Gladstone Realtors v. Village of Bellwood Brief Amicus Curiae
Public Court Documents
January 1, 1978
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Brief Collection, LDF Court Filings. Gladstone Realtors v. Village of Bellwood Brief Amicus Curiae, 1978. f6023071-b39a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/d99d7068-f127-442b-a406-6ea6abef22f4/gladstone-realtors-v-village-of-bellwood-brief-amicus-curiae. Accessed November 23, 2025.
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In The
Bivprmv GJmtrt at % ImtTft
October Term, 1978
No. 77-1493
Gladstone Realtors, et a l ,
Petitioners, vs. ’
Village of Bellwood, et al.
Robert A. H intze Realtors, et al.,
yg Petitioners,
Village of Bellwood, et al.
On Writ of Certiorari to the United States
Court of Appeals for the Seventh Circuit
BRIEF FOR THE LAWYERS’ COMMITTEE FOR
CIVIL RIGHTS UNDER LAW AS AMICUS CURIAE
Charles A. Bane
T homas D. Barr
Co-Chairmen
Robert A. Murphy
N orman J. Chachkin
Staff Attorneys
Lawyers’ Committee for Civil
R ights U nder Law
733 15th Street, N.W.
Washington, D.C. 20005
(202) 628-6700
Attorneys for Amicus Curiae
W i l s o n - E p e s P r i n t i n g C o . , i n c . - 7 8 9 - 0 0 9 6 - W a s h i n g t o n , D . C , 2 0 0 0 1
TABLE OF CONTENTS
INTEREST OF AMICUS CURIAE ............... ............... 1
STATEMENT ........ ......... ........ ..... .............. .............. . 3
SUMMARY OF ARGUMENT ............................... ......... 4
ARGUMENT ........... .............................. _..... ................... 5
INTRODUCTION ................. ........................................... 5
I. Individual Respondents Have Standing To Sue
To Enforce Their Rights To Nondiscriminatory
Access To The Housing Market And To An In
tegrated Community Within Which To Live 6
A. Respondents’ Allegations of Direct Injury
Flowing From Petitioners’ Conduct Distin
guish These Cases From Recent Decisions
Of This Court In Which A Lack Of Stand
ing To Sue Was Found___________ __ _ 7
B. The Individual Respondents Have Standing
To Prosecute These Actions Because The
Fair Housing Act Affords All Persons The
Right To Equal Treatment By Realtors With
out Discrimination On The Basis Of Race
Or Color _______ _____________ _______ IX
C. The Individual Respondents Have Standing
Because Petitioners’ Discriminatory Prac
tices Interfere With Their Right To Live In
Integrated Communities ____ _____ ______ 18
II. The Village Of Bellwood Has Standing To Bring
This Fair Housing Act Litigation...... ................ 23
III. Respondents May Brieg Suit Under 42 U.S.C.
§ 3612 Without Exhausting Administrative
Remedies As Required Under § 3610_____ ____ 25
Page
CONCLUSION 30
II
TABLE OF CITATIONS
ss: Page
Burch V. Goodyear Tire & Rubber Co., 420 F.Supp.
82 (D. Md. 1976), aff’d 554 F.2d 633 (4th Cir.
1977) _______ 24
City of Louisville V. National Carbide Corp., 81
F.Supp. 177 (W.D.Ky. 1948) ........ 24
Clay V. United States, 403 U.S. 698 (1971) ......... 17
Doremus V. Board of Education, 342 U.S. 429
(1952) ........... ....... ........ .................................... 16
EEOC V. Bailey Co., 563 F.2d 439 (6th Cir. 1977),
cert, denied, 46 U.S.L.W. 355 (Mar. 6, 1978).... 22
Ehlert V. United States, 402 U.S. 99 (1971) ____ 17
Evers V. Dwyer, 358 U.S. 202 (1958) ................... 16
Fair Housing Council V. Eastern Bergen County
MLS, 422 F.Supp. 1071 (D.N.J. 1976) _____ 12,19, 21
Gayle V. Browder, 142 F.Supp. 707 (three-judge
D.C. Ala. 1956), aff’d, 352 U.S. 903 (1956) ...... 16
Georgia V. Pennsylvania R.R. Co., 324 U.S. 439
(1945) ________ ___ _____ ________________ 24
Grant V. Smith, 574 F.2d 252 (5th Cir. 1978)
(per curiam) ............................. ........ ..... ......... 8
Gray V. Greyhound Lines, East, 545 F.2d 169
(D.C.Cir. 1976) _________ 22
Hackett V. McGuire Bros., 445 F.2d 442 (3d Cir.
1971) __________ 22
Hawaii V. Standard Oil Co., 405 U.S. 251 (1972).. 24
International Bhd. of Teamsters V. United States,
431 U.S. 324 (1977) .......... ... ........................... . 22
Jones V. Mayer Co., 392 U.S. 409 (1968) _______ 3
Jenkins V. McKeithen, 395 U.S. 411 (1969) _____ 2
Kelley V. Carr, 442 F.Supp. 346 (W.D. Mich.
1977) ___________ 24
Lea V. Cone Mills Corp., 438 F.2d 86 (4th Cir.
1971) ............. ....... ............................................ ____ 22
Linda R.S. V. Richard D., 410 U.S. 614 (1973)___ 9
Linmark Associates V. Township of Willingboro,
431 U.S. 85 (1977) .... ....... ......................... ......19,23-24
I l l
Maine V. M /V Tamano, 357 F.Supp. 1097 (D.Me.
1973) ______ ____ _____________ ____ _______ 24
Meyers V. Pennypack Woods Home Ownership
Ass’n., 559 F.2d 894 (3d Cir. 1977) _________ 12, 17
Monell V. Department of Social Services, 46 U.S.
L.W. 4569 (June 6, 1978) _________________ 23
Moore V. Townsend, 525 F.2d 482 (7th Cir. 1975)-
National League of Cities V. Usery, 426 U.S. 833
(1976) ......________________ ______ ___ ___ 12
O’Shea V. Littleton, 414 U.S. 488 (1974) ____ __ 10
Pierson V. Ray, 386 U.S. 547 (1967)__________ 16
Schlesinger V. Reservists to Stop the War, 418
U.S. 208 (1974) ____ _____ ___ ___ .____.....______ 10
Sierra Club v. Morion, 405 U.S. 727 (1972) ____ 11
Simon V. Eastern Kentucky Welfare Rights Organ
ization, 426 U.S. 26 (1976) ___ _____ ______ 9,11,21
Smith V. YMCA of Montgomery, 462 F.2d 634
(5th Cir. 1972) ___.... ...... .......... ............ .............. 17
Sullivan V. Little Hunting Park, 396 U.S. 229
(1969) .......... ______..... _____.....___________________ 17
TOPIC V. Circle Realty, 532 F.2d 1273 (9th Cir.
1976), cert, denied, 429 U.S. 859 (1976) _______ passim
Trafficante V. Metropolitan Life Ins. Co., 409 U.S.
205 (1972) ______ _______ _____ _________ passim
United States V. Hunter, 459 F.2d 205, (4th Cir.),
cert, denied, 409 U.S. 934 (1972) ___________ 15
United States V. Pennypack Woods Home Owner
ship Ass’n., Civ. No. 76-2557 (E.D.Pa., Novem
ber 14, 1977), Equal Opp. Hous. 1f 18,017
(P-H) _________________________________ 18
United States V. Real Estate One, Inc., 433 F.Supp.
