Sanford v. Del Taco Inc, et al

Filing 103

ORDER signed by Judge Garland E. Burrell Jr. on 9/18/06 ORDERING dfts' motion for summary judgment 49 under the ADA is DENIED on pltf's claims that architectural barriers exist. Dfts' motion for summary judgment on pltf's remaining claims under the ADA is GRANTED. Further, pltf's state claims are DISMISSED under 28:1367(c)(1), (2). (Carlos, K)

Sanford v. Del Taco Inc, et al

Doc. 103

Case 2:04-cv-02154-GEB-EFB 1 2 3 4 5 6 7 8 9 10 JAMES SANFORD, 11

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

2:04-cv-2154-GEB-EFB ORDER*

Plaintiff, 12 v. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DEL TACO, INC. dba DEL TACO #115; and PHILIPPE DURAND GORRY, Defendants.

Defendants move for summary judgment or partial summary judgment on all Plaintiff's claims. Plaintiff opposes the motion and Plaintiff also

counters with his own motion for summary judgment.

moves to strike Defendants' Supplemental Expert Report and Defendants move to strike Plaintiff's Reply in Support of Summary Judgment. BACKGROUND Plaintiff James Sanford ("Plaintiff") is a quadriplegic who uses a motorized wheelchair for mobility. Undisputed Facts ¶ 2.) (Pl.'s Statement of

Plaintiff travels in a mobility-equipped van

This matter was determined to be suitable for decision without oral argument. L.R. 78-230(h). 1
Dockets.Justia.com

*

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with a wheelchair lift.

(Id. ¶ 3.)

Defendants' restaurant is located

near Plaintiff's residence and workplace, and Plaintiff visits the restaurant about once a month. (Id. ¶ 5.)

Plaintiff alleges that during these visits to Defendants' restaurant he has encountered various architectural barriers, including: (1) the access aisle was on the wrong side of the disabled parking space; (2) the walkway leading to the restaurant was too steep; (3) the seating configuration inside the restaurant was not accessible for his wheelchair; (4) the men's restroom was not accessible to Plaintiff; and (5) the entrance door to the restaurant required too much pressure to open. (Def.'s Statement of Undisputed

Facts ("SUF") ¶ 1; Sanford Dep. 20:6-11, 24-25, 21:1-22:1, 24:15-24, 25:18-26:4.) On October 14, 2004, Plaintiff filed a Complaint alleging that these barriers constitute violations of the Americans with Disabilities Act, 42 U.S.C. §§ 12101 et seq. ("ADA"), California Health and Safety Code §§ 19955 et seq., the Unruh Act, Cal. Civ. Code §§ 51 et seq., the Disabled Persons Act, Cal. Civ. Code §§ 54 et seq. ("DPA"), the Unfair Business Practices Act, Cal. Bus. and Prof. Code §§ 17200 et seq., and Negligence, Cal. Civ. Code § 1714 (2006). Plaintiff later abandoned his negligence claim. (SUF ¶ 14.) In his

Complaint, Plaintiff alleged fifty-one separate barriers to access. (Pl.'s Compl. ¶ 19.) alleged barriers. In response, Defendants attempted to remedy the Plaintiff contends that despite (Pl.'s Opp'n for Summ. J.

(SUF ¶¶ 8-12.)

these modifications, barriers remain. ("Pl.'s Opp'n") at 17.)

Plaintiff seeks injunctive relief, statutory

damages, attorney fees, costs and litigation expenses on his remaining claims. (Pl.'s Compl. ¶ 2; SUF ¶ 14.) 2

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DISCUSSION

Plaintiff moves to strike Defendants' Supplemental Expert Report, arguing that Defendants disclosed the report after the established deadline. (Pl.'s Objection to Defs.' Second Expert Report The Status

and Request to Strike ("Pl.'s Mot. to Strike") at 2.)

