State of Iowa ex rel. Jeannie E. Dobbs v. John Burche; State of Iowa ex rel. Dawn M. Halligan v. John A. Burche and Maura Burche

Dobbs · Supreme Court of Iowa · March 30, 2007 · No. No. 145 / 04-0273

Summary

The Iowa Supreme Court reviewed an injunction entered against landlords accused of sexually harassing female tenants in violation of the Iowa Civil Rights Act. The court affirmed the sufficiency of the evidence but held that the permanent injunction was overbroad, including requirements that the defendants hire an independent management firm and restrictions on activities not involving direct contact with female tenants. The court reversed in part and remanded for entry of a narrower injunction.

Holdings

  1. Substantial evidence supported the district court's credibility findings and its finding that John Burche committed serial acts of sexual harassment against the defendants' tenants.
  2. John Burche could be permanently enjoined from initiating contact with existing or potential female tenants while visiting rental properties, but the injunction could not extend further than necessary to deter the discriminatory patterns and practices established by the record.
  3. The injunction could not require the Burches to hire an independent management firm or prohibit John Burche from performing residential-rental management activities that did not involve his personal presence at the premises or his initiation of contact with existing or potential female tenants.
  4. The injunction could not permanently bar Maura Burche from managing rental properties or initiating in-person contact with female tenants because the record did not substantially prove that she personally engaged in the substantially more egregious harassing and assaultive conduct committed by her husband.
  5. The settlement and release of all monetary claims rendered the defendants' challenge to damages and penalties and the State's cross-appeal concerning damages for nonparty witnesses moot.

Questions Presented

  1. Whether substantial evidence supported the district court's findings underlying injunctive relief.
  2. Whether the permanent injunction was excessive in scope and inequitable because it barred the defendants from managing rental properties, required an independent management firm, and imposed restrictions on both defendants without sufficiently tailoring the relief to the proven discrimination.

Disposition

reversed_and_remanded

Cases Cited (10)

  • State v. Briggs, 666 N.W.2d 573, 576 (Iowa 2003)(followed)
  • State v. Hernandez-Lopez, 639 N.W.2d 226, 234 (Iowa 2002)(followed)
  • Meier v. Senecaut, 641 N.W.2d 532, 537 (Iowa 2002)(followed)
  • Metz v. Amoco Oil Co., 581 N.W.2d 597, 600 (Iowa 1998)(followed)
  • Peters v. Burlington N. R.R. Co., 492 N.W.2d 399, 401 (Iowa 1992)(followed)
  • Lewis Invs., Inc. v. City of Iowa City, 703 N.W.2d 180, 184 (Iowa 2005)(followed)
  • Harrington v. Univ. of N. Iowa, 726 N.W.2d 363, 365 (Iowa 2007)(followed)
  • Green v. Advance Homes, Inc., 293 N.W.2d 204, 208 (Iowa 1980)(followed)
  • Sherman v. Kasotakis, 314 F. Supp. 2d 843, 878 (N.D. Iowa 2004)(followed)
  • Easley v. Anheuser-Busch, Inc., 758 F.2d 251, 263 (8th Cir. 1985)(followed)

Cited In (0)

No citing cases on record yet.

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