Dalfio v. Simco-Robinson LLC

• Court: District Court, S.D. California
• Decided: November 8, 2021
• Docket: 3:21-cv-00647
• Status: Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 VICTOR DALFIO, Case No.: 21-cv-647-MMA (DEB)

12 Plaintiff, ORDER GRANTING DEFENDANT’S 13 v. MOTION TO DISMISS

14 SIMCO-ROBINSON, LLC, and DOES 1- [Doc. No. 5] 10, 15 Defendant. 16 17 18 On April 14, 2021, Plaintiff Victor Dalfio (“Plaintiff”) filed a Complaint against 19 Simco-Robinson, LLC and Does 1 through 10 (collectively, “Defendant”) pursuant to the 20 Americans with Disabilities Act, 41 U.S.C. § 12181, et seq. (“ADA”) and the California 21 Unruh Civil Rights Act, Cal. Civ. Code § 51, et seq. (“Unruh Act”). See Doc. No. 1 22 (“Compl.”). Defendant moves to dismiss the Complaint for lack of jurisdiction pursuant 23 to Federal Rule of Civil Procedure 12(b)(1). See Doc. No. 5. Plaintiff filed an 24 opposition, to which Defendant replied. See Doc. Nos. 6, 7. The Court found the matter 25 suitable for disposition on the papers and without oral argument pursuant to Federal Rule 26 of Civil Procedure 78(b) and Civil Local Rule 7.1.d.1. See Doc. No. 8. For the reasons 27 set forth below, the Court GRANTS Defendant’s motion. 28 1 I. BACKGROUND 2 Plaintiff has had two hip replacements and as a result, has difficulty walking and 3 standing, and requires a cane or walker for mobility. See Compl. ¶ 1. Plaintiff asserts 4 that he is a disabled person under the ADA and the Unruh Act. See id. According to 5 Plaintiff, Defendant owns the real property located at 680 E. San Ysidro Blvd., San 6 Ysidro, CA 92173 (the “Property”), which operates as “Burger King” (the “Business”). 7 Id. ¶¶ 2–3. Plaintiff states that the Property is newly constructed or otherwise underwent 8 remodeling or repairs after January 26, 1992, yet fails to comply with California access 9 standards, which were in effect at the time of construction. See id. ¶ 12. 10 Plaintiff alleges that he visited the Property on two separate occasions in March 11 2021 with the intent to patronize the Business. See id. ¶ 13. However, Plaintiff claims he 12 was unable to do so because Defendant “did not offer persons with disabilities with 13 equivalent facilities, privileges, and advantages offered by Defendant[] to other patrons.” 14 See id. ¶ 14. Thus, Plaintiff alleges twenty-six (26) separate violations of the ADA and 15 the California Building Code. See id. ¶ 20. For example, in the parking area, Plaintiff 16 draws attention to the lack of a designated disabled parking space, lack of signage, and 17 pavement distresses. See id. 18 II. LEGAL STANDARD 19 Federal Rule of Civil Procedure 12(b)(1) allows for dismissal of a complaint for 20 lack of subject matter jurisdiction. “[F]ederal courts are courts of limited jurisdiction.” 21 Owen Equip. & Erection Co. v. Kroger, 437 U.S. 365, 374 (1978), superseded by statute 22 on other grounds, 28 U.S.C. § 1367, as recognized in LaSalle Nat’l Trust, NA v. 23 Schaffner, 818 F. Supp. 1161, 1165 (N.D. Ill. 1993). “A federal court is presumed to lack 24 jurisdiction in a particular case unless the contrary affirmatively appears.” Stock West, 25 Inc. v. Confederated Tribes of the Colville Reservation, 873 F.2d 1221, 1225 (9th Cir. 26 1989) (citing Cal. ex rel. Younger v. Andrus, 608 F.2d 1247, 1249 (9th Cir. 1979)). 27 Subject matter jurisdiction must exist when the action is commenced. Morongo Band of 28 Mission Indians v. Cal. State Bd. of Equalization, 858 F.2d 1376, 1380 (9th Cir. 1988) 1 (citing Mollan v. Torrance, 22 U.S. 537, 538 (1824)). Further, subject matter jurisdiction 2 may be raised “at any stage of the litigation.” Arbaugh v. Y&H Corp., 546 U.S. 500, 506 3 (2006); see also Fed. R. Civ. P. 12(h)(3) (“If the court determines at any time that it lacks 4 subject-matter jurisdiction, the court must dismiss the action.”). 