Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 1 of 13 Honorable Judge John C. Coughenour 1 2 3 4 5 6 7 IN THE UNITED STATES DISTRICT COURT 8 FOR THE WESTERN DISTRICT OF WASHINGTON 9 AT SEATTLE 10 11 12 13 CHONG and MARILYN YIM, KELLY LYLES, EILEEN, LLC, and RENTAL HOUSING ASSOCIATION OF WASHINGTON, 14 15 16 17 18 19 20 21 22 v. Plaintiffs, THE CITY OF SEATTLE, a Washington Municipal corporation, Defendant. ) ) Civil Action No. 2:18-cv-00736-JCC ) ) ) SUPPLEMENTAL BRIEF ON ) PLAINTIFFS’ DUE PROCESS CLAIMS ) ) ) ) ) ) ) TABLE OF CONTENTS TABLE OF AUTHORITIES .................................................................................................... ii INTRODUCTION .................................................................................................................... 1 ARGUMENT ............................................................................................................................ 1 I. The Washington Court’s Determination of “Current Federal Law” Is Improper, Wrongly Decided, and Nonbinding ................................................................................................... 1 23 II. The Fair Chance Housing Ordinance Still Fails To Satisfy Rational Basis Review .......... 4 24 A. Failure To Account for Differences in Criminal History Is Arbitrary ............................. 4 25 26 27 B. The Exemption for Federally Assisted Housing Has No Rational Relationship to the City’s Objective ............................................................................................................... 6 CONCLUSION ......................................................................................................................... 8 CERTIFICATE OF SERVICE ................................................................................................. 9 Supp. Brief on P.s’ Due Process Claims - i 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 2 of 13 TABLE OF AUTHORITIES 1 2 3 4 Page(s) Cases Agostini v. Felton, 521 U.S. 203 (1997) ..........................................................................................2 City of Cleburne, Tex. v. Cleburne Living Center, 5 473 U.S. 432 (1985) ...................................................................................................................7 6 City of Houston v. Hill, 482 U.S. 451 (1987) ..................................................................................1 7 Cty. of Sacramento v. Lewis, 523 U.S. 833 (1998) ..........................................................................4 8 Engle v. Isaac, 456 U.S. 107 (1982) ................................................................................................3 9 Goldblatt v. Town of Hempstead, N.Y., 369 U.S. 590 (1962) ..................................................1, 2, 3 10 11 12 13 14 Hart v. Massanari, 266 F.3d 1155 (9th Cir. 2001) ..........................................................................2 Haynes v. State of Wash., 373 U.S. 503 (1963) ...............................................................................3 Heath v. Alabama, 474 U.S. 82 (1985) ............................................................................................3 Koontz v. St. Johns River Water Mgmt. Dist., 570 U.S. 595 (2013) ............................................4, 5 Lawton v. Steele, 152 U.S. 133 (1894) ........................................................................................2, 3 Lingle v. Chevron U.S.A., Inc., 544 U.S. 528 (2005)...............................................................1, 2, 3 15 Moore v. East Cleveland, 431 U.S. 494 (1977) ...............................................................................3 16 Moran v. Screening Pros, LLC, No. 2:12-cv-05808-SVW-AGR, 2012 WL 17 10655744 (C.D. Cal. Sep. 28, 2012) reversed on other grounds by 18 943 F.3d 1175 (9th Cir. 2019) ...................................................................................................5 19 Mugler v. Kansas, 123 U.S. 623, 8 S. Ct. 273 (1887) .....................................................................4 20 21 22 23 24 Nebbia v. New York, 291 U.S. 502 (1934) .......................................................................................3 