Pretrial Scheduling Order ("Status Order") filed January 13, 2005, set February 8, 2006, as the deadline for authorized rebuttal expert disclosures. (Status Order at 3.) Defendants served Plaintiff with (Hubbard

Defendants' Expert Rebuttal Report on February 7, 2006. Decl. ¶ 2.)

Defendants then served Plaintiff with the Supplemental (Id. ¶ 3.)

Expert Report on May 31, 2006.

Plaintiff argues the Supplemental Expert Report should be stricken under Federal Rule of Civil Procedure 37(c)1 because it was an untimely Rule 26(a)(2) rebuttal disclosure. at 4-5.) (Pl.'s Mot. to Strike

Defendants rejoin that they served the Supplemental Expert (Def.'s Objection to Pl.'s

Report in compliance with Rule 26(e). Request to Strike at 2-3.)

However, the issue of whether Defendants

were authorized to supplement their Expert Rebuttal Report pursuant to Rule 26(e) is not the basis of Plaintiff's objection, nor does Plaintiff brief this issue in his Reply. Rather, Plaintiff states if

the "Court is inclined to allow the [Supplemental Expert Report] under FRCP 26(e)(1), then [Plaintiff] would respectfully request that this Court also continue the hearing on Del Taco's Motion for Summary

All subsequent references to "Rules" are to the Federal Rules of Civil Procedure. 3

1

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(Pl.'s Reply at 3.)

Since the basis of Plaintiff's

objection is not the authority under which Defendants justify the Supplemental Expert Report, and Plaintiff has not briefed whether the Supplemental Expert Report was authorized under Rule 26(e)(1), Plaintiff's objection is not sustained on the ground on which it is based.3 II. Defendant's Motion for Summary Judgment on ADA Claims4 Defendants move for summary judgment on Plaintiff's claims of ADA violations arguing that no barriers currently exist at the restaurant and as such, there is no genuine issue of material fact remaining on any of Plaintiff's ADA claims. On August 28, 2006,

Plaintiff filed an untimely Reply in Support of his Counter Motion for Summary Judgment. Defendants request the Court strike this Reply.

Although untimely briefs are not condoned, Plaintiff's Reply asserts no new arguments and, therefore, is not stricken. The ADA prohibits discrimination against disabled individuals on the basis of their disability. et seq. See 42 U.S.C. §§ 12101

The ADA Accessibility Guidelines ("ADAAG") provides the Wilson v. Pier 1

standard for determining a violation of the ADA.

Imports, Inc., 2006 WL 1991450, *6-7 (E.D. Cal. July 14, 2006); Eiden v. Home Depot USA, Inc., 2006 WL 1490418, *8 (E.D. Cal. May 26, 2006). "[T]he ADAAG defines `accessible' as `a site, building, facility or The Court granted Plaintiff a continuance under Rule 56(f) so Plaintiff could conduct a site inspection of the restaurant after Defendants allegedly removed the barriers. (Order, July 10, 2006, at 4.) The substance of Rule 26(e) was not contemplated when expert disclosures were prescribed in the Status Order. The standards applicable to motions for summary judgment are well known and need not be repeated here. 4
4 3 2

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portion thereof that complies with these guidelines.'

This language

also plainly implies that compliance with the ADAAG, and not another standard, constitutes compliance with the ADA requirements." Eiden, 2006 WL 1490418, *8 (citing ADAAG 3.5). A. Barriers on Which Summary Judgment is Granted The parties dispute whether Plaintiff can challenge an alleged architectural barrier of which he did not have actual knowledge prior to filing his Complaint. However, since these

barriers have either been remedied or are not subject to the ADA, the merits of the disputed standing issue are not reached. Summary

judgment is granted on the following claims for the reasons stated below. 1. Plaintiff asserts the tow away sign in the restaurant

parking lot is the wrong color, and cites to the Manual of Uniform Traffic Control Devices ("MUTCD") as the basis for this alleged barrier. (Pl.'s Opp'n at 17.) The MUTCD does not establish the

guidelines for a violation of the ADA, and the ADAAG does not require tow away signs. 2. See ADAAG 4.6.

