RICHARD FRAME; WENDELL DECKER; SCOTT UPDIKE; J N, a minor, by his next friend and mother Gabriela Castro; MARK HAMMAN; JOEY SALAS v. CITY OF ARLINGTON, A Municipal Corporation
No. 08-10630
United States Court of Appeals for the Fifth Circuit
August 23, 2010
E. GRADY JOLLY, Circuit Judge:
The petition for rehearing is GRANTED. We withdraw our prior opinion, Frame v. City of Arlington, 575 F.3d 432 (5th Cir. 2009), and substitute the following, which reflects substantial changes from the earlier opinion.1
OPINION ON REHEARING
The plaintiffs are persons with disabilities who depend on motorized wheelchairs for mobility. They allege that the City of Arlington, by failing to make the City’s curbs, sidewalks, and certain parking lots ADA-compliant, has violated the Americans with Disabilities Act (ADA) and the Rehabilitation Act. The district court dismissed their complaint on the basis that their claims were barred by the applicable two-year statute of limitations. This appeal raises more than one issue of first impression—at least for this court. Initially, we must decide whether Title II of the ADA authorizes the plaintiffs’ claims. To the extent we find Title II authorizes the plaintiffs’ claims, we must also consider whether those claims are subject to a statute of limitations and, if so, when the claims accrued.
We hold that Title II mandates the modification of physical infrastructures that “effectively deny” access to a public entity’s services, programs, or activities. Within this framework, sidewalks, curbs, and parking lots are “facilities,” not “services, programs, or activities.” Consequently, plaintiffs only have a private right of action to enforce compliance with the implementing regulations to the extent that the failure to make a sidewalk, curb, or parking lot compliant denies plaintiffs access to actual services, programs, or activities. Where the plaintiffs establish a private cause of action, we further hold that the plaintiffs’ claims are
I.
This appeal comes to us from the grant of a motion to dismiss under
The plaintiffs are individuals who reside in Arlington who have mobility impairments that require that they use motorized wheelchairs. They point to more than one hundred curbs and poorly maintained sidewalks in Arlington that they allege make their travel impossible or unsafe. They also point to at least three public facilities lacking adequate handicap parking. Count 1 of the plaintiffs’ complaint alleges violations of Title II of the ADA. See Title II of the ADA,
The City of Arlington moved to dismiss the complaint, and the district court granted the City’s motion on the ground that the plaintiffs’ claims were barred by the applicable two-year statute of limitations. The district court held that the plaintiffs’ claims accrued, and the two-year limitations period began to run, on the date the City completed the construction or alteration of any noncompliant curb, sidewalk, or parking lot. Because the plaintiffs’ complaint did not point to dates of noncompliant construction or alteration within the two years preceding its filing date, July 22, 2005, the district court dismissed the plaintiffs’ claims.
On appeal, the plaintiffs argue that their claims accrued on the date individual plaintiffs actually encountered a noncompliant barrier—not on the date the City completed a noncompliant construction or alteration. In the alternative, the plaintiffs argue that statutes of limitation do not apply to claims for injunctive relief; that the noncompliant curbs, sidewalks, and parking lots are continuing violations of the ADA that relieve them of the limitations bar; and that dismissal was improper because the City, and not the plaintiffs, had the burden to establish when the plaintiffs’ claims accrued and the limitations period expired.
We consider each of the plaintiffs’ arguments separately.
II.
A.
The immediate question is whether the plaintiffs have stated a cognizable claim under Title II of the ADA; that is, whether the plaintiffs have a private right of action, in connection with their statutory right of access, to force a city to maintain its curbs, sidewalks, and parking lots in compliance with the implementing regulations. If they have no claim, then we need not reach the statute of limitations issues. For reasons we explain, we decide that, to the extent noncompliant sidewalks, curbs, or parking lots effectively deny plaintiffs access to a city “service, program, or activity,” plaintiffs have a private right of action to enforce the regulations; to the extent the noncompliant sidewalks, curbs, or parking lots do not effectively deny plaintiffs access to a “service, program, or activity,” plaintiffs do not have a private right of action to enforce the regulations.3
The ADA was passed “[t]o provide a clear and comprehensive national mandate for the elimination of discrimination against individuals with disabilities.”
