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Giardiello v. Marcus, Errico, Emmer & Brooks, P.C.

Citation: 261 F. Supp. 3d 86Docket: Civil Action No. 16-12637-JCB

Court: District Court, D. Massachusetts; August 18, 2017; Federal District Court

Narrative Opinion Summary

The case involves allegations by the plaintiffs against a condominium board and related parties for violations of the Fair Housing Act (FHA) due to their refusal to accommodate an emotional support dog required by a resident with PTSD. The plaintiffs, including a unit owner and his son, claim discrimination and retaliation for requesting reasonable accommodation, leading to fines and threats of legal action. The defendants moved to dismiss the complaint, arguing that they acted appropriately and waived fines. The court denied the dismissal for the Board and Trust, finding that the plaintiffs stated a plausible claim under the FHA. However, it granted the dismissal for the attorney and law firm involved, citing litigation privilege. The court recognized the standing of the unit owner, despite not being disabled, due to his financial liabilities and association with the disabled resident. The court also addressed procedural aspects, such as the principles guiding motions to dismiss and the role of judicial notice, and it found no grounds for dismissal based on the alleged failure to exhaust administrative remedies. The case remains active under the jurisdiction of a magistrate judge.

Legal Issues Addressed

Exhaustion of Administrative Remedies

Application: The court did not dismiss the state law claims due to alleged failure to exhaust administrative remedies, viewing it as an affirmative defense not clearly proven.

Reasoning: The Court finds that it is not evident from the complaint that the Plaintiffs failed to exhaust these remedies, thus rejecting the motion to dismiss based on this argument.

Fair Housing Act - Coercion and Retaliation

Application: Plaintiffs claim retaliation and coercion when defendants imposed fines and legal fees related to the presence of the service dog.

Reasoning: Count II alleges violations of Section 3617 of the FHA for coercion and retaliation against the Plaintiffs’ rights under the FHA.

Fair Housing Act - Disability Discrimination

Application: The plaintiffs allege violations of the FHA due to the defendants' refusal to accommodate a service dog required by an individual with PTSD.

Reasoning: The complaint plausibly alleges violations of the Fair Housing Act (FHA) in Count I, claiming discrimination based on disability by the Defendants’ refusal to allow Kyla to remain in the Unit.

Judicial Notice and Pleading Standards

Application: The court highlighted the limited scope of facts it can consider in a motion to dismiss, focusing on pleadings and permissible judicial notice.

Reasoning: The Court emphasized that it could only consider facts from the pleadings, documents attached or referenced in the complaint, and matters of which judicial notice can be taken.

Litigation Privilege in Massachusetts Law

Application: Claims against Attorney Gaines and the Law Firm were dismissed based on litigation privilege, as their actions were in the context of potential litigation.

Reasoning: The Court finds these claims barred by the litigation privilege under Massachusetts law.

Standing Under the Fair Housing Act

Application: Bruno Sr. was found to have standing to sue under the FHA due to the fines imposed against him as the unit owner.

Reasoning: Therefore, the Court concludes that Bruno Sr. has standing to pursue the claim.