Lead Opinion
Plаintiff-Appellant Joe Houston, who is disabled, sued Defendant-Appellee Marod Supermarkets, Inc. (“Marod”) to compel Marod to bring one of its stores, the Presidente Supermarket, into compliance with the Americans with Disabilities Act (“ADA”). The district court determined that Plaintiff Houston lacked standing and dismissed his complaint for lack of subject matter jurisdiction. After review and with the benefit of oral argument, we conclude that Plaintiff Houston has standing, vacate the dismissal, and remand for further proceedings.
I. BACKGROUND
A. Plaintiffs Title III ADA Claim
Plaintiff Houston is paralyzed, confined to a wheelchair, and disabled. In 2012, Houston filed suit against Marod, alleging that the architectural barriers at the Presidente Supermarket violated Title III of the ADA. 42 U.S.C. §§ 12181-12189 (“Title III”).
In his complaint, Plaintiff Houston alleged that he encountered these barriers at the Presidente Supermarket in MiamiDade County, Florida: (1) a lack of designated disabled use parking spaces, (2) no clear path of travel connecting all essential elements of the supermarket, and (3) restrooms that failed to comply with all necessary ADA regulations. Houston also alleged that he plans to return to the property to avail himself of the goods and services offered to the public at the property, and to determine whether the property has been made ADA compliant. Houston sought declaratory and injunctive relief as well as attorney’s fees and costs.
B. Defendant’s Motion to Dismiss
Defendant Marod filed a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1).
In its motion, Defendant Marod argued that Plaintiff Houston’s litigation history cast doubt on his sincerity to return to the Presidente Supermarket and face future discrimination. Marod attached to its motion a list of 271 cases in which Houston or an advocacy group he represents was a party, all filed in the Southern and Middle Districts of Florida.
C. Plaintiffs Affidavit in Opposition to Dismissal
In response, Plaintiff Houston submitted an affidavit providing details about his pri- or visits to the Presidente Supermarket and his future plans to visit the store. Houston has “a motorized wheelchair and a specially equipped van” that allow him to travel. He goes grocery shopping, shops for clothes, goes out to eat, and travels to “various attractions such as Disney World and the Daytona International Speedway.” Plaintiff Houston has “shopped at various El Presidente Supermarkets many times over the past ten years or so,” because he likes “Spanish food and can find items in those stores not necessarily available at other supermarkets.” Houston does “not necessarily shop at the store closest to [his] home.” Rather, Houston shops at any number of stores depending on what else he is doing and where he happens to be at the time.
Houston swore that before filing the instant suit, he shopped at this particular Presidente Supermarket on February 24, 2011 and June 15, 2011. Houston’s affidavit included a receipt from the second visit, in which he spent $18.92 at the store.
Plaintiff Houston further explained that he travels to Miami-Dade County, where the Presidente Supermarket is located, “on a regular basis,” and that he expects to be there “in the future.” Houston regularly travels to Miami-Dade County because he is vice-president of an advocacy group, Access 4 All, Inc. The group is represented by the law firm of Fuller, Fuller and Associates, whose offices are located in MiamiDade County. Houston’s affidavit includеd a map showing that the law firm’s offices are only 1.8 miles away from the Presidente Supermarket. And, while Houston did not have regularly scheduled meetings with his attorneys, he “definitely” anticipated “going to Fuller, Fuller and Associates^] offiees[ ] ... in the near future.”
Plaintiff Houston also described that when traveling from his home to his lawyers’ offices, he drives down 1-95, gets off at N.E. 125th Street, and drives east. His usual route takes him right past the Presidente Supermarket. Houston swore that if the supermarket had disabled use parking spaces, ADA-compliant restrooms, and so forth, he “would return to the Defendant’s store to shop.”
D. District Court’s Order Granting Motion to Dismiss
The district court found that Plaintiff Houston lacked standing and, consequently, the court lacked subject matter jurisdiction over his ADA claims. The district court applied a four-factor test, used by several district courts in Florida, to assess the likelihood that a plaintiff would return to a defendant’s business and suffer future discrimination. The four factors are: (1) the proximity of the defendant’s business to the plaintiffs residence; (2) the plaintiff’s past patronage of the defendant’s business; (3) thе definiteness of the plaintiffs plan to return; and (4) the frequency of the plaintiffs travel near the defendant’s business.
