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BARBERI v. LUISI DOLLAR DISCOUNT MINI MARKET, INC., infdco20170620a12 (2017)

Court: District Court, N.D. Florida Number: infdco20170620a12 Visitors: 9
Filed: Jun. 16, 2017
Latest Update: Jun. 16, 2017
Summary: ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS FEDERICO A. MORENO , District Judge . I. BACKGROUND This case is a one-count Americans with Disabilities Act claim by Renzo Barberi against Luisi Dollar Discount Mini Market d/b/a Castillo Market and the lessor/owner of Castillo Market, Dimar and Brothers, LLC. Barberi is a paraplegic who visited the Market to purchase groceries, but was unable to successfully shop because of certain architectural boundaries allegedly violating various ADA prov
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ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS

I. BACKGROUND

This case is a one-count Americans with Disabilities Act claim by Renzo Barberi against Luisi Dollar Discount Mini Market d/b/a Castillo Market and the lessor/owner of Castillo Market, Dimar and Brothers, LLC. Barberi is a paraplegic who visited the Market to purchase groceries, but was unable to successfully shop because of certain architectural boundaries allegedly violating various ADA provisions involving: accessible routes, disabled-person parking spaces, passenger loading zones, signage, self-serve merchandise aisles, steps, broken tiles and uneven surfaces, service counters, and service areas. Barberi alleges that removal of these discriminatory barriers is readily achievable and technically feasible. He lives in close proximity to the Market, is frequently in the area, and intends to return within the next six months to shop or to further investigate ADA compliance.

Barberi alleges 12 total violations of the ADA1 and seeks declaratory and injunctive relief. Defendants move to dismiss the complaint or, alternatively, move for a more definite statement.2 Specifically, Defendants maintain that: (1) Barberi lacks standing; (2) the complaint is a form complaint that fails to plead any disability or architectural barriers encountered by Barberi; and (3) the Market is not governed by the ADA because it is not a place of public accommodation. This Court concludes that Barberi's complaint is sufficient, but grants leave to Defendants to reargue standing at summary judgment with the benefit of a more complete record.

II. LEGAL STANDARD

"A pleading that states a claim for relief must contain. . .a short and plain statement of the claim showing that the pleader is entitled to relief." FED. R. CIv. P. 8(a)(2). "To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Ashcroft v. lqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). While detailed factual allegations are not required, the allegations must include "enough to raise a right to relief above the speculative level." Twombly, 550 U.S. at 555. A pleading must offer more than "labels and conclusions" or "a formulaic recitation of the elements of the cause of action." Id.

III. ANALYSIS

A. Standing

Defendants argue that Barberi does not have standing to bring his claim. At the motion to dismiss stage, the courts evaluate standing based on the facts alleged in the complaint. Shotz v. Cates, 256 F.3d 1077, 1081 (11th Cir. 2001). To establish standing, a plaintiff must satisfy three requirements: (1) injury-in-fact; (2) a causal connection between the injury and the challenged conduct; and (3) that the injury will be redressed by a favorable decision. Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61 (1992).

Proof of past discrimination in violation of the ADA satisfies the injury-in-fact requirement. Access Now, Inc. v. S. Fla. Stadium Corp., 161 F.Supp.2d 1357, 1364 (S.D. Fla. 2001). But, a plaintiff seeking injunctive relief in relation to future conduct also "must show a sufficient likelihood that he will be affected by the allegedly unlawful conduct in the future." Houston v. Marod Supermarkets, Inc., 733 F.3d 1323, 1328 (11th Cir. 2013). Said differently, in ADA cases, a plaintiff must establish past discrimination and future discrimination to satisfy injury-in-fact.3 See id. at 1329. The threat of future discrimination has to be "real and immediate—as opposed to merely conjectural or hypothetical." Id. (citing Shotz, 256 F.3d at 1081). Here, Defendants argue that Barberi does not adequately allege past discrimination or the threat of future discrimination.

1. Barberi Sufficiently Alleges Past Discrimination

Defendants argue that Barberi did not suffer an injury-in-fact because his purpose for entering the Market was to obtain evidence for one of his more than 300 ADA lawsuits filed as a "tester." Barberi responds that his motive for visiting the Market is irrelevant. The Eleventh Circuit has clearly held that a tester's motive for visiting a store does not negate injury-in-fact. Houston, 733 F.3d at 1334. Thus, Barberi's 300 lawsuits have no relation to his standing to bring this individual claim. Here, accepting all facts in the complaint as true, Barberi alleges that he is disabled and was denied full and equal treatment at the Market because he encountered discriminatory barriers. This is sufficient to show past discrimination.

