Melanie Davis v. Morris-Walker, LTD
922 F.3d 868
| 8th Cir. | 2019Background
- Plaintiff Melanie Davis, a wheelchair user, sued the restaurant owner and property owner under the ADA alleging inaccessible parking at Emma Krumbee’s in Belle Plaine, MN.
- Complaint alleged the customer parking lot had ~130 spaces but only 3 accessible spaces (allegedly required 5), signage defects, a missing access aisle, and an inaccessible route to the restaurant.
- Defendants changed the parking lot; district court found two separate facilities existed (restaurant lot with 88 spaces; overflow lot with 43) and that the restaurant lot now had four accessible spaces required for 76–100 spaces.
- District court treated defendants’ factual jurisdictional challenge as permitting resolution of disputed facts, dismissed the ADA claim as moot, and declined supplemental jurisdiction over state-law claims.
- Davis moved to amend to add interior building ADA claims; district court denied leave to amend as futile because Davis never entered the restaurant and lacked standing to sue for interior violations.
- Eighth Circuit affirmed dismissal for lack of jurisdiction but modified the judgment to dismiss ADA claims without prejudice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Mootness of ADA claim after physical remediation | Repairs did not fully cure violations; still only four accessible spaces in restaurant lot and overflow lot needed two accessible spaces | Permanent physical changes remedied plaintiff’s requested relief for the restaurant lot, mooting that claim | Dismissed as moot for restaurant lot; no live claim there because required spaces provided |
| Standing to challenge overflow lot | Plaintiff contends ADA requires accessible spaces in overflow lot too | Plaintiff never visited overflow lot; complaint alleges injuries only in restaurant lot so no injury in fact as to overflow lot | No standing for overflow lot; claims dismissed for lack of jurisdiction |
| Whether district court could resolve factual attack on jurisdiction | Plaintiff argued court improperly resolved merits when deciding number of spaces/facilities | Defendants raised a factual jurisdictional attack permitting the court to resolve contested facts | Court properly resolved factual disputes under Carlsen and dismissed for lack of jurisdiction |
| Leave to amend to add interior building violations | Plaintiff sought to add interior violations based on knowledge and intent to return | Plaintiff never encountered alleged interior violations; cannot expand standing from lot violations to unencountered interior violations | Denial of leave to amend not an abuse of discretion; amendment would be futile |
Key Cases Cited
- Carlsen v. GameStop, Inc., 833 F.3d 903 (8th Cir.) (district court may resolve factual attacks on subject-matter jurisdiction)
- Branson Label, Inc. v. City of Branson, 793 F.3d 910 (8th Cir.) (standards of review for legal/factual findings on appeal)
- Enervations, Inc. v. Minn. Mining & Mfg. Co., 380 F.3d 1066 (8th Cir.) (standard for reviewing denial of leave to amend)
- Already, LLC v. Nike, Inc., 568 U.S. 85 (U.S.) (voluntary cessation mootness: defendant must show wrongful behavior cannot reasonably be expected to recur)
- Hillesheim v. Holiday Stationstores, Inc., 903 F.3d 786 (8th Cir.) (permanent physical improvements can moot ADA claims)
- Davis v. Anthony, Inc., 886 F.3d 674 (8th Cir.) (standing for ADA claims limited to violations the plaintiff actually encountered)
- Hickman v. Missouri, 144 F.3d 1141 (8th Cir.) (physical remediation can eliminate case or controversy)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (U.S.) (Article III standing requirements)
- Steger v. Franco, Inc., 228 F.3d 889 (8th Cir.) (limitations on extending standing from encountered violations to other violations in same facility)
- Foman v. Davis, 371 U.S. 178 (U.S.) (standards for granting leave to amend)
- County of Mille Lacs v. Benjamin, 361 F.3d 460 (8th Cir.) (dismissal for lack of jurisdiction should be without prejudice)
