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Civil Rights Education & Enforcement Center v. Hospitality Properties Trust
867 F.3d 1093
9th Cir.
2017
Check Treatment
Docket

*1 рenalty and that issue should remanded proceedings. I agency further

respectfully dissent. AND EN

CIVIL RIGHTS EDUCATION CENTER,

FORCEMENT on behalf

itself; Cupolo-Freeman; Ann Ruthee

Goldkorn; Reiskin, Julie on behalf proposed

themselves and a

similarly persons defined be situated

low, Plaintiffs-Appellants, TRUST,

HOSPITALITY PROPERTIES

Defendant-Appellee.

No. 16-16269 of Appeals,

United Court States

Ninth Circuit.

Argued May and Submitted Francisco,

San California , August

Filed 9

Before; J. ANDREW KLEINFELD WARDLAW, Circuit KIM McLANE MORRIS,** Judges, and BRIAN M. Judge. District Partial Partial Dissent Concurrence Judge MORRIS OPINION WARDLAW, Judge: Circuit presents questions of con- This case two *4 standing to claims under stitutional assert Americans Title III Disabilities with (“ADA”), Act question and the whether are claims maintainable those class (1) action. We must decide whether a Timothy Rights P. Civil (argued), Fox may rely on plaintiff effect “deterrent Center, Enforcement Den- and Education doctrine” to constitutional establish stand- Lee, Colorado; ver, Rights Bill Civil Lann ing under the she first- where lacks Center, Enforcement Education and knowledge hand that an establishment California; Berkeley, Campins, Cam- Julia (2) compliance; not ADA and whether a LLP, Cali- pins Lafayette,- Benham-Baker plaintiff standing has constitutiоnal where fornia; Disability Wilensky, Rights Julie only visiting her for a facility is motivation California, Oakland, California; Plain- it for ADA compliance. test We conclude tiffs-Appellants. standing may in both asserted However, although plain- circumstances. (argued), Christopher F. Raizman David tiffs standing to maintain this ADA Choi, Ogletree Wong, and Kathleen J. suit, court did district abuse P.C., & Stewart Los Deakins Nash Smoak denying discretion in certification. California, for Angeles, Defendant-Appel- finding The court did err in thát the lee. 23’s plaintiffs failed meet common- Rule Nako, Larkin, Lindsay Jocelyn arid D. ality requirement, given the lack consis- Miner, Fund, Berkeley, Lynnette Impact policies practices tent across the hotels California, Fund, for Amici Impact Curiae by Hospitality Properties owned defendant Advocates, Disability Rights Disability (“HPT”), оperated Trust but others. Fund, Rights Dis- Education & Defense I. Center, Rights Legal Disability ability Rights Oregon, Disability Rights Washing- HPT is a real estate trust investment Advocates, ton, (“REIT”) Equal Rights Legal Aid across the owns hotels Unit- States, California, Legal Association Aid Soci- ed are vehicles investors REITs - Center, ety Employment National Law to own of real a fraction of a estate group Deaf, Disability statute, holdings. of the National Association Under federal REITs Network, Rights National Federation on exempt corporate are from taxation of the shareholders are taxed when profits; Blind. ** Morris, tana, sitting by designation, Brian M. The Honorable United Judge for of Mon- States District the District §§ they receive 856- dividends.1 U.S.C. shall be discriminated .No .individual corporate To taxation against avoid basis of disability in the level, must, among things, REITs other equal enjoyment full and goods, passive delegate remain investors and services, facilities, privileges, advan- management particular facilities. Id. tages, or accommodations of any place of 856(d)(7). § public by any person accommodation ' owns, (or ,to), leases or oper- leases Cupolo-Freeman, Ann Named Plaintiffs place public ates a accommodation. Goldkorn, Julie Reiskin Ruthee (“Named Plaintiffs”) physically dis- 12182(a). § public is a A.hotel mobility. abled use wheelchairs for 12181(7)(A). § accommodation. Id. Section Cupolo-Freeman and reside Goldkorn 12182(b)(2)(B) requires specifically private California, while Reiskin lives Colorado. entities “operate” sys- “fixed route phoned Each an hotel located HPT-ownеd provide equivalent tems” service to provided in her state residence that free those Id. disabilities.. services, local in- shuttle each was 12182(b)(2)(B). 12182(b)(2)(C) Section re- formed issue did not hotel quires the that “operate” same entities provide equivalent for mo- shuttle service systems.” responsive “demand *5 alleges Each bility-impaired people. 12182(b)(2)(C). alleges that, CREEC stayed she at the she would have hotel provide while most hotels some form HPT provide to equiva- called but its failure service, local transportation very free addition, alleg- lent shuttle service. In each provide equivalent few that is ac- service stay still to es she intends at the people to or cessible who use wheelchairs hotel, equiva- to provide but that its failure mobility. scоoters for doing lent service her from shuttle deters court, Before the CREEC district present. so at to certify pursuant class moved Goldkorn, Reiskin, Cupolo-Freeman, and It Federal Rule of Civil Procedure 23. along Rights the Civil Education and with defined the as limited people with (collectively Center Enforcement mobility or will who have been be denied “CREEC”),2 putative filed a class action equivalent HPT services at transportation HPT in against District Court for alleges that the common hotels. CREEC California, alleg- District of Northern law include questions fact “[wheth- and ing equivalent that HPT offer had failed transportation er HPT’s vehi- Defendant transportation at its ho- accessible services readily cles are to and accessible usable in violation of III of the Ameri- tels Title disabilities, including individuals with indi- (“ADA”), Act cans with Disabilities wheelchairs,” viduals use and 12182(a), 12182(b)(2)(B), §§ “[wjhether HPT Defendant has ensured 12182(b)(2)(C). transportation system place in that the 12182(a) hotel, in provides:

