8 UNITED STATES DISTRICT COURT
9 NORTHERN DISTRICT OF CALIFORNIA 10 SAN JOSE DIVISION 11
12 SCOTT JOHNSON, Case No. 18-CV-04150-LHK
13 Plaintiff, ORDER DENYING MOTION TO DISMISS 14 v. Re: Dkt. No. 51 15 MEDVILL 1, LLC, 16 Defendant. 17 18 Plaintiff Scott Johnson alleges that Defendant Medvill 1, LLC violated the Americans with 19 Disabilities Act (“ADA”) (42 U.S.C. § 12101 et seq.) and California’s Unruh Civil Rights Act 20 (Cal. Civ. Code §§ 51–53). Before the Court is Defendant’s motion to dismiss Plaintiff’s first 21 amended complaint. ECF No. 51-1 (“Mot.”). Having considered the parties’ submissions; the 22 relevant law; and the record in this case, the Court DENIES Defendant’s motion to dismiss.1 23 24
25 1 Defendant’s motion to dismiss contains a notice of motion paginated separately from the 26 memorandum of points and authorities in support of the motion. ECF No. 51. Civil Local Rule 7- 2(b) provides that the notice of motion and points and authorities should be contained in one 27 document with the same pagination. I. BACKGROUND 1 A. Factual Background 2 Plaintiff is a California resident with physical disabilities. FAC ¶ 1. He is a level C-5 3 quadriplegic who uses a wheelchair and specially equipped van for mobility. Id. Plaintiff is also a 4 serial ADA litigant who has filed over 1100 lawsuits in this district since October 2015. See Mot. 5 Exh. D, ECF No. 51-2 (results of search for cases).2 In this case, Plaintiff claims that Defendant 6 has violated—and continues to violate—the ADA and the Unruh Civil Rights Act (Cal. Civ. Code 7 §§ 51–53). FAC ¶¶ 34–49. Specifically, Plaintiff alleges that Defendant operates an acupuncture 8 clinic in Saratoga, California that is inaccessible to persons with disabilities. Id. ¶ 17. 9 Plaintiff alleges that during three visits to the clinic in May 2018 and June 2018, he 10 encountered three barriers at the clinic. Id. ¶¶ 9, 24. Plaintiff further alleges that those barriers 11 persist to this day. First, though the clinic has reserved a parking spot for persons with disabilities, 12 that parking spot lacks a “compliant access aisle.” Id. ¶ 13. Second, “the path of travel to the 13 [c]linic entrance requires a person to navigate steps for which there is no ramp.” Id. ¶ 20. Third, 14 “the entrance door hardware at the [c]linic has a traditional style round knob that requires tight 15 grasping and twisting of the wrist to operate.” Id. ¶ 23. 16 Moreover, Plaintiff alleges that he “intends to return to the clinic” for two reasons. Id. ¶ 32. 17 First, the clinic is “an excellent choice for seeking acupuncture care during” Plaintiffs’ many trips 18 to the federal courthouse in San Jose, California, which is about a 10-mile drive from the clinic. 19 20 2 Defendant filed an unopposed request for judicial notice in support of its motion to dismiss. ECF 21 No. 51-2 (“RJN”). Defendant requests that the Court take notice of four exhibits. Exhibit A is 22 Plaintiff’s public profile and address from the State Bar of California’s website. Exhibit B is a public statement from the California Secretary of State’s website. Exhibit C is a screenshot of 23 Google Maps directions between two addresses. Lastly, Exhibit D comprises search results from 24 this district’s ECF system. All these exhibits are proper subjects of judicial notice. See, e.g., United States v. Perea-Rey, 680 F.3d 1179, 1182 (9th Cir. 2012) (taking judicial notice of Google map); 25 Reyn’s Pasta Bella, LLC v. Visa USA, Inc., 442 F.3d 741, 746 n.6 (9th Cir. 2006) (taking judicial 26 notice of “court filings and other matters of public record”). Further, Plaintiff does not oppose Defendant’s request for judicial notice. Thus, the Court GRANTS Defendant’s request for judicial 27 notice. 