The district court acknowledged that “[c]onstitutional standing requirements do not require that [Houston] tally up a magic number of visits to Defendant’s facilities, rather they require that he actually be a bona fide patron.” The district court was persuaded that Houston’s “openly stated desire to act as a tester of ADA compliance ... establishes that he is something other than a bona fide patron.”
As to Plaintiff Houston’s proximity to the store, the district court observed that because Plaintiff Hоuston lived 30 miles from Marod’s supermarket, “[e]ven if [Houston] were a frequent visitor to his attorneys’ office,” the distance between Houston’s home and the store “diminishes the likelihood of a continued threat of injury necessitating injunctive relief.” The district court concluded that Houston failed to establish that he “face[d] a continuing threat of discrimination from the alleged deficiencies of this particular supermarket” and lacked standing to seek injunctive relief.
II. STANDARD OF REVIEW
In reviewing a district court’s dismissal of a complaint under Rule 12(b)(1) for lack of subject matter jurisdiction, we review the district court’s legal conclusions de novo, including the court’s conclusion concerning standing. Elend v. Basham,
II. ARTICLE III STANDING
Plaintiff Houston must satisfy three requirements to have standing under Article III of the Constitution: (1) “injury-in-fact”; (2) “a causal connection between the asserted injury-in-fact and the challenged action of the defendant”; and (3) “that the injury will be redressed by a favorable decision.” Shotz v. Cates,
The “injury-in-fact” demanded by Article III requires an additional showing when injunctive relief is sought. In addition to past injury, a plaintiff seeking injunctive relief “must show a sufficient likelihood that he will be affected by the allegedly unlawful conduct in the future.”
In this case, Plaintiff Houston seeks injunctive relief, which is the only form of relief available to plaintiffs suing under Title III of the ADA. See 42 U.S.C. § 12188(a) (providing that the remedies available to individuals shall be those set forth in 42 U.S.C. § 2000a-3(a), which allows a private right of action for only injunctive relief for violations of Title II of the Civil Rights Act of 1964, Pub.L. 88-352, codified as amended at 42 U.S.C. § 2000a et seq.); Newman v. Piggie Park Enters., Inc.,
This appeal presents two issues: (1) whether Plaintiff Houston’s tester motive behind his past and future visits precludes his having standing for this particular lawsuit under Title III of the ADA, and (2), if not, whether under the totality of the facts here Houston has shown a real and immediate threat of future injury.
IV. HOUSTON’S TESTER MOTIVE
The district court made a factual finding that Plaintiff Houston is a tester and “not a bona fide patron.” While the evidence supports this factual finding, the threshold question is whether Houston’s tester motive deprives him of standing to sue for violations of 42 U.S.C. §§ 12182(a) and 12182(b)(2)(A)(iv). We review those statutes and then relevant precedent as to standing.
A. Title III of the ADA
Title III of the ADA addresses “Public Accommodations and Services Operated by Private Entities.” Section 12182(a) sets for the “[gjeneral rule” that “[n]o individual shall be discriminated against on the basis of disability in the full and equal enjoyment” of the facilities or accommodations of “any place of public accommodation by any person who owns, leases (or leases to), or operates a place of public accommodation.” 42 U.S.C. § 12182(a).
As defined in Title III, the term “public accommodation” includes a “grocery store.” Id. § 12181(7)(E). Defendant Marod owns and operates a grocery store, the Presidente Supermarket. Therefore, § 12182(a) provides that “[n]o individual shall be discriminated against on the basis of disability in the full and equal enjoyment” of the facilities and accommodations in the Presidente Supermarket operated by Defendant Marod.
Section 12182(b)(2) in Title III lists examples of what discrimination means for purposes of § 12182(a), including the “failure to remove architectural barriers ... in existing facilities.” Id. § 12182(b)(2)(A)(iv). Plaintiff Houston alleges discrimination in the form of architectural barriers in the Presidente Supermarket.
