00 roisman fmt cx8 9/30/13 11:32 AM Page i Property and Human Rights 00 roisman fmt cx8 9/30/13 11:32 AM Page ii 00 roisman fmt cx8 9/30/13 11:32 AM Page iii Property and Human Rights Florence Wagman Roisman Indiana University Robert H. McKinney School of Law Carolina Academic Press Durham, North Carolina 00 roisman fmt cx8 9/30/13 11:32 AM Page iv Copyright © 2012 Florence Wagman Roisman All Rights Reserved. ISBN 978-0-89089-352-4 LCCN 2007008480 Carolina Academic Press 700 Kent Street Durham, North Carolina 27701 Telephone: (919) 489-7486 Fax: (919) 493-5668 www.cap-press.com 00 roisman fmt cx8 9/30/13 11:32 AM Page v For Abram, Christa, Rachel, Jason, B.J., Cassandra, Madeline, Henry, Grace and Michael, in the hope that Cassie, Madeline, Henry, Grace, Michael, and others of their generation will come to maturity in a much more just and peaceful world. 00 roisman fmt cx8 9/30/13 11:32 AM Page vi 00 roisman fmt cx8 9/30/13 11:32 AM Page vii Summary of Contents Contents ix Introduction and Acknowledgments I. xiii The Nature of Property 3 II. The Historical Development of Civil Rights Principles in the United States A. Racial Zoning B. Racially Restrictive Covenants C. Federal Housing Programs D. The Civil Rights Act of 1964 E. The Civil Rights Act of 1968 and the Reinvigoration of the Civil Rights Act of 1866 F. Retrenchment — Civil Rights and Future Interests 61 61 76 103 114 III. International and Foreign Human Rights Law 183 IV. Housing Rights in the United States A. Tenants’ Rights 1. Security of Tenure 2. Decent, Safe, and Sanitary Conditions 3. Freedom from Discrimination 4. Proposed Rules B. Landowners’ Rights 1. Nuisance 2. Servitudes 3. Eminent Domain 4. Zoning 5. Inequality 6. Foreclosure 251 251 251 318 331 344 371 371 385 417 461 492 511 Table of Authorities 551 Table of Cases 557 Table of Statutes 567 Index 571 vii 128 168 00 roisman fmt cx8 9/30/13 11:32 AM Page viii 00 roisman fmt cx8 9/30/13 11:32 AM Page ix Contents Introduction and Acknowledgments I. xiii The Nature of Property Dred Scott, Plaintiff in Error v. John F. A. Sandford Notes Newman v. Sathyavaglswaran Town of Castle Rock, Colorado v. Gonzales Note Re: Town of Castle Rock v. Gonzales Goldberg v. Kelly Washington Legal Clinic for the Homeless v. Barry II. The Historical Development of Civil Rights Principles in the United States A. Racial Zoning In Re Lee Sing Buchanan v. Warley City of Birmingham v. Monk J. Mills Thornton III, Dividing Lines: Municipal Politics and the Struggle for Civil Rights in Montgomery, Birmingham, and Selma B. Racially Restrictive Covenants Shelley v. Kraemer Note Hurd v. Hodge Clement E. Vose, Caucasians Only: The Supreme Court, the NAACP, and the Restrictive Covenant Cases Lorraine Hansberry, To Be Young, Gifted, and Black Lorraine Hansberry, A Raisin in the Sun, in A Raisin in the Sun and the Sign in Sidney Brustein’s Window Brief for United States as amicus curiae supporting petitioners in Shelley v. Kraemer, 334 U.S. 1 (1948) Mr. J.D. Shelley, I Ain’t Moving Nowhere!, in Peter Irons, The Courage of Their Convictions C. Federal Housing Programs Kenneth T. Jackson, Crabgrass Frontier: The Suburbanization of the United States Levitt and Sons v. Division Against Discrimination in State Department of Education Gautreaux v. Chicago Housing Authority D. The Civil Rights Act of 1964 ix 3 3 11 12 24 41 42 49 61 61 61 63 69 71 76 76 84 84 87 93 94 97 99 103 103 105 108 114 00 roisman fmt cx8 9/30/13 11:32 AM Page x x CONTENTS Heart of Atlanta Motel, Inc. v. United States Katzenbach v. McClung E. The Civil Rights Act of 1968 and the Reinvigoration of the Civil Rights Act of 1866 Jones v. Mayer 42 U.S.C. §§ 1981, 1982, and 1983 Title VIII of the Civil Rights Act of 1968 Timeline with Respect to Jones v. Mayer and the Enactment of Title VIII Report of the National Advisory Commission on Civil Disorders Rev. Dr. Martin Luther