1 Id. ¶ 30. Plaintiff anticipates many visits to the courthouse for mediations, conferences, and other 2 court appearances. Id. In fact, “Plaintiff intends to make an appointment at the [c]linic 3 immediately following an inspection of the [c]linic’s premises for accessibility,” so long as 4 “Plaintiff can confirm removal of the barriers” to access. Id. ¶ 31. 5 Second, “Plaintiff also intends to return to the Clinic to determine compliance with the 6 disability access laws.” Id. ¶ 32. 7 B. Procedural History 8 Plaintiff filed his first complaint against Defendant on July 12, 2018. ECF No. 1. Because 9 Plaintiff asserts an ADA claim, this district’s General Order No. 56 automatically provides that the 10 parties shall complete a joint site inspection no later than 60 days after service of the complaint. 11 See General Order No. 56 ¶ 7 (N.D. Cal. June 21, 2005), as amended Jan. 1, 2020, 12 https://cand.uscourts.gov/wp-content/uploads/general-orders/GO-56.pdf. On February 26, 2019, 13 the parties belatedly stipulated to extending the deadline for the joint site inspection from October 14 24, 2018 to March 12, 2019. ECF No. 16. The Court granted the stipulation on the condition that 15 no further continuances will be granted. ECF No. 17. 16 On June 1, 2020, Defendant moved to dismiss Plaintiff’s first complaint. ECF No. 43. 17 Defendant argued that Plaintiff lacks standing to bring the instant suit because Plaintiff failed to 18 sufficiently allege an intent to return to the property and/or that Plaintiff was deterred from the 19 property. ECF No. 47 at 1. Plaintiff failed to file an opposition to Defendant’s motion. Thus, on 20 June 24, 2020, the Court dismissed Plaintiff’s complaint with leave to amend. Id. 21 On June 25, 2020, the Court stayed this case in light of the unopposed standing issues 22 raised by Defendant. ECF No. 48 at 2. The Court instructed that despite the stay, Plaintiff still had 23 to “amend the complaint within the 30-day deadline set by the Court’s June 24, 2020 order 24 granting Defendant’s motion to dismiss, and the parties may litigate another motion to dismiss, if 25 necessary.” Id. 26 On July 14, 2020, Plaintiff filed the first amended complaint. ECF No. 50. On July 28, 27 2020, Defendant again moved to dismiss on the ground that Plaintiff lacks standing. ECF No. 51. 1 On August 10, 2020, Plaintiff filed his opposition to Defendant’s instant motion to dismiss. ECF 2 No. 52. On August 17, 2020, Defendant filed a reply supporting the instant motion to dismiss. 3 ECF No. 54. 4 II. LEGAL STANDARD 5 A. Motion to Dismiss Under Rule 12(b)(1) 6 A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) tests whether the 7 court has subject matter jurisdiction. Although lack of “statutory standing” requires dismissal for 8 failure to state a claim under Rule 12(b)(6), lack of Article III standing requires dismissal for want 9 of subject matter jurisdiction under Rule 12(b)(1). See Nw. Requirements Utilities v. F.E.R.C., 798 10 F.3d 796, 808 (9th Cir. 2015) (“Unlike Article III standing, however, ‘statutory standing’ does not 11 implicate our subject-matter jurisdiction.” (citing Lexmark Int’l, Inc. v. Static Control 12 Components, Inc., 572 U.S. 118, 128 n.4 (2014))); Maya v. Centex Corp., 658 F.3d 1060, 1067 13 (9th Cir. 2011). A Rule 12(b)(1) jurisdictional attack may be factual or facial. Safe Air for 14 Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). 15 “[I]n a factual attack, the challenger disputes the truth of the allegations that, by 16 themselves, would otherwise invoke federal jurisdiction.” Id.
