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Simonelli v. University of California — Berkeley

United States District Court, N.D. California
Nov 6, 2007
No. C 02-1107 JL (N.D. Cal. Nov. 6, 2007)

Summary

noting intent is not necessary for injunctive relief under the ADA

Summary of this case from Bronx Indep. Living Servs. v. Metro. Transp. Auth.

Opinion

No. C 02-1107 JL.

November 6, 2007


ORDER


Defendants briefed the issue whether Plaintiff must show intentional discrimination in order to obtain damages under the Unruh Act. This Court concludes that, in an Unruh Act claim premised on a claim under the Americans with Disabilities Act, 42 U.S.C. § 12101 et seq., Plaintiff need not show intentional discrimination in order to obtain an award of damages. The Court bases this conclusion on the decision by the U.S. Court of Appeals for the Ninth Circuit in the Lentini case, which is precedent in this district until the Ninth Circuit decides otherwise.

Plaintiff Anthony Simonelli brings claims under Title II of the ADA, § 504 of the Rehabilitation Act, and for damages under Cal. Civ. Code § 52, the enforcement arm of the Unruh Act, Cal. Civ. Code § 51 et seq. He charges the University of California Boalt Hall School of Law with failing to accommodate his low vision disability, specifically by not providing him with enlarged text copies of his course reading assignments on a timely basis.

Under the ADA alone, Plaintiff does not have to show intent to receive injunctive relief, but in the case at bar, that is not what he is asking for. If he were bringing an ADA claim alone, he would have to show intent to receive damages, e.g. for lost wages, medical expenses and emotional distress. Similarly, under the Unruh Act alone, Plaintiff would have to show intentional discrimination in order to obtain damages, under the California Supreme Court decision in Harris v. Capital Growth Investors XIV, 52 Cal.3d 1142, 1175 (1991).

However, if Plaintiff shows a violation of the ADA, that is a per se violation of California's Unruh Civil Rights Act, which Defendants argue requires a showing of intentional discrimination by Defendants for Plaintiff to recover damages.

ANALYSIS Presta v. Peninsula Corridor Joint Powers Board , 16 F.Supp.2d 1134 (N.D.Cal. 1998)

A railroad passenger suffering from a chronic pain disorder, thoracic outlet syndrome, that severely limits her mobility, sued Amtrak for treating her rudely and denying her assistance boarding and disembarking from trains. She alleged violation of Title II of the ADA, § 504 of the Rehabilitation Act and the Unruh Civil Rights Act. The district court, Hon. Thelton Henderson, held that "in a claim for discrimination on the basis of disability brought under the Unruh Act, a plaintiff need not prove that the defendant harbored discriminatory intent." Id.

This short order was written in response to a dispute over jury instructions. The court rejected defendant's instruction including, inter alia, "3. The discrimination was unreasonable, arbitrary, or invidious." Plaintiff disputed the instruction, proposing her own alternative instruction, arguing that she must only show that she "is a person with a disability, and that Defendants denied her full and equal accommodations, advantages, privileges, or services because of her disability."

The court adopted plaintiff's interpretation, finding that the ADA "guards against both intentional discrimination and simple exclusion from services resulting not from intentional discriminatory acts, both rather from inaction, thoughtlessness, or equal treatment when particular accommodations are necessary." Id. at 1136. The court observed that sometimes the most damaging instances of discrimination result from "benevolent inaction when action is required." The court reasoned that such discrimination may only be fought by a statute, such as the ADA, which prescribes liability without reference to an actor's intent. Since the California legislature incorporated the full expanse of the ADA into the Unruh Act, it made the Unruh Act such a statute as well.

Lentini v. California Center for the Arts , 370 F.3d 837 (9th Cir. 2004)

A quadriplegic woman who uses a wheelchair sued a performing arts center for excluding her after her service dog made noise at two performances she attended. The court reversed the trial court's finding that defendants did not intentionally discriminate, but rejected the application of the California Supreme Court ruling in Harris that "a plaintiff seeking to establish a case under the Unruh Act must plead and prove intentional discrimination in public accommodations in violation of the terms of the act." Harris v. Capital Growth Investors XIV, 52 Cal.3d at 1175. The court in Lentini held that intent was not required, if the claim was premised on a violation of the ADA.

