Gene Phillips v. Acacia on the Green Condo Ass'n ( 2022 )


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  •                         NOT RECOMMENDED FOR PUBLICATION
    File Name: 22a0208n.06
    No. 20-4182
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    )
    GENE B. PHILLIPS; BABETTE R. KRAUSE,
    )                  FILED
    Plaintiffs-Appellants,                       )            May 26, 2022
    )        DEBORAH S. HUNT, Clerk
    v.                                    )
    )
    ACACIA ON THE GREEN CONDOMINIUM                     )       ON APPEAL FROM THE
    ASSOCIATION, INC.; SCOTT D. COHEN;                  )       UNITED STATES DISTRICT
    RICHARD N. DETTLEBACH; JOHN F. KLEIN;               )       COURT FOR THE NORTHERN
    JAMES N. KLEINFELTER; DIANE E.                      )       DISTRICT OF OHIO
    LOMBARDY; NINA H. ROTHMAN; AMY W.                   )
    WACHS,                                              )
    Defendants-Appellees.                        )
    )
    )
    Before: SUTTON, Chief Judge; WHITE and THAPAR, Circuit Judges.
    HELENE N. WHITE, Circuit Judge. Plaintiffs-Appellants, Gene Phillips and Babette
    Krause, the latter as the personal representative of Stephen Weiss’s estate, appeal the district
    court’s grant of summary judgment to Defendants-Appellees Acacia on the Green Condominium
    Association, Inc. (Acacia), Acacia Board members, and Acacia employees in this dispute under
    the Fair Housing Amendments Act (FHAA) and an analogous Ohio statute. At all relevant times,
    Acacia did not permit condominium residents to use private grills on their patios, and instead
    provided two grills in the common area. Phillips and Weiss, disabled residents of Acacia,
    requested, and were denied, accommodations to use gas grills on their patios. Because Phillips
    failed to show that her requested accommodation was “necessary” to afford her an “equal
    No. 20-4182, Phillips, et al. v. Acacia on the Green Condo. Ass’n, Inc., et al.
    opportunity to use and enjoy [her] dwelling,” and neither Phillips nor Weiss established that their
    requested accommodations were “reasonable” under the FHAA, we AFFIRM.
    I.
    Acacia is a two-building condominium complex in Lyndhurst, Ohio. It has 273 units,
    which house about 375 residents. Acacia has several common amenities, including an outdoor
    grilling area, with two gas grills, and an outdoor swimming pool next to the grilling area. Acacia
    prohibited grills on residents’ patios and balconies,1 requiring all grilling to be done on the two
    gas grills in Acacia’s grilling area.
    A.
    Phillips suffers from arthritis, which makes it difficult for her to walk long distances
    without using a cane. Although she experiences “substantial pain and discomfort” when walking
    to and from Acacia’s pool, she does so at least 2–4 times per week in the summer because her
    physician has prescribed swimming in heated water as therapy for her arthritis. R. 49-16, PID
    1107.
    In 2018, Phillips requested that the Board permit her to use a gas grill on the patio of her
    ground-floor unit, but she did not mention her disability. Later that year, she wrote a letter to the
    Board requesting permission to use a personal gas grill, stating, “This ask is based upon the Fair
    Housing Act which protects against disability discrimination.” R. 49-20, PID 1120. The letter did
    not provide details of her disability. The Board denied her requests.
    1
    Some of Acacia’s patios had gas grills when the complex units were converted from apartments to
    condominiums in 1980, but within a few years of the conversion, the grills were removed from the patios. 1992 and
    1999 versions of Acacia’s rules for residents prohibited cooking on balconies. In 2010, Acacia changed the wording
    of the rules to explicitly prohibit cooking on balconies and patios. The version of the rules adopted in 2018 reads,
    “Any form of cooking on the patio or balcony is prohibited. Grills and any food preparation or food storage equipment
    are prohibited on patios and balconies.” R. 42-2, PID 732.
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    No. 20-4182, Phillips, et al. v. Acacia on the Green Condo. Ass’n, Inc., et al.
    In January 2020, Phillips sent the Board a letter from her physician explaining that she has
    arthritis, which makes it difficult for her to walk without using a cane and to carry food and grilling
    supplies long distances while using a cane. The letter added that Phillips would benefit from
    having a grill closer to her unit or another way to transport food and supplies to Acacia’s grilling
    area. In response to the doctor’s letter, the Board offered to have an Acacia employee bring
    Phillips a shopping cart or bring her food and grilling supplies to the grilling area when she wanted
    to use Acacia’s grills. Phillips did not accept the Board’s offer.
