. Montgomery Housing Authority ( 2022 )


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  •                                      [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 19-14870
    Non-Argument Calendar
    ____________________
    MINNIE MCCALL,
    Plaintiff-Appellant,
    versus
    MONTGOMERY HOUSING AUTHORITY,
    a public corporation,
    EVETTE HESTER,
    Defendants-Appellees.
    2                     Opinion of the Court               19-14870
    ____________________
    Appeal from the United States District Court
    for the Middle District of Alabama
    D.C. Docket No. 2:14-cv-01113-ECM-SMD
    ____________________
    Before NEWSOM, LUCK, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Minnie McCall appeals the denial of her motion for discov-
    ery sanctions and the summary judgment for the defendants on her
    Fair Housing Act claims. We affirm.
    FACTUAL BACKGROUND AND PROCEDURAL HISTORY
    McCall participated in the Montgomery Housing Author-
    ity’s section 8 program. The program allowed participants to
    choose an apartment and then assisted them with rent payments.
    In 2009, McCall and eight other co-plaintiffs sued the Montgomery
    Housing Authority for violating their due process rights, eventu-
    ally settling. In August 2012—still in the section 8 program—
    McCall moved into the independently owned Bristol Downs apart-
    ment complex.
    Federal regulations governing section 8 programs mandate
    that all housing comply with minimum safety requirements and
    therefore require public housing agencies—like the Housing Au-
    thority—to inspect apartments before move-in. See 24 C.F.R.
    19-14870               Opinion of the Court                         3
    §§ 982.401, 982.405(a). The Housing Authority contracted with an
    independent third-party company to perform the inspections.
    When McCall moved in, her apartment had a backflowing
    septic system and an insect infestation. She wrote a letter to the
    Housing Authority requesting that her unit be reinspected because
    of the problems. Two days later, the Housing Authority asked the
    third-party company to perform another inspection. A few days
    after that, the company reinspected McCall’s apartment without
    giving her notice. It did so because McCall’s complaints about
    standing water and insect infestation constituted an emergency for
    which notice wasn’t required. McCall orally discussed “porting
    out”—moving to another apartment—with Housing Authority
    staff, but ultimately never submitted the required written request.
    More than a year later, the third-party company reinspected
    the apartment and found that it didn’t meet the required safety
    standards because of “a variety of issues that were the responsibility
    of the tenant.” McCall testified that the inspector was verbally abu-
    sive and spoke with “racial undertones.” For example, McCall said
    that the inspector falsely found that the stove was greasy because
    “she seem[ed] to think the only thin[g] that [McCall] d[id] [wa]s fry
    chicken and eat collard greens.” The inspector also “nodded in
    agreement” when a Bristol Downs maintenance worker said that a
    nearby tenant was “[a] young black guy. Won’t work. Just tearing
    up the place.”
    After the failed inspection, the Housing Authority tried to
    meet with McCall three times, each time advising that if she failed
    4                         Opinion of the Court                      19-14870
    to attend the meeting, it might terminate her housing choice
    voucher. Even though McCall did not attend any of the meetings,
    her voucher was not terminated and her apartment eventually
    passed reinspection. McCall moved out of Bristol Downs two
    years later.
    McCall sued the Housing Authority and its executive direc-
    tor for racial discrimination and retaliation under the Fair Housing
    Act. 1 She alleged that her mistreatment stemmed from her partic-
    ipation in the 2009 lawsuit against the Housing Authority, and that
    the Housing Authority had retaliated by inspecting her apartment
    in a discriminatory manner, entered her apartment without notice,
    and that the executive director had failed to intervene in these vio-
    lations. She also said that she was prevented from filing an internal
    complaint and “port[ing] out” into safe housing.
