KELLY, Circuit Judge.
Defendants-Appellants Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc., and J.M. Hollister LLC, d/b/a Hollister Co. (collectively, Abercrombie)
Plaintiff-Appellee Colorado Cross-Disability Coalition (CCDC) is a disability advocacy organization in Colorado. Aplee. Br. 7. It advocates on behalf of its members to promote "independence, self-reliance, and full inclusion for people with disabilities in the entire community." II Aplt.App. 486. In 2009, CCDC notified Abercrombie that Hollister stores at two malls in Colorado — Orchard Town Center and Park Meadows Mall — violated the ADA. Aplt. Br. 4-5. Initial attempts to settle the matter were unsuccessful, and this litigation followed. Id. at 4.
An ADA complaint was filed by CCDC and four of its members, one of whom was Anita Hansen. I Aplt.App. 24. Ms. Hansen, who uses a wheelchair for mobility, encountered accessibility obstacles at the Hollister at Orchard Town Center. Id. at 111. Because steps led to the store's center entrance, she attempted to enter the store through an adjacent side door, which was locked. Id. at 112. A Hollister employee let her in, but once inside, Ms. Hansen had to ask employees to move tables and furniture to get about the store. Id. This experience left her "frustrated and humiliated." Id. at 113. She had a similar experience at the Hollister at Park Meadows Mall. Id. at 114-15. The complaint alleged that these barriers, including the stepped "porch-like structure" that served as the stores' center entrance, violated Title III of the ADA. Id. at 29-37. The Plaintiffs added class allegations to the complaint, challenging these barriers at "Hollister Co. stores throughout the United States." Id. at 71.
There are two types of Hollister stores in the United States: those with center entrances that are level with the surrounding mall floor, and those like the Park Meadows Hollister
After the Plaintiffs filed a third amended complaint, Abercrombie moved to dismiss arguing that the Plaintiffs lacked Article III standing. I Aplt.App. 184. The district court denied the motion, holding that the Plaintiffs alleged a "real and immediate threat" of future harm if the alleged ADA violations were not remedied.
Thereafter, four of the named Plaintiffs withdrew, and Julie Farrar, another CCDC member who uses a wheelchair, was added to join Ms. Hansen on the final complaint. II Aplt.App. 474. On the Plaintiffs' motion, the district court certified a class defined as
Abercrombie & Fitch Co., 2012 WL 1378531, at *1.
The parties filed cross motions for summary judgment. The Plaintiffs sought summary judgment on whether all Hollister stores with porches — some 249 stores nationwide — violated Title III of the ADA. II Aplt.App. 698. They also sought entry of a permanent injunction remedying this nationwide violation. Id. Abercrombie sought summary judgment on standing, arguing that the Plaintiffs failed to offer proof of a concrete injury in fact. III Aplt.App. 946-47. It also argued that the district court's earlier grant of partial summary judgment should be vacated because Abercrombie made changes to the Park Meadows Hollister addressing the court's concerns. Id. at 711. The district court granted the Plaintiffs' motion in full and denied Abercrombie's. Abercrombie & Fitch Co., 957 F.Supp.2d at 1283-84. The court held that the Plaintiffs produced evidence of their standing and that Abercrombie's changes to the Park Meadows Hollister did not moot the claim against the porch entrance. Id. at 1277. The court then held that the porch structures at all Hollister stores violated Title III of the ADA. Id. at 1283.
Finally, the court entered a permanent injunction; it ordered Abercrombie to bring all Hollister stores with porches into compliance with Title III of the ADA within three years, at a rate of at least 77 stores per year. III Aplt.App. 1098-99. Abercrombie could do so by modifying the porches in one of three ways: (1) making the porch entrance "level with the surrounding floor space"; (2) placing a ramp on the porch; or (3) closing the porch off from "any public access." Id. at 1098. Abercrombie appealed.
This court reviews standing de novo. Tandy v. City of Wichita, 380 F.3d 1277, 1283 (10th Cir.2004). At its "irreducible constitutional minimum," standing has three elements. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). First, a plaintiff must suffer an "injury in fact" that is actual or imminent. Id. Second, the injury must be fairly traceable to the challenged action of the defendant. Id. Third, it must
Abercrombie contends that Ms. Hansen and Ms. Farrar have not suffered a genuine injury in fact because they are ADA testers. Aplt. Br. 19-20. This court has held, however, that "testers have standing to sue under Title II of the ADA." Tandy, 380 F.3d at 1287. We believe the same is true for Title III of the ADA. See Houston v. Marod Supermarkets, Inc., 733 F.3d 1323, 1332-34 (11th Cir.2013) (relying on Tandy and holding that testers have standing under Title III of ADA). Like Title II, Title III provides remedies for "any person" subjected to illegal disability discrimination. Compare 42 U.S.C. § 12133 (Title II), with id. § 12188(a)(1) (Title III); see also Tandy, 380 F.3d at 1286-87. Thus, anyone who has suffered an invasion of the legal interest protected by Title III may have standing, regardless of his or her motivation in encountering that invasion. However, the fact that "tester standing" exists under Title III does not displace the general requirements of standing. See Houston, 733 F.3d at 1334. Like any plaintiff, a tester must demonstrate that she has indeed suffered a cognizable injury in fact that will be redressed by the relief sought.
The "injury in fact" requirement differs "depending on whether the plaintiff seeks prospective or retrospective relief." Tandy, 380 F.3d at 1283 (citing City of Los Angeles v. Lyons, 461 U.S. 95, 101-02, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983)). When prospective relief — such as an injunction — is sought, "the plaintiff must be suffering a continuing injury or be under a real and immediate threat of being injured in the future." Id. In Tandy, we held that several ADA testers had standing to seek injunctive relief against the City of Wichita. Id. at 1287-89. These plaintiffs were "under a real and immediate threat of experiencing a lift malfunction" on the city's buses because they averred in affidavits an intent "to test Wichita Transit's fixed-route services several times per year." Id. at 1287.
With these principles in mind, we hold that Plaintiff Julie Farrar has standing to seek prospective relief. In two affidavits, Ms. Farrar averred that she "intend[s] to ... return to" the Park Meadows Hollister, II Aplt.App. 463, and that she "will likely be going to the Park Meadows Mall at least six times per year," id. at 644. This "six times per year" testimony has the same effect as the "several times per year" testimony in Tandy. It suggests a concrete, present plan to return to the Park Meadows Hollister several times — at least six — each
Abercrombie challenges the plausibility of Ms. Farrar's intent to return to the Park Meadows Hollister, pointing out that she has never entered a Hollister store and that the Park Meadows Mall is not the closest to her home. Aplt. Br. 21-22; Aplt. Reply Br. 5. For the purposes of summary judgment, however, we must take the specific facts set forth in Ms. Farrar's affidavit as true. See Defenders of Wildlife, 504 U.S. at 561, 112 S.Ct. 2130. Moreover, her claim that she will return to the Park Meadows Hollister at least six times per year is not rendered implausible by the distance between the store and her home. Ms. Farrar testified that she will go to the Park Meadows Mall more often now that her friend has moved nearby. II Aplt.App. 644, 661; see Houston, 733 F.3d at 1336-37 (ADA plaintiff suffered an injury in fact because his frequent trips to his lawyer's offices took him near the defendant's store, which was more than thirty miles from his home). Ms. Farrar's testimony demonstrates that she suffers a real and imminent threat of encountering the alleged accessibility barrier at the Park Meadows Mall in the future; this injury is directly traceable to the porch at Abercrombie's store, and it is likely that a remedial injunction, if warranted, would redress this harm. Therefore, Ms. Farrar has standing to seek prospective relief.