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8 UNITED STATES DISTRICT COURT
9 NORTHERN DISTRICT OF CALIFORNIA 10 SAN JOSE DIVISION 11
12 SCOTT JOHNSON, Case No. 18-CV-04150-LHK
13 Plaintiff, ORDER DENYING MOTION TO DISMISS 14 v. Re: Dkt. No. 51 15 MEDVILL 1, LLC, 16 Defendant. 17 18 Plaintiff Scott Johnson alleges that Defendant Medvill 1, LLC violated the Americans with 19 Disabilities Act (“ADA”) (42 U.S.C. § 12101 et seq.) and California’s Unruh Civil Rights Act 20 (Cal. Civ. Code §§ 51–53). Before the Court is Defendant’s motion to dismiss Plaintiff’s first 21 amended complaint. ECF No. 51-1 (“Mot.”). Having considered the parties’ submissions; the 22 relevant law; and the record in this case, the Court DENIES Defendant’s motion to dismiss.1 23 24
25 1 Defendant’s motion to dismiss contains a notice of motion paginated separately from the 26 memorandum of points and authorities in support of the motion. ECF No. 51. Civil Local Rule 7- 2(b) provides that the notice of motion and points and authorities should be contained in one 27 document with the same pagination. I. BACKGROUND 1 A. Factual Background 2 Plaintiff is a California resident with physical disabilities. FAC ¶ 1. He is a level C-5 3 quadriplegic who uses a wheelchair and specially equipped van for mobility. Id. Plaintiff is also a 4 serial ADA litigant who has filed over 1100 lawsuits in this district since October 2015. See Mot. 5 Exh. D, ECF No. 51-2 (results of search for cases).2 In this case, Plaintiff claims that Defendant 6 has violated—and continues to violate—the ADA and the Unruh Civil Rights Act (Cal. Civ. Code 7 §§ 51–53). FAC ¶¶ 34–49. Specifically, Plaintiff alleges that Defendant operates an acupuncture 8 clinic in Saratoga, California that is inaccessible to persons with disabilities. Id. ¶ 17. 9 Plaintiff alleges that during three visits to the clinic in May 2018 and June 2018, he 10 encountered three barriers at the clinic. Id. ¶¶ 9, 24. Plaintiff further alleges that those barriers 11 persist to this day. First, though the clinic has reserved a parking spot for persons with disabilities, 12 that parking spot lacks a “compliant access aisle.” Id. ¶ 13. Second, “the path of travel to the 13 [c]linic entrance requires a person to navigate steps for which there is no ramp.” Id. ¶ 20. Third, 14 “the entrance door hardware at the [c]linic has a traditional style round knob that requires tight 15 grasping and twisting of the wrist to operate.” Id. ¶ 23. 16 Moreover, Plaintiff alleges that he “intends to return to the clinic” for two reasons. Id. ¶ 32. 17 First, the clinic is “an excellent choice for seeking acupuncture care during” Plaintiffs’ many trips 18 to the federal courthouse in San Jose, California, which is about a 10-mile drive from the clinic. 19 20 2 Defendant filed an unopposed request for judicial notice in support of its motion to dismiss. ECF 21 No. 51-2 (“RJN”). Defendant requests that the Court take notice of four exhibits. Exhibit A is 22 Plaintiff’s public profile and address from the State Bar of California’s website. Exhibit B is a public statement from the California Secretary of State’s website. Exhibit C is a screenshot of 23 Google Maps directions between two addresses. Lastly, Exhibit D comprises search results from 24 this district’s ECF system. All these exhibits are proper subjects of judicial notice. See, e.g., United States v. Perea-Rey, 680 F.3d 1179, 1182 (9th Cir. 2012) (taking judicial notice of Google map); 25 Reyn’s Pasta Bella, LLC v. Visa USA, Inc., 442 F.3d 741, 746 n.6 (9th Cir. 2006) (taking judicial 26 notice of “court filings and other matters of public record”). Further, Plaintiff does not oppose Defendant’s request for judicial notice. Thus, the Court GRANTS Defendant’s request for judicial 27 notice. 1 Id. ¶ 30. Plaintiff anticipates many visits to the courthouse for mediations, conferences, and other 2 court appearances. Id. In fact, “Plaintiff intends to make an appointment at the [c]linic 3 immediately following an inspection of the [c]linic’s premises for accessibility,” so long as 4 “Plaintiff can confirm removal of the barriers” to access. Id. ¶ 31. 5 Second, “Plaintiff also intends to return to the Clinic to determine compliance with the 6 disability access laws.” Id. ¶ 32. 7 B. Procedural History 8 Plaintiff filed his first complaint against Defendant on July 12, 2018. ECF No. 1. Because 9 Plaintiff asserts an ADA claim, this district’s General Order No. 56 automatically provides that the 10 parties shall complete a joint site inspection no later than 60 days after service of the complaint. 