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Tyrone Goodwin - Motion and Brief in Support For Temporary Restraining Order And/temporary Injunction Against The U.S. Department of Housing and Urban Development
Tyrone Goodwin - Motion and Brief in Support For Temporary Restraining Order And/temporary Injunction Against The U.S. Department of Housing and Urban Development
Tyrone Goodwin - Motion and Brief in Support For Temporary Restraining Order And/temporary Injunction Against The U.S. Department of Housing and Urban Development
TYRONE A. GOODWIN,
Plaintiff,
-vs.-
Defendants.
Plaintiff Tyrone Goodwin, pro se, moves this Court to enjoin the U.S. Department
of Housing & Urban Development from its unlawful termination of the Housing
impending eviction of the Plaintiff from his 15-year home until the decision on the
merits.
The BHP was sold to Joshua Pollard, Omicelo’s Chief Executive Officer by the
Mr. Pollard intends to rehabilitate the condemned properties with 141 units. Mr.
Pollard wants Plaintiff, and other low-income tenants, to vacate so he can begin the
rehabilitation process at the BHP, now called Esperanaza Homewood (Esperanza means
Hope in Spanish).
On the other hand, Aegis Realty Partners, the new mgmt. agent needs Plaintiff to
move from the “dangerous” housing conditions on the defendant Housing Authority of
Aegis Realty’s Heather Mitchell and the construction person knocked on my door,
yesterday, to tell me of the impending eviction process against me. For verification, this
Voucher due to do the alleged unlawful (and perhaps criminal) termination of the HAP
contract by HUD officials and previous landlord. (Please see Brief in Support of
Motions).
Either way, Plaintiff is faced between forgoing his Constitutional rights for
redress of grievances by HUD’s actions and being evicted from his home with
“dangerous” and rat-invested conditions left by the former out-of-state, slumlord that got
a way with millions of dollars in federal subsidies (I have pictures of the dead mice and it
type Brief in Support of Motion and make a determination of the claims, pursuant to Rule
Respectfully Submitted,
Digitally signed by Tyrone Goodwin
Tyrone Goodwin
Apartment 6
Phone: 412-871-8869
Email: tgoodwin7704@live.com
CERTIFICATE OF SERVICE
I hereby certify that June 15, 2018, I electronically filed the foregoing Motion for
and Affidavit with the Clerk of the Court using the CM/ECF system, which will send
notification of this filing to the attorneys of record and all registered participants.
Tyrone Goodwin
Apartment 6
Phone: 412-871-8869
Email: tgoodwin7704@live.com
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
TYRONE A. GOODWIN,
PLAINTIFF
vs.
DEFENDANTS.
Tyrone A. Goodwin
Plaintiff, Pro Se
7704 Tioga Street
Apartment #6
Pittsburgh, Pennsylvania 15208
Phone: 412-871-8869
Email: tgoodwin7704@live.com
TABLE OF CONTENTS
TABLE OF AUTHORITIES....................................................................................................................... 3
INTRODUCTION ........................................................................................................................................ 7
PARTIES....................................................................................................................................................... 8
PLAINTIFF ................................................................................................................................................... 8
DEFENDANT ............................................................................................................................................... 8
FACTUAL BACKGROUND....................................................................................................................... 9
CONCLUSION........................................................................................................................................... 26
TABLE OF AUTHORITIES
CASES
Accardi v. Shaughnessy, 347 U.S. 260 (1954) ................................................................. 21
Alms Residents Assoc., et. al. v. U.S. Dep’t of Hous. & Urban Dev. .............................. 16
Badri v. Mobile Housing Board, 2011 WL 3665340, at *3 (S.D. Ala. Aug. 22, 2011) ... 24
Bloodworth v. Oxford Village Townhouses, Inc., 377 F.Supp. 709 (D. Ga. 1974) ... 23, 24
Bolthouse v. Continental Wingate Co., Inc., 656 F.Supp. 620 (W.D. Mich. 1987) ......... 23
Chevron U.S.A. v. Natural Resources Defense Council, 467 U.S. 837 (1984) ................ 19
Corby et al. v. Scranton Housing Authority et al., No. 04-2523 (M.D. Pa. 2006) ........... 24
Cuomo v. U.S. Nuclear Regulatory Comm., 772 F.2d 972 (D.C. Cir., 1985).................. 16
Davis v. Mansfield Metropolitan Housing Authority, 751 F.2d 180, (6th Cir. 1984)...... 20
Gresham v. Windrush Partners, Ltd., 730 F.2d 1417 (11th Cir. 1984)............................. 23
Holbrook v. Pitt, 643 F.2d 1261 (7th Cir. 1981)............................................................... 20
Holmes v. New York City Hous. Auth., 398 F. 2d 262 (2d Cir. 1968) ............................ 21
Kos Pharma., Inc. v. Andrx Corp., 369 F.3d 700 (3d Cir. 2004)...................................... 16
Massie v. U.S. Dep't of Hous. & Urban Dev., 620 F.3d 340 (3d Cir. 2010) .............. 18, 19
McPherson v. Michigan High Sch. Athletic Ass’n, Inc., 119 F. 3rd 453 (6th Cir. 1997) .. 16
Miller v. Fed. Bureau of Prisons, 147 Fed Appx. 302, (3rd Cir. 2005) ............................. 17
Owens v. Housing Authority of City of Stamford, 394 F.Supp. 1267 (D. Conn. 1975) .. 23
Roundtree v. HUD, No. 5:09-CV-234, 2009 U.S. Dist. LEXIS 130633, at ** 17-18 (M.D.