King, Jr., I See the Promised Land, in A Testament of Hope: The Essential Writings of Martin Luther King, Jr. Gwendolyn Brooks, The Ballad of Rudolph Reed, in Blacks Toi Derricotte, The Black Notebooks: An Interior Journey CBOCS West, Inc. v. Hedrick G. Humphries F. Retrenchment — Civil Rights and Future Interests Evans v. Abney Hermitage Methodist Homes v. Dominion Trust Co. Jonathan L. Entin, Defeasible Fees, State Action, and the Legacy of Massive Resistance III. International and Foreign Human Rights Law Universal Declaration of Human Rights International Covenant on Economic, Social, and Cultural Rights International Convention on the Elimination of All Forms of Racial Discrimination International Convention on the Elimination of All Forms of Discrimination against Women Government of Republic of South Africa and Others v. Grootboom and Others Occupiers of 51 Olivia Road, Berea Township, and 197 Main Street, Johannesburg, Applicants v. City of Johannesburg, et al. Helen Hershkoff, Transforming Legal Theory in the Light of Practice: The Judicial Application of Social and Economic Rights to Private Orderings, in Courting Social Justice: Judicial Enforcement of Social and Economic Rights in the Developing World A Dream Denied: The Criminalization of Homelessness in U.S. Cities Maria Foscarinis, Brad Paul, Bruce Porter, and Andrew Scherer, The Human Right to Housing: Making the Case in U.S. Advocacy IV. Housing Rights in the United States A. Tenants’ Rights 1. Security of Tenure Edwards v. Habib Note to Edwards v. Habib Serreze v. YWCA of Western Massachusetts, Inc. Cotton v. Alexian Brothers Bonaventure House Thomas v. Cohen Burke v. Oxford House 114 123 128 128 137 138 147 148 149 155 157 164 168 168 178 181 183 183 187 193 197 202 226 238 243 244 251 251 251 251 264 264 267 276 284 00 roisman fmt cx8 9/30/13 11:32 AM Page xi CONTENTS AIMCO Properties, LLC v. Dziewisz U.S. v. Rucker Dartmouth/Halifax County Regional Housing Authority v. Sparks Carter v. Maryland Management Co. Notes and Questions 2. Decent, Safe, and Sanitary Conditions Altz v. Leiberson Javins v. First National Realty Corp. Note Timeline with Respect to Development of the Implied Warranty of Habitability 3. Freedom from Discrimination Jancik v. Department of Housing and Urban Development DiCenso v. Cisneros Note Krueger v. Cuomo 4. Proposed Rules Department of Housing and Urban Development 24 CFR Part 100 Fair Housing Act Regulations Amendments Standards Governing Sexual Harassment Cases Wisconsin ex rel. Sprague v. City of Madison Levin v. Yeshiva University Giebeler v. M & B Associates B. Landowners’ Rights 1. Nuisance Armory Park Neighborhood Association v. Episcopal Community Services in Arizona City of Gary, Indiana v. Smith & Wesson Corp. 2. Servitudes Hill v. Community of Damien of Molokai Simovits v. The Chanticleer Condominium Association Lobato v. Taylor 3. Eminent Domain Berman v. Parker County of Wayne v. Hathcock Kelo v. City of New London, Connecticut Norwood v. Horney 4. Zoning City of Edmonds v. Oxford House, Inc. Southern Burlington County N.A.A.C.P. v. Township of Mount Laurel Huntington Branch, N.A.A.C.P. v. Town of Huntington Larkin v. State of Michigan Department of Social Services 5. Inequality Melvin Oliver and Thomas Shapiro, Black Wealth/White Wealth: A New Perspective on Racial Inequality Spencer Overton, Racial Disparities and the Political Function of Property 6. Foreclosure Associates Home Equity Group, Inc. v. Troup xi 288 292 297 307 316 318 318 319 328 329 331 331 335 340 340 344 344 349 352 357 371 371 371 378 385 385 390 401 417 417 421 426 440 461 461 467 475 487 492 492 500 511 511 00 roisman fmt cx8 9/30/13 11:32 AM Page xii xii CONTENTS U.S. Bank National Association v. Ibañez The Bank of New York Mellon v. De Meo Landmark National Bank v. Kesler Coleman v. Hoffman 522 532 535 544 Table of Authorities 551 Table of