ANTHONY W. ISHII, Senior District Judge.
Plaintiffs Timothy Daubert ("Daubert") and Roger Cortez ("Cortez") ("Plaintiffs," collectively) bring this action against the City of Lindsay ("City"). Plaintiffs allege disability-related causes of action under the Americans with Disabilities Act ("ADA"), the Rehabilitation Act ("RA"), and the California Disabled Persons Act ("DPA"). The City filed this Rule 12(b)6 motion to dismiss Plaintiff Cortez's complaint in full for failure to state a claim upon which relief can be granted. Subsequently, the City filed an application for stay and an early evaluation conference. For the reasons set forth below, the City's motion will be denied in part and granted in part. The application for stay and early evaluation conference will be denied.
Cortez's great-granddaughter has significant disabilities, including lack of motor skills, and uses a wheelchair for mobility. Doc. No. 1, ("Complaint") at ¶ 5; Doc. No. 18 at 2:13-14. Cortez's great-granddaughter is a "qualified person with a disability" and a "physically disabled person" as those terms are used under the ADA, the RA, and the CDPA. Doc. No. 1, Complaint at ¶ 5.
The City owns, controls, and maintains Lindsay City Park ("Park"), which includes pedestrian paths and public facilities. Doc. No. 1, Complaint at ¶ 8. The pedestrian paths are made of sand and are often wet from sprinkler use. Doc. No. 1, Complaint at ¶ 20(a). A sandy path is the only access to the Park's restroom facilities. Doc. No. 1, Complaint at ¶ 20(b). The path to the Park's Community Center is primarily made of sand and is crossed by an approximately one-inch hump. Doc. No. 1, Complaint at ¶ 20(c).
On January 16, 2014, Plaintiffs filed this action alleging violations of ADA Title II, 42 U.S.C. §§ 12131 et seq.; RA Section 504, 29 U.S.C. § 794; and, the DPA, Cal. Civ.Code §§ 54 et seq. On January 28, 2014, the City filed this Rule 12(b)6 motion for failure to state a claim upon which relief can be granted. Doc. No. 4, ("Motion"). The City asserts that Cortez lacks standing under all relevant causes of action because he has not alleged that he is a qualified disabled person under any of the disabilities protection acts and that the associational provisions of each statute do not extend to cover Cortez's claims. See Doc. No. 4, Motion. Additionally, the City filed a motion for a stay of proceedings pursuant to California Civil Code Section 55.54(d)(1) and an early evaluation conference pursuant to California Civil Code Section 55.54(d)(2). Doc. No. 6.
The City filed a Rule 12(b)(6) motion for failure to state a claim upon which relief can be granted. The City's argues that Cortez lacks standing under all relevant causes of action. Thus, this motion is properly considered under Rule 12(b)(1) for lack of subject matter jurisdiction.
Federal courts are courts of limited jurisdiction. Complaints are subject to a motion to dismiss where the court lacks subject matter jurisdiction. Fed.R.Civ.P. 12(b)(1). The plaintiff carries the burden of proof of the existence of subject matter jurisdiction. Thompson v. McCombe, 99 F.3d 352, 353 (9th Cir.1996). To satisfy subject matter jurisdiction pleading standards, the Ninth Circuit succinctly explains:
Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir.2014).