11 See General Order No. 56 ¶ 7 (N.D. Cal. June 21, 2005), as amended Jan. 1, 2020, 12 https://cand.uscourts.gov/wp-content/uploads/general-orders/GO-56.pdf. On February 26, 2019, 13 the parties belatedly stipulated to extending the deadline for the joint site inspection from October 14 24, 2018 to March 12, 2019. ECF No. 16. The Court granted the stipulation on the condition that 15 no further continuances will be granted. ECF No. 17. 16 On June 1, 2020, Defendant moved to dismiss Plaintiff’s first complaint. ECF No. 43. 17 Defendant argued that Plaintiff lacks standing to bring the instant suit because Plaintiff failed to 18 sufficiently allege an intent to return to the property and/or that Plaintiff was deterred from the 19 property. ECF No. 47 at 1. Plaintiff failed to file an opposition to Defendant’s motion. Thus, on 20 June 24, 2020, the Court dismissed Plaintiff’s complaint with leave to amend. Id. 21 On June 25, 2020, the Court stayed this case in light of the unopposed standing issues 22 raised by Defendant. ECF No. 48 at 2. The Court instructed that despite the stay, Plaintiff still had 23 to “amend the complaint within the 30-day deadline set by the Court’s June 24, 2020 order 24 granting Defendant’s motion to dismiss, and the parties may litigate another motion to dismiss, if 25 necessary.” Id. 26 On July 14, 2020, Plaintiff filed the first amended complaint. ECF No. 50. On July 28, 27 2020, Defendant again moved to dismiss on the ground that Plaintiff lacks standing. ECF No. 51. 1 On August 10, 2020, Plaintiff filed his opposition to Defendant’s instant motion to dismiss. ECF 2 No. 52. On August 17, 2020, Defendant filed a reply supporting the instant motion to dismiss. 3 ECF No. 54. 4 II. LEGAL STANDARD 5 A. Motion to Dismiss Under Rule 12(b)(1) 6 A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) tests whether the 7 court has subject matter jurisdiction. Although lack of “statutory standing” requires dismissal for 8 failure to state a claim under Rule 12(b)(6), lack of Article III standing requires dismissal for want 9 of subject matter jurisdiction under Rule 12(b)(1). See Nw. Requirements Utilities v. F.E.R.C., 798 10 F.3d 796, 808 (9th Cir. 2015) (“Unlike Article III standing, however, ‘statutory standing’ does not 11 implicate our subject-matter jurisdiction.” (citing Lexmark Int’l, Inc. v. Static Control 12 Components, Inc., 572 U.S. 118, 128 n.4 (2014))); Maya v. Centex Corp., 658 F.3d 1060, 1067 13 (9th Cir. 2011). A Rule 12(b)(1) jurisdictional attack may be factual or facial. Safe Air for 14 Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). 15 “[I]n a factual attack, the challenger disputes the truth of the allegations that, by 16 themselves, would otherwise invoke federal jurisdiction.” Id. In resolving such an attack, unlike 17 with a motion to dismiss under Rule 12(b)(6), a court “may review evidence beyond the complaint 18 without converting the motion to dismiss into a motion for summary judgment.” Id. Moreover, the 19 court “need not presume the truthfulness of the plaintiff’s allegations.” Id. Once the defendant has 20 moved to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), the plaintiff bears the 21 burden of establishing the court’s jurisdiction. See Chandler v. State Farm Mut. Auto Ins. Co., 598 22 F.3d 1115, 1122 (9th Cir. 2010). 23 “In a facial attack,” on the other hand, “the challenger asserts that the allegations contained 24 in a complaint are insufficient on their face to invoke federal jurisdiction.” Safe Air for Everyone, 25 373 F.3d at 1039. The court “resolves a facial attack as it would a motion to dismiss under Rule 26 12(b)(6): Accepting the plaintiff’s allegations as true and drawing all reasonable inferences in the 27 plaintiff’s favor, the court determines whether the allegations are sufficient as a legal matter to 1 invoke the court’s jurisdiction.” Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir. 2014). 2 B. Leave to Amend 3 If a court determines that a complaint should be dismissed, it must then decide whether to 4 grant leave to amend. Under Rule 15(a) of the Federal Rules of Civil Procedure, leave to amend 5 “shall be freely given when justice so requires,” bearing in mind “the underlying purpose of Rule 6 15 to facilitate decisions on the merits, rather than on the pleadings or technicalities.” Lopez v. 7 Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (en banc) (alterations and internal quotation marks 8 omitted). When dismissing a complaint for failure to state a claim, “a district court should grant 9 leave to amend even if no request to amend the pleading was made, unless it determines that the 10 pleading could not possibly be cured by the allegation of other facts.” Id. at 1130 (internal 11 quotation marks omitted). 