Nectow v. City of Cambridge, 277 U.S. 183 (1928) ....................................................................2, 3 North Dakota State Bd. of Pharmacy v. Snyder’s Drug Stores, Inc., 414 U.S. 156 (1973) ...................................................................................................................3 Nunez-Reyes v. Holder, 646 F.3d 684 (9th Cir. 2011) .....................................................................3 Pension Ben. Guar. Corp. v. R.A. Gray & Co., 467 U.S. 717 (1984) .............................................3 25 State Oil Co. v. Khan, 522 U.S. 3 (1997).........................................................................................2 26 Stogner v. California, 539 U.S. 607 (2003) .....................................................................................3 27 TXO Prod. Corp. v. All. Res. Corp., 509 U.S. 443 (1993)...............................................................3 Supp. Brief on P.s’ Due Process Claims - ii 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 3 of 13 1 2 3 United States Department of Agriculture v. Moreno, 413 U.S. 528 (1973) ...................................................................................................................7 United States v. Carlton, 512 U.S. 26 (1994) ..................................................................................3 United States v. Hatter, 532 U.S. 557 (2001) ..................................................................................3 4 United States v. Weiland, 420 F.3d 1062 (9th Cir. 2005) ................................................................2 5 Village of Euclid v. Ambler Realty Co., 272 U.S. 365 (1926) .....................................................2, 3 6 Yim v. City of Seattle, 194 Wn.2d 651 (2019) (Yim I) .....................................................................4 7 Yim v. City of Seattle, 194 Wn.2d 682 (2019) .........................................................................1, 2, 4 8 Other Authorities 9 10 11 12 13 24 C.F.R. § 982.553(a)(1)(ii)(C), (2)(i) ...........................................................................................7 2016/2017 Civil Right, Utilities, Economic Development & Arts Committee, 1:20:35–21:37 (Seattle.gov Aug. 8, 2017), http://seattlechannel.org/mayorand-council/city-council/2016/2017-civil-rights-utilities-economicdevelopment-and-arts-committee?videoid=x79673&Mode2=Video ........................................7 Alper, Mariel and Durose, Matthew, Recidivism of Sex Offenders Released from 14 State Prison, Bureau of Justice Statistics (May 2019), 15 https://www.bjs.gov/content/pub/pdf/rsorsp9yfu0514.pdf ........................................................6 16 diZerega, Margaret and Agudelo, Sandra Villalobos, “Piloting a Tool for Reentry: 17 A Promising Approach to Engaging Family Members,” Vera Institute of 18 Justice, (2011), https://www.vera.org/downloads/Publications/piloting-a-tool- 19 20 21 22 23 for-reentry-a-promising-approach-to-engaging-familymembers/legacy_downloads/Piloting-a-Tool-for-Reentry-Updated.pdf. ..................................5 The Importance of Stable Housing for Formerly Incarcerated Individuals, Housing Law Bulletin, Volume 40, https://www.nhlp.org/files/Importance of Stable Housing for Formerly Incarcerated_0.pdf ......................................................................5 Kurlychek, Megan, et al. “Scarlet Letters & Recidivism: Does an Old Criminal 24 Record Predict Future Criminal Behavior?” 5 Criminology & Pub. Pol’y 483 25 (2006) .........................................................................................................................................5 26 27 Supp. Brief on P.s’ Due Process Claims - iii 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 4 of 13 1 2 3 4 5 Vallas, Rebecca, et al., “Removing Barriers to Opportunity for Parents with Criminal Records and Their Children: A Two Generation Approach”, https://www.americanprogress.org/issues/ poverty/reports/2015/12/10/126902/removing-barriers-to-opportunity-forparents-with-criminal-records-and-their-children/ ....................................................................5 Seattle Municipal Code 6 SMC 14.09.025(A)(3) .................................................................................................................6 7 SMC 14.09.115........................................................................................................................6, 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Supp. Brief on P.s’ Due Process Claims - iv 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 5 of 13 INTRODUCTION 1 2 On November 14, 2019, the Washington Supreme Court issued its opinion answering 3 questions certified by this Court regarding the proper standard of review for due process claims 4 under the Washington State Constitution. Yim v. City of Seattle, 194 Wn.2d 682 (2019). The court 5 answered the questions by concluding that the state due process guarantee parallels the federal due 6 process guarantee. See Yim, 194 Wn.2d at 690–92. The opinion should have ended there. But it 7 did not. Instead, the court ventured far beyond the certified questions to purport to dictate to this 8 Court the “current federal law” of due process. Id. at 693. In so doing the Washington court 9 suggested that federal courts should ignore binding United States Supreme Court precedent that 10 requires courts to determine whether the means chosen to impair a property right are “reasonably 11 necessary for the accomplishment of the [public] purpose, and not unduly oppressive upon 12 individuals.” Goldblatt v. Town of Hempstead, N.Y., 369 U.S. 590, 594 (1962). In fact, on January 13 9, 2020, the Washington Supreme Court amended its opinion, 1 at the City of Seattle’s request, to 14 remove a direct quotation from the U.S. Supreme Court holding that substantive due process 15 requires “a means-ends test” to determine “whether a regulation of private property is effective in 16 achieving some legitimate public purpose.” Lingle v. Chevron U.S.A., Inc., 544 U.S. 528, 542 17 (2005). 18 This Court should decline to follow the Washington court’s non-binding and erroneous 19 views on federal law. Alternatively, the Court should hold that the Fair Chance Housing Ordinance 20 fails even under the Washington court’s spin on rational basis. ARGUMENT 21 22 I. The Washington Court’s Determination of “Current Federal Law” Is Improper, 23 Wrongly Decided, and Nonbinding 24 The Washington court should have confined its opinion to the meaning of the Washington 25 due process guarantee. City of Houston v. Hill, 482 U.S. 451, 471 n.23 (1987) (“[C]ertified 26 questions should be confined to uncertain questions of state law.”). Instead, the majority opted to 27 1 See Yim, No. 96817-9, Order Amending Opinion (Jan. 9, 2020) (attached as exhibit A). Supp. Brief on P.s’ Due Process Claims - 1 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 6 of 13 1 entertain Seattle’s improper argument that the U.S. Supreme Court had impliedly overruled four 2 of its opinions establishing the “substantially related” and “unduly burdensome” tests. Yim, 194 3 Wn.2d at 694–96; but see Agostini v. Felton, 521 U.S. 203, 237–38 (1997) (admonishing that the 4 Court does not overrule a precedent by implication). The Washington court adopted the City’s 5 dubious argument, ruling that “[a]s a matter of current federal law,” the tests announced by Lawton 6 v. Steele, 152 U.S. 133, 137 (1894); Nectow v. City of Cambridge, 277 U.S. 183, 188 (1928); 7 Village of Euclid v. Ambler Realty Co., 272 U.S. 365, 395 (1926); and Goldblatt, 369 U.S. at 594, 8 are no longer valid. This gratuitous foray into the meaning of federal law is improper and 9 nonbinding. 10 The Washington court’s acknowledgement that “plaintiffs correctly point out that the 11 United States Supreme Court has never explicitly overruled the ‘unduly oppressive’ language that 12 originated in Lawton and was repeated in Goldblatt” should have resolved the federal question. 