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Full Opinion
F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
MAY 11 2001
UNITED STATES COURT OF APPEALS
PATRICK FISHER
Clerk
FOR THE TENTH CIRCUIT
KEYS YOUTH SERVICES, INC., a
Kansas not-for-profit corporation,
Plaintiff-Appellee/
Cross-Appellant,
v. Nos. 99-3387 & 99-3388
CITY OF OLATHE, KANSAS, a
Municipal corporation,
Defendant-Appellant/
Cross-Appellee.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
(D.C. No. 98-CV-2398)
Anthony F. Rupp (Andrew M. DeMarea with him on the briefs) of Shughart
Thomson & Kilroy, P.C., Overland Park, Kansas, for Appellant/Cross-Appellee
City of Olathe, Kansas.
James H. Ensz of Ensz & Jester, P.C., Kansas City, Missouri, for Appellee/Cross-
Appellant Keys Youth Services, Inc.
Before LUCERO , McKAY , and MURPHY , Circuit Judges.
McKAY , Circuit Judge.
Defendant Olathe City, Kansas, appeals from the district courtâs summary
judgment determination that it denied a zoning permit to Plaintiff Keys Youth
Services, Inc., based on Keysâ familial status in violation of the Fair Housing Act
(FHA), 42 U.S.C. § 3604. Keys cross-appeals from the courtâs bench trial ruling
that Olatheâs denial of the zoning permit was not based on Keysâ handicap status
under the FHA and that the permit denial did not violate state law. We have
jurisdiction under 28 U.S.C. § 1291.
I.
Keys operates several youth group homes. It purchased a house in an
Olathe neighborhood zoned for single-family residential use for the purpose of
establishing another group home for ten troubled adolescent males. Unable to
qualify as a âfamilyâ by Olatheâs definition, Keys applied for a special use permit
from the city council in order to run the proposed home. In response, the
neighbors filed a protest petition with the Olathe Planning Commission. At the
subsequent hearings on the matter, they argued that the troubled juveniles would
increase area crime and pose a threat to the many children in the area, and that
surrounding property values would decrease. At some of these same hearings,
Keys supplied the Commission with evidence suggesting the neighborsâ fears
were unjustified. In the end, the Planning Commission recommended to the
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Olathe City Council that Keys be denied a special use permit. By a 4-3 vote, the
City Council agreed and Keys subsequently sued.
Keys alleged in its suit that Olathe and four city council members denied it
a special use permit for its juvenile group home based on the potential occupantsâ
âfamilial statusâ and âhandicapsâ in violation of the FHA. Keys also alleged that
Olatheâs permit denial violated Kansas state law. The district court dismissed the
claims against the individual council members on qualified immunity grounds.
See Keys Youth Servs., Inc. v. City of Olathe , 38 F. Supp.2d 914, 925, 927 (D.
Kan. 1999) [hereinafter Keys Youth I ]. The court granted complete summary
judgment to Keys on its âfamilial statusâ claim. See Keys Youth Servs., Inc. v.
City of Olathe , 52 F. Supp.2d 1284, 1305-07 (D. Kan. 1999) [hereinafter Keys
Youth II ], modified by Keys Youth Servs., Inc. v. City of Olathe , 67 F. Supp.2d
1228, 1229, 1231 (D. Kan. 1999) . The court also granted Keys summary
judgment on its claim that the potential group home residents qualified for
handicap status but left for trial the issue of whether Olathe had discriminated on
that basis and whether Olathe had violated state law. See Keys Youth II , 52 F.
Supp.2d at 1299-1305. Following the bench trial, the district court ruled for
Olathe on both issues. See Keys Youth Servs., Inc. v. City of Olathe , 75 F.
Supp.2d 1235 (D. Kan. 1999) [hereinafter Keys Youth IV ]. Olathe appeals from
the courtâs summary judgment decision on the familial status claim, while Keys
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cross-appeals from the courtâs dismissal of the individual city council members
and the courtâs bench trial decisions on the handicap discrimination and state law
claims.
II.
