Patten v. Hancock

Filing 33

ORDER DENYING 23 MOTION to Dismiss for Lack of Jurisdiction ; AND ORDER TO SHOW CAUSE REGARDING TRANSFER OF VENUE. Show Cause Response due by 1/29/2016. Responses due by 2/12/2016. Replies due by 2/19/2016. Signed by Judge Jeffrey S. White on 1/14/16. (jjoS, COURT STAFF) (Filed on 1/14/2016)

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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 Plaintiff, 8 ORDER DENYING MOTION TO DISMISS AND ORDER TO SHOW CAUSE REGARDING TRANSFER OF VENUE v. 9 10 LELAND W. HANCOCK, et al., Re: Docket No. 23 Defendants. 11 United States District Court Northern District of California Case No. 15-cv-04022-JSW LEON PATTEN, 12 Now before the Court for consideration is the motion to dismiss filed by Defendants, 13 14 Leland W. Hancock (“Mr. Hancock”) and Beverly J. Hancock (“Mrs. Hancock”) (collectively, 15 “the Hancocks”). The Court has considered the parties’ papers, relevant legal authority, and the 16 record in this case, and it finds the motion suitable for disposition without oral argument. See 17 N.D. Civ. L.R. 7-1(b). The Court VACATES the hearing scheduled for January 22, 2016, and it 18 HEREBY DENIES the Hancocks’ motion. BACKGROUND 19 Plaintiff, Leon Patten (“Patten”) is a tenant in an apartment complex located at 620 West 20 21 Flora Street, Stockton, California (the “Complex”), which the Hancocks own. (Compl. ¶¶ 10, 13.) 22 Patten has an amputated leg. (Id. ¶ 8.) He alleges that the only laundry facilities are located on 23 the second floor of the Complex and alleges that the Complex does not have an elevator. (Id. ¶¶ 24 18-20.) According to Patten, as a result, he has been denied access to the laundry room, in 25 violation of Title III of the Americans with Disabilities Act of 1990 (the “ADA Claim”). See 42 26 U.S.C. § 12182(a).1 27 1 28 Patten also includes a number of state law claims relating to his tenancy. However, he alleges that subject matter jurisdiction is premised on the ADA Claim. (Compl. ¶ 4.) The Court shall address additional facts as necessary in the analysis. 1 ANALYSIS 2 3 4 A. Applicable Legal Standard. The Hancocks move to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1). 5 When a defendant moves to dismiss a complaint or claim for lack of subject matter jurisdiction, 6 the plaintiff bears the burden of proving that the court has jurisdiction to decide the claim. 7 Thornhill Publ’n Co. v. Gen. Tel. & Elecs. Corp., 594 F.2d 730, 733 (9th Cir. 1979). A motion to 8 dismiss for lack of subject matter jurisdiction under Rule 12(b)(1) may be “facial or factual.” Safe 9 Air for Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). A facial attack on the jurisdiction occurs when factual allegations of the complaint are taken as true. Federation of 11 United States District Court Northern District of California 10 African Am. Contractors v. City of Oakland, 96 F.3d 1204, 1207 (9th Cir. 1996). The plaintiff is 12 then entitled to have those facts construed in the light most favorable to him or her. Federation of 13 African Am. Contractors, 96 F.3d at 1207. A factual attack on subject matter jurisdiction occurs 14 when defendants challenge the actual lack of jurisdiction with affidavits or other evidence. 15 Thornhill, 594 F.2d at 733; see also Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir. 2014). 16 Where, as is the situation here, a defendant “raises a factual attack, the plaintiff must 17 support … jurisdictional allegations with ‘competent proof,’ under the same evidentiary standard 18 that governs in the summary judgment context.” Leite, 749 F.3d at 1121 (quoting Hertz Corp. v. 19 Friend, 559 U.S. 77, 96-97 (2010)). The district court may resolve those factual disputes itself, 20 unless “the existence of jurisdiction turns on disputed factual issues[.]” Id. at 1121-22 (citing Safe 21 Air for Everyone, 373 F.3d at 1039-40, Augustine v. United States, 704 F.2d 1074, 1077 (9th 22 Cir.1983), and Thornhill, 594 F.2d at 733). 23 24 25 “Jurisdictional dismissals in cases premised on federal-question jurisdiction are exceptional, and must satisfy the requirements specified in Bell v. Hood, 327 U.S. 678[.]” Sun Valley Gas., Inc. v. Ernst Enters., 711 F.2d 138, 140 (9th Cir.1983). In Bell, the Supreme Court determined that jurisdictional dismissals are 26 27 28 2 1 warranted “where the alleged claim under the constitution or federal statutes clearly appears to be immaterial and made solely for the purpose of obtaining federal jurisdiction or where such claim is wholly insubstantial and frivolous.” 327 U.S. at 682–83. 2 3 We have held that a “[j]urisdictional finding of genuinely disputed facts is inappropriate when ‘the jurisdictional issue and substantive issues are so intertwined that the question of jurisdiction is dependent on the resolution of factual issues going to the merits' of an action.” Sun Valley, 711 F.2d at 139 (quoting Augustine v. United States, 704 F.2d 1074, 1077 (9th Cir.1983)). The question of jurisdiction and the merits of an action are intertwined where “a statute provides the basis for both the subject matter jurisdiction of the federal court and the plaintiff’s substantive claim for relief.” Id. 4 5 6 7 8 9 10 United States District Court Northern District of California 11 Safe Air for Everyone, 373 F.3d at 1039-40. B. Patten Has Met His Burden to Show the Court Has Subject Matter Jurisdiction. The Hancocks argue that the Court lacks jurisdiction over the ADA claim, because the 12 laundry room is not a “public accommodation,” under the ADA. In general, residential apartment 13 complexes do not fall within the scope of the ADA’s definition of public accommodation. 