Korttney Elliott v. Claudia S. Zevallos

• Court: District Court, C.D. California
• Decided: July 26, 2023
• Docket: 2:22-cv-06040
• Status: Unknown

Opinion

1 O 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 Case No.: 2:22-cv-06040-MEMF (RAOx) KORTTNEY ELLIOTT, 12 Plaintiff, ORDER DECLINING TO EXERCISE 13 SUPPLEMENTAL JURISDICTION OVER v. PLAINTIFF’S STATE LAW CLAIMS 14 15 CLAUDIA S. ZEVALLOS, AS TRUSTEE OF THE FRANCISCO EDGARDO 16 PAREDES AND CLAUDIA S. 17 ZEVALLOS TRUST; and DOES 1 to 10, Defendants. 18 19 20 Before the Court is the Response to the Court’s Order to Show Cause Regarding 21 Supplemental Jurisdiction filed by Plaintiff KORTTNEY ELLIOTT. ECF No. 11. For the reasons 22 stated herein, the Court DECLINES to exercise supplemental jurisdiction over KORTTNEY 23 ELLIOTT’S state law claims and DISMISSES the claims. 24 25 / / / 26 / / / 27 / / / 28 1 I. Background 2 A. Factual Background1 3 Plaintiff Korttney Elliott (“Elliott”) suffers from hemiplegia and requires a wheelchair while 4 traveling in public. Compl. ¶ 1. Defendants are, or were at the time of the incident, the real property 5 owners, business operators, lessors and/or lessees of the real property for a flower shop (“Business”) 6 located at or about 9321 Telegraph Rd., Pico Rivera, California. Id. ¶ 2. 7 In or about June 2022, Elliott went to the Business. Id. ¶ 10. She encountered barriers in 8 doing so. Id. ¶ 12. The Business does not have a parking space designated for persons with 9 disabilities, nor does it have signage indicating such a space with the International Symbol of 10 Accessibility, signage warning others not to park in the designated space, or proper van accessibility 11 for such a space. Id. ¶ 13. These issues deny Elliott the full and equal access to the Business and 12 deter her from visiting the business. Id. ¶ 14. 13 B. Procedural History 14 On August 26, 2022, Elliott filed a complaint against the Defendants, asserting: (1) a claim 15 for injunctive relief arising out of an alleged violation of the Americans with Disabilities Act 16 (“ADA”), 42 U.S.C. § 12131, et seq.; (2) a claim for damages pursuant to California’s Unruh Civil 17 Rights Act (“Unruh Act”), CAL. CIV. CODE §§ 51–52, et seq.; (3) a claim for damages pursuant to 18 the California Disabled Persons Act, CAL. CIV. CODE §§ 54, et seq.; (4) a claim for damages and 19 injunctive relief based on California Health and Safety Code § 19955, et seq.; (5) a claim for 20 damages for negligence. See generally Compl. On October 24, 2022, the Court ordered Elliott to 21 show cause as to why the Court should exercise supplemental jurisdiction over her state law claims. 22 ECF No. 10 (“OSC”). Elliott filed a response on November 7, 2022. Response, ECF No. 11 23 (“Resp.”). 24 / / / 25 / / / 26 / / / 27

28 1 II. Applicable Law 2 A. Supplemental Jurisdiction 3 42 U.S.C. § 1367 “reflects the understanding that, when deciding whether to exercise 4 supplemental jurisdiction, ‘a federal court should consider and weigh in each case, and at every 5 stage of the litigation, the values of judicial economy, convenience, fairness, and comity.’” City of 6 Chicago v. Int’l Coll. of Surgeons, 522 U.S. 156, 173 (1997) (emphasis added) (quoting Carnegie- 7 Mellon Univ. v. Cohill, 484 U.S. 343, 350 (1988)). A district court has supplemental jurisdiction 8 over “all other claims that are so related to claims in the action within such original jurisdiction that 9 they form part of the same case or controversy under Article III of the United States Constitution.” 10 28 U.S.C. § 1367(a). However, district courts have the discretion to decline to exercise supplemental 11 jurisdiction if: 12 (1) The claim raises a novel or complex issue of State law; (2) The claim substantially predominates over the claim over which the district 13 court has original jurisdiction; (3) The district court has dismissed all claims over which it has original 14 jurisdiction; or (4) In exceptional circumstances, there are other compelling reasons for 15 declining jurisdiction. 16 Id. § 1367(c). A district court declining supplemental jurisdiction pursuant to the section 17 1367(c)(4)’s “exceptional circumstances” provision must satisfy a two-part inquiry: (1) the “district 18 court must articulate why the circumstances of the case are exceptional within the meaning of § 19 1367(c)(4)”; and (2) “in determining whether there are compelling reasons for declining jurisdiction 20 . . . the court should consider what best serves the principles of economy, convenience, fairness, and 21 comity which underlie the pendent jurisdiction doctrine.” Vo v. Choi, 49 F.4th 1167, 1171 (9th Cir. 22 2022) (internal quotation marks omitted) (quoting Arroyo v. Rosas, 19 F.4th 1202, 1210 (9th Cir. 23 2021) (describing the inquiry)). 