A. Familial Status Discrimination
We review de novo the district courtâs grant of summary judgment and
apply the same legal standard employed by that court. See Simms v. Oklahoma ex
rel. Depât of Mental Health & Substance Abuse Servs. , 165 F.3d 1321, 1326 (10th
Cir.), cert. denied , 120 S. Ct. 53 (1999). To wit, summary judgment should be
granted if the evidence submitted shows âthat there is no genuine issue of
material fact and that the moving party is entitled to judgment as a matter of law.â
Fed. R. Civ. P. 56(c). âWhen applying this standard, we view the evidence and
draw reasonable inferences therefrom in the light most favorable to the
nonmoving party.â Simms , 165 F.3d at 1326. In the instant case, both parties
sought summary judgment on the familial status issue.
Since its amendment in 1988, the FHA has prohibited discriminatory
housing practices based on familial status. See 42 U.S.C. § 3604(a)-(e). The
FHA defines âfamilial statusâ as (1) one or more minors (2) âdomiciled withâ (3)
a parent or legal custodian or the designee of a parent or custodian. Id.
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§ 3602(k). 1
Keysâ group home satisfies the first element: there are one or more
minors.
Regarding the second element, Olathe intimated to the district court that
Keysâ living arrangements did not satisfy the âdomiciled withâ requirement. Aplt.
App. II, at 331, 340-41 (Def. Mem. in Support of Summ. J. Mot., at 14, 23-24).
For unknown reasons, the district court did not address this point, although it did
make relevant factual findings (discussed infra). See Keys Youth II , 52 F.
Supp.2d at 1294 . Olathe raises the issue again on appeal, and we think it warrants
discussion given the somewhat novel application of law to facts presented by
Keysâ claim. 2
1
Specifically, § 3602(k) provides:
âFamilial statusâ means one or more individuals (who have not
attained the age of 18 years) being domiciled withâ
(1) a parent or another person having legal custody of such
individual or individuals; or
(2) the designee of such parent or other person having such
custody, with the written permission of such parent or other person.
The protections afforded against discrimination on the basis of
familial status shall apply to any person who is pregnant or is in the
process of securing legal custody of any individual who has not
attained the age of 18 years.
Only two cases of which we are aware have determined whether a group
2
home for youths qualifies for familial status under the FHA: 1) the instant case,
Keys Youth II , 52 F. Supp.2d at 1305-07, and 2) Childrenâs Alliance v. City of
Bellevue , 950 F. Supp. 1491, 1495 n.4 (W.D. Wash. 1997) (refusing to revisit the
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There is no material dispute regarding the âlivingâ arrangements at Keysâ
proposed youth group home. Ten minors would live at the home. They would be
supervised twenty-four hours a day by a rotating staff of Keysâ employees.
Though by no means dispositive, we note that Dr. Edward Neufeld, a licensed
psychologist who counsels Keysâ existing group home occupants, characterized
the Keysâ homes as âtherapeutic milieusâ rather than a âfamily environmentâ
because, in his view, âthese are not group homes that are characterized by a foster
parent or two foster parents who are there all the time. Itâs more a staffing
situation.â Aplt. App. II at 463.
More specifically, the summary judgment record indicates that in the
proposed home in question a âmanagerâ would work from 7:00 a.m. to 3:00 p.m.,
Monday through Friday; an âassistant managerâ and a âstaff number 3â employee
would work from 2:00 p.m. to 10:00 p.m., Monday through Friday; and an
âadditional staff memberâ would work from either 10:00 p.m. to 6:00 a.m. or
11:00 p.m. to 7:00 a.m. each night. Aplt. App. III at 854-55 (Depo. of Keys
Program Director). In addition, one âteaching parentâ (âshift number 1â) would
work from 6:00 a.m. Monday morning to 2:00 p.m. Tuesday afternoon, and from
2:00 p.m. Wednesday to 2:00 p.m. Thursday; another âteaching parentâ (âshift
courtâs previous (unpublished) holding that âresidents of group homes for youth
are encompassed by the FHAâs definition of âfamilial statusââ).
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number 2â) would work from 2:00 p.m. Tuesday to 2:00 p.m. Wednesday, and
from 2:00 p.m. Thursday to 10:00 p.m. Friday; a âweekend staff personâ would
work 10:00 p.m. Friday until 6:00 a.m. Monday morning; and a âpart-time staff
personâ would work 10:00 a.m. to 10:00 p.m. Saturday and Sunday. Id. at 855.