Cases 557 Table of Statutes 567 Index 571 00 roisman fmt cx8 9/30/13 11:32 AM Page xiii Introduction and Acknowledgments Property and Human Rights (PHR) is designed to be used either independently or with any Property casebook to enhance consideration of issues of racism, poverty, international human rights, other forms of discrimination and segregation, and related issues. I am grateful to Ms. Mary Ruth Deer for years of meticulous assistance and to a series of research assistants who have helped to put this material into publishable condition. Among the research assistants are Katie Orton, Janis Sims, Andrea Bonds, Vicki Déak, Monica Doerr, Marissa Florio, Paul Jefferson, Tami Hart, April Meade, Steve LeClere, Ravinder Deol, Victoria Leigh, Aida Ramirez, and Christopher Pottratz. I am especially grateful to Aida Ramirez for preparing the indices. I appreciate very much the support that the Indiana University Robert H. McKinney School of Law always has provided for me. Many deletions have been made; often, these are not indicated by ellipses or asterisks. Although I have tried to eliminate all errors, it is not likely that I have succeeded. I apologize for any mistakes, and hope that readers will inform me of these so that I may correct them in future editions. Florence Wagman Roisman William F. Harvey Professor of Law Indiana University Robert H. McKinney School of Law Chancellor’s Professor froisman@iupui.edu March 21, 2012 xiii 00 roisman fmt cx8 9/30/13 11:32 AM Page xiv 00 roisman fmt cx8 9/30/13 11:32 AM Page xv Permissions Excerpts from the following are reprinted with permission: A Dream Denied: The Criminalization of Homelessness in U.S. Cities. A Report by the National Coalition for the Homeless and the National Law Center on Homelessness and Poverty (2006). Charles Abrams, Forbidden Neighbors: A Study of Prejudice in Housing (Harper Collins 1955). Gwendolyn Brooks, The Ballad of Rudolph Reed, from Blacks (Third World Press 1991). Toi Derricotte, The Black Notebooks: An Interior Journey (W.W. Norton & Co. 1997). D.E. Fehrenbacher, Dred Scott Case: Its Significance in American Law and Politics (Oxford University Press 2001). Jonathan L. Entin, Defeasible Fees, State Action, and the Legacy of Massive Resistance, 34 Wm. & Mary L. Rev. 769 (1993). Maria Foscarinis, Brad Paul, Brucke Porter, and Andrew Scherer, The Human Right to Housing: Making the Case in U.S. Advocacy, 38 Clearinghouse Rev. J. of Pov. L. and Policy 97 (2004). Lorraine Hansberry, A Raisin In The Sun (Vintage 1958). Lorraine Hansberry, To Be Young, Gifted and Black (Vintage 1969). Helen Hershkoff, Transforming Legal Theory in the Light of Practice: The Judicial Application of Social and Economic Rights in the Developing World (Cambridge University Press 2008). Langston Hughes, Harlem (2), from The Collected Poems of Langston Hughes (Random House 1994). Kenneth T. Jackson, The Suburban Home as the Answer to Middle-Class Hopes and Fears, from Crabgrass Frontier: The Suburbanization of The United States (Oxford University Press 1985). Martin Luther King, Jr., I See the Promised Land, in A Testament of Hope: The Essential Writings of Martin Luther King, Jr. (Harper Press 1968). Melvin Oliver and Thomas Shapiro, Black Wealth/White Wealth: A New Perspective on Racial Inequality (Routledge 1995). Spencer Overton, Racial Disparities and the Political Function of Property, 49 UCLA L. Rev. 1553 (2002). xv 00 roisman fmt cx8 9/30/13 11:32 AM Page xvi xvi PERMISSIONS J.D. Shelley, I Ain=t Moving Nowhere! In Peter Irons, The Courage of Their Convictions (Free Press 1988). J. Mills Thornton III, Dividing Lines: Municipal Politics and the Struggle for Civil Rights in Montgomery, Birmingham, and Selma (University of Alabama Press 2002). Clement E. Vose, Caucasians Only: The Supreme Court, the NAACP, and the Restrictive Covenant Cases (University of Calif. Press 1959).