Witt v. Bristol Farms

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 SALIMA WITT, Case No. 21-cv-00411-BAS-AGS

12 Plaintiff, ORDER DENYING MOTION FOR 13 v. ATTORNEYS’ FEES (ECF No. 34)

14 BRISTOL FARMS,

15 Defendant. 16 17 Pending before the Court is Defendant Bristol Farms’ motion for attorneys’ fees 18 under 42 U.S.C. § 12205 (“Fee Application”). (Fee App., ECF No. 34.) Plaintiff Salima 19 Witt opposes the motion (Opp’n, ECF No. 42) and Defendant replies (Reply, ECF No. 43). 20 For the following reasons, Defendant’s Fee Application is DENIED. 21 I. BACKGROUND1 22 Defendant owns and operates a grocery store chain with locations throughout 23 California, including a store in the City of Encinitas (“Lazy Acres Encinitas”) that Plaintiff 24 purportedly frequented. (Compl. ¶ 4, ECF No. 1.) On May 26, 2020, Plaintiff entered 25 Lazy Acres Encinitas without a face covering despite Defendant’s policy in effect on the 26 27 1 This Court previously has expounded upon the factual background of this matter in several orders 28 1 specified date, which required that “all customers . . . wear face coverings when entering 2 any Lazy Acres store.” (Id. ¶¶ 10, 13.) 3 As Plaintiff stood in line to check out at the cash register, a store manager directed 4 her to exit the establishment immediately for her noncompliance with Defendant’s face 5 covering policy. (Compl. ¶ 11.) In response, Plaintiff explained she suffered from several 6 respiratory disabilities, namely cancer and asthma, which “caused her breathing to be 7 obstructed upon wearing a face mask.” (Id. ¶ 12.) For that reason, she told the manager, 8 she could not comply with Defendant’s policy. (Id. ¶ 12.) The manager requested that 9 Plaintiff provide written verification corroborating Plaintiff’s purported disabilities. (Id.) 10 When Plaintiff failed to do so, the manager escorted her off the premises. (Id.) 11 Plaintiff commenced the instant action on March 8, 2021, alleging that Defendant’s 12 face covering policy failed to reasonably accommodate her respiratory disabilities in 13 violation of Title III of the Americans with Disabilities Act (“ADA”). (Compl. ¶¶ 20–28.)2 14 On March 11, 2022, this Court dismissed the initial Complaint for failure to state a claim. 15 (First Dismissal Order, ECF No. 27.) In that Order, the Court recited the four essential 16 elements that must be alleged to adequately plead a Title III claim: that (1) the plaintiff is 17 disabled within the meaning of the ADA; (2) the defendant “owns, leases, or operates a 18 place of public accommodation”; (3) the defendant employed a “discriminatory policy or 19 practice”; and (4) the defendant discriminated against the plaintiff based upon their 20 disability by “(a) failing to make a requested reasonable modification that was (b) 21 necessary to accommodate the plaintiff’s disability.” (Id. at 5 (quoting Fortyune v. Am. 22 Multi-Cinema, Inc., 364 F.2d 1075,1082 (9th Cir. 2004).) Applying that standard, the 23 Court found the absence of allegations supporting the fourth element doomed Plaintiff’s 24

25 2 In the same Complaint, Plaintiff named as Defendants UC San Diego Health and University of 26 California Health, who proceeded in this action as Regents of the University of California (“RUC Defendants”). Plaintiff’s ADA claim against RUC Defendants arose out of a completely different set of 27 facts than her claim against Defendant Bristol Farms. As with Plaintiff’s claim against Defendant Bristol Farms, the Court found Plaintiff’s action against RUC Defendants to be deficient. (ECF No. 15.) 28 1 Title III claim: the initial Complaint was devoid of facts explaining why her request to be 2 exempted from Defendant’s policy requiring face coverings was either “reasonable” or 3 “necessary.”3 (Id. at 5–8.) Despite its finding that Plaintiff’s Title III claim was factually 4 deficient, “out of an abundance of caution,” the Court granted Plaintiff an opportunity to 5 amend her pleading. (Id. at 9.) 