Pietrangelo v. Refresh Club, Inc

District Court, District of Columbia·Decided July 12, 2024·No. Civil Action No. 2018-1943·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JAMES E. PIETRANGELO, II, Plaintiff,

v. No. 18-cv-1943 (DLF)

REFRESH CLUB, INC., et al., Defendants.

MEMORANDUM OPINION

Plaintiff James E. Pietrangelo, II, proceeding pro se, brought this suit against Refresh Club, Inc. and The Wing DC, LLC (together, “The Wing”) seeking monetary, injunctive, and declaratory relief for alleged violations of the D.C. Human Rights Act of 1977, D.C. Code § 2-1401.01 et seq, Dkt. 1. On September 29, 2023, the Court granted Pietrangelo summary judgment on his public- accommodation and advertising claims. The Court then ordered supplemental briefing on the potential mootness of Pietrangelo’s requests for equitable relief and, on February 27, 2024, held a bench trial on compensatory and punitive damages. The parties completed their post-trial briefing on May 25, 2024. For the reasons that follow, the Court concludes that (1) Pietrangelo’s claims for injunctive and prospective declaratory relief are moot; (2) Pietrangelo’s claim for retrospective declaratory relief is not moot; and (3) Pietrangelo is entitled to $1,000 in compensatory damages and $2,000 in punitive damages. I. BACKGROUND The Court recapitulated the facts of this case at length in its earlier Memorandum Opinion and reiterates here only the facts essential to this opinion. See Pietrangelo v. Refresh Club, Inc., No. 18-cv-1943, 2023 WL 6388880, at *1–3 (D.D.C. Sept. 29, 2023). On June 4, 2018, Plaintiff

James E. Pietrangelo, II, a 53-year-old man, applied for membership at The Wing DC, a workspace styling itself as “women-only.” Pl.’s Statement of Material Facts as to Which There Is No Genuine Issue ¶¶ 1, 4–5, 8–9, 27, Dkt. 127-1. At that time, The Wing “did not have a formal, written membership policy and its practice was to admit as members only women and non-binary individuals,” Defs.’ Statement of Material Facts ¶ 10 (Defs.’ Counter-Statement of Material Facts), Dkt. 128-3, so Pietrangelo was not admitted, see id. ¶ 15; Helen Dally Dep. at 20:6–7, 17–18, Dkt. 101-6. On August 20, 2018, Pietrangelo, proceeding pro se, filed a complaint against The Wing, seeking monetary, injunctive, and declaratory relief for alleged violations of the D.C. Human Rights Act of 1977 (“DCHRA”), D.C. Code § 2-1401.01 et seq. Compl. at 30–31, Dkt. 1. As relevant here, Pietrangelo seeks (1) “a declaration or declarations that Defendants’ . . . practices violated/violate” the DCHRA and “were/are unlawful discriminatory practices”; (2) “temporary, preliminary, and permanent injunctions enjoining Defendants’ unlawful discriminatory practices in the future, and remedying Defendants’ unlawful discriminatory practices in the past—including injunctions requiring Defendants to grant Plaintiff membership in The Wing”; and (3) compensatory and punitive damages. Id. at 30.

On August 30, 2018, The Wing adopted a “formal, written membership policy . . . provid[ing] that all applicants will be evaluated based on their commitment to The Wing’s mission, regardless of their perceived gender or gender identity.” Defs.’ Counter- Statement of Material Facts ¶¶ 11–12. The Wing then moved to dismiss Pietrangelo’s claims under Rule 12(b)(1), arguing in relevant part that The Wing’s new gender-neutral membership policy rendered his claims for declaratory and injunctive relief moot. See Mem. of L. in Supp. Of Defs.’ Mot. to Dismiss at 19, Dkt. 11. The Court disagreed, holding that Pietrangelo’s claims for declaratory and injunctive relief were not moot under the “voluntary cessation” exception: namely,

“it [was] not ‘absolutely clear’ that The Wing’s newly inaugurated membership policy w[ould] prevent further gender discrimination.” Pietrangelo v. Refresh Club, Inc., No. 18-cv-1943, 2019 WL 2357379, at *9 (D.D.C. June 4, 2019).