Section when entirety, each viewed its Lokken, & The Committee defines ker 1. Senate Finance Lawrence Federal Taxation of Income, (2017). ¶ as REITs entities most Estates 99.5 and “received Gifts passive income [their] real-estate related investments,” 106-201, Rep. S. No. at 55 filing appeal, voluntarily After CREEC (1999). REITs receive conduit taxation treat its dismissed claims before the district court. get “permit investors ment individual Nevertheless, sake, simplicity's we follow management benefit centralized and referring appellants the district as court , being subjected to an diversification without "CREEC.” layer corporate Boris extra taxes.” I. Bitt (1992). argues HPT equivalent requirements serviсe the Named meets 23(a)(2). They satisfy P. of’ the ADA. R. Civ. Plaintiffs have failed both the Fed. proper injury-in-fact redressability require- assert that certification un- also 23(b)(2) HPT or because “acted ments. We address these der Rule contentions grounds generally appli- turn. refused act class, thereby making appro-

cable declaratory injunctive properly relief A. The Named priate final Plaintiffs alleged injury to the class as a whole.” respect fact. It court denied the district motion. “requires Article III proposed that the class did meet held party seeking among review himself 23(a) requirement of the threshold Rule Morton, injured.” Sierra Club 405 U.S. delegates commonality because 727, 734-35, 92 S.Ct. 31 L.Ed.2d 636 management hotels to com- operation (1972). A plaintiff injury has sustained an claims, paniеs. Deciding the dis- CREEC’s if fact she can establish “an inva held, trict court would necessitate legally protected sion of a interest which is par- “mini-trials” to whether the determine (a) (b) particularized; concrete and practices 142 chal- ticular at each imminent, conjectural actual or III. lenged hotels Title In the alter- violate ‍‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​‌‌​‌‌​‌​‌​‌​​​​‌​​‌‌‌​​‌‌‌‍hypothetical.” Lujan, U.S. at native, court the district CREEC (citations held that quotation internal 23(a) requirement to meet the Rule omitted). marks typicality, failed to establish that Where, here, in party seeks injunctive “appropriate relief would be re- relief, junctive “past exposure illegal whole,” specting R. the class as a Fed. Civ. not in present conduct does itself show a 23(b)(2). timely appealed. P. CREEC *6 controversy.” City Angeles case or Los 95, 102, 1660, Lyons, v. 461 U.S. 103 S.Ct. II. (1983) (alteration omitted). 675 75 L.Ed.2d question The court district had federal Instead, plaintiff allege the must “continu subject jurisdiction matter pursuant 28 ing, present stemming adverse effects” §§ jurisdic- U.S.C. 1331 & 1343. We have from the actions. Id. defendant’s § tion pursuant to 28 U.S.C. 1291 and Fed. 23(f), R. Civ. P. which allows interlocu- A plaintiff experiences continuing tory appeals from denials of class-action a adverse effects where failure defendant’s certification. the from comply with deters her making facility. of the use defendant’s

III. (U.S.) Inc., Chapman Imports v. Pier 1 (9th banc). 939, 2011) (en firstWe address whether CREEC 631 F.3d 953 Cir. properly standing. has III asserted Article have dubbed We “deterrent effect following elements plaintiff three constitute doctrine.” Id. at 949-50. a “[W]hen meaning “irreducible minimum” who is of the constitutional within disabled (1) standing: аn in “injury knowledge fact” suffered ADA has actual illegal barri (2) by plaintiff; public a causal connection ers at accommodation to which he access, injury between and the defendant’s or she plaintiff desires need conduct; (3) a inju engage likelihood not in gesture’ that the the ‘futile of at ry by gain will be “redressed in tempting favorable deci access to show order sion.” Lujan Wildlife, v. 504 ...” injury. Holiday actual Pickern v. Defs. of 555, 560-61, Inc., 1133, Quality L.Ed.2d Foods 2002) (3) remedied; (quoting ADA violations they are 12188(a)(1)). long “So as the discrimina only to visit the by motivated hotels their continue, tory long and so as a conditions compliance; test them for ADA desire plaintiff is aware them and remains (4) they in allege injury deterred, con injury under the ADA original complaint, doing instead so in tinues.” Id. at 1137. the First Complaint. Amended None of facts standing. these defeats therefore, question,

