GARY S. AUSTIN, Magistrate Judge.
Plaintiff Albert George Curtis ("Plaintiff") brought this action against Defendants Home Depot U.S.A., Inc. and HD Development of Maryland, Inc. ("Defendants") under Title III of the Americans with Disabilities Act of 1990 ("ADA"), 42 U.S.C. § 12101, et seq., and related California disability laws. Plaintiff, who is physically disabled and uses a wheelchair, alleges that he visited a Home Depot store ("Store") owned and/or operated by Defendants, on several occasions. Doc. 2, ¶¶ 7-10. Each time, his full and equal enjoyment of the facilities, goods and services offered by the Store was allegedly impeded by the lack of an accessible travel route from the designated disabled parking space to the Store's entrances in violation of the ADA. Doc. 2, ¶ 10. Plaintiff seeks, inter alia, an injunction under the ADA requiring the Store to remove barriers to access related to his disability and monetary damages pursuant to provisions of California law. Doc. 2 at 8.
Pending before the Court is Plaintiff's motion to amend his original complaint pursuant to Federal Rule of Civil Procedure 15(a). Plaintiff seeks to amend his complaint to include allegations that the Store has additional barriers to access related to Plaintiff's disabilities beyond those identified in the original complaint. Doc. 18-2, ¶ 11. Plaintiff's original complaint included only barriers that Plaintiff personally encountered when visiting the Store. Doc. 2. ¶ 10. The additional barriers Plaintiff now seeks to include were identified pursuant to a site-inspection conducted after the filing of the original complaint. Doc. 18-1 at 2.
Plaintiff filed his original complaint on July 24, 2013. Doc. 2. The Court's scheduling order thereafter set a deadline of January 10, 2014 for any amendments to the pleadings. Doc. 17. Plaintiff filed the instant motion to amend the complaint on January 10, 2014. Doc. 18. Defendants filed an opposition on January 31, 2014. Doc. 20. Plaintiff filed a reply on February 7, 2014. Doc. 23. The matter was set for hearing on March 7, 2014, but was taken under submission on the papers pursuant to Local Rule 230(g).
For the reasons set forth below, Plaintiff's motion for leave to file a first amended complaint is GRANTED.
Rule 15 of the Federal Rules of Civil Procedure governs amendments to pleadings. Rule 15 provides that a complaint may be amended as a matter of course within 21 days after serving it or 21 days after service of a responsive pleading. Fed. R. Civ. P., Rule 15(a)(1)(A) and (B). Rule 15 further provides that "[i]n all other cases, a party may amend its pleading only with the opposing party's written consent or the court's leave. The Court should freely give leave when justice so requires." Fed. R. Civ. P., Rule 15(a)(2). As a general matter, courts apply Rule 15(a) with "extreme liberality." Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1051 (9
In determining whether to grant leave to amend, courts consider a number of factors identified by the Supreme Court in Foman v. Davis, 371 U.S. 178 (1962). These factors, known as the Foman factors, include (1) bad faith on the part of the movant; (2) undue delay or dilatory motive on the part of the movant; (3) repeated failure on the part of the movant to cure deficiencies by amendments previously allowed; (4) undue prejudice to the opposing party by virtue of allowance of the amendment; and (5) futility of the amendment. Eminence Capital, 316 F.3d at 1052; also see Griggs v. Pace. Amer. Group, Inc., 170 F.3d 877, 880 (9
The Foman factors do not all merit equal weight. Rather, the Ninth Circuit has held that "it is the consideration of prejudice to the opposing party that carries the greatest weight," such that "[p]rejudice is the touchstone of the inquiry under rule 15(a)." Eminence Capital, 316 F.3d at 1052 (citations and internal quotation marks omitted). Indeed, "[a]bsent prejudice, or a strong showing of any of the remaining Foman factors, there exists a presumption under Rule 15(a) in favor of granting leave to amend." Id. (emphasis in original); see also DCD Programs, 833 F.2d 186-87 (noting that the party opposing amendment "bears the burden of showing prejudice" and that "delay, by itself, is insufficient to justify denial of leave to amend").