In sum, as the district court put it, âThe staff works on day and night shifts and
does not reside at the home.â Keys Youth II , 52 F. Supp.2d at 1294.
âFamilial statusâ requires that the minors be domiciled âwithâ their
caretaker. This means that the youths and Keysâ staff must be domiciled together,
at the same dwelling. See, e.g. , H.R. Rep. No. 100-711, at 23 (1988), reprinted in
1988 U.S.C.C.A.N. 2173, 2184 (âThe Committee intends to cover by this
definition a parent or other person having legal custody, or that individualâs
designee, domiciled with a child or children under age 18.â). The question thus
becomes whether any Keysâ staff members would be âdomiciledâ at the proposed
home with the youths. 3
3
Our focus on whether Keysâ employees are domiciled with the youths does
not mean that a corporate entity like Keys Youth Services is not capable of being
the minorsâ legal custodian. The FHA clearly states that it could. See 42 U.S.C.
§ 3602(d) (including corporations as one of the âperson[s]â capable of possessing
legal custody of juveniles for âfamilial statusâ purposes). Rather, our analysis
simply presupposes the practical reality that corporations can only act through
their agents. Even assuming, however, that the corporate entity Keys Youth
Services could somehow be domiciled in the relevant sense at a particular
residence independent of its employees/agents, Keys has not argued or proffered
evidence suggesting that it is so domiciled.
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The FHA does not define âdomiciled,â nor are we aware of a federal or
state court that has done so in the âfamilial statusâ context. We therefore look
âboth to the generally accepted meaning of the term âdomicileâ and to the purpose
of the statuteâ for the appropriate definition. Mississippi Band of Choctaw
Indians v. Holyfield , 490 U.S. 30, 47 (1988) (defining âdomicileâ for purposes of
the Indian Child Welfare Act). âDomicileâ is a familiar, if not precisely defined,
concept in the law. It is typically used for jurisdictional or conflict of laws
purposes which ârequire general recognition of a single State with which the
individual, actually or presumptively, is most closely connected.â Martinez v.
Bynum , 461 U.S. 321, 340 (1982) (Marshall, J., dissenting); see also Restatement
(Second) of Conflict of Laws § 11 cmt. f (1971). For purposes of the FHA,
however, we must fix the Keys employeesâ domicile within a specific dwelling,
not simply a particular state. Where necessary, we therefore narrow the following
principles of domicile accordingly.
A âdomicileâ is an individualâs ââtrue, fixed, and permanent home and
principal establishment.ââ Eastman v. Univ. of Mich. , 30 F.3d 670, 672-73 (6th
Cir. 1994) (quoting Blackâs Law Dictionary 484 (6th ed. 1990)). Traditionally, an
individual has only one domicile at a time. See Williamson v. Osenton , 232 U.S.
619, 625 (1914). An adult establishes a domicile âby physical presence in a place
[i.e., a dwelling] in connection with a certain state of mind concerning oneâs
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intent to remain there.â Holyfield , 490 U.S. at 48; see also Crowley v. Glaze , 710
F.2d 676, 678 (10th Cir. 1983); Restatement (Second) of Conflict of Laws § 15.
There is no question that Keysâ staff would be physically present in the group
home during their respective shifts. To establish it as their domicile, however,
they must also intend to remainâto make that dwelling their home. See
Restatement (Second) of Conflict of Laws § 18; see also District of Columbia v.
Murphy , 314 U.S. 441, 455 (1941) (stating that the âquestion of domicileâ is âto
be settledâ by reviewing the â indicia of where a manâs home isâ).
In light of the FHA context of our inquiry, the definition of âhomeâ given
in the Restatement (Second) of Conflict of Laws seems particularly applicable:
â[T]he place where a person dwells and which is the center of his domestic, social
and civil life.â Restatement (Second) of Conflict of Laws § 12. While many
facts may aid in determining oneâs home, see id. cmts. c-j; cf. Walbro Corp. v.