The relevant present the Named Plaintiffs are whether 1. The Named Plaintiffs were re- visiting from ho ly deterred HPT-owned quired to visit the hotels. plead limit our tels. evaluation to the We ings. Agency Cent. Delta See Water HPT plaintiff that a While concedes States, 306 F.3d United in-person repeated need make visits to 2002) (The standing “must elements be ADA non-compliant sites order to dem stage litigation of the supported each noncompli onstrate that the defendant’s any manner as other essential same access, Pickern, ance has deterred her see case.”). element plain 293 F.3d at it contends that a satisfy injury-in-fact tiff cannot re alleged The Named Plaintiffs have quirement unless she has had at least one Cоmplaint they First Amended “personal alleged encounter” with the bar hotels, intend to visit the relevant but have argues rier. Named Plain doing by from so the hotels’ been deterred tiffs fail meet this threshold because They ADA. fur noncompliance they, merely the hotels in telephoned allege they ther will visit the hotels services avail quire transportation about Thus, non-compliance is cured. when the guests. able disabled prevented the ADA violations have them staying at the hotels. Without such However, purported require averments, they standing. would lack How urged “personal HPT of a ment encoun ever, “construing allegations in the factual lacks ter” with an access barrier founda complaint plaintiffs,” in favor of the as hotel, visiting Actually tion Article III. preliminary stage, we must at this Mont. not make a opposed phoning, does Holder, Shooting Sports Ass’n v. 727 F.3d injury any more concrete: she *7 975, (9th 2013), Cir. we that 979 conclude in using from the accommodation deterred sufficiently Plaintiffs have al the Named 560, 504 at Lujan, either event. See U.S. Chapman, in fact. at leged injury 631 F.3d plaintiffs “actual 112 2130. It is S.Ct. particu harm is “concrete and 953. Their barrier, than the knowledge” of a rather larized,” intent to visit and their the hotels that is determinative. knowledge, source of that equivalent shuttle they provide once ser ern, at 1135. Pick 293 F.3d for their harm vice the disabled renders imminent, conjectural not or “actual True, plaintiff has visit whether a 560, hypothetical.” Lujan, 504 U.S. at 112 may in be indicative facility past ed a 2130. S.Ct. future. she so of whether do will Requiring plaintiff “personally to en a wrong this is the contends tо an counter” a barrier in obtain order why the result. It offers several reasons III out injunction might screen under Title plaintiffs cannot meet Article Ill’s named (1) to not in fact intend use plaintiffs not who do injury-in-fact requirement: they did is, for an hotels; (2) facility—that plaintiffs whom they actually do visit Lujan, actually imminent. See alleged injury to unless and until the intend do so 1100 560, However, Suites, Lodge U.S. at 2130. Best Encina & 538 S.Ct. Western may 2008), past 1031,

while actions constitute “evi F.3d 1037-38 those bearing on is a whether there real distinguish planned dence. the term cases used repeated injury,” ones, threat immediate past from not to differentiate .visits 102, 1660, Lyons, U.S. at 103 S.Ct. “personal” “percipient” knowledge necessarily they dispositive are not evi knowledge. cit- secondhand The cases For example, dence. evidence concrete happened in Brooke all ed plain- involve plans travel would be sufficient show tiffs who had observed the lack of accom- a plaintiff disabled intends to visit a firsthand, but them modation held none.of facility, even if she has not travelled there that, a requirement. this was constitutional past. 564, 112 in the Lujan, See Accordingly, reject we HPT’s invitation Contrariwise, the absence of bright-line predicate to create a “per a plans, might "travel a visit not be past encounter” a sonal barrier access sufficient evidence of imminent future requirement standing as a under harm. See id. Making case-by-case Title III. determina Requiring plaintiff to “personally en- particular tions about whether counter” a barrier would also line- cause injury is imminent is well within the com drаwing problems. enough Would be See, petency e.g., district courts. to the concierge travel hotel ask the Inc., Supermarkets, Houston Marod whether the service accom- hotel’s shuttle d (as 2013) F.3 1335-37 disabled, plaintiff modates amust sessing determining various factors actually attempt purportedly use the plaintiff suing whether under ADA Title concierge deficient accommodation? If the III likely to actually was visit the super says accommodation, there is no must the market, visits, including prior proximity plaintiff perform a visual inspection or re- store, visits, plans for residence to future verify view schedules this? ifWhat as an “ADA status tester filed has plaintiff is blind? lawsuits”). many similar Nevertheless, HPT “personal insists its requirement encounter” dictated 2. The Named Plaintiffs in- need not precedent, citing сase', a district court' tend to the hotels visit until after Peterson, Brooke v. F.Supp.3d remediation. (C.D. 2016), 1207-11 proposi Cal. tion. Surveying Ninth Circuit cases HPT next contends the- Named doctrine, deterrent effect the Brooke court “a sufficient Plaintiffs establish precedent requires concluded that our . [they] again likelihood will. plaintiff' allege “personal, percipient wronged way,” Chapman, a similar knowledge [alleged] barriers access]” [to given allegation their *8 to sufficiently standing. assert Id. at 1207- stay not they plan do at the hotels According 10. to Brooke, secondhand unless and until remedies the alleged knowledge—obtained, example, for from a argument super- violations. This has some concierge or plaintiffs agent—is the insuf ficial appeal, courts bеcause have denied ficient. Id. standing plaintiff a unlikely where was