1140 (E.D.Mich. 1977) __ ________ ___ _____.... . 12,13
United States V. Richardson, 418 U.S. 166 (1974) __ 10
United States V. SCRAP, 412 U.S. 669 (1973) 10,11
United States V. Youritan Construction Co., 370
F.Supp. 643 (N.D.Cal. 1973), modified as to
relief and aff’d, 509 F.2d 623 (9th Cir. 1975).... 14
Worth- V. Seldin, 422 U.S. 490 (1975) __ ______ passim
TABLE OF CITATIONS—Continued
Page
IV
Waters V, Heublein, Inc., 547 F.2d 466 (9th Cir.
1976), cert, denied, 433 U.S. 915 (1977) _____ 22
Welsh V. United States, 398 U.S. 333 (1970) ___ 17
Young V. Higbee Co., 324 U.S. 204 (1945) ______ 16
Zuch V. Hussey, 394 F.Supp. 1028 (E.D.Mich.
1975), aff’d and remanded, 547 F.2d 1168 (6th
Cir. 1977) (per curiam) __ ______ _________ 12
CONSTITUTIONAL PROVISION:
U.S. Const. Art. I l l _________ _______________ passim
STATUTES:
42 U.S.C. § 2000a-2000h-6 ___________________ 22, 27
42 U.S.C. § 3601 et seq. ______ -----------------passim
MISCELLANEOUS:
Brief Amicus Curiae of the Lawyers’ Committee
for Civil Rights Under Law, Warth V. Seldin,
TABLE OF CITATIONS—Continued
Page
422 U.S. 490 (1975) ________ __ __________ 20
24 CFR §§ 105.2(f), 105.12 (1977) ..... ................ . 23
114 Cong. Rec.
4570 (February 28, 1968) _______________ 13
4571 (February 28, 1968) ______________ 13
5515-17 (March 6, 1968) .... ..................... ....... 13
5990 (March 11, 1968) .......................... ........ 28
9560 (April 10, 1968) ____ ____________ _ 28
9567-9568 (April 10, 1968) ........... .......... . 28-29
9609-9612 (April 10, 1968) ..... ................ 29
In The
(Emtrt o f % l i t t M
October T er m , 1978
No. 77-1493
Gladstone R ealtors, et a l,
Petitioners,
vs.
V illage of B ellwood , et al.
R obert A. H in t z e R ealtors, et a l,
Petitioners,
vs.
V illage of B ellwood , et al.
On Writ of Certiorari to the United States
Court of Appeals for the Seventh Circuit
BRIEF FOR THE LAWYERS’ COMMITTEE FOR
CIVIL RIGHTS UNDER LAW AS AMICUS CURIAE
Interest of Amicus Curiae *
The Lawyers’ Committee for Civil Rights Under Law
was organized in 1963 at the request of the President of
the United States to involve private attorneys throughout
the country in the national effort to assure civil rights to
* The parties’ letters of consent to the filing- of this brief are being
filed with the clerk pursuant to Rule 42(2).
2
all Americans. The Committee's membership today in
cludes former Attorneys General, past Presidents of the
American Bar Association, former Solicitors General, a
number of law school deans, and many of the nation’s
leading lawyers. Through its national office in Washing
ton, D.C., and its offices in Jackson, Mississippi and eight
other cities, the Lawyers’ Committee over the past fifteen
years has enlisted the services of over a thousand mem
bers of the private bar in addressing the legal problems of
minorities and the poor in voting, education, employment,
housing, municipal services, the administration of justice,
and law enforcement.
The Lawyers’ Committee and its local committees, affili
ates, and volunteer lawyers have been actively engaged in
providing legal representation to those seeking relief un
der federal civil rights legislation. That litigation includes
cases raising housing discrimination issues similar to
those presented here. Our interest in this case, however,
involves the most basic concern of the Lawyers’ Commit
tee: the right of Americans to have their claims for civil
rights adjudicated on the merits in federal court.
The instant case is a challenge under the Fair Housing
Act of 1968 to discriminatory action based on race: the
alleged limitation or exclusion of minority-race citizens
from residence in a community by the action of realtors
and real estate salesmen. The court of appeals has held,
correctly in our view, that those who are indirectly
affected and injured by such discrimination, as well as its
most immediate and direct objects, have “standing” in the
federal courts to present the challenge. Petitioners urge,
however, that this Court pronounce a far narrower rule
limiting effectuation of the rights established by the Con
gress to only those persons having a fully matured inten
tion and ability to- purchase realty at the time discrimi
natory acts directed toward them individually take place.
A limitation of this sort would cripple our efforts, and
3
those of others, to open to minority Americans housing
opportunities which until now have been closed to them
because of their race.
Such a ruling would be inimical to the congressional
purposes and national policy underlying most, if not all,
of the substantive and jurisdictional civil rights legisla
tion, including in particular the 1968 Fair Housing Act.
The approach to standing under that statute urged by
petitioners, and adopted by the Ninth Circuit in TOPIC
V. Circle Realty, 532 F.2d 1273 (9th Cir. ), cert, denied,
429 U.S. 859 (1976), cannot be harmonized with the
statutory language, the legislative history, or this Court’s
past rulings. Because amicus believes that a civil rights
statute should be given “a sweep as broad as its language”
and that the federal courts “are not at liberty to seek
ingenious analytical instruments” 1 for evading congres-
sionally mandated civil rights jurisdiction, we have a vital
interest in this case which is broader than that of the
immediate litigants. The Lawyers’ Committee therefore
files this brief as friend of the Court urging affirmance,
but addresses only the critical standing issues under the
Fair Housing Act.
Statement
The relevant facts are not in dispute. Individual re
spondents, six residents of Bellwood and one resident of
adjacent Maywood, Illinois, visited petitioners’ real estate
sales offices in 1975 to inquire about available housing in
the area. On these visits, black and white individuals or
couples represented themselves to have similar interests
and desires with respect to size, quality and location of
housing. Respondents found that they were treated dif
ferently, and shown housing in different areas, depending
upon the color of their skin. Joined by the Village of
Bellwood and the Leadership Council for Metropolitan
1 Jones v. Mayer Co., 392 U.S. 409, 437 (1968).
4
Open Communities, the individual respondents then filed
suits under the Fair Housing Act of 1968, Title VIII of
the Civil Rights Act of 1968, 42 U.S.C. § 3612, and the
Civil Rights Act of 1866, 42 U.S.C. § 1982.
The district court dismissed the actions on the ground
that all plaintiffs lacked standing, although it indicated
that at least the individual respondents would have had
standing under § 810 of the Fair Housing Act, 42 U.S.C.
§ 3610, had they filed administrative complaints with the
Department of Housing and Urban Development (HUD)
before commencing suit. On appeal, the Seventh Circuit
reversed as to the individual respondents and the Village
of Bellwood.
Summary of Argument
Since, as established below, the individual respondents
have an enforceable right under the Fair Housing Act of
1968 to reside in an integrated community whose housing
market is open to persons without regard to race, they
have standing under Article III to attack discriminatory
practices which directly affect this right under Trafficante
v. Metropolitan, Life Ins. Co., 409 U.S. 205 (1972), even
though they themselves were not excluded from such com
munities or were not members of the racial group which
was subjected to the discriminatory practices.
Moreover, because the petitioners’ alleged racial steer
ing denied the individual respondents other rights guaran
teed them by the Fair Housing Act—the right to equal
treatment by realtors without regard to race or color—
there is an independent ground for standing under Arti
cle III which does not implicate the “prudential” standing
rules restricting litigation of third-party rights.