42 14 U.S.C. § 12181(7)(A)-(L); see also Independent Housing Services of San Francisco v. Fillmore 15 Center Associates, 840 F. Supp. 1328, 1344 n.14 (N.D. Cal. 1993) (citing legislative history of the 16 ADA for the proposition that the term “other places of lodging” does not include residential 17 facilities). However, “areas within multifamily residential facilities that qualify as places of public 18 accommodation are covered by the ADA if use of the areas is not limited exclusively to owners, 19 residents, and their guests.” Department of Justice, Americans with Disabilities Act Title III 20 Technical Assistance Manual Covering Public Accommodations and Commercial Facilities, § III- 21 1.2000 (1994 Supp.) (emphasis added). 22 Mr. Hancock attests that “[t]he washer and dryer facilities described in the Complaint at 23 the [Complex] are exclusively for tenant use and the general public is not invited or permitted to 24 use the washer and dryer facilities.” (Docket No. 23-1, Declaration of Leland Hancock, ¶ 5.) Mr. 25 Hancock also attests that a resident of the Complex serves as an on-site manager. (Docket No. 30- 26 1, Reply Declaration of Leland Hancock (“Hancock Reply Decl.”), ¶ 2.) Mr. Hancock further 27 attests that one of the duties of the on-site manager is to open the washer and dryer facilities at the 28 Complex at 9:00 a.m. and close and lock the facilities at 9:00 p.m. He attests that he has 1 instructed the on-site manager that “the washer and dryer facilities are for the use of tenants and 2 their guests.” (Id., ¶¶ 3-4.) In response, Patten submits a declaration from his counsel, who attests that during an 3 4 inspection of the Complex, he “found at least two coin-operated laundry rooms upstairs. The 5 doors to both laundry rooms were open. There was no active mechanism to limit access to 6 residents. There was no mechanism to restrict access from non-residents. I saw no signs 7 indicating that the laundry rooms were open to tenants only.” (Docket No. 18, Declaration of Sam 8 Taherian, ¶¶ 17-18, Ex. B.) Patten also submits a declaration from Antwoine Guyton, who attests that he worked as a 9 “cleanup person” for the property manager. (Docket No. 20, Declaration of Antwoine Guyton 11 United States District Court Northern District of California 10 (“Guyton Decl.”), ¶ 1.) According to Mr. Guyton, “[f]rom at least September 2014 through 12 present, the laundry facilities have been open to the public. The doors of the laundry facilities 13 have always been wide open, even into the night,” and “[t]here is no sign indicating the laundry 14 rooms are restricted to tenants.” (Id., ¶¶ 5-6.) Patten also submits a declaration from Eugene 15 Patrick Green, who describes himself as a “transient.” (Docket No. 21, Declaration of Eugene 16 Patrick Green, ¶ 1.) Mr. Green attests that he has been using the laundry rooms on the second 17 floor of the Complex since the first half of 2015. (Id., ¶ 3.) The Court concludes that Patten has met his burden to show that there are disputed issues 18 19 of fact on the issue of whether the laundry room is limited to tenants’ use or is open to the general 20 public. Because the statute that provides the basis for the Court’s jurisdiction also provides the 21 basis for Patten’s substantive claim for relief, and because, at this stage of the litigation, the Court 22 cannot say Patten’s claims are frivolous, the Court DENIES the motion to dismiss. See, e.g., 23 Thornhill, 594 F.2d 730, 734 (9th Cir.1979) (“[W]hen a statute provides the basis for both the 24 subject matter jurisdiction of the federal court and the plaintiffs’ substantive claim for relief, a 25 motion to dismiss for lack of subject matter jurisdiction rather than for failure to state a claim is 26 proper only when the allegations of the complaint are frivolous.”) (quotation omitted). 27 // 28 // 4 1 USION CONCLU 2 For the foregoing re easons, the Court DENIE the Hanc C ES cock’s motio to dismiss The on s. 3 Court’s ruling, however, is without pre s ejudice to the Hancock’s renewing th argumen by way of e s his nt 4 a properly noticed motion for summary judgment. p f y 5 Althoug the Defen gh ndants are lo ocated in this District, Pl s laintiff and th Complex are located he x 6 in the Eastern District of California. Courts may “ t D C C “transfer a ca sua sponte under the doctrine of ase 7 for rum non conveniens, as codified at 28 U.S.C. § 1 c 2 1404(a), so l long as the p parties are fir given the rst 8 opp portunity to present their views on th issue.” C r he Costlow v. W Weeks, 790 F.2d 1486, 14 (9th Cir. 488 9 198 86). Accord dingly, the pa arties are HE EREBY ORD DERED to s show cause w the Cou should why urt not transfer this case to the United Stat District C t e tes Court for the Eastern Dis e strict of Cali ifornia, 11 United States District Court Northern District of California 10 pur rsuant to 28 U.S.C. secti 1404(a). The Court Orders that P ion Patten’s resp ponse to this Order to s 12 Sho Cause sh be due by January 29 2016. Th Hancock’s response sh be due b no later ow hall b 9, he s hall by 13 tha February 12, 2016. Patten may file a reply by February 19, 2016. Th Court shal issue an an y he ll 14 Ord regardin transfer on Patten ha filed his r der ng nce as reply. 15 IT IS SO ORD DERED. 16 Da ated: January 14, 2016 y 17 18 ___ __________ ___________ __________ ________ JEF FFREY S. W WHITE Un nited States D District Judg ge 19 20 21 22 23 24 25 26 27 28 5

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