13 Yim, 194 Wn.2d at 694. The federal courts are “bound to follow” an on-point decision of the U.S. 14 Supreme Court settling questions of federal constitutional law “until it is explicitly overruled by 15 that Court.” United States v. Weiland, 420 F.3d 1062, 1079 n.16 (9th Cir. 2005); Hart v. 16 Massanari, 266 F.3d 1155, 1175 (9th Cir. 2001) (“A district court . . . has no choice but to follow 17 [binding precedent], even if convinced that such authority was wrongly decided.”). Nonetheless, 18 the Washington court concluded that Lingle had impliedly overruled the “substantial relation” and 19 “unduly oppressive” tests, eliminating any evaluation of means-ends fit under rational basis. See 20 Yim, 194 Wn.2d at 694–95; but see State Oil Co. v. Khan, 522 U.S. 3, 20 (1997) (“[I]t is this 21 Court’s prerogative alone to overrule one of its precedents.”). 22 Even so, a plain reading of Lingle belies the state court’s interpretation. Lingle involved 23 one narrow question: “whether the ‘substantially advances’ formula announced in Agins v. City of 24 Tiburon is an appropriate test for determining whether a regulation effects a Fifth Amendment 25 taking.” Lingle, 544 U.S. at 532. The U.S. Supreme Court answered, “no”: “We conclude this 26 formula prescribes an inquiry in the nature of a due process, not a takings test, and that it has no 27 proper place in our takings jurisprudence.” Id. at 540. Critically, Lingle emphasized that its holding Supp. Brief on P.s’ Due Process Claims - 2 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 7 of 13 1 “does not require us to disturb any of our prior holdings.” Id. at 545. This disproves the Washington 2 court’s reasoning that Lingle’s takings ruling overruled due process cases like Lawton, Euclid, 3 Nectow, or Goldblatt; indeed, Lingle made no mention of the “unduly oppressive” inquiry 4 whatsoever. Thus, even if Lingle’s discussion of substantive due process were in tension with the 5 Court’s prior holdings, the rule of precedent requiring an “unduly oppressive” analysis remains in 6 full force. United States v. Hatter, 532 U.S. 557, 567 (2001); Nunez-Reyes v. Holder, 646 F.3d 7 684, 692 (9th Cir. 2011) (“As a circuit court, even if recent Supreme Court jurisprudence has 8 perhaps called into question the continuing viability of its precedent, we are bound to follow a 9 controlling Supreme Court precedent until it is explicitly overruled by that Court.”) (cleaned up). 10 Moreover, in purporting to overrule the “substantial relation” and “unduly oppressive” 11 inquiries, the Washington court overlooked Supreme Court precedents requiring meaningful 12 means-ends analysis. See, e.g., Moore v. East Cleveland, 431 U.S. 494, 498 n.6 (1977) (“[O]ur 13 cases have not departed from the requirement that the government’s chosen means must rationally 14 further some legitimate state purpose.”); North Dakota State Bd. of Pharmacy v. Snyder’s Drug 15 Stores, Inc., 414 U.S. 156, 167 (1973) (the means selected must have “a manifest tendency to cure 16 or at least to make the evil less”); Nebbia v. New York, 291 U.S. 502, 525 (1934) (“[T]he means 17 selected shall have a real and substantial relation to the objective sought to be attained.”). The 18 Washington court also overlooked Supreme Court caselaw explaining that the undue oppression 19 test is simply another way of showing irrationality. 2 Haynes v. State of Wash., 373 U.S. 503, 519 20 (1963) (“There is no reasonable or rational basis for claiming that the oppressive and unfair 21 methods [are] in any way essential to the [government objective].”); United States v. Carlton, 22 512 U.S. 26, 30 (1994) (The “harsh and oppressive” formulation “does not differ from the 23 2 24 25 26 27 The U.S. Supreme Court applies the “unduly oppressive” test in a variety of rational basis contexts. See, e.g., Stogner v. California, 539 U.S. 607, 653 (2003) (due process protects against oppressive prosecution); TXO Prod. Corp. v. All. Res. Corp., 509 U.S. 443, 453–54 (1993) (oppressive fines violate due process); Heath v. Alabama, 474 U.S. 82, 103 (1985) (relentless prosecutorial action is unduly oppressive and violates due process); Pension Ben. Guar. Corp. v. R.A. Gray & Co., 467 U.S. 717, 733 (1984) (retroactive legislation may violate due process if it is harsh and oppressive); Engle v. Isaac, 456 U.S. 107, 133 (1982) (oppressive shifting of the burden of proof violates due process). Supp. Brief on P.s’ Due Process Claims - 3 