Sharp v. Balboa Islands LLC et al
Filing
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ORDER Granting in Part and Denying in Part (Doc. 41 ) Plaintiff's Motion for Summary Judgment, Granting in Part and Denying in Part (Doc. 44 ) Defendants' Motion for Summary Judgment, and Requiring Further Briefing. Signed by Judge Thomas J. Whelan on 9/27/2012. (srm) (jrl).
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF CALIFORNIA
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DENNIS SHARP,
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CASE NO: 11-CV-675W (BLM)
Plaintiff,
ORDER:
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(1) GRANTING IN PART &
DENYING IN-PART PLAINTIFF’S
SUMMARY-JUDGMENT
MOTION [DOC. 41];
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v.
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(2) GRANTING IN PART &
DENYING IN-PART
DEFENDANTS’ SUMMARYJUDGMENT MOTION [DOC. 44],
AND
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BALBOA ISLANDS LLC, et al.,
Defendants.
(3) REQUIRING FURTHER
BRIEFING
Pending before the Court are the parties’ cross-motions for summary judgment
23 under Federal Rule of Civil Procedure 56. The Court decides the matters on the papers
24 and without oral argument. See Civ. L. R. 7.1(d.1). For the reasons discussed below,
25 the Court GRANTS IN PART and DENIES IN PART Plaintiff’s summary-judgment
26 motion [Doc. 41], GRANTS IN PART and DENIES IN-PART Defendants’
27 summary-judgment motion [Docs. 44], and ORDERS further briefing.
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1 I.
BACKGROUND
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Plaintiff Dennis Sharp (“Sharp”) is unable to independently stand or walk due
3 to neurological injuries and, as a result, requires the use of a wheelchair for mobility.
4 (First Amended Compl. (“FAC”) [Doc. 10], ¶ 3.) On December 7, 2010, Sharp and his
5 wife, Joanne Sharp (“Joanne”), visited Islands-San Diego (the “Restaurant”) and
6 allegedly encountered various barriers that denied Sharp “full and equal access to and
7 enjoyment” of the premises. (Id., ¶¶ 9–14.)
On April 4, 2011, Sharp filed suit against Defendants1 alleging violations of the
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9 Americans with Disabilities Act (“ADA”), and California’s Health and Safety Code,
10 Unruh Civil Rights Act, and Disabled Persons Act. On May 13, 2011, Sharp amended
11 the complaint to add Defendant Seneca Partners, Inc., a Delaware Corporation dba in
12 California as Seneca Partners, Inc. of Delaware.
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The parties have now -filed cross-motions for summary judgment. Although
14 several arguments are raised in each motion, the essence of the present dispute
15 concerns the validity and potential mootness of Sharp’s ADA claims. Sharp contends
16 that the alleged barriers listed in his motion are violations of ADAAG, CBC, or both;
17 that those violations prevent his full and equal access to the Restaurant; and that he
18 is deterred from returning to the Restaurant until all alleged barriers have been
19 removed.
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Defendants counter that under Oliver, only those barriers alleged in Sharp’s FAC
21 are relevant, and that the Court should not consider any additional barriers enumerated
22 in Sharp’s motion that were introduced at later stages in the litigation. Defendants also
23 contend that all ADA violations alleged in the FAC are either not violations or are
24 moot.
Finally, Defendants argue that the Court should decline to exercise
25 supplemental jurisdiction over Sharp’s state-law claims. For these reasons, Defendants
26 assert that the Court should grant their cross motion for summary judgment.
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The Defendants in this case are either owners, operators, lessors and/or lessees of the
Restaurant.
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1 II.
LEGAL STANDARD
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Summary judgment is appropriate when the moving party demonstrates the
3 absence of a genuine issue of material fact and entitlement to judgment as a matter of
4 law. See Fed. R. Civ. P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). A
5 fact is material when, under the governing substantive law, it could affect the outcome
6 of the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute
7 about a material fact is genuine if “the evidence is such that a reasonable jury could
8 return a verdict for the nonmoving party.” Id. “Disputes over irrelevant or unnecessary
9 facts will not preclude a grant of summary judgment.” T.W. Elec. Serv., Inc. v. Pac.
10 Elec. Contractors Ass’n, 809 F.2d 626, 630 (9th Cir. 1987).
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The party seeking summary judgment always bears the initial burden of
12 establishing the absence of a genuine issue of material fact. Celotex, 477 U.S. at 323.
13 The moving party can satisfy this burden in two ways: (1) by presenting evidence that
14 negates an essential element of the nonmoving party’s case, or (2) by demonstrating
15 that the nonmoving party failed to make a showing sufficient to establish an element
16 essential to that party’s case on which that party will bear the burden of proof at trial.
17 Id. at 322-23. If the moving party fails to discharge this initial burden, summary
18 judgment must be denied and the court need not consider the nonmoving party’s
19 evidence. Adickes v. S.H. Kress & Co., 398 U.S. 144, 159-60 (1970).
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On the other hand, if the moving party meets this initial burden, the nonmoving
21 party cannot defeat summary judgment merely by demonstrating “that there is some
22 metaphysical doubt as to the material facts.” Matsushita Elec. Indus. Co., Ltd. v.
23 Zenith Radio Corp., 475 U.S. 574, 586 (1986); Triton Energy Corp. v. Square D Co.,
24 68 F.3d 1216, 1221 (9th Cir. 1995) (“The mere existence of a scintilla of evidence in
25 support of the nonmoving party’s position is not sufficient.”). Rather, the nonmoving
26 party must “go beyond the pleadings” and by “the depositions, answers to
27 interrogatories, and admissions on file,” designate “specific facts showing that there is
28 a genuine issue for trial.” Celotex, 477 U.S. at 324 (quoting Fed. R. Civ. P. 56(e)).
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“The district court may limit its review to the documents submitted for the
2 purpose of summary judgment and those parts of the record specifically referenced
3 therein.” Carmen v. S.F. Unified Sch. Dist., 237 F.3d 1026, 1030 (9th Cir. 2001).
4 Thus, the court is not obligated “to scour the record in search of a genuine issue of
5 triable fact.” Keenan v. Allen, 91 F.3d 1275, 1279 (9th Cir. 1996) (citing Richards v.