Smith v. State Farm Fire and Cas. Co., 737 F. Supp. 2d 702 (S.D. Ohio 2010) .............. 23
The Nation Magazine v. Dept. of State, 805 F. Supp. 68 (D.D.C. 1982). ........................ 16
5 U.S.C. § 101..................................................................................................................... 8
5 U.S.C. § 554................................................................................................................... 14
RULES
Fed. R.C.P. 65 ................................................................................................................... 16
REGULATIONS
24 C.F.R. § 200.855 ............................................................................................................ 9
STATE STATUE
68 Pa. C.S.A. 250.501(c) .................................................................................................. 15
CITY ORDINANCES
City of Pittsburgh Legislation Details (File #2017-2041) .......................................... 12, 25
INTRODUCTION
Plaintiff, pro se, seeks Court to compel two discrete actions the U.S. Dept. of
Housing & Urban Development (“HUD”) was legally required to take at the Bethesda-
Homewood Properties (“BHP”): (1) maintain the Housing Assistance Payment (“HAP”)
contract at the site and (2) provide relocation assistance at the Uniform Relocation Act
Following HUD’s termination of the HAP Contract, the BHP was bought by
Omicelo with capital improvement plans for the site, now named Esperanaza Homewood
Properties.
HUD was required by law to consult with tenants and the local government at
various stages of the process in ending the HAP Contract. Due to HUD’s activities, the
City of Pittsburgh (“City”) passed an ordinance because HUD’s failure to inform them of
rental assistance payments after the rehabilitation of the BHP, then, to consult with BHP
HUD was required by law to provide the Plaintiff with a notice and opportunity to
be heard on ending the HAP Contract and the displacement. HUD failed to do this.
Plaintiff continues to suffer harm from HUD’s conduct, including the imminent eviction
relied by Aegis Realty Partner’s Tenant Coordinator Heather Mitchell1. There is no harm
to HUD as they will simply be required to follow the law and maintain the status quo.
Last, City of Pittsburgh officials, many nonprofit housing groups, and Omicelo supports
PARTIES
Plaintiff
East End neighborhoods. Plaintiff, who is Black-American, has resided at the BHP for 14
years. Goodwin paid 30% of his income for a one-bedroom apartment. HUD paid a
utility allowance to the Owner and so this housing expense was included in the rent.
Goodwin’s lease will terminate automatically if the Section 8 contract ends for any
Defendant
Defendant HUD is a federal agency of the U.S. government charged with the
administration, supervision and enforcement of all federal laws and contracts related to
1
Aegis Realty Partners’ Tenant Coordinator Heather Mitchell, yesterday, explained to Plaintiff if he does
not move from the “dangerous” conditions of the property so construction firm can rehabilitate the
apartment building, the management agent would begin the eviction process. She can be reached at 412-
918-1769. Aegis Realty Partners Inc is located at 1301 Grandview Avenue, Trimont Plaza Suite 1136,
Pittsburgh, Pa. 15211.
housing, 5 U.S.C. § 101, 105, and is subject to the Administrative Procedures Act, 5
U.S.C. § 551(1).
FACTUAL BACKGROUND
obtaining a decent place to live and to promote economically mixed housing. 42 U.S.C. §
1437f (a). Under this program, HUD subsidizes rent for low-income tenants by entering
into contracts with owners under which HUD pays the owner the difference between a
unit’s fair market rent and the qualifying tenant’s contribution under the Section 8
program. 42 U.S.C. § 1437f(c); 42 U.S.C. § 1437a (a). Owners are required to maintain
the property in “decent, safe, and sanitary” condition. 42 U.S.C. § 1437f(c) (4); 24 C.F.R.
§ 5.703.2
HUD enforces the “decent, safe and sanitary” requirement through inspections,
audits and other actions. 42 U.S.C. § 1437c (h); 24 C.F.R. §§ 200.855, 200.857. HUD’s
housing, and it assigns a numerical score for each inspection on a 100-point scale. 24
C.F.R. §§ 5.705, 200.857. A score below 60 is failing; properties scoring under 30 are
2
“Decent, safe and sanitary” is defined at 24 C.F.R. § 5.703.