In March 2020, almost a year after the Court’s denial, The Wing closed its Washington, D.C. location. Defs.’ Counter-Statement of Material Facts ¶ 16. The Wing later “ceased all business operations effective August 30, 2022” at all locations. Id. ¶ 17. On December 8, 2022, The Wing—under its corporate name Refresh Club, Inc.—dissolved in Delaware. See Decl. of Geoffrey Raicht Ex. A, at 2, Dkt. 135-2. Both parties subsequently moved for summary judgment, see Dkts. 127, 129, and the Court granted in part and denied in part both motions on September 29, 2023, see Dkts. 133, 134. Specifically, the Court granted Pietrangelo summary judgment on his public-accommodation and advertising claims, denied The Wing summary judgment on the disparate-impact claim, and granted The Wing summary judgment on the aiding-and-abetting claim. See Pietrangelo, 2023 WL 6388880, at *4–15.

In its opinion, the Court sua sponte raised the potential mootness of Pietrangelo’s claims for prospective relief, acknowledging that “circumstances ha[d] indisputably changed” since the denial of The Wing’s 2019 motion to dismiss on mootness grounds. See id. at *16. The Court “thus order[ed] the parties to submit additional briefing and any appropriate affidavits on the issue of whether Pietrangelo’s claims for prospective relief are now moot.” Id. The parties subsequently briefed the issue, see Dkts. 135–136, and the Court heard argument on October 27, 2023.

Also, the Court’s September 29, 2023 opinion denied both parties’ motions for summary judgment on punitive damages. See id. at *15–16. Pietrangelo waived his right to a jury trial, see Notice of Waiver of Jury Trial, Dkt. 139, and the Court held a bench trial on February 27, 2024 to determine whether Pietrangelo is entitled to compensatory and/or punitive damages. See Min.

Order of Feb. 28, 2024. He seeks $4 million in compensatory damages ($2 million for each violation) and $8 million in punitive damages ($4 million for each violation). See Mem. in Supp. of Pl.’s Damages at 1, Dkt. 141.

At the bench trial, the Court limited the evidence to the summary-judgment record and Pietrangelo’s trial testimony. See Bench Trial Tr. at 75:7–76:2. Although Pietrangelo sought to introduce evidence of online third-party comments, the Court excluded this evidence because it was not disclosed in discovery. See id. at 75:19–20. Following trial, the parties submitted post- trial briefs. See Dkts. 143, 144, 145, 146, 148. II. LEGAL STANDARD Under Federal Rule of Civil Procedure 12(h)(3), “[i]f the [C]ourt determines at any time that it lacks subject-matter jurisdiction, [it] must dismiss the action.” “Federal courts lack jurisdiction to decide moot cases because their constitutional authority extends only to actual cases or controversies.” Conservation Force, Inc. v. Jewell, 733 F.3d 1200, 1204 (D.C. Cir. 2013) (quoting Iron Arrow Honor Soc’y v. Heckler, 464 U.S. 67, 70 (1983)); see also U.S. Const. art. III, § 2. To ensure an actual controversy remains extant, mootness must be assessed at “all stages of review, not merely at the time the complaint is filed,” and the Court may raise the issue of mootness sua sponte. Decker v. Nw. Env’t Def. Ctr., 568 U.S. 597, 609 (2013) (cleaned up); see Munn Bey v. Dep’t of Corr., 839 F. Supp. 2d 1, 6 n.5 (D.D.C. 2011). If the court determines that it lacks jurisdiction because a claim is moot, the court must dismiss the claim. Fed. R. Civ. P. 12(b)(1), 12(h)(3).

A case or claim is moot “when the issues presented are no longer live or the parties lack a legally cognizable interest in the outcome.” Schmidt v. United States, 749 F.3d 1064, 1068 (D.C. Cir. 2014) (quoting Larsen v. U.S. Navy, 525 F.3d 1, 3-4 (D.C. Cir. 2008)). This occurs when, for

example, “intervening events make it impossible to grant the prevailing party effective relief,” Lemon v. Geren, 514 F.3d 1312, 1315 (D.C. Cir. 2008) (cleaned up), or when the Court’s decision “will neither presently affect the parties’ rights nor have a more-than-speculative chance of affecting them in the future.” Aref v. Lynch, 833 F.3d 242, 250 (D.C. Cir. 2016) (quoting Am. Bar Ass’n v. FTC, 636 F.3d 641, 645 (D.C. Cir. 2011)).

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