The Fair Housing Act affords all persons the right to
equal treatment by realtors without regard to race or
color in 42 U.S.C. § 3604(a), which prohiibts racial dis
crimination in negotiating for the sale or rental of hous
5
ing or “otherwise mak[ing] unavailable or denying]”
such housing. Thus, respondents, even though they are
not bona fide offerors, have standing to contest direct
injuries sustained by them when racial steering precludes
negotiation for and “otherwise makes unavailable or
denies” housing because of race or color. The statutory
language itself, its history and relevant case law estab
lish that respondents’ reading of the critical language is
correct.
The 1968 Fair Housing Act, as interpreted by this
Court in Trafficante, supra, establishes respondents’ right
to live in an integrated society. Petitioners’ suggestion
that this right is geographically limited to a single apart
ment complex cannot withstand reasoned analysis. Thus,
the court of appeals’ ruling sustaining respondents’ stand
ing to sue on this basis was correct.
The Village of Bell wood, too, has standing on several
different grounds. First, as recognized by the court of
appeals, the petitioners’ alleged racial steering causes in
jury to the Village’s resources and tax base. Second, it is
a “person aggrieved” by discriminatory practices which
the Fair Housing Act outlaws. Third, at least with re
spect to injunctive relief, the Village has a form of
parens patriae standing to end conditions which injure
its citizens.
ARGUMENT
Introduction
Petitioners here urge on both statutory and constitu
tional grounds that the district court correctly dismissed
these actions. They agree with the construction of the
Fair Housing Act of 1968, 42 U.S.C. §§ 3601 et seq., first
enunciated in TOPIC V. Circle Realty, 532 F.2d 1273 (9th
Cir.), cert, denied, 429 U.S. 859 (1976). That interpre
tation would strictly limit the right to sue under § 3612
to those parties against whom discriminatory acts are
6
primarily directed—i.e., to minority persons who are pre
vented from buying or leasing housing—while recognizing
a broader right to sue under § 3610 (including others
affected by discriminatory devices) following filing of
complaints with HUD. Since these actions were originally
commenced by respondents under § 3612 without following
the administrative route, that construction of the statute
would be dispositive.
However, petitioners also argue that whatever the cor
rect interpretation of the statute, respondents are with
out standing to sue under Article III of the Constitution.
We demonstrate first, therefore, that the respondents have
alleged personal, direct injury resulting from petitioners’
conduct sufficient to show the existence of a, “case or con
troversy” within the federal judicial power; and second,
that the Fair Housing Act authorizes them to sue for
redress without exhausting the Act’s alternative adminis
trative remedy.
I
Individual Respondents Have Standing To Sue To En
force Their Rights To Nondiscriminatory Access To The
Housing Market And To An Integrated Community
Within Which To Live
The individual respondents in these cases have suf
fered 2 two quite distinct injuries as a result of petition
ers’ conduct, either of which is sufficient to confer Arti
cle III standing.3 As persons who sought access to the
housing market, they were injured by the actions, of the
2 The district court in these cases granted motions for summary
judgment on the basis of a lack of standing. Under the circum
stances, the allegations of the complaints must be taken as, true.
E.g., Jenkins v. McKeithen, 395 U.S. 411 (1969).
3 We deal in Argument III, infra, with the question whether
the Congress intended that judicial redress of these injuries be
available under 42 U.S.C. § 3612 without resort to, the administra
tive complaint process of HUD, see 42 U.S.C. § 3610.
7
petitioners which directly restricted their access on
grounds of race or color. As citizens of Bellwood and
its environs, they were injured because petitioners’ ac
tions directly impeded their right to live in an integrated
community (in which the housing market is open to all
without limitation on the basis of race or color).
A. Respondents’ Allegations Of Direct Injury Flowing
From Petitioners’ Conduct Distinguish These Cases
From Recent Decisions Of This Court In Which A
Lack Of Standing To Sue Was Found
This case raises the question not reached in Worth v.
Seldin, 422 U.S. 490, 513 n.21, 514 (1975)—the extent to
which the Fair Housing Act of 1968, by creating an
enforceable right to reside in communities to which ac
cess is not limited by racial discrimination, permits suits
to eliminate discriminatory practices to be brought by
individuals who either were not themselves excluded from
such communities, or who are not members of the minor
ity groups sought to be excluded.4 In Trafficante v.
Metropolitan Life Ins. Co., supra, this Court recognized
that the Act expanded “standing” to its constitutional
limits and permitted such suits, at least by residents of
the same apartment complex in which discrimination was
alleged to have taken place. Whether residents of the
same city or metropolitan area alleged to be affected by
discrimination also have standing was not decided in
Warth because plaintiffs in that case made no claim
under the 1968 Act. 422 U.S. at 514. Hence the issue is
one of first impression here.
4 The court of appeals viewed the Act as authorizing- such suits
and declared that respondents had standing on this ground. It
relied on Trafficante, see text supra, in holding that prudential
standing limitations did not bar respondents from litigating to en
force the rights of those whom, petitioners allegedly sought to bar
from residence in Bellwood because of their race or color.
8
The individual respondents also have standing by vir
tue of their allegations that petitioners denied them other
rights guaranteed by the Fair Housing Act, See § I-B
infra. In our view, these allegations do not implicate the
‘‘prudential” standing rules restricting litigation of third-
party rights 5 6 and they distinguish this case from Worth
and other recent decisions of this Court in which various
plaintiffs were found to lack standing to sue in federal
court.0
Unlike the plaintiffs in Worth (who had no direct con
tact with defendant Town of Penfield officials7 whose
actions allegedly impinged on plaintiffs’ claimed right to
live in Penfield and on interveners’ claimed right to build
low- and moderate-income housing in the Town), indi
vidual respondents in these cases went to the petitioners’
offices to seek housing. Their claims of discrimination are
based on experiences personal to them, not upon the pre
sumed effect of petitioners’ conduct toward others.8 Thus,
5 See note 5 supra.
6 Amicus primarily argues respondents’ standing on this ground
(see § I-B infra), which involves recognition of important interests
secured by the Fair Housing Act but not perceived by the courts
below or by the Ninth Circuit in TOPIC, supra. Compare Grant v.
Smith, 574 F .2d 252 (5th Cir. 1978) (per curiam). Contrary to the
suggestion in Petitioners’ Brief at 41 n.15, respondents have never
conceded that they suffered no injury by virtue of denial of their
“right to select housing without regard to race.” Their only admis
sion was that they did not intend to make bona fide offers to pur
chase. Compare Petition for Writ of Certiorari, Appendix at 2 n.l
(opinion of district court). Amicus also supports the rationale of
the court of appeals. See § I-C and Argument II infra.
7 The exception was the Penfield Better Homes Corporation, but
this Court found the allegations of the complaint and supporting
papers insufficient to demonstrate a current, live controversy be
tween that member of the Housing Council and the Town. 422 IT S
at 517.
8 I t is doubtless true that in order to make out a case on the
merits, and to justify particular relief, respondents are likely to
ask the district court to draw inferences from their personal ex-
9
this matter involves neither an indirect form of discrimi
nation nor the possibility that the discrimination will
continue even if the practices which respondents’ suits
attack are changed. In Warth, the plaintiffs’ allegations
suggest [ed] . . . that their inability to reside in
Penfield is the consequence of economics of the area
housing market, rather than of respondents’ assert-
edly illegal acts.