Amerisure Cos. , 133 F.3d 961, 967 (6th Cir. 1998) (listing potential factors
indicating oneâs domicile), an individualâs employment at the site is not one of
them. See Restatement (Second) of Conflict of Laws § 12 cmt. f. Absent other
indicia, oneâs workplace is not oneâs home and, thus, not where one is domiciled
for purposes of the FHA.
Based on our review of the summary judgment record in the instant case, it
appears the sole connection between Keysâ staff and the group home is the fact
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that the staff works there. No other reason for their presence in the house is
given. Since the staff members clearly do not live at the group home, they must
of necessity be residing someplace else, presumably at their actual
homes/domiciles. The fact that some of Keysâ employees work a night shift or a
twenty-four or thirty-six hour shift does not alter our conclusion. The critical fact
remains that the only proffered reason these employees occupy the home is for
employment. As a matter of law under these circumstances, we cannot conclude
that Keysâ employees, collectively or individually, are domiciled at the group
home. Thus, the youths cannot be âdomiciled withâ them, and Keysâ proposed
group home therefore cannot qualify for âfamilial statusâ under the FHA. Any
other conclusion stretches the meaning of âdomiciledâ and the scope of âfamilial
statusâ protection beyond sensible bounds. We reverse the grant of summary
judgment for Keys and order summary judgment entered for Olathe on Keysâ
âfamilial statusâ discrimination claim.
B. Handicap Discrimination
The FHA also forbids discriminatory housing practices based on a potential
occupantâs handicap(s). See 42 U.S.C. § 3604(f). Prohibited handicap
discrimination may take several forms, including (1) disparate treatment, i.e.,
intentional discrimination; (2) disparate impact, i.e., the discriminatory effect of a
facially neutral practice or policy; (3) a refusal to permit âreasonable
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modifications of existing premisesâ; (4) a ârefusal to make reasonable
accommodations in rules, policies, practices, or servicesâ; or (5) a failure to
âdesign and constructâ handicap accessible buildings. 42 U.S.C. § 3604(f)(3)
(outlining reasonable modification and accommodation claims and failure to
design and construct claim); see also Bangerter v. Orem City Corp. , 46 F.3d 1491,
1500-01 (10th Cir. 1995) (discussing disparate treatment and impact claims).
In the instant case, Keys has made out two discrimination claims. First,
Keys alleges that Olathe intentionally denied the permit because of the juvenilesâ
handicaps. 4
Olathe countered that it denied the permit because the troubled
juveniles would pose a legitimate threat to neighborhood safety, not because they
were handicapped. Because Keys presented no direct evidence of intentional
discrimination, 5
see Keys Youth IV , 75 F. Supp.2d at 1243-44, and Olathe offered
4
Of course, to prevail on a handicap discrimination claim, Keysâ residents
must in fact be handicapped. On this threshold issue the district court granted
summary judgment to Keys because it concluded that at least some of the
proposed occupants satisfied the FHAâs definition of handicap. See Keys Youth
II, 52 F. Supp.2d at 1299. That decision was not appealed. Although, in response
to Keysâ cross-appeal, Olathe does argue that the district court erred in ruling that
some Keysâ residents qualify for handicap status under the FHA. However, we
need not reach, and express no opinion on, that issue. We assume for the sake of
argument that Keys qualifies for handicap protection.
5
Keys did not designate this finding as an issue for review in either the
notice of appeal or the formal statement of the issues in its brief, although Keysâ
brief does contain a few scattered statements that the Olathe ordinance defining
âfamilyâ directly discriminates against the handicapped. The district court
specifically rejected this argument in its summary judgment decision. See Keys
Youth II , 52 F. Supp.2d at 1300. Moreover, Keysâ intermittent suggestions of
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a legitimate nondiscriminatory basis for its decision, the sole issue for trial
focused on whether Olatheâs safety concerns were mere pretext for handicap
discrimination. See McDonnell Douglas Corp. v. Green , 411 U.S. 792, 802-05
(1973). 6 â[W]eighing all of the evidence,â the district court determined that âthe
City Council denied the permit because it reasonably determined that the residents
of the [group] home would pose a safety threat to residents of the neighborhood.â
Keys Youth IV , 75 F. Supp.2d at 1245. In short, the court found that Olatheâs
justification was not âmere pretextâ for handicap discrimination. Id. Keys cross-
appeals from this ruling.
facial discrimination do not even mention the district courtâs pointed adverse
ruling. â[S]uch perfunctory complaints fail to frame and develop an issue
sufficient to invoke appellate review.â Murrell v. Shalala , 43 F.3d 1388, 1389 n.2
(10th Cir. 1994).