In turn, § 12188 is entitled “Enforcement,” and § 12188(a)(1) provides the remedies set forth in 42 U.S.C. § 2000a-3(a) “to any person who is being subjected to discrimination on the basis of disability in violation of this subchapter [Title III].” 42 U.S.C. § 12188(a)(1). The remedies in 42 U.S.C. § 2000a-3(a) include “a civil action for preventive relief, including an application for a permanent or temporary injunc
This Court has not previously addressed whether a tester can have standing under Title III of the ADA. However, the Supreme Court and this Court have addressed tester standing under other anti-discrimination statutes, and we start there.
B. Tester Standing Under Anti-discrimination Statutes
The Supreme Court has recognized the standing of a tester to pursue a lawsuit to remedy violations of the Fair Housing Act’s (FHA) prohibition in § 804(d) against misrepresentations regarding the availability of housing. See Havens Realty Corp. v. Coleman,
In considering the tester’s standing, the Supreme Court in Havens Realty explained that the “ ‘the actual or threatened injury required by Art. Ill may exist solely by virtue of statutes creating legal rights, the invasion of which creates standing.’ ” Id. at 373,
The Supreme Court noted that FHA’s § 804(d) makes it unlawful “[t]o represent to any person because of race ... that any dwelling is not available for ... rental when such dwelling is in fact so available.” Id. (quoting 42 U.S.C. § 3604(d)). The Supreme Court further observed that Congress made the prohibition in FHA’s § 804(d) “enforceable through the creation of an explicit cause of action in § 812(a) of the Act, 42 U.S.C. § 3612(a).” Havens Realty,
The Supreme Court admonished “[t]hat the tester may have approached the real estate agent fully expecting that he would receive false information, and without any intention of buying or renting a home, does
Subsequently, in Watts v. Boyd Properties,
Plaintiff Watts brought suit under FHA § 804(d) and under 42 U.S.C. § 1982, alleging that the defendant had intentionally provided Watts with false information about the availability of housing. Id. The district court denied the defendant’s motion for summary judgment as to Watts’s FHA claim but granted it as to her § 1982 claim for lack of standing. Id. Because “Watts did not allege any injury to herself arising from a violation ... of § 1982,” the district court concluded that “she was without standing to assert a claim based upon §. 1982.” Id.
In reversing the district court’s § 1982 ruling, this Court first turned to the lаnguage of § 1982, which provides that “[a]ll citizens of the United States shall have the same right ... as is enjoyed by white citizens ... to inherit, purchase, lease, sell, hold, and convey real and personal property.” 42 U.S.C. § 1982. This Court pointed to the similarities between § 1982 and FHA § 804(d), which Havens Realty found to confer standing to a tester. Watts,
In addition to our Circuit’s decision in Watts, we review the Tenth Circuit’s decision in Tandy v. City of Wichita,
Specifically, the Tenth Circuit focused § 12132’s phrase that “no qualified individual with a disability shall, by reason of such disability, be excluded from participation in ... the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity.” Id. (quoting 42 U.S.C. § 12132) (emphasis and alterations in original). The Tenth Circuit reasoned that “Title II’s words ‘no’ and ‘shall’ function like [FHA] § 804(d)’s phrase ‘any person’ because, read in context, these words clearly proscribe dis
The Tenth Circuit also considered the language of Title II’s enforcement provision, which extends “ ‘remedies, procedures, and rights’ under the statute to; any person alleging discrimination on the basis of disability in violation of [Title II].”’ Id. at 1287 (quoting 42 U.S.C. § 12133) (emphasis in Tandy). The Tenth Circuit stated that “the totality of Title II’s plain language, the plain language of its enforcement provision, and the statutory scheme’s anti-discriminatory purpose lead [that] court to conclude that Congress intended Title II to confer standing to the full limits of Article III.” Id. The Tenth Circuit therefore held that “testers have standing to sue under Title II of the ADA.” Id.
With these decisions as background, we turn to Houston’s claims.