Ms. Farrar sought prospective relief as the representative of a nationwide class. Because we hold that she has Article III standing to challenge the porch at the Park Meadows Hollister, we need not decide whether the other named Plaintiffs, i.e., Anita Hansen and CCDC, have standing to serve as class representatives. See Horne v. Flores, 557 U.S. 433, 446-47, 129 S.Ct. 2579, 174 L.Ed.2d 406 (2009); Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 264 & n. 9, 97 S.Ct. 555, 50 L.Ed.2d 450 (1977) ("[W]e have at least one individual plaintiff who has demonstrated standing.... Because of the presence of this plaintiff, we need not consider whether the other individual ... plaintiffs have standing to maintain the suit."). However, Abercrombie insists that our standing analysis does not end at the Park Meadows Mall. It argues that Ms. Farrar lacks standing to bring a claim for nationwide injunctive relief because she does not intend to visit every Hollister store with a porch — over 230 stores nationwide. Aplt. Br. 23-24. We have no doubt that if Ms. Farrar were seeking a nationwide injunction in her own right, then she would lack standing to challenge accessibility barriers at stores she never intends to visit.
"The class action is an exception to the usual rule that litigation is conducted by and on behalf of the individual named parties only." Wal-Mart Stores, Inc. v. Dukes, ___ U.S. ___, 131 S.Ct. 2541, 2550, 180 L.Ed.2d 374 (2011) (internal quotation marks omitted). To justify departure from that rule, "a class representative must be part of the class and possess the same interest and suffer the same injury as the class members." Id. (quoting E. Tex. Motor Freight Sys., Inc. v. Rodriguez, 431 U.S. 395, 403, 97 S.Ct. 1891, 52 L.Ed.2d 453 (1977)) (internal quotation marks omitted). It is "Rule 23(a) [that] ensures that the named plaintiffs are appropriate representatives of the class whose claims they wish to litigate." Id. Rule 23(a)'s requirements are quite familiar: (1) the class is so numerous that joinder of all members is impracticable (numerosity); (2) there is a question of law or fact common to the class (commonality); (3) the claims or defenses of the representative parties are typical of the claims or defenses of the class (typicality); and (4) the representative parties will fairly and adequately protect the interests of the class (adequacy). Fed.R.Civ.P. 23(a).
In addition to Rule 23(a), the class proponent must also satisfy through evidentiary proof at least one of the provisions of Rule 23(b). Comcast Corp. v. Behrend, ___ U.S. ___, 133 S.Ct. 1426, 1432, 185 L.Ed.2d 515 (2013). In this case, the class was certified under Rule 23(b)(2), which requires the court to find that "the party opposing the class has acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole." Fed. R.Civ.P. 23(b)(2).
We review the standard the district court used in making its Rule 23 determination de novo, and we review the merits of that determination for an abuse of discretion. Wallace B. Roderick Revocable Living Trust v. XTO Energy, Inc., 725 F.3d 1213, 1217 (10th Cir.2013). The district court enjoys "considerable discretion" in this area, and "we defer to the district court's certification ruling if it applies the proper Rule 23 standard and its decision falls within the bounds of rationally available choices given the facts and law involved." Devaughn, 594 F.3d at 1194 (internal quotation marks omitted).
Before we apply Rule 23, we must address Abercrombie's repeated contention that no one, not even the class, has standing in this case. Specifically, Abercrombie argues that the class lacks standing because the Plaintiffs "never established that there are actual, non-hypothetical class members who intend to patronize each of the Hollister stores." Aplt. Br. 29. That is, the Plaintiffs must offer proof of "actual members of the certified class who have standing" as to the 231 Hollister stores with a porch. Id. at 30.
Other authorities support the notion that class "standing" does not require individualized proof from class members. See Denney v. Deutsche Bank AG, 443 F.3d 253, 263 (2d Cir.2006) (noting that Article III standing does "not require that each member of a class submit evidence of personal standing"); Prado-Steiman ex rel. Prado v. Bush, 221 F.3d 1266, 1279-80 (11th Cir.2000) (Court must first determine whether "at least one named class representative has Article III standing," then "question whether the named plaintiffs have representative capacity, as defined by Rule 23(a), to assert the rights of others."). Three Justices of the Supreme Court favorably quoted this principle from a leading class action treatise:
Lewis v. Casey, 518 U.S. 343, 395-96, 116 S.Ct. 2174, 135 L.Ed.2d 606 (1996) (Souter, J., concurring) (alterations in original) (ellipses added) (quoting 1 H. Newberg & A. Conte, Newberg on Class Actions § 2.07, pp. 2-40 to 2-41 (3d ed.1992)). The majority seemed to agree, pointing out that its holding did "not rest upon the application of standing rules." See id. at 360 n. 7, 116 S.Ct. 2174.
Thus, the question whether this class may seek nationwide injunctive relief is not answered by demanding proof of standing from each class member but by application of Rule 23.
"The burden is upon plaintiffs seeking to represent a class to establish that the class is so numerous as to make joinder impracticable." Peterson v. Okla. City Hous. Auth., 545 F.2d 1270, 1273 (10th Cir.1976). "The numerosity requirement requires examination of the specific facts of each case and imposes no absolute limitations."
Abercrombie argues that the Plaintiffs failed to meet the numerosity requirement because "they presented no evidence regarding the size of their proposed class." Aplt. Br. 50. This court has said, however, that the numerosity requirement is not "a question of numbers." Horn v. Associated Wholesale Grocers, Inc., 555 F.2d 270, 275 (10th Cir.1977). Rather, there are a several "factors that enter into the impracticability issue." Id. Such factors may "includ[e] the nature of the action, the size of the individual claims, and the location of the members of the class or the property that is the subject matter of the dispute." 7A Charles Alan Wright, Arthur R. Miller & Marry Kay Kane, Federal Practice and Procedure § 1762, at 206-07 (3d ed.2005) (footnote omitted). "[B]ecause it is such a fact-specific inquiry, we grant wide latitude to the district court in making this determination," and we defer to its determination if the court "made an appropriate judgment call." Trevizo v. Adams, 455 F.3d 1155, 1162 (10th Cir.2006).
In this case, the district court had before it several facts that pointed to the existence of a class so numerous that joinder would be impracticable. At the time of the court's certification decision, it was undisputed that porches were present at nearly 250 Hollister stores in over 40 states. II Aplt.App. 451-58, 688. Moreover, CCDC submitted declarations from five of its members who averred that they shop at malls where Hollister stores are located. I Aplt.App. 111-28. It is undeniable, and subject to judicial notice, that there are millions of Americans with disabilities. See Bd. of Trs. of Univ. of Ala. v. Garrett, 531 U.S. 356, 370, 121 S.Ct. 955, 148 L.Ed.2d 866 (2001) (citing the congressional finding that "some 43,000,000 Americans have one or more physical or mental disabilities"). It was therefore reasonable to infer that a substantial number of disabled people live in the 40 states where Hollister stores are located; that these people, like CCDC members and many Americans, shop at malls, including the 250 malls with porched Hollisters; and that joining all of these people in one suit would be impracticable. The district court did not abuse its discretion in so finding.