6 Combined Ins. Co. of Am., 55 F.3d 247, 251 (7th Cir. 1995)). When conducting this
7 analysis, the court must view all inferences drawn from the underlying facts in the light
8 most favorable to the nonmoving party. See Matsushita, 475 U.S. at 587. “Credibility
9 determinations, the weighing of evidence, and the drawing of legitimate inferences from
10 the facts are jury functions, not those of a judge, [when] he [or she] is ruling on a
11 motion for summary judgment.” Anderson, 477 U.S. at 255.
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“[W]hen parties submit cross-motions for summary judgment, each motion must
13 be considered on its merits.” Fair Hous. Council of Riverside Cnty, Inc. v. Riverside
14 Two, 249 F.3d 1132, 1136 (9th Cir. 2001) (internal quotes and citations omitted).
15 Thus, “the court must rule on each party’s motion on an individual and separate basis,
16 determining, for each side, whether a judgment may be entered in accordance with the
17 Rule 56 standard.” Id. (quoting Wright, et al., Federal Practice and Procedure § 2720,
18 at 335-36 (3d ed. 1998)). If, however, the cross-motions are before the court at the
19 same time, the court is obliged to consider the evidence proffered by both sets of
20 motions before ruling on either one. Id. at 1134.
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22 III.
DISCUSSION
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A.
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Oliver does not change the pleading standard for ADA plaintiffs
alleging barriers.
Sharp previously sought leave to file a second amended complaint in order to add
26 barriers that were identified in his ENE statements or expert’s report, but not in the
27 FAC. In that motion, Sharp argued leave to amend was necessary because Oliver
28 created a new pleading standard for ADA plaintiffs, requiring them to identify every
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1 barrier in the complaint. Defendants opposed the motion, arguing that Oliver did not
2 create a new pleading standard because plaintiffs were already required to provide a
3 detailed list of the ADA violations in the complaint.
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Before Sharp’s motion to amend was fully briefed, the parties filed the pending
5 cross-motions for summary judgment, which reiterated the parties’ conflicting views on
6 Oliver.2 Because the parties have again raised Oliver in this case, the Court must
7 address the effect of that decision on ADA pleading standards.
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Before Oliver, the Ninth Circuit addressed pleading standards in ADA cases in
9 Skaff v. Meridien North America Beverly Hills, LLC, 506 F.3d 832 (9th Cir. 2007).
10 There, plaintiff was a wheelchair-bound paraplegic who sued the defendant hotel for
11 violations of the ADA after the hotel initially did not provide him with a room
12 equipped with a roll-in shower and wall-hung shower chair. Id. at 835-36. In addition
13 “[plaintiff’s] complaint alleged more generally that during the course of his stay at the
14 Hotel, Plaintiff encountered numerous other barriers to disabled access, including path
15 of travel, guestroom, bathroom, telephone, elevator, and signage barriers to access, all
16 in violation of federal and state law and regulation.” Id. at 836 (internal quotations
17 omitted). The complaint also stated that “[u]ntil Defendants make the Hotel and its
18 facilities accessible to and useable by Plaintiff, he is deterred from returning to the Hotel
19 and its facilities.” Id. (internal quotations omitted).
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In the context of reversing the district court’s denial of plaintiff’s motion for
21 attorneys’ fees and costs, the Ninth Circuit unequivocally held that, apart from the
22 alleged inaccessible showers, the generally pled accessibility barriers in the complaint
23 were sufficient to give plaintiff standing to pursue his case against the defendant hotel.
24 Id., 506 F.3d at 840. In explaining its holding, the court referenced the “minimal
25 hurdle of notice imposed by Rule 8,” and specifically stated that:
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The Court ultimately denied Sharp’s motion for leave to amend based on his failure
to demonstrate good cause. (See Order Deny Mt. to Amend [Doc. 52].)
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As a matter of law, the [generally pled] allegations in paragraph 14 that
Skaff encountered barriers to access, and the allegation in paragraph 17
that Skaff was deterred by accessibility barriers from visiting [the hotel],
gave [the hotel] notice of the injury Skaff suffered and, at the pleading
stage, established Skaff’s standing to sue for violations of the ADA.
5 Id. at 841.
The court elaborated further, explaining that the “purpose of a complaint under
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7 Rule 8 [is] to give the defendant fair notice of the factual basis of the claim” and that
8 “[s]pecific facts are not necessary.” Id. (quoting Erikson v. Pardus, 551 U.S. 89, 93
9 (2007)) (internal quotations omitted) (emphasis added). The court explicitly rejected
10 the defendant hotel’s insinuation that a heightened-pleading standard be imposed on
11 ADA plaintiffs, noting that “the Supreme Court has repeatedly instructed us not to
12 impose such heightened standards in the absence of an explicit requirement in a statute
13 or federal rule.” Id. (citing Swierkiewicz, 534 U.S. at 515). Additionally, the Ninth
14 Circuit determined that “concerns about specificity in a complaint are normally handled
15 by the array of discovery devices available to a defendant.” The court ultimately placed
16 the onus on the hotel because the hotel did not make use of such devices to address
17 details about the plaintiff’s generally pled allegations. Id. at 842.
In Oliver, 654 F.3d 903, the Ninth Circuit again addressed the issue of pleading
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19 ADA barriers in a complaint, this time in the context of evaluating a summary20 judgment ruling. In that case, a wheelchair-bound plaintiff sued a grocery store alleging
21 eighteen architectural barriers existing on defendant’s premises in violation of the
22 ADA. Id., at 906. Unlike the more general barrier allegations in Skaff, the Oliver
23 plaintiff’s allegations identified the following specific barriers:
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tow away signage provided at the facility is incorrect;
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signage in the van accessible stall is incorrect;
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no stop sign painted on pavement where accessible route crosses
vehicular way;
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no detectable warnings where accessible route crosses the vehicular way;
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pay-point machine mounted too high and out of reach;
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no directional signage leading to the accessible restrooms;
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signage at the men's restroom's entrance door is incorrect;
door into the men's restroom requires too much force to operate and does
not completely close;
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stall door is not self closing;
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handle and lock on stall door requires pinching and twisting to operate;
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side grab bar is mounted more than 12 inches from the back wall;
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side grab bar does not extend 24 inches beyond the toilet tissue dispenser;
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toilet tissue dispenser protrudes into the clear floor space needed at the
water closet;
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trash receptacle protrudes into clear floor space needed at water closet;
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pipes underneath the lavatory are not wrapped to prevent burns;
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handles to operate the lavatory controls require twisting and grasping;
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soap dispenser's operable part is mounted more than 40 inches from floor;
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operable part of the hand dryer mounted more than 40 inches from floor.