3
HUD’s Office of Inspector General stated that the DEC monitoring is, for the most part, contained in each
program office. OIG stated that the memorandums of understanding between the DEC and the program
offices, for the most part, limit DEC’s ability to monitor, report, and take action to end noncompliance. See
Under the HAP Contract, the owner “agrees (1) to maintain and operate the
Contract Units and related facilities so as to provide Decent, Safe, and Sanitary housing,
and (2) to provide all the services, maintenance and utilities. If the Government
determines that the Owner is not meeting one or more of these obligations, the
Government shall have the right, in addition to its other rights and remedies under this
Contract, to abate housing assistance payments in whole or in part.” The HAP Contract
provides that “[i]f the Government notifies the Owner that he (sic) has failed to maintain
a dwelling unit in Decent, Safe, and Sanitary condition and the Owner fails to take
corrective action within the time prescribed in the notice, the Government may exercise
any of its rights or remedies under the Contract, including abatement of the housing
assistance payments, even if the Family continues to occupy the unit.” The HAP Contract
allows HUD to inspect the property at such times “as may be necessary to assure that the
Owner is meeting his obligations to maintain the units in decent, safe, and sanitary
condition and to provide the agreed upon utilities and other services.”
The BHP was mismanaged by Homewood Residential LP, of Long Island, NY,
and the management agent, Aishel Real Estate, it chose to manage the properties, both of
them HUD approved. The BHP had failing REAC inspection scores of 52 in February
2013; 35 on April 9, 2014; and 9 on January 27, 2017. See REAC Inspection Scores at
Ex. C. Despite these significant drops, and even though HUD guidelines say a score of
Enforcement (CDE) Plan.4 See CDE Plan at Ex. D. This CDE Plan required, inter alia,
On July 25, 2017, the BHP failed the REAC inspection with a score of 15 on a
scale of 1 to 100. See Partial Inspection Report at Ex. E. This inspection found mold
and mildew in the building’s hallways and stairwells, missing exit signs and fire
extinguishers. At least one unit had roaches, exposed electrical wires and inoperable
windows that should serve as escape routes in case of fire. The building’s entryway door
didn’t lock or even latch properly. In the basement, there were clogged and broken
sanitary pipes causing a “sewer odor. There were 130 health and safety deficiencies;
This case (Inspection Report) was referred to the DEC. The program office
should have made this referral after the January 2017 inspection.5
4
HUD’s Notice H2015-02 Required Actions for Multifamily Housing Projects Receiving Failing Scores
from HUD’s Real Estate Assessment Center (REAC) at https://www.hud.gov/sites/documents/15-
02HSGN.PDF
5
HUD’s Office of Inspector General stated that the DEC monitoring is, for the most part, contained in each
program office. OIG stated that the memorandums of understanding between the DEC and the program
offices, for the most part, limit DEC’s ability to monitor, report, and take action to end noncompliance. See
Page 163 of HUD’s FY 2017 Agency Financial Report at
https://www.hud.gov/sites/dfiles/CFO/documents/afr2017.pdf
Declining BHP Scores:
2-Yr Inspection Gap
60
HUD’s Notice 52
R E A C S c o re s
50
HAP
40
35 contract
H2015-02 states, “The 30 suspended
20
15
Multifamily Housing 10 9
0
Account Executive must Feb,2013 April,2014 2015 2016 Jan,2017 July, 2017
DEC
Dates referral
request approval from
Relationships and Special Initiatives Division to suspend, abate or terminate the HAP
inspection reports from the Plaintiff, BHP residents, and the City. See Notice 2015-02.
As result, the Mayor signed a supplement to the Code’s Federally Subsidized Multifamily
Rental Subsidies. See City of Pittsburgh Legislation Details (File #2017-2041, Version
2) at Ex. F. This ordinance states, “WHEREAS, had the City been aware of the
deteriorating conditions that led to these failing scores [at the BHP] the City would have
been able to step in on behalf of the [BHP] residents before it became a crisis”. Id., at
page 2.
6
See page 6 of HUD’s Notice H2015-02 at https://www.hud.gov/sites/documents/15-
02HSGN.PDF
After the July 2017 Inspection Report, HUD diverted from its termination
regarding the feasibility of continuing with the Section 8 contract and must conduct a
Peer Analysis and Comprehensive Repair Survey.7 HUD did not conduct this feasibility
analysis.
ninety (90) days prior to termination, the Field Office PIH must organize tenant meetings
8
related to upcoming termination.” HUD did not conduct the upcoming termination
meeting, but reserved the form’s caption for the voluntary relocation.
contract, tenants living at the property are given the opportunity to apply for a tenant
based voucher, which provide subsidies for tenants to live in any housing unit, in any
HUD Handbook 1378 requires that these tenants be given either a Notice of
7
The Peer Analysis and Comprehensive Repair Survey consist of an analysis of the operating cost (Peer
Analysis) and the rehabilitation cost (Comprehensive Repair Survey).
8
See Page 5 of 5 at 2.1.9.3 (No. 2) of HUD’s DRAFT Processes and Procedures for Contract
Administration of Project-Based Section 8 Housing at
https://www.hud.gov/sites/documents/CA_PROCESS.PDF
9
Handbook 1378 Handbook: Tenant Assistance, Relocation and Real Property (Chapter 1:Scope,
Definitions and General Policies at https://www.hudexchange.info/resource/310/hud-handbook-1378-
tenant-assistance-relocation-and-real-property-acquisition/
of Nondisplacement was not provided, HUD has taken the position that the person's
move was a permanent, involuntary move for the project since the person was not given
timely information essential to making an informed judgment about moving from the
project.” Id.
voluntary relocation to BHP tenants that chose to move. See Notice of Tenants’ Meeting
at Ex. G.