2. Barberi Sufficiently Alleges Threat of Future Discrimination at the Motion to Dismiss Stage

Defendants argue that Barberi does not sufficiently allege that he will suffer future discrimination because his potential to return to the Market is speculative, and an injunction based on Barberi's spontaneous desire to visit the Market would be improper. In response, Barberi stands on his allegation that his intention to visit sometime in the next six months satisfies standing.

Courts in this District have looked at four factors when considering the likelihood of future ADA discrimination: (1) proximity of the subject property to plaintiff's residence, (2) plaintiffs past patronage of the defendants' business, (3) definitiveness of plaintiff's plan to return, and (4) plaintiff's frequency of travel near the subject property. Fox v. Morris Jupiter Assocs., No. 05-80689, 2007 WL 2819522, at *4 (S.D. Fla. Sept. 25, 2007); see also Silva v. Baptist Health S. Fla., Inc., 856 F.3d 824, 832 (11th Cir. 2017) (citing Houston, 733 F.3d at 1337 n.6) ("In the ADA context, our standing inquiry has focused on the frequency of the plaintiff's visits to the defendant's business and the definitiveness of the plaintiff's plan to return.").

The Eleventh Circuit has provided guidance in navigating these four factors in Houston v. Marod Supermarkets, Inc. In Houston, Joe Houston was an ADA tester seeking injunctive relief against a grocery store. 733 F.3d at 1325-27. The store argued that Houston could not demonstrate the required imminent threat of future discrimination because he lived 30 miles away and did not state when his prior visits took place or provide concrete plans or reasons to revisit in the future. Id. at 1326. Houston submitted an affidavit stating that he had visited the store and would likely visit again—not only to test it for ADA compliance, but also because it was located near his lawyers' offices. Id. at 1327. The affidavit included two receipts from the store on two separate occasions and explained that he frequents his lawyer's office in the immediate vicinity. Id. He gave no specific future date or number of times he planned to return. On these facts, the Eleventh Circuit found that the threat of future injury was not hypothetical or conjectural and held that Houston had standing to bring his claim. Id. at 1336-37.

In comparison, Barberi does not allege facts demonstrating the same likelihood of future injury. Barberi alleges that he visited the Market, but does not specify when or how many times. He alleges that he is in "close proximity," but does not specify a distance. He alleges that the store is in an area he "frequently travel[s]," but does not explain why. And he alleges that he intends to return within six months to shop or to monitor ADA compliance. Unlike the record in Houston, which included the actual distance between Houston's residence and the store, receipts indicating at least two prior visits, and information about why Houston was frequently near the store, Barberi's conclusory allegations need further development before his standing can be adequately assessed.

At the motion to dismiss stage, accepting all of Barberi's allegations as true, the complaint is sufficient. But, given the scarce facts available to evaluate the four factors in considering the likelihood of future discrimination, it is more appropriate to resolve the standing issue on a full record. See, e.g., Houston v. 7-Eleven, Inc., No. 8:13-1845-T-17AEP, 2013 WL 6133834, at *4 (M.D. Fla. Nov. 21, 2013). Thus, this Court DENIES Defendants' motions to dismiss for lack of standing, but without prejudice to challenge Barberi's standing at summary judgment with the benefit of a more complete record.

B. Barberi Sufficiently Alleges a Disability and Architectural Barriers

Title III of the ADA prohibits discrimination based on disability by public accommodations operated by private entities. 42 U.S.C. § 12182(a). To state a claim under Title III, Barberi must demonstrate that: (1) he is disabled; (2) the Market is a place of public accommodation; and (3) he was denied full and equal treatment because of his disability. See Access Now, Inc., 161 F. Supp. 2d at 1363. Because the alleged discrimination is based on an architectural barrier for a pre-existing building, he also must demonstrate that removal of the barrier is "readily achievable," meaning "easily accomplishable and able to be carried out without much difficulty or expense." See 42 U.S.C. §§ 12182(b)(2)(A)(iv), 12181.