6 Plaintiff filed an Amended Complaint on April 4, 2022. (Am. Compl., ECF No. 28.) 7 The Amended Complaint did not address the deficiency identified in the First Dismissal 8 Order: that the initial Complaint lacked facts explaining “why [Plaintiff’s disabilities] 9 prevented her from complying with [Defendant’s] policy requiring face coverings.” (First 10 Dismissal Order at 8.) Rather, the Amended Complaint essentially alleged that 11 Defendant’s face covering policy was without exemption regardless of reason. (Am. 12 Compl. ¶ 11 (“[The store manager] further represented to Plaintiff that she would only be 13 permitted to enter the store if she wore a face covering her nose and mouth, no 14 exceptions[.]”).) Because Plaintiff could not explain why her disabilities prevented her 15 from complying with Defendant’s face covering policy despite having been provided a 16 second opportunity to do so, the Court dismissed this action with prejudice. (See Second 17 Dismissal Order, ECF No. 32.) 18 Now, Defendant seeks $41,635 in attorneys’ fees under the ADA. (See Mot.) 19 Defendant argues it is entitled to attorneys’ fees because Plaintiff’s action was frivolous. 20 In support of this assertion, Defendant emphasizes that on two separate occasions this 21 Court dismissed Plaintiff’s Title III claim under Federal Rule of Civil Procedure (“Rule”) 22 12(b)(6) and likens the instant case to Strojnik v. 1017 Coronado Inc., No. 19-CV-02210- 23 BAS-MSB, 2021 WL 120899, at *1 (S.D. Cal. Jan. 13, 2021), a case in which this Court 24 recently granted attorneys’ fees pursuant to § 12205. (Reply at 3; see also Mot. at 2–4.) 25 To buttress its contention of frivolity, Defendant avers Plaintiff commenced this action in 26

27 3 Notably, the Court found Plaintiff adequately alleged (i) that plaintiff has a disability and (ii) that defendant is a public accommodation—the first and second elements of her Title III claim. It assumed, 28 1 bad faith, citing statements she made in videos published to publicly accessible websites 2 that contradict the allegations in her complaints that wearing a face covering posed a health 3 risk given her disabilities. (See Mot. at 4.) Accordingly, for the second time, Defendant 4 seeks to renew its request that the Court take judicial notice of those statements. (See Def.’s 5 First Req. for Judicial Not. (“First RJN”) Nos. 14, 17, ECF No. 12-2; Def.’s Second Req. 6 for Judicial Not. (“Second RJN”) No. 18, ECF No. 14-1.) 7 Plaintiff retorts that Defendant wrongly seeks to equate dismissal of her action 8 pursuant to Rule 12(b)(6) with its frivolity. (Opp’n at 10-11.)4 Plaintiff argues that binding 9 precedent dictates “dismissal of claims previously denied by the [C]ourt, is not in and of 10 itself grounds for imposing discretionary attorney’s fees.” (Id. at 11.) Furthermore, 11 Plaintiff contends that not only are her out-of-state statements made in publicly accessible 12 internet videos inappropriate subjects for judicial notice, they also are not evidence of bad 13 faith. (Id. at 15.) And even if they were, Plaintiff argues, the statements are insufficient to 14 support allegations of bad faith or frivolity. (Id. at 11–15.) Finally, Plaintiff argues that 15 assuming arguendo Defendant has established entitlement to attorneys’ fees, the amount it 16 seeks is “grossly exorbitant and unsupportable.” (Id. at 15–17.) 