422 U.S. at 506. Here, on the contrary, the allegation is
that petitioners engage in racial steering of prospective
home buyers in and around Beliwood in violation of fed
eral law, that they practiced such steering directly upon
respondents when respondents visited their offices, and
that such steering violates respondents’ right to live in
communities to which access is not limited by racially
discriminatory practices. Clearly, if respondents succeed
in this litigation, judicial relief will end such conduct
toward them by petitioners.
The personal involvement of the individual respondents
with petitioners also distinguishes this case from Simon
V. Eastern Kentucky Welfare Rights Organization, 426
U.S. 26 (1976). There it w* * * 7 *as alleged that defendants’
actions encouraged others to make decisions about the
provision of free medical care which directly affected
plaintiffs. See 426 U.S. at 42-44. Here, petitioners’ racial
steering was aimed at the respondents personally (when
they visited petitioners’ offices) and directly affected the
communities in which respondents reside.9
periences—such as the inference that the racial steering to which
they were allegedly subjected is typical of petitioners’ practices.
But that does not detract from respondents’ personal involvement
with the agents of the alleged discrimination, an involvement which
this Court found missing in Warth.
9 Simon is also different from this case because it involves a
challenge to the tax liability of another. See 426 U.S. at 46 (Stewart,
J., concurring). See also, Linda R.S. V. Richard. D.. 410 U.S. 614,
617-18 (1973) (“. . . in the unique context of a challenge to a
10
Petitioners suggest also that the respondents lack stand
ing because they alleged only a “generalized” or “ab
stract” injury. E.g., Brief for Petitioners at 43-44. In
one sense, this is an argument that the rights guaran
teed by the statute do not extend beyond residents of the
same apartment house to residents of the same munici
pality or metropolitan area, see id. at 50-51, and is ad
dressed in Argument III, infra. In another sense, how
ever, it represents a misapplication of the principles
enunciated by this Court in Sehlesinger v. Reservists to
Stop the War, 418 U.S. 208 (1974), and other cases.* 10
Those rulings establish that individuals who can allege
no injury greater than that suffered by all other citizens
as the result of governmental action lack standing to
challenge the action in federal court. But an injury is not
so generalized as to be without the scope of Article III
simply because it is suffered by a large number of indi
viduals. United States v. SCRAP, 412 U.S. 669, 687-88
(1973). The fact that all residents of Bellwood and
neighboring communities are denied the rights guaran
teed them by the Fair Housing Act when realtors who
sell homes in Bellwood practice racial steering in no
sense reduces or eliminates the injury suffered by each
resident because of such practices. Id., 412 U.S. at 687.
We thus turn to the statute under which respondents
filed suit. For it is clear, as demonstrated above, that if
the Fair Housing Act by its terms creates the substantive
rights wdiieh respondents here claim, petitioners’ actions
have invaded those rights, and caused injury to respond
ents.11 Warth v. Seldin, supra, 422 U.S. at 514.
criminal statute, appellant has failed to allege a sufficient nexus
between her injury and the government action which she attacks
to justify judicial intervention”).
10 E.g., O’Shea v. Litttleton, 414 U.S. 488 (1974) ; United States
V. Richardson, 418 U.S. 166 (1974).
11 Of course, statutes cannot remove the Article III requirement
of an actual case or controversy. But these suits are brought by
11
B. The Individual Respondents Have Standing To Prose
cute These Actions Because The Fair Housing Act
Affords All Persons The Right To Equal Treatment
By Realtors Without Discrimination On The Basis
Of Race Or Color
In their complaint, the individual respondents asserted
that the alleged racial steering to which they were sub
jected by petitioners denied “their right to select housing
without regard to race.” Village of Bettwood v. Gladstone
Realtors, 569 F.2d 1013, 1015 (7th Cir.), cert, granted,
46 U.S.L.W. 3765 (June 12, 1978). This claim was re
jected by the district court, and as well by the court of
appeals, which sustained individual respondents’ standing
on the ground discussed in § I-C, below. These views are,
we submit, in error.
In Trafficante v. Metropolitan Life Ins. Co., supra, 409
U.S. at 211, this Court agreed with then Senator Mon
dale’s statement that the Fair Housing Act of 1968 was
intended “to replace the ghettos ‘by truly integrated and
balanced living patterns.’ 114 Cong. Rec. 3422.” Con
sistent with this characterization, the statute identifies
expansively the discriminatory practices which it is in
tended to outlaw. 42 U.S.C. § 3604(a) makes it unlawful
To refuse to sell or rent after the making of a bona
fide offer, or to refuse to negotiate for the sale or
rental of, or otherwise make unavailable or deny, a
plaintiffs whose personal involvement with the defendants satisfies
that requirement and makes judicial determination of their claims
possible. The policy behind the Article III requirement which re
sulted in dismissal in Warth and Simon requires that federal courts
decide legal issues only in suits brought by parties who can show
how those issues arise in concrete factual settings. To satisfy the
standing requirement, the parties must, at the least, allege their
ability to make such a presentation based on first-hand knowledge
and experience (personal injury). Compare Sierra Club v. Morton,
405 U.S. 727, 735 (1972) with United States v. SCRAP, supra, 412
’U.S. at 685. This prerequisite was met by the plaintiffs in the
instant cases.
12
dwelling to any person because of race, color, religion
or national origin.
(emphasis supplied). The italicized terms are very broad
indeed. The “refusal to negotiate” language is independ
ent of the limiting words, “after the making of a bona
fide offer,” 12 13 which appear in the first phrase. Thus, rea
soning from the very structure of the section, we believe
that the court of appeals erred in concluding that
. . . plaintiffs’ discovery admissions that no bona fide
homeseekers are in the case negatived the complaints’
allegations that personal rights “to select housing
without regard to race” are implicated here . . . .
569 F.2d at 1015. The statute confers on individuals the
right to participate in negotiations for the sale or rental
of property free from racial discrimination whether or
not they have a bona fide intention to follow through with
actual lease or purchase. The practice of racial steering
constitutes a self-imposed limitation (on the ground of
race or color) of a realtor’s willingness to negotiate.1-3
12 One court has suggested that it is these words which have
prompted decisions holding that “testers” have no standing. Meyers
v. Pennypack Woods Home Ownership Ass’n, 559 F.2d 894, 898
n.4 (3d Cir. 1977).
13 Racial steering practices uniformly have been held to be within
the coverage of the Act, though generally on the theory that they
are included within § 3064(a)’s catchall phrase, “otherwise make un
available or deny.” E.g., Zuch v. Hussey, 394 F. Supp. 1028, 1047
(E.D. Mich. 1975), aff’d and remanded, 547 F,2d 1168 (6th Cir.
1977) (per curiam) ; Fair Housing Council v. Eastern Bergen
County MLS, 422 F. Supp. 1071 (D.N.J. 1976); United States V.
Real Estate One, Inc., 433 F. Supp. 1140 (E.D.Mich. 1977). Cf. Moore
V. Townsend, 525 F.2d 482 (7th Cir. 1975). As Judge Stern said in
Fair Housing Council, supra, 422 F. Supp. at 1075-76:
The real estate broker and the multiple listing service are
crucial intermediaries between buyers and sellers of resi
dential real estate. The complaint fairly pleads that the influence
of these intermediaries extends far beyond any one meeting
of the minds between an individual purchaser and an individual
seller.
13
The three phrases of § 3604(a) are in the disjunctive;
each applies “to any person” but only the first is re
stricted by the language, “after the making of a bona fide
offer.” Thus, construing § 3604(a) broadly to effectuate
the Congressional purpose “to provide, within constitu
tional limitations, for fair housing throughout the United
States,” 42 U.S.C. § 3601, the ban on racial steering
extends to “testers” and other individuals who may not,
at any given moment, be planning to make bona fide
offers for the purchase or lease of particular property.
