Intermountain Fair Housing Council v. Boise Rescue Mission Ministries
2010 U.S. Dist. LEXIS 48065, 2010 WL 1913379, 717 F.Supp.2d 1101 (2010)
Rule of Law:
A religious organization's emergency homeless shelter with transient occupancy conditions is not a 'dwelling' under the Fair Housing Act, and its religiously motivated activities, including requiring or preferring religious participation in its shelter and residential recovery programs, are protected by the First Amendment's Free Exercise Clause, thereby exempting them from FHA anti-discrimination provisions.
Facts:
- Boise Rescue Mission (Rescue Mission) is an Idaho nonprofit corporation funded by charitable donations, operating two facilities in Boise: River of Life Rescue Mission and City Light Home for Women and Children.
- The Rescue Mission's Emergency Services Program provides food, shelter, clothing, and religious services (chapel, prayers, devotions) to anyone in need at no charge, with shelter guests typically staying up to 17 consecutive nights, or longer in winter months.
- Plaintiff Richard Chinn, a periodically homeless individual, stayed at the River of Life Facility homeless shelter on multiple occasions in 2005 and 2006, intending to remain there for extended periods.
- Chinn asserts that shelter staff told him he would be required to participate in Christian religious activities to reside and eat at the shelter, and he observed that guests attending services received food before others and better quality food.
- Chinn participated in religious services out of fear of being denied services, finding the practices coercive and offensive to his religion, which ultimately led him to stop living at the shelter.
- The Rescue Mission also operates a New Life Discipleship/Recovery Program (Discipleship Program) at the City Light Facility, an intensive, one-year Christian-based residential program for individuals with drug or alcohol dependency, requiring residents to participate in a wide range of religious activities.
- Plaintiff Janene Cowles, in jail for drug-related convictions, requested admission to the Discipleship Program in October 2005, stating a desire for 'spiritual growth,' with her criminal judge requiring her participation as a condition of probation.
- Cowles, who was not Christian upon entering the program, was required to participate in various Christian religious activities, including services, Bible study, and prayer, and was told she must convert to Christianity to graduate.
- Cowles was removed from the Discipleship Program and the City Light Facility in August 2006 because she was not a Christian and did not open her heart to Christianity.
Procedural Posture:
- Intermountain Fair Housing Council, Janene Cowles, and Richard Chinn (Plaintiffs) filed an action against Boise Rescue Mission in the U.S. District Court for the District of Idaho, alleging religious and sex discrimination in housing under the Fair Housing Act (FHA).
- The Rescue Mission moved the court for summary judgment on all claims raised by Plaintiffs.
- The District Court granted the Rescue Mission's motion for summary judgment in a Memorandum Order filed on September 10, 2009.
- Plaintiffs filed a Motion to Alter or Amend a Judgment pursuant to Federal Rule of Civil Procedure 59(e).
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Issue:
Is a religiously-affiliated emergency homeless shelter a 'dwelling' under the Fair Housing Act, and are the religious organization's practices of requiring or preferring religious participation in its shelter and residential recovery program protected by the First Amendment's Free Exercise Clause, thus exempting them from FHA anti-discrimination provisions? Did the plaintiffs present sufficient evidence to defeat summary judgment on their sex discrimination claim?
Opinions:
Majority - Edward J. Lodge
No, the homeless shelter component of the River of Life Facility is not a 'dwelling' as defined by the Fair Housing Act (FHA) and is therefore not subject to its requirements. The FHA defines 'dwelling' as a building 'occupied as, or designed or intended for occupancy as, a residence.' The court considers two factors: (1) whether the facility is intended for occupants to remain for a significant period, and (2) whether occupants view it as a place to return to. Here, the shelter's operational conditions—such as a maximum 17-night stay (outside winter), no fees, dormitory-style rooms, strict entry/exit times, no daytime presence, and limited visitors/mail—demonstrate it is not intended or designed for a 'significant period of time' but rather as a 'place of temporary sojourn or transient visit.' These conditions negate its character as a 'residence' under the FHA. The court distinguishes the present case from Woods v. Foster, where a homeless shelter was deemed a 'dwelling,' due to the longer permissible stays (up to 120 days) and fewer restrictions in that case. Yes, the Rescue Mission's activities of teaching, preaching, proselytizing, and giving preference based on religious participation in its homeless shelter and Discipleship Program are protected by the Free Exercise Clause of the First Amendment, and applying the FHA to prohibit these activities would violate constitutional rights. The court applied a three-factor test for Free Exercise claims: (1) the magnitude of the statute's impact on religious belief, (2) the existence of a compelling government interest, and (3) the extent to which an exemption would impede statutory objectives. (1) Applying the FHA to prohibit the Rescue Mission's core religious activities, which are central to its mission of spiritual guidance and conversion, would have a 'tremendous negative impact' on its exercise of religious beliefs. (2) While providing fair housing is a compelling government interest, the court finds that some religious interests, particularly those within the 'ecclesiastical sphere' such as a church's right to choose its clergy, are so strong that no compelling governmental interest justifies intrusion. The Mission's activities of limiting program participation to those of the same faith or who desire to be, and imposing religious attendance requirements, fall into this protected sphere. (3) The FHA itself includes a religious exemption (§ 3607(a)), indicating that religious discrimination is allowed in some circumstances. Although the Rescue Mission did not strictly qualify for this statutory exemption (because it did not limit occupancy to 'persons of the same religion' but rather required participation or conversion), recognizing a constitutional exemption in this case, where the purpose of the FHA is defined 'within constitutional limitations,' would not impede the overall purpose of the FHA. The court therefore concluded that the government's compelling interest in fair housing is insufficient to overcome the Rescue Mission's Free Exercise rights. The court declined to rule on the applicability of the Religious Freedom Restoration Act (RFRA) to a private action. No, the Rescue Mission is entitled to summary judgment on the interference claim under 42 U.S.C. § 3617 because the shelter is not a 'dwelling' under the FHA, and the religious activities are protected by the First Amendment. Consequently, those activities cannot be deemed 'interfering' with FHA-protected rights. No, the plaintiffs failed to present sufficient evidence to defeat summary judgment on their claim of sex discrimination. Plaintiff Cowles' affidavit, which broadly stated that 'similarly-situated male residents' were treated differently regarding work and visitors, was deemed conclusory. It did not demonstrate personal knowledge of specific facts, which is required under Federal Rule of Civil Procedure 56(e) to overcome summary judgment.
Analysis:
This case significantly narrows the application of the Fair Housing Act (FHA) to emergency homeless shelters by establishing a strict interpretation of 'dwelling,' focusing on the transient nature and restrictive conditions of the accommodation. Critically, it provides robust protection for religious organizations under the First Amendment's Free Exercise Clause, allowing them to implement faith-based requirements and preferences in their charitable programs, even if these practices might otherwise be seen as discriminatory under the FHA. This ruling could serve as a powerful precedent for other faith-based charities, potentially limiting FHA claims against programs that integrate religious instruction or requirements into their services, thereby highlighting the ongoing tension between religious freedom and anti-discrimination laws.
