[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FILED
FOR THE ELEVENTH CIRCUIT
U.S. COURT OF APPEALS
_____________________ ELEVENTH CIRCUIT
July 15, 2004
No. 03-14690 THOMAS K. KAHN
______________________ CLERK
D.C. Docket No. 01-1070-CV-J-21-TJC
NATIONAL ALLIANCE FOR THE MENTALLY ILL, ST. JOHNS INC.,
a not-for-profit Florida corporation, NAMI FLORIDA, INC.-JACKSONVILLE, ,
A.A., B.B., C.C., all natural persons and residents of St. Johns County, SEAN
O’HEARN, a resident of St. Johns County,
Plaintiffs-Appellants,
versus
BOARD OF COUNTY COMMISSIONERS OF ST. JOHNS COUNTY,
Defendant-Appellee.
____________________
Appeal from the United States District Court
for the Middle District of Florida
______________________
(July 15, 2004)
Before TJOFLAT and HILL, Circuit Judges, and MILLS*, District Judge.
*
Honorable Richard Mills, United States District Judge of the Central District of Illinois,
sitting by designation.
RICHARD MILLS, District Judge:
I. BACKGROUND
This case centers on Appellee Board of County Commissioners of St. John’s
County (the “Board”) decision not to fund what would have been the first mental
health residential treatment facility (“RTF”) in St. Johns County, Florida. The
RTF would have been located at 38 Arenta Street in St. Augustine, Florida. On
April 18, 2000, the Board heard public comment on the proposed Arenta Street
facility and considered various parking, fire code, and traffic issues prior to its
decision. The Board subsequently voted against leasing or funding the facility.
On September 19, 2001, Sean O’Hearn and A.A. (two mentally ill residents
of St. Johns County), along with A.A.’s parents B.B. and C.C., the National
Alliance for the Mentally Ill, St. John’s Inc. (“NAMI-St. Johns”), and the National
Alliance for the Mentally Ill, Florida, Inc.-Jacksonville (“NAMI-Jax”)
(collectively “the Appellants”) sued the Board. Among other things, the
Appellants alleged that the Board’s decision not to fund the Arenta Street facility
violated the Fair Housing Act (“FHA”), § 3601, et seq., the Rehabilitation Act of
1973, 29 U.S.C. § 701, et seq., the Americans With Disabilities Act (“ADA”), 42
U.S.C. § 12131. et seq., and their Fourteenth Amendment right to due process and
equal protection, U.S. CONST. amend XIV, § 2.
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The Board moved for summary judgment on the Appellants’ claims and, on
August 14, 2003, Hon. Wayne E. Alley, U.S. District Judge, Middle District of
Florida, entered a seventy-six page summary judgment order dismissing the
Appellants’ case. The district court determined that the Appellants lacked
standing to sue and failed to establish violations of the FHA, the Rehabilitation
Act, the ADA, and the Fourteenth Amendment.
The Appellants timely appealed the district court’s decision.
II. STANDARD OF REVIEW
The Court reviews a summary judgment ruling de novo, “view[ing] the
evidence and all factual inferences therefrom in the light most favorable to the
party opposing the motion.” See Burton v. City of Belle Glade, 178 F.3d 1175,
1186-87 (11th Cir.1999). A summary judgment motion should be granted when
“the pleadings, depositions, answers to interrogatories, and admissions on file,
together with the affidavits, if any, show that there is no genuine issue as to any
material fact and that the moving party is entitled to a judgment as a matter of
law.” Fed.R.Civ.P. 56(c).
III. ANALYSIS
Article III of the United States Constitution limits the power of federal
courts to adjudicating actual “cases” and “controversies.” U.S. Const. art. III, § 2,
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cl. 1. The most significant case-or-controversy doctrine is the requirement of
standing. See Georgia State Conference of NAACP Branches v. Cox, 183 F.3d
1259, 1262 (11th Cir.1999). “In essence the question of standing is whether the
litigant is entitled to have the court decide the merits of the dispute or of particular
issues.” Warth v. Seldin, 422 U.S. 490, 498, 95 S.Ct. 2197, 45 L.Ed.2d 343
(1975).
The party who invokes federal jurisdiction must establish that it has
standing to assert its claim. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 561
(1992). There are at least three distinct forms of standing: taxpayer standing
individual standing, and organizational standing. See Women’s Emergency
Network v. Bush, 323 F.3d 937, 943 (11th Cir. 2003)(citing Doremus v. Bd. of
Educ. of Hawthorne, 342 U.S. 429, 434, 72 S.Ct. 394, 397, 96 L.Ed. 475 (1952),
Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 2136, 119
L.Ed.2d 351 (1992), Havens Realty Corp. v. Coleman, 455 U.S. 363, 378-79, 102
S.Ct. 1114, 1124, 71 L.Ed.2d 214 (1982)). To establish standing under any one of
these, a party must “demonstrate that he has suffered ‘injury in fact,’ that the
injury is ‘fairly traceable’ to the actions of the defendant, and that the injury will
likely be redressed by a favorable decision.” See Bennett v. Spear, 520 U.S. 154,
162, 117 S.Ct. 1154, 137 L.Ed.2d 281 (1997) (internal quotation marks and
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citations omitted).
Since the Appellants initiated this suit, they have the burden of establishing
that the Appellees injured them via a violation of the FHA, the ADA, the
Rehabilitation Act of 1973, or the Fourteenth Amendment. To establish an injury
under any one of these, the Appellants had to show that the Appellees
implemented or enforced housing policies against them in a discriminatory
manner. See 42 U.S.C.A. § 3604(f), 42 U.S.C.A. § 12132, 29 U.S.C. § 701, U.S.
