San Diego Unified Port District v. Gallagher
SAN DIEGO UNIFIED PORT DISTRICT, Plaintiff and Respondent, v. JOHN GALLAGHER, Defendant and Appellant
- Proceeding
- appeal
- Trial court
- Superior Court of San Diego County
- Trial judge
- Ronald S. Prager
- Outcome
- reversed — The judgment is reversed and remanded for further proceedings consistent with this opinion.
- Area
- civil
- Panel
- McINTYRE (author)
Analysis
The trial court granted summary judgment to the San Diego Unified Port District, holding that the ADA did not apply to recreational boating regulations and that Gallagher was not entitled to remain in Glorietta Bay. The Court of Appeal reversed, ruling that the ADA does apply to the District's allocation of anchorage sites, but remanded for further proceedings to determine if Gallagher is a 'qualified individual' and what reasonable accommodations are appropriate.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Granting of summary judgment to the District based on the inapplicability of the ADA to recreational boating/zoning and the availability of alternative anchorages.“The court found Gallagher’s walking disability, which rendered him unable to handle the wind, waves and wake at the District’s designated long-term free anchorage, failed to create a triable issue under the federal Americans with Disabilities Act (hereafter ADA) (42 U.S.C. § 12101 et seq.), because the ADA does not apply to the regulation of recreational boating.” | de novo | error | agree with court The appellate court correctly applied de novo review to the summary judgment. It identified a legal error in the trial court's conclusion that the ADA does not apply to zoning-like activities, citing the plain language of the statute and persuasive federal authority. By reversing, the court determined that the trial court applied the wrong legal standard regarding the scope of the ADA, necessitating a remand to determine factual issues regarding 'qualified individual' status and reasonable accommodation that were not properly resolved under the incorrect legal premise. |
Authorities
- relied: Brundage v. Hahn (1997) 57 Cal.App.4th 228 — Establishes the standard of review for summary judgment and the requirement for a plaintiff to prove essential functions in disability claims.
- relied: Union Bank v. Superior Court (1995) 31 Cal.App.4th 573 — Supports the independent assessment standard for reviewing summary judgments.
- relied: Zavala v. Arce (1997) 58 Cal.App.4th 915 — Clarifies the moving party's burden of proof under Code of Civil Procedure section 437c.
- relied: City of South Pasadena v. Department of Transportation (1994) 29 Cal.App.4th 1280 — Defines the elements required to qualify for a permanent injunction, including the likelihood of prevailing on the merits.
- relied: Thomsen v. City of Escondido (1996) 49 Cal.App.4th 884 — Supports the requirement that a plaintiff must show likelihood of prevailing on the merits to obtain equitable relief.
- relied: Crowder v. Kitagawa (1996) 81 F.3d 1480 — Links ADA remedies to those of the Rehabilitation Act, supporting the broad interpretation of 'program or activity'.
- relied: Innovative Health Systems v. City of White Plains (1997) 117 F.3d 37 — Persuasive authority confirming that the ADA's antidiscrimination prohibition extends to all actions of state and local governments, including zoning.
- relied: Does 1-5 v. Chandler (1996) 83 F.3d 1150 — Cited to support the proposition that the court makes no finding that the plaintiff can establish all elements of a Title II ADA claim at this stage.
- relied: Miller v. Illinois Dept. of Corrections (1997) 107 F.3d 483 — Supports the requirement that a plaintiff must be qualified to perform essential functions in disability discrimination claims.
- relied: Marshall v. McMahon (1993) 17 Cal.App.4th 1841 — Analogous authority for Rehabilitation Act claims requiring proof that the plaintiff is qualified to perform essential functions.
- relied: Concerned Parents v. City of West Palm Beach (1994) 846 F.Supp. 986 — Persuasive authority illustrating that the ADA aims to remedy overgeneralizations about what persons with disabilities can do, supporting a fact-intensive inquiry into 'qualified individual' status.
- relied: School Bd. of Nassau County v. Arline (1987) 480 U.S. 273 — Establishes the test for reasonableness of modifications, specifically whether they fundamentally alter the nature of the program or impose an undue burden.
- relied: Buhl v. Hannigan (1993) 16 Cal.App.4th 1612 — Acknowledged as a prior decision from Division Three that narrowly construed 'activity' in a different context, but distinguished by the current court.