This meeting notice has quite a few problems. First, and more troubling, this
person” under the Uniform Act. Second, HUD unlawfully proposed that BHP tenants
waive their rights to relocation assistance and benefits under the Uniform Act; Third,
HUD failed to disclose the choice of remaining at the BHP without the rental subsidy and
pay the full market rent. Fourth, this notice does not reveal the status of HAP contract,
itself. Fifth, this notice does not discuss the life-threatening hazards in the July 2017
Inspection Report, which means the relocation, was not for health, safety, and security
reasons. Sixth, the author refers any questions regarding Notice to another person, Adron
Parker; Seventh, the agency authoring the notice was required to conduct the Peer
Analysis and Comprehensive Repair Survey and consult with BHP tenants and City of
Pittsburgh; As a final point, this Notice fails to comply with the Administrative
10
Notice of Nondisplacement. A HUD term for notice provided to persons who will not be permanently
displaced for a HUD-assisted project. …While this notice is not required by the URA, HUD policy requires
that such notice be provided to adequately inform those persons within the project who will not be
permanently displaced but who may be impacted as a result of the project. Id.
Notice of Abatement: None by HUD and Late Notice by Agent
HUD did not abide by its Section 8 Renewal Policy. It states, in relevant part:
Roughly three days to termination (of subsidy and therefore lease), October 27,
2017, Aishel Real Estate notified tenants of HUD’s choice to end the rental subsidy, eff.
Nov. 1, 2017. See Notice to All Residents at Ex. H. Under Pa. law, tenants are required
The BHP Aftermath: URA blames HUD for Deal with “Slumlord”
The Pgh Post-Gazette reported, “The city supports efforts by residents and their
legal counsel to address the conditions of these properties and keep them in place if
possible…” 12
a $500,000 conditional loan for the Bethesda Homewood Redevelop.13 At this “heated”
board meeting, URA member Jim Ferlo partially blamed HUD for making deals with
owners without input from the city. Id. On December 21, 2017, the URA issued a
11
See Page 13-4 of Section 8 Renewal Policy at
https://www.hud.gov/sites/documents/508FIN_CONSOL_GUIDE6_8_17.PDF
12
See “Facing displacement, Homewood tenants seek Mayor’s help with feds” located at http://www.post-
gazette.com/local/city/2017/11/20/Bethesda-Homewood-Properties-Pittsburgh-HUD-Mayor-
Peduto/stories/201711200185.
13
See “ELDI will purchase troubled East End properties” at
https://newpittsburghcourieronline.com/2017/12/21/eldi-will-purchasetroubled-east-end-properties
Request for Proposal, on behalf of the City, to transfer the subsidy to other rental
Again, the BHP was sold to Omicelo, with a new name, Esperanza Homewood
LLC and property manager, Aegis Realty Partners. See New Management Notice at Ex.
I. Led by Joshua Pollard, C.E.O., Omicelo is a mission-driven real estate investment firm.
Aegis Realty requires Plaintiff to relocate due to “dangerous” housing conditions and/or
face eviction, so Omicelo can rehabilitate apartment building where Plaintiff’s reside.
LEGAL ARGUMENT
Legal Standards
Plaintiff must prove: (1) A likelihood of success on the merits; (2) that plaintiff
will suffer irreparable harm if the injunction is denied; (3) that granting preliminary
injunction will not result in even greater harm to the nonmoving party; and (4) that the
The U.S. Supreme Court has said the first two factors of the traditional standard
are the most critical. Nken v. Holder, 556 U.S. 418 (2009). Moreover, a U.S. District
Court, in a similar case to Plaintiff’s case, said, “These four considerations are factors to
be balanced, not prerequisite that must be met”. Alms Residents Assoc., et. al. v. U.S.
Dep’t of Hous. & Urban Dev., Case No. 1:17-CV-0065 (S.D., Ohio Oct. 12, 2017) (Order
14
See Urban Redevelopment Authority’s Request for Proposal at
http://apps.pittsburghpa.gov/redtail/images/1248_URA_BH_Project_Based_Section_8_RFP_Final_12.21.2
017_gs.pdf.
granting motion for a preliminary injunction). Quoting McPherson v. Michigan High Sch.
Athletic Ass’n, Inc., 119 F. 3rd 453, 459 (6th Cir. 1997).
Relief may be granted “with either a high probability of success and some injury,
or vice verse.” Solomon v. Housing Authority of City of Pgh., 6-1155 (W.D. Pa. 2006)
quoting Cuomo v. U.S. Nuclear Regulatory Comm., 772 F.2d 972, 974 (D.C. Cir.,
1985)(per curiam). See The Nation Magazine v. Dept. of State, 805 F. Supp. 68, 72
(D.D.C. 1982).