C. Tester Motive Does Not Negate Injury-in-Fact
For the following three reasons taken together, we conclude that Houston’s status as a tester does not deprive him of standing to mаintain his civil action for injunctive relief under 42 U.S.C. §§ 12182(a), 12182(b)(2)(A)(iv), and 12188(a)(1) of the ADA’s Title III.
First, the plain language of § 12182(a) confers on Plaintiff Houston a legal right to be free from discrimination on the basis of disability with respect to “the full and equal enjoyment of the ... facilities” of the “Presidente Supermarket.” See 42 U.S.C. § 12182(a). The invasion of Houston’s statutory right in § 12182(a) occurs when he encounters architectural barriers that discriminate against him on the basis of his disability. Id. § 12182(b)(2)(A)(iv). When he encounters those barriers, Plaintiff Houston “has suffered injury in precisely the form the statute was intended to guard against.” Cf. Havens Realty,
This legal right created by §§ 12182(a) and 12182(b)(2)(A)(iv) does not depend on the motive behind Plaintiff Houston’s attempt to enjoy the facilities of the Presidente Supermarket. The text of §§ 12182(a) and 12182(b)(2)(A)(iv) provides no basis for the suggestion that Plaintiff Houston’s motive is relevant to this legal right. The substantive right conferred by the statute is to be free from disability discrimination in the enjoyment of the facility, regardless of Houston’s motive for visiting the facility. Houston suffered an injury when he allegedly encountered architectural barriers at the Presidente Supermarket — notwithstanding that he did so while testing for ADA compliance. Thus, the tester motive behind Houston’s past and future visits to the Presidente Supermarket does not preclude his having standing to sue for invasions of his legal rights under §§ 12182(a) and 12182(b)(2)(A)(iv). See Havens Realty,
Second, the relevant operative phrases here are (1) “[n]o individual shall be discriminated against on the basis of disability,” 42 U.S.C. § 12182(a) (emphasis added); and (2) “any person who is being subjected to discrimination on the basis of disability” may bring suit. Id. § 12188(a)(1) (emphasis added). Nothing in that statutory language precludes standing for tester plaintiffs; if anything, “no individual” and “any person” are broad terms that necessarily encompass testers.
Third, Congress has in other anti-discrimination statutes required that a plaintiff have “bоna fide” — as opposed to tester — status. In FHA § 804(a) for example, Congress made it unlawful “[t]o refuse to sell or rent after the making of a bona fide offer ... to any person because of race, color, religion, sex, familial status, or national origin.” 42 U.S.C. § 3604(a) (emphasis added). In other words, a plaintiff seeking redress for an alleged refusal to sell or to rent housing on the basis of race must have made an actual “bona fide” offer — not a mere “tester” offer. Congress said so expressly in § 804(a) of the FHA. But Congress imposed no “bona fide” requirement § 804(d) of the FHA. Havens Realty,
Importantly, Congress has limited other provisions of the ADA’s Title III to protect only “clients or customers of the covered public accommodation.” See 42 U.S.C. § 12182(b)(1)(A)(iv). Congress expressly imposed the “client or customer” limitation for three specific prohibited activities: (i) denial of participation, (ii) participation in unequal benefit, and (iii) separate benefit. Id. § 12182(b) (1) (A) (i-iii).
But Congress made cleаr that the “client and customer” limitation applies only to these three prohibited activities. See 42 U.S.C. § 12182(b)(1)(A)(iv). Congress imposed no such limitation in the provisions of Title III upon which Plaintiff Houston relies, which are §§ 12182(a), 12182(b)(2)(A)(iv), and 12188(a)(1). See Menkowitz v. Pottstown Mem’l Med. Ctr.,
These examples illustrаte that Congress has said so expressly when it wants to limit the class of people protected by anti-discrimination statutes to only clients
We hold that Plaintiff Houston’s tester motive behind his visits to the Presidente Supermarket does not foreclose standing for his claim under 42 U.S.C. §§ 12182(a), 12182(b)(2)(A)(iv), and 12188(a)(1) of Title III. By the same token, we conclude that “bona fide patron” stаtus is a not a prerequisite for Houston to obtain standing for a lawsuit under these statutory provisions. Stated differently, the alleged violations of Houston’s statutory rights under Title III may constitute an injury-in-fact, even though he is a mere tester of ADA compliance. But this conclusion alone is not enough. Because Plaintiff Houston seeks injunctive relief, he also must show a real and immediate threat of future injury. We address this issue next.