24 B. The ADA and Unruh Act 25 The ADA prohibits discrimination “on the basis of disability in the full and equal enjoyment 26 of the goods, services, facilities, privileges, advantages, or accommodations of any place of public 27 accommodation by any person who owns, leases (or leases to), or operates a place of public 28 1 accommodation.” 42 U.S.C. § 12182(a). Only injunctive relief is available under the ADA. See 2 Wander v. Kaus, 304 F.3d 856, 858 (9th Cir. 2002). 3 The Unruh Act entitles all people within California, regardless of their disability “to the full 4 and equal accommodations, advantages, facilities, privileges, or services in all business 5 establishments of every kind whatsoever.” CAL. CIV. CODE § 51(b). Under the Unruh Act, a 6 violation of the ADA constitutes a violation of § 51 of the Unruh Act. See id. § 51(f). And although 7 the Unruh Act also permits injunctive relief, unlike the ADA, it also allows for recovery of monetary 8 damages. It entitles plaintiffs to actual damages for each offense “up to a maximum of three times 9 the amount of actual damage but in no case less than four thousand dollars.” Id. § 52(a). “The 10 litigant need not prove she suffered actual damages to recover the independent statutory damages of 11 $4,000.” Molski v. M.J. Cable, Inc., 481 F.3d 724, 731 (9th Cir. 2007). 12 Under the Unruh Act, all persons in California, “no matter what their . . . disability . . . are 13 entitled to the full and equal accommodations, advantages, facilities, privileges, or services in all 14 business establishments of every kind whatsoever.” CAL. CIV. CODE § 51(b). The Unruh Act and the 15 ADA go hand-in-hand—a violation of the ADA is automatically a violation of the Unruh Act. Vo, 49 16 F.4th at 1169 (citing Arroyo, 19 F.4th at 1204). However, unlike the ADA, the Unruh Act allows for 17 recovery of monetary damages for every offense “up to a maximum of three times the amount of 18 actual damage but in no case less than four thousand dollars ($4,000).” CAL. CIV. CODE § 52(a). 19 Further, California law sets forth a heightened pleading standard for lawsuits brought under 20 the Unruh Act. See CAL. CIV. PROC. CODE §§ 425.55(a)(2) & (3). The stricter pleading standard 21 requires certain plaintiffs bringing construction-access claims like the one in the instant case to file a 22 verified complaint alleging specific facts concerning the plaintiff’s claim, including the specific 23 barriers encountered or how the plaintiff was deterred and each date on which the plaintiff 24 encountered each barrier or was deterred. See id. § 425.50(a). A “high-frequency litigant fee” of 25 $1,000 is also imposed on certain plaintiffs and law firms bringing these claims. See CAL. GOV’T 26 CODE § 70616.5. A “high-frequency litigant” is “a plaintiff who has filed 10 or more complaints 27 alleging a construction-related accessibility violation within the 12-month period immediately 28 preceding the filing of the current complaint alleging a construction-related accessibility violation” 1 and “an attorney who has represented as attorney of record 10 or more high-frequency litigant 2 plaintiffs in actions that were resolved within the 12-month period immediately preceding the filing 3 of the current complaint alleging a construction-related accessibility violation.” CAL. CIV. PROC. 4 CODE §§ 425.55(b)(1) & (2). High frequency litigants are also required to state: (1) whether the 5 complaint is filed by, or on behalf of, a high-frequency litigant; (2) in the case of a high-frequency 6 litigant who is a plaintiff, the number of complaints alleging construction-related accessibility claim 7 filed by the high-frequency litigant during the 12 months prior to filing the instant complaint; (3) the 8 reason the individual was in the geographic area of the defendant’s business; and (4) the reason why 9 the individual desired to access the defendant’s business.” See id. § 425.50(a)(4)(A). 10 III. Discussion 11 In the Order to Show Cause, the Court ordered Elliott to show cause in writing why the Court 12 should exercise supplemental jurisdiction over her Unruh Act claim, California Disabled Persons 13 Act claim, California Health and Safety Code claim, and negligence claim. See 28 U.S.C. § 1367(c). 