Williams v. A&M Bros, LLC
1:22-cv-00077
E.D. Cal.Jul 25, 2023Background:
- Plaintiff Gregory Williams uses a walking stick due to osteoarthritis, valley fever, and cancer and alleges two incidents where A&M Bros., dba Vibez Lounge, denied him full access because of his walking stick (one prevented entry; one removal after admission).
- He sued under Title III of the ADA, the Unruh Civil Rights Act, and the California Disabled Persons Act seeking injunctive relief, damages (Unruh), and attorneys’ fees.
- Defendant moved to dismiss under Fed. R. Civ. P. 12(b)(1) (lack of subject-matter jurisdiction: standing/mootness) and 12(b)(6) (arguing the ADA "direct threat" defense).
- Defendant supported the jurisdictional attack with declarations claiming it had offered staff assistance and that the walking stick posed a safety risk; plaintiff denies those facts, creating a factual dispute.
- The Court found the jurisdictional and substantive issues intertwined (because both rest on whether an ADA violation occurred), so factual disputes must await resolution on the merits; it therefore denied the 12(b)(1) motion.
- The Court also denied the 12(b)(6) motion because Defendant relied on facts and evidence outside the complaint to assert the direct-threat defense, and courts generally may not consider such extra-pleading facts at the pleading stage. The state-law claims remain pending.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Subject-matter jurisdiction / standing (12(b)(1)) | Williams alleges continuing injury and requests injunctive relief; he has standing. | Defendant contends standing is lacking and claims the dispute is moot because it cured the alleged violation. | Denied: factual disputes about remedy and discrimination make jurisdictional and merits issues intertwined; cannot resolve jurisdiction now. |
| Whether the court may resolve factual jurisdictional attack | Plaintiff: factual disputes exist and should be left to the trier of fact when intertwined with merits. | Defendant: submitted declarations and argues a factual attack showing lack of jurisdiction. | Held: Defendant presented a factual attack, but because jurisdiction is intertwined with merits and material facts are disputed, dismissal is inappropriate at this stage. |
| Direct-threat defense (12(b)(6)) | Williams pleads discrimination; complaint contains no allegations supporting a direct threat. | Defendant says the walking stick could be a weapon and posed a significant, unmitigable risk. | Denied: Defendant relied on facts outside the complaint; courts may not consider that evidence on a 12(b)(6) motion absent incorporation or judicial notice. |
| Supplemental jurisdiction over state claims | Williams urges federal claims survive; state claims should proceed. | Defendant argues if federal claims dismissed, court should decline supplemental jurisdiction. | Moot: because federal claims were not dismissed, supplemental-jurisdiction argument is unnecessary. |
Key Cases Cited
- Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375 (U.S. 1994) (federal courts have limited subject-matter jurisdiction)
- Safe Air for Everyone v. Meyer, 373 F.3d 1035 (9th Cir. 2004) (distinguishes facial and factual Rule 12(b)(1) attacks and discusses when jurisdictional and merits issues are intertwined)
- Bell v. Hood, 327 U.S. 678 (U.S. 1946) (dismissal for lack of jurisdiction appropriate only where claim is insubstantial or frivolous)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (pleading must state a plausible claim for relief)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (plausibility pleading standard)
- Leite v. Crane Co., 749 F.3d 1117 (9th Cir. 2014) (when jurisdiction is intertwined with merits, material factual disputes should be left to the trier of fact)
- McCarthy v. United States, 850 F.2d 558 (9th Cir. 1988) (courts may consider evidence in resolving factual jurisdictional attacks)
- Doe v. Holy, 557 F.3d 1066 (9th Cir. 2009) (in a facial attack courts must presume truth of the complaint's factual allegations)
- McNutt v. General Motors Acceptance Corp., 298 U.S. 178 (U.S. 1936) (plaintiff bears burden to establish jurisdiction)