12 Accordingly, leave to amend generally shall be denied only if allowing amendment would 13 unduly prejudice the opposing party, cause undue delay, or be futile, or if the moving party has 14 acted in bad faith. Leadsinger, Inc. v. BMG Music Publ’g, 512 F.3d 522, 532 (9th Cir. 2008). At the 15 same time, a court is justified in denying leave to amend when a plaintiff “repeated[ly] fail[s] to 16 cure deficiencies by amendments previously allowed.” See Carvalho v. Equifax Info. Servs., LLC, 17 629 F.3d 876, 892 (9th Cir. 2010). Indeed, a “district court’s discretion to deny leave to amend is 18 particularly broad where plaintiff has previously amended the complaint.” Cafasso, U.S. ex rel. v. 19 Gen. Dynamics C4 Sys., Inc., 637 F.3d 1047, 1058 (9th Cir. 2011) (quotation marks omitted). 20 III. DISCUSSION 21 Plaintiff claims that Defendant violated the ADA (42 U.S.C. § 12101 et seq.) and the 22 Unruh Civil Rights Act (Cal. Civ. Code §§ 51–53). FAC ¶¶ 34–49. For these alleged violations, 23 Plaintiff seeks injunctive relief and damages. Id. at 9. 24 Defendant moves to dismiss Plaintiff’s claims on two grounds under Federal Rule of Civil 25 Procedure 12(b)(1). First, Defendant argues that Plaintiff lacks Article III standing to bring an 26 ADA claim. See Mot. at 7–11. Second, Defendant argues that the Court lacks supplemental 27 jurisdiction over Plaintiff’s Unruh Civil Rights Act claim or should decline jurisdiction in any 1 event. See Mot. at 12–14. The Court addresses each of Defendant’s arguments in turn. 2 A. At this stage, Plaintiff has Article III standing to bring an ADA claim. 3 The “Supreme Court has instructed [courts] to take a broad view of constitutional standing 4 in civil rights cases, especially where, as under the ADA, private enforcement suits ‘are the 5 primary method of obtaining compliance with the Act.’” Chapman v. Pier 1 Imports (U.S.) Inc., 6 631 F.3d 939, 946 (9th Cir. 2011) (en banc) (quoting Doran v. 7–Eleven, Inc., 524 F.3d 1034, 1039 7 (9th Cir. 2008)). “[T]o establish standing to pursue injunctive relief, which is the only relief 8 available to private plaintiffs under the ADA, [Plaintiff] must demonstrate a ‘real and immediate 9 threat of repeated injury’ in the future.” Id. (footnote omitted) (quoting Fortyune v. Am. Multi– 10 Cinema, Inc., 364 F.3d 1075, 1081 (9th Cir. 2004)). 11 Defendant argues that Plaintiff cannot show a real and immediate threat of repeated injury. 12 Specifically, Defendant argues that although Plaintiff previously suffered an injury-in-fact, 13 Plaintiff will not suffer repeated injury because he neither (1) intends to return to Defendant’s 14 clinic; nor (2) is deterred from going to the clinic. See Mot. at 7–8. 15 Ninth Circuit precedent forecloses Defendant’s argument. Even at summary judgment— 16 where Plaintiff’s burden of showing standing is greater than at the pleading stage—relatively 17 “minimal allegations” support ADA standing. Wilson v. Kayo Oil Co., 563 F.3d 979, 980 (9th Cir. 18 2009) (per curiam) (reversing dismissal for lack of standing at summary judgment); see also Lujan 19 v. Defs. of Wildlife, 504 U.S. 555, 561 (1992) (discussing plaintiff’s greater burden of showing 20 standing at summary judgment). Namely, “[a]llegations that a plaintiff [1] has visited a public 21 accommodation on a prior occasion and [2] is currently deterred from visiting that accommodation 22 by accessibility barriers establish that a plaintiff’s injury is actual or imminent.” Wilson, 563 F.3d 23 at 980 (quoting Doran, 524 F.3d at 1041). 24 Here, Plaintiff makes allegations that the Ninth Circuit has held sufficient. Plaintiff alleges 25 that he has visited Defendant’s clinic three times: twice in May 2018 and once in June 2018. FAC 26 ¶ 9. Plaintiff also alleges that “until Plaintiff can confirm removal of the barriers” to his access, 27 “he is deterred from” making an appointment at the clinic “immediately following an inspection of 1 the [c]linic’s premises for accessibility by way of General Order 56.” Id. ¶ 31. Thus, Plaintiff has 2 adequately pled an imminent ADA injury sufficient to support Article III standing. 