Id. at 905, n. 5.
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After the scheduling deadline for motions to amend the complaint had passed,
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12 the plaintiff filed motions to amend the scheduling order and complaint. Id., at 906.
13 The motions were denied because plaintiff was unable to show good cause under Rule
14 16(b). Id. Four months later, plaintiff provided the defendant with his expert report,
15 which added detail regarding some of the barriers already identified in plaintiff’s
16 complaint, but also “added several additional barriers that had not been listed in the
17 complaint.” Id. The parties then filed cross-motions for summary judgment. The
18 district court granted summary judgment to the grocery store and explained that “it
19 would not consider the barriers listed in Oliver’s expert report because they were not
20 properly before the court.” Id.
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On appeal, the Ninth Circuit affirmed the district court’s ruling. In citing
22 Twombly, the court again recognized the applicability of Rule 8's notice pleading
23 standard to claims alleging barriers. Id., at 908. The court explained that “in order for
24 the complaint to provide fair notice to the defendant, each such feature must be alleged
25 in the complaint” and that “only disclosures of barriers in a properly pleaded complaint
26 can provide such notice.” Id. at 908-09. However, nowhere did the court address the
27 specificity with which barriers must be alleged in the complaint. Rather, the court
28 generally stated that “for purposes of Rule 8, a plaintiff must identify the barriers that
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1 constitute the grounds for a claim of discrimination under the ADA in the complaint
2 itself [and] a defendant is not deemed to have fair notice of barriers elsewhere
3 identified.” Id. at 909.
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Contrary to the parties’ arguments, Skaff and Oliver are compatible because
5 each dealt with very different pleading approaches by the plaintiffs. While the Skaff
6 plaintiff pled the alleged accessibility barriers very generally, the Oliver plaintiff pled a
7 detailed, comprehensive list of barriers. For example, in Skaff, plaintiff pled simply that
8 barriers existed in the bedroom, which the Ninth Circuit found sufficient under Rule
9 8. Important to this pleading approach is that it notifies defendant that discovery is
10 needed to determine the exact barriers in the bedroom. In this way, ADA cases are no
11 different than other cases where discovery is needed to determine all of plaintiff’s
12 theories supporting the causes of action pled in the complaint.
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On the other hand, the Oliver plaintiff’s approach left little doubt about what
14 was wrong with the facility. For example, plaintiff alleged that the operable part of the
15 hand dryer was improperly mounted more than 40 inches from the floor. This level of
16 specificity necessarily precludes a plaintiff from later alleging another defect with
17 respect to the hand dryer.
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Here, Sharp’s barrier allegations fall somewhere between Skaff and Oliver. Many
19 of the allegations are somewhat general, requiring Defendants to use discovery to
20 determine all of the alleged violations. However, the violations are not nearly as
21 general as those pled in Skaff, thereby limiting the scope or type of violations Sharp may
22 pursue given that his motion for leave to amend was denied.
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B.
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Sharp’s Summary-Judgment Motion
1.
Sharp is a qualified person with a disability.
Sharp seeks summary adjudication of his status as a qualified person with a
27 disability.
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The Code of Federal Regulations defines a disability as a “physical or mental
2 impairment that substantially limits one or more of the major life activities of [an]
3 individual.” 28 C.F.R. § 36.104. Sharp contends that he satisfies this standard because
4 he is unable to independently walk or stand as a result of neurological injuries and
5 requires the use of a wheelchair for mobility. (Pl.’s P&A [Doc. 41-1], p.4.)
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Defendants do not address this issue in their memorandum of points and
7 authorities. (See Defs.’ Opp’n [Doc. 43].) However, in their opposing separate
8 statement of material facts, Defendants appear to dispute that Sharp cannot
9 independently walk or stand. (See Defs.’ RSS [Doc. 43-6], No. 1.) Defendants’
10 argument it ridiculous.
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In support of their dispute that Sharp cannot independently stand or walk as a
12 result of neurological injuries, Defendants cite Sharp’s deposition testimony during
13 which he admitted that he could stand with parallel bars, and within the past six
14 months was able to walk approximately 22 feet with the aid of a walker. (See Defs.’ RSS
15 [Doc. 43-6], No. 1., citing Chilleen Dec. [Doc. 43-5], Ex. A at p. 14.) The Court is at
16 a complete loss as to how this testimony supports Defendants’ contention that he can
17 stand and/or walk independently. The only inference that could reasonably be drawn is
18 that in order to stand or walk, Sharp requires the aid of the parallel bars or a walker.
19 He is, therefore, entitled to summary adjudication on this issue.
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2.
The Restaurant is a place of public accommodation &
Defendants are owners, operators, lessors and/or lessees.
Sharp next seeks to establish that (1) the Restaurant is a place of public
24 accommodation, and (2) the following are the owners, operators, lessors and/or lessees
25 of the Restaurant: Defendant Balboa Islands LLC; Islands California Arizona LP; Big
26 Wave Inc. dba Islands Fine Burgers & Drinks; Fredman Family Trust (4-10-85); Amelia
27 B. Silverberg Trust of 1980; Sheldon M & Janet S. Golden Trust; Seneca Partners, Inc.,
28 a Delaware Corporation dba in California as Seneca Partners, Inc. of Delaware
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1 (collectively, the “Owner Defendants”). (Pl.’s P&A [41-1], pp. 4–5; Plt.’s SSMF [41-2],
2 No. 2.)
Defendants’ do not dispute that the Restaurant is a place of public
3 accommodation, and in their separate statement concede that the Owner Defendants
4 are the owners, operators, lessor and/or lessees of the Restaurant. (Defs.’ RSS [Doc. 435 6], No. 2.) Accordingly, Sharp is entitled to summary adjudication on these issues.
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3.
Parking spaces - excessive slope.
Sharp seeks summary adjudication that the parking spaces have an excessive
9 slope in violation of ADAAG and the CBC. (Pl.’s MSJ [Doc. 41-1], 11:24—25.) In
10 support of this claim, Sharp relies on a report prepared by Peter Margen, Sharp’s expert
11 witness. (See Pl’s SSMF [Doc. 41-2], No. 17.) Margen states that he prepared the
12 report after inspecting the Restaurant.3
(Margen Dec. [Doc. 41-5], ¶¶ 7—10.)