This reading of the statutory language is confirmed by
the legislative history. Title VIII of the 1968 Civil Rights
Act did not appear in the original House of Representa
tives version. It was added by an amendment on the
Senate floor introduced by Senator Dirksen. 114 Cong.
Rec. 4570 (February 28, 1968). However, § 204(a) in
Senator Dirksen’s amendment omitted the language in
question and would have made it a discriminatory practice
To refuse to sell or rent, to refuse to negotiate for
the sale or rental of, or otherwise make unavailable
or deny, a dwelling to any person because of race,
color, religion, or national origin.
114 Cong. Rec. 4571 (February 28, 1968). The words
“after the making of a bona fide offer or” were added
subsequently, as the result of an amendment suggested
by Senator Allott and accepted by the bill’s Floor Man
ager, Senator Mondale. 114 Cong. Rec. 5515-16 (March
6, 1968).
When his amendment was brought up for discussion
(cloture having been invoked on the bill), Senator Allott
was very specific about its reach and effect. He stated
that it
. . . applies to sale or rental—the first four words
only of line 7.
It will be noted that the latter part of paragraph (a)
is not conditioned upon a bona fide offer, because the
14
amendment as offered concludes with the word “or”
rather than “and.”
114 Cong . R ec . 5515 (Mar. 6, 1968). On this basis, the
amendment was accepted by Senator Mondale and incor
porated into the bill. Id. at 5516-17.w
In addition, 42 U.S.C. § 8604(b) prohibits discrimina
tion because of race or color
against any person in the terms, conditions of sale
or rental of a dwelling, or in the1 provision of services
or facilities in connection therewith . . .
(emphasis supplied). Just as requiring more onerous
application procedures for blacks can be viewed as dis
crimination in the terms or conditions of sale or rental,
cf. United States v. Youritan Constr. Co., 370 F. Supp.
643, 648 (N.D. Cal. 1973), modified as to relief and aff’d,
509 F.2d 623 (9th Cir. 1975) (holding such conduct to be
within “otherwise make unavailable or deny” language
of § 3604(a)), so may racial steering practices be inter
preted to be within the prohibitions of this subsection,
which bars these prohibited practices from being applied
to “any person.” 14
14 There was no discussion of this language in the House, which
passed the Senate version of the bill without change. Ironically,
petitioners’ extended discussion of the statutory history of the
“bona fide offer” language of § 204(a) in Brief for Petitioner at
31-33 underscores the position of Amicus: only with respect to
allegations that an owner or lessor “refusefd] to sell or rent” must
a bona fide offer be shown. Senators Allott, Mondale and Cooper
were sensitive to potential harassment of real estate owners and
lessors “when the person offering to rent or to buy had no intention
of renting or buying.” Remarks of Sen. Cooper, quoted in Brief for
Petitioner at 33. Where, as here, a violation of the statutory pro
hibition against “refus[ing'] to negotiate” or “otherwise mak[ing]
unavailable or deny ling]” housing is alleged, the statute reasonably
does not require a bona fide offer since, of course, there is seldom
occasion for an offer when the other party “refusefs] to negotiate”
or “otherwise make[s] unavailable or den[ies]” housing on the basis
of race. Similarly, an offer would be unlikely if there are illegal
false representations that a “dwelling is not available for inspection,
sale or rental”.
15
Finally, 1 3604(d) makes it illegal
To represent to any person because of race, color,
religion, or national origin that any dwelling is not
available for inspection, sale, or rental when such
dwelling is in fact so available.
Racial steering constitutes an implicit, if not a verbal,
representation about the availability of housing. Hence it
can be considered within the reach of this subsection.
Compare United States v. Hunter, 459 F.2d 205, 215
(4th Cir.), cert, denied, 409 U.S. 934 (1972) (implicitly
discriminatory advertising; § 3604(c)) ; United States v.
Real Estate One, Inc., supra n.13 (racial steering effect
of assignment of black and white employees by realty
firm).
Thus, we submit, the Fair Housing Act creates sub
stantive rights of nondiscriminatory access to the hous
ing market in favor of any person, not just persons who
make “bona fide offers” to purchase or lease property.
The issue here presented was recently determined by the
Court of Appeals for the Fifth Circuit in Grant v. Smith,
574 F.2d 252, 255 (1978) {per curiam), where the
Court said:
Both section 1981 and section 1982, as they apply
here, relate to protection of minority rights to con
tract for, to purchase, and to lease real property. In
a similar vein, section 3604(b) protects the right to
buy or rent without racial distinctions. The plain
tiffs’ good faith or lack of it would be pertinent to
the claims asserted under these statutory provisions.
The same is not true, however, as to the claims as
serted under sections 3604(a) and (d) which pro
hibit the refusal to negotiate about or allow inspec
tion of a dwelling because of race. Both negotiation
and inspection involve aspects of real estate dealing
which often, precede the formation of any intent to
buy or rent on the part of a prospective customer.
To require a bona fide offer in such circumstances
16
could render these protective provisions of section
3601* meaningless, [emphasis supplied]
The rights protected under the Fair Housing Act may
be enforced by individuals whose attempts to exercise
them are motivated by a desire to “test” compliance with
the law, as well as by individuals with diverse other
motivations. This Court has never questioned the stand
ing of “testers.” In Evers V. Dwyer, 358 U.S. 202, 203
(1958), the district court had dismissed a challenge to
Tennessee’s mandatory public transportation segregation
law because the- plaintiff “had ridden a bus in Memphis
on only one occasion and had ‘boarded the bus for the
purpose of instituting this litigation.’ ” Reversing unani
mously, this Court said {id. at 204) :
We do not believe that appellant, in order to demon
strate the existence of an “actual controversy” over
the validity of the statute here challenged, was bound
to continue to ride the Memphis buses at the risk of
arrest if he refused to seat himself in the space in
such vehicles assigned to colored passengers. A resi
dent of a municipality who cannot use transportation
facilities therein without being subjected by statute
to special disabilities necessarily has, we think, a
substantial, immediate, and real interest in the valid
ity of the statute which imposes the disability. See
Gayle v. Browder, 352 U.S. 903, affirming the- deci
sion of a three-judge District Court (Ala.) reported
at 142 F. Supp. 707. That the appellant may have
boarded this particular bus for the purpose of insti
tuting this litigation is not significant. See Young
V. Higbee Co., 324 U.S. 204, 214; Dor emus v. Board
of Education, 342 U.S. 429, 434, 435.
The same principle was applied in Pierson v. Ray, 386
U.S. 547, 558 (1967), where the Court said of out-of-
state demonstrators:
The petitioners had the right to use the waiting room
of the Jackson bus terminal, and their deliberate
17
exercise of that right in a peaceful, orderly, and
inoffensive manner does not disqualify them from
seeking damages under i§ 1983.
Accord, Smith v. YMCA of Montgomery, 462 F.2d 634,
645-46 (5th Cir. 1972); Meyers v. Pennypack Woods
Home Ownership Ass’n, supra n.12, 559 F.2d at 898.
Furthermore, the doctrine that “bona fide intention to
lease or purchase” is a necessary element of an individ
ual’s standing to challenge racial steering practices which
violate the Fair Housing Act, is simply unworkable. It
invites useless expenditure of time, energy and resources
on factual questions which have little relationship to the
purposes of the Act, in order to determine the subjective
intentions of plaintiffs. In these cases, for example, peti
tioners’ discovery focused on the individual respondents’
motivations rather than on the issue of discrimination.