The APA authorizes a reviewing court to hold unlawful and set aside agency
accordance with law [or] contrary to constitutional right. 5 U.S.C. §§ 706(2) (A) and (B)
Once a Court determines that an agency unlawfully withheld action, the APA
requires the Court to compel agency action. Forest Guardians v. Babbitti, 174 F. 3d
1178, 1187 (10th 1988) (use of the word “shall” in Section 706 (1) means courts “must
compel agency action unlawfully withheld”); accord Miller v. Fed. Bureau of Prisons,
147 Fed Appx. 302, 307 (3rd Cir. 2005) (“the Supreme Court has articulated the
HUD was legally required to take by Section 223 of the Consolidated Appropriations Act
of 2017, Public Law 115-31, 131 Stat. 785. As demonstrated below, HUD cannot
establish a rational connection between the facts of this case and its choice to terminate
Section 223 provides HUD with enforcement authority in the event a housing
project with a Section 8 contract fails inspection and the owner fails to correct the
property’s deficiencies. Under such circumstances, Section 223 requires HUD to take
steps to preserve distressed, project-based housing like the BHP. These preservation
options include, but not limited to, abating rental assistance to individual units were
monetary penalties, abatement, including partial abatement, transferring the HAP contract
to another project; or seek judicial appointment of a receiver. Section 223 (c) (2).
Despite the receiver in the CDE Plan, HUD moved straight to the termination of the HAP
Contract.
the affected tenants and the local government, that the property is “not feasible” for
HUD has failed to make such an “infeasibility” determination for the BHP, and
has failed to consult with the tenants and the City about infeasibility as mandated by
Section 223. See Massie v. U.S. Dep't of Hous. & Urban Dev., 620 F.3d 340, 354 (3d Cir.
As noted above, the City has expressed its support for the project’s feasibility.
In Massie, the Third Circuit found that HUD failed to make a determination of
non-feasibility before threatening to displace tenants. Id. at 354-56. Yet in Massie, HUD
took many more steps to evaluate the potential of the property and its HAP contract than
has occurred in the instant case. In Massie, HUD completed an “economic feasibility
analysis (Peer Analysis and Comprehensive Repair Survey), including a survey of needed
repairs.” Id. at 355. In this case, HUD neither conducted the economic feasibility study
nor consulted with the affected tenants and City on this feasibility determination.
Section 223 also requires HUD give notice to the affected tenants. In Massie, the
Third Circuit noted even though HUD provided some notice and opportunity to provide
comments, HUD had failed to give tenants any adequate voice in the process and
enjoined HUD from forcing them to relocate. Id. Unlike the tenants in Massie, tenants in
the instant case received no written notice or voice in the process from HUD.
Under the first step of Chevron analysis, HUD’s actions do not fall within the
plain meaning of the Section 223, and so are unlawful. Chevron U.S.A. v. Natural
Resources Defense Council, 467 U.S. at 842-843 (“If the intent of Congress is clear, that
is the end of the matter; for the court, as well as the agency, must give effect to the
The Fifth Amendment to the U.S. Constitution provides that no person shall “be
deprived of life, liberty, or property, without due process of law [.]”
Plaintiff has a protected property interest in his lease. See HUD v. Rucker, 535
U.S. 125, 135 (stating it is “undoubtedly true” that tenants “have a property interest in
their leasehold”); see also Davis v. Mansfield Metropolitan Housing Authority, 751 F.2d
180, 184 (6th Cir. 1984). Furthermore, residents in federally subsidized housing, such as
Plaintiff, have a property interest in their tenancies that is protected by the due process
clause. See HUD v. Rucker, 535 U.S. 125 135 (2002) (unanimous Court stating that it is
“undoubtedly true” that tenants “have a property interest in their leasehold interest”).
Plaintiff’s lease will end automatically if HUD ends subsidy. See Roundtree v.
HUD, No. 5:09-CV-234, 2009 U.S. Dist. LEXIS 130633, at ** 17-18 (M.D. Fla. Aug. 28,
assistance under the project-based Section 8 contract derives from this contract, to which
Plaintiff is a third-party beneficiary. Holbrook v. Pitt, 643 F.2d 1261 (7th Cir. 1981) (as
Once there is a property interest, then it is entirely for the Courts under the U.S.
Constitution to decide what due process requires. Cleveland Bd. of Ed. v. Loudermill,
470 U.S. 532 (1985) at 541.15 "The fundamental requirement of due process is the
Eldridge, 424 U.S. 319, 333 (1976) (quoting Armstrong v. Manzo, 380 U.S. 545, 552
(1965)). See also Goldberg v. Kelly, 397 U.S. at 267-271. In Goldberg, the U.S.
Supreme Court stated procedural safeguards come in many forms, including, inter alia,
“timely and adequate notice,” pretermination hearings, the opportunity to present written
and oral arguments, and the ability to confront adverse witnesses. Id. HUD failed to
provide any notice, hearing, or anything else in both of its termination and relocation.
Additionally, HUD’s failure to adhere to its own regulations violates due process.
HUD did not comply with Section 8 Renewal Policy (written notice); Notice 2015-02
1378: (Notice of Nondisplacement), et. al. Courts have ruled that failure to follow own
regulations in of itself constituted a violation of due process. Service v. Dulles, U.S. ex.