The appellate opinion: sound — The opinion is sound because it correctly applies de novo review to the summary judgment and uses persuasive federal authority to correct the trial court's erroneous legal conclusion that the ADA does not apply to zoning-like activities. It appropriately remands for factual determinations on 'qualified individual' status and reasonable accommodation rather than deciding those issues on an inadequate record.
The trial court granted the San Diego Unified Port District summary judgment for injunctive and declaratory relief against boat owner John Gallagher, ruling that the ADA does not apply to the regulation of recreational boating and, alternatively, that Gallagher had to leave Glorietta Bay because seven paying anchorages were available. The Court of Appeal reversed, holding that the District's allocation of anchorage sites is a zoning-like activity subject to Title II of the ADA, and remanded for factual determinations on whether Gallagher is a qualified individual with a disability and what accommodation, if any, is reasonable.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Grant of summary judgment to the District on its claims for injunctive and declaratory relief“Here, the District has failed to establish its entitlement to equitable relief, by failing to show it is likely to prevail on the merits of whether its anchoring policies violate the ADA, a consideration the District itself advanced as material in its separate statement of facts.” | de novo | error (law misapplied) | agree with court Independent review of summary judgment is the correct standard (Brundage, Union Bank), and a moving plaintiff must establish each element including entitlement to equitable relief. Because the District's own separate statement put the ADA issue in play and the ADA does apply, the District could not obtain judgment as a matter of law without resolving the fact-intensive accommodation question. The court's reference to 'likely to prevail' is a preliminary-injunction formulation that fits awkwardly with a permanent injunction, but the result does not depend on that phrasing. |
Determination that the ADA does not apply to the District's regulation of recreational boating / anchorage allocation“Therefore, we hold that an activity analogous to zoning, such as the District’s allocation of sites for long-term free anchorages, is subject to the ADA.” | de novo | error (statutory interpretation) | agree with court Title II's text reaches 'services, programs, or activities' of a public entity and contains a catchall barring discrimination 'by any such entity'; the Rehabilitation Act definition incorporated through 42 U.S.C. § 12133 covers 'all of the operations' of a local government or special purpose district. The Second Circuit in Innovative Health Systems squarely held zoning subject to Title II, and the court reasonably rejected the thinly reasoned contrary district court decisions. Buhl v. Hannigan, the only California authority arguably in tension, was addressed and distinguished in a footnote as involving an incidental effect rather than a governmental allocation decision. |
Alternative ruling that even if the ADA applied, Gallagher must leave Glorietta Bay because seven other paying anchorages were available“Since we cannot make these determinations from the record before us, we remand the matter to the trial court, for further proceedings on this issue consistent with this opinion.” | de novo | error (fact finding unsupported) | agree with court The appellate court agreed that the ADA does not let Gallagher unilaterally pick his anchorage, but held the record inadequate to decide whether he is a 'qualified individual' or what accommodation is reasonable under 28 C.F.R. § 35.130(b)(7) and Arline. Whether paying anchorages are a reasonable substitute for a free anchorage and whether an alternate free site could be designated are factual questions not suited to summary judgment, so the alternative ground could not sustain the judgment. The opinion could have more explicitly explained why the existence of paying anchorages did not establish reasonable accommodation as a matter of law, but the remand is defensible. |
Authorities
- relied: Brundage v. Hahn (1997) 57 Cal.App.4th 228 — Summary judgment is reviewed independently; a 'qualified individual with a disability' in the employment context must be able to perform essential job functions.
- relied: Union Bank v. Superior Court (1995) 31 Cal.App.4th 573 — Appellate court independently assesses the correctness of a summary judgment ruling applying the same standard as the trial court.
- relied: Zavala v. Arce (1997) 58 Cal.App.4th 915 — A moving plaintiff must produce admissible evidence of each element of the cause of action under Code Civ. Proc. § 437c, subd. (o).
- relied: City of South Pasadena v. Department of Transportation (1994) 29 Cal.App.4th 1280 — A permanent injunction requires proof of the elements of the underlying cause of action and the grounds for equitable relief.
- relied: Thomsen v. City of Escondido (1996) 49 Cal.App.4th 884 — Cited with Code Civ. Proc. § 526 for the requirement that a party seeking injunctive relief show entitlement on the merits.