13 According to the report, the parking spaces have a 2.5–4.0% running slope. (Id., Ex.
14 2 at pp. 6–7, item nos. 1.3, 1.6, 1.7.)
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In opposition, Defendants rely on the declaration of Lewis Jackson. (See Defs.’
16 RSS [Doc. 43-6], No. 17.) Jackson states that the slope of the accessible parking spaces
17 does not exceed 2.0%.4 (Jackson Dec. [Doc. 43-1], ¶ 3.) Jackson also attaches
18 photographs of the parking spaces that shows a level measuring the slope at less than
19 2%. (Id., Ex. A.) Because a dispute exists regarding whether any portion of the parking
20 spaces currently exceed 2%, Sharp is not entitled to summary adjudication on this issue.
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Defendants’ objection to the report is overruled. (See Def.’s Obj. to Margen [Doc.43-7],
No. 3.)
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Sharp objects to the declaration of Jackson on the ground that he does not qualify as
26 an expert. (Pl.’s Reply Obj [Doc. 45-1], 3:1–13.) Although the Court agrees that on the
27 current record Jackson does not qualify as an expert, Sharp has failed to demonstrate that an
expert is needed to use or read a level in order to measure the slope of a parking space. Nor
28 has the Court’s independent research found any case law addressing whether using or reading
a level requires expert testimony. For this reason, the objection is overruled.
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4.
No take-out accessible parking.
Sharp seeks summary adjudication that there is no take-out accessible parking
3 in violation of ADAAG and the CBC. (Pl.’s MSJ [Doc. 41-1], 11:26—27.) In support
4 of this claim, Sharp relies on the report prepared by Margen. (See Pl’s SSMF [Doc. 415 2], No. 18.) The report indicates that there are “three parking spaces for take out
6 customers.” (Margen Dec. [Doc. 41-5], Ex. 2 at p. 6, item no. 1.2.) The pictures
7 attached to the report demonstrate that there are no accessible take out parking spaces.
8 (Id., Ex.2, pic. 45.)
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In opposition, Defendants point out that Sharp has failed to cite a case finding
10 that the ADA or CBC requires a place of public accommodation to provide an
11 accessible take-out parking space. (Defs.’ Opp’n. [Doc. 43], 7:4–13.) Defendants also
12 point out that Sharp fails to cite a specific ADAAG or CBC requirement.
13
Although Sharp’s reply fails to address this issue, in his opposition to Defendants’
14 motion, Sharp correctly points out that “DOJ regulations prohibit public
15 accommodations from subjecting persons with disabilities to the denial of an
16 opportunity to participate in or benefit from their goods, services, facilities, privileges,
17 advantages, or accommodations.” (Pl.’s Opp’n. [Doc. 46], 5:16–6:2) He also points out
18 that “public accommodations are required to provide their goods and services to
19 persons with disabilities in a manner that is equal to that afforded to others.” (Id.,
20 6:2–4, citing 28 C.F.R. § 36.202(b).)
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Based on this authority, the Court agrees that a place of public accommodation
22 may be liable for failing to provide accessible take-out parking under certain
23 circumstances. For example, if the restaurant provides a separate entrance for take-out
24 orders, which is not close to the main entrance and use of the service requires patrons
25 to leave their cars and enter the restaurant, the failure to provide accessible take-out
26 parking may be a violation of the ADA.
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However, in this case, neither party provides sufficient evidence regarding the
2 relevant circumstances that would enable this Court to decide this issue. For this
3 reason, Sharp is not entitled to summary adjudication on this issue.
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5.
No accessible route for the public right of way.
Sharp seeks summary adjudication that there is no accessible route for the public
7 right of way. (Pl.’s MSJ [Doc. 41-1], 12:1—2.) In support of this claim, Sharp relies on
8 the report prepared by Margen. (See Pl’s SSMF [Doc. 41-2], No. 19.) The report
9 indicates that there is no accessible route from Balboa Avenue to the building entrance.
10 (Margen Dec. [Doc. 41-5], Ex. 2 at p. 8, item no. 2.1.)
11
Defendants oppose on the ground that they do not own the public right of way,
12 and thus are not liable for this alleged barrier. (Defs.’ Opp’n. [Doc. 43], 7:15–26.)
13 Sharp completely ignores this issue in his Reply (see Reply [Doc. 45], 5:1–11), thus
14 conceding that Defendants’ do not own the public right of way.
15
This Court cannot order Defendants to alter property that they do not own. See
16 Hubbard v. Rite Aid Corp., 433 F.Supp.2d 1150, 1169 (S.D. Cal 2006) (finding that
17 defendant could not “alter the path of travel on property it does not own or otherwise
18 control). Accordingly, Defendants are entitled to summary adjudication on this issue.
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6.
Excessive change in parking-curb ramp.
Sharp seeks summary adjudication that there is an excessive change in elevation
22 at the parking-curb ramp. (Pl.’s MSJ [Doc. 41-1], 12:11—12.) In support of this claim,
23 Sharp relies on the report prepared by Margen. (See Pl’s SSMF [Doc. 41-2], No. 24.)
24 The report states that there is a “1-1/4" vertical change in elevation between the curb
25 ramp and parking space.” (Margen Dec. [Doc. 41-5], Ex. 2 at p. 9, item no. 2.7.)
26
In opposition, Defendants rely on the declaration of Jackson. (Defs.’ RSS [Doc.
27 43-6], No. 24.) Attached to Jackson’s declaration are pictures indicating that the curb
28 ramp does not have a 1-1/4" change in elevation. (Jackson Dec. [Doc. 43-1], Ex. C.)
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1 Because a dispute exists regarding whether the curb ramp currently has a 1-1/4" vertical
2 change, Sharp is not entitled to summary adjudication on this issue.
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7.
Exterior door requires excessive force.
Sharp seeks summary adjudication that the exterior door requires excessive force
6 in violation of the CBC. (Pl.’s MSJ [Doc. 41-1], 12:15—16.) In support of this claim,
7 Sharp relies on Margen’s report, which states that the opening force is 10 lbs. (Margen
8 Dec. [Doc. 41-5], Ex. 2 at p. 10, item no. 3.3.) However, Defendants provide evidence
9 that the door requires less than 5 lbs. of force. (See Jackson Dec. [Doc. 43-1], ¶ 7, Ex.