Plaintiff asserts the Disabled Van Parking sign does not (Pl.'s Opp'n

comply with the ADA because it is the wrong size. at 19.)

The ADAAG requires only that a sign be installed and places See ADAAG 4.6; 4.30.

no limitation on the size of sign required. 3.

Plaintiff asserts there are no signs in Defendants' parking

lot directing disabled persons to the accessible route into the restaurant. (Pl.'s Opp'n at 18.) The ADAAG does not require the

posting of such signs.

See Harris v. Costco Wholesale Corp., 389 F.

Supp. 2d 1244, 1250 (S.D. Cal. 2005) (stating that the lack of

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directional signs in the parking lot did not support a finding of an ADA violation). 4. Plaintiff asserts the International Symbol of Accessibility

("ISA") signs located on the restaurant's tables are not in compliance with the ADAAG. (Pl.'s Opp'n at 20.) The ADAAG specifies which

elements of a building require ISA signs and it does not require accessible seating to be labeled. 5. See ADAAG 3.5; 4.1.2(7).

Plaintiff asserts the ISA sign on the restaurant's entry (Pl.'s Opp'n at 19-20.) The

doors are posted at the wrong height.

ADAAG states only that entry doors must be labeled and does not specify a required mounting height. 6. See ADAAG 4.1.2(7); 4.30.7.

Plaintiff asserts the counter where patrons order, pay for

and pick up food, as well as the beverage self-service counter, are only 35 inches high and do not provide enough clear space under the counters for wheelchair patrons to maneuver. (Pl.'s Opp'n at 20.)

The ADAAG requires that all counters in retail facilities have a maximum height of 36 inches so that wheelchair patrons can reach the counters. ADAAG 7.2. Since the counters are 35 inches high, the

counters are within the maximum height requirement. 7. Plaintiff asserts the booth seating throughout the

restaurant violates the ADAAG requirement of 30 inches by 48 inches of clear floor space. (Pl.'s Opp'n at 20.) Although the ADAAG does

require at least 5% of seating in a restaurant to be accessible, there is no requirement that both table and booth seating be accessible as Plaintiff asserts. ADAAG 5.1. Defendants declare that at least 5% of

the total seating at the restaurant is accessible (Casper Decl. in Supp. of Def.'s Reply/Opp. ¶ 27) and Plaintiff does not counter this position. 6

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8.

Plaintiff asserts the lack of directional signage to the (Pl.'s Opp'n at 20.)

disabled accessible restrooms violates the ADA.

The ADAAG requires directional signs to restrooms "when not all are accessible." ADAAG 4.1.2(7). Defendants declare that all restrooms

are accessible, (Casper Decl. in Supp. of Def.'s Reply/Opp. ¶ 23), and Plaintiff has not countered this position. 9. Plaintiff asserts the floor mat inside the men's restroom is (Pl.'s Opp'n at 19.) The ADAAG See

not properly secured to the floor.

has no provision requiring floor mats in the restroom be secured. ADAAG 4.23. 10. Plaintiff asserts the force required to open the entrance (Pl.'s Opp'n

door to the restaurant exceeds the maximum allowed. at 19.)

The ADAAG places a five pound limit on force required to open

interior doors; however, there is no similar restriction placed on exterior doors. See ADAAG 4.13.11. "Because the ADAAG does not

define the requirement for exterior door pressure, [Plaintiff] has the burden to show that the door created a barrier to his access." Sanford v. Del Taco, Inc., 2006 U.S. Dist. LEXIS 29561, *5 (E.D. Cal. May 12, 2006). Plaintiff admits he was able to open the entrance door

unassisted and therefore, he has not shown the door created a barrier to his access. 11. (Sanford Dep. at 21:18-22:1.)

