PATRICIA A. GAUGHAN, United States District Judge.
This matter is before the Court upon Speedway LLC's Motion to Dismiss (Doc. 10). This case arises under the Americans with Disabilities Act ("ADA"). For the reasons that follow, the motion is GRANTED. Plaintiff's claims regarding Speedway's locations that he has not visited are dismissed.
The following facts are taken from plaintiff's complaint. Plaintiff is a quadriplegic and depends on a wheelchair for mobility. He alleges that he frequently visits defendant Speedway's facility located at 29201 Euclid Avenue in Wickliffe, Ohio (the "Subject Property"), because it is close to his home. At the Subject Property, he has "experienced unnecessary difficulty and risk due to faded markings in a purportedly accessible parking space, excessive slopes on the landing at the top of a curb ramp, and the lack of an access aisle adjacent to a purportedly accessible space." (Compl. ¶ 22).
On plaintiff's behalf, investigators examined 18 other locations owned or operated by Speedway and allegedly found a variety of ADA violations. According to the complaint, these violations included: surfaces of purportedly accessible parking spaces with excessive slopes; surfaces of aisles with excessive slopes; landings at the top of curb ramps with excessive slopes; no spaces designated as "van accessible" at one or more groups of purportedly accessible parking spaces; one or more purportedly accessible spaces not marked with required signs; faded markings and cracks in cement of purportedly accessible parking spaces; one or more signs designating spaces as "accessible" mounted less than 60 inches above the finished surface of the parking area; no clear markings designating accessible parking space and access aisle; no access aisle provided adjacent to one or more purportedly accessible spaces; and a curb ramp located on the route to the building entrance with an excessive running slope. (Id. ¶ 23 a-r). Plaintiff's investigators discovered between one and four of these violations at each location they visited. Plaintiff alleges in the complaint that he intends to return to these 18 properties to ascertain whether they remain in violation of the ADA but is deterred from doing so as long as the architectural barriers continue to exist. (Id. ¶ 30).
Plaintiff asserts that Speedway's "ADA compliance policies are inadequate in both their conception and implementation and are not reasonably calculated to make their facilities fully accessible to, and independently usable by individuals with mobility disabilities." He claims that the
In its motion to dismiss, Speedway argues that plaintiff lacks standing to pursue a claim under Title III regarding its locations that plaintiff has not visited and for which he does not allege any intent to visit. It therefore asks the Court to dismiss those allegations. It also asks the Court to dismiss the class allegations because plaintiff has failed to plead a viable class. Plaintiff opposes the motion.
Speedway brings its motion under Fed. R. Civ. P. 12(b)(6); however, to the extent the motion is based on plaintiff's lack of standing, it is more appropriately considered as a motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1). A party can bring either a facial attack or a factual attack in such a motion. United States v. Ritchie, 15 F.3d 592, 598 (6
When considering a motion to dismiss under Rule 12(b)(6), the allegations of the complaint must be taken as true and construed liberally in favor of the plaintiff. Lawrence v. Chancery Court of Tenn., 188 F.3d 687, 691 (6th Cir.1999). Notice pleading requires only that the defendant be given "fair notice of what the plaintiff's claim is and the grounds upon which it rests." Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). However, the complaint must set forth "more than the bare assertion of legal conclusions." Allard v. Weitzman (In Re DeLorean Motor Co.), 991 F.2d 1236, 1240 (6th Cir.1993). Legal conclusions and unwarranted factual inferences are not accepted as true, nor are mere conclusions afforded liberal Rule 12(b)(6) review. Fingers v. Jackson-Madison County General Hospital District, 101 F.3d 702 (6th Cir.1996), unpublished. Dismissal is proper if the complaint lacks an allegation regarding a required element necessary to obtain relief. Craighead v. E.F. Hutton & Co., 899 F.2d 485, 489-490 (6th Cir.1990).
In addition, a claimant must provide "enough facts to state a claim to relief that is plausible on its face." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 569, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). A pleading that offers "labels and conclusions" or "a formulaic recitation of the elements of a cause of action will not do." Ashcroft v.
Id. at 1949 (citations and quotations omitted). See also, Hensley Mfg. v. ProPride, Inc., 579 F.3d 603 (6th Cir.2009).
There is no dispute that plaintiff has standing to pursue his claim regarding the Subject Property. Speedway contends, however, that plaintiff has no standing regarding the Speedway locations that he has not visited and for which he alleges no intent to visit because, as to those locations, he has suffered no injury and is at no risk of future injury.
To litigate a case in federal court, a plaintiff must have constitutional standing, "which requires a showing that the plaintiff has suffered: (1) an injury that is (2) `fairly traceable to the defendant's allegedly unlawful conduct' and that is (3) `likely to be redressed by the requested relief.'" Prime Media, Inc. v. City of Brentwood, 485 F.3d 343, 349 (6th Cir. 2007) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). The party invoking federal jurisdiction has the burden of satisfying these elements. Lujan, 504 U.S. at 561, 112 S.Ct. 2130. Individual standing is a prerequisite for all actions, including class actions. Fallick v. Nationwide Mut. Ins. Co., 162 F.3d 410, 423 (6
As to the injury-in-fact element that is at issue in this case, "plaintiffs must demonstrate actual present harm or a significant possibility of future harm to justify ... relief." People Rights Org. v. City of Columbus, 152 F.3d 522, 527 (6
Plaintiff argues that, once his standing is established with respect to the Subject Property, "the question of whether [he] can challenge Defendant's policies as they apply to all of its locations is determined by application of Fed. R. Civ. P. 23,
Plaintiff essentially leapfrogs this key question.