6
Had Keys proffered direct evidence of intentional discrimination, the
McDonnell Douglas burden shifting/pretext analysis would be inapposite. See
Bangerter , 46 F.3d at 1500 n.16. Instead, the court would have had to determine
whether Olatheâs discriminatory actions were nevertheless protected under
relevant provisions of the FHA or Title VII. See id. at 1503. For example, the
FHA expressly permits handicap discrimination if predicated on public safety or
property damage concerns. See 42 U.S.C. § 3604(f)(9). This statutory
affirmative defense, of sorts, states: âNothing in this subsection [regarding
handicap discrimination] requires that a dwelling be made available to an
individual whose tenancy would constitute a direct threat to the health or safety of
other individuals or whose tenancy would result in substantial physical damage to
the property of others.â However, Bangerter and § 3604(f)(9) do not control the
instant case because, absent direct evidence of disparate treatment, the question at
trial and before this court is whether Olathe discriminated at all, not whether its
discrimination is nevertheless justified.
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In an appeal from a bench trial, we review the district courtâs factual
findings for clear error and its legal conclusions de novo. See Sanpete Water
Conservancy Dist. v. Carbon Water Conservancy Dist. , 226 F.3d 1170, 1177-78
(10th Cir. 2000). Whether Olatheâs public safety concerns were mere pretext for
handicap discrimination is a factual issue. See Mohammed v. Callaway , 698 F.2d
395, 399 (10th Cir. 1983). Thus, we will reverse the district courtâs finding only
âif it is without factual support in the recordâ or if, âafter reviewing all the
evidence,â we are âleft with a definite and firm conviction that a mistake has been
made.â Manning v. United States , 146 F.3d 808, 812 (10th Cir. 1998) (internal
quotation marks omitted).
The court reached its decision after weighing the following evidence. 7
Keys operates group homes for youths between the ages of twelve and seventeen
who have been abused, neglected, or abandoned. The Kansas Department of
Social and Rehabilitation Services, which places most of Keysâ youth, categorizes
juvenile behavioral problems from level III to level VI. Keys applied for a permit
7
The district court outlined in detail the evidence known to Olathe at the
time it decided to deny the special use permit. See Keys Youth IV , 75 F. Supp.2d
at 1237-43. Keys has not challenged the courtâs factual findings, nor suggested
additional evidence that the court failed to consider. More importantly, our
review of the record has not revealed material unconsidered facts or undermined
our confidence in the district courtâs statement of facts. Because the district court
has already published a detailed account of the undisputed facts relevant to
Olatheâs decision, we only summarize the most pertinent evidence here.
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in order to open a level V home for ten males in a single- family residential
neighborhood. Level V teenagers are typically antisocial and aggressive,
engaging in assaults, batteries, thefts, and vandalism. Parents and teachers
describe level V youths as cruel, aggressive, moody, argumentative,
uncooperative, disruptive, and occasionally assaultive. At the time of the permit
application, Keys was already managing a level V home elsewhere in Olathe.
Unlike that existing home, however, the proposed home in question would sit in
close proximity to numerous residences and within walking distance of several
schools and day care centers. At public hearings regarding the proposed home,
neighbors voiced their concerns about the safety of area children. They also
reported that Keysâ youths had once escaped the existing group home in Olathe
and had gone on a crime spree that included setting a car on fire, burglarizing
cars, defecating on a car, shoplifting, and vandalizing. Moreover, neighbors
furnished Olathe with information about the numerous phone calls made to police
from other Keysâ homes reporting various criminal conduct and provided
anecdotal accounts of their own negative experiences with, or perceptions of,
level V juveniles.