Plaintiffs have assembled a range of arguments as to how Arlington’s newly constructed, newly maintained, and pre-ADA6 sidewalks, curbs, and parking lots are in violation of Title II. Some of the violations pointed to by the plaintiffs are alleged to deny access to public services; other violations are not similarly tied to the deprivation of access to public services. In some instances, the alleged violation excludes plaintiffs from public benefits; in other instances, plaintiffs can access the services but only with difficulty.
Given the breadth of the plaintiffs’ attack on Arlington’s sidewalk, curb, and parking lot system, we must identify with some precision the degree to
1.
“[P]rivate rights of action to enforce federal law” are creatures of congressional intent. Sandoval, 532 U.S. at 286. The Supreme Court has recognized that Title II’s anti-discrimination provision,
2.
Before turning to the statute, we briefly explain the manner in which we interpret a statute administered by an executive agency. If, using the traditional tools of statutory construction, we conclude the statute is clear as to the precise question at issue, “we must give effect to the unambiguously expressed intent of Congress.” Chevron, U.S.A. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 842-43 (1984). If, however, the statute is ambiguous, we then defer to the agency’s interpretation, if it is reasonable. Id. Where the agency has promulgated regulations addressing the question, we look first to
i.
Title II provides that no individual with a qualifying disability shall, “by reason of such disability, be excluded from participation in or be denied the benefits of” state or city provided “services, programs, or activities.”
Later cases have made clear that, at least with respect to the Rehabilitation Act, this obligation extends beyond cases of actual exclusion to cases of constructive exclusion—i.e., a plaintiff need not show it is impossible to access the benefits, but only that, considering all of the circumstances, there is an unreasonable level of difficulty in accessing the benefits. See Alexander v. Choate, 469 U.S. 287, 301 (1985) (stating in the context of the Rehabilitation Act that a benefit cannot be offered in a way that “effectively denies” otherwise qualified handicapped individuals “meaningful access” to which they are entitled); see also Brennan v. Stewart, 834 F.2d 1248, 1261 (5th Cir. 1988). Other circuits have applied this “meaningful access” standard to ADA claims. See, e.g., Jones v. City of Monroe, Mich., 341 F.3d 474, 479-80 (6th Cir. 2003); Lee v. City of Los Angeles, 250 F.3d 668, 691 (9th Cir. 2001). We specifically reserved judgment on this issue in Melton, 391 F.3d at 672 n.2, but we now conclude that under the ADA, which was intended to be coextensive with the Rehabilitation Act, a plaintiff must show that a benefit is being administered in a way that “effectively denies” individuals with qualifying disabilities “meaningful access” to the benefits for which they are qualified.8
We thus conclude that the statute unambiguously mandates the modification of certain new, altered, and pre-ADA physical infrastructures to the extent they “effectively deny” individuals with disabilities from “meaningful access” to city services, programs, and activities. Melton, 391 F.3d at 672 n.2. Thus, to the extent the plaintiffs claim that noncompliance with the regulations
Many of the plaintiffs’ allegations meet this standard. The plaintiffs allege that certain of the City’s physical infrastructure—sidewalks, curbs, and parking lots—hinder them from accessing the City’s services, programs, or activities—for example, parks, public schools, and polling stations. The district court on remand will be able to determine precisely which of the plaintiffs’ alleged violations are tied to the denial of a service, program, or activity.9
In some instances, however, the plaintiffs seek the correction of a noncompliant sidewalk, curb, or parking lot without correlating the violation with a deprivation of a service, program, or activity. In these cases, the plaintiffs argue that a private right of action nevertheless exists because sidewalks, curbs, and parking lots are themselves services, programs, or activities, access to which they are deprived via noncompliant curb cuts or poorly maintained walks. This claim presents an issue of first impression in this circuit and we turn to it now.
ii.
The plaintiffs urge that Congress intended Title II to be broad, and they ask us to recognize sidewalks, curbs, and parking lots, not just in their capacity to give access to other services, programs, or activities, but as services themselves.10 The plaintiffs argue that sidewalks and parking lots are simply
Title II provides that no individual with a qualifying disability shall “be denied the benefits of the services, programs, or activities of a public entity . . . .”