Rel. Accardi v. Shaughnessy, 347 U.S. 260 (1954); Wilkinson v. Legal Servs. Corp., 27 F.
(9th Cir. 1971); accord Holmes v. New York City Hous. Auth., 398 F. 2d 262, 265 (2d Cir.
15
Erwin Chemerinsky, Procedural Due Process Claims, April 2016, Touro Law Review, Vol. 16, No. 3,
Art. 12, p. 890.
1968) (in finding that an agency’s failure to adhere to written policies violates the
element of due process that requires ascertainable standards, the Second Circuit Court
said: it hardly need to be said that the existence of an absolute and uncontrolled discretion
following its own policies, HUD provided no process whatsoever to protect against the
benefits.
Under the federal Fair Housing Act (“FHA”), also known as Title VIII of the
Civil Rights Act of 1968, HUD has a duty “to administer the programs and activities
relating to housing and urban development in a manner that affirmatively furthers fair
housing”. 42 U.S.C. § 3608(e) (5). Under HUD’s duty to affirmatively further fair
housing it must do more than refrain from discriminating. NAACP v. HUD, 817 F.2d 149,
154 (1st Cir. 1987). HUD must “take account of the effect of their funding decisions
Alpharetta, 737 F.2d 1530, 1535 (11th Cir. 1984). HUD violates its duty to affirmatively
further fair housing when it makes financial decisions “without considering its effects on
the racial and socio-economic composition of the surrounding area.” Id. at 1537.
Prior to the displacement, HUD failed to take into account its own research,
which stated that the rental housing market in the Pittsburgh is “slightly soft”.16 HUD
16
Office of Policy Development and Research’s Comprehensive Housing Market Analysis: Pittsburgh, PA
(July 1, 2016) at https://www.huduser.gov/portal/publications/pdf//PittsburghPA-comp-17.pdf.
also did not consider the city’s Inclusionary Housing Policy to preserve existing housing
and protect residents.17 Besides, the vouchers are not a guaranteed to finding a suitable
HUD also violated the law by proposing a waiver of rights to relocation assistance
and benefits this voluntary relocation, See Uniform Act, 49 CFR Section 24.207 (f).
HUD has deprived Plaintiff of his due process rights in the termination of the
especially if it leads to loss of housing, have frequently been found to cause irreparable
harm. Regency Housing Partners LP v. Regency Park Residents Assoc. (07-20228), U.S.
The termination of the HAP contract ended Plaintiff’s lease. There is a realistic
possibility that Plaintiff will become homeless because landlords are not required to
accept housing vouchers and there is already a 17,000 unit shortage of affordable
housing.
Moreover numerous courts have found that the potential loss of subsidized
housing is an irreparable harm for which injunctive relief is appropriate. See e.g.
17
Affordable Housing Task Force Findings and Recommendations to Mayor William Peduto and
Pittsburgh City Council (May 2016) at
http://apps.pittsburghpa.gov/mayorpeduto/FinalReport_5_31_16.pdf.
Gresham v. Windrush Partners, Ltd., 730 F.2d 1417, 1424 (11th Cir. 1984); Bolthouse v.
Continental Wingate Co., Inc., 656 F.Supp. 620, 628-29 (W.D. Mich. 1987); Bloodworth
v. Oxford Village Townhouses, Inc., 377 F.Supp. 709, 719 (D. Ga. 1974); Owens v.
Housing Authority of City of Stamford, 394 F.Supp. 1267, 1271 (D. Conn. 1975); See
also, See Smith v. State Farm Fire and Cas. Co., 737 F. Supp. 2d 702, 714 (S.D. Ohio
2010) (Court found Plaintiffs satisfied irreparable harm prong by offering affidavit
support for their claim that they were unable to afford alternate housing for a two month
HUD will not be harmed because of their notice, which failed to disclose tenants
can remain at the BHP without the rental subsidy and pay the full rent. Granting of relief
will not harm HUD; it will merely restore the status quo. HUD will continue to pay a
The harm to Plaintiff, therefore, greatly outweighs any potential hardship that
may be claimed by HUD. See Cole v. Lynn 389 F. Supp. 98, 105 (D.D.C. 1975)
(granting injunctive relief when faced with balancing hardships of tenants facing eviction,
versus any alleged harm to the Public Housing Authority). See also Bloodworth v.
Oxford Village Townhouses, Inc., 377 F. Supp. 709 (N.D. Ga. 1974).
Public Interest Favors Such Relief
individuals who rely on government services to provide affordable, safe housing. See
Corby et al. v. Scranton Housing Authority et al., No. 04-2523 (M.D. Pa. 2006). (Judge
served when parties are required to comply with the laws. Id.
