The plaintiff Kayla Reed (the "Plaintiff") brought this disability discrimination case against the defendant 1-800 Flowers.com, Inc. (the "Defendant"), alleging that the Defendant violated Title III of the Americans with Disabilities Act,
Presently before the Court is a motion by the Defendant, pursuant to Federal Rule of Civil Procedure ("FED. R. CIV. P." or "Rule") 12(b)(6), seeking to dismiss the Complaint for failure to state a claim upon which relief may be granted.
For the following reasons, the Court denies the Defendant's Motion to Dismiss in its entirety.
I. BACKGROUND
The Plaintiff is a blind or visually-impaired resident of California, County of Ventura. Compl. ¶ 11. The Plaintiff cannot use a computer or access the internet without assistance.
The Defendant is a national specialty florist and retailer with its headquarters in Carle Place, New York.
According to the Plaintiff, the Defendant denied her equal access to the goods, services, and benefits offered to the public through 1800flowers.com and its mobile application because of her blindness. Specifically, the Plaintiff made several separate visits to the Defendant's website and mobile application and, each time, encountered multiple accessibility barriers that made her screen-reading programs ineffective.
On these facts, the Plaintiff brought a cause of action before the Court under Title III of the ADA, and the UCRA. She seeks a declaratory judgment that the Defendant violated these statutes; injunctive relief against the Defendant stemming from these alleged violations; an award of attorney's fees, costs, and litigation expenses; compensatory damages; and prejudgment interest.
As for the injunctive relief, the Plaintiff seeks a permanent injunction requiring the Defendant to retain a qualified consultant acceptable to the Plaintiff ("Agreed Upon Consultant") to make an ADA-compliant website for the Defendant.
On December 6, 2017, the Defendant moved under Rule 12(b)(6) to dismiss the Complaint, contending that the Plaintiff's allegations, even if taken as true, fail to plausibly state a claim upon which relief can be granted.
II. DISCUSSION
A. LEGAL STANDARD FOR A MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B)(6)
In reviewing a motion to dismiss pursuant to Rule 12(b)(6), the Court must accept the factual allegations set forth in the complaint as true and draw all reasonable inferences in favor of the Plaintiff. See Walker v. Schult ,
Under the now well-established Twombly standard, a complaint should be dismissed only if it does not contain enough allegations of fact to state a claim for relief that is "plausible on its face." Bell Atl. Corp. v. Twombly ,
First, although a court must accept as true all of the allegations contained in a complaint, that tenet is inapplicable to legal conclusions, and [t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice. Second, only a complaint that states a plausible claim for relief survives a motion to dismiss and [d]etermining whether a complaintstates a plausible claim for relief will ... be a context-specific task that requires the reviewing court to draw on its judicial experience and common sense.
Harris v. Mills ,
Thus, "[w]hen there are well-pleaded factual allegations, a court should assume their veracity and ... determine whether they plausibly give rise to an entitlement of relief." Iqbal ,
B. TITLE III OF THE ADA
Although the Defendant does not directly challenge the merits of the Plaintiff's discrimination claims, the Motion to Dismiss implicates the overall regulatory framework of Title III of the ADA, and the UCRA. Consequently, the Court will briefly lay out the statutory scheme underlying the Plaintiff's claims before turning to the substance of the motion.
Title III of the ADA prohibits discrimination on the basis of disability "in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation by any person who owns, leases (or leases to), or operates a place of public accommodation."