17 II. LEGAL STANDARD 18 Under 42 U.S.C. § 12205, a court may, in its discretion, award a party who prevails 19 in a lawsuit filed under the ADA “a reasonable attorney’s fee, including litigation expenses 20 and costs.” However, under Christianburg Garment Co. v. E.E.O.C., 434 U.S. 412, 418– 21 19 (1978), “fees should be granted to a defendant in a civil rights action only upon a finding 22 that the plaintiff’s action was frivolous, unreasonable, or without foundation.” Kohler v. 23 Bed Bath & Beyond of Cal., LLC, 780 F.3d 1260, 1266 (9th Cir. 2015) (quoting Summers 24 v. A Teichert & Son, 127 F.3d 1150, 1154 (9th Cir. 1997)); CRST Van Expedited, Inc. v. 25 E.E.O.C., 578 U.S. 419, 432 (2016) (explaining that the purpose of awarding fees to a 26 prevailing defendant is “to deter the bringing of lawsuits without foundation.” (quoting 27 4 Because Plaintiff’s Opposition lacks pagination, the Court’s citations to the Opposition refer to 28 1 Christianburg Garment Co. v. E.E.O.C., 578 U.S. 412, 420 (1978))). The Ninth Circuit 2 has opined repeatedly that district courts applying the Christianburg standard should be 3 loath to award attorneys’ fees under § 12205. See, e.g., Kohler v. Flava Enters., Inc., 779 4 F.3d 1016, 1020 (9th Cir. 2015) (“We have held that civil defendants can be awarded fees 5 under this statute [§ 12205] only in exceptional circumstances” (citing Summers, 127 F.3d 6 at 1154)). 7 Frivolity only is sufficient to warrant the imposition of attorneys’ fees under § 12205 8 where the prevailing party establishes the result of the action was obvious from the outset 9 of litigation or “the arguments of error are wholly without merit.” Karam v. City of 10 Burbank, 352 F.3d 1188, 1195 (9th Cir. 2003) (quoting McConnell v. Critchlow, 661 F.2d 11 116, 118 (9th Cir. 1981)); see also Harris v. Maricopa Cty. Super. Ct., 631 F.3d 963, 971 12 (9th Cir. 2011) (instructing that the burden of establishing frivolity falls on the prevailing 13 party). 14 III. ANALYSIS 15 Having obtained a dismissal with prejudice, Defendant is indisputably the 16 “prevailing party” within the meaning of 42 U.S.C. § 12205. See P.N. v. Seattle Sch. Dist. 17 No. 1, 474 F.3d 1165, 1172 (9th Cir. 2007) (“[F]or a litigant to be a ‘prevailing party’ for 18 the purpose of awarding attorneys’ fees, [s]he must meet two criteria: ‘[s]he must achieve 19 a material alteration of the legal relationship of the parties,’ and ‘that alteration must be 20 judicially sanctioned.’” (quoting Carbonell v. I.N.S., 429 F.3d 894 (9th Cir. 2005) (internal 21 quotation marks omitted))). Therefore, Defendant’s entitlement to attorneys’ fees centers 22 upon whether the current action was “frivolous, unreasonable, or groundless.” See 23 Christianburg, 434 U.S. at 421. 24 Here, it appears Defendant asserts the Court should impose attorneys’ fees because 25 the instant action was frivolous. (See Mot. at 2–3 (citing Fed. R. Civ. P. 11).) In support 26 of that contention, Defendant principally relies upon the fact that this Court twice dismissed 27 Plaintiff’s Title III claim for “failure to allege an essential element.” (Id. at 2 (citing First 28 and Second Dismissal Orders).) But the Supreme Court has made clear that “[t]he fact that 1 a plaintiff may ultimately lose h[er] case is not in itself a sufficient justification for the 2 assessment of fees.” Hughes v. Rowe, 449 U.S. 5, 14 (1980). Indeed, in Hughes, the 3 Supreme Court rejected the notion that the frivolity standard under Christianburg is co- 4 extensive with the Rule 12(b)(6) standard for failure-to-state-a-claim; it held, “[a]llegations 5 that, upon careful examination, prove legally insufficient to require a trial are not, for that 6 reason alone, [frivolous,] ‘groundless’ or ‘without foundation’ as required by 7 Christianburg.” Id.; see also Neitzke v. Williams, 490 U.S. 319, 326 (1989) (“[I]t is evident 8 that the failure-to-state-a-claim standard of Rule 12(b)(6) and the frivolous standard . . . 