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 8 of 13 1 prohibition against arbitrary and irrational legislation . . .”); see also Mugler v. Kansas, 123 U.S. 2 623, 8 S. Ct. 273, 289 (1887) (Due process prohibits laws “that are unnecessary, and that will be 3 oppressive to the citizen.”); see also Cty. of Sacramento v. Lewis, 523 U.S. 833, 840 (1998) (Due 4 process prevents government “from abusing [its] power, or employing it as an instrument of 5 oppression.”). This Court should therefore resolve the substantive due process question by 6 following the U.S. Supreme Court’s cases as argued in Plaintiffs’ summary judgment briefing. See 7 P.s’ MSJ at 17–21; P.s’ Opp. and Reply at 27–30. 8 II. The Fair Chance Housing Ordinance Still Fails To Satisfy Rational Basis Review 9 Based on its incomplete and incorrect understanding of federal due process law, the 10 Washington court adopted a radically relaxed version of rational basis that authorizes courts to 11 “assume the existence of any necessary state of facts which it can reasonably conceive” in order 12 to determine that a rational relationship exists. Yim v. City of Seattle, 194 Wn.2d 651, 675 (2019) 13 (Yim I). Even under that reflexively deferential standard, the Washington due process guarantee 14 still “protects against arbitrary and capricious government action.” Yim, 194 Wn.2d at 688. The 15 Fair Chance Housing Ordinance is so arbitrary that it fails even this minimal standard. 3 16 A. Failure To Account for Differences in Criminal History Is Arbitrary 17 The City adopted the Ordinance in order to help people with criminal histories successfully 18 reintegrate back into society and to address the racial impacts of the criminal justice system. See 19 City of Seattle Ordinance 125393 at 1–5. As written, however, the Ordinance bears no relation— 20 hypothetical or otherwise—to those stated purposes. The tenant selection process has no 21 connection to the criminal justice system. Thus, restrictions on private landlords cannot undo the 22 harm caused by the government’s prosecution of racial minorities and, therefore, impose the type 23 of burden shifting prohibited by due process. Koontz v. St. Johns River Water Mgmt. Dist., 24 570 U.S. 595, 618 (2013) (Due process protects property owners “from an unfair allocation of 25 public burdens.”). 26 27 3 Appropriately, the Washington court expressed no view on the application of its newly devised federal standard. See generally Yim, 194 Wn.2d 682. Supp. Brief on P.s’ Due Process Claims - 4 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 9 of 13 1 The City’s recidivism objective, too, bears no relation to the Ordinance’s blanket ban on 2 inquiries about an applicant’s criminal history and its ban on tenancy decisions based on criminal 3 history. Indeed, the City’s decision to impose a blanket ban renders any connection to its stated 4 goals arbitrary and irrational because it fails to take into consideration its own studies concluding 5 that the seriousness of the crime, number of convictions, and the time since the last conviction are 6 the primary drivers when determining recidivism rates. 4 The City also overlooked studies 7 concluding that the “income-limiting” effect of a criminal history makes private housing 8 “unattainable” for many ex-offenders; thus, the studies suggested reforming laws that create 9 barriers to affordable public housing that provides support services like drug/alcohol and job 10 counseling is essential for people with criminal histories to reintegrate into society. 5 See SR 511 11 n.116, 512. Indeed, the City’s studies concluded that private housing, due to its high cost, may in 12 fact result in higher eviction rates and housing instability, which in turn increases recidivism rates. 