ORDER:
(1) ESTABLISHING CAUSATION STANDARD FOR PLAINTIFF’S ADA RETALIATION CLAIM; AND
(2) REQUESTING SUPPLEMENTAL BRIEFING.
The instant matter comes before the Court on Defendant the San Diego Unified Port District’s (“District”) Motion for Summary Judgment. (Doc. No. 91.) The District’s renewed Motion comes after the Ninth Circuit issued a memorandum decision reversing this Court’s prior grant of summary judgment to the District and entering judgment in favor of the District. The District now asserts that an intervening Supreme Court case, University of Texas Southwestern Medical Center v. Nassar,-U.S.-,
I. BACKGROUND
A. Factual Background
The District is a special district created by the California Legislature to operate, regulate, and manage the San Diego Bay. See Cal. Harb. And Nav.Code App. 1 (the “Port Act”), § 4. The District has the right and duty to regulate and control the anchoring, mooring, towing, and docking of all vessels. Id. at §§ 30, 55. The District is governed by the Board of Port Commissioners (“BPC”), which has the power to adopt ordinances to carry out the District’s granted powers, including regulating anchoring. Id. at §§ 16, 21. The A-8 Anchorage was a federally-designated anchorage located in the South San Diego Bay that the District established as a free long-term anchorage. (Doc. No. 91 at 3.)
Plaintiff previously sought an accessible anchorage for his boat in 1998 when he filed the federal action, Gallagher v. San Diego Unified Port District, 98cv615 (JAH) (“Gallagher J”), under Title II of
On August 8, 2000 Gallagher I resolved with respect to the Accessibility Claims when the parties signed a “Settlement Agreement and Release of Claims” (“Settlement Agreement”). On November 17, 2000, in order to resolve the Anchoring Claims, the Port made a Third Offer of Judgment to Plaintiff wherein the District agreed to issue a permit to Plaintiff to anchor in a portion of the A-9 anchorage, free and long-term, subject to all the regulations applicable to the A-8 anchorage, as a reasonable accommodation. (“Third Offer of Judgment”), Plaintiff accepted on November 27, 2000. (Doc. No. 91, Ex. 1.)
When Plaintiff accepted the Third Offer of Judgment, the BPC had previously approved Ordinance 2107, codified as UPD Code § 4.36 in August of 2000. Code § 4.36 required the issuance of a permit to be conditioned on meeting certain requirements to anchor in the A-8 Anchorage and could be renewed every six (6) months subject to a vessel inspection to ensure seaworthiness. UPD Code § 4.36(c)(5) (2000); see also Doc. No. 91, Ex. 5.
Plaintiff was issued a permit for the A-9 Disabled Anchorage in 2001, pursuant to the Third Offer of Judgment. The 2001 permit expressly stated “no expiration date.” Despite the issuance of the permit in 2001, Plaintiff did not attempt to use it until July of 2006. (Doc. No. 91 at 4 — 5.) On July 24, 2006, Plaintiff called the District’s mooring office to obtain a permit and was told he needed to bring his vessel down for an inspection to obtain a permit. Plaintiff did so, and a new Permit was issued dated July 26, 2006 with an expiration date of January 23, 2007 (“2006 Permit”). (Id. at 5.) Two days later, Plaintiff’s boat was vandalized, he did not notify the District of the vandalism or the removal of his boat from the anchorage for repairs. (Doc. No. 64, Ex. 22, Pl.’s Depo. 72:1-6.)
In late 2005 and 2006, environmental, pollution, and crime issues pertaining to the A-8 Anchorage were causing significant problems and costs to the District. (Doc. No. 91 at 5.) The District held multiple public meetings to address these issues. (Id. at Exs. 9-12, MPC Meeting Agendas.) On June 6, 2006, the BPC approved of eliminating the free and long-term anchoring in the A-8 Anchorage, effective October 1, 2008. (BPC June 6, 2006 Agenda, Id. at Ex. 11.) To encourage attrition in the A-8 Anchorage due to the impending closure, the BPC adopted amendments to UPD Code § 4.36 including, among others, discontinuing the issuance of new permits to anchor in the A-8 Anchorage and only reissuing “Permits to Vessels with current, valid Permits and meeting all the requirements and conditions in this District.” UPD Code § 4.36(c)(ll) (2006). The District notified all affected vessel owners by either mailing a copy of the new ordinance to the address on their permits or affixing a copy to their vessels.