“[Mayor] Peduto said his administration is also working with housing advocates
and community organizations to obtain the properties, return them to a suitable condition,
The URA approved a $500,000 conditional loan for the Bethesda Homewood
Redevelop.19 The URA also issued a Request for Proposal, on behalf of the City, to
transfer the subsidy to other rental properties so that the affordable resource can be
Housing Policy. This City policy supports the preservation of existing affordable
18
See “Facing displacement, Homewood tenants seek Mayor’s help with feds” located at http://www.post-
gazette.com/local/city/2017/11/20/Bethesda-Homewood-Properties-Pittsburgh-HUD-Mayor-
Peduto/stories/201711200185
19
See “ELDI will purchase troubled East End properties” at
https://newpittsburghcourieronline.com/2017/12/21/eldi-will-purchasetroubled-east-end-properties
20
See RFP at
http://apps.pittsburghpa.gov/redtail/images/1248_URA_BH_Project_Based_Section_8_RFP_Final_12.21.2
017_gs.pdf.
housing and protects tenants.21 In addition, the city’s ordinance affirms, “WHEREAS,
the residents of low-income housing in the City deserve every protection the City can
provide for them”. This ordinance, sponsored by Rev. Ricky Burgess, city council in the
6th District, where Plaintiff resides, was written because of the events at the BHP.
It is well-established that the Court may waive security required by FRCP 65 (c)
for any injunctive relief it grants. The Court requiring the Plaintiff - proceeding in forma
paupers (see Docket 2) and beneficiary of HUD’s federal housing subsidy - to post a
bond would be a substantial hardship. Therefore, Plaintiff respectfully moves this Court
CONCLUSION
As the foregoing demonstrates, Plaintiff has met the standards for a temporary
that the Court enjoin HUD from terminating the Section 8 housing assistance payment in
Respectfully submitted,
21
Affordable Housing Task Force Findings and Recommendations to Mayor William Peduto and
Pittsburgh City Council (May 2016) at http://apps.pittsburghpa.gov/mayorpeduto/FinalReport_5_31_16.pdf
Tyrone A. Goodwin, Pro Se
Pittsburgh, PA 15208
Tgoodwin7704@live.com
EXHIBIT A
PENNSYLVANIA Inspection Scores Release Dates Grouped By City Thursday, November 09, 2017
state_name_text Property Name REMS Inspection Release Inspection Release Inspection Release
Property ID Score1 Date 1 Score2 Date 2 Score3 Date 3
City BRY MARD APTS. 800018268 69c 10/6/2016 79b 7/17/2015 74c 11/15/2012
City CENTRAL HILL 800018293 99a* 12/9/2014 93b 12/21/2011 74c* 10/20/2010
City CHURCHVIEW GARDEN 800018305 92c* 9/4/2015 91c* 3/14/2012 86c* 4/7/2010
APTS.
City CORA STREET 800018333 35c* 7/11/2002 57c 1/11/2001 82c 4/1/1999
APTS.
City DERAUD STREET 800018357 83b 11/5/2015 71b* 9/30/2014 82b 6/22/2011
APTS.
City DOUGLAS PLAZA 800018367 93c 5/29/2014 87b* 3/7/2012 79c 3/3/2011
APTS.
City DUFF MANOR 800018368 98a 8/18/2016 96c 5/22/2013 92b 3/11/2010
City MAPLE RIDGE 800018374 92c 10/5/2016 89c* 9/9/2014 82c 6/15/2011
APTS.
City EAST LIBERTY 800018375 51c* 6/12/2015 85b* 1/16/2013 85c* 12/9/2009
GARDENS
City EAST MALL 800018377 43c* 9/4/2003 17c 8/22/2002 31c* 5/17/2001
U.S. Department of Housing and Urban Development
Washington, DC 20410-0100
07/13/2017
605362 / 800018236
BETHESDA-HOMEWOOD PROPERTIES
224 Penn Ave
Suite 3B
Wilkinsburg, PA 15221 -____
Dear Owner:
This letter transmits by electronic file the most recent physical inspection summary report for your property.
This inspection was performed by an inspector certified by HUD in the use of the inspection protocol and was
performed pursuant to HUD regulations at 24 CFR Part 5 and Part 200. These regulations may be viewed on the
REAC website at http://www.hud.gov/offices/reac. This site provides information about REAC and the physical
inspection process and allows you to download a free copy of the inspection software and view deficiency
definitions. Also enclosed is a short description of the elements of the report to assist you in interpretation.
If the inspector noted any exigent health and safety (EH&S) deficiencies at the time of the inspection, you or
your representative received a report listing those deficiencies. You are required to correct all EH&S deficiencies
at your property, not only those deficiencies noted by the inspector. You must repair or mitigate all EH&S items
immediately, and you must file a written report with the local field office using your letterhead, certifying to the
repairs or mitigation of the EH&S items within three (3) business days of the date of the inspection. The attached
certification language must be included in your statement of completion. If your property is assigned to a
Performance-Based Contract Administrator (PB-CA), your certification should be sent to the PB-CA and not to
the local HUD office. If the loan is under the 232 program, your certification should be sent to the Account
Executive with the Office of Healthcare Programs (OHP). Do not send your report to REAC.