The dissent suggests that we have weakened the evidentiary burden a class proponent faces on the numerosity element. To be sure, this class was defined only to include those who have suffered a past injury. See Abercrombie & Fitch Co., 2012 WL 1378531, at *1. But the only relief sought by this class was prospective in nature. We agree with the dissent that whether the class was defined only to include those suffering a past injury does not bar certification. As we see it, the timing of the class's injuries has little effect on the issue of impracticability: identifying, locating, and joining individuals who encounter accessibility discrimination at shopping malls in 40 states would be impracticable, regardless of whether the injury occurred in the past, is ongoing, or will occur in the future. See Pederson v. La. State Univ., 213 F.3d 858, 868 n. 11 (5th Cir.2000) ("`[J]oinder of unknown individuals is certainly impracticable,'" and "the fact that the class includes unknown, unnamed future members also weighs in favor of certification.") (first quoting Jack v. Am. Linen Supply Co., 498 F.2d 122, 124 (5th Cir.1974)). Overturing the district
Abercrombie argues that the Plaintiffs failed to meet Rule 23(a)'s remaining requirements — commonality, typicality, and adequacy. Aplt. Br. 51-52. Because these requirements "tend to merge," Wal-Mart, 131 S.Ct. at 2551 n. 5, and because Abercrombie does not address them separately, we address them together.
First, Abercrombie argues that tester plaintiffs cannot assert claims common to or typical of a class of bona fide patrons. See Aplt. Br. 51-52. This argument lacks merit. As mentioned, a plaintiff's status as tester is irrelevant in determining whether she has suffered an injury in fact under Title III of the ADA. To maintain a class action, a "class representative must be part of the class and possess the same interest and suffer the same injury as the class members." Wal-Mart, 131 S.Ct. at 2550 (internal quotation marks omitted). The interest asserted here is the same — the right to be free from disability discrimination in a place of public accommodation — as is the alleged injury — denial of that right by porches at Hollister stores.
Elsewhere, Abercrombie again raises the specter of standing and argues that, because Ms. Farrar does not intend to visit every Hollister store with a porch, she lacks standing to obtain a nationwide injunction, and her status as class representative does not cure her lack of standing. Aplt. Br. 25. This argument conflates standing and the ability to represent a class under Rule 23. What Abercrombie challenges is whether Ms. Farrar presents "questions of law or fact common to the class" and a claim "typical of" the class when she has only visited one of the many stores against which the class seeks relief. See Fed.R.Civ.P. 23(a).
The commonality and typicality requirements of Rule 23(a) do not require that every member of the class share a fact situation identical to that of the named plaintiff. Devaughn, 594 F.3d at 1195; see also Realmonte v. Reeves, 169 F.3d 1280, 1285 (10th Cir.1999). "[D]iffering fact situations of class members do not defeat typicality under Rule 23(a)(3) so long as the claims of the class representative and class members are based on the same legal or remedial theory." Adamson v. Bowen, 855 F.2d 668, 676 (10th Cir.1988). The class's "common contention `must be of such a nature that it is capable of classwide resolution — which means that determination of its truth or falsity will resolve an issue that is central to the validity of each one of the claims in one stroke.'" XTO Energy, 725 F.3d at 1218 (quoting Wal-Mart, 131 S.Ct. at 2551).
Given this authority, it is untenable to suggest that Ms. Farrar cannot represent a class unless she shares a factually identical claim with each class member — that she visit every Hollister store that the class claims violates the ADA. Her claim against the Park Meadows Hollister is "common to" the claims of the class because it raises a common question of law — whether Hollister stores' porched entrances violate the ADA.
These claims are capable of classwide resolution. In this regard, it is telling that Abercrombie does not challenge the district court's decision to certify the class under Rule 23(b)(2), i.e., that Abercrombie "acted or refused to act on grounds that apply generally to the class, so that final injunctive relief ... is appropriate respecting the class as a whole." II Aplt.App. 695 (quoting Fed.R.Civ.P. 23(b)(2)) (emphasis added). The district court did not abuse its discretion in finding the requirements of Rule 23(a) and (b)(2) met, and it appropriately certified the class. We now turn to the merits of the class's ADA claim.
In 1990, Congress passed the ADA "to provide a clear and comprehensive national mandate for the elimination of discrimination against individuals with disabilities." 42 U.S.C. § 12101(b)(1). Title III of the ADA "prohibits discrimination against the disabled in the full and equal enjoyment of public accommodations." Spector v. Norwegian Cruise Line Ltd., 545 U.S. 119, 128, 125 S.Ct. 2169, 162 L.Ed.2d 97 (2005). Clothing stores, like Hollister, are public accommodations. 42 U.S.C. § 12181(7)(E). Title III provides that
Id. § 12182(a). After the ADA, all "new construction" of and alterations to public accommodations must be "accessible." Id. § 12183(a)(1), (2). That is, discrimination under § 12182(a) includes "a failure to design and construct facilities ... that are readily accessible to and usable by individuals with disabilities." Id. § 12183(a)(1). There are statutory exemptions, e.g. id. §§ 12182(b)(1)(A)(iii), 12183(a)(1), but none of these apply here.
Congress authorized the Attorney General to promulgate regulations implementing the directives of Title III. Id. § 12186(b). Within a year of the ADA's enactment, the DOJ issued regulations based on ADA Accessibility Guidelines published by the Architectural and Transportation Barriers Compliance Board. 28 C.F.R. pt. 36. These guidelines now appear in Appendix D to 28 C.F.R. part 36, "1991 Standards for Accessible Design," or simply the "1991 Standards," id. § 36.104.
In 2010, the DOJ revised its ADA regulations. Without abrogating the 1991 Standards, the DOJ promulgated new regulations — the "2010 Standards" — that adopted newer ADA Accessibility Guidelines. See id. The 2010 Standards appear in Appendices B and D to 36 C.F.R. part 1191, and also include the requirements of subpart D of 28 C.F.R. part 36. Id. We refer to the 1991 and 2010 Standards generally as the "Design Standards."
The Design Standards apply in phases: Public accommodations that were newly constructed or altered after January 26, 1993, but before September 15, 2010, need only comply with the 1991 Standards. 28 C.F.R. § 36.406(a) app. Those newly constructed or altered between September 15, 2010, and March 15, 2012, have the choice of complying with either the 1991 or 2010 Standards. Id. And those newly constructed or altered after March 15, 2012, must comply with the 2010 Standards. Id. There are exceptions: Any public accommodation that is required to comply with
Id. § 36.211(c).
This regulatory framework sets the stage: Because the Hollister stores at issue were constructed after January 26, 1993, but before September 15, 2010, Aplee. Br. 44, they must comply with the 1991 Standards. To the extent the stores do not comply with the 1991 Standards, they must be brought into compliance with the 2010 Standards. And to the extent the 2010 Standards "reduce the technical requirements" of the 1991 Standards, Hollister stores are deemed to comply with the Design Standards so long as they meet the lower requirements of the 2010 Standards.
The district court held that the porch at Hollister stores violates Title III of the ADA in three ways. First, the court held that, regardless of any compliance with the Design Standards, Abercrombie violated the "broad statutory requirements" of the ADA. Abercrombie & Fitch Co., 835 F.Supp.2d at 1082. Specifically, the raised porch violated the "overarching aims" of the ADA by providing a "different or separate" accommodation that was not "in the most integrated setting." Id. at 1082-83 (quoting 42 U.S.C. § 12182(b)(1)(A)(iii), (B)). Second, the court held that the porch was a "space" under the Design Standards, and because Abercrombie made that space "available to individuals who do not require wheelchairs for mobility, [it] must comply with regulations governing circulation paths and accessible routes to accessible spaces." Abercrombie & Fitch Co., 957 F.Supp.2d at 1281. Finally, as the porch was also an "entrance" under the Design Standards, the court held that the porch violated the 1991 Standard stating that the entrance used by the "majority of people" must be accessible. Id. at 1279; see also Abercrombie & Fitch Co., 835 F.Supp.2d at 1081-82.