Further, the UCRA provides that "[a] violation of the right of any individual under the federal Americans with Disabilities Act of 1990 [ ] shall also constitute a violation of this section." Cal Civ. Code § 51(f). Here, the Plaintiff predicates her UCRA claim on her Title III claim, so that the same analytical framework applies to both statutes. Lentini v. Cal. Center for the Arts, Escondido ,
When enacting the ADA, Congress charged the Department of Justice ("DOJ") with issuing regulations under Title III,
To date, the DOJ has not yet issued regulations setting forth the specific accessibility requirements imposed upon websites by Title III. In 2010, the agency issued an Advance Notice of Proposed Rulemaking ("ANPRM") stating that it was "considering revising the regulations implementing title III of the [ADA] in order to establish requirements for making the goods, services, facilities, privileges,
C. THE FIRST-FILED DOCTRINE
The Defendant begins its motion by arguing that this case should be dismissed due to the existence of a similar case pending against it in the District of Massachusetts. See Gathers v. 1-800-FLOWERS.com, Inc. , No. 17-cv-10273 (D. Mass.) ("Gathers "). The plaintiffs in Gathers filed their case months before the Plaintiff brought the Complaint, and the Defendant alleges that the "first-filed" rule, a doctrine designed to avoid duplicative litigation and the potential for conflicting outcomes in two federal district courts, applies. However, the District of Massachusetts dismissed Gathers with prejudice, so that the Court finds this argument to be moot.
The first-filed rule is a "well-settled legal doctrine, instructing that 'where there are two [or more] competing lawsuits, the first suit should have priority, absent the showing of balance of convenience or special circumstances giving priority to the second." Wyler-Wittenberg. v. MetLife Home Loans, Inc. ,
The rule does not provide "an invariable mandate." Emp'rs Ins. of Wausau v. Fox Entm't Grp., Inc. ,
Here, the Court declines to apply the first-filed rule for a basic reason - there are no longer competing lawsuits. When the first-filed lawsuit is dismissed, it cannot take priority over the second-filed lawsuit, because "dismissed actions ... do not constitute currently pending claims under the final judgment rule."
As such, the Court declines to dismiss the case pursuant to the first-filed doctrine.
D. PRIMARY JURISDICTION
Primary jurisdiction is a "discretionary doctrine ... used to fix forum priority when the courts and an administrative agency have concurrent jurisdiction over an issue." Mrs. W. v. Tirozzi ,
While "[n]o fixed formula has been established" with respect to its application, Nat'l Communs. Ass'n v. AT & T ,
The rationale for the doctrine is two-fold. First, it ensures "consistency and uniformity in the regulation of an area which Congress has entrusted to a federal agency."
To advance these goals, courts in the Second Circuit generally apply four factors when determining whether to exercise their discretion to abstain in deference to the agencies decision-making:
(1) whether the question at issue is within the conventional experience of judges or whether it involves technical or policy considerations within the agency's particular field of expertise;
(2) whether the question at issue is particularly within the agency's discretion;
(3) whether there exists a substantial danger of inconsistent rulings; and
(4) whether a prior application to the agency has been made.
Ellis ,
The doctrine only applies in a "relatively narrow" set of circumstances. Goya Foods, Inc. v. Tropicana Prods., Inc. ,
With all of this in mind, the Court finds primary jurisdiction abstention inappropriate here. At its core, this case involves a legal dispute: "whether a particular defendant has violated the ADA's prohibition against disability-based discrimination. This includes a determination of 'the extent to which accommodations are required under the ADA and when such accommodations constitute an undue burden on a [particular defendant].' " Nat'l Ass'n of the Deaf v. Harvard Univ. , No. 3:15-cv-30023,
These determinations remain within the core competency of the judiciary, regardless of the DOJ's involvement in issuing guidance on accessibility. See Andrews v. Blick Art Materials, LLC ,
The Defendant argues that matters concerning website accessibility fall exclusively within the DOJ's discretion because the DOJ "determined that these issues were for the agency to develop and resolve and not the courts." Mot. to Dismiss at 13. This argument is misplaced. The relevant inquiry is not whether the agency finds a particular question within its discretion, but rather whether Congress deems it so. While Congress may have tasked the DOJ with providing guidance and technical expertise to develop standards that public accommodations must comply with under the ADA, it did not charge the DOJ with determining whether a defendant's actions, or lack thereof, violate the ADA. Access Now, Inc. ,
Bolstering this conclusion, the DOJ's role in implementing Title III does not involve "technical questions of fact
The Defendant is correct that the DOJ may possess relevant experience in setting standards for accessibility under the ADA. However, it is not the case that the agency possesses a particular expertise that federal courts lack. Indeed, courts regularly find themselves capable of making accessibility determinations under the ADA in a wide variety of contexts, including cases brought by blind or visually impaired persons against operators of commercial websites. See, e.g., Andrews ,
This is not to say that any relevant technical guidance provided by the DOJ would not be entitled to some form of deference. However, the case for deference is particularly limited where no such guidance exists. Apparently, DOJ has not yet promulgated regulations related to website accessibility under the ADA. In fact, the DOJ listed the only overture it made towards enacting said rules - the ANPRM - as inactive after seven years without movement. See Office of Information and Regulatory Affairs, Inactive RINs: 2017 Agenda Update, supra. As a result, it appears unlikely that the agency will make itself heard in the near future.