V. HOUSTON’S STANDING TO SEEK INJUNCTIVE RELIEF
As noted earlier, Plaintiff Houston’s “standing to seek the injunction requested depend[s] on whether he [i]s likely to suffer future injury.” Lyons,
A. Circuit Precedent
In Shotz, this Court held that the plaintiffs lacked standing to pursue their disability discrimination claims under § 12132 of the ADA’s Title II.
The district court in Shotz dismissed the plaintiffs’ complaint because, inter alia, plaintiffs had failed to sufficiently allege their standing to pursue injunctive relief. On appeal, this Court explained that “a plaintiff lacks standing to seek injunctive relief unless he alleges facts giving rise to an inference that he will suffer future dis
In contrast, in Stevens, this Court concluded that the plaintiff had standing to seek an injunction under ADA’s Title III.
The district court in Stevens dismissed the plaintiffs complaint on two grounds. Id. First, because the plaintiff sought only injunctive relief but did not allege a threat of future injury, the district court concluded that the “[pjlaintiff had not pleaded properly her standing to pursue the ADA claim.” Id. Second, the district court concluded that the ADA did not apply to the defendant’s foreign-flag cruise ship as a matter of law. Id. The plaintiff moved for reconsideration and sought leave to amend her complaint so that she could “cure the failure to plead standing to pursue injunctive relief.” Id. The plaintiff attached a proposed amended complaint to her motion in which she alleged that “in thе near future, she would take another cruise aboard Defendant’s ship.” Id. The district court denied leave to amend, reasoning that the amendment would be futile given the inapplicability of the ADA to the defendant’s foreign-flag ship. Id.
On appeal, this Court concluded that the defendant’s foreign-flag ship was covered by Title III of the ADA. Id. at 1242-43. Amending the complaint to cure the standing deficiency was, therefore, not a futile exercise. This Court thus reversed the district court’s denial of leave to amend. Id. We noted that a plaintiff pursuing “injunctive relief in federal court must plead a genuine threat of imminent injury.” Id. This Court was “satisfied” that the Stevens plaintiffs allegation that she would take another cruise aboard defendant’s ship “in the near future” was sufficient to properly allege standing for injunctive relief under Title III of the ADA. Id.
We now turn to Houston’s case.
B. Houston has Standing
As demonstrated in Shotz, in a motion to dismiss, we usually “evaluate standing based on the facts alleged in the complaint.”
Here, both Marod and Houston filed and argued evidence outside the complaint. But the relevant facts contained in their evidence were not disputed, such as (1) Houston’s two prior visits to the Presidente Supermarket, (2) his proximity to the store, (3) his averments as to future visits, and (4) that Houston is an ADA tester who has filed many similar lawsuits. Indeed, the district court acknowledged that Houston plans to return to the supermarket. Having concluded that Houston’s undisputed tester motive behind his plan to return does not defeat standing, we now conclude that the other undisputed facts are sufficient to establish Houston’s standing.
Plaintiff Houston had two undisputed past encounters of the alleged architectural barriers in the Presidente Supermarket. While “past wrongs do not in themselves amount to that real and immediate threat of injury necessary to make out a case or controversy,” Lyons,
Plaintiff Houston has visited this particular supermarket twice and encountered the alleged architectural barriers during each visit. He submitted a receipt from the second visit. We therefore note that Houston did, in fact, return to the Presidente Supermarket before filing this lawsuit, even after he had faced the alleged barriers during his first visit.