We review a district court's interpretation of statutes and regulations de novo. United States v. Davis, 339 F.3d 1223, 1226 (10th Cir.2003). We review the district court's summary judgment decisions do novo, applying the same standard as the district court. Ribeau v. Katt, 681 F.3d 1190, 1194 (10th Cir.2012). Because the district court held that the porches violate the ADA on three independent grounds, we only need to find one supportable to affirm, but we must find all wanting to reverse. We analyze each in turn.
Abercrombie argues that the district court erred by holding that a facility may violate the ADA even if it complies with the regulations regarding accessible design. Aplt. Br. 32-34, 47. It argues that no court has ever found a Title III violation based on a public accommodation's design in the absence of a violation of the 1991 or 2010 Standards. Id. at 33. The Plaintiffs counter that whether the porch violates the broad statutory guarantees of the ADA does not depend on the porch's design but rather Abercrombie's use of that design. Aplee. Br. 53, 57-59. The United States, as amicus, sums up this "use" argument:
U.S. Br. 14. Because Abercrombie "uses" its porches as the central feature of the "Hollister experience," this argument goes, it denies disabled customers the full and equal enjoyment of that experience in violation of 42 U.S.C. § 12182(a). See Aplee. Br. 58.
There is a significant flaw in the Plaintiffs' argument. Apart from its existence (a byproduct of its design and construction) Abercrombie does not "use" the porch at all. It is the porch's design (as a two-stepped, elevated structure) that denies disabled persons access to the store through the center entrance; the Plaintiffs do not point to any distinct policy or practice of Abercrombie's that can be called a discriminatory "use" of that structure. See Aplee. Br. 5-6 ("Because the Raised Porch Entrance is inaccessible to shoppers who use wheelchairs, those shoppers must use doors at the mall level that are located to the side ...."); id. at 47 (The porches "were constructed in violation" of the ADA.); id. at 50 (The porches violated the ADA "when built."). Even the United States cannot keep this "use" argument straight: It first asserts that the "complaint is not the existence of an inaccessible entranceway but its idiosyncratic use as an integral part of the shopping experience." U.S. Br. 12. It then does an about-face and states that the "claim here is that the defendants' unnecessarily discriminatory design — which serves no functional purpose — makes wheelchair users feel unwelcome and excluded." Id. at 17-18 (emphasis added). The fact that the Plaintiffs' challenge the porch as it was built, calling it a discriminatory design, leads us to conclude that we are dealing with the design of the porch and the exclusive effect of that design. The sources the Plaintiffs cite bear out that the Design Standards are the appropriate measure of ADA liability in this case.
In Antoninetti v. Chipotle Mexican Grill, Inc., the Ninth Circuit held that service counters at Chipotle restaurants violated the ADA. 643 F.3d 1165, 1174 (9th Cir.2010). The case turned on the Design Standards, which require "equivalent facilitation" if counters do not meet certain height requirements. Id. at 1173 (quoting 1991 Standard 7.2(2)(iii)). The court held that Chipotle's "policy" of showing disabled patrons samples of food and preparing food in seating areas was not "equivalent facilitation" because it denied disabled customers the full "Chipotle experience." Id. at 1174. Chipotle's "service or policy" violated the ADA, not because of a statutory guarantee of equal experiences, but because "it did not comply with the Guidelines." Id.
In Fortyune v. Am. Multi-Cinema, Inc., the Ninth Circuit considered a movie theater's "policy concerning the use of wheelchair companion seats." 364 F.3d 1075, 1078 (9th Cir.2004). The court noted that the Design Standards were irrelevant because, unlike "cases that involve the design of a public accommodation under the ADA," the case against the theater "concern[ed] a public accommodation's policy regarding the use of that design (e.g., the use and availability of a companion seat)." Id. at 1085. The court held that the plaintiff established an ADA claim because the theater "employed a discriminatory policy or practice." Id. (citing 42 U.S.C. § 12182(a), (b)(2)(A)(ii)).
28 C.F.R. pt. 36, app. C, at 914 (guidance to 28 C.F.R. § 36.401) (emphasis added).
Unlike the case in Fortyune, we are not dealing with a public accommodation's use of a design (e.g., a distinct policy or practice concerning to whom an accommodation is available, when an accommodation is available, or what choice of accommodations is available), but rather the design itself (i.e., the form and shape of a structure that render it inaccessible). See U.S. Br. 17 ("[T]he claim here is that the defendant[s] [adopted an] unnecessarily discriminatory design."). And Antoninetti counsels that, even when dealing with a "service or policy," Design Standards specifically addressing an issue are a better benchmark than more general prohibitions found in the statute itself. See Antoninetti, 643 F.3d at 1174; see also United States v. Hoyts Cinemas Corp., 380 F.3d 558, 566 (1st Cir.2004) ("[I]t makes more sense to focus upon a somewhat uncertain regulation directed to the very problem at hand rather than an even vaguer set of statutory provisions framed in more general terms.").
By their own terms, the Design Standards provide the necessary guidance required to build an "accessible" structure. The ADA itself makes this clear: § 12183(a)(1) requires new construction to be "readily accessible" except where it is "structurally impracticable to meet the requirements of such subsection in accordance with standards set forth or incorporated by reference in regulations issued under this subchapter." 42 U.S.C. § 12183(a)(1) (emphasis added). In turn, the regulations assure that a facility is "accessible" if it "complies with these guidelines." 1991 Standard 3.5. Of course, if an entity constructs an "accessible" facility, but takes affirmative steps to bar disabled persons from enjoying it, then it has violated the ADA's prohibition of providing a separate benefit "on the basis of a disability." See 42 U.S.C. § 12182(b)(1)(A)(iii). But that is not the case here. Abercrombie built porches that, as the Plaintiffs claim, were "inaccessible" from their inception. See Aplee. Br. 50. Such a claim must be evaluated through the lens of the Design Standards; were it otherwise, an entity's decision to follow the standards and build an "accessible" facility would have little meaning. See United States v. Nat'l Amusements, Inc., 180 F.Supp.2d 251, 258 (D.Mass.2001) (To hold that compliance with the standards is not sufficient to satisfy sections 12182 and 12183 of the ADA "would render compliance with these regulations meaningless, because a fully compliant structure would always be subject to a claim under ADA § [12182]."). The porch's design — and its secondary exclusive effect — must be evaluated solely under the Design Standards. The district
The dissent agrees with our major premise, that "we must look to the Design Standards to determine whether a defendant has discriminated in the design, construction, or alteration of a facility," but disagrees with our conclusion that Abercrombie did not engage in a secondary discriminatory "use" of that design. The dissent posits that Abercrombie "uses" the porch as a "branding tool, display area, and customer lounge." However, none of these "uses" are what deny disabled people access to the porch — it is the porch itself that effects that alleged injury. In fact, the dissent points out that Abercrombie has an alternative design for the porch, one that incorporates the "same surf-shack motif" but at "ground level." By all indications, Abercrombie "uses" this design in the same manner as its stepped porches — as a "branding tool, display area, and customer lounge." This "use" is not discriminatory in one instance and non-discriminatory in the other — it is the design that differs between the two porch layouts, and that must be the sole source of accessibility discrimination. The Design Standards specifically address that issue.