13 See id. There is nothing in the legislative record rebutting the simple truth that a conviction record, 14 depending on the seriousness of the crime, may bear directly on tenant reliability or community 15 safety—both of which are valid, nondiscriminatory bases for tenant selection. See Moran v. 16 Screening Pros, LLC, No. 2:12-cv-05808-SVW-AGR, 2012 WL 10655744 at *7 (C.D. Cal. Sep. 17 28, 2012) (“[C]ommon sense dictates that a consumer’s criminal record can provide insight into 18 their creditworthiness and credit capacity.”) (reversed on other grounds by 943 F.3d 1175 (9th Cir. 19 2019)). Yet the Ordinance treats a single minor drug conviction the same as murder or multiple 20 21 22 23 24 25 26 27 4 The Importance of Stable Housing for Formerly Incarcerated Individuals, Housing Law Bulletin, Volume 40, https://www.nhlp.org/files/Importance of Stable Housing for Formerly Incarcerated_0.pdf; Megan Kurlychek, et al. “Scarlet Letters & Recidivism: Does an Old Criminal Record Predict Future Criminal Behavior?” 5 Criminology & Pub. Pol’y 483 (2006). 5 Rebecca Vallas, et al., “Removing Barriers to Opportunity for Parents with Criminal Records and Their Children: A Two Generation Approach”, https://www.americanprogress.org/issues/ poverty/reports/2015/12/10/126902/removing-barriers-to-opportunity-for-parents-with-criminalrecords-and-their-children/; Margaret diZerega and Sandra Villalobos Agudelo, “Piloting a Tool for Reentry: A Promising Approach to Engaging Family Members,” 9-10, Vera Institute of Justice, (2011), https://www.vera.org/downloads/Publications/piloting-a-tool-for-reentry-a-promisingapproach-to-engaging-family-members/legacy_downloads/Piloting-a-Tool-for-ReentryUpdated.pdf. Supp. Brief on P.s’ Due Process Claims - 5 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 10 of 13 1 convictions of arson, as if those offenses raise identical considerations when selecting who will be 2 invited to live in an apartment community or in a duplex where children live. 3 The narrow exception for sex offender status only underscores the City’s arbitrary 4 approach. See SMC 14.09.025(A)(3). Someone on a sex offender registry for possessing child 5 pornography can be denied tenancy for that offense if a landlord demonstrates a legitimate business 6 reason, but someone convicted for murder, armed robbery, or arson cannot, whatever the 7 landlord’s reason may be. 6 8 There is no indication, moreover, that Seattle’s landlords are using criminal history as a 9 proxy for discriminatory tenancy decisions. To the contrary, the City’s own evidence demonstrates 10 that landlords who check criminal background do so to determine the gravity of the underlying 11 offense. Landlords in the study cited by the City indicated that they were largely unconcerned with 12 drug-related and other non-violent crimes, but the likelihood that they may not offer a unit to 13 someone with a criminal background rose when the background offense was more severe, such as 14 violent felonies. See P.s’ Opp. and Reply at 13–15. The City’s failure to recognize obvious 15 distinctions among the wide variety of criminal backgrounds is arbitrary and irrational. B. 16 The Exemption for Federally Assisted Housing Has No Rational Relationship to the City’s Objective 17 18 As discussed at some length in prior briefing, the City’s exemption for federally assisted 19 housing severely undermines the Ordinance’s constitutionality, even under a weakened rational 20 basis standard. See P.s’ MSJ at 10–13; P.s’ Opp. and Reply at 16–18. 21 The Ordinance does “not apply to an adverse action taken by landlords of federally assisted 22 housing.” SMC 14.09.115. This exclusion conflicts with the Ordinance’s objectives by broadening 23 the range of offenses that trigger federally mandated denial. As a funding condition, federal 24 regulations require denial of tenancy in federally assisted housing for certain narrow offenses: 25 “manufacture or production of methamphetamine on the premises of federally assisted housing” 26 27 Sex offenders have lower rates of recidivism than other types of offenders. See Mariel Alper and Matthew Durose, Recidivism of Sex Offenders Released from State Prison, Bureau of Justice Statistics (May 2019), https://www.bjs.gov/content/pub/pdf/rsorsp9yfu0514.pdf. 6 Supp. Brief on P.s’ Due Process Claims - 6 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 11 of 13 1 or offenses “subject to a lifetime registration requirement under a State sex offender registry 2 program.” 24 C.F.R. § 982.553(a)(1)(ii)(C), (2)(i). 