A defendant may challenge subject matter jurisdiction in one of two ways: through a "facial attack" or a "factual attack." Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir.2014). A facial attack challenges the sufficiency of the plaintiff's allegation to invoke federal jurisdiction whereas a factual attack challenges the truth of the allegations. Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir.2014); Pride v. Correa, 719 F.3d 1130, 1133 n. 6 (9th Cir. 2013). Here, Defendant challenges the facial sufficiency of Plaintiff's pleading since Cortez has not shown an "adverse action against the Plaintiff himself [and] Plaintiff cannot establish a claim for associational discrimination" within the meaning of the
The district court resolves a facial challenge as it would a Rule 12(b)(6) motion to dismiss and is limited to considering the allegations in the complaint. Leite v. Crane Co., 749 F.3d 1117, 1121-22 (9th Cir.2014); Wolfe v. Strankman, 392 F.3d 358, 362 (9th Cir.2004). In reviewing a complaint under Rule 12(b)(6), all of the complaint's factual allegations are taken as true, and the facts are construed in the light most favorable to the non-moving party. Marceau v. Blackfeet Hous. Auth., 540 F.3d 916, 919 (9th Cir.2008); Vignolo v. Miller, 120 F.3d 1075, 1077 (9th Cir. 1997). The court must also assume that general allegations embrace the necessary, specific facts to support the claim. Smith v. Pacific Prop. & Dev. Corp., 358 F.3d 1097, 1106 (9th Cir.2004). However, the court is not required "to accept as true allegations that are merely conclusory, unwarranted deductions of fact, or unreasonable inferences." In re Gilead Scis. Sec. Litig., 536 F.3d 1049, 1056-57 (9th Cir. 2008); Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir.2001). Although they may provide the framework of a complaint, legal conclusions are not accepted as true and "[t]hreadbare recitals of elements of a cause of action, supported by mere conclusory statements, do not suffice." Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949-50, 173 L.Ed.2d 868 (2009).
Cortez alleges an association discrimination claim under ADA Title II Doc. No. 1, Complaint at ¶ 38. The City argues that this cause of action should be dismissed for failure to state a claim upon which relief can be granted. Doc. No. 4, Motion at 7:12-28, 8:1. Specifically, the City argues that Cortez lacks standing under ADA Title II because he has failed to allege that he is an individual with a disability, that Title II does not vest enforcement rights in non-disabled individuals, and that the ADA association provision found in Title III does not apply against public entities. Doc. No. 4, Motion at 7:12-28, 8:1. Moreover, the City alleges Cortez "has pleaded no facts showing that he personally suffered a separate and distinct injury." Doc. No. 13 at 2:2-3. The City's argument is unpersuasive.
Title II's antidiscrimination provision states that, "no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity." 42 U.S.C. § 12132. Title II is devoid of language that expressly allows non-disabled plaintiffs to bring a claim in support of disabled persons. However, Title II's enforcement provision states that Title II's rights and remedies "shall be the remedies, procedures, and rights this subchapter provides to any person alleging discrimination on the basis of disability. . ." 42 U.S.C. § 12133 (emphasis added). The Court must determine whether the language "any person" extends the right of enforcement beyond those whom Title II directly protects.
The City argues that a comparison between Title II's enforcement provision and Title III's associational enforcement provision, which applies only to places of public
42 U.S.C. 12182(b)(1)(E). Title II's implementing regulations closely follow Title Ill's association provision by providing:
28 C.F.R. § 35.130(g).
The City urges a narrow interpretation of Title III's associational provision and Title II's implementing regulations. The City points to a Department of Justice Technical Assistance Manual to support the proposition that Congress intended to confer associational standing only when the public entity knowingly discriminates against the individual on the basis that the individual associates with someone with a disability, such as an individual who is denied a city permit because she is an associate of an HIV-positive person. Doc. No. 4, Motion at 8; see Americans with Disabilities Act Title II Technical Assistance Manual Covering Accommodations and Commercial Facilities, § II-3.900. While the scenario the City advances is an appropriate one to confer associational standing, it is not the only scenario that can confer such standing to allege an associational claim under Title II.
In Winkelman ex rel. Winkelman v. Parma City School District, 550 U.S. 516, 127 S.Ct. 1994, 167 L.Ed.2d 904 (2007), the Supreme Court considered whether parents of a boy with autism had standing to represent their son in court without legal representation when the parents were dissatisfied with administrative proceedings to establish an independent education program for their autistic son. The Court examined the Individuals with Disabilities Education Act and concluded that there was "no obstacle in the law to finding an intention by Congress to grant parents a stake in the entitlements created by IDEA. Without question a parent of a child with a disability has a particular and personal interest in fulfilling `our national policy of ensuring equality of opportunity, full participation, independent living, and economic self-sufficiency for individuals with disabilities.'" Id. at 529, 127 S.Ct. 1994.