3 Indeed, Plaintiff’s allegations are more than enough for standing. Two Ninth Circuit ADA 4 cases are especially instructive. In Doran, plaintiff Jerry Doran sued a 7-Eleven store located in 5 Anaheim, California about 550 miles from his home. Doran, 524 F.3d at 1038. Doran alleged that 6 he would visit the store in the future because he “plan[ned] to visit Anaheim at least once a year on 7 his annual trips to Disneyland.” Id. at 1040. Despite Doran’s distance from the store and the 8 infrequency of his visits to Anaheim, the Ninth Circuit held that Doran had standing, thereby 9 reversing the district court’s summary judgment for 7-Eleven. Id. at 1049. 10 Plaintiff’s case for standing is stronger than Doran’s. Even by Defendant’s estimation, 11 Plaintiff resides 137 miles from Defendant’s clinic—less than one-fourth the distance between 12 Doran and the 7-Eleven store. Mot. Exh. C. Plaintiff also alleges that he is near the clinic “on a 13 regular and ongoing basis.” FAC ¶ 30. Specifically, from January 2019 through February 2020, 14 Plaintiff was in San Jose at least 84 times. Id. “Several of these visits and a number of anticipated 15 future visits” are to the federal courthouse, which is about 10 miles from the clinic. Id. Plaintiff 16 further alleges that the clinic is “an excellent choice for seeking acupuncture care during these 17 trips.” Id. Thus, compared to Doran, Plaintiff resides closer to—and more frequently visits the 18 vicinity of—the public accommodation that he is suing under the ADA. 19 In Civil Rights Education, plaintiffs sued several hotels for failing to provide wheelchair- 20 accessible shuttle services. See Civil Rights Educ. & Enf’t Ctr. v. Hosp. Properties Tr., 867 F.3d 21 1093, 1097 (9th Cir. 2017) (describing named plaintiffs’ lawsuits). The hotels argued that plaintiffs 22 lacked standing because (1) “[plaintiffs] did not actually visit the hotels”; and (2) “[plaintiffs] are 23 motivated to visit the hotels only by their desire to test them for ADA compliance.” Id. at 1099. 24 The Ninth Circuit disagreed. As to the hotels’ first argument, the Ninth Circuit held that a plaintiff 25 can show standing even if he has not visited a public accommodation before. A plaintiff need only 26 allege that that he “intend[s] to visit the relevant [accommodations], but ha[s] been deterred from 27 doing so by the [accommodation]s’ noncompliance with the ADA.” Id. As for the hotels’ second 1 argument, the Ninth Circuit held that plaintiffs’ “motivation for visiting the [accommodations] is 2 irrelevant.” Id. at 1101. A motivation to test ADA compliance can still support standing. Id. 3 Plaintiff’s case for standing is stronger here too. Plaintiff has visited Defendant’s clinic 4 three times and personally encountered barriers to his access. FAC ¶¶ 9, 24. Moreover, Plaintiff 5 not only “intends to return to the [c]linic to determine [its] compliance with the disability access 6 laws,” but also “intends to make an appointment at the [c]linic” for acupuncture care. Id. ¶¶ 30, 7 31. Thus, compared to the plaintiffs in Civil Rights Education, Plaintiff has (1) more personal 8 knowledge of the alleged barriers to accessibility and (2) a non-litigation reason for visiting the 9 public accommodation in the future. 10 Defendant’s response to these Ninth Circuit precedents is unpersuasive. Defendant relies 11 on a 2012 district court case that found that Plaintiff lacked standing to bring an ADA claim. See 12 Mot. at 8–13 (relying on Johnson v. Overlook at Blue Ravine, LLC, No. 2:10-CV-02387-JAM, 13 2012 WL 2993890 (E.D. Cal. July 20, 2012)). In Overlook at Blue Ravine, the court ruled against 14 Plaintiff after balancing four factors set forth by another district court: “(1) the proximity of 15 defendant’s business to plaintiff’s residence, (2) plaintiff’s past patronage of defendant’s business, 16 (3) the definitiveness of plaintiff’s plans to return, and (4) the plaintiff’s frequency of travel near 17 defendant.” Overlook at Blue Ravine, 2012 WL 2993890, at *3 (quoting Lema v. Comfort Inn, 18 Merced, 1:10-cv-00362-SMS, 2012 WL 1037467 at *5 (E.D. Cal. Mar. 27, 2012)). 19 Here, Defendant argues that these factors show that Plaintiff lacks standing. In particular, 20 Defendant argues that Plaintiff lacks either a credible intent or definitive plans to return to 21 Defendant’s clinic. In Defendant’s view, Plaintiff’s stated intent to return to the clinic is insincere 22 because Plaintiff has filed more than 1100 lawsuits in this district since October 2015. Mot. at 10. 