10 D.) Because a dispute exists regarding the amount of opening force required, Sharp is
11 not entitled to summary adjudication on this issue.
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8.
Accessible seating.
Sharp seeks summary adjudication of the following issues: no accessible seating
15 in the dining area in violation of ADAAG and CBC; and no accessible bar seating in
16 violation of ADAAG and CBC. (Pl.’s MSJ [Doc. 41-1], 12:27—13:2; Pl.’s SSMF [Doc.
17 41-2], Nos. 32, 33.) In support of these issues, Sharp relies on the Margen declaration.
18 (Id.) However, Margen’s report indicates that there is accessible seating in the dining
19 area, which contradicts his claim that there is “no” seating. (See Margen Dec. [Doc. 4120 5], Ex. 2 at p. 12, item no. 3.9.) Accordingly, Sharp is not entitled to summary
21 judgment regarding the accessible seating in the dining area.
22
As for the bar area, Margen’s report indicates that there is no accessible seating.
23 (See Margen Dec. [Doc. 41-5], Ex. 2 at p. 12, item no. 3.9 and p. 15, item no. 3.15.)
24 Defendants, however, provide evidence disputing this fact. According to Jackson’s
25 declaration, there is 1 accessible table in the bar area. (Jackson Dec. [Doc. 43-1], ¶ 9.)
26 Because a dispute exists regarding this fact, Sharp is not entitled to summary
27 adjudication on this issue.
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9.
Bar-area table seating knee clearance.
Sharp seeks summary adjudication of the following issue: bar area – table seating
3 without required knee clearance in violation of ADAAG and CBC. (Pl.’s MSJ [Doc. 414 1], 12:5–6.) In support of this claim, Sharp relies on Margen’s report, which states that
5 table “when deployed . . . is 15-1/2" deep.” (See Margen Dec. [Doc. 41-5], Ex. 2 at p.
6 15, item no. 3.15.) However, Defendants provide evidence that the knee depth is 19".
7 (See Jackson Dec. [Doc. 43-1], ¶ 9.) Additionally, Jackson provides photographs
8 confirming his measurement of 19 inches. (Id., Ex. F.) Because a dispute exists regarding
9 the correct measurement, Sharp is not entitled to summary adjudication on this issue.
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10.
Inaccessible counter in bar area.
Sharp seeks summary adjudication of the following issue: bar area –inaccessible
13 counter in violation of ADAAG and CBC. (Pl.’s MSJ [Doc. 41-1], 12:7–8.) In support
14 of this claim, Sharp relies on Margen’s report, which states that the counter is in an
15 inaccessible location. (See Margen Dec. [Doc. 41-5], Ex. 2 at p. 15, item no. 3.15.)
16
In response, Defendants argue that the counter does not have to be accessible
17 because an accessible table is provided in the same area. (Defs.’ Opp’n. [Doc. 43],
18 10:10–16.) In support of this argument, Defendants cite ADAAG § 5.2, and rely on
19 Jackson’s declaration that states that 1 of the tables in the bar area is accessible.
20 (Jackson Dec. [Doc. 43-1], ¶ 9.) Additionally, Jackson provides a photograph of the
21 table. (Id., Ex. F.)
22
Sharp’s reply does not respond to this argument (see Pl.’s Reply [Doc 45]),
23 therefore conceding Defendants’ legal argument. Nor does Sharp dispute that an
24 accessible table is provided in the bar area. Accordingly, Sharp is not entitled to
25 summary adjudication on this issue.5
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5
Although not addressed in Defendants’ opposition or Sharp’s reply, the CBC
requirement cited in Margen’s report also indicates that an accessible counter is not necessary
28 because Defendants provide an accessible table in the bar area. (See Margen Dec. [Doc. 41-5],
p. 15, item no. 3.15.)
27
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1
2
11.
Accessible route for counter/table seating.
Sharp seeks summary adjudication of the following issue: counter/table seating -
3 accessible route in violation of ADAAG and CBC. (Pl.’s MSJ [Doc. 41-1], 12:9–10.)
4 In support of this claim, Sharp relies on Margen’s report, which states that the “POT
5 through the bar area between tables is reduced to clearances as narrow as 27".”
6 (Margen Dec. [Doc. 41-5], Ex. 2 at p. 14, item no. 3.14.)
7
In response, Defendants simply argue that the claim is too vague. The Court
8 disagrees given that Margen’s report identifies the alleged problem. (See Margen Dec.
9 [Doc. 41-5], Ex. 2 at p. 14, item no. 3.14.) Additionally, the report attaches
10 photographs of the path of travel. (Id., pics 15–20.
11
Defendants also contend that the path of travel is accessible. (Defs.’ Opp’n.
12 [Doc. 43], 10:25.) In support of this claim, Defendants rely on Jackson’s declaration,
13 which states that “[a]ll accessible tables are accessible by way of an access aisle that is
14 at least 36 inches clear between parallel edges of tables or between a wall and the table
15 edges.” (Jackson Dec. [Doc. 43-1], ¶ 10.) Additionally, Jackson provides photographs
16 of the routes/aisle. (Id., Ex. G.) Because a dispute of fact exists, Sharp is not entitled
17 to summary adjudication on this issue.
18
19
20
12.
Men’s restroom geometric signage height.
Sharp seeks summary adjudication that the men’s restroom geometric signage
21 height violates the CBC. (Pl.’s MSJ [Doc. 41-1], 12:11–12.) In support of this claim,
22 Sharp relies on Margen’s report, which states that the “sign is mounted 65" AFF to
23 centerline of sign.” (Margen Dec. [Doc. 41-5], Ex. 2 at p. 16, item no. 4.2.)
24
Defendants respond that the sign is compliant. (Defs.’ Opp’n. [Doc. 43],
25 10:27–28.) In support of this argument, Defendants rely on Jackson’s declaration,
26 which includes a picture showing that the sign is mounted approximately 59 inches
27 from the ground surface to the center of the sign. (See Jackson Dec. [Doc. 43-1], Ex. G.)
28
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1 Because a dispute of fact exists, Sharp is not entitled to summary adjudication on this
2 issue.