We now turn to the Design Standards. Abercrombie argues that the district court erred by holding that the porch is a "space" required to be accessible under the Design Standards. Aplt. Br. 44. After holding the porch to be a "space," the district court noted that "if nondisabled customers can get to a space, customers who use wheelchairs have to be able to get to that space as well." Abercrombie & Fitch Co., 957 F.Supp.2d at 1281.
The 1991 and 2010 Standards contain identical definitions of "entrance" and "space":
1991 Standard 3.5; see also 2010 Standard 106.5. The 1991 Standards define "Accessible Space" as a "[s]pace that complies with these guidelines." 1991 Standard 3.5; see also 2010 Standard 106.5 (defining "Accessible" as "[a] site, building, facility or portion thereof that complies with this part.").
As we see it, whether the porch is a "space" is not the issue — given the definition of "space" as any "definable area," it is hard to envision what is not a "space." Rather, the issue is whether the regulations in fact require that all "spaces" be accessible, as the Plaintiffs contend. Aplee. Br. 45-46; U.S. Br. 11. Because the 1991 Standards distinguish between a "space" and an "accessible space," it seems that the regulations clearly anticipated that not all "spaces" would be accessible.
The Plaintiffs take the use of "space" in the Design Standards to extremes. Their starting point is 1991 Standard 4.1.1. Aplee. Br. 46. This standard provides that "[a]ll areas of newly designed or newly constructed buildings and facilities required to be accessible by 4.1.2 and 4.1.3... shall comply with these guidelines." 1991 Standard 4.1.1(1) (emphasis added).
Throughout the Design Standards, the term "space" is seldom used apart from the modifier "accessible." See, e.g., 1991 Standard 4.3.2(2) ("At least one accessible route shall connect accessible ... spaces."); id. 4.3. 10 ("Accessible routes serving any accessible spaces"); id. 4.5.1 ("Ground and floor surfaces along accessible routes and in accessible rooms and spaces"); id. 4.14.1 ("Entrances required to be accessible by 4.1 shall ... be connected by an accessible route to all accessible spaces."). The term "accessible space" is a placeholder, used throughout the standards to denote compliance with other standards regulating areas that fall under the expansive definition of "space" (e.g., those for toilet rooms (4.22), assembly areas (4.33), entrances (4.14), and storage rooms (4.25)).
Simply put, the Plaintiffs cannot point to any standard stating that every "space" shall be an "accessible space." The standards clearly indicate when something that qualifies as a "space" must be accessible, e.g., by stating that certain "entrances... must be accessible." 1991 Standard 4.1.3(8)(a)(i). But there is no similar requirement for "spaces" generally. To defer to the DOJ's position — the "Standards guarantee people with disabilities physical access to spaces," U.S. Br. 14 — "would be to permit the agency, under the guise of interpreting a regulation, to create de facto a new regulation." Christensen v. Harris Cnty., 529 U.S. 576, 588, 120 S.Ct. 1655, 146 L.Ed.2d 621 (2000). The standards are not ambiguous: the expansive definition of "space" is not an independent accessibility requirement. It was error for the district court to require that the porch be accessible because it is simply a "space."
The dissent reaches the opposite conclusion. Our principal disagreement concerns whether the standards require "all areas" or "spaces" to be accessible outright unless
Abercrombie argues that the district court erred by holding that Hollister's porches violated Design Standards regulating entrances. Specifically, it argues the court erred by finding noncompliance with 1991 Standard 4.1.3(8). Aplt. Br. 39. That standard provides that
1991 Standard 4.1.3(8).
The district court held that, despite the fact that at least 50% of Hollister's public entrances are accessible, the store violated 1991 Standard 4.1.3(8)(a) because it was "obvious" that a majority of people enter through the inaccessible porch. Abercrombie & Fitch Co., 835 F.Supp.2d at 1082; see also Abercrombie & Fitch Co., 957 F.Supp.2d at 1279. Abercrombie raises two arguments: (1) that the 2010 Standards eliminated the "majority of people" requirement, thus releasing Abercrombie from this burden; and (2) even if this requirement is effective, the Plaintiffs offered no evidence of how many people enter Hollister stores through the center porch compared to the two side entrances. Id. at 39. Abercrombie is correct on both points.
As mentioned, the 1991 Standard required, among several other things, that "[a]t least 50% of all public entrances ... must be accessible." 1991 Standard 4.1.3(8)(a)(i). In 2010, the DOJ simplified its entrance standards, providing that "at least 60 percent of all public entrances shall [be accessible]." 2010 Standard 206.4.1. The 2010 Standard omits any reference to the 1991 "majority of people" language. In other words, while the 1991 Standard regulated how many and which entrances must be accessible (if feasible), the 2010 Standard simply regulates how
To be sure, the new method is simpler. Although the Plaintiffs sought summary judgment that the porch was used by a majority of people visiting or working in the store (and the district court viewed it as apparent), no evidence supports that proposition. We need not decide whether the porch designer's intentions or actual empirical evidence concerning porch use by visitors or employees would have been necessary to create a triable issue.
Accordingly, we hold that each of the district court's grounds for awarding the Plaintiffs summary judgment are unsupportable. It was error to impose liability on the design of Hollister stores based on "overarching aims" of the ADA. It was also error to impose liability based on the holding that the porch as a "space" must be accessible. Finally, it was error to hold that the porch must be accessible because
We AFFIRM the district court's denial of Abercrombie's summary judgment motion. We AFFIRM the district court's certification of the class. However, we REVERSE the district court's partial grant, and later full grant of summary judgment to the Plaintiffs, and we VACATE the court's permanent injunction. We REMAND this case for proceedings consistent with this opinion. All pending motions are DENIED.
McHUGH, Circuit Judge, concurring in part and dissenting in part:
I concur in the majority's sound analysis and ultimate conclusion that Ms. Farrar has standing under Article III. However, I respectfully dissent from the majority's conclusion regarding numerosity. As a result, I would hold that the district court abused its discretion in certifying the class. I also respectfully dissent from the court's conclusion that Abercrombie did not violate Title III of the ADA. I would therefore affirm the injunction as it relates to the Park Meadows store but reverse the class certification order and vacate the injunction as it relates to other Hollister stores.
I agree with most of the majority's thoughtful analysis on class certification, including the relationship of standing to class representation. But I part ways on the issue of numerosity. I would hold that at this point in the litigation, the Plaintiffs were required to present more evidence to meet their burden of establishing the numerosity requirement of Rule 23(a) of the Federal Rules of Civil Procedure, with respect to the class as defined.
In my view, the Plaintiffs have failed to establish facts from which a reasonable inference can be drawn as to the number of members of the defined class. Rule 23(a)(1) requires that a class be "so numerous that joinder of all members is impracticable." While impracticability is not "a question of numbers," Horn v. Associated Wholesale Grocers, Inc., 555 F.2d 270, 275 (10th Cir.1977), that is not to say that numbers are irrelevant. Indeed, the text of Rule 23(a)(1) indicates that the impracticability of joinder must be due to the class being numerous. See Fed.R.Civ.P. 23(a)(1). As the majority notes, impracticability turns on "[a] variety of factors," such as "the nature of the action, the size of the individual claims, and the location of the members of the class or the property that is the subject matter of the dispute." See 7A Charles Alan Wright, Arthur R. Miller & Mary Kay Kane, Federal Practice and Procedure § 1762, at 206-07 (3d ed.2005) (footnote omitted). But "[t]he most obvious consideration is the size of the class itself." Id. at 177. Thus, a proper numerosity analysis should consider how the size of the class affects the practicability of joinder given "the particular circumstances of the case." See Rex v. Owens ex rel. State of Okl., 585 F.2d 432, 436 (10th Cir.1978).