Absent a statutory definition or definitive statutory clue, a word “must be given its ordinary, ‘everyday meaning.’” See United States v. Hildenbrand, 527 F.3d 466, 476 (5th Cir. 2008) (quoting Watson v. United States, 552 U.S. 74, 79 (2007)). The definitions for “service” include “[t]he duties, work, or business11 performed or discharged by a public official,” and “the provision, organization, or apparatus for . . . meeting a general demand.” MERRIAM-WEBSTER’S THIRD NEW INTERNATIONAL DICTIONARY 2075 (1993). When, for instance, a public entity provides or maintains a sidewalk, or its accompanying curbs, or public parking lots, it arguably creates an “apparatus for . . . meeting a general demand,” but it does not perform “work . . . by a public official.” Furthermore, the concept of infrastructure is usually inanimate; this suggests that while infrastructure may aid in the provision of other services, it is not considered a service itself.12
In short, the statute’s “qualified individual with a disability” definition suggests a distinction between certain physical infrastructure on the one hand
Because of this ambiguity, we defer to the agency interpretation if it represents a reasonable interpretation of the statutory meaning. We begin with the regulations and turn to other sources only if the regulations are ambiguous. Here, the regulations promulgated by the Department of Justice, which appear at 28 C.F.R. Part 35, are organized into a number of parts. Subpart B contains general requirements. Included therein is a regulation setting forth the general prohibition against discrimination; it essentially repeats the language of Title II’s anti-discrimination provision in full, with one minor change.13
Subsequent provisions of the regulation explain what this requirement of program accessibility means with respect to a public entity’s facilities. As to existing facilities, a public entity need not necessarily “make each of its existing facilities accessible.” Id. at
A few principles can be drawn from the language and regulatory structure which, when considered together, make clear that sidewalks, curbs, and parking lots are not “services, programs, or activities.” First, under the regulations, sidewalks, curbs, and parking lots are specifically defined as facilities and are clustered with items that clearly do not qualify as “services, programs, or activities,” such as equipment and sites.14 We can safely assume that this was not a mistake. This alone strongly suggests we read sidewalks, curbs, and parking lots as falling outside the statutory “services, programs, or activities.”
Second, unless we consider the regulatory language to be contradictory, facilities cannot merely be a subset of “services, programs, and activities.”
Third, the implementation of a unique framework of regulatory requirements for facilities, §§ 35.150-151, belies any attempt to equate facilities with “services, programs, or activities.” If facilities were themselves “services, programs, or activities,” they would be subject to the regulatory language in § 35.14915 mandating some degree of immediate accessibility. This requirement would render superfluous the facilities regulations in §§ 35.150-151, which envision a phasing-in of compliant facilities with a focus on achieving general accessibility to other programs, services, or activities, rather than immediate compliance with a focus on making facilities themselves accessible.
Given the explicit identification of sidewalks, curbs, and parking lots as facilities; the relationship between facilities and services, programs, and activities in § 35.149; and the creation of regulations unique to facilities in §§ 35.150-151, the regulations clearly indicate to us that sidewalks, curbs, and parking lots are covered by the statute, not as “services,” but in their capacity as gateways to “services, programs, or activities,” i.e., as facilities.
III.16
Now we are prepared to consider the issue addressed by the district court—whether the plaintiffs’ claims are time-barred. First, we address the plaintiffs’ argument that statutes of limitation do not apply to claims seeking only injunctive relief. Second, we identify the proper statute of limitations. Third, we consider when the plaintiffs’ claims accrued.
We reject the plaintiffs’ assertion that the statute of limitations does not apply to their claims because they seek only injunctive relief. The plaintiffs cite Voices for Independence v. Pennsylvania Department of Transportation, 2007 WL 2905887 (W.D. Pa.), a district court opinion that held a statute of limitations did not apply in an ADA case seeking only equitable relief. Id. at *16-17. That opinion, in addition to being nonbinding, is also unpersuasive in the light of the fact that courts regularly apply statutes of limitation to claims under Title III
Now, with respect to the application of the correct limitations period, we begin by noting that neither Title II of the ADA nor the Rehabilitation Act provides a limitations period, and the general federal statute of limitations does not apply to either statute.18 We have previously held, however, that the Texas two-year statute of limitations for personal injury claims applies in Title II cases filed in Texas federal courts. Holmes v. Texas A&M Univ., 145 F.3d 681, 683-84 (5th Cir. 1998);
Because the plaintiffs failed to plead that their injuries occurred within two years of the filing of their complaint, the district court dismissed their action. However, as always, the defendant has the burden of establishing affirmative defenses, including a statute of limitations, and so it is the City’s obligation to demonstrate expiration of the limitations period.