In its own presentations to Olathe, Keys attempted to downplay much of the
neighborsâ evidence. For instance, Keys showed that after the crime-spree
incident it had hired additional nighttime staff at level V homes, which thus far
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had prevented similar break-outs. In addition, Keys explained that a vast majority
of the police calls originating from Keysâ homes involved in-house incidents only;
no neighbors were affected. Dr. Neufeld also opined that Keysâ residents posed
less of a public threat than their less supervised peers. In the end, however, the
Olathe City Council voted 4-3 to deny Keysâ request for a special use permit,
despite legal advice urging that the request be granted. All four council members
who voted to deny the permit testified that they did so due to public safety
concerns.
On appeal, Keys essentially argues that its evidence conclusively
establishes that a level V home does not create a public danger. To be sure,
Keysâ evidence might lead a reasonable person to that conclusion. However,
Olatheâs fears are not groundless. Level V youths are undisputedly dangerous and
have caused problems of real concern in the past. It is not unreasonable to think
that they are capable of causing similar problems in the future. In short, the
district court, acting as the factfinder, reasonably could have chosen either of two
plausible interpretations of the facts. Under the clearly erroneous standard of
review, we must therefore affirm the courtâs choice. As the Supreme Court has
stated:
If the district courtâs account of the evidence is plausible in light of
the record viewed in its entirety, the court of appeals may not reverse
it even though convinced that had it been sitting as the trier of fact, it
would have weighed the evidence differently. Where there are two
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permissible views of the evidence, the factfinderâs choice between
them cannot be clearly erroneous.
Anderson v. City of Bessemer City , 470 U.S. 564, 573-74 (1985). We turn now to
Keysâ second handicap discrimination claim.
As noted supra, handicap discrimination includes âa refusal to make
reasonable accommodations in rules, policies, practices, or services, when such
accommodations may be necessary to afford such person equal opportunity to use
and enjoy a dwelling.â 42 U.S.C. § 3604(f)(3)(B). For zoning purposes, Olatheâs
ordinances define âfamily,â in relevant part, as âa group of eight (8) or fewer
unrelated disabled persons including two (2) additional persons acting as
houseparents or guardians who need not be related to each other or to any of the
disabled persons in residence.â Aplt. App. VI at 1660 (Olathe Unified Dev. Code
§ 18.06.240). Keys claims that when Olathe denied it a special use permit to
house ten youths plus staff in a single-family neighborhood, the City refused to
reasonably accommodate its ordinances to Keysâ needs. 8
8
We acknowledge some confusion regarding the exact ordinance(s) or
statute(s) that Keys requested be changed to accommodate its special use permit.
In the summary judgment decision, the district court suggested that Keys sought
accommodation from a state statute governing group homes and the Olathe
ordinance defining family. See Keys Youth II , 52 F. Supp.2d at 1304. At trial,
however, the district court suggested that Keys sought accommodation from the
Kansas group home statute and the Olathe ordinance defining âgroup board home
for minors.â See Keys Youth IV , 75 F. Supp.2d at 1245. Finally, Keys appears to
argue in its brief that its claim is based purely on the Olathe ordinance defining
family. See Appellee/Cross-Aplt. Br. at 9. We follow this latest articulation of
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The crux of Keysâ argument is that it must house no less than ten youths in
order to generate enough funds to survive. Following the bench trial, the court
stated that the ten-resident minimum may be ânecessary,â but nevertheless ruled
for Olathe because Keys had failed to demonstrate its economic need for the
accommodation to the City. See Keys Youth IV , 75 F. Supp.2d at 1246-47. The
court based its decision on the principle that Olathe cannot be liable for refusing
to grant a reasonable and necessary accommodation if the City never knew the
accommodation was in fact necessary. We agree. See Oxford House-A v. City of
Univ. City , 87 F.3d 1022, 1025 (8th Cir. 1996) (âCongress . . . did not intend the
federal courts to act as zoning boards by deciding fact-intensive accommodation
issues in the first instance.â (internal quotation marks omitted)); see also Bryant
Woods Inn, Inc. v. Howard County, Md. , 124 F.3d 597, 604-05 (4th Cir. 1997)
(discussing reasonableness and necessity of a requested accommodation in light
of evidence presented to the local zoning board). Hence, the issue on appeal is
whether Olathe realized Keysâ need to house ten youths instead of eight. Keys
does not point to any evidence suggesting that its economic need argument was
presented to the Planning Commission or the City Council. In fact, Keysâ
the claim. At any rate, our analysis would remain the same whatever the precise
regulation Keys desired to modify.