3 The exclusion, however, allows landlords of federally assisted units—the very type of 4 affordable and stable housing that is needed to successfully reintegrate—to take adverse action 5 regarding any criminal history, “including but not limited to when any member of the household 6 is subject to a lifetime sex offender registration requirement under a state sex offender registration 7 program and/or convicted of manufacture or production of methamphetamine on the premises of 8 federally assisted housing.” SMC 14.09.115 (emphasis added). This language makes clear that the 9 city council was aware of what federal law required and expressly elected to extend the exclusion 10 beyond it. Yet the City’s evidence indicates that supportive housing programs that fall within the 11 exemption are more likely to help the formerly incarcerated establish a stable residence. See SR 12 511 n.116, 512. The federally assisted housing exemption cuts directly against the city’s purported 13 interests. See City of Cleburne, Tex. v. Cleburne Living Center, 473 U.S. 432, 446 (1985) (“The 14 State may not rely on a classification whose relationship to an asserted goal is so attenuated as to 15 render the distinction arbitrary or irrational.”). In this sense, the background check ban is much 16 like the irrational law in United States Department of Agriculture v. Moreno, which forbade food 17 stamps to households of non-related persons, which were also the households most likely to need 18 government aid. See 413 U.S. 528, 538 (1973) (noting that the law “excludes from participation in 19 the food stamp program . . . only those persons who are so desperately in need of aid that they 20 cannot even afford to alter their living arrangements so as to retain their eligibility.”). 7 21 While the bill remained in committee, city council member Deborah Juarez expressed a 22 concern that exempting certain landlords from the Fair Chance Housing Ordinance would raise 23 serious equal protection and due process concerns. 2016/2017 Civil Right, Utilities, Economic 24 25 26 27 7 The Ordinance also draws arbitrary distinctions between living arrangements. For instance, a landlord renting a detached accessory dwelling unit can check criminal history, while a landlord living in one unit of a duplex cannot check criminal history when renting the other unit. See SMC 14.09.115(D). Similarly, a roommate who subleases may check criminal history, yet a landlord leasing directly to multiple roommates cannot. See id. Supp. Brief on P.s’ Due Process Claims - 7 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 12 of 13 1 Development & Arts Committee, 1:20:35–21:37 (Seattle.gov Aug. 8, 2017). 8 She was right. The 2 arbitrary exclusion of the most important category of housing for the formerly incarcerated fails 3 rational basis. CONCLUSION 4 5 This Court should decide for itself what federal due process standards demand. Even so, 6 the Fair Chance Housing Ordinance fails under the Washington court’s mistaken view of federal 7 law. 8 DATED: March 13, 2020. Respectfully submitted, 9 By: s/ BRIAN T. HODGES By: s/ ETHAN W. BLEVINS Brian T. Hodges, WSBA # 31976 Ethan W. Blevins, WSBA # 48219 Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 Telephone: (425) 576-0484 Email: BHodges@pacificlegal.org Email: EBlevins@pacificlegal.org 10 11 12 13 14 15 16 Attorneys for Plaintiffs 17 18 19 20 21 22 23 24 25 26 27 8 http://seattlechannel.org/mayor-and-council/city-council/2016/2017-civil-rights-utilitieseconomic-development-and-arts-committee?videoid=x79673&Mode2=Video. Supp. Brief on P.s’ Due Process Claims - 8 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484 Case 2:18-cv-00736-JCC Document 66 Filed 03/13/20 Page 13 of 13 CERTIFICATE OF SERVICE 1 2 3 4 5 6 I hereby certify that on March 13, 2020, I caused the foregoing to be electronically filed with the Clerk of the Court using the CM/ECF, system which will send notification to all counsel of record. Dated: March 13, 2020. s/ ETHAN W. BLEVINS Ethan W. Blevins, WSBA # 48219 7 8 Attorney for Plaintiffs 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Supp. Brief on P.s’ Due Process Claims - 9 2:18-cv-00736-JCC Pacific Legal Foundation 255 South King Street, Suite 800 Seattle, Washington 98104 (425) 576-0484