Plaintiff brings multiple claims under the ADA in this action. Plaintiff alleges that "Defendants discriminated against Plaintiff" by denying him "full and equal enjoyment" and "use of the goods, services, facilities, privileges and accommodations" of the Store during repeated visits. Doc. 2, ¶ 18. Plaintiff further alleges that Defendants discriminated against him by failing to remove architectural barriers which could readily be removed; failing to modify existing policies and procedures to make goods, services and facilities accessible to people with disabilities; failing to design and construct an accessible facility; and failing to make an altered facility accessible. Doc. 2, ¶¶ 19-32. Plaintiff's original complaint identified a barrier to access that he personally encountered when visiting the Store, i.e., the lack of an accessible route of travel from a designated disabled parking space to the Store's entrances. Doc. 2, ¶ 10. Plaintiff now seeks leave to amend the complaint to include additional barriers to his access that were identified during an on-site inspection of the subject premises that took place after the original complaint was filed.
Defendants oppose Plaintiff's motion to amend on grounds that it is brought in bad faith to increase the nuisance settlement value of this lawsuit; that the proposed amendment is futile because it contravenes the pleading standard for ADA barriers cases set forth in Chapman v. Pier 1 Imports (U.S.), Inc., 631 F.3d 939 (9
The ADA prohibits discrimination on the basis of disability in the "full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation" with a nexus in interstate commerce. 42 U.S.C. §§ 12182(a), 2000a(b). In the context of existing facilities, discrimination includes, inter alia, "a failure to remove architectural barriers . . . where such removal is readily achievable" as well as "a failure to make reasonable modifications in policies, practices, or procedures, when such modifications are necessary to afford such . . . facilities . . . to individuals with disabilities." 42 U.S.C. §§ 12182(b)(2)(A)(ii) and (iv). In the case of newly constructed facilities, compliance with the ADA's antidiscrimination mandate requires these facilities to be "readily accessible to and usable by individuals with disabilities." 42 U.S.C. § 12183(a)(1).
Private plaintiffs may only sue for injunctive relief under the ADA. Chapman v. Pier 1 Imports (U.S.), Inc., 631 F.3d 939, 946 (9
Plaintiff seeks to amend his complaint to add unencountered barriers to access that were not included in his original complaint. Therefore, the Court briefly addresses at the outset whether an ADA plaintiff may sue for the removal of unencountered barriers to his access that exist at the facility in question.
In the landmark Chapman case, the Ninth Circuit clarified "that when an ADA plaintiff has suffered an injury-in-fact by encountering a barrier that deprives him of full and equal enjoyment of the facility due to his particular disability, he has standing to sue for injunctive relief as to that barrier and other barriers related to his disability." Chapman, 631 F.3d at 944; also see Doran v. 7-Eleven, Inc., 524 F.3d 1034, 1047 (9
Plaintiff's original complaint identified only the barriers that Plaintiff personally encountered during visits to the Store. Doc. 2, ¶ 10. However, the complaint specifically noted that Plaintiff would amend the complaint to add unencountered barriers related to his disability that may exist at the Store, if and when any such barriers were identified. Doc. 2, ¶ 11 ("it is Plaintiff's intention to have all barriers which exist at the Facility and relate to his disabilities removed to afford him full and equal access").
Plaintiff also noted his intent to amend the complaint to add unencountered barriers, in the parties' joint scheduling report. Doc. 15 at 2. Specifically, Plaintiff stated as follows:
Doc. 15 at 2. The Court's scheduling order subsequently set a deadline of January 10, 2014 for any amendments to the pleadings, which deadline Plaintiff has met here. See Doc. 18.
Since Defendants have been on notice since the inception of this case that Plaintiff would amend his complaint to specify additional barriers to access related to his disability after an appropriate investigation, Plaintiff's proposed amendment does not unduly prejudice Defendants.