In summary: Plaintiffs’ claims are subject to a two-year statute of limitations; plaintiffs’ claims accrue when they knew or should have known that they are denied access to a service, program, or activity; and the burden is on the
IV.
We recap the holdings of this opinion: Title II mandates that cities take reasonable steps to modify infrastructure that “effectively denies” individuals with disabilities access to programs, services, and activities. We hold that curbs, sidewalks, and parking lots do not constitute a service, program, or activity within the meaning of Title II of the ADA. Accordingly, plaintiffs have established cognizable claims under Title II only to the extent they have alleged a noncompliant sidewalk, curb, or parking lot denies them access to a program, service, or activity that does fall within the meaning of Title II. As to their claims that meet this standard, the district court correctly held the plaintiffs’ claims were subject to a two-year statute of limitations. These claims accrued on the date the plaintiffs knew or should have known they were denied access to a program, service, or activity on account of the noncompliant facility. However, the district court improperly burdened the plaintiffs with proving accrual within the two years preceding the filing of their complaint. We therefore VACATE the district court’s judgment of dismissal and REMAND for such further proceedings not inconsistent with this opinion.
VACATED and REMANDED.
Although my colleagues granted rehearing and now hold that the statute of limitations applicable to the plaintiffs’ claims here begins to run when the individual plaintiff was denied a service, program, or activity,1 the majority has performed an about-face, and now also holds that sidewalks, curbs, and parking lots2 are not services under the ADA. While I agree that we must remand this case, I cannot agree with the majority’s novel approach to coverage under the ADA, and once again I must dissent.3 I believe that characterizing sidewalks as “facilities,” and thereby limiting private causes of action under the ADA, is not supported by the statute, regulations, or caselaw. I fear that the majority departs dramatically from congressional intent and creates a distinction that is unworkable and ultimately meaningless.
I.
The majority asks whether sidewalks “are services themselves.” Maj. Op. at 10. This is not the correct inquiry. The question is not whether the physical structures that compose the sidewalks are a service; rather, it is whether a city provides a service through the construction, maintenance, or alteration of those sidewalks. The answer, of course, is yes. See Barden v. City of Sacramento, 292 F.3d 1073, 1074, 1076 (9th Cir. 2002) (“We must decide whether public sidewalks . . . are a service, program, or activity . . . within the meaning of [the ADA]. We hold that they are . . . . [because] maintaining public sidewalks is a normal function of a city . . . .“). A public entity that constructs a sidewalk
A.
Title II provides that “no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity.”
Among the definitions for “service” is “a facility supplying some public demand.” MERRIAM-WEBSTER’S COLLEGIATE DICTIONARY 1137 (11th ed. 2003). When, for instance, a public entity provides a sidewalk, or its accompanying curbs, or public parking lots, it provides “a facility supplying some public demand.” Because providing curbs, sidewalks, and parking lots is a service within the ordinary, “everyday meaning” of that word, we hold that those facilities also constitute a “service” within the meaning of Title II.
Frame v. City of Arlington, 575 F.3d 432, 437 (5th Cir. 2009). I continue to agree with this reasoning. The majority’s new opinion, however, adopts a new definition to arrive at a very different result:
The definitions for “service” include “[t]he duties, work, or business performed or discharged by a public official,” and “the provision,
organization, or apparatus for . . . meeting a general demand.” MERRIAM-WEBSTER’S THIRD NEW INTERNATIONAL DICTIONARY 2075 (1993). When, for instance, a public entity provides or maintains a sidewalk, or its accompanying curbs, or public parking lots, it arguably creates an “apparatus for . . . meeting a general demand,” but it does not perform “work . . . by a public official.”