- relied: Innovative Health Systems v. City of White Plains (1997) 117 F.3d 37 — Title II of the ADA applies to zoning decisions and extends to all actions of state and local governments.
- relied: Crowder v. Kitagawa (1996) 81 F.3d 1480 — Rehabilitation Act remedies, procedures, and rights apply to Title II ADA claims under 42 U.S.C. § 12133.
- relied: School Bd. of Nassau County v. Arline (1987) 480 U.S. 273 — Reasonableness of an accommodation turns on whether it alters the essential nature of the program or imposes undue burden.
- relied: Buhl v. Hannigan (1993) 16 Cal.App.4th 1612 — Motorcycling was not an ADA-protected activity merely because of an incidental adverse effect of a helmet law on hearing aids; distinguished as a narrow construction in a different context.
- relied: Marshall v. McMahon (1993) 17 Cal.App.4th 1841 — Rehabilitation Act claims similarly require the plaintiff to be otherwise qualified.
- relied: Concerned Parents v. City of West Palm Beach (1994) 846 F.Supp. 986 — Whether a person is a qualified individual with a disability is fact-intensive; the ADA targets overgeneralizations about what disabled persons can do.
The appellate opinion: sound with gaps — The court correctly applied de novo review, grounded its ADA-applicability holding in the statutory text, the incorporated Rehabilitation Act definition, DOJ regulations, and the Second Circuit's Innovative Health Systems decision, and confronted the contrary Buhl v. Hannigan decision from its own district. It framed the permanent-injunction burden in preliminary-injunction terms ('likely to prevail') and did not fully explain why the trial court's alternative ground about seven paying anchorages did not establish reasonable accommodation as a matter of law, though the fact-intensive nature of the inquiry makes the remand defensible.
Opinion — McIntyre
*503 Opinion
McINTYRE, J.Factual and Procedural Background
San Diego Unified Port District (the District) was granted a summary judgment in its action for injunctive and declaratory relief against John Gallagher, for anchoring his two boats in Glorietta Bay in violation of San Diego Unified Port District Code section 4.30, 4.35 or 4.40. The court found Gallagher’s walking disability, which rendered him unable to handle the wind, waves and wake at the District’s designated long-term free anchorage, failed to create a triable issue under the federal Americans with Disabilities Act (hereafter ADA) (42 U.S.C. § 12101 et seq.), because the ADA does not apply to the regulation of recreational boating. The court further ruled that, even assuming the ADA applied to the District’s regulation of mooring, Gallagher would nevertheless be required to move from Glorietta Bay, because seven other paying anchorages were available. Accordingly, the court entered judgment, allowing Gallagher’s vessels to be towed. Gallagher appeals, contending the ADA applies. We agree and reverse, remanding for further proceedings in the trial court.
Discussion
On appeal from a summary judgment, we exercise an independent assessment of the correctness of the trial court’s ruling, applying the same legal standard as the trial court. (Brundage v. Hahn (1997) 57 Cal.App.4th 228, 235 [66 Cal.Rptr.2d 830]; Union Bank v. Superior Court (1995) 31 Cal.App.4th 573, 579 [37 Cal.Rptr.2d 653].) If the plaintiff is the moving party, it must meet its statutory burden of proof under subdivision (o)(l) of section 437c of the Code of Civil Procedure, by producing admissible evidence of “. . . each element of the cause of action entitling the party to judgment on that cause of action . . . .” (Code Civ. Proc., § 437c, subd. (o)(l) - (2); Zavala v. Arce (1997) 58 Cal.App.4th 915, 926 [68 Cal.Rptr.2d 571].) If the District has failed to meet this burden, summary judgment is inappropriate.
To qualify for a permanent injunction, the plaintiff must prove (1) the elements of a cause of action involving the wrongful act sought to be enjoined (here, declaratory relief); and (2) the grounds for equitable relief. (City of South Pasadena v. Department of Transportation (1994) 29 Cal.App.4th 1280, 1293 [35 Cal.Rptr.2d 113].) Here, the District has failed to establish its entitlement to equitable relief, by failing to show it is *504 likely to prevail on the merits of whether its anchoring policies violate the ADA, a consideration the District itself advanced as material in its separate statement of facts. (Code Civ. Proc., § 526; Thomsen v. City of Escondido (1996) 49 Cal.App.4th 884, 890 [56 Cal.Rptr.2d 902].)