9 were devised to serve distinct goals, and that while the overlap between these two standards 10 is considerable, it does not follow that a complaint which falls afoul of the former standard 11 will invariably fall afoul of the latter.”); C.W. v. Capistrano Unified Sch. Dist., 784 F.3d 12 1237, 1248 (9th Cir. 2015) (“Dismissal under Rule 12(b)(6) is not the same as the standard 13 for frivolousness [under § 12205 and Christianburg]” (citing R.P. v. Prescott Unified Sch. 14 Dist., 631 F.3d 1117, 1126 (9th Cir. 2011))); accord Berry v. E.I. Dupont de Nemours & 15 Co., 635 F.Supp. 262, 266 (D. Del. 1986). Simply put, a prevailing party who relies upon 16 the dismissal of the claims against it as the lone basis for the imposition of fees fails to 17 establish frivolity under the Christianburg standard. 18 Consistent with the Supreme Court precedent in Christianburg and Hughes, district 19 courts in the Ninth Circuit analyze for the presence of at least four factors beyond the 20 ultimate merits of a claim in determining whether a claim is frivolous, groundless, or 21 without foundation, including: “([1]) circumstances suggesting the action was initiated for 22 the purpose of extracting a quick settlement, ([2]) prolific litigiousness, ([3]) boilerplate 23 pleadings, and ([4]) continued pursuit of the action even in the face of its clear lack of 24 merit” (“Chapman factors”). Chapman v. Prismo Food Store, No. 25 215CV02373SVWAGR, 2016 WL 11520381, at *4 (C.D. Cal. Sept. 1, 2016) (surveying 26 the disposition of applications for attorneys’ fees under § 12205 in the Ninth Circuit and 27 listing the five relevant factors to which courts generally look in granting such motions); 28 Gretchko v. Calistoga Spa, Inc., No. 21-cv-6726-EMC, 2022 WL 1157480, at *3 (N.D. 1 Cal. Apr. 19, 2022) (applying Chapman factors and denying motion for attorneys’ fees); 2 Hernandez v. Caliber Bodyworks LLC, No. 21-cv-5836-EMC, 2022 WL 2132914, at *4 3 (N.D. Cal. June 14, 2022) (same). Although “bad faith” is not required for a prevailing 4 defendant to establish entitlement to attorneys’ fees, a showing of bad faith also can support 5 a determination of frivolity. CRST Van Expedited, Inc., 578 U.S. at 432. 6 Defendant makes no particularized showing as to the presence of any Chapman 7 factor. Rather, Defendant rests its laurels on the argument that “[n]o principled distinction 8 can be drawn” between this case and Strojnik, 2021 WL 120899, at *1. (Reply at 3; see 9 also Mot. at 2–4.) 10 Strojnik involved a plaintiff who had been deemed a vexatious ADA litigant both by 11 this Court in a prior ADA action, see Strojnik v. Torrey Pines Club Corp., No. 19-cv- 12 00650-BAS-AHG (S.D. Cal.) (“Torrey Pines”), ECF No. 125, and by a trial court in the 13 Northern District of California, see Strojnik v. IA Lodging Napa First LLC, No. 19-CV- 14 3983-DMR, 2020 WL 2838814, at **7–13 (N.D. Cal. June 1, 2020). Indeed, an 15 examination of the Strojnik plaintiff’s litigation history disclosed that he had filed 16 thousands of formulaic, bare-bone ADA actions in federal courts in Arizona and California, 17 most of which had been dismissed for lack of standing. See Strojnik, 2021 WL 120899, at 18 *3; see also IA Lodging, 2020 WL 2838814, at **7–13 (N.D. Cal. June 1, 2020) (analyzing 19 114 ADA cases filed by the Strojnik plaintiff in California and concluding that he should 20 be declared a vexatious litigant for failing to attempt to cure his standing issues). The 21 pleading before this Court in Strojnik was one of 22 cookie-cutter ADA complaints 22 contemporaneously filed in the Southern District of California against various hotels 23 alleging accessibility barriers. But in each case, Plaintiff’s non-specific, boilerplate 24 pleadings failed to allege he suffered from a disability within the meaning of the ADA, that 25 he actually encountered the accessibility barriers complained of, and that there existed a 26 connection between the purported barriers and his alleged disability. Strojnik, 2021 WL 27 120899 at *3. 28 1 Following dismissal of the action, the Strojnik defendant moved for attorneys’ fees 2 under § 12205. Strojnik, 2021 WL 120899, at *3. The Court granted this application, 3 finding the Strojnik plaintiff’s conduct “clearly frivolous, unreasonable, and groundless.” 4 Id. at *4. In so deciding, the Court found significant the Strojnik plaintiff’s lengthy history 5 of filing meritless ADA lawsuits and the formulaic, bare-bones nature of his pleadings. On 6 this latter point, the Court concluded that the “lack of specificity” the Strojnik plaintiff 7 deployed in laying out his allegations was by design: it enabled him to feign his purported 8 disability, to misrepresent that he encountered accessibility barriers on defendants’ 9 premises, and, thus, to extract early settlements against small-business defendants. Id. at 10 **3–4. 11 A comparison of the two matters through the lens of the Chapman factors reveals 12 that Strojnik is inapposite. The factors that this Court relied upon in Strojnik in granting 13 fees under § 12205 are wholly absent from this case. Defendant does not contend Plaintiff 14 is at fault for prolific litigiousness. Nor could it. In contrast to Strojnik, Plaintiff has filed 15 a single ADA in the Southern District of California (where Plaintiff resides): the instant 16 action. See United States v. Raygoza-Garcia, 902 F.3d 994, 1001 (9th Cir. 2018) (“A court 17 may take judicial notice of undisputed matters of public records, which may include court 18 records available through PACER.”). Defendant does not point this Court’s attention to 19 additional ADA actions filed by Plaintiff in other judicial districts. And the record in this 20 action certainly does not reflect Plaintiff deployed other vexatious or harassing tactics. 21 Moreover, Defendant has made no showing of “circumstances suggesting the action was 22 initiated for the purpose of extracting a quick settlement” or “boilerplate pleadings.” 23 Chapman, 2016 WL 11520381, at *4; cf. Gretchko, 2022 WL 1157489, at *3 (“Filing a 24 complaint that asserted a weak legal theory that did not prevail does not establish that 25 Plaintiffs’ complaint was ‘boilerplate’ or that they filed the suit ‘for the purpose of 26 extracting a quick settlement.’”). 27 Nor was Plaintiff’s Title III claim clearly lacking in merit at the outset of litigation 28 in the same way as in Strojnik. Indeed, this Court found that Plaintiff had adequately 1 alleged she is disabled in light of her cancer and asthma diagnoses. (See First Dismissal 2 Order at 5.) The Court had—and still has—no reason to disbelieve those allegations. In 3 contrast, the Strojnik plaintiff quite clearly feigned an ambulatory disability. Strojnik, 2021 4 WL 120899 at *3. The defendant in Strojnik submitted to this Court surveillance footage 5 ostensibly showing the plaintiff walking around various hotels without ambulatory or 6 wheelchair assistance. Id. at *1. Furthermore, in yet another ADA case involving the 7 Strojnik plaintiff before this Court, an Independent Medical Examination concluded the 8 plaintiff “ambulates relatively well with a very slight limp and has erect posture.” Id., at 9 *1 (quoting Torrey Pines Club Corp., No. 19-cv-00650-BAS-AHG (S.D. Cal.), ECF No. 10 17-2). In this regard, too, the instant action is not on nearly the same plane as Strojnik in a 11 Christianburg sense. 12 The lone particularized argument Defendant makes that bears upon the Chapman 13 factors is its assertion Plaintiff commenced this lawsuit in bad faith. In support of that 14 argument, Defendant asks the Court to take judicial notice of statements made by Plaintiff 15 in videos published to the websites “YouTube” and “Cure Today,” which purportedly 16 “contradict her allegation that she was unable to wear a mask” in compliance with 17 Defendant’s store policy. (First RJN at 6.) Specifically, Defendant points to three such 18 statements, for which it seeks judicial notice.5 Put differently, Defendant requests that 19 Court take judicial notice of Plaintiff’s purportedly contradictory statements made in 20 videos on publicly accessible websites for the truth of the matter therein: that she has worn 21 face coverings to her doctor visits during the COVID-19 pandemic. And to infer from the 22 veracity of those statements that Plaintiff misrepresented in her Court filings that her 23 disability caused her breathing to be obstructed upon wearing a face covering. 