5 A facial attack on jurisdiction asserts that the allegations in a complaint are 6 insufficient to invoke federal jurisdiction. See Safe Air for Everyone v. Meyer, 373 F.3d 7 1035, 1039 (9th Cir. 2004). In resolving a facial challenge to jurisdiction, a court accepts 8 the allegations of the complaint as true and draws all reasonable inferences in favor of the 9 plaintiff. See Doe v. Holy See, 557 F.3d 1066, 1073 (9th Cir. 2009) (citing Wolfe v. 10 Strankman, 392 F.3d 358, 362 (9th Cir. 2004)). 11 III. DISCUSSION 12 Based on the twenty-six alleged accommodation deficiencies, Plaintiff brings two 13 causes of action: (1) violation of the ADA; and (2) violation of the Unruh Act. See 14 Compl. at 24–29. The parties seem to agree that the Court has original subject matter 15 jurisdiction over Plaintiff’s ADA claim pursuant to 28 U.S.C. § 1331 and 28 U.S.C. 16 § 1343. See Compl. ¶ 8; Doc. No. 5-1 at 3. Moreover, under 28 U.S.C. § 1367(a), “in 17 any civil action of which the district courts have original jurisdiction, the district courts 18 shall have supplemental jurisdiction over all other claims that are so related to claims in 19 the action within such original jurisdiction.” 28 U.S.C. § 1367(a). Plaintiff alleges that 20 the Court has supplemental jurisdiction over his Unruh Act claim because it arises from 21 the same nucleus of operative facts and transactions as his ADA claim. See Compl. ¶ 9. 22 Defendant moves to dismiss Plaintiff’s Unruh Act claim for lack of subject matter 23 jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1). See Doc. No. 5-1 at 3. 24 Specifically, Defendant asks the Court to decline to exercise supplemental jurisdiction 25 over Plaintiff’s Unruh Act claim under 28 U.S.C. § 1367(c). See id. Pursuant to 28 26 U.S.C. § 1367(c), a district court may decline to exercise supplemental jurisdiction over a 27 28 1 state law claim if one of the following exceptions applies: 2 (1) the claim raises a novel or complex issue of State law, (2) the claim substantially predominates over the claim or claims over which the district 3 court has original jurisdiction, (3) the district court has dismissed all claims 4 over which it has original jurisdiction, or (4) in exceptional circumstances, there are other compelling reasons for declining jurisdiction. 5

6 28 U.S.C. § 1367(c). Courts also consider “judicial economy, convenience and fairness 7 to litigants” when deciding whether to exercise supplemental jurisdiction. United Mine 8 Workers v. Gibbs, 383 U.S. 715, 726 (1966). “Needless decisions of state law should be 9 avoided both as a matter of comity and to promote justice between the parties.” Id. 10 Defendant contends there are compelling reasons to decline to exercise 11 supplemental jurisdiction. See Doc. No. 5-1 at 5. Defendant argues “Plaintiff is a ‘high- 12 frequency litigant’” as evidenced by the over thirty “access lawsuits” Plaintiff has filed in 13 this year alone. See id. at 2. Defendant also draws attention to the Court’s previous order 14 declining to exercise supplemental jurisdiction in a separate lawsuit filed by Plaintiff. Id. 15 at 2 (citing Dalfio v. SECVD & I, Inc., No. 21-CV-929-MMA (AGS), 2021 WL 4197203 16 (S.D. Cal. Sept. 15, 2021)). Defendant suggests that Plaintiff is intentionally evading the 17 heightened pleading standards for Unruh Act claims in state court by filing his lawsuit in 18 federal district court. See Doc. No. 5-1 at 4. The Court agrees. 