In Blanchard v. Morton School District, 509 F.3d 934 (9th Cir.2007), the Ninth Circuit extended the policy behind the IDEA to both ADA Title II and RA Section 504 claims. In Blanchard, the mother of an autistic boy filed suit against the Morton School District, alleging violations of the Individuals with Disabilities Education Act, the ADA, and the RA. Id. The Ninth Circuit held that the mother had associational standing "insofar as she is asserting and enforcing the rights of her son and incurring expenses for his benefit." Id. at 938.
In Barker v. Riverside County Office of Education, 584 F.3d 821, 827 (9th Cir. 2009), a special education teacher filed an anti-retaliation claim under ADA Title II and RA Section 504 against the local school district. The teacher alleged that she was fired in retaliation for advocating
Likewise, in Cortez v. City of Porterville, 5 F.Supp.3d 1160 (E.D.Cal.2014), the plaintiff's granddaughter was confined to a wheelchair. In order to take his granddaughter to watch his grandson play baseball at a sports complex, the plaintiff had to carry his granddaughter and her wheelchair over a grassy track from the parking lot to the playing field. Id. at 1162-63, at *1. The plaintiff filed a claim under ADA Title II and the defendant city filed a motion to dismiss for failure to state a claim upon which relief can be granted predicated upon a lack of associational standing. The Cortez court succinctly explained:
Id. at 1164, at *3 (emphasis in original) (internal citations omitted); see also Transp. Workers Union of Am., Local 100, AFL-CIO v. New York City Transit Auth., 342 F.Supp.2d 160, 165 (S.D.N.Y.2004) (recognizing union's standing to enforce members' Title II's rights predicated on Title II creating a cause of action for "any person alleging discrimination on the basis of disability") (emphasis in original).
The ability of an individual without a disability to assert claims under Title II is consistent with Congress' purpose in enacting the ADA. Congress intended the ADA "to provide a clear and comprehensive national mandate for the elimination of discrimination against individuals with disabilities" and "to provide clear, strong, consistent, enforceable standards addressing discrimination against individuals with disabilities." 42 U.S.C. § 12101(b)(1), (2). Such standing under Title II advances "the Nation's proper goals . . . to assure equality of opportunity, full participation, independent living, and economic self-sufficiency for such individuals." 42 U.S.C. § 12101(a)(7).
In consideration that disabled individuals may require assistance from others to defend their rights and that the language "any person" in the enforcement provision does not evince congressional intent to limit standing to individuals with disabilities, the Court holds that Cortez has standing to assert a Title II associational claim.
The City alleges Cortez "has pleaded no facts showing that he personally suffered a separate and distinct injury." Doc. No. 13 at 2:2-3. Thus, the City has challenged Cortez's Article III standing. To establish Article III standing:
Parr v. L & L Drive-Inn Rest., 96 F.Supp.2d 1065, 1077 (D.Haw.2000) (citations omitted).
Here, Cortez alleges that on May 22, 2013, and on a number of other occasions, he visited the Park with his great-granddaughter, pushing her wheelchair as required. Doc. No. 1, Complaint at ¶ 21. During his visit, Cortez and his great-granddaughter encountered barriers, including sandy paths, that encumbered their navigation through the Park. Doc. No. 1, Complaint at ¶¶ 22-23. Cortez alleges that the Park facilities cause him and his great-granddaughter to "experience difficulty and feel anxious, embarrassed, conspicuous, unwelcomed and like second class citizens." Doc. No. 1, Complaint at ¶ 24. Therefore, Cortez alleges a concrete and particular injury separate and distinct from his great-grandaughter's.