Turning to the 30.5 mile distance between Plaintiff Houston’s residence and the Presidente Supermarket, we understand that this particular store is not the closest supermarket to Houston’s home. But Houston explained his reason to go to this store: he travels to Miami-Dade County, where the Presidente Supermarket is located, “on a regular basis,” and Houston expects to be there in the future. Houston takes these trips to Miami-Dade County because his lawyer’s offices are located there — less than two miles from the Presidente Supermarket. And because of his many ADA lawsuits, Plaintiff Houston “definitely” anticipates going to his lawyer’s offices “in the near future.” Houston passes the Presidente Supermarket on his way to and from his lawyer’s office. According to his affidavit, Houston therefore “would return to the Defendant’s store to shop if [he] were able to park in the parking spaces, have accessible restrooms, and be able to avail [him]self of the store’s other facilities.”
Under these particular, undisputed facts, we cannot say that a distance of 30.5 miles makes the threat of future injury conjectural. Of сourse, different facts may demand a different conclusion. Plaintiff Houston lives in the next county. He does not live hundreds of miles away from the store with no particular reason to return.
In light of the totality of the undisputed facts here, we conclude that Plaintiff Houston has standing to seek injunctive relief for violations of 42 U.S.C. §§ 12182(a) and
The likelihood of Houston suffering future injury thus is not contingent upon events that are speculative or beyond his control. Cf. Lyons,
C. Lujan and Our Progeny
We reject Defendant Marod’s argument that recognizing Houston’s standing conflicts with the Supreme Court’s decision in Lujan v. Defenders of Wildlife,
In Lujan, the Supreme Court considered the standing of two plaintiffs under the Endangered Species Act.
The second plaintiff in Lujan sought to protect various endangered species in Sri Lanka, after having traveled there only once, in 1981. Id. When questioned about her intent to return to Sri Lanka during her deposition, the second plaintiff confess
In Elend v. Basham,
In Elend, this Court affirmed the district court’s dismissal for lack of standing. We explained that “the [plaintiffs’ avowed intention to protest in a similar manner in the future is akin to the plaintiff in Lujan who declared, T intend to go back to Sri Lanka [to observe endangered species], but confessed that she had no current plans: I don’t know [when].’ ” Elend,
In four additional cases, this Court applied Lujan’s holding that “some day intentions” are not enough. See Nat. Parks Conservation Ass’n v. Norton,
First, in Norton, two environmental organizations sued the National Park Service for violating the equal protection rights of their members by failing to evict the occupants of the Stiltsville properties (buildings on stilts in the middle of Biscayne National Park) following the expiration of the lease agreement between the occupants and the National Park Service.
This Court reversed the district court’s dismissal for lack of standing in Norton because the plaintiffs had visited the Biscayne Bay National Park frequently in the past and “indicated an intent to maintain the frequency of these visits in the future.” Id. at 1242. We emphasized that unlike the plaintiffs in Lujan, the plaintiffs in Norton “state with particularity that they have definite plans to continue visiting Stiltsville with precisely the same frequency that they have to date, and that in the absence of remedial action they will continue to experience the aesthetic and recreational harms described.” Id. at 1243.
In Browning, this Court affirmed the district court’s denial of the state’s motion to dismiss for lack of standing. After explaining that “[a]n imminent injury is one that is likely to occur immediately,” Browning,
This Court reached the same conclusion in ACLU of Florida. ' In that case, the parent of a student sought to enjoin the school board after that board removed a certain book from the school’s library. ACLU of Fla.,
This Court analyzed Lujan and synthesized our prior cases addressing Lujan’s immediacy requirement. We concluded that “[t]he key in all ... of our decisions applying Lujan is that immediacy requires only that the anticipated injury occur with[in] some fixed period of time in the future.” Id. at 1193 (internal quotation marks omitted). We explained that “[i]mmediacy, in this context, means reasonably fixed and specific in time and not too far off.” Id. at 1193-94.
In light of this analysis, this Court concluded in ACLU of Florida that the parent had standing. Her declaration stated that she had seen the book in question in the library with her son and “had planned to check it out and read it together [with her son] .in the future.” Id. at 1194. The parent also averred that, without the requested injunction, she and her son “will not. be able to [check out the book] when the school resumes on August 14, 2006.” Id. This Court noted that the parent’s declaration anticipated checking out the book on a specific date six weeks after the declaration was signed and, thus, provided “a specific intention pegged to a sufficiently fixed period of time.” Id. We concluded that “Lujan and our decisions interpreting it require no more immediacy than that.” Id. at 1195.