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executive director testified at trial that she did not believe âthe economics of the
situation came up at the Planning Commission.â Aplt. App. V, at 1245.
In addition, we can affirm the courtâs reasonable accommodation ruling for
a separate reason. Even assuming that Keys presented its economic necessity
argument to the City Council, we conclude that the requested
accommodationâhousing ten troubled adolescents instead of eightâis not
âreasonableâ in light of Olatheâs legitimate public safety concerns. Common
sense dictates that when a defendant possesses a legitimate nondiscriminatory
reason for a housing decision, a plaintiffâs requested accommodation must
substantially negate the defendantâs concern in order to be considered reasonable.
See, e.g. , Bryant Woods Inn , 124 F.3d at 604 (requested accommodation deemed
unreasonable because it would only exacerbate existing problem). For example, if
the evidence in the instant case showed that housing ten juveniles instead of eight
actually resolved the safety problem, then Keysâ request would be reasonable.
However, we see nothing in the record so indicating. We therefore affirm the
district courtâs reasonable accommodation ruling.
C. State Law Claim
Finally, Keys appeals the district courtâs rejection of its state law claim.
Keys had asserted that Olatheâs denial of the permit violated chapter 12, article
736 of the Kansas Statutes Annotated. This provision explains that it is the policy
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of Kansas that âpersons with a disability shall not be excluded from the benefits
of single family residential surroundings by any municipal zoning ordinance,
resolution or regulation.â Kan. Stat. Ann. § 12-736(a). The statute further
mandates that â[n]o municipality shall prohibit the location of a group home in
any zone or area where single family dwellings are permitted.â Id. § 12-736(e).
However, the statute defines âgroup homeâ as âany dwelling occupied by not
more than 10 persons, including eight or fewer persons with a disability who need
not be related by blood or marriage and not to exceed two staff residents who
need not be related by blood or marriage to each other or to the residents of the
home, which dwelling is licensed by a regulatory agency of this state.â Id. § 12-
736(b)(1).
In considering Olatheâs summary judgment motion on this claim, the court
noted its uncertainty concerning article 12-736's meaning and its asserted
applicability to Keysâ juvenile group home. See Keys Youth II, 52 F. Supp.2d at
1309. âUnder one reading of the statute,â the court stated, âKeys may be
absolutely entitled to ten residents plus two staff [e.g., eight disabled residents,
two non-disabled residents, and two non-residential staff].â Id. âUnder another
reading of the statute,â the court continued, âKeys would not fare so well.â Id.
The court thus refused to grant summary judgment on this legally and factually
undeveloped claim. See id. Despite the courtâs unambiguous request for
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explication, Keys made little effort to explain the statuteâs meaning or its
application to the youth home during the bench trial. Instead, it appears Keys
simply argued to the court that article â12-736 requires the City to allow Keys to
operate a group home housing eight handicapped persons.â Keys Youth IV, 75 F.
Supp.2d at 1248. The court noted, however, that âKeys has not clarified how
[Olatheâs] refusal to allow ten residents would violate K.S.A. § 12-736â given the
particular facts of this case. See id. The court therefore entered judgment in
Olatheâs favor.
We agree that article 12-736 may not be the clearest statute in some
respects. Nonetheless, it plainly limits group homes to âany dwelling occupied by
not more than 10 persons.â Kan. Stat. Ann. § 12-736(b)(1). In the instant case,
the proposed home, by Keysâ own admission, would be occupied by more than ten
personsâten juveniles plus staff. Thus, it would not qualify as a group home
under article 12-736, and Keys has no basis upon which to assert an article 12-736
violation. We affirm the district courtâs rejection of Keyâs state law claim.
IV.
In sum, we REVERSE the district courtâs summary judgment decision on
Keysâ âfamilial statusâ claim and order summary judgment entered for Olathe.
We AFFIRM the courtâs bench trial decisions on Keysâ intentional discrimination,
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reasonable accommodation, and state law claims. The qualified immunity issues
are now MOOT.
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