Plaintiff asserts the men's restroom stall does not have the

requisite 48 inches of clear space from the front of the water closet to the opposite wall. (Pl.'s Opp'n at 19.) The ADAAG only specifies

the stall must have a total measurement of 48 inches wide by 56 inches long, and does not specify the amount of clear space that must be in front of the water closet. See ADAAG 4.16. Defendants declare the

length and width of the stall complies with the ADAAG, (Casper Decl. 7

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in Supp. of Def.'s Reply/Opp. ¶ 20), and Plaintiff does not counter this position. 12. Plaintiff agrees that Defendants remedied other access

barriers alleged in Plaintiff's Complaint concerning the accessibility of the men's restroom, restroom signage, accessible parking spaces, and available knee space under tables in the restaurant. Compl. Ex. A.) at 17-21.) B. Barriers Where Disputed Facts Exist There are four remaining architectural barriers Plaintiff alleges he actually encountered prior to filing his Complaint. at 2.) (SUF Therefore, these claims are moot. (Pl.'s

(Pl.'s Opp'n

Defendants and Plaintiff both move for summary judgment on However, since genuine issues of material fact exist,

these claims.

summary judgment is denied for the reasons stated below. 1. Plaintiff alleges the ramp from the accessible parking space See ADAAG 4.7.5.

to the restaurant exceeds the allowable 8.33% slope. (Pl.'s Opp'n at 18.)

Defendants' expert measured the slope of the

ramp at 6.7%, (Casper Decl. in Supp. of Reply/Opp. at ¶ 11.), but Plaintiff's expert measured the slope at 9.6%, (Pl.'s Expert Report at 8). 2. Because of this factual dispute summary judgment is denied. Plaintiff alleges the accessible route into the restaurant See ADAAG 4.3.7. (Pl.'s Opp'n

exceeds the allowable 2% slope. at 18.)

Defendants' expert measured the slope at under 2%, (Defs.'

Expert Report at 4), but Plaintiff's expert measured some portions of the slope at 3%, and other portions at 5%, (Pl.'s Expert Report at 6). Because of this factual dispute summary judgment is denied. 3. Plaintiff alleges the slope of the accessible route to the ADAAG 4.3.7. (Pl.'s Opp'n

restrooms exceeds the allowable 2% slope. 8

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at 18.)

Defendants' expert measured the slope at under 2%, (Def.'s

Supplemental Expert Report at 4); however, Plaintiff's expert measured the slope at up to 3%, (Pl.'s Expert Report at 10). factual dispute summary judgment is denied. 4. Plaintiff alleges an architectural barrier exists because Because of this

the restroom cannot be entered without a key to unlock the door. (Pl.'s Opp'n at 19.) Although the ADAAG does not proscribe keyed

locks, it does specify that opening door locks cannot "require tight grasping, tight pinching, or twisting of the wrist to operate." ADAAG 4.13.9. Whether the use of the key at issue constitutes a

barrier is a question of fact; therefore, summary judgment is denied. C. Readily Achievable To show a violation of the ADA, Plaintiff must show that removal of a barrier is "readily achievable." Wilson v. Pier 1

Imports, Inc., __ F. Supp. 2d __, 2006 WL 1991450, *8 (E.D. Cal. July 14, 2006) (stating that the existence of structures or obstacles that violate the ADAAG alone does not satisfy a plaintiff's prima facie burden of establishing an ADA violation, and that a plaintiff must also show that removal is readily achievable). Plaintiff cannot meet this burden. Defendants argue

(Def.'s Reply at 16.)