This Court also distinguished Lujan in Harrell. The Harrell plaintiff alleged that a Florida Bar Rule prohibited the type of advertisements he wanted to run,.in violation of his rights under the First Amendment.
Applying these principles to Houston’s case before us, we conclude that our decision today is wholly consistent with the reasoning in Lujan. Plaintiff Houston’s intent to return to the Presidente Supermarket cannot be characterized as the unspecified “some day” intentions that the Supreme Court found too speculative in Lujan.
Immediacy is an “elastic concept,” Lujan,
Moreover, in Harrell, this Court held that the plaintiff satisfied Lujan because his “intense professional dependence” on the activity that the defendant prohibited made it likely that he would suffer the injury again. Harrell,
Finally, Houston has offered the “description of concrete plans” that the Supreme Court found missing in Lujan: Plaintiff Houston visits his lawyer’s offices near the Presidente Supermarket on a frequent basis and, thus, drives by the store frequently. During these trips to his lawyer’s office in the near future, he wants to visit the store. Unlike the plaintiffs in Lujan, Houston has averred a concrete and realistic plan of when he would visit the store again.
In sum, we conclude that under the specific facts in the record before us, Plaintiff Houston has standing to seek injunctive relief against Defendant Marod. We caution, however, that determining standing for injunctive relief is often a fact-sensitive inquiry, as it is in this case. Each plaintiff must establish standing on the facts of the case before the court. That is equally as true about a regular customer of a public accommodation as it is for a tester like Plaintiff Houston.
For the reasons set forth above, we vacate the district court’s dismissal for lack of subject matter jurisdiction and remand for further proceedings consistent with this opinion.
VACATED AND REMANDED.
Notes
. Rule 12(b)(1) provides: "Every defense to a claim for relief in any pleаding must be asserted in the responsive pleading if one is required. But a party may assert the following defenses by motion: (1) lack of subject-matter jurisdiction.” Fed.R.Civ.P. 12(b)(1).
. The lists showed that Houston or his advocacy group filed 170 cases in the Southern District of Florida, the district in which Houston resides, and another 101 cases in the Middle District of Florida, which is contiguous to the Southern District of Florida. It is not unprecedented in this country for advocacy groups and individual members of advocacy groups to find it necessary to file a long trail of lawsuits in federal courts to enforce legal and civil rights.
.In 2011, Houston and a co-plaintiff sued "President Supermarket, Inc.,” and 12 other entities alleging ADA violations at "Presidente” supermarkets, including this one in Miami-Dade County. The district court dismissed 12 defendants, including President Supermarket, Inc., for improper joinder. Subsequently, the district court dismissed the sole remaining defendant for lack of subject matter jurisdiction due to Houston’s inability to establish standing.
. The district court noted that at one point in his affidavit, Plaintiff Houston mistakenly referred to the supermarket as a "motel,” "reinforc[ing] the [c]ourt's conclusion that the Complaint was submitted as part of a 'testing' campaign against a broader set of allegedly noncompliant facilities, rather than a genuine prayer for relief made by an aggrieved party.”
. Defendant Marod argues that our decision in Stevens conflicts with the Supreme Court’s holding in Lujan v. Defenders of Wildlife,
. As noted earlier, the district court applied a four-factor test to determine whether Houston faces a real and immediate threat of future injury. Those four factors are (1) the proximity of the defendant’s business to the plaintiff's residence; (2) the plaintiff's past patronage of the defendant’s business; (3) the definiteness of the plaintiff's plan to return; and (4) the frequency of the plaintiff’s travel near the defendant’s business. While we considered each of the four factors in reaching our decision today, we note that these factors are not exclusive and that no single factor is dispositive. District courts must consider the totality of all relevant facts to determine whether á plaintiff faces a real and immediate threat of future injury.
