Gastelum v. Bain Capital LLC

• Court: District Court, N.D. California
• Decided: September 30, 2022
• Docket: 5:21-cv-08639
• Status: Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 FERNANDO GASTELUM, Case No. 21-cv-08639-VKD

9 Plaintiff, ORDER DENYING MOTION TO 10 v. DECLARE PLAINTIFF VEXATIOUS LITIGANT 11 BURLINGTON STORES, INC., Re: Dkt. No. 14 Defendant. 12

13 14 Defendant Burlington Stores, Inc. (“Burlington”) moves for an order declaring plaintiff 15 Fernando Gastelum a vexatious litigant. Dkt. No. 14. Mr. Gastelum opposes the motion. Dkt. 16 No. 19. The Court deemed the matter suitable for hearing without oral argument. Dkt. No. 27. 17 Burlington argues that Mr. Gastelum should be declared a vexatious litigant because Mr. 18 Gastelum has filed many lawsuits it argues are frivolous, duplicative, and motivated by a desire to 19 harass defendants. Dkt. No. 14 at 12-15. For the reasons explained below, the Court denies the 20 motion. 21 District courts have the inherent power to order restrictive pre-filing procedures against 22 vexatious litigants with abusive and lengthy histories of litigation. Weissman v. Quail Lodge, Inc., 23 179 F.3d 1194, 1197 (9th Cir. 1999); see also De Long v. Hennessey, 912 F.2d 1144, 1147–48 24 (9th Cir.1990). Such orders, however, are “an extreme remedy that should rarely be used.” 25 Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th Cir. 2007). “Restricting access to 26 the courts is . . . a serious matter” that carries constitutional implications. Ringgold-Lockhart v. 27 Cty. of Los Angeles, 761 F.3d 1057, 1061 (9th Cir. 2014); see also Molski, 500 F.3d at 1057 1 litigant’s due process right of access to the courts.”). 2 Before issuing a pre-filing order, a district court must comply with the following 3 requirements: (1) “the litigant must be given notice and a chance to be heard before the order is 4 entered”; (2) “the district court must compile ‘an adequate record for review’”; (3) “the district 5 court must make substantive findings about the frivolous or harassing nature of the plaintiff’s 6 litigation”; and (4) “the vexatious litigant order ‘must be narrowly tailored to closely fit the 7 specific vice encountered.’” Molski, 500 F.3d at 1057 (quoting De Long, 912 F.2d at 1147-48) 8 (internal citations omitted).1 Because Mr. Gastelum’s litigation conduct does not meet the 9 “frivolous or harassing” requirement, Burlington cannot prevail on its motion. 10 Before declaring a litigant vexatious a court must “make substantive findings as to the 11 frivolous or harassing nature of the litigant’s actions.” Id.; see also Fink v. Gomez, 239 F.3d 989, 12 994 (9th Cir. 2001) (sanctions appropriate for “frivolousness, harassment, or an improper 13 purpose”). “To decide whether the litigant’s actions are frivolous or harassing, the district court 14 must look at both the number and content of the filings as indicia of the frivolousness of the 15 litigant’s claims.” Id. (citations omitted). “An injunction cannot issue merely upon a showing of 16 litigiousness. The plaintiff’s claims must not only be numerous, but also be patently without 17 merit.” Id. (quoting Moy v. United States, 906 F.2d 467, 470 (9th Cir.1990)). And, specifically in 18 the ADA context, the Ninth Circuit recognizes that repeat litigants’ complaints may exhibit 19 “textual and factual similarity.” Id. at 1061 (“Accessibility barriers can be, and often are, similar 20 in different places of public accommodation, and there is nothing inherently vexatious about using 21 prior complaints as a template.”). 22 Burlington argues that Mr. Gastelum’s ADA claim in this case was frivolous. Dkt. No. 14 23 at 20. It says that because it informed Mr. Gastelum that the alleged barriers to access were 24 remedied before he filed his complaint, it was frivolous for him to then file a lawsuit. Id. In 25 addition, Burlington points to a sample of Mr. Gastelum’s other ADA cases, all of which are based 26

27 1 Burlington asks the Court to rely on factors articulated by the Second Circuit in Safir v. United 1 on events that occurred over a relatively short period of time, and argues that it is “implausible” 2 || that he could have actually visited all of the places in that time period.” Id. 3 This showing falls well short of the Ninth Circuit’s standard for declaring a litigant 4 || vexatious based on the nature of his litigation conduct. Although this Court dismissed 5 Mr. Gastelum’s ADA claim in this action as moot on the ground that the alleged barriers no longer 6 || exist, the Court did not find that his entire action lacked merit or was frivolous or harassing. In 7 addition to his ADA claim, Mr. Gastelum’s complaint includes a claim for damages pursuant to 8 || California’ Unruh Civil Rights Act “Unruh Act”), Cal. Civ. Code §§ 51-53. The Unruh Act 9 || provides a minimum statutory damages award of $4,000 “for each occasion an individual is denied 10 || equal access to an establishment covered by the Unruh Act... .” Cal. Civ. Code § 52(a). 11 Burlington appears to acknowledge that on the date of Mr. Gastelum’s alleged visit to the Gilroy 12 || store, structural barriers existed that required remediation. See Dkt. No. 14 at 3; Dkt. No. 14-2 95 13 (“By October 4, 2021, Burlington had caused to be completed repairs to the restroom doors at the 14 || Facility to ensure they operated with 5 pounds or less of pressure.”). While this Court declined 3 15 supplemental jurisdiction over his state law claim, it dismissed that claim without prejudice. a 16 As for the many other ADA cases Mr. Gastelum has filed, the record is not sufficiently 3 17 developed for the Court to make the kind of substantive findings necessary to support a conclusion 18 that Mr. Gastelum has engaged in a pattern of litigation misconduct characterized by the repeated 19 || filing of non-meritorious and harassing claims. 20 Accordingly, Burlington’s motion to declare Mr. Gastelum a vexatious litigant is denied. 21 IT IS SO ORDERED. 22 || Dated: September 30, 2022 23 24 Varavic®, LuMarede: VIRGINIA K. DEMARCHI 25 United States Magistrate Judge 26 27 28 For example, Burlington’s review of cases filed by Mr. Gastelum indicates he was present in Gilroy, CA, San Diego, CA, and Sacramento, CA all on June 30, 2021. Dkt. No. 14 at 13.