23 As for Plaintiff’s plans to return, Defendant argues that because Plaintiff has been indicted for 24 federal tax fraud related to his settlements of prior ADA litigation, Plaintiff will be too “busy 25 defending against the criminal charges” to visit the clinic. Id. at 12 (citing United States v. Scott 26 Norris Johnson, No. 2:19-cr-00088-JAM (filed May 23, 2019 in E.D. Cal.)). 27 The Court is unpersuaded for three reasons. First, the four-factor test from Overlook at 1 Blue Ravine is not a controlling test for assessing Plaintiff’s standing. If anything, intervening 2 Ninth Circuit precedent has lessened the significance of three Overlook at Blue Ravine factors. In 3 Civil Rights Education, the Ninth Circuit (1) held that the second factor (past patronage) is 4 unnecessary for standing; and (2) ignored the first and fourth factors (proximity of business and 5 frequency of travel). See Civil Rights Educ. & Enf’t Ctr., 867 F.3d at 1099 (“The Named Plaintiffs 6 were not required to visit the hotels.”). The Ninth Circuit found standing based on the third factor 7 (definitiveness of plaintiffs’ plans to return) alone. The Civil Rights Education plaintiffs merely 8 needed to allege: (1) “that they intend to visit the relevant hotels, but have been deterred from 9 doing so by the hotels’ noncompliance with the ADA”; and (2) “that they will visit the hotels when 10 the non-compliance is cured.” Id. Similarly here, Plaintiff alleges that he “intends to make an 11 appointment at the [c]linic,” but “is deterred from doing so” until he “can confirm removal of the 12 barriers.” FAC ¶ 31. 13 Second, though it seems implausible that Plaintiff plans to visit the clinic along with the 14 other 1100+ public accommodations that he has sued, controlling precedent compels this Court to 15 disregard this implausibility. In D’Lil, the Ninth Circuit reversed a district court’s finding that 16 plaintiff Hollynn D’Lil lacked standing. D’Lil v. Best W. Encina Lodge & Suites, 538 F.3d 1031, 17 1039 (9th Cir. 2008). The district court had found—after briefing and an evidentiary hearing—that 18 “D’Lil failed to provide evidence of her intent to return.” Id. The district court further “not[ed] 19 concerns about the credibility of D’Lil’s professed desire to return in light of her involvement in 20 [approximately sixty] prior ADA suits.” Id. Over a dissent, the Ninth Circuit held that “because the 21 district court focused on D’Lil’s history of ADA litigation as a basis for questioning the sincerity 22 of her intent to return to the Best Western Encina, we reject its purported adverse credibility 23 determination.” Id. at 1040. The Ninth Circuit explained that “[f]or the ADA to yield its promise 24 of equal access for the disabled, it may indeed be necessary and desirable for committed 25 individuals to bring serial litigation advancing the time when public accommodations will be 26 compliant with the ADA.” Id. (quoting Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1062 27 (9th Cir. 2007)). 1 Thus, the Court cannot “rel[y] on [Plaintiff]’s prior ADA suits to question the sincerity of 2 h[is] intent to return to” Defendant’s clinic. Id. The Court instead relies on whether Plaintiff has 3 “identified specific reasons” for visiting the clinic and the area around it. Id. Here, Plaintiff has 4 identified specific reasons at the pleading stage. See, e.g., FAC ¶ 30 (describing acupuncture care 5 during trips to San Jose courthouse). 6 Third, the Court turns to Defendant’s argument that Plaintiff will be too “busy defending 7 against [] criminal charges” to visit the clinic. Mot. at 12. Defendant fails to identify any 8 authority—and the Court is aware of none—that supports Defendant’s argument, particularly at 9 the pleading stage. In fact, the status of Plaintiff’s criminal case suggests that Plaintiff will have 10 several months to visit Defendant’s clinic again. The criminal case’s trial confirmation hearing is 11 set for June 15, 2021, and trial is set for August 16, 2021. See Stip. Regarding Trial Date ¶ 5(f), 12 Johnson, No. 2:19-cr-00088-JAM (June 8, 2020), Dkt. No. 28. Until then, Plaintiff is released on 13 bond without any travel restrictions. Id. at Dkt. Nos. 7 & 8 (describing terms of Plaintiff’s release). 14 Thus, Plaintiff has about six to eight months to “make an appointment at the [c]linic immediately 15 following an inspection of the [c]linic’s premises.” FAC ¶ 31. Given the expansive standing 16 doctrine that this Court must apply, the Court credits Plaintiff’s assertion that he will return to the 17 clinic. 