B. Procedural Background
Plaintiff initiated the instant action on May 19, 2008. On May 6, 2009, Plaintiff filed his Third Amended Complaint (“TAC”). On August 31, 2009,
On July 27, 2011,
The Court held a hearing spreading the mandate on January 30, 2014 and setting the case for trial. During the hearing, counsel for the District alerted the Court to an intervening change in law under the Supreme Court’s June 24, 2013 decision, University of Texas Southwestern Medical Center v. Nassar, — U.S.-,
II. LEGAL STANDARD
Summary judgment is proper where the pleadings and materials demonstrate “there is no genuine issue as to any material fact and ... the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c)(2); Celotex Corp. v. Catrett,
The moving party bears “the initial responsibility of informing the district court of the basis for its motion.” Celotex,
III. DISCUSSION
On the instant Motion, the District essentially asks this Court to ignore the Ninth Circuit Mandate, revisit the District’s previous Motion for Summary Judgment, and reinstate the Court’s initial Order granting Summary judgment under the Nassar but-for standard of causation. Plaintiff opposes, arguing the Ninth Circuit Mandate is the law of this case and controls. First, Plaintiff argues the District waived any reliance on Nassar for failing to apprise the Ninth Circuit of the decision when the Parties were before the Ninth Circuit. Second, Plaintiff disputes whether Nassar constitutes an “intervening” law that would allow this Court to depart from the Ninth Circuit Mandate under intervening law exception to the Law of the Case and Rule of Mandate Doctrines. Third, Plaintiff disputes the applicability of Nassar’s but-for standard to ADA retaliation claims. Finally, Plaintiff argues that even if Nassar is applicable to ADA retaliation claims, Plaintiff has satisfied this burden. This Order adjudicates the first three arguments.
A. Nassar and But-For Causation
Nassar, decided on June 24, 2013, held that Title VII retaliation claims under the Civil Rights Act of 1991 must be proved according to traditional principles of but-for causation.
B. Nassar and It’s Impact on ADA Retaliation Claims
Plaintiff disputes the applicability of Nassar’s but-for standard in ADA retaliation claims and characterizes the District’s Motion as one that asks this Court to make new law based on a prediction that a higher court may one day apply Nassar’s but-for causation to ADA retaliation cases. (Doc. No. 94 at 5.) This Court is unpersuaded by Plaintiffs arguments and agrees with the District that ADA retaliation claims must also be analyzed under traditional but-for causation. Given the similar use of the “because” of language in both Title VH’s anti-retaliation provision and ADA’s anti-retaliation provision as well as the Ninth Circuit’s application of Title VII framework for ADA retaliation claims, this Court sees no logical reason why Title VII retaliation claims are subject to but-for causation while ADA retaliation claims may still be brought using the lesser motivating factor causation standard.
First, as stated above, the Supreme Court held that while Title VII discrimination claims are subject to the motivating factor test, Title VII retaliation claims must meet the higher but-for standard. This decision was largely based on the difference in statutory language, presumably a deliberate choice of words on the part of Congress, indicating that the motivating factor standard is only applicable to Title VIPs ban on status-based discrimination but not retaliation. Nassar,
Second, the Ninth Circuit applies the Title VII framework for retaliation claims to ADA retaliation claims. Barnett v. U.S. Air, Inc.,
Finally, lower courts in this Circuit that have confronted this issue have adopted Nassar’s but-for causation standard for ADA retaliation claims.
Plaintiff cites to three cases as support for the contention that the lesser motivating factor causation “remains ‘controlling’ authority in this circuit.” (Doc. No. 93 at 5.) Plaintiffs citations are misleading. First, Thompson v. Donahoe did not involve a retaliation claim under the ADA, instead Thompson was a discrimination claim under the Rehabilitation Act.
However, Plaintiff still fails to persuade the Court that it must follow Morgan in applying the motivating factor to the instant claim. The district court in Morgan did not provide any reason that would convince this Court that ADA retaliation claims should still be subject to motivating factor causation. Additionally, in analyz
C. Waiver of Argument before the Ninth Circuit
Plaintiff contends that the District waived any reliance on Nassar by failing to raise the argument while the Parties were before the Ninth Circuit. (Doc. No. 94 at 3.) The District disagrees, stating that supplementing additional authority before the Ninth Circuit is permissive and would not preclude this Court from considering the new law. The Court agrees with the District.
Federal Rule of Appellate Procedure 28(j) permits a party to cite supplemental authorities after the party’s brief has been filed if pertinent and significant authorities come to light after the filing. Fed. R.App. Proe. 28(j) (“If pertinent and significant authorities come to a party’s attention after the party’s brief has been filed ... a party may promptly advise the circuit clerk....”). The operative word in this Rule is “may.” The language of the rule itself does not indicate any mandatory directive that a party must supplement or raise an intervening decision or else risk waiver of arguments that rely on new law.
