VERNON S. BRODERICK, District Judge.
Before me is Plaintiff's motion for limited discovery in connection with Defendant's motion to dismiss the complaint for lack of subject matter jurisdiction. (Doc. 14.) For the reasons stated below, I grant Plaintiff limited discovery on the issue of subject matter jurisdiction and set a briefing schedule on Defendant's motion to dismiss.
Plaintiff, Stacey Mercer, filed the complaint in this action on June 14, 2019, seeking injunctive relief, attorney's fees, and litigation costs pursuant to the Americans with Disabilities Act ("ADA"), 42 U.S.C. § 12181 et seq., and the ADA Accessibilities Guidelines ("ADAAG"), 28 C.F.R. Part 26; and injunctive relief and damages pursuant to the New York State Human Rights Law, and the New York City Human Rights Law. (Doc. 1.) Plaintiff's complaint alleges
On August 23, 2019, Defendant filed a motion to dismiss for lack of subject matter jurisdiction, arguing that Plaintiff's claims were moot because Defendant had "undertaken to remedy the alleged infirmities with its site and has completed all necessary improvements to make the website . . . accessible and compliant with the ADA and ADAAG standards." (Doc., 10 at 3.) Defendant's motion argued for application of the classic doctrine of mootness based on a defendant's voluntary cessation of the alleged wrongdoing. Defendant's motion was supported by an Affidavit from Mukesh Patel (hereinafter "Patel Affidavit"), the President of Jericho Hotels, LLC, and the owner and operator of the Inn at Jericho and its website. (Doc. 11, at ¶¶ 2-3.) The Affidavit stated, in relevant part:
(Doc. 11, at ¶¶ 4-9.)
In light of Defendant's argument and supporting affidavit, Plaintiff filed a letter motion seeking limited discovery on the issue of mootness. (Doc. 8.) After I instructed Plaintiff to file a motion in a format that complied with Local Civil Rule 7.1, (Doc. 12), Plaintiff refiled the motion in the requested form, (Docs. 13, 14). Defendant then filed a memorandum of law in opposition, (Doc. 15), to which Plaintiff replied, (Doc. 16). Plaintiff's motion seeks the opportunity to depose Mr. Patel and a corporate representative, as well as leave to serve written discovery. (Doc. 14, at 10.)
In addition to reviewing the materials submitted in connection with the instant motion, I have also reviewed a declaration supporting a motion to dismiss for lack of subject matter jurisdiction submitted in another ADA case brought in this district, Diaz v. Kroger Co., No. 18 Civ. 7953 (KPF), 2019 WL 2357531 (S.D.N.Y. June 4, 2019). This separate declaration is relevant because the Patel Affidavit filed by Defendant in the instant case bears a striking resemblance to the declaration submitted in and considered by Judge Failla in Diaz (hereinafter "Whiting Declaration" or "Whiting Dec."), which included the following paragraphs:
Diaz v. Kroger Co., No. 18 CIV. 7953 (KPF), 2019 WL 2357531, at *3 (S.D.N.Y. June 4, 2019) (quoting Whiting Decl. ¶¶ 8-13) (denying a request for limited discovery and granting a motion to dismiss on mootness grounds based the assurances presented in the Whiting Declaration).
When deciding a motion under Rule 12(b)(1), a court may rely on evidence outside the pleadings. Cortlandt St. Recovery Corp. v. Hellas Telecomm., S.A.R.L., 790 F.3d 411, 417 (2d Cir. 2015). Accordingly, in resolving claims regarding a lack of jurisdiction, courts have "required that the party asserting jurisdiction be permitted discovery of facts demonstrating jurisdiction, at least where the facts are peculiarly within the knowledge of the opposing party." Kamen v. Am. Tel. & Tel. Co., 791 F.2d 1006, 1011 (2d Cir. 1986) (citing Inv. Props. Int'l, Ltd. v. IOS, Ltd., 459 F.2d 705, 707-08 (2d Cir.1972)).
Here, there are certain facts relevant to determining the Court's jurisdiction that are "peculiarly within [Defendant's] knowledge" and cannot be divined without limited discovery. Id. This is so because the standard for demonstrating mootness on a voluntary cessation theory requires a court to find not just that a defendant has "completely and irrevocably eradicated the effects of [any] alleged violation," but also that "there is no reasonable expectation that the alleged violation will recur." Clear Channel Outdoor, Inc. v. City of New York, 594 F.3d 94, 110 (2d Cir. 2010); see also Friends of the Earth, Inc. v. Laidlaw Envtl. Servs., Inc., 528 U.S. 167, 189 (2000) (explaining that when a defendant claims that a request for injunctive relief is mooted by the defendant's voluntary compliance with the statute in question, defendant takes on the "formidable burden" of demonstrating that it is "absolutely clear the alleged wrongful behavior could not reasonably be expected to recur"). Although Plaintiff is at least arguably equipped to address the first prong of this standard—i.e., whether any alleged violations have actually been eradicated—without any discovery,
The facts of this case further demonstrate why this is so. Defendant proclaims in the Patel Affidavit that it "is committed to continue to keep its website up to date and compliant," and "does not intend to let its website fall behind." (Doc. 11, at ¶¶ 8-9.) However, Plaintiff cannot competently contest these assertions with an affidavit of her own given her limited personal knowledge of Defendant's motives, commitments, and intent.
Klein on behalf of Qlik Techs., Inc. v. Qlik Techs., Inc., 906 F.3d 215, 224 (2d Cir. 2018), cert. dismissed sub nom. Cadian Capital Mgmt., LP v. Klein, 139 S.Ct. 1406 (2019). I find that suspicion is particularly warranted here given the near word-for-word overlap between the Patel Affidavit used by Defendant and the Whiting Declaration discussed in Diaz just three months prior.
I note that in Diaz, a case substantially similar to the instant matter, Judge Failla granted a motion to dismiss on mootness grounds based primarily on the paragraphs from the Whiting Declaration reproduced above.
For the foregoing reasons, it is hereby:
ORDERED that within fourteen (14) days of this order, Plaintiff may serve five (5) written interrogatories on Defendant, limited to the topic of subject matter jurisdiction, to which Defendant shall answer or object in accordance with Federal Rule of Civil Procedure 33(b).
IT IS FURTHER ORDERED that Plaintiff's request to depose Defendant or a corporate representative is DENIED.
IT IS FURTHER ORDERED that Plaintiff shall file an opposition to Defendant's motion to dismiss for lack of subject matter jurisdiction within fourteen (14) days after receiving Defendant's interrogatory answers.
The Clerk of Court is respectfully directed to close the open motion at Document 14.
SO ORDERED.