18 However, because Plaintiff seeks injunctive relief in addition to damages, the Court notes 19 that Plaintiff’s pending criminal charges may be relevant to the equitable defense of unclean 20 hands. Whether a plaintiff has unclean hands is a factor that courts consider in deciding whether to 21 grant equitable relief. See, e.g., Johnson v. Yellow Cab Transit Co., 321 U.S. 383, 387 (1944) 22 (analyzing the doctrine of unclean hands); Mitchell Bros. Film Grp. v. Cinema Adult Theater, 604 23 F.2d 852, 863 (5th Cir. 1979) (explaining that the doctrine is unrelated to standing). A plaintiff has 24 unclean hands when he has committed “some unconscionable act” that “has immediate and 25 necessary relation to the equity that he seeks in respect of the matter in litigation.” Keystone 26 Driller Co. v. Gen. Excavator Co., 290 U.S. 240, 245 (1933). 27 Plaintiff’s criminal charges arise from alleged underreporting of income from lawsuits 1 under the ADA, Unruh Civil Rights Act, and California Disabled Persons Act. See Indictment ¶¶ 8, 2 14, Johnson, No. 2:19-cr-00088-JAM (May 23, 2019) (grand jury’s allegations). Yet Plaintiff also 3 seeks equitable relief (plus damages) under the ADA and Unruh Civil Rights Act here. Thus, 4 Plaintiff may have committed an unconscionable act related to the equity he seeks in this case. 5 Even so, it would be premature for the Court to decide this remedial question without briefing or 6 more information on the criminal allegations against Plaintiff. Accordingly, the Court merely holds 7 that Plaintiff has Article III standing to bring his ADA claim at this point. 8 B. This case lacks “exceptional circumstances” that would allow the Court to decline supplemental jurisdiction over Plaintiff’s Unruh Civil Rights Act claim. 9 Defendant also argues that Plaintiff’s Unruh Civil Rights Act claim (“Unruh claim”) 10 should be dismissed for lack of jurisdiction. Specifically, Defendant argues that the Court lacks 11 supplemental jurisdiction over the Unruh claim or should decline jurisdiction in any event. See 12 Mot. at 12–14. The Court disagrees for two reasons. 13 First, as explained in the prior Section, the Court has jurisdiction over Plaintiff’s ADA 14 claim, which arises from the same nucleus of operative facts as the Unruh claim. See Mot. at 12 15 (arguing that the Unruh claim is “derivative” of the ADA claim). Thus, the Court has supplemental 16 jurisdiction over the Unruh claim unless the Court “decline[s] to exercise supplemental 17 jurisdiction” under four enumerated grounds. 28 U.S.C. § 1367(c) (listing grounds). 18 Second, no ground for declining jurisdiction applies here. Defendant raises only one 19 ground, which is that “district courts may decline to exercise supplemental jurisdiction over a 20 claim . . . if— . . . in exceptional circumstances, there are other compelling reasons for declining 21 jurisdiction.” Id. § 1367(c)(4) (emphasis added); see Mot. at 13–14. Defendant argues that the 22 Unruh claim meets this strict standard because Plaintiff is a “high-frequency litigant[]” who has 23 “cherry-pick[ed] [his] forum.” Mot. at 14. 24 However, “the cases are numerous in which it has been decided that the motives of 25 litigants in seeking Federal jurisdiction are immaterial.” Wheeler v. City & Cty. of Denver, 229 26 U.S. 342, 351 (1913). Indeed, three courts in this district have analyzed whether to decline 27 1 supplemental jurisdiction over an Unruh claim—and all three have exercised jurisdiction. See 2 Castillo-Antonio v. Hernandez, No. 19-CV-00672-JCS, 2019 WL 2716289, at *9 (N.D. Cal. June 3 28, 2019) (detailing intra-circuit split among district courts and exercising supplemental 4 || jurisdiction); Johnson v. Mariani, No. 17-CV-01628-BLF, 2017 WL 2929453, at *4 (N.D. Cal. 5 July 10, 2017) (rejecting “forum shopping” argument against the same Plaintiff here); cf Miller v. 6 || Ladd, No. CV 08-5595 NIV, 2009 WL 10695883, at *2 (N.D. Cal. July 29, 2009) (exercising 7 || jurisdiction, partly because “[p]laintiff does not appear to be forum-shopping, and she has filed 8 only this one ADA action”). At this time, the Court declines to depart from the reasoned decisions 9 of its sister courts. Thus, the Court exercises supplemental jurisdiction over Plaintiff’s Unruh Civil 10 || Rights Act claim. 11 IV. CONCLUSION 12 For the foregoing reasons, the Court DENIES Defendant’s motion to dismiss. 13 || ITIS SO ORDERED.
3 15 Dated: December 28, 2020
5 te -KOH © nited States District Judge
Z 18 19 20 21 22 23 24 25 26 27 28 12 Case No. 18-CV-O4150-LHK