CONST. amend XIV, § 2. As such, Appellants O’Hearn and A.A. would have to
show that they were qualified to live in a group home, sought to do so, and were
impermissibly rejected by the Board.
At best, O’Hearn asserts that he might have opted to live in a group home
had he been given the opportunity to do so and A.A. asserts that he might be a
candidate for group home living if his situation were to change such that he could
no longer live by himself. Assertions about what might happen do not establish an
injury that is “concrete and particularized.” See Lujan, 504 U.S. at 560, 112 S.Ct.
at 2136. Thus, O’Hearn and A.A. lack standing.
A.A.’s lack of standing means that Appellants B.B. and C.C. also lack
standing. Since the Board never deprived B.B. or C.C. of any of their rights, B.B.
and C.C. could only have standing as third-party litigants. In Singleton v. Wulff,
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428 U.S. 106, 96 S.Ct. 2868, 49 L.Ed.2d 826 (1976), the Supreme Court
recognized the right of litigants to bring actions on behalf of third parties so long
as three criteria are satisfied. The litigant must have suffered an “injury in fact,”
that gives him or her a “sufficiently concrete interest” in the outcome of the
dispute; the litigant must have a close relation to the third party; and there must
exist some hindrance to the third party’s ability to protect his or her own interests.
Id. at 112-116, 96 S.Ct., at 2873-2875. Because A.A. has not suffered an “injury
in fact,” B.B. and C.C. cannot establish third-party standing. See id.
NAMI St. Johns and NAMI-Jax, the two associations who sued the Board,
fair no better with respect to standing. NAMI St. Johns and NAMI-Jax assert that
they have standing to sue based on the injury they suffered as a result of the
Board’s decision not to fund the Arenta Street project.1 According to them, the
Board’s decision frustrated their agenda and wasted their “economic and human
resources.” NAMI-St. Johns and NAMI-Jax contend that this is enough to give
them standing pursuant to Havens. Id. 455 U.S. at 378-79, 102 S.Ct. at 1124 (an
advocacy group’s alleged loss of resources can be sufficient to establish injury in
fact).
1
The parties gave very little attention to this issue on summary judgment. Consequently,
the district court did not reach any conclusion on the matter.
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The problem with NAMI-St. Johns and NAMI-Jax’s argument is that they
fail to provide any details about their lost resources. Federal Rule of Appellate
Procedure 28(a)(9)(A) requires an appellant to cite “parts of the record on which
appellant relies” for his claim. See id. NAMI-St. Johns and NAMI-Jax cite
nothing in the record that shows they lost resources. The Court has warned
litigants that “failure to comply with Rule 28(a)(9)(A) of the Federal Rules of
Appellate Procedure may result in waiver or abandonment of issues on appeal.”
See Mendoza v. United States Atty. Gen., 327 F.3d 1283, 1286 FN4. (11th Cir.
2003)(citing, Flanigan’s Enters., Inc. of Ga. v. Fulton County, 242 F.3d 976, 987
n. 16 (11th Cir.2001), cert. denied, 536 U.S. 904, 122 S.Ct. 2356, 153 L.Ed.2d 178
(2002)). Because NAMI-St. Johns and NAMI-Jax have not satisfied Rule
28(a)(9)(A), the Court deems them to have waived any claim concerning their
individual standing.
Alternatively, NAMI-St Johns and NAMI-Jax claim they have associational
standing. “An association has standing to bring suit on behalf of its members
when its members would otherwise have standing to sue in their own right, the
interests at stake are germane to the organization’s purpose, and neither the claim
asserted nor the relief requested requires the participation of individual members
in the lawsuit.” Friends of the Earth, Inc. v. Laidlaw Environmental Services
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(TOC), Inc., 528 U.S. 167, 120 S.Ct. 693, 704, 145 L.Ed.2d 610 (2000) (citing
Hunt v. Washington State Apple Adver. Comm’n, 432 U.S. 333, 343, 97 S.Ct.
2434, 2441, 53 L.Ed.2d 383 (1977)).
Unfortunately for NAMI-St. Johns and NAMI-Jax, they have not shown that
any of their members had standing to sue. The only constituents NAMI-St. John’s
and NAMI-Jax mention in their brief are O’Hearn and A.A., and neither of them
has been injured. NAMI-St. Johns and NAMI-Jax blame their failure to identify
any other injured constituents on the Board. According to them, the Board had
sole possession of the identities of individual patients. The district court analyzed
this assertion and correctly rejected it.
As the district court explained, the Board provided NAMI-St Johns and
NAMI-Jax with information pertaining to persons who were eligible for treatment
when it tendered discovery materials from the director of the Mental Health
Department, Dr. Kenneth Robertson. NAMI-St Johns and NAMI-Jax could have
used those materials to ascertain the identities of injured constituents. They did
not do so. NAMI-St Johns and NAMI-Jax failure to identify an injured constituent
prevents them from asserting associational standing. See Arizonans for Official
English v. Arizona, 520 U.S. 43, 66, 117 S.Ct. 1055, 1068, 137 L.Ed.2d 170
(1997)(“An association has standing to sue or defend in such capacity, however,
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only if its members would have standing in their own right.”)(citations omitted));
Doe v. Stincer, 175 F.3d 879, 886 (11th Cir. 1999)(the right of an association to
sue on behalf of its constituents does not relieve it of its obligation to show that
one of its constituents otherwise had standing to sue).
IV. CONCLUSION
For these reasons, we AFFIRM the district court’s decision to dismiss for
lack of standing.
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