In applying this rule, the Tenth Circuit has rejected any "arbitrary limit," Horn, 555 F.2d at 275, "set formula," Rex, 585 F.2d at 436, or presumptive numerical threshold. Trevizo v. Adams, 455 F.3d 1155, 1162 (10th Cir.2006). And proof of "absolute numbers" is unnecessary, at least in the context of injunctive or declaratory relief. Horn, 555 F.2d at 276; see also 7A Wright & Miller, supra, § 1762, at 177-84.
But this caution against a formulaic, rigid approach to impracticability does not excuse the party seeking certification from providing evidence as to the size of the particular class that has been defined.
In the present case, the class is: people with disabilities who use wheelchairs and who have faced discrimination because of the presence of a raised porch at any Hollister store in the two years prior to the filing of the complaint in this case. See Colo. Cross-Disability Coal. v. Abercrombie & Fitch Co., No. 09-CV-02757-WYD-KMT, 2012 WL 1378531, at *1 (D.Colo. Apr. 20, 2012) (defining the class at hand). Although the remedy requested in this case is injunctive relief, it is brought on behalf of a relatively narrow group of class members. Only those persons using wheelchairs who suffered past discrimination as a result of the raised porches, and only the subset of that group who were deterred by the raised porches within the two years immediately preceding the filing of the complaint in this action. In my view, the Plaintiffs have not offered any evidence from which even a reasonable estimate of the number of members of this class can be made.
Furthermore, requiring some evidence of class size is consistent with the Supreme Court's characterization of the burden Rule 23(a) places on the proponent of a class:
Wal-Mart Stores, 131 S.Ct. at 2551 (emphasis in original); see also Trevizo, 455 F.3d at 1162 (referring to the burden as "a strict burden of proof" (internal quotation marks omitted)). Thus, "mere speculation as to the number of parties involved is not sufficient to satisfy Rule 23(a)(1)." 7A Wright & Miller, supra, § 1762, at 181-84; accord Rubenstein, supra, § 3:13. Rather
Here, I would conclude that the Plaintiffs did not provide the district court with enough to make commonsense assumptions about the size of the defined class. The majority finds numerosity to be established because "porches were present at nearly 250 Hollister stores in over 40 states," "CCDC submitted declarations from five of its members who averred that they shop at malls where Hollister stores are located," and "there are millions of Americans with disabilities." Maj. Op. at 1215. The first fact is relevant to "the location of the ... subject matter of the dispute." 7A Wright & Miller, supra, § 1762, at 206-07. This fact certainly pertains to the issue of impracticability, but by itself it does nothing to establish the size or even the existence of a class. The second fact — declarations submitted by five CCDC members — is problematic in establishing the size of a class because each of these five members was a named party to the present litigation, presented to the district court as proposed class representatives. I Aplt.App. 148, 158. "[I]f there are no members of the class other than the named representatives, then Rule 23(a)(1) obviously has not been satisfied." 7A Wright & Miller, supra, § 1762, at 171-72. Although four of the five CCDC members withdrew from the litigation, the declarations do little by themselves to provide a reasonable estimate of the size of the class.
In my view, the relevant numerosity inquiry here is whether reasonable inferences can be drawn from the five declarations in combination with the census data to provide a reasonable estimate of the size of the class. Relying on the census data, the Plaintiffs note that in 2010, "approximately 1.5 percent of the population or 3.6 million people nationwide used wheelchairs for mobility," and that the
Admittedly, we grant the district court "wide latitude" in making the numerosity determination. Trevizo, 455 F.3d at 1162. But we do so "because it is ... a fact-specific inquiry," id., and therefore implicates the district court's discretion to make rational inferences from that evidence. Vallario v. Vandehey, 554 F.3d 1259, 1264 (10th Cir.2009). But such inferences must be based on evidence. See Sunward Corp., 811 F.2d at 521-22; cf. Rex, 585 F.2d at 436 (stating that party seeking certification must produce "some evidence"). Here, the Plaintiffs did not provide any evidence of established, ascertainable numbers or otherwise establish by reasonable estimate the number of persons using wheelchairs who have been discriminated against by the presence of Hollister's raised porches within the relevant two-year period. See Rex, 585 F.2d at 436 (concluding that the district court did not abuse its discretion in refusing to certify a class seeking injunctive and declaratory relief when the plaintiff presented no evidence of the size of the class).
Instead, the Plaintiffs proved a class size of anywhere from five members to 3.6 million members, which does not constitute a reasonable estimate. While commonsense assumptions and reasonable inferences can help narrow that range, the Plaintiffs failed to provide any evidence from which a reasonable estimate of the
Because I would reverse the certification order, I address the merits of the case only as it relates to the Park Meadows store. Unlike the majority, I would hold that Abercrombie violated Title III of the ADA in two respects. First, I would conclude that the porch is a space that is required to be accessible and thus violates the ADA by not being connected to an accessible route. Second, I would conclude that Abercrombie's use of the porch violates the ADA by denying customers who use wheelchairs the opportunity to participate and instead providing them a separate, unequal, non-integrated benefit.
"Congress enacted the ADA in 1990 to remedy widespread discrimination against disabled individuals." PGA Tour, Inc. v. Martin, 532 U.S. 661, 674, 121 S.Ct. 1879, 149 L.Ed.2d 904 (2001). "In studying the need for such legislation, Congress found that `historically, society has tended to isolate and segregate individuals with disabilities, and, despite some improvements, such forms of discrimination against individuals with disabilities continue to be a serious and pervasive social problem.'" Id. at 674-75, 121 S.Ct. 1879 (quoting 42 U.S.C. § 12101(a)(2)). Congress also found that "individuals with disabilities continually encounter various forms of discrimination, including ... the discriminatory effects of architectural ... barriers." 42 U.S.C. § 12101(a)(5). "After thoroughly investigating the problem, Congress concluded that there was a compelling need for a clear and comprehensive national mandate to eliminate discrimination against disabled individuals, and to integrate them into the economic and social mainstream of American life." PGA Tour, 532 U.S. at 675, 121 S.Ct. 1879 (internal quotation marks omitted). "In the ADA, Congress provided that broad mandate." Id. Twelve years after Congress passed the ADA, Abercrombie opened a store in the Park Meadows Mall designed with a distinctive area open to the public but accessible only to ambulatory persons, thereby relegating patrons who use wheelchairs to non-integrated, second-class areas. I believe the ADA and the regulations promulgated under it prohibit this conduct.