In his moving papers, Plaintiff explains that his expert consultant inspected the Store's premises on December 11, 2013 and provided a report to Plaintiff's counsel on January 2, 2014. Shortly thereafter, on January 6, 2014, Plaintiff "provided the proposed First Amended Complaint, together with a stipulation for its filing via email to counsel for Defendants." Doc. 18-1 at 2. When Defendants' counsel did not stipulate to the filing of the proposed First Amended Complaint, Plaintiff timely filed the instant motion to amend on January 10, 2014. Doc. 18-1 at 2. These facts demonstrate to the Court's satisfaction that the proposed amendment is not sought in bad faith or with a dilatory motive on Plaintiff's part.
Leave to amend may be denied where the proposed amendment would be futile or legally insufficient. Miller v. Rykoff-Sexton, Inc., 845 F.2d 209, 214 (9th Cir. 1988). Defendants argue that the proposed amendments are futile because Plaintiff has not shown that the newly-identified barriers are connected to his disability or "explain[ed] how he was denied full and equal access as a result of these alleged barriers as required by Chapman." Doc. 20 at 8.
In Chapman, the Ninth Circuit clarified "that when an ADA plaintiff has suffered an injury-in-fact by encountering a barrier that deprives him of full and equal enjoyment of the facility due to his particular disability, he has standing to sue for injunctive relief as to that barrier and other barriers related to his disability." Chapman, 631 F.3d at 944. The plaintiff in Chapman, however, failed to "sufficiently allege the essential elements of Article III standing" in the first instance. Id. at 954. Specifically, the plaintiff never clarified which architectural barriers he personally encountered when visiting the defendant store in that case. Id. at 954. The Ninth Circuit therefore found that because the plaintiff had not satisfied the injury-in-fact requirement of Article III standing (i.e., that he personally suffered discrimination under the ADA on account of his disability), he lacked standing to bring any ADA claim at all. Id. at 944, 954-955.
Here, the Plaintiff satisfied the requirements of Article III standing in his original complaint, which fact Defendants do not challenge. Plaintiff's original complaint states that Plaintiff is physically disabled and restricted to a wheel chair, and has personally encountered a barrier related to his disability (i.e., the lack of an accessible travel route from the disabled parking space to the Store's entrances), that interfered with his access to the Store's facilities, goods and services during multiple visits to the Store. Doc. 2, ¶¶ 7-10. The complaint also alleges that Plaintiff intends to return to the Store once the barriers are removed. Doc. 2, ¶ 12.
Plaintiff now seeks to amend his original complaint only to include additional, un-encountered barriers related to his disability, which were identified after the filing of the original complaint. Under Ninth Circuit precedents, Plaintiff must include in his complaint all barriers that form the grounds for his ADA discrimination claims. See Oliver v. Ralphs Grocery Co., 654 F.3d 903, 909 (9
Under Oliver and Pickern, Plaintiff is required to include all barriers that relate to his discrimination claim in his complaint, so as to give fair notice to Defendants of the grounds underlying his ADA claims. Plaintiff's proposed first amended complaint specifically alleges that the un-encountered barriers he now seeks to add are related to his disability, and the barriers identified in the proposed amendment do appear to be reasonably related to Plaintiff's disability. Hence, the proposed amendment is proper under Rule 8(a) and Chapman's holding that upon establishing standing, an ADA plaintiff may sue for the removal of all barriers to access that are related to his disability.
The Court concludes that Plaintiff's proposed amendment comports with the holdings of Chapman, Oliver, and Pickern, and is not futile.
Given that all the applicable Foman factors favor allowing Plaintiff's proposed amendment, Plaintiff's motion for leave to file a first amended complaint is GRANTED. The Clerk of this Court is directed to file the First Amended Complaint provided as Exhibit A to Plaintiff's Memorandum of Points and Authorities in support of his motion. Doc. 18-2. The first amended complaint shall be deemed filed as of the date of this order. Defendants shall file a responsive pleading on or before May 2, 2014.
IT IS SO ORDERED.