14 Further, the Court ordered Elliott to identify the amount of statutory damages she seeks to recover 15 and provide all facts necessary for the Court to determine if Elliott and Elliott’s counsel satisfy the 16 definition of a “high-frequency litigants” as provided by California Code of Civil Procedure §§ 17 425.55(b)(1) & (2). The Court finds Elliott’s state law claims unsuitable for supplemental 18 jurisdiction within the meaning of section 1367(c)(4). 19 A. The Court declines to exercise supplemental jurisdiction over the state law 20 claims. 21 In the OSC, the Court ordered Elliott to “identify the amount of statutory damages” sought 22 under the Unruh Act and include declarations “providing all facts necessary” for the Court to 23 determine whether Elliott and Elliott’s counsel satisfy the definition of a “high-frequency litigant” as 24 provided by California Code of Civil Procedure §§ 425.55(b)(1) & (2). OSC at 2. 25 i. Elliott qualifies as a high frequency litigant. 26 In the response to the Court’s OSC, Elliott admits that she has filed more than ten complaints 27 alleging a construction-related accessibility violation within the 12-month period immediately 28 1 their law firm “likely” qualifies as a high-frequency litigant but failed to provide any facts from 2 which the Court could determine whether Elliott’s counsel satisfies the definition of a high- 3 frequency litigant under CAL. CIV. PROC. CODE §§ 425.55(b)(1) & (2). See ECF No. 11-1. 4 Therefore, in state court, Elliott would not only be obligated to pay the $1,000 high- 5 frequency litigant fee but would also be required to meet the heightened pleading standard and allege 6 specific facts relating to her claim. Although Elliott alleges that she “is deterred from visiting the 7 Business,” she has not set forth the allegations required by the heightened pleading standard— 8 namely, she fails to disclose in her complaint that the complaint was filed by or on behalf of a high- 9 frequency litigant, or explain why she was in the geographic area of the Business. See Compl. 10 The California legislature has determined that requiring Elliott and other high frequency 11 litigants to meet this heightened pleading standard would serve California’s interest in preventing 12 continued abuse of the Unruh Act by high-frequency litigants. Arroyo, 19 F.4th at 1206–07. It is 13 therefore appropriate in view of the Gibbs values of judicial economy, convenience, fairness to 14 litigants, and comity to decline supplemental jurisdiction so that Elliott may comply with the 15 requirements and California’s interest in curtailing abuse can be vindicated. 16 ii. Elliott’s state law claims predominate over the federal ADA claim. 17 Elliott asserts five claims: one federal law claim and four state law claims. See generally 18 Compl. Of these four claims, Elliott seeks damages and injunctive relief in connection with her state 19 law claims and, as proscribed by statute, only seeks an injunction in connection with her ADA claim. 20 See Id.. 21 A district court may dismiss state law claims without prejudice if a state law claim 22 “substantially predominates” over a federal claim “in terms of proof, of the scope of the issues raised 23 or of the comprehensiveness of the remedy sought.” Gibbs, 383 U.S. at 726–27. Indeed, the Unruh 24 Act entitles plaintiffs to a minimum award of $4,000 for each violation of the Act. CAL. CIV. CODE § 25 52(a). 26 The Court finds that Elliott’s state law claims predominate over the federal law ADA claim. 27 Elliott seeks “all appropriate damages, including but not limited to statutory damages, general 28 damages and treble damages in amounts, according to proof,” and as such, any potential monetary 1 damages awarded predominate over the injunctive relief sought on the ADA claim. Compl. at 2 Prayer. 3 iii. Given the comity concerns expressed by the Ninth Circuit, exceptional 4 circumstances exist to justify declining exercise of supplemental jurisdiction. 