The actually experience Brooke court reads too much into a harm. threatened See, prior Morton, cases. places e.g., 734-35, our While at it talismanic ‍‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​‌‌​‌‌​‌​‌​‌​​​​‌​​‌‌‌​​‌‌‌‍92 U.S. 405 weight 1361; Lujan, 562-64, our use of term 504 the “return” in at 112 S.Ct. U.S. Chapman, 631 F.3d at D’Lil v. S.Ct. 2130.

1101 that, However, really just language plaintiffs “pose this is a to hold roundabout purchasers or plaintiff purpose a as renters for the of way challenging of the rule that collecting engage gesture” steering in “futile evidence unlawful need not a have, practices” standing to for is on sue viola standing Title III if she establish 804(d). 373-75, tions of at Section Id. that the “does notice establishment 1114. S.Ct. comply” with the ADA. U.S.C. intend 12188(a)(1). Pickem, e § “un- As we in held t dmay tha We have held th disable ADA, actually a plaintiff der the once has standing Af assert tester under the FHA. discriminatory conditions aware

become decided, Realty Havens Congress ter was accommodation, existing public at FHA to specifically prohibit the amended visiting from or thereby deterred patroniz- “handicap” discrimination on thé basis accommodation, ing plaintiff has “terms, conditions, privileges or in , injury.” an at 1136-37. suffered F.3d dwelling.” of a sale rental 42 U.S.C. injury long equivalent continues so The 3604(f)(2). § Following reasoning Thus, HPT’s contention access is denied. Realty, Havens we held that tester stand fails. ing provision. was available under this Props. Smith v. Corp., Pac. & Dev. visiting hotels is

3. Motivation 2004). 1102-04 We irrelevant. e that, provision reasoned at as with th 3604(f)(2) yet § in Realty, Our court has decide issue Havens was plaintiffs suing pur Title III of whether under terms fide limited bona standing.” chasers. held that ADA can claim Id. 1104. We “[i]nter “tester We 3604(f)(2) § preting begin analysis question [testers] our of this exclude from Coleman, enforcing right their to be free from Realty Corp. Havens in specific discrimination undermines the 363, 372-74, 102 1114, 71 L.Ed.2d 214 S.Ct. Housing tent of Act Amend (1982), [Fair in Supreme which the Court held ments], prevent which is to indi disabled standing to sue under testers feeling they from as if are second- viduals 812(a) 804(d) of the Fair Sections citizens.” Id. (“FHA”), Act 42 U.S.C. Housing 3604(d), 3612(a). §§ The Court first noted Only Tenth Circuits and Eleventh 804(d) prohibits representa that Section published opinions have considered any person tions “to of-race” because standing” is whether “tester viable under unavailable, dwelling in fact it when is Title III of The Eleventh Circuit the ADA. 373, 102 Id. at available. S.Ct. 1114. nothing in reasoned in Houston 804(d) Court reasoned Section “estab § of 42 text 12182 constrains right in an enforceable to truthful lishes statutorily right “to free created concerning availability of formation disability enjoyment discrimination right housing,” that an invasion motive facility” on a [a] based potentially cognizable that is causes harm 1332. accessing facility. F.3d at III, 373-74, observed, 12182(a) Indeed, under Article the court 804(a) Congress in Section Whereas shall be dis that “[n]o individual states required a “bona fide offer” to rent against on criminated the basis disabili plaintiff against sue for purchase ty,” prohibition before could much like mis rent, discriminatory representing housing sell or. availability refusal Houston, “any Realty. no person” limitation Section Havens included such *9 (alteration 804(d). 374, original). in Id. at 1114. The at 1332 102 S.Ct. 733 F.3d ADA’s en limiting on The also noted that the Court relied this absence court 1102 Earth, 12188, commences,” § provision, providеs action

