BARBARA MILANO KEENAN, Circuit Judge.
Gilroy J. Daniels, Sr. appeals from the district court's order dismissing his lawsuit against Arcade, L.P. In the first amended complaint, Daniels and Jeffrey Joel Judy, a co-plaintiff who is not a party to this appeal, alleged that Arcade violated Title III of the Americans with Disabilities Act, 42 U.S.C. §§ 12181,
This case began in March 2010 when Judy, a resident of Florida who requires a wheelchair as his primary means of mobility, filed a complaint (the original complaint) against Arcade seeking injunctive and declaratory relief for Arcade's alleged violations of the ADA with respect to the Lexington Market (the Market), in Baltimore, Maryland. The Market, which has been in operation for many years and includes the separate businesses of individual vendors, allegedly is owned or operated by Arcade. Daniels was not a party to the original complaint.
After Arcade filed a motion to dismiss the original complaint, Judy filed an amended complaint in which Daniels was added as a co-plaintiff. Daniels is a resident of Pasadena, Maryland, which is located about 20 miles from the Market. Like Judy, Daniels also requires a wheelchair as his primary means of mobility.
The amended complaint alleged that the Market, a place of public accommodation subject to the ADA, was in violation of the ADA because the property had inaccessible entry routes, inaccessible ramps throughout the facility, inaccessible restrooms, inaccessible counters, and other amenities that are inaccessible for persons who require the use of a wheelchair. The amended complaint also alleged that Arcade is the "owner, lessee, and/or operator" of the Market, "whose main entrance is located at 400 West Lexington Street, . . . but whose property is located between N. Eutaw St., Marion St., W. Lexington St., N. Greene St., and W. Saratoga St."
With respect to Daniels, the amended complaint alleged that he "resides in close proximity to" the Market, and that he "regularly visits" the Market. The amended complaint further alleged that Daniels "intends to continue to visit the [Market] in the future for his shopping needs," but that he will "continue to experience serious difficulty due to the barriers" described in the complaint. Arcade filed a motion under Rule 12(b)(6) of the Federal Rules of Civil Procedure seeking to dismiss the amended complaint on the basis that Daniels and Judy lacked standing.
The district court granted Arcade's motion to dismiss, holding that Daniels and Judy failed to allege a "concrete and particularized injury," and that they failed to allege facts that plausibly would suggest that any such injury was "traceable" to Arcade's actions. With respect to the "concrete and particularized" injury requirement, the district court adopted a four-factor test from an unpublished decision rendered by an Ohio federal district court.
With regard to Daniels, the district court held that the "proximity" factor weighed in his favor because he lived about 20 miles from the Market. However, the district court held that the remaining factors weighed against a finding that Daniels suffered a concrete and particularized injury. The district court noted Daniels' allegation that he "regularly visits" the Market, but held that Daniels' failure to provide specific dates on which he previously visited the Market rendered his allegations vague, "cast[ed] doubt" on whether he would continue to patronize the Market in the future, and did not suffice to establish his "frequency of travel near defendant."
The district court also noted Daniels' statement that he "intends to continue to visit [the Market] in the future for his shopping needs," but held that this assertion failed to demonstrate the "requisite concrete and specific intent to return" necessary to establish standing. Finally, the district court held that Daniels' "litigation history" of joining two other ADA complaints filed by Judy "undermine[d]" his "vague statements" regarding his intention to return to the Market. Accordingly, the district court held that Daniels lacked standing because he failed to allege facts suggesting that he was likely to return to the Market, and therefore did not adequately allege a "real threat of future harm."
As an independent basis for dismissal, the district court also held that the amended complaint failed to allege facts suggesting that any injury was traceable to Arcade. In reaching this conclusion, the district held that although the amended complaint alleged that Arcade was the "owner, lessee, and/or operator" of the Market, this allegation was insufficient in light of an affidavit submitted by John M. Prugh, Arcade's general partner. In this affidavit, Prugh stated that Arcade owns the buildings located at 403, 421, and 423 West Lexington Street, but that Arcade does not own or lease 400 West Lexington Street nor does Arcade "operate" the Market. Relying on this affidavit, the district court concluded that Arcade could not be held responsible for the architectural barriers identified in the amended complaint. After the district court entered its order granting Arcade's motion to dismiss, Daniels, but not Judy, timely filed a notice of appeal.
We review de novo the district court's decision granting Arcade's motion to dismiss and, in conducting our review, we assume as true all well-pleaded facts and draw all reasonable inferences in favor of Daniels, the plaintiff.
In reviewing the district court's dismissal of the amended complaint on the basis that Daniels lacked standing, we observe that the requirement of standing is a threshold requirement implicating the jurisdiction of the federal courts, and is "perhaps the most important" condition for a justiciable claim.
To meet the minimum constitutional requirements for standing, a plaintiff must establish three elements: (1) that the plaintiff has sustained an injury in fact; (2) that the injury is traceable to the defendants' actions; and (3) that the injury likely can be redressed by a favorable judicial decision.
To demonstrate an injury in fact, a plaintiff must suffer an invasion of a legally-protected interest that is concrete and particularized, as well as actual or imminent.