Plaintiff argues that Defendants' profits over the past year exceeded $35 million, (Hubbard Decl. Ex. A), and that the cost of removing all barriers is approximately $14,000, (Settle Decl. Ex. C). Defendants counter since they have operated at a net loss for the past five quarters, removal of the barriers is not readily achievable. (Honer Decl. ¶ 7.) The parties' factual conflict of "whether

defendants can shoulder these costs is a question of fact for the jury." (Pickern v. Best Western Timber Cove Lodge Marina Resort, 2002 9

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WL 202442, *3 (E.D. Cal. Jan. 18, 2002) superceded in part, 194 F. Supp. 2d 1128 (E.D. Cal. 2002). D. Standing Defendants argue Plaintiff does not have standing to pursue the remaining ADA claims because he was not deterred from eating at the restaurant and therefore suffered no injury. Summ. J. at 4, 12.) (Def.'s Mot. for

Plaintiff admits eating at the restaurant (SUF at 4.)

approximately once a month despite the alleged barriers.

Whether Plaintiff suffered an injury despite his ability to overcome the alleged architectural barriers concerns a factual dispute that cannot be resolved based on the present record. II. Application of § 1367 to State Claims Defendants argue the Court should discontinue exercising supplemental jurisdiction over all of Plaintiff's state claims. (Def.'s Mot. for Summ. J. at 13-15.) claims. (Pl.'s Compl. ¶¶ 48-86.) A federal court has supplemental jurisdiction over state claims under 28 U.S.C. § 1367 ("section 1367") when federal and state claims derive from the same "nucleus of operative fact." Workers v. Gibbs, 383 U.S. 715, 725 (1966). United Mine Plaintiff asserts numerous state

Section 1367 provides a

district court with discretion to decline exercising supplemental jurisdiction over a state claim if, inter alia, "(1) the claim raises a novel or complex issue of State law, [or] (2) the claim substantially predominates over the claim or claims over which the district court has original jurisdiction." 28 U.S.C. § 1367(c).

Some of Plaintiff's state claims raise novel and complex issues of state law. Specifically, Plaintiff contends that the

standard for determining the presence of barriers under California law 10

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is governed by Title 24 of the California Building Code ("Title 24"), regardless of whether Defendants' premises have been altered. Opp'n at 15.) (Pl.'s

The plain language of Title 24 specifies that it does

not apply to buildings constructed after the statute's enactment in 1982 unless "alterations, structural repairs or additions are made to such buildings or facilities." (2006). Cal. Code Regs. tit. 24, § 1134B.2

The restaurant was constructed in 1979, and was not altered (SUF at 9.) Plaintiff

prior to when Plaintiff filed his Complaint.

argues the Legislature adopted the ADA as the standard for the DPA and the Unruh Act, including the ADA's readily achievable standard, since California has incorporated the ADA as an element of both these Acts. Plaintiff concludes the alteration requirement in Title 24 is no longer California law, because "the California Legislature intended to adopt the same requirement of `readily achievable' barrier removal for current [Title 24] violations (as the ADA requires for ADAAG violations) . . . ." (Pl.'s Opp'n at 15.)

Plaintiff cites no California case law holding that the ADA's readily achievable standard changes when the Title 24 standard applies to barriers, and independent research has found none. Plaintiff's state claims based on this interpretation of California law, therefore, raise issues of first impression. Since the

interpretation of state law on these issues should be left to the state courts, these state claims will be dismissed. See Arpin v.

Santa Clara Valley Transp. Agency, 261 F.3d 912, 927 (9th Cir. 2001) (stating that the district court did not abuse its discretion when declining to exercise supplemental jurisdiction over an issue of first impression); Molski v. Kahn Winery, 381 F. Supp. 2d 1209, 1212 (C.D.

Cal. 2005) ("California courts should be given the opportunity to 11

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interpret California law"); Molski v. Mandarin Touch Restaurant, 359 F. Supp. 2d 924, 936 (C.D. Cal. 2005) (stating that matters of state law should be left to the state courts); Molski v. Hitching Post I Rest., Inc., 2005 U.S. Dist. LEXIS 39959, *21 (C.D. Cal. May 25, 2005) (dismissing state claims because California courts have not yet interpreted the pertinent area of law). In addition, Plaintiff's state claims substantially predominate the litigation. The state injunctive relief Plaintiff

seeks is broader than the injunctive relief Plaintiff seeks under the ADA, and Plaintiff seeks damages under California law. Plaintiff

seeks no less than $4000 for each violation of the Unruh Act, or no less than $1000 per violation of the DPA. (Pl.'s Compl. ¶ XII(3).)