3
4
5
13.
Men’s restroom door pressure.
Sharp seeks summary adjudication that men’s restroom door requires excessive
6 opening force in violation of ADAAG and CBC. (Pl.’s MSJ [Doc. 41-1], 13:13—14.)
7 In support of this claim, Sharp relies on Margen’s declaration, which states that the
8 door requires 6 lbs. of force to open. (Margen Dec. [Doc. 41-5], Ex. 2 at p. 26, item no.
9 4.3.) However, Defendants provide evidence that the door requires less than 5 lbs. of
10 force. (See Jackson Dec. [Doc. 43-1], ¶ 12.) Additionally, Jackson provides photographs
11 confirming his measurement. (Id., Ex. I.) Because a dispute exists regarding the correct
12 measurement, Sharp is not entitled to summary adjudication on this issue.
13
14
15
14.
Additional briefing on Sharp’s remaining architectural barriers.
Sharp’s motion also seeks summary adjudication with respect to the following
16 barriers that allegedly violate the ADA and/or the CBC:
17
27
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
28
•
18
19
20
21
22
23
24
25
26
driveway along sidewalk - excessive cross-slope;
storm drain adjacent to path of travel - excessive width of opening;
north exit walk - excessive change in level;
south walk - no curb ramps;
primary entrance signage - ISA signs not provided;
vestibule door – inadequate distance between door in a series;
vestibule door – requires excessive force;
take out door – no ISA signage;
take out door strike side clearance pull side;
emergency exit door strike side clearance - pull side;
bar area - inappropriate and inaccessible wheelchair lift;
men’s restroom door – no smooth bottom surface;
men’s restroom door – inadequate landing on push side;
men’s restroom lavatories – lack of required knee space;
men’s restroom lavatory – lack of insulation;
men’s restroom path of travel to the accessible toilet compartment –
width;
men’s restroom accessible toilet compartment – no latch side strike side
clearance;
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1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
•
•
men’s restroom accessible toilet – centerline;
men’s restroom accessible toilet compartment toilet tissue dispenser –
location;
•
men’s restroom accessible toilet compartment toilet seat cover dispenser
– height;
•
men’s restroom accessible toilet compartment baby changing table –
handle.
(Pl.’s MSJ [Doc. 41-1], pp.11–14.)
In response to these issues, Defendants contend the claims are barred under
Oliver. Accordingly, with respect to the above issues, the parties are ordered to provide
supplemental briefing regarding whether the above violations are barred or fall within
the scope of Sharp’s complaint.
C.
Defendants’ Summary-Judgment Motion
1.
Parking spaces.
Defendants move for summary adjudication with respect to Sharp’s contention
that the accessible parking spots are not properly signed, configured and/or located in
violation of the ADA.
First, Defendants contend the parking spots are properly signed. (Defs’ SSUMF
[Doc. 44-2], No. 1.) In support of the claim, Defendants rely on the declaration of
Jackson, wherein he states that the accessible parking spots “are properly signed,
configured and located.” (Jackson Dec. [Doc. 44-3], ¶ 3.) Although this statement is
improper legal conclusion, Jackson also attached pictures demonstrating that the
parking spaces are properly signed. (Id., Ex. A.)
In opposition, Sharp asserts that the Restaurant lacks “designated” parking
spaces, but fails to cite any supporting evidence. This is insufficient on summary
judgment, and for this reason alone entitles Defendants to summary judgment on this
issue. Celotex, 477 U.S. at 323–324 (“Where the nonmoving party will bear the burden
of proof at trial on a dispositive issue, Rule 56(e) requires the nonmoving party to”
provide evidence demonstrating a genuine issue for trial.)
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1
Additionally, Sharp also objects to Defendants’ evidence regarding the parking-
2 space signs on the ground of inadmissible legal and expert testimony. As stated above,
3 the Court agrees that Jackson’s statement constitutes an improper legal conclusion and,
4 therefore, sustains the objection.
However, the pictures attached to Jackson’s
5 declaration are admissible, and establish that the parking spaces are properly signed.
6 Defendants are entitled to summary adjudication on this issue.
7
As for Defendants’ contention that the parking spaces are properly “configured
8 and located,” the Court finds this issue overly vague. Defendants do not cite any
9 standard by which the Court can determine if the parking spaces are properly
10 configured and located, nor do Defendants identify any “facts” that could be applied to
11 the applicable ADAAG requirement. For these reasons alone, Defendants are not
12 entitled to summary adjudication on this issue.
13
Moreover, as explained in section B.3. above, a dispute exists as to whether the
14 parking spaces have an excessive slope. To the extent “configured” is intended to
15 include the parking spaces’ slopes, a dispute also exists regarding this issue.
16
17
18
2.
Take-out/to-go parking spaces.
Defendants move for summary adjudication with respect to Sharp’s contention
19 that the take-out/to-go parking spaces are inaccessible in violation of the ADA. For
20 the reasons stated above in section B.4, the Court finds that disputed issues of material
21 fact exist regarding this issue and Defendants are not entitled to summary adjudication.
22
23
24
3.
Accessible route from the public right of way to the entrance.
Defendants move for summary adjudication with respect to Sharp’s claim that
25 Defendants have failed to provide an accessible route from the public right of way to
26 the entrance of the Restaurant. (Defs’ MSJ [Doc. 44-1], 6:25–8:8.) Defendants argue,
27 among other things, that because they do not own the public right of way, they are not
28 liable for this alleged barrier. (Id.) In support of this contention, Defendants rely on
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1 the declaration of Jackson, which states that Defendants do not lease, own, operate or
2 otherwise control the public right of way. (Jackson Dec. [Doc. 44-3], ¶ 5.)
3
In his opposition, Sharp alleges that “parts of the path of travel that provides
4 access to the Restaurant [are] on property owned and/or leased by Defendants.” (Pl.’s
5 Opp’n. [Doc. 46], 6:16–22.) However, Sharp fails to identify which “parts of the path
6 of travel” Defendants allegedly own, nor does he provide any evidence suggesting
7 Defendants own or control any such portions. Sharp’s failure to provide evidence is
8 fatal to his opposition on this issue. See Celotex Corp. v. Catrett, 477 U.S. 317,
9 323–324 (1986) (“Where the nonmoving party will bear the burden of proof at trial on
10 a dispositive issue, Rule 56(e) requires the nonmoving party to” provide evidence
11 demonstrating a genuine issue for trial.) Additionally, this Court cannot order
12 Defendants to alter property that they do not own. See Hubbard, 433 F.Supp.2d at
13 1169 (S.D. Cal 2006) (finding that defendant could not “alter the path of travel on
14 property it does not own or otherwise control). For these reasons, Defendants are
15 entitled to summary adjudication on this issue.