The court left open the possibility that intent might be required in Unruh Act suits independent of the ADA (this could result in this case, arguably, if plaintiff fails to show a violation of the ADA, but does show a violation of the Unruh Act).

The court in Lentini held that "regardless of whether Harris may continue to have relevance to other Unruh Act suits, no showing of intentional discrimination is required where the Unruh Act violation is premised on an ADA violation. This result is mandated by the plain meaning of the Unruh Act's language, which that a violation of the ADA is, per se, a violation of the Unruh Act . . . "Because the Unruh Act has adopted the full expanse of the ADA, it must follow, that the same standards for liability apply under both Acts." Id. at 847, citing Presta, 16 F.Supp.2d at 1135. The court concluded: "Therefore, we affirm the district court's conclusion that, insofar as the appellants violated the ADA, a showing of intentional discrimination was not required in order to award damages under the Unruh Act." Id.

Wilson v. Haria and Gogri Corp. , 479 F.Supp.2d 1127 (E.D.Cal. 2007)

Judge Karlton recently analyzed very thoroughly the tension between the state law requirements for intent to receive an award of damages under the Unruh Act and the requirements under the ADA. In that case a disabled patron sued a restaurant for architectural barriers, claiming it violated Title III of the ADA, the California Disabled Persons Act ("DPA") and the Unruh Act. The patron moved for summary judgment, seeking injunctive relief under the ADA and damages under the Unruh Act. The district court granted the motion and awarded monetary relief in the sum of $52,000 (13 violations times the statutory minimum of $4,000 per violation of the Unruh Act).

The court roundly rejected the California court of appeal's decision in Gunther v. Lin, 144 Cal.App.4th 223 (2006), in which the court had held that in order to obtain damages under the Unruh Act, a plaintiff also asserting a claim under the ADA must demonstrate that a defendant had an intent to discriminate. The court observed that the California Supreme Court had not ruled on the specific issue (whether intent was required in an Unruh Act claim premised on an ADA violation).

The court in Wilson also rejected the Gunther decision because it directly contradicted the Ninth Circuit decision in Lentini. Judge Karlton observed that "it is clear that federal courts are free to disregard the decisions of intermediate state courts where there is "convincing evidence" that the state's highest court would decide differently. In re Watts, 298 F.3d 1077, 1083 (9th Cir. 2002). Here, there is convincing evidence suggesting that the decision is not likely the law of the state of California." Wilson, 479 F.Supp.2d 1127 at 1136.

In a footnote, the court theorizes that the California Supreme Court only denied review because there is not yet an appellate district split on the issue, and therefore the denial of review does not signal the California Supreme Court's approval of the decision. Id.

This Court should not dismiss Plaintiff's California claims

Judge Karlton concluded that there was no novel or complex issue of state law sufficient to justify declining supplemental jurisdiction over claims under California law and remanding those claims to state court. Furthermore, the defendants in the Wilson case had not moved to dismiss on that basis. In the case at bar, Defendants in their brief argue in the alternative for dismissal of the supplemental state law claims, literally on the eve of trial. This Court finds that, five years after the complaint was filed, and three years after the Ninth Circuit ruling in the Lentini case, for this Court to dismiss Plaintiff's supplemental claims under California law would be manifestly unfair.