Cortez alleges that his injuries are caused by the Park's condition and its facilities' incompliance with ADA Title II requirements. Doc. No. 1, Complaint at ¶ 39. Cortez alleges that the City owns, operates, and controls the Park's facilities. Doc. No. 1, Complaint at ¶ 8. Cortez's injuries are, therefore, fairly traceable to the challenged action.
Cortez seeks relief in the form of an injunction ordering the City to modify its facilities and practices to bring them into compliance with ADA Title II requirements. Cortez's alleged injuries are redressable by the Court. Thus, Cortez satisfies Article III requirements.
The City's motion to dismiss the first cause of action is denied.
Cortez alleges discrimination under RA Section 504, 29 U.S.C. § 794(a), under a theory of an aggrieved person within the meaning of RA Section 504. Doc. No. 1, Complaint at ¶ 46. The City responds that Cortez has failed to state a claim upon which relief can be granted. Doc. No. 4, Motion at 10:7-12:2. In particular, the City argues that Cortez has failed to plead that he is disabled within the meaning of Section 504 and that he has failed to plead that discrimination occurred solely because of the disability. Id. The City's argument is unpersuasive.
In relevant part, Section 504 states:
29 U.S.C. § 794. Under Section 504, "[o]ne form of prohibited discrimination is the exclusion from a public entity's services, programs, or activities because of the inaccessibility of the entity's facility. . . ."
Thus, to establish a violation of Section 504, Cortez must show that (1) his granddaughter is handicapped within the meaning of the RA; (2) she is denied the benefit of or participation in the service; (3) she is denied the benefit or services solely by reason of her handicap; and (4) the program providing the benefit or services receives federal financial assistance. See 29 U.S.C. § 794.
Cortez alleges that his great-granddaughter has significant disabilities, uses a wheelchair for mobility and is a "physically disabled person" within the meaning of Section 504. Doc. No. 1, Complaint at ¶ 5. Cortez alleges that he and his granddaughter are excluded from and denied full access to the Park. Doc. No. 1, Complaint at ¶¶ 22, 25. Cortez solely alleges that his granddaughter's disabilities are the reason she is excluded. Doc. No. 1, Complaint at ¶ 22. Cortez alleges that the City receives federal financial assistance. Doc. No. 1, Complaint at ¶ 7. Thus, Cortez has alleged a prima facie cause of action under Section 504.
Section 504's enforcement provision states:
29 U.S.C. § 794a(a)(2) (emphasis added). The Supreme Court has explained Section 504's remedial boundaries:
Barnes v. Gorman, 536 U.S. 181, 185, 122 S.Ct. 2097, 153 L.Ed.2d 230 (2002). On a plain reading of Section 504, any person aggrieved by the City's failure to adhere to Section 504 may seek any form of relief available under Civil Rights Act of 1964 Title VI. Cortez has alleged that he is aggrieved by difficulty navigating his great-granddaughter's wheelchair through the Park. Accordingly, Cortez has statutory standing under Section 504.
The City's motion to dismiss the second cause of action is denied.
Cortez alleges discrimination under the DPA for the City's failure to ensure that the Park, a facility constructed or altered after 1981, complies with California disability access standards. Doc. No. 1, Complaint at ¶¶ 51, 52. Cortez also invokes California Civil Code Section 54(c), which states: "A violation of the right of an individual under the Americans with Disabilities Act of 1990 (Public Law 101-336) also constitutes a violation of this section." Doc. No. 1, Complaint at ¶ 53. Cortez prays for statutory damages and attorneys' fees pursuant to California Civil Code Section 54.3(a). Doc. No. 1, Complaint at ¶ 55. Cortez expressly declines
As with the ADA Title II and RA Section 504 causes of action, the City argues that Cortez's complaint should be dismiss for failure to state a claim upon which relief can be granted. Doc. No. 4, Motion at 12:3-26. The City's argument is persuasive.
The DPA incorporates ADA violations as a basis for relief. Jankey v. Song Koo Lee, 55 Cal.4th 1038, 1045, 150 Cal.Rptr.3d 191, 290 P.3d 187 (Cal.2012). The DPA does not incorporate ADA Title II's remedies. Cortez must therefore seek remedies afforded to him by the DPA. The question becomes whether California Civil Code Section 54.3(a) affords Cortez relief as a non-disabled plaintiff.