The "issue [of] whether pendent jurisdiction has been properly assumed is one which remains open throughout the litigation." Gibbs, 383 U.S. at 727. Thus, once the "nature of [a plaintiff's]

proofs and the relative importance of [a plaintiff's] claims" becomes apparent, the federal court need not "tolerate a litigant's effort to impose upon it what is in effect only a state law case." Id. "Once

it appears that a state claim constitutes the real body of a case, to which the federal claim is only an appendage, the state claim may fairly be dismissed." Id.; See also Borough of West Mifflin v.

Lancaster, 45 F.3d 780, 789 (3rd Cir. 1995) ("Given the origin of the `substantially predominate' standard, a district court's analysis under § 1367(c)(2) should track the Supreme Court's explication of that standard in Gibbs."). The injunctive relief Plaintiff seeks under his four remaining ADA claims is parallel to part of the injunctive relief Plaintiff seeks under California law. 12 However, Plaintiff's novel

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argument regarding the ADA's readily achievable standard changing when Title 24 is applicable to an alleged barrier reveals that the state injunctive relief Plaintiff seeks concerns numerous barriers that are not actionable under the federal ADA. These state injunction issues,

combined with the damages Plaintiff seeks under California law, reveal that "in terms of . . . the comprehensiveness of the [state] remedy sought[,]" the state claims substantially predominate over the federal claims. Gibbs, 383 U.S. at 726; see also San Pedro Hotel Co., Inc. v.

City of Los Angeles, 159 F.3d 470, 478-79 (9th Cir. 1998) (upholding dismissal because the state claims predominated over the federal claims). "[P]ermitting litigation of all [Plaintiff's state] claims

in the district court can accurately be described as allowing a federal tail to wag what is in substance a state dog." F.3d at 789. Borough, 45

Thus, even though dismissal of Plaintiff's state claims

under § 1367(c)(2) would create "two parallel proceedings, one in federal court and one in the state system," id. at 787, dismissal is appropriate because the ADA claims are "only an appendage" to the body of the state case. Gibbs, 383 U.S. at 727.

Since Plaintiff's state claims substantially predominate over his remaining federal ADA claims, his state claims will be dismissed. See Org. for Advancement of Minorities with Disabilities

v. Brick Oven Rest., 406 F. Supp. 2d 1120, 1131 (S.D. Cal. 2005) ("statutory damages available . . . under the Unruh Act substantially predominate over the injunctive relief available under the ADA."); Molski v. EOS Estate Winery, 2005 U.S. Dist. LEXIS 39936, *11-12 (C.D. Cal. July 14, 2005) (stating that the plaintiff's state claims substantially predominated over the federal ADA claim because of the difference in available remedies); Hitching Post, 2005 U.S. Dist. 13

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LEXIS 39959, *22-23 (declining to exercise supplemental jurisdiction because of the disproportionate remedies sought under state law). For the reasons stated, the Court declines to continue exercising supplemental jurisdiction over Plaintiff's state claims. See 28 U.S.C. § 1367(c)(1), (2). CONCLUSION Defendants' motion for summary judgment under the ADA is denied on Plaintiff's claims that architectural barriers exist: (1) on the ramp adjacent to the accessible parking space; (2) on the walkway into the restaurant; (3) on the walkway to the restrooms; and (4) requiring a key to enter the men's restroom. Defendants' motion for

summary judgment on Plaintiff's remaining claims under the ADA is granted. Further, Plaintiff's state claims are dismissed under 28

U.S.C. § 1367(c)(1), (2). IT IS SO ORDERED. September 15, 2006 /s/ Garland E. Burrell, Jr. GARLAND E. BURRELL, JR. United States District Judge

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