19 As the Court explained in SECVD & I, Inc., the California legislature codified 20 heightened pleading requirements for Unruh Act claims, namely, mandating greater 21 pleading specificity, as well as requiring verification of the complaint. See Cal. Code 22 Civ. Proc. § 425.50. In 2015, California imposed further requirements on “high 23 frequency litigants,” including a one thousand dollar ($1,000) filing fee. Cal. Gov’t Code 24 § 70616.5. These unique pleading requirements were imposed in order to “deter baseless 25 claims and vexatious litigation,” an issue of particular importance in California because 26 of the unique availability of statutory damages available under the Unruh Act. See 27 Schutza v. Cuddeback, 262 F. Supp. 3d 1025, 1031 (S.D. Cal. 2017). California has a 28 substantial interest in implementing statutory schemes aimed at deterring vexatious 1 litigation and easing the financial burden the Unruh Act imposes on California 2 businesses. See, e.g., Whitaker v. Mac, 411 F. Supp. 3d 1108, 1116 (C.D. Cal. 2019); see 3 also Schutza, 262 F. Supp. 3d at 1031. Recognizing this, many district courts have 4 declined to exercise supplemental jurisdiction over Unruh Act claims as a matter of 5 comity and in deference to California’s compelling state interests. See, e.g., Schutza, 262 6 F. Supp. 3d at 1031 (finding California’s substantial interest in discouraging unverified 7 disability discrimination claims to be a compelling reason for declining supplemental 8 jurisdiction over state claims); see also Whitaker, 411 F. Supp. 3d at 1116 (finding 9 California’s “desire to limit the financial burdens California’s business may face” under 10 the Unruh Act to be a compelling reason for declining supplemental jurisdiction over 11 state claims); Marquez v. KBMS Hospitality Corporation, 492 F. Supp. 3d 1058, 1062 12 (C.D. Cal. 2020) (declining supplemental jurisdiction over an Unruh Act claim because 13 California “deserves the opportunity to enforce” its detailed statutory scheme regarding 14 damages under the Unruh Act); Langer v. Kiser, 516 F. Supp. 3d 1066, 1090 (S.D. Cal. 15 2021) (finding comity to be a compelling reason for declining supplemental jurisdiction 16 over state claims). The Court finds that comity and deference to California’s interest in 17 monitoring and regulating Unruh Act complaints present compelling reasons to decline to 18 exercise supplemental jurisdiction. 19 Further, Plaintiff has both monetary and injunctive relief available to him under his 20 Unruh Act claim. Thus, “[i]t is unclear what advantage—other than avoiding state- 21 imposed pleading requirements—Plaintiff gains by being in federal court since his sole 22 remedy under the ADA is injunctive relief, which is also available under the Unruh Act.” 23 Schutza, 262 F. Supp. 3d at 1031; see also Dalfio v. P.I.D. Univ., Inc., No. 21cv911- 24 CAB-JLB, 2021 U.S. Dist. LEXIS 91674, at *2 (S.D. Cal. May 13, 2021). Accordingly, 25 it is apparent to the Court that financial recovery is Plaintiff’s primary focus. As 26 “discouraging forum-shopping is a legitimate goal for the federal courts,” Org. for 27 Advancement of Minorities with Disabilities v. Brick Oven Rest., 406 F. Supp. 2d 1120, 28 1131 (S.D. Cal. 2005) (citing Hanna v. Plumer, 380 U.S. 460, 475–77 (1965)), the Court 1 finds that it is a further compelling reason to decline the exercise of supplemental 2 jurisdiction. See Schutza, 262 F. Supp. 3d at 1031 (finding the court’s interest in 3 discouraging forum-shopping to be an exceptional circumstance justifying the declining 4 of supplemental jurisdiction over the Unruh Act claim); Langer, 516 F. Supp. 3d at 1090 5 (finding discouraging forum shopping to be a compelling interest in support of the court’s 6 decision to decline the exercise of supplemental jurisdiction over the Unruh Act claims); 7 Marquez, 492 F. Supp. 3d at 1063 (finding that California’s statutory reforms and 8 corresponding increase in federal filings of disability discrimination claims raises 9 compelling concerns about forum-shopping). 