The distinction also is overbroad and invites the sort of
niggardly interpretation of remedial statutes which the
Court has refused to countenance. See, e.g., Trafficante
v. Metropolitan Life Ins. Co., supra; Sullivan v. Little
Hunting Park, 396 U.S. 229 (1969). If respondents can
not sue to redress steering because they did not intend
actually to purchase, what of couples lacking positive
resolve to relocate who may spend a Sunday afternoon
looking at available housing with real estate agents? If
shown property sufficiently attractive to them, an inten
tion to purchase might rapidly mature. Cf. Ehlert v.
United States, 402 U.S. 99, 103-04 (1971) (late crystalli
zation of conscientious objection) ; Clay v. United States,
403 U.S. 698, 702 (1971), id. at 710 (Harlan, J., con
curring in the result) (same); Welsh v. United States,
398 U.S. 333, 336 (1970) (opinion of Black, J.) (same).
That these dangers are not entirely speculative is illus
trated by the recent case of Meyers v. Pennypack Woods
Home Ownership Ass’n, supra n.12. In that action
brought under both the Fair Housing Act and 42 U.S.C.
18
§ 1982, the district court inferred, from the fact of the
plaintiffs’ residence, that he was “a ‘tester’ rather than a
bona fide applicant for Pennypack housing,” 559 F.2d at
897, and denied relief. The court of appeals interpreted
this as a dismissal for lack of standing, id. at 898, and
reversed.15 Although the Third Circuit found it unneces
sary to review the lower court’s “finding of fact” on the
subject, the history of the case suggests the mischief
which results from the “bona, fide intention” doctrine.16
C. The Individual Respondents Have Standing Because
Petitioners’ Discriminatory Practices Interfere With
Their Right To Live In Integrated Communities
The court of appeals held that these suits should have
been permitted to proceed to trial on the merits; that
individual respondents had standing to sue to enjoin
petitioners’ racially discriminatory practices as residents
of municipalities affected by those practices. It reasoned
from the decision in Trafficante, supra, that the 1968
Fair Housing Act established respondents’ right to “the
social and professional benefits of living in an integrated
society,” a right which provided respondents with stand
ing to challenge petitioners’ racial steering of potential
home buyers in the towns where respondents lived.17 This
15 Because the court of appeals concluded that plaintiff’s Fair
Housing Act claim was time-barred, 559 F.2d at 899, its holding
with respect to standing applies technically only to the claim
under § 1982. However, the logic of its ruling clearly holds as well
for Fair Housing Act cases.
16 It is worthy of note in this regard that some of the practices
attacked by plaintiff Meyers were eventually altered, but only as, the
result of a consent decree in another suit under the 1968 Act com
menced by the United States. See United States v. Pennypack Woods
Home Ownership Ass’n, Civ. No. 76-2557 (E.D. Pa., November 14
1977), EQUAL OPP. HOUS. ff 18,017 (P-H).
17 Six of the individual respondents are residents of Bellwood;
they alleged that white potential home purchasers were steered by
petitioners away from Bellwood to other suburbs or to only certain
19
ruling was manifestly correct and should be affirmed.
While the right to enjoy the benefits of interracial asso
ciations granted by the Fair Housing Act may not be so
compelling as to overcome the limitations of the First
Amendment, see Linmark Associates v. Township of
Willing boro, 431 U.S. 85, 94-95 (1977) (citing Traffic
cante), it is surely an adequate basis for respondents’
standing to sue under the Act.
Petitioners argue, however, that this substantive right
has a geographical limitation—that, in the words of
another court,
. . . an apartment complex housing eight thousand
two hundred tenants is, from an Article III point of
view, different from a county with a population of
over nine hundred thousand.
Fair Housing Council v. Eastern Bergen County MLS,
supra n.13, 422 F. Supp. at 1080-81. We suggest that in
the context of these challenges to racial steering practices,
the difference does not affect the standing of the re
spondents.
Respondents here have much firmer standing under the
Fair Housing Act than would the plaintiffs in Warth v.
Seldin, supra, had they raised the statutory issue.18 That
challenge to the Town of Penfield’s housing ordinances in
volved residents (members of Metro-Act) who could have
claimed that the effect of the Town’s zoning scheme was
to deny them the benefits of interracial associations. See
areas within Bellwood. See Brief for Respondents in Opposition, at
3-4. The other respondent resides in Maywood—a suburb of Chicago
adjacent to Bellwood. The racial steering alleged obviously affects
the Bellwood residents. It is equally true that such steering (even
if whites are encouraged to settle in Maywood) affects the remain
ing respondent’s right to reside in an integrated community (May-
wood) free from manipulation of its real estate market on the basis
of race or color.
18 See pp. 7-9, supra.
2 0
Brief Amicus Curiae of the Lawyers’ Committee for Civil
Rights Under Law, IVarth v. Seldin, swpra, at 16. But
whether that interest of the Town’s residents was affected
would depend upon whether, in the absence of the zoning
ordinances, minority citizens could reasonably be expected
to reside in Penfield. These were precisely the sort of
allegations which this Court found to be missing from the
complaint, and to be fatal to the standing of the non
resident plaintiffs on the non-Title VIII claims in Worth.
See 422 U.S. at 504-07. Here, to the contrary, the direct
impact of petitioners’ racial steering practices on the
residential composition of Bellwood is evident: potential
white home buyers who contact these firms will be pre
vented by petitioners’ actions from even considering relo
cation in the Village and contributing to the preservation
of its integrated character.
In TOPIC v. Circle Realty, supra, 532 F.2d at 1275,
the Court suggested In dictum that residents of a metro
politan area lacked standing to challenge the racial steer
ing practices of realtors under the Fair Housing Act
because
[i]t is quite possible that, even absent the defend
ants’ discriminatory practices, Carson and Torrance
would still be segregated communities.
This comment misconceives the nature of the inquiry. At
best, it suggests that the plaintiffs’ claim to standing in
that suit would have been viewed more sympathetically
by the court of appeals had all, rather than merely some,
realty firms operating in the Los Angeles vicinity been
made defendants. But the fact that an injunction against
continued steering by some realtors will not by its terms
end steering by others does not weaken the actual con
troversy between the named realtors and those living in
the areas within which steering takes place. It is entirely
different from the inability of a court—through an in
junction requiring alteration of regulations of the Internal
21
Revenue Service—to compel hospitals to increase free
care, Simon v. Eastern Kentucky V/elfare Rights Organi
zation, supra, or of a court:—through an injunction re
quiring a change in a town’s zoning plan—to compel the
construction by third parties of low- and moderate-income
housing within that town, Worth v. Seldin, supra.
Petitioners’ claim, that the connection between residen
tial segregation in the Bellwood area and their steering
practices is attenuated and speculative, is best answered,
we think, by Judge Stern in Fair Housing Council v.
Eastern Bergen County MLS, supra, 422 F. Supp. at
1081:
The alleged discriminatory housing practices and the
effects of those practices would, if true, cause greater
injury to the residents of Bergen County than the
harm alluded to by the residents of the Traffic ante
housing complex. The fact that the alleged injury
affects a large number of people in a large geo
graphic area does not serve to attenuate it. On the
contrary, it makes the harm more severe. Residents
of an all white housing complex may need only to
look to the next residential facility for the interracial
associations they desire. If the allegations here are
true, residents of Bergen County may have to go to
an entirely different neighborhood or community.