Maj. Op. at 12. I do not think that two definitions from dueling Merriam-Webster’s dictionaries justify changing our approach to this case. Indeed, either definition encompasses a broad reading of services. When a public entity constructs, maintains, or alters a sidewalk, it performs the “work” traditionally undertaken by a municipality, and thereby provides a public service.
In a show of impressive solidarity, our sister circuits have consistently held that coverage under “services, programs, and activities” is unambiguous and should be broadly construed.4 The majority’s opinion dismisses the work of our sister circuits in a footnote, disregarding their interpretation of the ADA and asserting that they considered the issue “without thorough analysis.” Maj. Op. at 10 n.10. On the contrary, I believe that the Ninth Circuit, in Barden,
The Ninth Circuit answered the same question presented in this case,5 and held that ”maintaining public sidewalks is a normal function of a city and without a doubt something that the [city] does. Maintaining their accessibility for individuals with disabilities therefore falls within the scope of Title II.” Id. at 1076 (emphasis added) (citation and internal quotations omitted). Contrary to the approach taken by the majority opinion, the Ninth Circuit focused its inquiry “not . . . on whether a particular public function can technically be characterized as a service, program, or activity, but whether it is ‘a normal function of a governmental entity.’” Id. (quoting Bay Area Addiction Research & Treatment, Inc. v. City of Antioch, 179 F.3d 725, 731 (9th Cir. 1999)). We relied on Barden in the previous opinion, see Frame, 575 F.3d at 436–37, and I am convinced that this reliance was well-placed.
The majority states that it “cannot conclude that the statutory language unambiguously excludes cities’ and states’ physical infrastructure as distinct from the panoply of less tangible benefits cities and state offer to their residents.” Maj. Op. at 13. However, I interpret the language of the statute as providing broad coverage, encompassing both the intangible services offered by public entities and the act of offering tangible goods. A statute is not ambiguous simply because it offers expansive coverage.
B.
The statute is unambiguous. Thus, we need not turn to the Department of Justice’s regulations. Assuming that we should, however, a plain-reading of
The scope of title II’s coverage of public entities is comparable to the coverage of Federal Executive agencies under the 1978 amendment to section 504, which extended section 504’s application to all programs and activities ‘conducted by’ Federal Executive agencies, in that title II applies to anything a public entity does.
28 C.F.R. pt. 35, app. A at 456 (1996) (emphasis added).
The majority’s opinion looks to Subpart D of the regulations to define “facilities.” Maj. Op. at 13 (citing 28 C.F.R. § 35.149–59). The opinion then reasons that because physical structures such as sidewalks are defined as facilities and “clustered with items that clearly do not qualify as ‘services, programs, or activities,’” they cannot be considered services. Maj. Op. at 14. The majority concludes that because only the regulations which apply to services are actionable, a private cause of action exists only for the sidewalks which facilitate a service.
Although the regulations may set apart facilities from services, nothing in the regulations suggests that when a public entity provides those facilities, it does not provide a service. Indeed, when a municipality constructs a new facility, or alters an existing one, it must comply with the ADA. See
Again, I think that the majority opinion’s approach asks the wrong question. It is not the sidewalks themselves that we should concern ourselves with; it is the construction, modification, or alteration of sidewalks that is the “service.” The failure of the public entity to construct, alter, or maintain sidewalks in compliance with the ADA is actionable within the scope of the regulations.
C.
Although I do not believe it is necessary to look to the legislative history, Congressional adoption materials support a broad reading of the ADA. In the accompanying House Report, Congress stated that Title II “simply extends the anti-discrimination prohibition embodied in section 504 [of the Rehabilitation Act] to all actions of state and local governments.” H.R. Rep. No. 101-485(II), at 84 (1990), reprinted in 1990 U.S.C.C.A.N. 303, 367 (emphasis added); see also id. at 151, reprinted in 1990 U.S.C.C.A.N. 303, 434 (“Title II . . . makes all activities of State and local governments subject to the types of prohibitions against discrimination . . . included in section 504 . . . .“) (emphasis added). When a public entity acts, its actions necessarily fall within the coverage of the ADA and section 504 of the Rehabilitation Act.