The inactive status of the ANPRM also contradicts the Defendant's suggestion that the Plaintiff made a prior application to the DOJ. Courts find that this factor supports primary jurisdiction abstention when the plaintiff herself made an application to the relevant agency regarding the specific dispute underlying their lawsuit. Compare Ellis ,
Although the Court understands the Defendant's desire to wait until more definitive guidance from the DOJ exists, the
As a result, the Court denies the Defendant's request to abstain pursuant to the primary jurisdiction doctrine.
E. DUE PROCESS
The Defendant argues that affording the Plaintiff injunctive relief would violate the Defendant's right to due process because neither the ADA nor its implementing regulations set forth a particular standard for website or mobile application accessibility. The Court disagrees. The lack of specific regulations do not excuse non-compliance with the ADA.
Title III mandates that places of public accommodation cannot discriminate on the basis of disability by denying equal access to the goods, services, and benefits offered to the public.
The Defendant does not argue that Title III itself infringes on its due process rights. Nor does the Defendant claim that websites fall entirely out of reach of Title III. Rather, the Defendant appears to believe that it lacks sufficient notice on how to comply with Title III due to the absence of DOJ regulations designating a specific website accessibility standard.
However, this argument fails because the statutory mandate of Title III provides the Defendant ample notice of its duty not to discriminate. DOJ regulations may amplify or augment the ADA's general mandate. The absence of those regulations does not displace the affirmative obligation created by the statute. See Andrews ,
In support of its due process objections, the Defendant claims that the DOJ made an intentional decision to exclude websites from the ADAAG. Therefore, according to the Defendant, application of accessibility standards under Title III would amount to retroactive application of a standard to past facts.
Notwithstanding that the Defendant's Title III obligations exist even in the absence of DOJ implementing regulations, the factual predicate for the Defendant's
The Defendant complains about the possibility of being subjected to a "generalized 'equal access' standard not found within the ADA nor its detailed regulations." Mot. to Dismiss at 18-19. In raising this argument, the Defendant appears to take issue with the ADA itself. As Judge Weinstein explained when rejecting a similar argument:
The defendant's principal complaint appears to be that it wants there to be black-and-white rules for ADA compliance, and here, there may be shades of gray. But the anti-discrimination provisions the defendant is accused of violating are not simple checklists of clear-cut rules-they are standards that are meant to be applied contextually and flexibly. The "gray" the defendant complains of is a feature of the Act.
Andrews ,
In arguing to the contrary, the Defendant relies on two somewhat analogous cases. Neither persuade the Court.
First, the Defendant directs the Court to Robles v. Domino's Pizza, LLC , No. 16-cv-6599,
Second, the Defendant urges the Court to follow the Ninth Circuit's decision in United States v. AMC ,
Here, unlike AMC, the DOJ has consistently and unequivocally taken the stance that Title III reaches goods and services provided by covered entities on the internet. As a result, the Defendant cannot claim that it lacked notice of the possibility that its website and mobile application might be subject to accessibility requirements.
Lastly, the Court separately notes that the Defendant's concerns about the accessibility standard to-be applied are premature. The Court need only consider the appropriate remedy in the event that the Plaintiff establishes that a violation of Title III occurred. If the Plaintiff prevails, the Defendant will have ample opportunity to be heard about the appropriateness of any remedy. See Andrews ,
Therefore, the Court denies the Defendant's Motion to Dismiss on due process grounds.
III. CONCLUSION
For the foregoing reasons, the Defendants Motion to Dismiss pursuant to Rule 12(b)(6) is denied in all respects.
It is SO ORDERED :