16
17
18
4.
Parking-curb ramp.
Defendants move for summary adjudication on Sharp’s claim that the parking
19 curb ramp has an excessive change in elevation. (Defs’ MSJ [Doc. 44-1], 8:10–11.) For
20 the reasons stated in section B.6 above, the Court finds disputed issues of material fact
21 exist and thus Defendants are not entitled to summary adjudication on this issue.
22
23
24
5.
Main-entry door pressure.
Defendants move for summary adjudication on Sharp’s claim that the main-entry
25 door pressure is excessive. (Defs’ MSJ [Doc. 44-1], 8:13–15.) For the reasons stated
26 in section B.7 above, the Court finds disputed issues of material fact exist and thus
27 Defendants are not entitled to summary adjudication on this issue.
28
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1
6.
2
Accessible seating in dining area.
Defendants request summary adjudication on the following factual issues: there
3 are 42 tables in the dining area, at least 6 of which are accessible tables. (Defs.’ MSJ
4 [Doc. 44-1], 8:16–19.) In support of this contention, Defendants cite the declaration
5 of Jackson, which confirms these facts. (See Jackson Dec. [Doc. 44-3], ¶ 8.)
6
In opposition, Sharp does not dispute Defendants’ facts, but instead argues that
7 there must be a minimum of 10 wheelchair accessible dining tables. (Pl’s. Opp’n [Doc.
8 46], 7:7–8.) But Defendants’ motion does not seek summary adjudication regarding the
9 number of accessible tables needed under the ADA, only that there are 6. Indeed,
10 Sharp’s expert, Margen, also states that there are 6 accessible tables in the dining area.
11 (See Margen Dec. [Doc. 41-5], Ex. 2 at p. 12, item no. 3.9.) Accordingly, the
12 Defendants are entitled to summary adjudication on these facts.6
13
14
7.
15
Accessible seating in bar area.
Defendants request summary adjudication on the following factual issues: there
16 are 6 tables in the bar area, at least 1 of which is accessible. (Defs.’ MSJ [Doc. 44-1],
17 8:20–22.) In support of this contention, Defendants cite the declaration of Jackson,
18 which confirms these facts. (Jackson Dec. [Doc. 44-3], ¶ 9.)
19
In opposition, Sharp does not address this issue. However, Margen’s report filed
20 in support of Sharp’s summary-judgment motion states that there is no accessible
21 seating in the bar area, and that there are seven 2-seat tables. (Margen Dec. [Doc. 4122 5], Ex. 2 at p.15, item no. 3.15.) Accordingly, a dispute exists regarding these factual
23 issues and Defendants are not entitled to summary adjudication on these facts.
24 //
25 //
26
27
6
28
Because Defendants did not seek summary adjudication on whether the amount of
accessible seating complies with the ADA, the Court need not address the issue.
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1
2
8.
Bar counter.
Defendants request summary adjudication on Sharp’s claim that because the bar
3 counter is not accessible, Defendants are violating the ADA. (Defs.’ MSJ [Doc. 44-1],
4 8:24–9:2.) For the reasons stated in section B.10 above, the Court finds Defendants are
5 entitled to summary adjudication on this issue.7
6
7
8
9.
Accessible route in Restaurant.
Defendants request summary adjudication on Sharp’s claim that the route inside
9 the restaurant is not accessible in violation of the ADA. (Defs.’ MSJ [Doc. 44-1],
10 9:3–11.) For the reasons stated in section B.11 above, the Court finds Defendants are
11 not entitled to summary adjudication on this issue.
12
13
14
10.
Men’s restroom signage.
Defendants request summary adjudication on Sharp’s claim that the men’s
15 restroom signage violates the ADA. (Defs.’ MSJ [Doc. 44-1], 9:12–14.) For the reasons
16 stated in section B.12 above, the Court finds Defendants are not entitled to summary
17 adjudication on this issue.
18
19
20
11.
Men’s restroom opening door pressure.
Defendants request summary adjudication on Sharp’s claim that the pressure
21 required to open the men’s restroom door violates the ADA. (Defs.’ MSJ [Doc. 44-1],
22 9:15–17.) For the reasons stated in section B.13 above, the Court finds Defendants are
23 not entitled to summary adjudication on this issue.
24
25
26
7
Sharp’s opposition argues that the lack of access to the bar counter is a violation of the
27 CBC. (Pl.’s Opp’n. [Doc. 46], 7:10–12.) Because Defendants’ motion seeks summary
28 adjudication of the ADA claim, the Court need not address the issue raised in Sharp’s
opposition.
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1
2
12.
Policies.
Defendants seek summary adjudication on Sharp’s ADA claim that Defendants
3 have discriminatory policies relating to accessible tables and the path of travel to the
4 restroom. (Def.’s MSJ [Doc. 44-1], 10:3—6.) In support of this request, Defendants
5 cite the declaration of Lewis Jackson. (See Def.’s SSMF [Doc. 44-2], No. 13.) Jackson’s
6 declaration states that Defendants have comprehensive disabled access policies, and he
7 provides a copy of the Restaurant’s policies. (Jackson Dec. [Doc. 42-4], ¶ 14 and Ex. K.)
8
Sharp’s opposing points and authorities does not respond to this issue. Nor does
9 Sharp’s Separate Statement of Genuine Issues dispute that the Restaurant has
10 comprehensive patron policies. (See SSGF [Doc. 44-2], No. 13.) Instead, Sharp simply
11 objects to Defendants’ evidence as lacking foundation and as inadmissible expert
12 testimony. (Id.) Sharp fails to cite authority or explain how Jackson’s statement
13 constitutes in admissible expert testimony. Additionally, the Court finds Jackson has
14 laid the proper foundation. Accordingly, the objections are overruled.
15
Additionally, because Sharp bears the burden of proof at trial regarding this issue,
16 he may not simply rely on his objection to Defendants’ evidence. Instead, he must
17 come forward with evidence demonstrating that the policies do not comply with the
18 ADA. Celotex, 477 U.S. at 323–324 (“Where the nonmoving party will bear the
19 burden of proof at trial on a dispositive issue, Rule 56(e) requires the nonmoving party
20 to” provide evidence demonstrating a genuine issue for trial.). Because he has failed
21 to do so, for this additional reason, Defendants are entitled to summary adjudication
22 on this issue.
23
Moreover, the Court has also reviewed Sharp’s summary-judgment motion to
24 determine if in that motion, he points to any deficiencies in Defendants’ policies that
25 would support his ADA claim. However, his motion does not raise any issues regarding
26 Defendants’ policies.
27
28
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1
2
13.
To-go pick up entrance.
Defendants seek summary adjudication on Sharp’s claim that the Restaurant’s
3 to-go pick up entrance is not accessible in violation of the ADA. (Defs.’ MSJ [Doc. 444 1], 10:7—10.) Defendants contend that ADAAG requires only 50% of the entrances
5 to be accessible, and the Restaurant has only one main entrance. (Id.) In support of this
6 argument, Defendants’ cite Jackson’s declaration, which states that the “restaurant has
7 one main entrance and one side entrance.” (Jackson Dec. [Doc. 44-3], ¶ 15.)
8
Sharp does not dispute that only one of the entrances must be accessible.
9 Instead, Sharp argues that the to-go- area is “a separate and distinct part of the
10 Restaurant and serves a unique purpose and function” and, therefore, must be
11 accessible. (Pl.’s Opp’n. [Doc. 46], 8:8—15.)
12
Sharp, however, offers no facts, much less facts supported by evidence, that
13 support the contention that the to-go area is a separate and distinct part of the
14 Restaurant and that it serves a unique purpose and function. Because Sharp bears the
15 burden of proof at trial on this issue, he may not simply rely on conclusory statements,
16 but instead must offer evidence. Celotex, 477 U.S. at 323—324 (“Where the
17 nonmoving party will bear the burden of proof at trial on a dispositive issue, Rule 56(e)
18 requires the nonmoving party to” provide evidence demonstrating a genuine issue for
19 trial.) Accordingly, Defendants are entitled to summary adjudication on this issue.
20
21
22
14.
Hostess counter.
Defendants seek summary adjudication on Sharp’s claim that the Restaurant’s
23 hostess counter does not have a lowered area in violation of the ADA. (Defs.’ MSJ
24 [Doc. 44-1], 10:11—13.) Defendants contend that the hostess counter complies with
25 the ADA. (Id.) In support of this argument, Defendants’ cite Jackson’s declaration,
26 which states that the “counter is less than 36 inches high and at least 36 inches in
27 length.” (Jackson Dec. [Doc. 44-3], ¶ 16.)
28
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1
Sharp’s opposing points and authorities does not address this issue. (See Pl.’s
2 Opp’n. [Doc. 46].) Nor does Sharp provide any evidence raising a disputed issue of
3 material fact. Sharp, however, objects to the statement that the hostess counter
4 complies with the ADA on the ground that it is a legal conclusion and expert
5 testimony. Although the Court agrees that the objected to statement is a legal
6 conclusion, Jackson’s statements regarding the counter’s height and length are not.
7 However, Defendants’ motion fails to identify the applicable standard. Because
8 Defendants have failed to carry their burden, they are not entitled to summary
9 adjudication on this issue.
10
11
12
15.
To-go counter.
Defendants seek summary adjudication on Sharp’s claim that the Restaurant’s
13 to-go counter does not have a lowered area in violation of the ADA. (Defs.’ MSJ [Doc.
14 44-1], 10:14—17.) Defendants contend that because no transactions take place at the
15 to-go counter, it does not have to be lowered. (Id.) In support of this argument,
16 Defendants’ cite Jackson’s declaration, which states that “‘to-go’ parking spaces are
17 reserved for ‘curbside’ deliver” so that “customers do not get out of their cars and come
18 inside the restaurant” but instead have their food delivered to them curbside.” (Jackson
19 Dec. [Doc. 44-3], ¶¶ 4, 17.) Based on this fact, it is reasonable to infer that transactions
20 do not take place at the counter.
21
Sharp’s opposing points and authorities does not address this issue. (See Pl.’s
22 Opp’n. [Doc. 46].) Nor does Sharp provide any evidence raising a disputed issue of
23 material fact. Sharp, however, objects to Jackson’s statements on the ground that they
24 are legal conclusions and expert testimony. Sharp fails to explain why he believes
25 Jackson’s description of how the to-go service operates is a legal conclusion or expert
26 testimony, nor does the Court find that the statements are legal conclusions or expert
27 statements. Accordingly, Defendants are entitled to summary adjudication on this
28 issue.
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1 IV.
CONCLUSION AND ORDER
2
For the reasons stated above, the Court GRANTS IN-PART and DENIES IN-
3 PART the parties’ summary-judgment motions [Docs. 29, 42], as set forth above.
4 Additionally, in light of the discussion of Oliver in section III.A., the Court further
5 ORDERS as follows:
6
1.
On or before October 19, 2012, Defendants shall file a brief, not to
7
exceed 10 pages, that addresses whether the following issues are barred by
8
Oliver: (1) each of the barriers listed in section B.14, above, and (2)the
9
barriers identified by Sharp in opposition to Defendants’ summary-
10
judgment motion regarding the “Interior of Men’s Restroom” and
11
“Women’s Restroom.”
12
2.
On or before November 2, 2012, Sharp shall file a brief reply, that does
13
not exceed 10 pages, to Defendants’ supplemental brief. Sharp’s reply
14
brief shall also address whether he has standing to pursue alleged barriers
15
in the women’s restroom.
16
IT IS SO ORDERED.8
17
18 DATE: September 27, 2012
19
Hon. Thomas J. Whelan
United States District Judge
20
21
22
23
24
25
8
Defendants also argues that the Court should refuse to exercise supplemental
jurisdiction over Sharp’s state-law claims. This argument was premised on the Court granting
27 Defendants’ summary-judgment motion with respect to all of the alleged ADA barrier
28 violations. Because many of the issues have survived Defendants’ motion, the Court need not
decide whether it should exercise supplemental jurisdiction.
26
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