“[T]he elimination of architectural barriers was one of the central aims of the Rehabilitation Act.” Alexander v. Choate, 469 U.S. 287, 297 (1985) (citing
There exists further indication that Congress did not intend for courts to draw the type of distinction offered in the majority’s opinion.7 Congress was particularly clear on the subject of curb cuts—a portion of the plaintiffs’ claims here—stating that: “[t]he employment, transportation, and public accommodation sections of this Act would be meaningless if people who use wheelchairs were not afforded the opportunity to travel on and between the streets.” H. Rep. No. 485, 101st Cong., 2d Sess., pt. 2, at 84 (1990), reprinted in 1990 U.S.C.C.A.N. 267, 367. Therefore, “under this title, local and state governments are required to provide curb cuts on public streets.” Id.
Nowhere in the legislative history do the architects of the ADA suggest that the ADA does not cover a public entity’s actions with regard to its sidewalks. If anything, the clear indications that Congress intended the ADA
II.
In addition to the statutory analysis performed in Part I, I am concerned by the broader implications of the majority’s approach; namely, there is no precedent to support the majority’s distinction and the new standard is unworkable.
A.
The majority’s opinion offers no caselaw to support its new analysis. Considering the potential implications of the majority’s novel approach, and given the clear intent of Congress described above, this dearth of precedent is troubling.8
Additionally, I am unable to locate a single circuit court case that could support the majority’s opinion even by analogy or extrapolation. Kinney v. Yerusalim, from the Third Circuit, provides some analogous support for a distinction between the treatment of existing facilities and new constructions and alterations. See 9 F.3d 1067, 1072 (3d Cir. 1993) (finding that street resurfacing is an “alteration” under
The majority’s opinion creates a split with the Ninth Circuit and is unsupported by any of our sister circuits. While the absence of caselaw on point or analogous treatment is not dispositive, the Barden opinion and the great weight of caselaw supporting a broad reading of the ADA, supra note 4, forces me to doubt the validity of the majority’s new analysis.
B.
The majority’s opinion draws a distinction between tangible facilities and intangible services. This distinction will not work when applied to the numerous mixed tangible/intangible services rendered by public entities. Take, for example, a public park. The park has intangible aspects: entertainment, respite, and fresh air. But it also has tangible aspects: the pathways, drinking fountains, and green spaces. Can we separate the tangible aspects from the intangible? Or are the tangible aspects of a park so interwoven with the intangible that any attempt at separation is futile? When applied to this park hypothetical, I think that the merits of our original treatment of the scope of
The majority goes to some lengths to claim that “there should be no proximity limitation of the sidewalk to the benefit.” Maj. Op. at 10 n.9. The majority’s attempt to water-down its own new standard illustrates the difficulty of managing and applying this new standard. In essence, a sidewalk falls outside of the majority’s standard only if it is a sidewalk to nowhere. I question, however, whether any sidewalk goes nowhere.
If the noncompliant sidewalk is immediately outside of a disabled person’s home, that sidewalk will necessarily deny the individual access to any public services. If a disabled individual wants to take a circuitous path to a library and encounters a noncompliant sidewalk, may that disabled person properly bring a claim? Under the “sidewalks to nowhere” standard, must a disabled person use the most direct path to a public service? If a disabled person may avoid a sidewalk lacking a curb cut by taking an easy detour, must she do so? Each of these questions runs counter to the basic ameliorative and equalizing aspects of the ADA. See Pace, 403 F.3d at 291 (“[T]he Congressional objective of both the ADA and § 504 is the elimination of discrimination against individuals with disabilities. . . . Mandating physical accessibility and the removal and amelioration of architectural barriers is an important purpose of each statute.“).
The district court, on remand, will be placed in the unenviable position of attempting to apply this standard. The district court will be forced to wrestle with a standard lacking any clear limitations or answers to the questions I have posited above. The majority reasons away these fundamental issues with its statement that proximity should not be considered. But if proximity is of no
***
Arlington built sidewalks. Arlington maintains sidewalks. And, when it deems it appropriate, Arlington alters the sidewalks. Each of these acts is a normal function of government. The acts taken by Arlington with regard to its sidewalks fall within the unambiguous meaning of “services, programs, and activities.” I respectfully dissent.