My disagreement with the majority is simple. As the majority reads the guidelines, spaces in a newly constructed facility need not be accessible unless a specific standard directly requires as much. As I read the guidelines, all spaces in a newly constructed facility must be accessible unless specifically exempted. Both the 1991 and 2010 Design Standards require all non-exempted spaces to be connected by an accessible route. Accessible routes cannot have stairs. I would conclude that the porch at issue here is a non-exempt space that is not on an accessible route and that Abercrombie has therefore violated
The 1991 Design Standards begin with the general requirement that all non-exempt areas must comply with the guidelines:
1991 Standard 4.1.1(1); accord 2010 Standards 201.1, 203.1. The phrase "required to be accessible by 4.1.2 and 4.1.3" could be read as modifying either "All areas" or "newly designed or newly constructed buildings and facilities." If read to modify "All areas," as the majority does, the rule reads as follows:
1991 Standard 4.1.1(1). As the majority notes, the Design Standards define "accessible" as "[d]escrib[ing] a site, building, facility, or portion thereof that complies with these guidelines." Id. 3.5; accord 2010 Standard 106.5. The majority correctly states that nothing in standards 4.1.2, 4.1.3, and presumably 4.1.6 expressly requires all spaces to comply with the guidelines. Unlike the majority, I am convinced that overarching requirement is present in standard 4.1.1(1) itself.
When the phrase in section 4.1.1(1), "required to be accessible by 4.1.2 and 4.1.3," is read to modify "newly designed or newly constructed buildings and facilities," the meaning becomes clear:
Id. Under this reading, if a new building is subject to the requirements of 4.1.2 or 4.1.3, then all areas of that building must also comply with the guidelines, unless otherwise provided.
This reading is also reinforced by the clarification of this provision in the 2010 Design Standards and its elaboration on the list of exceptions. The 2010 standards remove the confusing language and state, "All areas of newly designed and newly constructed buildings and facilities and altered portions of existing buildings and facilities shall comply with these requirements." 2010 Standard 201.1 (emphasis
I am convinced this interpretation is the correct reading of the 1991 standards. But at the very least, standard 4.1.1(1) is ambiguous. When a regulation is ambiguous, we must defer to the agency's interpretation of its own regulations, even in an amicus brief. Auer v. Robbins, 519 U.S. 452, 462, 117 S.Ct. 905, 137 L.Ed.2d 79 (1997); see also Christensen v. Harris Cnty., 529 U.S. 576, 588, 120 S.Ct. 1655, 146 L.Ed.2d 621 (2000). Ambiguity exists when "[n]o statute or regulation squarely addresses" the issue. See Talk Am., Inc. v. Michigan Bell Tel. Co., ___ U.S. ___, 131 S.Ct. 2254, 2260-61, 180 L.Ed.2d 96 (2011). Therefore, I would defer to the Department of Justice's interpretation of the Design Standards: all non-exempt areas must comply with the guidelines.
If all "areas" must comply, a "space" must comply. This is because the Design Standards define "space" as a "definable area." 1991 Standard 3.5 (emphasis added). Thus, when the Design Standards state that all "areas" must comply with the guidelines unless exempted, I would conclude this requires all non-exempt "spaces" to comply. I do not share the majority's concern about "the expansive definition of `space'" in the Design Standards. Maj. Op. at 1221-22. Although "definable area" could be read expansively, the enumerated list of spaces places a limit on that definition. "[T]he commonsense canon of noscitur a sociis ... counsels that a word is given more precise content by the neighboring words with which it is associated." Freeman v. Quicken Loans, Inc., ___ U.S. ___, 132 S.Ct. 2034, 2042, 182 L.Ed.2d 955 (2012). Thus, a "space" must not only be a definable area, but it must be a definable area in the same manner as a "room, toilet room, hall, assembly area, entrance, storage room, alcove, courtyard, or lobby." See 1991 Standard 3.5; accord 2010 Standard 106.5.
The raised porch at issue is a "space." Indeed, the majority concludes that the porch is an entrance, separate from the two entrances flanking the porch. See Maj. Op. at 1223-24; see also 1991 Standard 3.5 (defining entrance); accord 2010 Standard 106.5 (same). As an "entrance," the porch would expressly fall within the definition of a "space." But as discussed more fully below, I would conclude that the porch is not just an entrance. It is also an area that is definable in the same sense as a room or lobby. See 1991 Standard 3.5; 2010 Standard 106.5. However, I agree with the majority that concluding the porch is a space does not end the inquiry. We must next determine whether the space is exempt from compliance with the guidelines. I would conclude that it is not. The porch is a non-exempt space that
To determine whether a space complies with the Design Standards, I would look first to any general exceptions. I would then look to the specific requirements for the type of space involved to determine what compliance entails and whether the specific standards contain any relevant exceptions.
Under the 1991 Design Standards, section 4. 1.1 provides a list of spaces and other areas that are exempt from the guidelines:
1991 Standard 4.1.1(5)(b).
Nor, in my view, is the porch exempt as an entrance under the 1991 Design Standards. The 1991 Design Standards state, "At least 50% of all public entrances ... must be accessible." Id. 4.1.3(8)(a)(I). The negative inference of standard 4.1.3(8) is that half of all public entrances need not comply with the guidelines. However, the standard further provides, "Where feasible, accessible entrances shall be the entrances used by the majority of people visiting or working in the building." Id. 4.1.3(8)(a).
The majority concludes that no evidence was presented from which the district court could infer that the porch was used by a majority of people visiting or working in the Park Meadows Hollister. I disagree. Unlike the lack of evidence supporting the district court's inference as to class size, the record contains deposition testimony, declarations, photographic evidence, and architectural drawings that all support a reasonable inference that a majority of people use the porch entrance at the Park Meadows Hollister. The four CCDC members who are no longer named parties in this litigation submitted declarations stating that the side entrances were difficult to find and "looked like shutters... indistinguishable from the rest of the shutters on the exterior of the store." I Aplt.App. 118, 121, 123-24, 126-27. The side entrances have since been modified to make them more visible. III Aplt.App. 734-36. But Ms. Farrar did not see the two side entrances at the Park Meadows Hollister after the modifications took place, id.; II Aplt.App. 462, 657, though
The inference that the porch was the entrance used by the majority of visitors is also supported by Abercrombie's own actions. Indeed, it was not until after this litigation began that Abercrombie directed store managers to unlock the side entrances when opening the store. III Aplt. App. 734. And Abercrombie representatives declared that the porch was designed to draw customers into the store. III Aplt.App. 732-33. Tellingly, Abercrombie submitted a declaration stating that roping off the porch entrance "would be confusing to customers" and would cause "immense and unquantifiable loss in sales and revenue." III Aplt.App. 1071.
In my view, this evidence combined with the photographs and architectural drawings illustrate that the porch is the focal point of the storefront, with trees, decorations, upholstered chairs, mannequins displaying merchandise, and a large marketing image on the back wall. I Aplt.App. 298-302; Aplee. Br. 7. Furthermore, the photographs of the Park Meadows Hollister storefront depict a large pillar blocking one's view of the side entrance into the "Bettys" section of the store.
Because a majority of people use the porch entrance, the porch entrance was required to be "accessible." 1991 Standard 4.1.3(8)(a). As an "accessible entrance," the porch was required to be on an "accessible route":
Id. 4.14.1; see also id. 4.1.3(1) ("At least one accessible route complying with 4.3 shall connect accessible building or facility entrances with all accessible spaces and elements within the building or facility."); id. 4.3.2(2) ("At least one accessible route shall connect accessible buildings, facilities, elements, and spaces that are on the same site."); id. 4.3.2(3) ("At least one accessible route shall connect accessible building or facility entrances with all accessible spaces and elements and with all accessible dwelling units within the building or facility."). An "accessible route" is a "continuous unobstructed path connecting all accessible elements and spaces of a building or facility" that "may include corridors, floors, ramps, elevators, lifts, and clear floor space at fixtures." Id. 3.5. Of particular relevance here, "[a]n accessible route does not include stairs, steps, or escalators." Id. 4.3.8 (emphases added). Because it was accessible only by stairs, the porch was not connected to an accessible route. Therefore, it violates the 1991 Design Standards.