10 Additionally, several courts in this circuit have found that Unruh Act claims 11 substantially predominate over ADA claims where a plaintiff alleges numerous 12 violations, due to the more expansive remedies available under the Unruh Act. See, e.g., 13 Schutza, 262 F. Supp. 3d at 1030 (finding that plaintiff’s Unruh Act claims substantially 14 predominated over ADA claims where plaintiff alleged nine violations, making available 15 $36,000 in statutory damages); Brick Oven Rest., 406 F. Supp. 2d at 1131 (finding that 16 plaintiff’s Unruh Act claims substantially predominated over ADA claims where plaintiff 17 alleged fourteen violations, making available $56,000 in statutory damages); Molski v. 18 Hitching Post I Rest., Inc., No. CV 04-1077 SVW (RNBx), 2005 U.S. Dist. LEXIS 19 39959, at *23 (C.D. Cal. May 24, 2005) (finding that plaintiff’s Unruh Act claims 20 substantially predominated over ADA claims where plaintiff alleged thirteen violations, 21 making available $52,000 in statutory damages). While the Ninth Circuit has never 22 directly addressed this issue, c.f. Armstrong v. Nan, Inc., 679 F. App’x 582 (9th Cir. 23 2017) (affirming a district court’s decision to decline to exercise supplemental 24 jurisdiction over a state law age discrimination claim because of “the divergence of 25 elements and remedies available under federal versus Hawaii state law”), the Court finds 26 that a damages-focused approach to determining predominance is appropriate here. The 27 only available remedy under the ADA is injunctive relief. See 42 U.S.C. § 12188(a)(1); 28 see also Wander v. Kaus, 304 F.3d 856, 858 (9th Cir. 2002) (“Damages are not 1 recoverable under Title III of the ADA - only injunctive relief is available for violations 2 of Title III.”). However, in addition to injunctive relief, the Unruh Act provides for 3 statutory damages “in no case less than four thousand dollars ($4,000),” for each 4 violation. Cal. Civ. Code § 52. Plaintiff asserts a total of twenty-six violations. See 5 Compl. ¶ 20. Thus, a minimum of $104,000 in statutory damages is available to Plaintiff 6 under state law should he prevail. The mere availability of monetary damages under the 7 Unruh Act, coupled with the magnitude of potential recovery available to Plaintiff based 8 on the number of violations he alleges, further indicates that Plaintiff’s predominant 9 focus is recovering financially under state law. Accordingly, the Court finds that 10 Plaintiff’s Unruh Act claim substantially predominates over his ADA claim due to the 11 disparity in remedies available. See Gibbs, 383 U.S. at 726 (explaining that state law 12 claims may “substantially predominate” over federal claims “in terms of . . . the 13 comprehensiveness of the remedy sought . . .”). 14 In opposition, Plaintiff argues the Court should not decline to exercise 15 supplemental jurisdiction because it would promote judicial economy for Plaintiff’s 16 federal ADA claim and state Unruh Act claim to be litigated in one suit. See Doc. No. 6 17 at 7. Plaintiff contends that “[t]wice the judicial and economic resources would have to 18 be expended to obtain the same result, and both the courts and the parties would be 19 highly inconvenienced.” Id. at 8. Yet, as other courts have noted, this is a problem of 20 Plaintiff’s own making: “Had [Plaintiff] brought this suit in state court, there would have 21 been only one suit pending and he would have been eligible to receive every form of 22 relief he seeks: an injunction, money damages, and attorney’s fees.” Schutza v. Alessio 23 Leasing, Inc., No. 18CV2154-LAB (AGS), 2019 WL 1546950, at *4 (S.D. Cal. Apr. 8, 24 2019). 25 26 *** 27 28 IV. CONCLUSION 2 For the foregoing reasons, the Court GRANTS Defendant’s motion to dismiss, 3 || declines to exercise jurisdiction over Plaintiff's Unruh Act Claim pursuant to 28 U.S.C. 4 ||§ 1367(c), and DISMISSES Plaintiff's second cause of action. 5 IT IS SO ORDERED. 6 Dated: November 8, 2021 7 Mikel -{hikler 8 HON. MICHAEL M. ANELLO 9 United States District Judge 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- 2 1-cv-647-MMA (DEB)