The Court finds that this conclusory allegation of a policy, which would encompass any type of ADA violation regarding individuals with mobility disabilities, is insufficient to confer standing to sue on behalf of a potentially nationwide class. This is not the type of discrete policy or practice that would apply similarly to all potential class members that the court contemplated in Fallick. Indeed, the variety of examples of noncompliance that plaintiff alleges at the 18 properties visited by his investigators undermines plaintiff's allegation that Speedway adheres to such a common policy or practice.
The court in King v. O'Reilly Automotive, Inc., recently evaluated virtually identical allegations and found them to be insufficient to allege a common policy. 2016 WL 868223, at *3 (E.D.Wa. Mar. 4, 2016). As here, the plaintiff in King alleged that, while the defendant had "centralized management policies regarding ADA compliance, its ADA compliance policies are inadequate in both their conception and implementation, and Defendant's facilities continue to be inaccessible to, and not independently usable by, individuals who use wheelchairs." As here, he then followed this allegation with a list of alleged barriers to accessibility for wheelchair-bound customers that the plaintiff's investigators found at a number of the defendant's locations that the plaintiff had
Id.
Equal Rights Center v. Hilton Hotels Corp., 2009 WL 6067336 (D.D.C. Mar. 25, 2009), is also persuasive. There, the plaintiffs alleged that they knew of accessibility barriers at 24 Hilton hotels but sought injunctive relief at all 2,869 Hilton hotels nationwide. The plaintiffs did not allege that all of the hotels were architecturally similar, but claimed "somewhat obliquely" that "their injuries arise from Hilton's practices at a corporate level." Id. at *7. The court concluded that these allegations were insufficient to confer nationwide class standing. In doing so, it noted that plaintiffs did not allege any facts that supported their claim that Hilton had adopted a policy of non-compliance with the ADA: "They have pointed to accessibility barriers at fewer than one percent of the Hilton Family Brand hotels in the country. The mere existence of accessibility barriers at some significant percentage of Hilton hotels might provide a sufficient factual basis for claims of a corporate policy of non-compliance, but, as before, the plaintiffs have not made that allegation." Id. See also Clark v. Burger King Corp., 255 F.Supp.2d 334 (D.N.J.2003) (finding plaintiff lacked standing to pursue nationwide class action involving locations he had not visited, absent any allegation that there existed commonality of construction or that defendant implemented a corporate policy violative of the ADA). Similarly, plaintiff here apparently seeks injunctive relief against all Speedway locations nationwide and relies on his allegations that he is aware of accessibility barriers at a small number of Speedway locations to argue that he should be permitted to do so. This is simply insufficient to support his "somewhat oblique" allegation that Speedway has a corporate "policy" of not complying with the ADA.
For these reasons, the Court finds that plaintiff has failed to show that he has standing to sue on a class-wide basis.
Even if plaintiff had adequately pled facts to establish his standing to sue regarding locations that he has not visited, the class action allegations are insufficient to allow him to pursue class claims for these locations. A court may strike class action allegations before a motion for class certification where the complaint itself demonstrates that the plaintiff cannot meet the requirements for maintaining a class action. See Pilgrim v. Universal Health Card., LLC, 660 F.3d 943, 949 (6th Cir.2011) (noting that Rule 23(c)(1)(A) states that the district court should decide whether to certify a class "[a]t an early practicable time" in the litigation). If discovery will not "alter the central defect in th[e] class claim," a court may strike class allegations prior to discovery. Id.; see also Cowitt v. CitiMortgage, Inc., 2013 WL 940466, at *2 (S.D.Ohio Mar. 8, 2013).
A plaintiff must meet the Rule 23(a) prerequisites and fall within one of the three types of class actions listed in Rule 23(b) to receive class certification. Young v. Nationwide Mut. Ins. Co., 693 F.3d 532, 537 (6
Here, the Court need only address commonality because plaintiff's own allegations show that he cannot meet this requirement. To establish commonality, the named plaintiff "must show that [his] claims `depend upon a common contention' that is `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.'" Rikos v. Procter & Gamble Co., 799 F.3d 497, 505 (6
Plaintiff relies on his allegation that Speedway employs centralized policies that are violative of the ADA and the examples of architectural barriers that he identified at the Subject Property and the 18 stores that his investigators visited to show that he meets the commonality requirement. Speedway responds that the very examples of non-compliance that plaintiff cites defeat his claim of commonality. According to Speedway, the differences in the alleged ADA violations would require the Court to answer a variety of location-specific questions, precluding a "common answer" for the class. Speedway also points out that the legal standards for ADA compliance differ with respect to accessibility of new construction versus existing facilities that predate the effective date of the ADA. (Pl.'s Br. at 8-9) (citing Wagner v. White Castle Sys., Inc., 309 F.R.D. 425, 431 (S.D.Ohio 2015) (discussing differing standards).
The Court agrees that this is not a situation where "a common question ... will yield a common answer for the class." Rather, determining liability as to each Speedway location would require the court to hold a series of "mini-trials," where it would have to conduct an individualized analysis of each location's compliance or non-compliance with the ADA based on the age of the facility and the type of violation claimed. Several courts have rejected class allegations in similar situations for this reason. As one court explained:
Though Mielo and Wagner were decided on motions for certification, plaintiff's own allegations show that the central defects that both courts identified are present in this case. Nor has plaintiff shown how discovery will cure these defects. The Court therefore strikes the class allegations with respect to all Speedway locations that plaintiff has not visited. To the extent plaintiff seeks to pursue a class action regarding the Subject Property, it finds that a determination as to whether he has met the Rule 23 requirements would be more appropriately addressed after he has had an opportunity for discovery.
For the foregoing reasons, Speedway LLC's Motion to Dismiss (Doc. 10) is GRANTED. Plaintiff's claims regarding Speedway's locations that he has not visited are dismissed.
IT IS SO ORDERED.
Fallick, 162 F.3d at 423 (emphasis added).