    B.
    In 2016, Weiss was diagnosed with lymphoma and circulatory vascular immune deficiency
    (CVID). His medical conditions caused him to suffer from periodic “extreme exhaustion” for
    hours or days, which prevented him from “walk[ing] anywhere outside of [his] apartment,”
    including to the outdoor grilling area about 600 feet away from his unit. R. 49-2, PID 894. He did
    not use mobility aids.
    Several times from 2013 to 2018, Weiss requested that Acacia permit him to use a personal
    gas grill on the patio of his ground-floor unit, but those requests—which were all denied—did not
    mention that he had a disability. In August 2018, Weiss wrote another letter to Acacia’s Board,
    this time requesting grilling privileges as an accommodation of a disability under the FHAA, but
    without providing any details of his disability. The Board denied his request without offering an
    alternative accommodation.
    Weiss passed away in July 2021. His widow, Babette Krause, is the personal representative
    of his estate.
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    No. 20-4182, Phillips, et al. v. Acacia on the Green Condo. Ass’n, Inc., et al.
    C.
    Weiss and Phillips sued Acacia, Acacia Board members, and Acacia employees in Ohio
    state court. Appellees removed the case to federal court. The district court remanded six claims
    to the state court and retained jurisdiction over two claims: violations of the FHAA and the
    Americans with Disabilities Act (ADA), and unlawful discrimination under § 4112.02 of the Ohio
    Revised Code. Weiss and Phillips sought compensatory damages and attorneys’ fees for those
    alleged violations. They later withdrew their ADA claim.
    Appellees moved for summary judgment, arguing that Weiss’s and Phillips’s requested
    accommodations were not necessary or reasonable under the FHAA or Ohio law. The district
    court granted the motion, concluding that there was no genuine issue of material fact regarding
    whether the requests were “necessary to afford” Weiss and Phillips an “equal opportunity to use
    and enjoy [their] dwelling[s]” under the FHAA. The district court did not consider whether the
    requested accommodations were “reasonable” under the statute.
    II.
    We review de novo a grant of summary judgment, viewing all evidence and drawing all
    reasonable inferences in the nonmoving party’s favor. Fisher v. Nissan N. Am., Inc., 
    951 F.3d 409
    ,
    416 (6th Cir. 2020). Summary judgment is appropriate only “if the movant shows that there is no
    genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
    Fed. R. Civ. P. 56(a).
    The FHAA prohibits discrimination “in the terms, conditions, or privileges of sale or rental
    of a dwelling, or in the provision of services or facilities in connection with such dwelling, because
    of a handicap.” 
    42 U.S.C. § 3604
    (f)(2). “Discrimination” includes “a refusal to make reasonable
    accommodations in rules, policies, practices, or services, when such accommodations may be
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    necessary to afford [a disabled] person equal opportunity to use and enjoy a dwelling.” 
    Id.
    § 3604(f)(3)(B).    A disabled plaintiff has the burden of demonstrating that a requested
    accommodation under the statute is (1) reasonable and (2) necessary (3) to provide the disabled
    person with an equal opportunity to use and enjoy a dwelling.             Hollis v. Chestnut Bend
    Homeowners Ass’n, 
    760 F.3d 531
    , 541 (6th Cir. 2014); Howard v. City of Beavercreek, 
    276 F.3d 802
    , 806 (6th Cir. 2002).
    An accommodation is “necessary” under the FHAA when, but for the accommodation, a
    disabled person “likely will be denied an equal opportunity to enjoy the housing of their choice.”
    Howard, 
    276 F.3d at 806
    . The FHAA requires accommodations that are necessary for a disabled
    person to use and enjoy a home as a non-disabled person could, not merely accommodations that
    are necessary for a disabled person to live or remain in a home. Anderson v. City of Blue Ash,
    
    798 F.3d 338
    , 362 (6th Cir. 2015). The requested accommodation must “ameliorat[e] the effects
    of the [plaintiff’s] disability.” Howard, 
    276 F.3d at 806
     (quoting Bronk v. Ineichen, 
    54 F.3d 425
    ,
    429 (7th Cir. 1995)).
    An accommodation is “reasonable” under the FHAA when it imposes no “fundamental
    alteration in the nature of the program or undue financial and administrative burdens.” 
    Id.
     (internal
    quotation marks omitted).       To determine reasonableness, a court weighs the requested
    accommodation’s benefits to the plaintiff against the accommodation’s burdens on the defendant.
    Anderson, 798 F.3d at 362.
    Ohio law prohibits discrimination in “furnishing facilities, services, or privileges in
    connection with the ownership, occupancy, or use of any housing accommodations.” Ohio Rev.