Plaintiff cites to United States v. Perry,
Perry and the cases it cites do not inform the instant matter. While a party may waive new case law on appeal for failing to inform the Appellate Court of it, these cases do not stand for the proposition that arguments based on new case law is absolutely waived, even before a district court on remand. Accordingly, given the permissive nature of Rule 28(j) and the Court’s duty to apply current law to the cases before it in an effort to prevent inconsistent application of the law, the Court finds that the District did not waive its reliance on Nassar for failing to bring it before the Ninth Circuit.
Plaintiff next argues that this Court must abide by the Ninth Circuit Mandate as it controls this case under the law of the case and mandate of rule doctrines.
Under the law of the case doctrine, “a court is generally precluded from reconsidering an issue that has already been decided by the same court, or a higher court in the identical case.” U.S. v. Cuddy, 147 F.Sd 1111, 1114 (9th Cir.1998) (citations omitted). Similarly, “when a case has been decided by an appellate court and remanded, the court to which it is remanded must proceed in accordance with the mandate and such law of the case as was established by the appellate court.” U.S. v. Luang,
Under these two doctrines, this Court would have been precluded from considering the issues in question here&emdash;(1) whether Plaintiff has established a prima facie claim under the ADA and (2) whether Plaintiff has demonstrated a triable issue of fact on whether the reason proffered by the District in denying him a permit was pretextual. These two issues were explicitly resolved by the Ninth Circuit in its Mandate.
Importantly though, there is some flexibility with respect to the law of the case and rule of mandate. Indeed, the Ninth Circuit “cases make clear that the rule of mandate is designed to permit flexibility where necessary, not to prohibit it.” U.S. v. Kellington,
Accordingly, a court has the discretion to depart from the law of the case if: (1) The first decision was clearly erroneous; (2) an intervening change in the law has occurred; (3) the evidence on remand is substantially different; (4) other changed circumstances exist; or (5) a manifest injustice would otherwise result. Cuddy,
In the instant matter, the second exception&emdash;an intervening change in the law&emdash;applies. See White v. Murtha,
1. Nassar is “Intervening Law”
A review of Ninth Circuit case law shows that a district court may ignore Ninth Circuit mandates if a higher authority establishes something otherwise. In Hegler v. Borg, the Ninth Circuit instructed the district court to determine whether a particular error was harmless beyond a reasonable doubt.
These cases do not stand for the proposition that failing to raise an argument or reliance on an intervening case law before an Appellate Court waives those arguments completely. Indeed, most of the case law state that a district court may deviate from a mandate in light of recent, dispositive Supreme Court decisions. The Court cannot assume that the Ninth Circuit panel deciding this issue was already informed of the Nassar decision and its potential application to ADA retaliation claims. Moreover, even if a party waives an argument, this Court is bound to apply the law as it stands now. To do so otherwise may risk inconsistent rulings among district courts. Finally, all of these cases read “intervening” to mean a change in law prior to the instant matter before that court deciding the issue. Intervening law does not mean a law that came out before a different court.
IV. CONCLUSION
For the foregoing reasons, the Court concludes that: (1) Nassar is indeed an intervening law that would allow the Court to deviate from the Ninth Circuit Memorandum Opinion issued December 2, 2013; (2) Nassar’s but-for causation is applicable for claims of retaliation under the ADA; and (3) the District has not waived its reliance on Nassar in this Court. Accordingly, the Court must revisit the District’s Motion for Summary Judgment under the but-for standard.
In the instant motion for summary judgment filed by the District, the Court only authorized briefing on the limited issue of what causation standard should be applicable to Plaintiffs ADA retaliation claim. A thorough review of the briefs demonstrate that while the District has presented arguments and evidence in the record that Plaintiff cannot show but-for causation, Plaintiffs brief primarily focuses on the issue what causation standard is applicable, as instructed by the Court. Accordingly, in fairness for the Parties, the Court finds that Plaintiff should be given the opportunity to fully present his arguments and evidence opposing the District’s motion for summary judgment on whether Plaintiff has established a prima facie case of ADA retaliation under the but-for standard.
IT IS SO ORDERED.
Notes
. The A-9 Anchorage, also known as the "Cruiser’s Anchorage” was and is designated solely for short-term anchoring for use only by non-San Diego County vessel owners. (Doc. No. 91 at 4.)
. Likewise, lower courts in our sister circuits have also applied Massar's but for standard in ADA retaliation claims. See e.g., Rolfe v. Lawrence & Memorial Hosp.,