Defendants argue that the complaint lacks the specificity required by Rule 8(a) because it: (1) fails to allege a recognized disability; (2) fails to specify which non-conforming architectural barriers Barberi encountered; and (3) fails to address how those barriers should be fixed. Barberi responds that he sufficiently alleges a recognized disability and that the other details Defendants point to are not required at the pleading stage.

Here, all three of Defendants' arguments fail. First, Barberi sufficiently alleges a disability. A disability is "a physical or mental impairment that substantially limits one or more major life activities," including both walking and standing. § 12102. Barberi alleges that he suffers from paraplegia due to severed vertebrae, is confined to a wheelchair, and that the wheelchair is his only means of mobility. Therefore, Barberi clearly alleges a disability.

Second, Barberi adequately specifies the architectural barriers he encountered. He lists 12 architectural barriers that are in violation of the ADA, including: accessible routes, disabled-person parking spaces, passenger loading zones, signage, self-serve merchandise aisles, steps, broken tiles and uneven surfaces, service counters, and service areas. Courts in this District have found such listings of alleged barriers as sufficient for pleading purposes. See, e.g., Lugo v. 141 NW 20th St. Holdings, LLC, 878 F.Supp.2d 1291, 1293 (S.D. Fla. 2012) (Marra, J.); Ass'n for Disabled Americans, Inc. v. Reinfeld Anderson Family Ltd. Prt., No. 12-23798, 2015 WL 1810536, at *7 (S.D. Fla. Apr. 21, 2015) (Cooke, J.) ("A plain and simple allegation of an ADA violation is sufficient."); Griffin v. J.A.R.S., LLC, No. 14-60520, 2014 WL 1600315, at *1-2 (S.D. Fla. Apr. 21, 2014) (Rosenbaum, J.).

Third, the complaint does not need to establish how each alleged violation must be altered or cured. Although a plaintiffs case depends on eventually establishing how an architectural barrier can be removed without much difficulty or expense, a detailed analysis is not necessary at the pleading stage. Merely alleging that barrier removal is "readily achievable" satisfies the pleading standard. Lugo, 878 F. Supp. 2d at 1295 (discovery is the proper stage to provide additional specificity). But see Hoewischer v. Park Shopping, Ltd., No. 3:10-cv-810-37JBT, 2011 WL 4837259, at *4 (M.D. Fla. Oct. 12, 2011) (merely stating that barrier removal was readily achievable was insufficient and did not "raise a right to relief above the speculative level."). Here, Barberi provides a plain and simple list of ADA violations and "that removal of the discriminatory barriers and violations is readily achievable and technically feasible." He is not required to provide further details to state a valid claim.

Therefore, Barberi sufficiently alleges his disability, the architectural barriers, and that the barriers' removal is readily achievable. Accordingly, this Court DENIES Defendants' motions to dismiss on these grounds.

C. The Market is a Place of Public Accommodation

Defendants argue that all or part of the Market is not subject to the ADA because it is not a place of public accommodation. However, Defendants do not elaborate or cite to any legal authority to support their incorrect conclusion. Barberi alleges that the Market "is open to the public, its operations affect commerce, and it is a grocery store." (Emphasis added). A grocery store is specifically defined by statute as a public accommodation. See § 12181(7)(E). Therefore, the Market is a place of public accommodation, and this Court DENIES Defendants' motions to dismiss on these grounds.

IV. CONCLUSION

Based on the foregoing, it is hereby

ORDERED AND ADJUDGED that Defendants' Motions to Dismiss are DENIED as are the alternative motions for a more definite statement. Defendants shall file an answer to Plaintiff's complaint no later than July 3, 2017.

DONE AND ORDERED.

FootNotes


1. The complaint suggests that there are other violations not yet known, but identifiable after an on-site inspection. However, as Defendants argue, Barberi has no standing for claims arising from violations of which he lacked knowledge at the time the complaint was filed. See Access Now, Inc. v. S. Fla. Stadium Corp., 161 F.Supp.2d 1357, 1364 (S.D. Fla. 2001).
2. Defendants each filed a separate, but nearly identical motion. Thus, the Court treats the two motions as one.
3. Injunctive relief is the only form of relief available under Title III of the ADA. See 42 U.S.C. § 12188(a).
Source:  Leagle

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