    After eight months of discovery, during which McCall never
    moved to compel production of documents, the Housing Author-
    ity and its executive director moved for summary judgment. They
    argued that there was no evidence that McCall was mistreated be-
    cause of her race. And, they continued, she hadn’t produced any
    evidence of a comparator who was treated better than she was. As
    to her retaliation claim, they argued that McCall could not establish
    1
    McCall also sued other defendants for negligence and civil conspiracy and for
    violating the Americans with Disabilities Act and her procedural due process
    rights, but the claims against the other defendants were dismissed from the
    case and McCall doesn’t appeal the dismissal.
    19-14870               Opinion of the Court                       5
    a prima facie case because there was no evidence that the relevant
    decisionmaker—the executive director—was ever aware of
    McCall’s complaints about her housing.
    In response, McCall asked the court to deny the motion—
    and separately moved for sanctions—because the defendants had
    not complied with her requests for documents from her tenant file.
    McCall said that her tenant file was missing “perhaps well over one
    hundred documents” it was required to have by law. The defend-
    ants replied with an affidavit that they did not have any other doc-
    uments in her tenant file.
    The magistrate judge denied the motion for sanctions be-
    cause McCall neither moved to compel nor identified the docu-
    ments she sought and she didn‘t describe how the documents
    would have helped her case. The magistrate judge also recom-
    mended that the motion for summary judgment be granted as to
    the disparate treatment claim because McCall hadn’t submitted
    any evidence that the treatment she experienced was motivated by
    race and because she hadn’t identified a comparator who was
    treated more favorably than she was. Finally, the magistrate judge
    recommended granting the motion as to McCall’s retaliation claim
    because McCall hadn’t suffered an adverse action.
    McCall objected to the magistrate judge’s recommendation
    and renewed her arguments that the defendants were concealing
    crucial documents in her tenant file. She also moved for a hearing
    on her sanctions motion. The district court agreed with the
    6                      Opinion of the Court                 19-14870
    magistrate judge, overruled McCall’s objections, and entered sum-
    mary judgment for the Housing Authority and its executive direc-
    tor.
    STANDARD OF REVIEW
    We review de novo the district court’s summary judgment,
    viewing the evidence and all factual inferences in the light most fa-
    vorable to the nonmoving party. Mize v. Jefferson City Bd. of
    Educ., 
    93 F.3d 739
    , 742 (11th Cir. 1996). We review the district
    court’s discovery rulings for an abuse of discretion. Harrison v.
    Culliver, 
    746 F.3d 1288
    , 1297 (11th Cir. 2014). We will not overturn
    a discovery ruling unless it resulted in “substantial harm to the ap-
    pellant’s case.” 
    Id.
    DISCUSSION
    McCall makes two arguments on appeal. First, she contends
    that the district court erred in denying her motion for sanctions and
    for doing so without a hearing. Second, she argues that the district
    court erred in granting summary judgment for the Housing Au-
    thority. We disagree.
    First, the district court correctly overruled McCall’s objec-
    tions to the magistrate judge’s denial of McCall’s motion for sanc-
    tions. The federal rules of civil procedure allow a litigant to move
    to compel discovery. Fed. R. Civ. P. 37(a)(3)(A) (“If a party fails to
    make a disclosure required by Rule 26(a), any other party may
    move to compel disclosure and for appropriate sanctions.”). If the
    district court grants a motion to compel and orders a litigant to
    19-14870                 Opinion of the Court                           7
    comply, and he refuses, then the district court may enter sanctions
    for violating a court order. 
    Id.
     R. 37(b) (“If a party . . . fails to obey
    an order to provide or permit discovery . . . the court where the
    action is pending may issue further just orders.”). Other than initial
    disclosures—which are required without a request from the oppos-
    ing party, see 
    id.
     R. 26(a)(1)—“[w]e consistently have found [r]ule
    37 sanctions . . . to be appropriate, however, only ‘where the party’s
    conduct amounts to flagrant disregard . . . of discovery orders.’”
    United States v. Certain Real Property Located at Route 1, Bryant,
    Ala., 
    126 F.3d 1314
    , 1317 (11th Cir. 1997) (quoting Buchanan v.