Similarly, a completely white building is less of a
“ghetto” than a completely white neighborhood or
community. That the cordon sanitaire has been
drawn around an entire community rather than a
single apartment complex does not render it lawful.
This Court therefore holds that the residents of
predominantly white neighborhoods have alleged in
jury in fact sufficient to confer standing to sue for
violation of the Fair Housing Act, and respectfully
declines to follow the contrary result suggested in
TOPIC on appeal. The foregoing analysis applies
equally with respect to residents of predominantly
black neighborhoods or communities. These plaintiffs
also have alleged the requisite injury in fact.
22
In Trafficante, this Court approvingly citecl a decision
of the Third Circuit in an employment discrimination
action under Title VII of the Civil Rights Act of 1964,
42 U.S.C. §§ 2000e et seq., to support its conclusion that
standing to sue under the 1968 Act- is as broad as Arti
cle III permits, 409 U.S. at 209, citing Hackett v.
McGuire Bros., 445 F.2d 442 (3d Cir. 1971).19 20 Similarly,
in this case the Court should look to Title VII decisions
which have permitted claims of racial discrimination to be
raised by those who are harmed indirectly by discrimina
tion in the workplace, but are not members of the race
discriminated against, EEOC v. Bailey Co., 563 F.2d 439,
452-53 (6th Cir. 1977), cert, denied, 46 U.S.L.W. 3555
(Mar. 6, 1978) ; Waters v. Heublein, Inc., 547 F.2d 466
(9th Cir. 1976), cert, denied, 433 U.S. 915 (1977), or are
not direct victims of the particular form of discrimination
attacked in the suit, Gray v. Greyhound Lines, East, 545
F.2d 169 (D.C. Cir. 1976) ; Lea v. Cone Mills Corp., 438
F.2d 86 (4th Cir. 1971).®°
In the instant cases, the individual respondents are just
as “aggrieved,” see Trafficante, supra, 409 U.S. at 212
(White, J., concurring) by manipulation of the residen
tial composition of their living environment at the hands
of petitioners as were the Trafficante plaintiffs by such
manipulation at the hands of those who managed the
apartment complex in which they lived. Thus we believe
the court of appeals’ ruling sustaining their standing to
sue on this basis was sound.
19 42 U.S.C. § 2000e-5(b) permits a Title VII suit to be filed
“by or on behalf of a person claiming to be aggrieved.” The “person
aggrieved” language also appears in Title VIII, 42 U.S.C. § 3610.
20 Of course, the precise harm suffered by plaintiffs may affect
the precise type of relief to which they are entitled. Lea V. Cone
Mills Corp., supra; cf. International Bhd. of Teamsters v. United
States, 431 U.S. 324, 356-357 (1977). But so long as plaintiffs suffer
some injury, they have standing to sue.
23
II
The Village Of Bellwood Has Standing To Bring This
Fair Housing Act Litigation
In their complaints, respondents averred that the peti
tioners steered potential white home buyers to areas
other than the Village of Bellwood because in recent
years the black population of that suburb has increased,
and also that steering of clients within the village was
practiced. The Village itself joined as a plaintiff in this
litigation, and its standing was recognized by the court
of appeals on the basis of the injury to the Village’s re
sources and tax base (without determining whether it
would also have standing as the representative of its
citizenry). 569 F.2d at 1017. Amicus agrees with this
result, and urges this Court also to recognize the Village’s
standing on any or all of several grounds.
First, if we are correct in our interpretation of 42
U.S.C. § 3612, see Argument III infra, then the scope of
standing under that section is as broad as that under
§ 3610, and extends to anyone who could file a complaint
with the Secretary of HUD, i.e., to any “person ag
grieved” by one or more of the discriminatory practices
wdiich the Fair Housing Act outlaws. See Trafficante v.
Metropolitan Life Ins. Co., supra, 409 U.S. at 212 (White,
J., concurring). Clearly, HUD would accept a complaint
of racial steering filed by the Village of Belhvood. See
24 C.F.R. §§ 105.2(f), 105.12 (1977). And there seems
no more reason to exclude governmental units from the
term “person aggrieved” than there was to exclude such
units from the term “person” in Monell v. Department of
Social Services, 46 U.S.L.W. 4569 (June 6, 1978)—par
ticularly since the word does not even appear in § 3612,
but only in § 3610. Enlisting the nation’s municipalities
in the effort to end residential apartheid—the goal of the
Fair Housing Act—can hardly be viewed as inconsistent
with Congress’ intent in passing the statute. Cf. Linmark
24
Associates, Inc. v. Township of Willingboro, supra, 431
U.S. at 97.
Second, at least where injunctive relief is at issue, a
municipality ought to be recognized to possess a form of
parens patriae standing to seek an end to conditions which
injure its citizens, see Hawaii v. Standard Oil Co., 405
U.S. 251 (1972) ; Georgia v. Pennsylvania R.R. Co., 324
U.S. 439 (1945) ; Kelley v. Carr, 442 F. Supp. 346, 356-57
(W.D. Mich. 1977); Burch v. Goodyear Tire & Rubber
Co., 420 F. Supp. 82, 85-90 (D. Md. 1976), aff’d 554
F.2d 633 (4th Cir. 1977) (injury to general economy of
state) ; Maine v. M jV Tamano, 357 F. Supp. 1097 (D. Me.
1973), similar to its standing to bring suit to enjoin a
public nuisance, e.g., City of Louisville V. National Car
bide Corp., 81 F. Supp, 177 (W.D. Ky. 1948).
Third, the Court of Appeals was plainly correct in its
view that the racial steering allegedly practiced by peti
tioners causes real, tangible harm to governmental en
tities such as the Village of Bellwood. Although they are
creatures of the States, and can in general exercise only
such powers as are specifically delegated to them, munici
palities are formed to further specific societal goals, to
provide services and protection to their citizenry, and to
administer responsibilities delegated to or imposed upon
them by the States. Cf. National League of Cities v.
Usery, 426 U.S. 833 (1976). Panic selling, manipulation
of the housing market, and the decline in real estate
values which can and often does accompany racial steer
ing constitutes a serious threat to these vital interests of
municipalities sufficient to afford them standing under
the Fair Housing Act to seek elimination of such dis
criminatory practices.
On any or all of these grounds, the judgment below
should be affirmed with respect to the Village of Bellwood.
25
III
Respondents May Bring Suit Under 42 U.S.C. § 3612
Without Exhausting Administrative Remedies As Re
quired Under § 3610
Petitioners here, and the Ninth Circuit in TOPIC v.
Circle Realty, supra, have constructed an interesting and
superficially appealing argument which distinguishes be
tween those persons who may bring Fair Housing Act
suits under 42 U.S.C. §§ 3610 and 3612, respectively.
The difficulty with that argument, however, is that it is
flatly inconsistent with the statutory language and lacks
the support of even a minute shred of legislative history.
As this Court detailed in Trafficante, supra, § 3610
establishes an administrative remedy commenced by the
filing of a complaint with HUD. 409 U.S. at 208. It also
allows the complaining party to bring a civil action if the
complaint is not administratively resolved within 30 days.
Id. at 207 n.4, 209. In Trafficante HUD had accepted,
but was unable to resolve within 30 days, a complaint
filed by residents of the Parkmerced apartment complex
who alleged that they were denied the benefits of inter
racial associations because of racial discrimination prac
ticed by the management of the complex. Id. at 207-08.
This Court held that these § 3610 complainants had stand
ing to file suit to enforce the Fair Housing Act. The
Court did not explicitly address § 3612, the Trafficante
plaintiff’s other claimed jurisdictional base. Id, at 212.