Dissenting Opinion
dissenting:
Articlé III of the United States Constitution requires a genuine case or controversy be before the court in order for the court to rule on it. Accordingly, our standing jurisprudence exists to separate those cases that present a case or controversy from those that simply ask the court to issue an advisory opinion. In the present case, I fully agree with the district court that this plaintiff “tester” lacked standing to sue. Therefore, I respectfully dissent from the scholarly, detailed, but mistaken opinion of the majority.
The Americans with Disabilities Act (“ADA”), 42 U.S.C. §§ 12101-12213 (2006), is counted among the most salutary remedial laws ever passed by a well-intended Congress. See PGA Tour, Inc. v. Martin,
Consistent with Rule 12(b)(1) of the Federal Rules of Civil Procedure, the district court assembled, reviewed, and determined whether underlying facts supported its subject-matter jurisdiction in the instant matter. See U.S. Const. Art. Ill § 2 (“The judicial Power shall extend to ... Cases [and] ... Controversies.”). Those facts, properly considered by the district court, are beyond cavil.
The Plaintiff is a serial litigator. The misfortune of his disability does not make him less so. Plaintiff has been a party to 170 cases in the Southern District of Florida and 101 in the Middle District.
In a thoroughly departmental way, the majority parsed the prongs and principles of standing better applied to a more typical plaintiff in a more conventional case. There is nothing conventional about this matter. The district court (in more polite terms) identified the Plaintiff for what he is: the volunteer point man for a litigation combat patrol.
The majority fail to see a distinguishing principle between the roles of a “tester” under the ADA and a “tester” under the
The district court did not dismiss the case because it labeled Houston a “tester.” It dismissed Houston’s complaint because this plaintiff has no standing to bring this case. As found by the district court, “The ADA permits suits to be brought by any person who is subjected to discrimination on the basis of disability or who has reasonable grounds for believing that he is about to be subjected to discrimination on that basis.” Nevertheless, although Congress may create legal rights and interests in others, it may not bypass the Constitution’s “Case or Controversy” requirement. Warth v. Seldin,
The crux of the district court’s inquiry was whether the plaintiff had demonstrated a likelihood that he would “return to [Presidente Supermarket] and continue to suffer” from its noncompliance with the ADA. Carefully sifting Houston’s complaint and supplemental affidavit, the district court found four factors dispositive in its inquiry: (1) the thirty-plus miles separating the Supermarket and Houston’s residence; (2) Houston’s negligible previous patronage of the defendant’s business; (3) Houston’s “plans” to return to the Supermarket, not to continue his nonexistent patronage of the Supermarket, but rather to only further his litigation interests; and (4) Houston’s intermittent travel to his attorneys’ law offices to pursue his litigation interests. The district court ultimately concluded that Houston failed to demonstrate the threat of an actual and imminent injury at the hands of Defendant. Moreover, Houston’s vague, generalized affidavit and own reference to Defendant’s Supermarket as a “motel” further heightened the court’s skepticism that his complaint was “a genuine prayer for relief made by an aggrieved party.”
It is my conclusion that the district court was not only not clearly erroneous, but entirely correct in its decision that this plaintiff “tester” lacked standing to sue. That this plaintiff has uttered some incantations about his intentions to visit a grocery store over thirty miles from his home (about a gallon of gasoline in the best of cars), possibly to make another eighteen-dollar purchase, should be of no avail. This Court should see this case as the district court saw it — a disingenuous medium for self-promotion and the multiplication of attorney’s fees. See 42 U.S.C. § 12205. Despite Houston’s obvious intent in pursuing these 271 lawsuits, “ ‘[t]he province of the Court is solely to decide on the rights of individuals.’ Vindicating the public interest ... is the function of Con
The majority’s rigid focus on the conventional criteria for standing obscures the facts the district court so clearly perceived. “What you see, yet cannot see over, is as good as infinite.” Thomas Carlyle, 2 Sartor Resartus 84 (London, William Clowes & Sons 1838) (1833).
Because this plaintiff lacks standing to bring this lawsuit, I would ajfirm the district court in its dismissal of the case.
. It should be noted that, unless he has been allowed some remission or reduction thereof, Plaintiffs filing fees alone in these cases would amount to $108,000.00 at today's rates in the two districts.