5 In the Ninth Circuit, to qualify as “exceptional circumstances” under section 1367(c)(4), the 6 circumstances at hand “should be ‘quite unusual’ and should not rest ‘solely’ on routinely occurring 7 conditions such as ‘docket congestion.’” Arroyo, 19 F.4th at 1211 (quoting Ex. Software N. Am., Inc. 8 v. U.S. Dist. Ct. for Cent. Dist. of Cal., 24 F.3d 1545, 1558, 1560 n.15 (9th Cir. 1994)). The Ninth 9 Circuit has held that in the context of joint ADA-Unruh Act claims, the specific legislative apparatus 10 surrounding the Unruh Act and the ADA meets the “exceptional circumstances” threshold. Vo, 49 11 F.4th at 1170 (citing Arroyo, 19 F.4th at 1213). Specifically, the California Legislature created the 12 Unruh Act to give plaintiffs seeking an injunction under the ADA the additional option of pursuing 13 monetary damages. Arroyo, 19 F.4th at 1211–12. The Unruh Act “relies dispositively on the ADA’s 14 substantive rules [and] expands the remedies available in a private action” to include monetary 15 damages. Id. at 1211. The California legislature became concerned that “high-frequency litigants 16 may be using the statute to obtain monetary relief for themselves without accompanying adjustments 17 to locations to assure accessibility to others.” Id. But rather than adjust the language of the statute, 18 the California Legislature opted to impose filing restrictions on potential litigants, making it “very 19 unattractive” for litigants seeking monetary relief to file joint ADA-Unruh Act claims in state court.” 20 Id. at 1211–12. However, as these restrictions do not apply in federal court, they have been rendered 21 “largely toothless,” causing a “wholesale shifting of Unruh Act/ADA cases into the U.S. District 22 Court for the Central District of California.” Id. As the Ninth Circuit concluded, because this evasion 23 of the Legislature’s limitations would both be unfair to defendants and constitute “an affront to the 24 comity between federal and state courts,” it rises to the level of “exceptional circumstances” under 25 section 1367(c)(4). Vo, 49 F.4th at 1171. 26 Here, the circumstances in this case meet the “exceptional” threshold. As previously 27 discussed, Elliott and/or her counsel qualify as high-frequency litigants. Further, given the “unique 28 1 configuration of laws in this area” that have given rise to concerns regarding fairness and the comity 2 between federal and state courts, exercising supplemental jurisdiction over Elliott’s Unruh Act claim 3 results in the same evasion of the California state legislature’s filing restrictions. Id. 4 Moreover, as discussed above, Elliott’s four state law claims predominate over the single 5 federal law claim. Thus, extending supplemental jurisdiction over the Unruh Act would run afoul of 6 principles of federal-state comity. 7 iv. As this case is in its nascent stages, there are compelling reasons for declining 8 supplemental jurisdiction. 9 Given that the first prong is satisfied, this Court must proceed to the second prong and 10 consider “what best serves the principles of economy, convenience, fairness, and comity which 11 underlie the pendent jurisdiction doctrine.” Id. at 1171 (internal quotation marks omitted) (quoting 12 Arroyo, 19 F.4th at 1210). 13 This case is still in its early stages—although the initial complaint was filed on August 26, 14 2022, the Defendants have not yet appeared (nor has Elliott sought default), the parties have yet to 15 engage in any discovery, and the Court has yet to fully adjudicate this action. Accordingly, Vo does 16 not dictate that the Court retain jurisdiction. Compare id. at 1172 (concluding that because “[t]he 17 district court here declined supplemental jurisdiction over Vo’s Unruh Act claim well before it ruled 18 on the merits of the ADA claim,” there is “no reason to hold that the district court abused its 19 discretion in determining there were compelling reasons to decline jurisdiction over the Unruh Act 20 claim”), with Arroyo, 19 F.4th at 1215–16 (“If the district court had declined supplemental 21 jurisdiction over Arroyo’s Unruh Act claim at the outset of the litigation, it might then still have 22 been possible to further California’s interest in cabining Unruh Act damages claims through the 23 imposition of heightened pleading requirements and a substantial up-front filing fee.”). 24 / / / 25 / / / 26 / / / 27 28 1 Accordingly, the Court DECLINES to exercise supplemental jurisdiction over Elliott’s state 2 | claims. The Court therefore DISMISSES the Unruh Act claim, California Disabled Persons Act 3 | claim, the California Health and Safety Code, and the negligence claim WITHOUT PREJUDICE. 4 5 IT IS SO ORDERED. 6 Mf —— 7 Dated: July 26, 2023 thf = MAAME EWUSI-MENSAH FRIMPONG 9 United States District Judge 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28