forcement Friends of “ (TOC), ‘any person being subjected Inc., is that Inc. v. Laidlaw Servs. Envtl. disability’ 167, 693, the basis of 191, discrimination 120 528 U.S. 145 S.Ct. suit,” may bring exactly tracking “any (2000), argues 610 HPT L.Ed.2d that two Realty. person” language Havens Id. at Plaintiffs, of the three Goldkorn Named 12188(a)(1)) § 42 (quoting U.S.C. 1332-33 Reiskin, standing lack they because (alteration original). Finally, the Hous include the factual bases for their pointed Congress court out that ton knows allegations original complaint. in the How standing to how to limit sue under discrim ever, proper ju focus in determining “the groups peo ination to certain statutes existing risdiction are at the the facts time FHA, ple, having so both in the see done complaint consideration under was 3604(a) § (requiring fide U.S.C. “bona filed.” Advisors Inc. Northstar Fin. purchase bring to rent order to offer” Invs., 1036, Schwab 779 F.3d suit), ADA, Title III of the seе 42 2015) (internal quotation marks omit 12182(b)(l)(A)(iv) § (limiting suits ted). Complaint The First Amended was for actions to “clients or some customers complaint under consideration when accommodation”), public but covered standing, the district court it assessed 12182(a). § it chose not to that do so operative. remains and Reiskin Goldkorn Houston, Accordingly, 733 F.3d 1333. allege adequately complaint in that that reasoned, as a the court status they injured by were hotels’ HPT failure deprive right tester does not her of the to accommodate their disabilities. Accord 12182(a). § injunctive sue for relief under ingly, argument HPT’s fails. Id. at 1332-34. The Tenth Circuit has that also held B. by the Named harm suffered standing is tester viable under Title III is redressable. Plaintiffs ADA. Colo. Cross Disability Coal. v. that Co., also contends & Fitch Abercrombie 2014). finding district court 1210-11 erred CREEC The Colorado provides standing court noted that III has Plaintiffs’ Cross “Title because the Named ‘any person’ redressable, subjected injuries given remedies to ille- that it gal disability discrimination.” Id. at impossible would be court to fashion 12188(a)). Thus, (quoting 42 U.S.C. However, injunction. a class-wide this is “anyone concluded who has suffered just a reiteration HPT’s view legal protected interest an invasion plaintiff merits of claims. A CREEC’s III may standing, regardless Title have need show that “a favorable decision encountering of his or her motivation in will injuries. relieve” her Larson v. Va invasion.” lente, n.15, (1982). 72 L.Ed.2d 33 The Named also conclude that We motivation ir- requested Plaintiffs have the court question standing relevant to under injunction mandating fashion an that the III Title of the ADA. The Plain- Named comply HPT hotels If with the ADA. tiffs’ status as ADA testers thus does рrevail Named deprive them of Plaintiffs were and re standing. relief, requested ceive their in then their Injury alleged operative in the juries They would be redressed. complaint. redressability therefore re satisfied Citing general quirement, they or not rule whether are correct standing is determined “at the on the merits. time

1103 The district court denied CREEC’s class IV. motion, concluding certification that denying A district court’s order com- CREEC failed demonstrate either is abuse of class certification reviewed monality typicality. R. or Fed. Civ. P. Co., Ins. Jimenez v. Allstate discretion. 23(a)(2)-(3). It also held that CREEC 2014). 1161, As F.3d 1164 ‍‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​‌‌​‌‌​‌​‌​‌​​​​‌​​‌‌‌​​‌‌‌‍satisfy requirements the of Rule suming applied district has the court 23(b) injunction sought because the it standard, court legal reviewing correct impermissibly vague, would have been if only may set aside decision injunсtion “a nothing more than bare reasoning “illogical, implausi court’s was Ryan, follow the law.” Parsons v.

ble, that support or without in inferences 657, 2014). 689 n.35 facts in the may be drawn from the rec 23(a)(2) requires com Rule “a ord.” Id. ... of mon contention such a nature that Wal- capable is of resolution.” classwide A must party seeking class certification Stores, Dukes, Inc. v. Mart (1) all mem- of “joinder demonstrate 180 L.Ed.2d (2) impracticable,” ques- is “there are bers (2011).A is common to all contention mem class,” tions of law or fact common if falsity “determination its truth or bers (3) or plaintiffs’ claims defenses named an issue that is central to the will resolve (4) class, typical are those validity of one of claims in each one fairly representative parties will “the stroke.” adequately protect interests HPT—a REIT—owns some 302 hotels 23(a). R. class.” Fed. P. Civ. States. CREEC has al- across United establishing all If party succeeds operate that 142 of these hotels shut- leged 23(a) elements, it four of the must then in a manner that tle services violates the requirements satisfy one the three However, oper- HPT does not itself ADA. 23(b). Rule CREEC Rule relies enjoy To tax ate the hotels. benefits under 23(b)(2), requires showing which must, statute, among things, other REITs or party opposing the has acted “the class delegate passive remain investors and gen- grounds apply refused act on management particular facilities. class, erally injunctive so final 856(d)(7). Accordingly, em- U.S.C. appropriate respecting ... is relief professional management ploys various class as a contends that wholе.” CREEC “eligible independent companies that are injunctive appropriate is because relief operate the hotels it owns. contractors” provision HPT has failed to ensure the “eligible independent An contractor” hotels, equivalent shuttle at its services “actively en- person corporation or con- and because the district court could gaged operating business the trade facilities,” ceivably implement instruct HPT to uni- qualified lodging and that does than of the policies practices comply percent form not control more voting power.3 26 ADA. REIT’s shares or (last 28, 2017). Presumably aspx operations out visited June 3. HPT has contracted its hotel managers control over the independent operators. these maintain a handful of website, manage, According properties they contracted to to its its 500 hotels operated by eligible independent could themselves be named defendants six contract- actions, firms, ultimately separate could ing including such names as household HPT, any discriminatory Portfolio, http:// responsible for Wyndham Hyatt. held practices. www.hptreit.com/portfolio/properties/default. *11 1104 856(d)(9). 856(d)(3), Although of