This omission led the Ninth Circuit in TOPIC to con
struct a novel distinction between § 3610 and 3612. The
latter states simply:
The rights granted by section 803, 804, 805, and 806
[§§ 3603, 3604, 3605, and 3606] may be enforced by
civil actions in appropriate United States district
courts without regard to the amount in controversy
and in appropriate State or local courts of general
jurisdiction. . . .
26
Notably, there is no language restricting access to the
judicial process to enforce the provisions of the Act. Yet
the history of the 1968 legislation demonstrates that when
Congress desired to construct such limitations, it did so
explicitly. See pp. 13-14, supra (amendment of Sen.
Allott). Moreover, as we have explicated at some length
above (§I-B, pp. 11-18), § 804 of the Act (42 U.S.C.
§ 3604) is broad in its coverage and protects the rights of
any person; only the right to consummate a transaction
for the purchase or rental of property requires that the
person have a bona fide intention to buy or lease. It
would be extremely anomalous, then, to construe § 3612
more narrowly than § 3610.21
Petitioners and the Ninth Circuit can support their
interpretation of the statute only by assuming that Con
gress could not have intended to have “established an
administrative remedy and authorized plaintiffs, at their
discretion, to bypass it.” Village of Bellwood v. Gladstone
Realtors, supra, 569 F.2d at 1020. Such an interpreta
tion, petitioners assert, would ignore “a cardinal rule of
statutory construction: that the sections of a statute must
be construed ‘in connection with every other . . . section
so as to produce a harmonious whole.’ 2A C. Sands,
Sutherland Statutory Construction [sic] § 46.05, p. 56
(4th ed. 1973).” Brief for Petitioners at 19. On this
assumption, petitioners develop a set of theories about a
supposed Congressional preference for the administrative
remedy under § 3610 which would be inconsistent with
21 Petitioners’ suggestion that the language of § 3612 is nar
rower than that of § 3610 (Petitioners’ Brief at 22-29) simply de
fies reasoned analysis. The two portions of the law use entirely
different phraseology and the mere absence of the words “person
aggrieved” from a section which allows “ [any] rights granted”
under the law to be enforced “by civil actions” signifies absolutely
nothing. The language of § 3612 just as much as that of § 3610
indicates an intention to define standing as broadly as the Constitu
tion permits.
27
immediate recourse to the judicial process under § 3612.
Id. at 20-21.
These arguments are properly addressed to the Con
gress itself in connection with reconsideration of the Act.
They are out of place here because they simply do not
reflect the reality of the statute which has already been
enacted. There is nothing “inharmonious” about the
granting of alternative administrative and judicial reme
dies under §§ 3610 and 3612. Indeed, Congress left to the
determination of the courts in individual cases the ques
tion whether the administrative process should be favored,
by stating in § 3612 a proviso:
That the court shall continue such civil case brought
pursuant to this section or section 810(d) [i§ 3610]
from time to time before bringing it to trial if the
court believes that the conciliation efforts of the Sec
retary or a State or local agency are likely to result
in satisfactory settlement of the discriminatory hous
ing practice complained of in the complaint made to
the Secretary or to the local or State agency and
which practice forms the basis for the action in
court; . . . .
Under the explicit provisions of § 3612, therefore, a court
may continue an action filed under that section to per
mit conciliation efforts by a local or State agency even
though no complaint has been made to HUD. And the
Congress failed to include in this section either a require
ment of mandatory pre-filing with the Secretary of HUD
or of mandatory reference to HUD by the district courts,®
Although petitioners hypothesize a conflict between the
holding below and the intention of the Congress, they
point to no indications in the legislative history of the
statute demonstrating that hypothetical Congressional
22 Compare 42 U.S.C. § 2000e-5(f) (Title VII employment dis
crimination suit may be brought only after filing charge with
EEOC; no provision parallel to §3612 in Title VII).
28
purpose. To the contrary, the legislative history demon
strates conclusively that the administrative and judicial
remedies were to be independent alternatives (except as
provided in § 3612’s conditional clause, quoted above).
The Senate, in which chamber the bill’s fair housing pro
visions originated (see p. 13, supra), in fact distrusted
an exclusively administrative remedy and wished to as
sure access to the courts. After the final version of the
bill was passed, Senator Hruska expressed the sentiment
forcefully:
The improvements in this bill are many. For exam
ple, in its original provisions, the housing measure
bypassed our judicial system. It would have settled
all disputes in this field, including the validity of title
to real estate, through administrative processes with
no effective rights of appeal—a concept which I hope
will never again intrude itself upon this body.
114 Cong . R ec . 5990 (March 11, 1968). When the bill
reached the House, its proponents and opponents alike
viewed §§ 810 and 812 as creating alternative remedial
tools. Judiciary Committee Chairman Celler provided a
summary of the bill’s major provisions, in the course of
which he stated, 114 Cong . R ec . 9560 (April 10, 1968) :
Enforcement: HR 2516 provides three methods of
obtaining compliance: administration conciliation,
private suits, and suits by the Attorney General for
a pattern or practice of discrimination.
Private civil actions: In addition to administrative
remedies, the bill authorizes immediate civil suits by
private persons within 180 days after the alleged
discriminatory housing practice occurred. . . .
Representative Cramer opposed acceptance of the Senate
version in toto, and presented a list of reasons why the
bill in his view should have been sent to a Conference
Committee, 114 Cong . Rec. 9567 (April 10, 1968). One
of these was as follows, id. at 9568:
29
(9) Open Housing as drafted in the Senate is un
workable in that it is implemented on the Federal
level only through HUD with powers only to per
suade, conciliate and regulate. The only other rem
edy is through civil action in U.S. or State courts
[then describing provision for award of attorneys’
fees to plaintiffs only] . . . .
Minority Leader Ford pointed to a Judiciary Committee
staff memo comparing the bill originally passed by the
House and the Senate substitute, id. at 9609, including
this description, id. at 9612:
Section 812 states what is apparently an alternative
to the conciliation-then-litigation approach above
stated: an aggrieved person within 180 days after
the alleged discriminatory practice occurred, may,
without complaining to HUD, file an action in the
appropriate U.S. district court.
No disagreement with these conclusions was ever voiced,
and as noted earlier, the House passed the Senate version
of the bill without change.
The Ninth Circuit’s elaboration of different functions
for civil actions brought under §§ 3610 and 3612 (resting
on the need for emergency relief), 532 F.2d at 1376, rep
resents little more than that court’s views on a policy
issue which has been settled by the Congress. Because the
language and legislative history of the 1968 Fair Housing
Act establish §§ 3610 and 3612 as truly independent and
alternative remedial approaches to compliance with the
Act, it is improper for the federal courts to place addi
tional limits upon the right to sue under § 3612. Appro
priate judicial restraint and respect for Congress’ author
ity was exercised by the court of appeals in the instant
matter and by the numerous other courts which have
refused to follow TOPIC. See Brief for Respondents in
Opposition, at 16. The result they reached should be
affirmed and this Court should specifically disapprove the
TOPIC construction.
30
Conclusion
For the foregoing reasons, amicus respectfully submits
that the judgment below should be affirmed.
Charles A. Bane
T homas D. Barr
Co-Chairmen
Robert A. Murphy
N orman J. Ch achk in
Staff Attorneys
Lawyers’ Committee for Civil
R ights U nder Law
733 15th Street, N.W.
Washington, D.C. 20005
Attorneys for Amicus Curiae