The porch also violates the 1991 Design Standards as a space in other respects. The majority concludes that because the
Where a space has multiple uses, each portion of the space must comply with the requirements applicable to that use. See Caruso v. Blockbuster-Sony Music Entm't Ctr. at the Waterfront, 193 F.3d 730, 737-38 (3d Cir.1999) (Alito, J.) (holding that an assembly area was required to be on an accessible route because all "accessible spaces" are required to be on an accessible route, "regardless of whether or not the facility [was] also required to meet the more specific DOJ Standards concerning fixed seating plans" for assembly areas); cf. 1991 Standard 4.1.1(2) ("When a building or facility contains more than one use covered by a special application section, each portion shall comply with the requirements for that use.");
The 1991 Design Standards do not have any provisions directed specifically at display areas or customer lounges. But in each of these ways, the porch is a space — i.e., a definable area in the same manner as a room or lobby. As with non-exempt entrances, all non-exempt spaces are required to be on an accessible route. 1991 Standard 4.1.2(2) ("At least one accessible route complying with 4.3 shall connect accessible buildings, accessible facilities, accessible elements, and accessible spaces that are on the same site."); id. 4.1.3(1) ("At least one accessible route complying with 4.3 shall connect accessible building or facility entrances with all accessible spaces and elements within the building or facility."); id. 4.3.2(3) ("At least one accessible route shall connect accessible building or facility entrances with all accessible spaces and elements and with all accessible dwelling units within the building or facility.").
Having determined that the porch is a space that functions as a display area and customer lounge, and, therefore, is generally covered by the guidelines, I next consider whether it falls within an exception. Some display areas may qualify as a "space" while also being exempted by the exceptions for employee work areas. Standard 4.1.1(3) places limits on the requirements for "[a]reas that are used only as work areas." Id. 4.1.1(3). But the porch does not qualify as an exempt work area because it is open to customers, see id., and I am aware of no other exception
In summary, the Design Standards contain an overarching requirement that all areas — including spaces — must comply with the guidelines. In turn, the guidelines require that all non-exempt spaces be on an accessible route. Unlike the majority, I would conclude that the porch is a non-exempt entrance which must comply with the 1991 Design Standards. But even if the majority is correct that the standards governing entrances exempt the porch from the accessible route provisions as an entrance, the accessible route provisions are equally applicable to the porch as a definable area like a room or lobby, which is used as a display area and customer lounge. Thus, I would hold that the porch does not comply with the 1991 Design Standards because it is not on an accessible route.
As the majority explains, any injunctive relief based on the violation of the 1991 standards would require compliance with the 2010 Design Standards. If those newer standards exempt the porch from being on an accessible route, then, as the majority notes, Abercrombie effectively will be deemed to be in compliance. I am convinced that the 2010 Design Standards also require the porch to be on an accessible route as a display area and customer lounge. Thus, even if the porch is an exempt entrance under the 2010 Design Standards, it must be on an accessible route.
I agree with the majority that because the majority-use requirement was removed from the 2010 Design Standards, the standards governing entrances no longer require the porch, as an entrance, to be on an accessible route. But the standards governing spaces used for purposes other than entrances have not changed. Therefore, I would hold that the porch must be on an accessible route to be brought into compliance with the 2010 Design Standards.
As a definable area similar to a room or lobby, the porch is a space and is not exempt under any general exceptions. The 2010 Design Standards expanded and elaborated upon the list of exceptions contained in the 1991 Design Standards. Exceptions addressing spaces in the 2010 Design Standards include "[a]reas raised primarily for purposes of security, life safety, or fire safety," 2010 Standard 203.3; "[s]paces accessed only by ladders, catwalks, crawl spaces, or very narrow passageways," id. 203.4; "[s]paces frequented only by service personnel for maintenance, repair, or occasional monitoring of equipment," id. 203.5; and certain employee work areas. Id. 203.9. All such spaces "shall not be required to comply with these requirements or to be on an accessible route." Id. 203 (emphasis added). The porch, which is used as a display area and customer lounge, does not fall into any of these general exceptions.
Nor does any more specific exception exempt the porch from complying with the accessible route requirement in this context. Because the area qualifies as a "space," as discussed above, it is required to be on an accessible route unless exempted by some other provision. See id. 201.1, 203.1, 206.2.2, 206.2.4. As with the 1991 Design Standards, a space may be exempt as an employee work area, see id. 203.9, but the 2010 Design Standards define an "employee work area" as "[a]ll or any portion of a space used only by employees and used only for work." Id. 106.5. The porch
To the extent there is any ambiguity in what the regulations require, placing the porch on an accessible route is "consistent with the ADA's purpose of enabling people with disabilities to share equally in the benefits provided by a public accommodation." Caruso, 193 F.3d at 733. It is also consistent with the interpretation advanced by the Department of Justice, which is entitled to deference. Auer, 519 U.S. at 462, 117 S.Ct. 905.
Thus, as with the 1991 Design Standards, even if the provisions governing entrances in the 2010 Design Standards exempt the porch from complying with the accessible route provisions as an entrance, the accessible route provisions apply to the porch as a display area and customer lounge. See 2010 Standard 201.2 ("Where a site, building, facility, room, or space contains more than one use, each portion shall comply with the applicable requirements for that use."). While the doors at the end of the porch are exempt and thus need not be on an accessible route, the porch itself must be connected to at least one accessible route. More simply, although Abercrombie may design its stores to provide access to the interior of the store through the side doors, it cannot deprive the wheelchair-using public from complete access to the distinct space that is the porch.
I agree with the majority that we must look to the Design Standards to determine whether a defendant has discriminated in the design, construction, or alteration of a facility, but that discrimination in the use of a facility is controlled by other regulatory and statutory provisions.
Title III of the ADA contains a list of general activities that it defines as discrimination: the denial of an opportunity to participate, 42 U.S.C. §§ 12182(b)(1)(A)(i), 12182(b)(1)(C); the provision of an unequal benefit, id. § 12182(b)(1)(A)(ii); and the provision of a separate benefit, unless doing so is necessary to provide a benefit that is as effective as that provided to others. Id. § 12182(b)(1)(A)(iii).
By placing trees, decorations, upholstered chairs, mannequins displaying merchandise, and a large marketing image on the back wall of the porch entrance, Abercrombie has provided a "facility, privilege, advantage, or accommodation" to some of its customers while denying some customers the opportunity to participate on the basis of their disability. 42 U.S.C. § 12182(b)(1)(A)(i).
My conclusion that Abercrombie is in violation of the general provisions of the ADA reinforces my conclusion that Abercrombie violated the Design Standards by not connecting the porch to an accessible route. The specific prohibitions in the ADA must be read in light of the general prohibitions. See Caruso, 193 F.3d at 739-40. The general prohibitions make clear that the purpose of the ADA is inclusion of people with disabilities. The porch at the Park Meadows Hollister sends a message of exclusion. Construing the Design Standards in a way that allows that result would undermine the stated purpose of Title III of the ADA.
In light of the foregoing, I would affirm the district court's entry of summary judgment in favor of the Plaintiffs, and its entry of an injunction relating to the Park Meadows store.