§§ HPT’s that each 142 hotels violat- “proving management compa- agreements with the ed the 142 require ADA would trials within all require “comply nies with the latter to a trial.” Id. manage- their of their laws in fulfillment . court did district not obligations,” agree- agreement ment those its finding abuse discretion that management stipulate ments also that the commonality. The court cor lackеd sole, companies have exclusive and “shall rectly found have HPT did a that uninterrupted control operation over the policy regarding eligible how its indepen provide HPT or the Hotels.” “does not set comply dent contractors to had with Companies any the Management with uni- ADA. that main CREEO HPT insists opera- policy plan regarding form or unwritten, policy an tained non defacto transportation at tion of services shuttle compliance widespread resulted in Thus, management it its hotels.” is the See, Jimenez, ADA e.g., violations. 765 HPT, companies, not that decide whether F.3d (finding at 1165-66 commonality transportation to local offer services alleged on policy based unofficial dis on that set the terms those services which couraging employees reporting over operate. time), However, not alleged CREEC has argues HPT there com- can be no any facts support theory. would regarding operation question mon allegations On the in the com amended law, its as a matter of fed- hotels because plaint, nothing HPT has to done discour delegate operat- HPT to requires eral law age its complying contractors from with ing if authority independent contractors Indeed, require ADA. HPT’s contracts it its wishes maintain REIT status and operators hotel comply applicable tax benefits See that flow therefrom. policy federal and This is state laws. a 856(Z)(3)(A). However, 26 U.S.C. the dis- delegation, non-compliance. While trict court held that the fact that commonality may be established based sрecific a to en- policy lacks and uniform .,. “pattern a of officially sanctioned [ille compliance sure ADA at its hotels defeated behavior,” gal] Ryan, Nordstrom v. 762 commonality, regardless of HPT’s reasons 2014), merely point lacking