The California Legislature created three avenues of relief for DPA causes of action. Cortez requests relief solely under Section 54.3(a). Doc. No. 1, Complaint at ¶ 55. In Arnold v. United Artists Theatre Circuit, Inc., 158 F.R.D. 439, 457-58 (N.D.Cal. 1994), the court discussed in-depth whether Section 54.3(a) confers standing upon a non-disabled individual to sue on behalf of a disabled individual. The Arnold court explained:
Arnold v. United Artists Theatre Circuit, Inc., 158 F.R.D. 439, 457-58 (N.D.Cal. 1994) (alterations in original); see also Jankey v. Song Koo Lee, 55 Cal.4th 1038, 1045, 150 Cal.Rptr.3d 191, 290 P.3d 187 (Cal.2012) ("Section 55 is part of the Disabled Persons Act, but it offers an independent basis for relief. It is broader in two respects than the private right of action authorized by section 54.3: section 55 extends standing to those "potentially aggrieved," not just those who have been actually denied access, and relief may be predicated on potential violations not only of sections 54 and 54.1 . . .") (internal citations omitted).
As the Arnold court explained, Section 54.3(a) does not vest remedies for DPA violations in a non-disabled individual as a disabled individual's companion. Accordingly, while Cortez may have access to relief under Sections 54.3(b) and/or 55, he does not have access to relief under Section 54.3(a). Because Cortez declines to seek a remedy other than that enumerated in Section 54.3(a), Cortez has failed to state a claim upon which relief can be granted.
The City's motion to dismiss the third cause of action is granted.
The City has asked for a 90-day stay of proceedings pursuant to California Civil Code Section 55.54(d)(1). Doc. No. 6 at 2:5. The City also requests a mandatory early evaluation conference or similar proceeding pursuant to Civil Code Section 55.54(d)(2). "[F]or federal law to preempt state law, it is not necessary that a federal statute expressly state that it preempts state law. Federal law preempts state law if the state law `actually conflicts' with federal law." Hubbard v. SoBreck, LLC, 554 F.3d 742, 744 (9th Cir. 2009). The ADA does not provide mandatory stays and early evaluation conferences to accommodate site inspections. "Any state law requirement that a claim brought under the ADA be subjected to such a procedure, then, clearly conflicts with federal law." O'Campo v. Chico Mall, LP, 758 F.Supp.2d 976, 985 (E.D.Cal.2010). Therefore, a stay of proceeding and an early settlement conference are not appropriately applied to the ADA and RA causes of action.
Federal courts considering claims under state law apply federal procedural law and state substantive law. Erie R. Co. v. Tompkins, 304 U.S. 64, 78, 58 S.Ct. 817, 82 L.Ed. 1188 (1938). "[W]hen a Federal Rule of Civil Procedure governs a situation, the Court applies the rule, even if in direct conflict with relevant state law." Leuzinger v. Cnty. of Lake, 253 F.R.D. 469, 472 (N.D.Cal.2008). In this
In O'Campo, the court was faced with determining whether a stay of proceedings and a mandatory evaluation conference was substantive or procedural under ADA and DPA claims in a federal court. O'Campo v. Chico Mall, LP, 758 F.Supp.2d 976, 985 (E.D.Cal.2010). The O'Campo court determined that while an evaluation conference could presumably lead to resolution through settlement, it did not qualify as outcome determinative under the Erie doctrine. Id. Similarly, the court found that a stay of proceedings was not likely to be outcome determinative. Id. Therefore, neither action affected the parties' legal rights or entitlement to relief and the court could not order parties to engage in the early evaluation conference. Id. The Court agrees.
The City's motion for a stay of proceedings and an early evaluation conference is denied.
Based on the foregoing, IT IS HEARBY ORDERED that: