Caraballo-Rivera v. Plaza Tu Supermercado, Inc.

Filing 32

OPINION AND ORDER denied 17 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Carmen C. Cerezo on 2/8/2018. (mld)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
ESTHER CARABALLO RIVERA
Plaintiff
Vs
PLAZA TU SUPERMERCADO, INC.;
CASH AND CARRY FRIGORIFICO ALMACEN SOMOS,
INCORPORADO; PLAZA TU
SUPERMERCADO
Defendants

CIVIL 16-3126CCC

OPINION AND ORDER
This action was commenced on December 10, 2016 by plaintiff Esther
Caraballo Rivera (“Caraballo”), individually and on behalf of all other
individuals similarly situated, seeking injunctive relief against defendant
Plaza Tu Supermercado, Inc. d/b/a Plaza Tu Supermercado (Plaza Tu
Supermercado), pursuant to Title III of the Americans with Disabilities Act,
42 U.S.C. § 12101 et seq., (the “ADA”). (d.e. 1). On January 25, 2017,
plaintiff amended her complaint (d.e. 8) as a matter of course to include two
additional defendants: Cash and Carry Frigorifico – Almacen Somos,
Incorporado, d/b/a Plaza Tu Supermercado (“Cash and Carry Frigorifico”)
and Plaza Tu Supermercado, a corporation, partnership, or sole

CIVIL 16-3126CCC

2

proprietorship d/b/a Plaza Tu Supermercado – Plaza Guayama.1 Before
the Court is defendant Cash and Carry Frigorifico’s Motion to Dismiss for
Lack of Subject Matter Jurisdiction (d.e. 17) filed on March 27, 2017,
plaintiff’s opposition (d.e. 19) filed on April 5, 2017, and defendant’s reply
(d.e. 23) filed on April 12, 2017.

For the reasons discussed below, the

motion is DENIED.
I.

FACTUAL BACKGROUND
Plaintiff, a resident of Bayamon, Puerto Rico, alleges in her amended

complaint, that prior to instituting this action and visiting defendant’s facility,
she suffered from a “qualified disability” under the ADA and is severely
limited or unable to engage in the major life activity of sitting, standing, and
walking. (d.e. 8, ¶ 3). She further alleges that the Puerto Rico Department
of Motor Vehicles has issued her a permanent handicap permit. Id.
Plaintiff visited defendant’s facility, Plaza Tu Supermercado, located in
Guayama, Puerto Rico on or around October 30, 2016.

Id.

Plaintiff

alleges that during this visit, she “was denied full and equal access and full
and equal enjoyment of the facilities, services, goods, and amenities within
1

Plaintiff filed for voluntary dismissal of her claims against defendant Plaza Tu
Supermercado, Inc. d/b/a Plaza Tu Supermercado on August 16, 2017. (d.e. 31).
Plaintiff explains that Plaza Tu Supermercado, a corporation, partnership, or sole
proprietorship d/b/a Plaza Tu Supermercado – Plaza Guayama “is a fictional, John Doe
Defendant.”

CIVIL 16-3126CCC

3

Defendant’s facility.”

Id.

Plaintiff contends that during her visit she

“experienced unnecessary difficulty and risk because no purportedly
accessible parking space was designated as ‘accessible’ or ‘van accessible’
… [and] claims to have knowledge of the barriers described in the
complaint.”

Id.

These include, but are not limited to: the purportedly

accessible spaces provide no accessible aisles, the location of accessible
parking spaces is noncompliant with the ADA, the minimum number of
accessible parking spaces is not met, one ADA compliant parking sign is
inexistent, the entrance ramp does not comply with the ADA, the handrails
do not comply with the ADA, the counter lacks any portion that has a
maximum height of 36 inches from the finished floors, the bathroom does
not comply with the ADA as there are no signs, failure to provide knee
clearance for a disabled person under a counter or sink, and inadequate
clear turning space in the stall, among other violations. (d.e. 8, ¶ 16).
Plaintiff claims that defendants’ facility is non-compliant with the ADA
and the ADA’s Accessibility Guidelines, 28 CFR § 36, significantly impeding
her ability to full and equal enjoyment of its facilities. Thus, plaintiff avers
that defendants have discriminated against her on the basis of her disability
and that she has been harmed by defendants’ conduct. Plaintiff maintains

CIVIL 16-3126CCC

4

that she “plans to avail herself of the goods and services offered to the
public at the property which is approximately less than 50 minutes from her
home, and is located near the popular and unique destination in Puerto Rico
known as Pozuelo.” (d.e. 8, ¶ 4). Plaintiff claims to frequent the area to
conduct various activities, including, but not limited to shopping, and visiting
her family in Guayama. Id. She states that “the lack of accessible parking
spaces, accessible entrance and lack of accessible restrooms is a deterrent
to her use of the facility, because it renders it more difficult for her to get out
of her vehicle and use the restroom.” Id. Nevertheless, plaintiff claims she
“will avail herself of the services offered at the facility in the future, provided
that the Defendant modify the Premises or modify its’ policies and practices
to accommodate individuals who use wheelchairs or individuals with limited
mobility.” Id. Plaintiff also claims to act “as a ‘tester’ for the purpose of
discovering, encountering, and engaging discrimination against the disabled
in public accommodations.” (d.e. 8, ¶ 5).2

2

Although yet to be determined by the First Circuit, other courts have held that
“testers” have standing to pursue ADA cases. See Tandy v. City of Wichita,
380 F.3d 1277, 1288 (10th Cir. 2004) (holding that “testers” have standing to sue).
“Nothing in that statutory language [of Section 12182] precludes standing for tester
plaintiffs; if anything, ‘no individual’ and ‘any person’ are broad terms that necessarily
encompass testers.” Houston v. Marod Supermarkets, Inc., 733 F.3d 1323, 1332
(11th Cir. 2013).

CIVIL 16-3126CCC

5

Defendant contends that plaintiff’s action should be dismissed
pursuant to Federal Rule of Civil Procedure 12(b)(1), for want of subject
matter jurisdiction specifically averring that plaintiff lacks standing.
II.

PLEADING STANDARD
Under Rules 12(b)(1) and 12(b)(6), a defendant may move to dismiss

an action against him for lack of federal subject-matter jurisdiction or for
failure to state a claim upon which relief can be granted. Benítez-Navarro
v. González-Aponte, 660 F. Supp. 2d 185, 188 (D.P.R. 2009). A motion to
dismiss brought under Rule 12(b)(1) is subject to the same standard of
review as a motion to dismiss under Rule 12(b)(6).
Román-Bultrón,

668 F. Supp. 2d 315,

Cintrón-Luna v.

316 (D.P.R. 2009).

Federal

Rule 12(b)(6) states that a complaint will be dismissed if the pleadings fail
“to state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6).
The Supreme Court in Bell Atl. Corp. v. Twombly, held that to survive a
motion to dismiss under Rule 12(b)(6), a complaint must allege “a plausible
entitlement to relief.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 559 (2007).
When ruling on a motion to dismiss, the Court must accept the complaint's
well-pleaded facts as true and indulge all reasonable inferences in the
plaintiff's favor. Cook v. Gates, 528 F.3d 42, 48 (1st Cir. 2008). Although

CIVIL 16-3126CCC

6

“Twombly does not require heightened fact pleading of specifics . . . it does
require enough facts to ‘nudge [plaintiffs'] claims across the line from
conceivable to plausible.’”

Quirós v. Muñoz, 670 F. Supp. 2d 130,

131 (D.P.R. 2009) (quoting Twombly, 550 U.S. at 570).

“Accordingly, in

order to avoid dismissal, the plaintiff must provide the grounds upon which
his claim rests through factual allegations sufficient to ‘raise a right to relief
above the speculative level.’”

Maldonado-Concepción v. Puerto Rico,

683 F. Supp. 2d 174, 175-76 (D.P.R. 2010).
In Ashcroft v. Iqbal, 556 U.S. 662 (2009), the Supreme Court upheld
Twombly and clarified that two underlying principles must guide this Court's
assessment of the adequacy of a plaintiff's pleadings when evaluating
whether a complaint can survive a Rule 12(b)(6) motion. “First, the tenet
that a court must accept as true all of the allegations contained in a
complaint is inapplicable to legal conclusions. Threadbare recitals of the
elements of a cause of action, supported by mere conclusory statements, do
not suffice.” Iqbal, 556 U.S. at 678. “Second, only a complaint that states a
plausible claim for relief survives a motion to dismiss.” Id. at 679. Thus,
any nonconclusory factual allegations in the complaint, accepted as true,
must be sufficient to give the claim facial plausibility. See Id. “A claim has

CIVIL 16-3126CCC

7

facial plausibility when the plaintiff pleads factual content that allows the
court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Id. at 678.
III.

ANALYSIS
Title III of the ADA states that “[n]o individual shall be discriminated

against on the basis of disability in the full and equal enjoyment of the
goods, services, facilities, privileges, advantages, or accommodations of any
place of public accommodation by any person who owns, leases (or leases
to), or operates a place of public accommodation.”

42 U.S.C. § 12182.

Under section 12182, a plaintiff may only sue for injunctive relief.

See

Dudley v. Hannaford Bros. Co., 333 F.3d 299, 304 (1st Cir. 2003) (finding
that section 12182, which incorporates the remedies set forth in 42 U.S.C.
§ 2000a-3(a), “allows only injunctive relief (as opposed to money
damages”)). Therefore, this type of suit “requires some ongoing harm (or,
at least, a colorable threat of future harm).” Id.
Standing is a “threshold question in every federal case, determining
the power of the court to entertain the suit.” New Hampshire Right to Life
Political Action Comm. v. Gardner, 99 F.3d 8, 12 (1st Cir. 1996). Because
remedies under the ADA are limited to equitable relief “[c]ourts narrowly

CIVIL 16-3126CCC

8

interpret their judicial power under Title III.”

Lorenzo Font v. Francisco,

260 F. Supp. 2d 394, 400 (D.P.R. 2003). In order to demonstrate standing,
a plaintiff must prove: (1) she “suffered an ‘injury in fact’—that is, an invasion
of a legally protected interest which is concrete and particularized and actual
and imminent; (2) a causal connection between the injury and the conduct
complained of; and, (3) redressability, such that it is likely as opposed to
merely speculative, that the injury will be redressed by a favorable decision.”
Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 (1992).
1.

Injury in Fact
A. Concrete and Particularized
Persons disabled under the ADA “endure a concrete and particularized

injury when they ‘suffer an injury as a result of the [defendant
establishment's] noncompliance with the ADA.’”

Fedler v. Ocean

Properties, Ltd., 683 F. Supp. 2d 57, 65 (D. Me. 2010) (quoting Pickern v.
Holiday

Quality

Foods

Inc.,

293 F.3d 1133, 1137-8

(9th Cir. 2002).

“Because Congress specifically excused disabled plaintiffs from having to
experience discrimination first-hand by engaging in the ‘futile gesture’ of
visiting a non-compliant establishment, 42 U.S.C.A. § 12188(a)(1), courts
hold that the ‘concrete and particularized’ requirement is met when a

CIVIL 16-3126CCC

9

disabled plaintiff ‘is currently deterred from attempting to gain access to the
[defendant's establishment].’” Id.
Plaintiff asserts she was deterred from entering the property on or
around October 30, 2016, as a result of “unnecessary difficulty and risk
because no purportedly accessible parking space was designated as
‘accessible’ or ‘van accessible.’’”

(d.e. 8, ¶ 3).3

Specifically she alleges

that “the lack of accessible parking spaces, accessible entrance and lack of
accessible restrooms is a deterrent to her use of the facility, because it
renders it more difficult for her to get out of her vehicle and use the
restroom.”

(d.e. 8, ¶ 4).

Taking these assertions as true, plaintiff has

alleged a concrete and particularized injury.
B. Actual and Imminent
The First Circuit has held that “[a] disabled individual who is currently
deterred from patronizing a public accommodation due to a defendant's
failure to comply with the ADA and who is threatened with harm in the future
because of existing or imminently threatened noncompliance with the ADA
suffers actual or imminent harm sufficient to confer standing.”

3

Disabled

Defendant incorrectly argues in his Motion to Dismiss that “Plaintiff does not
explain which of these alleged barriers she encountered and would likely encounter upon
return.” (d.e. 17, pp. 5-6).

CIVIL 16-3126CCC

Americans

For

405 F.3d 60, 64

10

Equal

Access,

(1st Cir. 2005)

Inc.
(citing

v.

Ferries

Pickern,

Del

Caribe,

293 F.3d

Inc.,

at 1138).

Specifically, “[a]n actual or imminent injury occurs when a plaintiff has a
concrete intent to return to a facility with a barrier which will continue to
adversely affect his ability to benefit from or participate in the facility.”
Chapman v. Pier 1 Imports (U.S.) Inc., 631 F.3d 939, 958-59 (9th Cir. 2011);
see also Feries del Caribe, Inc., 405 F.3d at 64-5 (concluding plaintiff
alleged ‘a real and immediate threat’ of discrimination by stating in complaint
that “[p]laintiff intends to return to the Defendant’s place of public
accommodation . . . to avail himself of the goods and services offered
therein.”)
Plaintiff asserts that she is “able to, would like to, intends to use and
enjoy the facility” and “intends to visit the premises annually to verify its
compliance or non-compliance with the ADA, and its maintenance of the
accessible features of the premises.” (d.e. 8, ¶¶ 4 and 5). She maintains
“defendant’s supermarket provides [] very affordable goods that she and her
family enjoy and need” and that she is deterred from returning to said
facilities, “so long as the numerous architectural barriers at Defendant’s
facilities continue to exist.” Id.

CIVIL 16-3126CCC

11

Defendant argues that plaintiff has not plead sufficient facts
establishing that she is likely to return to the Supermarket since her “place of
residence weighs against finding a reasonable likelihood of future harm
considering that the Supermarket, which is located in the municipality of
Guayama, is far away from her alleged place of residence in Bayamón.”
(d.e. 17, ¶ 21). When making a determination of whether plaintiff is likely to
return to the complained about establishment and thus will suffer future
harm, some districts courts consider the following four factors: “(1) the
proximity of the plaintiff's residence to the place of public accommodation,
(2) plaintiff's past patronage of the establishment, (3) the definiteness of the
plan to return, and (4) the plaintiff's frequency of travel near the business.”
Norkunas v. HPT Cambridge, LLC, 969 F. Supp. 2d 184, 192 D. Mass.
2013). This test has not been adopted by the First Circuit, and thus is not
controlling.

Nevertheless, plaintiff states in her Complaint that she

“frequently travels to the area wherein Defendant operates the subject
facility to conduct various activities, including, but not limited to shopping,
and visiting her family in Guayama. Plaintiff plans to avail herself of the
goods and services offered to the public at the property, which is
approximately less than 50 minutes from her home, and is located near the

CIVIL 16-3126CCC

12

popular and unique destination in Puerto Rico known as Pozuelo.” (d.e. 8, ¶
4)
Thus, taking the averments by plaintiff as true, we find that plaintiff has
plead sufficient facts at the motion to dismiss stage, to establish the she
suffers actual or imminent harm sufficient to confer standing.
2.

Causal Connection Between Injury and Conduct
It is apparent that there exists a causal connection between the injury

alleged and the conduct that plaintiff complained of.

Throughout her

amended complaint, plaintiff alleges the presence of architectural barriers at
defendant’s property in violation of the ADA.

She claims these barriers

impeded her from having full and equal access to defendant’s Supermarket.
(d.e. 8. ¶¶ 3, 14). Plaintiff maintains that she personally encountered these
barriers.

Id. at ¶ 5.

She has provided descriptions and images of the

non-compliant areas in defendant’s property that deter her patronage of
defendant’s business. Id. at ¶16. Therefore, plaintiff has shown that a causal
connection exists sufficient at this stage of the ligation.
3.

Redressability
Redressability under the ADA “requires some ongoing harm.” Ocean

Properties, Ltd, 683 F. Supp. 2d at 73 (quoting Hannaford Bros. Co.,

CIVIL 16-3126CCC

13

333 F.3d at 304). “Where a plaintiff has alleged an ongoing barrier to
access, the injury is ongoing so long as ‘the barrier remains in place.’” Id.
Additionally, “[o]nce a disabled individual has encountered or become aware
of alleged ADA violations that deter his patronage of or otherwise interfere
with his access to a place of public accommodation, he has already suffered
an injury in fact traceable to the defendant's conduct and capable of being
redressed by the courts, and so he possesses standing under Article III.”
Chapman, 631 F.3d at 947.
Plaintiff alleges in her amended complaint that she “would like to, and
intends to use and enjoy the facility, but the lack of accessible parking
spaces accessible entrance and lack of accessible restrooms is a deterrent
and barrier to access” (d.e. 8, ¶ 4). She also alleges that without injunctive
relief, “[she] and all others similarly situated will continue to suffer such
discrimination, injury, and damage without the immediate relief provided by
the ADA as requested.” (d.e. 8, ¶ 49). A favorable decision in plaintiff’s
favor, that is, an injunction ordering defendant to take steps necessary to
remove the architectural barriers and bring its facility into compliance with
the ADA, will fully redress plaintiff’s injury.

CIVIL 16-3126CCC

14

Accordingly, accepting all well pleaded facts in the amended complaint
as true, plaintiff has demonstrated she has standing to bring this case.
IV.

CONCLUSION
For the reasons stated above, we find that plaintiff has standing to sue

under the ADA.

Accordingly, defendant’s Motion to Dismiss for Lack of

Subject Matter Jurisdiction (d.e. 17) is DENIED.
SO ORDERED.
At San Juan, Puerto Rico, on February 8, 2018.

S/CARMEN CONSUELO CEREZO
United States District Judge