for policy. a The court rea- such harm, ing pattern a untethered to the that, legal duty adopt soned absent conduct, defendant’s is insufficient. specific ADA, policies to comply with the “it HPT’s Nor how lack admitted did- district abuse dis- unclear court policy regarding operation finding of shuttle cretion in the factual Issues transportation regarding as the alleged sig- services could ADA serve violations are ‘glue’ holding together nificantly Plaintiffs claims.” different at the hotels.4 various (citing Wal-Mart, no single, “general 131 There is evidence of a 2541). S.Ct. that there no “com- policy Given was could discrimination” that serve court, held, policy,” Wal-Mart, offending mon aas common issue. U.S. at Specifically, 4. quired days court district at least two notice found that: advance arrange transporta- While some of wheelchair-accessible the hotels contacted alleged guest, Plaintiffs are have not Named tion whereas nondisabled any transpor- offered guests required wheelchair-accessible provide were less notice. all, alleged Ctr., tation are to have others Rights Civ. Educ. & Enforcement transporta- offered wheelchair-accessible (N.D.Cal.2016) (citations F.R.D. 101 n.4 tion, required guests but to cover costs. omitted). alleged Still other re- hotels 352-53, 2001) A practice may (commonality satisfied systematic indeed be of a policy, evidence challenged where policy written see, Jimenez, e.g., 765 F.3d at 1165-66 & that to provide adequate HPT, n,5, undisputed pursu- but requirements *12 parole hearings); Rodri contracts, ant to its does not participate in guez v. Hayes, 591 F.3d management operation the ho- 2010) (commonality where satisfied any allegation tels. Absent that HPT plaintiffs challenged practice of holding de discourages somehow its contractors months); for longer tainees than six Par ADA, complying with CREEC cannot 657, 664, sons v. Ryan, 754 F.3d a pattern establish of discrimination orch- 2014) (commonality satisfied where HPT, by estrated it in as must order to plaintiffs made allegations “detailed factual a question establish of fact common to its concerning uniform, existence state against claims HPT. policies, wide practices all [Arizona in .,. Department of Corrections] facilities CREEC to avoid conclusion at tried this .,. expose [that] all to inmates a substan argument by insisting oral HPT has a harm"). tial risk of To the extent the dis “nondelegable duty” comply with the suggests sent that HPT has intentionally specifically. Nondelegable ADA duty ais the-ADA,--CREEC to comply with concept tort with associated lia vicarious has not allegation. made such an Intention bility (Third) theories. Restatement noneompliance al would amount an unof Liability Physical Torts: and Emo policy ficial common discrimination—a (Am. § tional Harm 57 Law cmt. b Inst. weighing issue of class favor certifica . 2012) Contrary contention, to CREEC’s tion. But a “policy against having uniform however, concept not “does mean that practices” ... not decidedly is a common permitted delegate an actor is not [an] 355, 131 Wal-Mart, issue. activity to independent an contractor.” Id. means, Rather, that an actor be “will vicariously for the contractor’s tor- liable gives CREEC this contends result tious carrying conduct course out perverse multiple-facility owners incen- activity.” if Even HPT would vary practices tives their operating vicariously for ADA liable violations its - out across facilities or contract operations contractors, hired we fail to see how this However,, independent managers. commonality, fact bears on It would argument an important rests on .unstated create a common issue where the premise: that ADA firms will violate the fall, financial of liаbility burden would it, long as they rather than so comply with question liability. one regarding Assessing can suits. avoid class-action While latter issue is “central to the premise empirically whether:this true validity” claims, Wal-Mart, of CREEC’s beyond judicial competence; altering lies 564 U.S. at 131 S.Ct. the former ADA, comply with beyond incentives is not. judicial that our authority.. emphasize We holding issue of limited to .prop cases the dissent cites for similarity osition that certification Rule 23. plain of the under Whatever harm issue, ADA, tiffs may constitute a to sue Rule 23 common incentives under more, nothing manage prop- inapposite. require Those does its cases erties a policy practice. all involved á common or manner would facilitate 849, 863, Armstrong Davis, See if 275 F.3d class actions violations when (or owns, by any person who leases leases do occur.5 to), place public operates accommo- court did not Because the district abuse 12182(a). Congress dation.” concluding that CREEC discretion no the owner made distinction whether require- commonality failed to meet person, partnership, was a natural ment, argu- need not reach CREEC’s we REIT, any type corporation, a other remedy, or ex- regarding typicality, ments Congress structure allowed under the law. certification. pert discrimination the basis outlawed AFFIRMED. disability. MORRIS, concurring in Judge, District systemat- root out in a CREEC seeks to *13 dissenting in part part: and perceives ic fashion to be what discrimi- majority’s I concur in the determination against persons by nation disabilities may rely CREEC on the “deterrent that has and other hotel owners. CREEC constitutional effect doctrine” establish its chosen a class action under Rule 23 as standing ADA. I also concur in under the accomplish task. The favored vehicle the majority’s that CREEC the determination the of a “com- majority reasons that lack may possess standing where constitutional offending in- policy” by mon followed the facility solely a its members visit test dependent manage HPT’s contractors however, compliance. disagree, for ADA I require hotels 142 trials “would within majority’s that the with the determination trial” determine whether each hotel and court did not abuse its discretion district manager contractor independent its violat- denying certification 23.1 class under Rule majority’s ADA. The ed the conclusion will portion of respectfully dissеnt from this practical pur- HPT to permit avoid all majority’s opinion. the poses consequences the of the ADA. Supreme upheld A Court unanimous the rights other of the CREEC and advocates constitutionality of public the accommoda- of required the disabled will be now provisions Rights tions of the Civil Act of equal seek treatment one motel at a time. Motel, 1964 in Heart Atlanta Inc. v. of States, United 379 U.S. majority Armstrong, The cites 275 F.3d (1964). Supreme 13 L.Ed.2d 258 The Court support its determination that Congress agreed possessed the au- pointing pattern harm merely to a of thority public to outlaw discrimination In proves satisfy insufficient to ‍‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​‌‌​‌‌​‌​‌​‌​​​​‌​​‌‌‌​​‌‌‌‍Rule 23. on of the basis accommodations race. fact, Armstrong the Circuit in af- Ninth Motel, Inc., Heart Atlanta U.S. at group class certification for a firmed 261-62, Congrеss again 85 S.Ct. 348. acted prisoners parolees and who suffered public discrimination in accom- to outlaw categories disability, six includ- different on modations—this time the basis dis- mobility ing impairments. Id. at 854. ability. plaintiffs alleged multiple provisions policies practices during of California’s prohibits III of ADA