    Bowman, 
    820 F.2d 359
    , 361 (11th Cir. 1987)).
    Here, McCall never moved to compel the Housing Author-
    ity to turn over the documents from her tenant file, so the district
    court never entered—and thus the defendants never violated—an
    order requiring the defendants to provide the requested docu-
    ments. And nothing in rule 37 entitles a litigant to an oral hearing.
    See Fed. R. Civ. P. 37. The district court therefore did not abuse
    its discretion in overruling McCall’s objections.
    Second, the district court properly entered summary judg-
    ment for the Housing Authority and its executive director on
    McCall’s Fair Housing Act discrimination and retaliation claims.
    A disparate treatment claim requires a plaintiff to show that she
    “has been treated differently,” Schwarz v. City of Treasure Island,
    
    544 F.3d 1201
    , 1216 (11th Cir. 2008), “on the basis of race [in a man-
    ner] that affects the availability of housing,” Jackson v. Okaloosa
    County, 
    21 F.3d 1531
    , 1542 (11th Cir. 1994). Disparate treatment
    8                       Opinion of the Court                 19-14870
    may be shown through either direct evidence or circumstantial ev-
    idence that satisfies the McDonnell Douglas burden shifting test.
    See Hill v. Metro. Atlanta Rapid Transit Auth., 
    841 F.2d 1533
    , 1539
    (11th Cir. 1988); McDonnell Douglas v. Green, 
    411 U.S. 792
     (1973).
    And for a retaliation claim, a plaintiff must submit evidence that (1)
    she engaged in a protected activity, (2) the defendant committed
    an adverse act against her, and (3) there is a causal link between the
    protected activity and the adverse action. Dixon v. Hallmark Cos.,
    Inc., 
    627 F.3d 849
    , 858 (11th Cir. 2010). Finally, the Fair Housing
    Act supports vicarious liability, making the Housing Authority re-
    sponsible for the acts of its agents or employees. Meyer v. Holley,
    
    537 U.S. 280
    , 285 (2003). The Supreme Court has explained that an
    employer is liable for the acts of agents if the employer has the abil-
    ity to control the agent and if the agent is acting within the scope
    of his or her authority. 
    Id. at 288
    .
    McCall’s disparate treatment claim fails because she did not
    submit any evidence to show that the defendants did anything that
    would have violated the Fair Housing Act. See Hallmark Devs.,
    Inc. v. Fulton County, 
    466 F.3d 1277
    , 1284 (11th Cir. 2006) (“In or-
    der to prevail on a claim under the [Fair Housing Act], a plaintiff
    must demonstrate ‘unequal treatment on the basis of race that af-
    fects the availability of housing.”). McCall’s only evidence is the
    third-party inspector’s comment that her stove was greasy and the
    derogatory comments by the maintenance worker. But she does
    not explain how these comments by a third-party inspector and a
    maintenance worker of a private apartment complex constitute
    19-14870               Opinion of the Court                        9
    discrimination on the basis of race by the Housing Authority and
    its executive director. The summary judgment evidence shows
    that the Housing Authority merely contracted with a third-party
    company and it had no control over which inspectors that com-
    pany used or what they said. The maintenance worker was em-
    ployed by the independently owned apartment complex. The in-
    spector and maintenance worker were not the agents of, and their
    comments are not attributable to, the Housing Authority. See
    Meyer, 
    537 U.S. at 288
    .
    As to McCall’s retaliation claim, the district court correctly
    entered summary judgment because McCall did not identify any
    adverse action taken against her by the Housing Authority or its
    executive director. See Dixon, 
    627 F.3d at 858
    . While the Housing
    Authority threatened to remove her from the program if she did
    not attend the meetings to discuss improving the cleanliness of her
    apartment, it never did anything. While McCall claims that she
    was prevented from “porting out,” she concedes that she never
    submitted the mandatory written request to do so. Without an
    adverse action by the Housing Authority, her retaliation claim fails
    too.
    AFFIRMED.