Because your property received a score of less than 31, the inspection has been referred to the Departmental
Enforcement Center for enforcement action. HUD may suspend the administrative procedure described in 24
CFR 200 Subpart P when HUD determines it necessary to protect HUD's financial interests and to protect the
residents as provided by 24 CFR 200.857(i)(4). Properties scoring below 31 have physical deficiencies that do
not meet the contractual obligations to HUD. Residents of such properties are not receiving the quality of housing
to which they are entitled. Accordingly, HUD is making a determination that it may proceed to enforcement action
as authorized by existing statutes, regulations, contracts or other documents.
You will be contacted by the Enforcement Center to set up a meeting or discussion on the compliance needs
of your property. However, you should not delay the commencement of repairs to your property pending such a
meeting. You should complete a survey of the physical needs of your entire property. While the REAC inspection
may provide baseline information, be advised that all property repair needs must be corrected. This survey
should be provided to the Departmental Enforcement Center upon your prompt completion.
If you fail to correct the physical deficiencies, fail to correct the EH&S violations, or, fail to provide HUD with
the required certification within the required timeframes, or falsely certify to repairs made, these noncompliance
issues may adversely affect your eligibility for participation in HUD programs. Under HUD's Previous
Participation Review and Clearance Procedure, these noncompliance issues constitute a standard for
disapproval pursuant to 24 CFR Section 200.230(c)(3) and HUD Handbook 4065.1 REV-1, paragraph
2-1(D)(1)(b). Under these circumstances, a flag (disqualifying entry) will be placed in the Active Partner
Performance Systems (APPS) in accordance with the textual "NOTE" at the conclusion of paragraph 2-1(D)(1) of
the above referenced handbook. This letter is the only notice that you will receive of the placing of a flag in the
APPS for noncompliance.
If the mortgage of the property is insured by HUD/FHA, please provide copies of all correspondence
regarding this inspection to your mortgagee.
Sincerely,
SAMUEL TUFFOUR
PROGRAM MANAGER, PHYSICAL ASSESSMENT
SUBSYSTEM
Real Estate Assessment Center
Enclosures
Inspection Summary Report (POA) for Inspection #605362
Inspection Snapshot
Property Profile
Occupancy Information
No. of Occupied Units Occupancy Rate Inspect Vacant Units
109 77% Yes
Bed bugs unit 400 N Aiken, 536 Brushton apt 4 & 11, 7371 Hamilton apt C & D. TAC
#2614820. Property has no active HUD loan TAC #2614186. Profile change TAC #2614813.
Comments Letter from local HUD office to exclude 16 units from inspection TAC #2614828.
Participant Profile
Score Summary
WHEREAS, all Pittsburgh residents deserve affordable, clean, decent and safe rental housing; and,
WHEREAS, the United States Department of Housing and Urban Development (“HUD”) spends billions of
dollars, annually, subsidizing rental units in order that low-income, very low-income and extremely low-income
families have a place to call home; and,
WHEREAS, HUD created the Real Estate Assessment Center (REAC) in 1998 to provide for a uniform system
of physical inspections and financial assessments of subsidized multifamily housing and the Departmental
Enforcement Center to ensure compliance; and,
WHEREAS, all HUD-subsidized multifamily properties are inspected on a schedule based upon their most
recent REAC scores on a scale of 0-100, with properties scoring 90 and above re-inspected once every three
years, properties scoring between 80 and 89 once every two years and properties scoring 79 and below
annually; and,
WHEREAS, When a property scores below a 60, the property has failed its inspection and as per HUD policy,
federal regulations and federal law, corrective steps must be taken, including but not limited to, suspension or
termination of the federal subsidy; and,
WHEREAS, the Bethesda-Homewood Properties, located in Homewood, Garfield and Larimer, failed its
inspection in 2013 with a score of 52, failed its inspection in 2014 with a score of 35 and failed its most recent
inspection with a score of 9; and
WHEREAS, had the City been aware of the deteriorating conditions that led to these failing scores the City
would have been able to step in on behalf of the residents before it became a crisis; and
WHEREAS, the residents of low-income housing in the City deserve every protection the City can provide for
them; and
WHEREAS, Council desires, on a consistent, ongoing basis, information on the physical and financial
condition of federally-subsidized multifamily housing in the City of Pittsburgh.
Be it therefore resolved that the Council of the City of Pittsburgh does hereby enact as follows:
Section 1. The Pittsburgh Code of Ordinances, Title Ten, is hereby supplemented as follows:
The Director of the Department of Permits, Licenses and Inspections on behalf of the City of Pittsburgh shall
request that the local Field Office Director of the United States Department of Housing and Urban
Development, no less than semi-annually, obtain updated Real Estate Assessment Center (“REAC”) or Uniform
Physical Conditions Standards ("UPCS") Inspection Scores on all HUD subsidized Multifamily Properties and
submit them to the Mayor, Council, and the Department of Permits, Licenses and Inspections, a report on any
properties with a REAC or UPCS score lower than 70.
The Director of the Department of Permits, Licenses and Inspections shall also request that the local Field
Office Director of the United States Department of Housing and Urban Development establish a process in
coordination with the Office of the Mayor to provide notice to the Mayor, Council, and the Department of
Permits, Licenses and Inspections, any time a property receives a REAC or UPCS score lower than 70.