    Code § 4112.02(H)(4). This provision is analogous to the FHAA’s anti-discrimination housing
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    No. 20-4182, Phillips, et al. v. Acacia on the Green Condo. Ass’n, Inc., et al.
    provisions. See Ohio Civ. Rts. Comm’n v. Harlett, 
    724 N.E.2d 1242
    , 1244 (Ohio Ct. App. 1999);
    Groner v. Golden Gate Gardens Apts., 
    250 F.3d 1039
    , 1041, 1043 (6th Cir. 2001).
    A. Phillips
    Phillips’s requested accommodation was not “necessary” under the FHAA. First, Phillips
    has not demonstrated that, but for her requested accommodation, she would be denied an equal
    opportunity to enjoy her home as a non-disabled person could. See Howard, 
    276 F.3d at 806
    .
    During the summer, Phillips walks to the pool, which is next to the grilling area, at least 2–4 times
    per week. Phillips asserts that she is able to do so because she experiences therapeutic effects from
    the pool, and she does not experience “quite as much” pain and discomfort when returning from
    the pool as when walking to it. R. 49-16, PID 1107. Still, the fact that several times per week,
    Phillips walks a long distance even before experiencing therapeutic effects from the pool supports
    the district court’s conclusion that permitting her to use a patio grill is not necessary to ensure that
    she has an equal opportunity to grill at Acacia.
    Second, Acacia offered Phillips an accommodation, recommended by her physician, that
    would ameliorate the limitations on her ability to use Acacia’s grills. Phillips sent a letter from
    her physician indicating that she would benefit from having a grill closer to her unit or some other
    way of carrying her food and grilling supplies to Acacia’s grills. In response, the Board proposed
    an accommodation that would enable Phillips to request assistance from an Acacia employee in
    transporting food and grilling supplies from her unit to the grilling area. Acacia’s offered
    alternative undermines Phillips’s necessity argument.
    The Third Circuit’s decision in Vorchheimer v. Philadelphian Owners Association,
    
    903 F.3d 100
     (3d Cir. 2018), is instructive.        In Vorchheimer, a disabled woman requested
    permission to store her walker in her building’s lobby while she was away from the building. 
    Id.
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    No. 20-4182, Phillips, et al. v. Acacia on the Green Condo. Ass’n, Inc., et al.
    at 104. The building managers rejected her request, but offered her four alternative ways to store
    her walker and access it when she returned to the building. 
    Id.
     The woman sued her building’s
    owners’ association under the FHAA. 
    Id.
     The Third Circuit held that “all the proffered alternatives
    that afford equal opportunity to use and to enjoy housing bear on whether a specific
    accommodation is necessary.” Id. at 109. The court explained that if a housing provider’s offered
    alternative accommodation provides a disabled person with an equal opportunity to use and enjoy
    his or her dwelling, then the housing provider need not also grant the requested accommodation.
    See id. at 108.
    Here, Acacia offered Phillips the alternative accommodation proposed by her physician.
    Her doctor’s letter suggests that Acacia’s assistance in carrying Phillips’s food and supplies to the
    grilling area would mitigate the limitations that her arthritis imposes on her ability to use the
    grilling area—that is, her difficulty “walking any prolonged distance using a cane while carrying
    food and supplies for outdoor cooking.” R. 49-23, PID 1123. Although Phillips prefers to grill on
    her patio, her rejection of Acacia’s offered alternative supports the district court’s determination
    that Phillips’s preferred accommodation is not necessary to afford her an equal opportunity to use
    and enjoy her dwelling. See Vorchheimer, 903 F.3d at 108.
    Phillips’s arguments regarding the Board’s offered accommodation do not undermine this
    conclusion. Phillips highlights the Board’s delay in offering her the accommodation, but Phillips
    did not send a letter from her doctor describing her medical conditions to the Board until January
    2020, over eight months after she and Weiss brought this action. Additionally, Phillips argues in
    her opening brief on appeal that the Board’s offer was insufficient because on weekends, Phillips
    might need to wait for the garage attendant—the only Acacia employee on site those days—to
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    assist her.2 But Phillips did not offer evidence suggesting that any wait for the garage attendant’s
    help would have been long, the garage is only “[a] couple 100 yards” away from Phillips’s unit,
    see R. 50-1, PID 1201, and the Board indicated in its proposal to Phillips that although an Acacia
    employee “may not be available at the very moment” she called for assistance, an employee would
    help her in a “timely manner,” R. 42-8, PID 818.
