Gastelum v. Bain Capital LLC

District Court, N.D. California·Decided September 30, 2022·No. 5:21-cv-08639·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 DISMISSING ACTION FOR 10 v. LACK OF SUBJECT MATTER JURISDICTION; DENYING MOTION 11 BURLINGTON STORES, INC., FOR LEAVE TO SUPPLEMENT COMPLAINT Defendant. 12 Re: Dkt. Nos. 14, 30 13

14 Pending before the Court are two motions: defendant Burlington Stores, Inc.’s 15 (“Burlington”) motion to dismiss plaintiff Fernando Gastelum’s first amended complaint (“FAC”) 16 for lack of subject matter jurisdiction1 (Dkt. No. 14), and Mr. Gastelum’s motion for leave to file a 17 supplemental complaint (Dkt. No. 30). These motions were deemed suitable for determination 18 without oral argument.2 Civil L.R. 7-1(b); Dkt. No. 27. 19 Upon consideration of the moving and responding papers, the Court finds that 20 Mr. Gastelum’s federal claim is moot and that the entire action should be dismissed. In addition, 21 the Court denies Mr. Gastelum’s motion for leave to supplement his complaint. 22 23 I. BACKGROUND Mr. Gastelum filed a complaint on November 5, 2021 and amended it on January 29, 2022, 24 25

26 1 Burlington also requested an order declaring Mr. Gastelum a vexatious litigant. Dkt. No. 14. The Court addresses this aspect of Burlington’s motion in a separate order. 27 1 asserting claims under Title III of the American with Disabilities Act of 1990 (“ADA”), 42 U.S.C. 2 § 12182 et seq., and the California Unruh Civil Rights Act (“Unruh Act”), Cal. Civ. Code §§ 51- 3 53. Dkt. No. 11 ¶¶ 22-28. He seeks injunctive relief, as well as statutory damages, attorneys’ 4 fees, and costs. Id. ¶ 29. According to the FAC, Mr. Gastelum is missing one leg and uses a 5 wheelchair for mobility. Id. ¶ 1. He alleges that on June 29, 2021 he visited a store located in 6 Gilroy, California (“the Gilroy store”) that was owned or operated by Burlington and encountered 7 the following barriers that prevented him from having equal access to the store: (1) “Restroom 8 door for public use at the Facility requires greater than 5 lbs of force to open;” (2) “Protruding 9 objects reduce clear width of accessible routes between rows of merchandising displays;” and (3) 10 “Clear width of accessible routes less than 32 inches between rows of merchandising displays.” 11 Id. ¶ 12. He alleges that he is deterred from returning to the Gilroy store because of “his 12 knowledge of the existing barriers and his uncertainty about the existence of yet other barriers on 13 the site.”3 Id. ¶ 20. 14 According to Burlington, Mr. Gastelum sent Burlington a demand letter on July 27, 2021, 15 attaching a draft complaint identifying the above alleged barriers. Dkt. No. 14 at 2-3. Burlington 16 investigated Mr. Gastelum’s allegations and promptly began remedying the barriers. Id. at 3. 17 Burlington says that remediation of the access barriers at the Gilroy store was fully complete on 18 October 4, 2021, approximately one month before Mr. Gastelum filed his original complaint. Dkt. 19 No. 14 at 3; Dkt. No. 14-2 ¶ 5. 20 On February 22, 2022, Burlington filed a motion pursuant to Rule 12(b)(1) to dismiss the 21 FAC for lack of subject matter jurisdiction, arguing that Mr. Gastelum’s federal claim was moot 22 before he filed the action and that the Court lacks subject matter jurisdiction to entertain it. Dkt. 23 No. 14 at 2-4. In addition, Burlington argues that because the Court did not have original 24 jurisdiction over the complaint, it may not exercise supplemental jurisdiction over Mr. Gastelum’s 25 related state law claim. Id. at 12. In the alternative, Burlington argues that Mr. Gastelum lacks 26 Article III standing with respect to his federal ADA claim because he cannot plausibly allege that 27 1 he intended to return to the Gilroy store or was deterred from doing so. Dkt. No. 14 at 4, 6. 2 On August 22, 2022, after Burlington’s motion to dismiss had been fully briefed, 3 Mr. Gastelum filed a motion for leave to file a supplemental complaint. Dkt. No. 30. In his 4 proposed supplemental complaint, Mr. Gastelum adds allegations pertaining to three additional 5 stores operated by Burlington located outside of this district in the cities of Bakersfield, Fresno, 6 and El Centro in California. See Dkt. No. 31. Mr. Gastelum says that he encountered barriers to 7 access at each of those stores on dates starting in June 2021 and ending in February 2022. Id. 8 II. LEGAL STANDARD 9 A. Rule 12(b)(1) 10 The Court has a continuing obligation to ensure that it has subject matter jurisdiction. See 11 Fed. R. Civ. P. 12(h)(3). A defendant may raise the defense of lack of subject matter jurisdiction 12 by motion pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure. A Rule 12(b)(1) 13 motion to dismiss challenges a federal court’s jurisdiction over the subject matter of a plaintiff’s 14 complaint. A jurisdictional challenge under Rule 12(b)(1) may be made either on the face of the 15 pleadings (a “facial attack”) or by presenting extrinsic evidence (a “factual attack”). Warren v. 16 Fox Family Worldwide, Inc., 328 F.3d 1136, 1139 (9th Cir. 2003) (citing White v. Lee, 227 F.3d 17 1214, 1242 (9th Cir. 2000)). “In a facial attack, the challenger asserts that the allegations 18 contained in a complaint are insufficient on their face to invoke federal jurisdiction.” Safe Air for 19 Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). In resolving a facial attack on 20 jurisdiction, the record is limited to the complaint and materials that may be judicially noticed. 21 See Hyatt v. Yee, 871 F.3d 1067, 1071 n.15 (9th Cir. 2017). Additionally, the Court accepts well- 22 pled allegations of the complaint as true, draws all reasonable inferences in Mr. Gastelum’s favor, 23 and determines whether his allegations are sufficient to support standing. Id. 24 “By contrast, in a factual attack, the challenger disputes the truth of the allegations that, by 25 themselves, would otherwise invoke federal jurisdiction.” Safe Air for Everyone, 373 F.3d at 26 1039. “In resolving a factual attack on jurisdiction, the district court may review evidence beyond 27 the complaint without converting the motion to dismiss into a motion for summary judgment” and 1 converted the motion to dismiss into a factual motion by presenting affidavits or other evidence 2 properly brought before the court, the party opposing the motion must furnish affidavits or other 3 evidence necessary to satisfy its burden of establishing subject matter jurisdiction.” Id. (internal 4 quotations and citation omitted). As the party asserting federal subject matter jurisdiction, 5 Mr. Gastelum bears the burden of establishing its existence. Kokkonen v. Guardian Life Ins. 6 Co. of Am., 511 U.S. 375, 377 (1994). 7 B. Rule 15(d) 8 The Court may permit a party to serve a supplemental pleading “setting out any 9 transaction, occurrence, or event that happened after the date of the pleading to be supplemented.” 10 Fed. R. Civ. P. 15(d). While courts have broad discretion in deciding whether to allow a 11 supplemental pleading and such pleading generally is favored, a supplemental pleading cannot be 12 used to introduce a new and distinct cause of action.

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