We first address Daniels' argument that the district court erred in holding that he failed to allege facts demonstrating that he suffered an "injury in fact." We decline at this time to endorse the four-factor test that the district court adopted from the Southern District of Ohio in
In this case, we simply are required to determine whether the amended complaint sufficiently alleges that Daniels suffered an injury that is concrete and particularized, as well as actual or imminent. With regard to the "concrete and particularized" prong of the "injury in fact" requirement, we conclude that Daniels' allegations were sufficient to withstand Arcade's motion to dismiss. Assuming that his allegations are true and construing all inferences in Daniels' favor, as we are required to do in this context, we observe that Daniels lives near the Market, had visited the Market before the filing of the amended complaint, and in fact "regularly visits" the Market. During these visits, Daniels alleges, he was subject to discrimination within the meaning of the ADA by the following purported structural deficiencies of the Market: inaccessible entry routes, inaccessible ramps, inaccessible restrooms, and other inaccessible amenities. These alleged structural deficiencies excluded Daniels from, or denied him the benefits of, the goods and services offered by the Market's vendors.
Because he visited the Market and encountered these difficulties himself, Daniels' injury is "actual" and "concrete," rather than theoretical. Moreover, the injury is "particularized" because the injury affected Daniels "in a personal and individual way."
Rather than monetary damages, the amended complaint seeks only declarative and injunctive relief, in addition to attorneys' fees and court costs. In seeking such "prospective equitable relief instead of damages for a concrete past harm," Daniels also must allege and prove that there is a "real and immediate threat" that he will be wronged again.
Although we agree with the district court that Daniels was required to state a plausible allegation that there is a likelihood that he will suffer future harm, we disagree with the district court's conclusion that Daniels' allegations are insufficient. Daniels alleged that he "intends to continue to visit the [Market] in the future for his shopping needs." We must accept this allegation as true for purposes of the motion to dismiss, and we deem the allegation plausible because Daniels resides in relatively close proximity to the Market.
The district court found Daniels' statement that he intends to return to the market implausible for two reasons. First, the district court held that Daniels' failure to provide exact dates that he visited the Market in the past, and a more specific time at which he intends to visit the Market in the future, demonstrated the absence of a reasonable likelihood that he would return. However, we are aware of no precedent in this Circuit that requires this degree of specificity to survive a motion to dismiss, and we decline to impose such a requirement here.
Second, the district court held that Daniels' litigation history "undermine[d]" his statements concerning his intention to return to the Market. However, we are not faced with the issue here whether a party's extensive litigation history may be used to determine the plausibility of his alleged future intentions, because Daniels' litigation history is scant and, thus, cannot have served to undermine his allegations. As the district court observed, Daniels was a party to two lawsuits raising claims of ADA violations in Maryland. There is no indication in the record that either of these two lawsuits was held to have been frivolous.
"The right to sue and defend in the courts . . . is one of the highest and most essential privileges of citizenship . . . [and] is granted and protected by the Federal Constitution."
For these reasons, we hold that the district court erred in determining that Daniels failed to satisfy the "injury in fact" component of the standing requirement. Our conclusion is not altered by Arcade's additional argument, not addressed by the district court, that Daniels failed to allege that he visited the Market before Judy filed the original complaint, to which Daniels was not a party. Although it is unclear whether Daniels' "regular[]" visits to the Market began before the date of the original complaint, March 3, 2010, or instead began merely before the date of the amended complaint, August 9, 2010, we conclude that the resolution of this question is not necessary to the result we reach. It is undisputed that Daniels visited the Market before he became a party to this lawsuit when the amended complaint was filed. Under this Court's precedent, "an amended pleading ordinarily supersedes the original and renders it of no legal effect."
We acknowledge the cases from other courts cited by Arcade for the principle that a court's jurisdiction is determined by the pleadings at the time the lawsuit was initiated.
We next address Daniels' argument that the district court erred in holding that Daniels' alleged injuries were not fairly traceable to Arcade. In reaching this conclusion, the district court stated that Prugh's affidavit attested that "Arcade does not, in fact, own, lease or operate" the Market. Upon our examination of the affidavit, however, we conclude that the district court's construction of the affidavit's content is unwarranted.
In the affidavit, Prugh stated that "Arcade owns the building located at 403, 421 and 423 West Lexington Street" in Baltimore. Prugh further attested that "Arcade does not own or lease 400 West Lexington Street[,] [n]or does it operate the property commonly known as Lexington Market." We agree with Daniels' contention that these statements are "artfully worded," and do not serve to disclaim Arcade's potential ownership interest in the Market, or Arcade's potential operating interest in the buildings that comprise the Market but which do not have a street address of 400 West Lexington Street.
Additionally, Prugh's affidavit establishes that Arcade does in fact own the "building" located at 403, 421, and 423 West Lexington Street. Although the mailing address and main entrance of Lexington Market is listed as "400 West Lexington Street," there remains a dispute concerning whether the 403, 421, and 423 West Lexington Street addresses comprise a portion of the Market.
For these reasons, Prugh's affidavit does not resolve the dispute concerning Arcade's legal relationship to the Market. Accordingly, the district court erred in holding that Daniels lacked standing on the basis of his purported failure to allege adequately in the amended complaint that his injury was fairly traceable to Arcade's actions.
In conclusion, we hold that the district court erred in determining that Daniels lacked standing to pursue his claims against Arcade. Upon evaluating the amended complaint for purposes of Arcade's motion to dismiss, we conclude that Daniels sufficiently alleged an "injury in fact" that was "fairly traceable" to Arcade's actions. Accordingly, we vacate the district court's decision granting Arcade's motion to dismiss, and we remand this matter for further proceedings consistent with this opinion.