    Even if Phillips’s requested accommodation was necessary, it was not “reasonable” based
    on the evidence in the record. Although Phillips’s requested accommodation was one way to
    minimize the limitations associated with her disability, the record indicates that granting the
    accommodation would impose substantial administrative burdens on Acacia. Acacia’s reasons for
    its grill prohibition include concerns about open flames close to a multi-unit building, nuisances
    caused by smoke and odors, and rodents. Permitting Acacia residents to use grills on their patios
    would undermine these legitimate concerns. Additionally, according to Acacia’s insurance broker
    of about ten years, Acacia’s insurance coverage is based, in part, on the grill prohibition. The
    insurance broker explained that permitting residents to grill on patios in a multi-unit condominium
    like Acacia is a “significant liability risk.” R. 42-3, PID 769. And the broker provided his
    “professional opinion” that if Acacia permitted residents to use grills on their patios, Acacia’s
    insurer would either decline to provide coverage or significantly increase Acacia’s insurance
    premiums. Id. at PID 770. Acacia’s other residents might bear the costs of increased premiums.
    Phillips offered no evidence refuting this information.
    2
    Phillips did not make that argument in her opposition to Appellees’ motion for summary judgment in the
    district court.
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    B. Weiss
    Although the district court concluded that Weiss’s requested accommodation was
    unnecessary because he “could not walk the distance to [a patio] grill” when experiencing extreme
    exhaustion, R. 59, PID 1724, we acknowledge that there may be a genuine dispute of material fact
    regarding whether Weiss’s requested accommodation was “necessary” under the FHAA. On the
    one hand, Weiss indicated that when he experienced the effects of his medical conditions, he could
    only walk “a few steps in [his] apartment” and could not “walk anywhere outside of [his]
    apartment, including to [his] car in the Acacia garage or to the [grilling area].” R. 49-2, PID 894.
    On the other hand, Weiss requested that Acacia permit him to grill on his patio, “which [was] only
    a few steps for [him] to walk to.” Id. This suggests that Weiss believed that he could grill on his
    patio even when experiencing extreme exhaustion.
    We need not address the necessity of Weiss’s requested accommodation, however, because
    the accommodation was not “reasonable” based on this record.               Although granting the
    accommodation might enable Weiss to enjoy the full benefits of living at Acacia, doing so would
    impose significant administrative burdens on the condominium association and undermine its
    justifications for the prohibition of individual grills. Phillips and Weiss did not provide evidence
    refuting those burdens. We reject Weiss’s suggestion that the insurance broker’s statements about
    Acacia’s coverage and premiums were speculative; the statements were based in part on the
    broker’s decade of experience working with Acacia, and no evidence was offered to undermine
    the broker’s contentions. Because of the associated burdens on Acacia, Weiss’s requested
    accommodation was not “reasonable” under the FHAA. Although the district court did not address
    the reasonableness of the accommodations at issue, this court can affirm the district court’s
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    No. 20-4182, Phillips, et al. v. Acacia on the Green Condo. Ass’n, Inc., et al.
    decision on any ground supported by the record. M.J. ex rel. S.J. v. Akron City Sch. Dist. Bd. of
    Educ., 
    1 F.4th 436
    , 451 (6th Cir. 2021).
    Weiss’s argument that Acacia was required to engage in an “interactive process” with him
    to discuss potential accommodations fares no better. This court has concluded that “while some
    courts have imposed an obligation on employers and employees to engage in an interactive
    process, there is no such language in the Fair Housing Act or in the relevant sections of the
    Department of Housing and Urban Development’s implementing regulations that would impose
    such a duty on landlords and tenants.” Groner, 
    250 F.3d at
    1047 (citing 
    24 C.F.R. §§ 100.200
    –
    100.205). Accord Howard v. HMK Holdings, LLC, 
    988 F.3d 1185
    , 1192–94 (9th Cir. 2021);
    Lapid-Laurel, L.L.C. v. Zoning Bd. of Adjustment of Twp. of Scotch Plains, 
    284 F.3d 442
    , 455–56
    (3d Cir. 2002). But see Bhogaita v. Altamonte Heights Condo. Ass’n, Inc., 
    765 F.3d 1277
    , 1287
    (11th Cir. 2014); Jankowski Lee & Assocs. v. Cisneros, 
    91 F.3d 891
    , 895 (7th Cir. 1996).
    III.
    Because Phillips’s requested accommodation was not “necessary” to afford her an “equal
    opportunity to use and enjoy [her] dwelling,” and neither Phillips’s nor Weiss’s requested
    accommodation was “reasonable,” we AFFIRM the district court’s judgment.
    -10-