Free Response to Motion - District Court of Federal Claims - federal

Case 1:01-cv-00046-FMA

Document 55-2

Filed 02/03/2004

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Nos. 01-46C, 01-251C, 01-416C (Judge Allegra) ______________________________________________________________________________ IN THE UNITED STATES COURT OF FEDERAL CLAIMS CUYAHOGA METROPOLITAN HOUSING AUTHORITY, Plaintiff, v. THE UNITED STATES, Defendant. ______________________________________________________________________________ APPENDIX TO DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT WITH RESPECT TO DAMAGES AND CROSS-MOTION FOR SUMMARY JUDGMENT WITH RESPECT TO DAMAGES ______________________________________________________________________________ INDEX Housing Assistance Payments Contract C-77-242; Mar. 4, 1977 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Housing Assistance Payments Contract C-77-330; Mar. 10, 1977 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 Housing Assistance Payments Contract C-78-089; Nov. 10, 1977 (Parts I and II) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 Department of Housing and Urban Development ("HUD") Notice 95-12; Mar. 7, 1995 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 HUD Notice 97-14; Mar. 17, 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72 HUD Notice 00-14; Mar. Aug. 9, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 89 Notice of fair market rents, 59 Fed. Reg. 49,494 (Sept. 28, 1994) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 90 Final fiscal year (FY) 1995 fair market rents, 60 Fed. Reg. 42,230 (Aug. 15, 1995) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 92

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Final fiscal year (FY) 1996 fair market rents (FMRs), 60 Fed. Reg. 48,278 (Sept. 18, 1995) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 94 Notice of final fiscal year (FY) 1996 fair market rents, 61 Fed. Reg. 6,690 (Feb. 21, 1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 96 Notice of final Fiscal Year (FY) 1997 Fair Market Rents (FMRs), 61 Fed. Reg. 49,576 (Sept. 20, 1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 98 Notice of Final Fiscal Year (FY) 1998 Fair Market Rents (FMRs), 62 Fed. Reg. 50,724 (Sept. 26, 1997) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100 Notice of Final Fiscal Year (FY) 1999 Fair Market Rents (FMRs), 63 Fed. Reg. 52,858 (Oct. 1, 1998) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 102 Notice of Final Fiscal Year (FY) 2000 Fair Market Rents (FMRs), 64 Fed. Reg. 53,450 (Oct. 1, 1999) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 104 Notice of Final Fiscal Year (FY) 2001 Fair Market Rents (FMRs), 65 Fed. Reg. 57,658 (Sept. 25, 2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 106 Notice of Final Fiscal Year (FY) 2002 Fair Market Rents (FMRs), 66 Fed. Reg. 50,024 (Oct. 1, 2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 108 Letter of Samuel L. Williams, Cuyahoga Metropolitan Housing Authority ("Cuyahoga"), to John McNeela, HUD; Jan. 11, 1999 (attachments excluded) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110 Letter of Laverne N. Boyd, Acting General Counsel, Cuyahoga, to John McNeela, HUD; Feb. 9, 1999 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111 Letter of Terri Hamilton Brown, Cuyahoga, to Dennis G. Morton, HUD; Nov. 17, 2000 (including rent survey) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 122 Complaint No. 01-46C (Fed. Cl.); Jan. 23, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 126 Letter of Dennis G. Morton, HUD, to Terri Hamilton Brown, Cuyahoga; Jan. 26, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 132 Letter of George Phillips, Cuyahoga, to Dennis G. Morton, HUD; Feb. 15, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 135 Letter of Terri Hamilton Brown, Cuyahoga, to Dennis G. Morton, HUD; Mar. 2, 2001 (including rent survey) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 137

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Letter of Dennis G. Morton, HUD, to Terri Hamilton Brown, Cuyahoga; Mar. 27, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 142 Letter of Lou Anne Chung, Cuyahoga, to Dennis G. Morton, HUD; Apr. 16, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 146 Letter of John J. McNeela, HUD, to Lou Anne Chung, Cuyahoga; Apr. 19, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 148 Complaint No. 01-251C (Fed. Cl.); Apr. 26, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149 Letter of Terri Hamilton Brown, Cuyahoga, to Dennis G. Morton, HUD; May 15, 2001 (including rent survey) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 155 Complaint No. 01-416C (Fed. Cl.); Jul. 17, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 160 Letter of Dennis G. Morton, HUD, to Terri Hamilton Brown, Cuyahoga; Mar. 19, 2002 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 166 Letter of Dennis G. Morton, HUD, to Lou Anne Chung, Cuyahoga; May 16, 2002 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 169 Letter of John L. McNeela, HUD, to Lou Anne Chung, Cuyahoga; May 16, 2002 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 169 Memorandum of Silvio J. DeBartolomeis re: Questions and Answers on Section 8 Annual Rent Adjustments; January 14, 1986 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 176 Amended Complaint No. 01-416C (Fed. Cl.); Apr. 26, 2001 . . . . . . . . . . . . . . . . . . . . . . . . . . 149 Excerpt of transcript of oral argument on parties' cross-motions for summary judgment; March 7, 2003 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 195 Declaration of Dennis G. Morton; January 29, 2004 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 209