A number of district courts, many in the Southern District of California, have issued unpublished decisions declining supplemental jurisdiction and remanding on this basis. See, e.g., the Pacific Cross case, upon which Defendants rely:

"Essentially, the California state courts, through the Gunther case, which the California Supreme Court has declined to hear, has told the federal courts, "you got it wrong," when Lentini was decided. The "it" in Lentini was an interpretation of California state law and an attempt to reconcile the Unruh Act's remedies and sanctions for intentional discrimination, when liability is premised on an unintentional violation of the ADA, with the ADA itself, which does not require proof of intentional discrimination. Given considerations of comity and the other "compelling reasons" articulated above, "the ball" is now in the California courts on this conundrum. The motion to dismiss the supplemental state claims is GRANTED. The court DISMISSES without prejudice all of Plaintiff's state claims pursuant to 28 U.S.C. § 1367(c)(1)." Cross v. Pacific Coast Plaza Investments, L.P. L 951772, *4-6 (S.D.Cal., 2007)

This Court finds none of these cases to be persuasive, especially in view of the policy positions expressed in Presta and Wilson that the California legislature intended the Unruh Act to afford to victims of disability discrimination the full enforcement available in California Civil Code section 52, whether the discrimination is intentional or unintentional. Wilson, 479 F.Supp.2d at 1137.

As Judge Henderson recognized in Presta, a Title II case, disability discrimination is simply different than other forms of discrimination. "Combating discrimination as it effects persons with disabilities requires recognizing . . . that often the most damaging instances in which rights of persons with disabilities are denied come not as the result of malice or discriminatory intent, but rather from benevolent inaction when action is required." Id. at 1138-1139, quoting Presta, 16 F.Supp.2d at 1136.

No meaningful distinction between Title II and Title III claims

Defendants also raise the issue that Plaintiff brings his ADA claim under Title II, rather than Title III, as in the Lentini and Wilson cases. The plaintiff in Presta also sought relief under Title II, and the court held that she did not have to prove intentional discrimination to receive an award for damages. This Court finds that for this purpose Title II versus Title III is a distinction without a difference. The court in Lentini held that a violation of the ADA is per se a violation of the Unruh Act, under California law, and that a plaintiff bringing a claim under the Unruh Act, premised on a violation of the ADA, does not need to show intentional discrimination in order to obtain damages:

"We find that, regardless of whether Harris may continue to have relevance to other Unruh Act suits, no showing of intentional discrimination is required where the Unruh Act violation is premised on an ADA violation. This result is mandated by the plain meaning of the Unruh Act's language, which states that a violation of the ADA is, per se, a violation of the Unruh Act. See Biehl v. C.I.R., 351 F.3d 982, 986 (9th Cir. 2003) ("Statutory interpretation begins with the plain meaning of the statute's language." (citation and quotation marks omitted)). "Because the Unruh Act has adopted the full expanse of the ADA, it must follow, that the same standards for liability apply under both Acts." Presta, 16 F.Supp.2d at 1135. Therefore, we affirm the district court's conclusion that, insofar as the appellants violated the ADA, a showing of intentional discrimination was not required in order to award damages under the Unruh Act."
Lentini v. California Center for the Arts, Escondido, 370 F.3d 837, *847 (9th Cir. 2004)

The court did not say "insofar as the appellants violated Title III of the ADA," it said "Insofar as the appellants violated the ADA." The court did not distinguish between the types of cases and this Court declines to do so as well. This Court can only interpret the plain language of the decision to mean what it says.

Order

Accordingly, the jury instructions and the verdict form in this case shall reflect the Ninth Circuit decision in Lentini that a Plaintiff who brings an Unruh Act claim for disability discrimination premised on a claim under the Americans with Disabilities Act need not show intentional discrimination to obtain an award of monetary damages.

IT IS SO ORDERED.


Summaries of

Simonelli v. University of California — Berkeley

United States District Court, N.D. California
Nov 6, 2007
No. C 02-1107 JL (N.D. Cal. Nov. 6, 2007)

noting intent is not necessary for injunctive relief under the ADA

Summary of this case from Bronx Indep. Living Servs. v. Metro. Transp. Auth.
Case details for

Simonelli v. University of California — Berkeley

Case Details

Full title:ANTONIO C. SIMONELLI, Plaintiff, v. UNIVERSITY OF CALIFORNIA — BERKELEY…

Court:United States District Court, N.D. California

Date published: Nov 6, 2007

Citations

No. C 02-1107 JL (N.D. Cal. Nov. 6, 2007)

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