Title the discrimi- hearing disability parole parole “in revocation nation the full basis equal proceedings, at numerous facilities across enjoyment of [accommodations] merits, argument We do not not the issue of certification. 5. reach HPT's that the class Second, argument apply does not even if were bear on ADA to it because it is not an this certification, "operator” transportation we need reach it be- services at the class 12182(b). First, the distriсt court on other hotels it owns. 42 U.S.C. cause we affirm us, goes grounds. issue is not before because it state, against discriminated them on ment opposed class certification on the disabilities. Id. ground basis their that class members suffered deten- tion for different reasons and under the argued on appeal The Board authority of different statutes. Id. at 1122. particu- in the nature of the wide variation applied We the commonality requirement precluded lar members’ class disabilities “to look legal some shared issue finding commonality. The Board con- a common core of facts.” Id. We deter- separate representative law- tended mined that the commonality existed in the hearing suits should been filed “constitutional issue the heart of each impaired, impaired, develop- vision claim for member’s relief.” Id. at mentally impaired, learning impaired, 1123. The of equivalent transporta- denial mobility impaired. disagreed. We tion violation stands at the rights in civil We noted liti- heart of CREEC’s claims for relief. This satisfy gation commonality require- legal shared issue satisfies commonali- challenges ment sys- “where the lawsuit ty requirement applied Rodriguez, practice policy tem-wide that affects all putative of the class members.” Id. at 868. among

Individual factual differences *14 respect to typicality, Armstrong With preclude individual class members did again proves instructive. The sat- commonality all where suffered “similar typicality requirement isfied the based on harm accommo- from Board’s failure to injury: their “a refusal or to same failure date their disabilities.” Id. afford them required accommodations as Plaintiffs here all from similar suffer by Armstrong, statute.” F.3d at 869. harm on HPT’s based failure to accommo- mobility impaired persons, In the case required by date their disabilities as injuries their in their “inability lied recognized Armstrong, ADA. As wheth- physical overcome barriers attend- provides one no van for er hotel service result, hearings. ance” at As a all of Id. people mobility impairments, with while deprivation the class members suffered charges another hotel extra for van service Id., provided by of services the Board. people mobility impairments with citing 42 U.S.C. 12132. It mattered not proves irrelevant to the issue of class certi- facility may that one Board have failed putative fication. all Whether of the class provide transрortation mobility im- van members suffer from failure of HPT’s prisoners, paired while another fa- Board hotels to accommodate their disabilities cility may hearing or provide failed to required by instead should drive for hearing impaired translation assistance analysis. prisoners. It mattered the Board acknowledged Ninth Circuit has accommodations re- provide The failed legal quired by Armstrong, that the “existence of shared issues 275 F.3d at 869. law. divergent predicates” proves Rodriguez, factual Ninth Circuit F.3d 1124, satisfy commonality Rule 23’s the fact sufficient likewise concluded putative requirement. Rodriguez Hayes, government v. detained 2010). Rodriguez class members different statutes under class putative reversed district court’s denial of class and that some members of claims in the points cеrtification filed behalf stood different removal hearings held without re- pur- process typicality detainees bond failed defeat the “general immigration quirement. putative All class members suf- suant statutes.” practice prolonged Rodriguez, govern- 591 F.3d at 1113. The fered the same in Armstrong, Rodriguez, Court immigration and proceed- detention while Id, Parsons. ings. alleged from a similar

CREEC suffers

deprivation pro- services transportation allege by HPT’s Plaintiffs

vided hotels. hotels have

that HPT’s refused required them accommodations

afford Ryan, Parsons v. the ADA. 754 F.3d 2014), upheld certi- ROBINS, individually Thomas Eighth Amendment health care fication and similarly on behalf of all others claims conditions-of-confinement situated, Plaintiff-Appellant, now, brought by prisoners “[a]U be, subjected in the future will medical, mental health dental care INC., SPOKEO, a California Department of the practices [Arizonа corporation, Defendant- A broader more diverse Corrections].” Appellee. of claims difficult to contem- seems group contemplate plate. Arizona could not 11-56843 No. argued group more claims as diverse Appeals, United States Court "Eighth healthcare Amendment Ninth Circuit. conditions-of-confinement claims are inher- ently specific many case and turn on indi- Argued and December Submitted Parsons, inquiries.” 754 F.3d at 675. vidual Francisco, California San *15 The Ninth Circuit determined instead August Filed alleged policies and practices statewide applications “expose all inmates in ADC

custody to a substantial of serious risk

harm.” Id. at 676. We too should ‍‌‌‌​‌‌​‌‌​‌​‌​‌​‌‌‌​​​‌‌​‌‌​‌​‌​‌​​​​‌​​‌‌‌​​‌‌‌‍recognizé alleged practices

that the of HPT’s hotels failing comply equivalent requirement

transportation of the ADA ex-

poses CREEC to a and members sub-

stantial risk bf serious harm.

HPT’s REIT decision establish a as

its preferred ownership structure should alleged systematic

not shield HPT from its equivalent transporta-

effort evade the requirements majori-

tion of the ADA. The

ty’s claims conclusion that CREEC’s would

require 142 mini within a trial should trials HPT to certification

defeat allows its responsibilities as the owner

shirk un- I the ADA. CREEC has

der believe that commonality typicality

satisfied

requirements analyzed by Rule

Case Details

Case Name: Civil Rights Education & Enforcement Center v. Hospitality Properties Trust
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Aug 9, 2017
Citation: 867 F.3d 1093
Docket Number: 16-16269
Court Abbreviation: 9th Cir.
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