24 25 26 5 Although Defendant previously requested the Court to take judicial notice of these statements in 27 connection with its motions to dismiss, the Court denied those requests as moot because the statements did not factor into the Court’s decision. (First Dismissal Order at 2 & n.2; Second Dismissal Order at 1 28 1 The Court declines to take judicial notice of these statements because they are not 2 properly subject to judicial notice. A court may take judicial notice of ascertainable facts 3 that are matters of public record so long as those facts are not “subject to reasonable 4 dispute.” Fed. R. Evid. 201(b). “The accuracy of a source of facts subject to judicial notice 5 must traditionally be established by evidence[.]” Strojnik v. Azul Hospitality Grp., No. 6 2:19-cv-1877-TLN-AC PS, 2019 WL 6467494, at *2 (E.D. Cal. Dec. 2, 2019) (citing 7 Compassion Over Killing v. F.D.A., 849 F.3d 849, 852 n.1 (9th Cir. 2017)). Although 8 courts may take judicial notice of “publicly accessible websites,” like YouTube and Cure 9 Today, they may do so only to establish “the existence of the website in the public realm”; 10 it may not take judicial notice that the contents of the underlying medium posted to a 11 website are true. Farrell v. Boeing Emps. Credit Union, 761 F. App’x 682, 682 n.1 (9th 12 Cir. 2019). Because Defendant offers the videos for the truth of the matter asserted—that 13 Plaintiff wore a face covering and gloves when visiting her physician during the COVID- 14 19 pandemic—the Court declines Defendant’s request for judicial notice. Azul Hospitality 15 Grp., 2019 WL 6467494, at *3 (declining to take judicial notice of online videos offered 16 for the truth of the matter asserted therein because “the question of disability is a fact 17 subject to reasonable dispute”). 18 Even if judicial notice were appropriate and, thus, taken, the statements identified 19 by Defendant do not rise to the level of bad faith. As an initial matter, the statements do 20 not portray as stark a contradiction as Defendant suggests. It can both be true that Plaintiff 21 wore face coverings to her periodic cancer screenings with her physician and that her 22 cancer and asthma make it difficult for her to breathe upon wearing a face covering. 23 Moreover, to the extent Defendant contends that Plaintiff here acted similarly to the 24 Strojnik plaintiff, that analogy does not hold water. The Court found in Strojnik that the 25 plaintiff appeared to feign his ambulatory disability. Strojnik, 2021 WL 120899, at *3. By 26 contrast, here, the Court found Plaintiff adequately alleged disability within the ADA. 27 Indeed, Defendant does not now contest those findings, and the statements proffered by 28 1 || Defendant confirm Plaintiff had at least one of the disabilities alleged. Again, this case 2 Strojnik are incomparable. 3 Accordingly, the Court finds Plaintiff's conduct was not sufficiently frivolous, 4 || groundless, or without foundation to warrant an award of attorneys’ fees under § 12205. 5 || Because Defendant has failed to establish it is entitled to attorneys’ fees, this Court need 6 analyze the appropriateness of the amount sought. 7 CONCLUSION 8 For the foregoing reasons, the Court DENIES Defendant’s Fee Application (ECF 9 || No. 34). 10 IT IS SO ORDERED. 11 /) ) / f 5 || DATED: October 7, 2022 at Lp d 4 ch us laprs B United States District Judge 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -_1l1-