I
Applicability of the ADA
Title II of the ADA 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.” (42 U.S.C. § 12132.)
The District maintains that, for purposes of evaluating whether anchorage site allocation is within the purview of the ADA as “services, programs, or activities” of a public entity, this conduct is analogous to zoning. We agree. However, we reject the District’s contention that zoning decisions are not subject to the ADA. Furthermore, the ADA contains a catchall phrase prohibiting all discrimination by a public entity, regardless of the context. (42 U.S.C. § 12132.)
First, the plain meaning of “activity” includes zoning, and there is nothing in the language of the ADA suggesting a governmental function must be expressly enumerated to fall within its scope. “Activity” is defined by Webster’s Third New International Dictionary (1993) as a “natural or normal function or operation.” Certainly, zoning is a normal function or operation of a governmental entity.
In addition, section 504 of the Rehabilitation Act of 1973, which also prohibits discrimination based on a disability by a public entity, defines “program or activity” as “all of the operations” of specific entities, including “a department, agency, special purpose district, or other instrumentality of a State or of a local government . . . .” (29 U.S.C. § 794(b)(1)(A).) Section 12133 of the ADA specifically provides that “[t]he remedies, procedures, and rights set forth in [the Rehabilitation Act] shall be the remedies, procedures, and rights” applicable to discrimination claims under section 12132 of the ADA. (Crowder v. Kitagawa (9th Cir. 1996) 81 F.3d 1480, 1484.)
Moreover, as analyzed in detail both by the United States Court of Appeals for the Second Circuit and the federal district court for the Southern *505 District Court of New York, the legislative history and the Department of Justice’s regulations and technical assistance manual confirm our interpretation of the plain language of the statute, that the ADA’s antidiscrimination prohibition extends to all actions of state and local governments. (Innovative Health Systems v. City of White Plains (2d Cir. 1997) 117 F.3d 37, 45; Innovative Health Systems, Inc. v. City of White Plains (S.D.N.Y. 1996) 931 F.Supp. 222, 231; see also 28 C.F.R. § 35.130 (1997); Pack v. Clayton County, Georgia (N.D.Ga. 1993) 1993 WL 837007, affd. 47 F.3d 430 (11th Cir. 1995); Oak Ridge Care Center v. Racine County, Wis. (E.D.Wis. 1995) 896 F.Supp. 867, 872.)
U.S. v. City of Charlotte, N.C. (W.D.N.C. 1995) 904 F.Supp. 482, 484, applied a narrow construction of the term, to find the plain meaning did not encompass a zoning decision and therefore no analysis of legislative intent was required, but its holding was based primarily on cases where the courts themselves noted the issue was not adequately briefed. (See Robinson v. City of Friendswood (S.D.Tex. 1995) 890 F.Supp. 616, 620; Kessler Inst, for Rehab. v. Essex Fells Mayor (D.N.J. 1995) 876 F.Supp. 641, 655; Oxford House, Inc. v. City of Albany (N.D.N.Y. 1994) 155 F.R.D. 409, 410, tacitly overruled by Innovative Health Systems v. City of White Plains, supra, 117 F.3d at p. 44.) 1
We respectfully disagree with these authorities as contrary to the plain language of the statute, and find the reasoning of the Second Circuit more persuasive. Therefore, we hold that an activity analogous to zoning, such as the District’s allocation of sites for long-term free anchorages, is subject to the ADA.
II
Factual Findings to Be Made on Remand
Although the ADA applies to the District’s allocation of anchorage sites, we make no finding that Gallagher can establish the elements of a title II ADA claim. (See e.g., Does 1-5 v. Chandler (9th Cir. 1996) 83 F.3d 1150, 1152.) Specifically, it remains to be determined whether Gallagher is a “qualified individual with a disability” within the meaning of the ADA; and if so, what accommodation would be appropriate. Since we cannot make these determinations from the record before us, we remand the matter to the trial court, for further proceedings on this issue consistent with this opinion.
*506 For purposes of this appeal, it appears the parties do not dispute that Gallagher is disabled within the meaning of 28 Code of Federal Regulations, section 35.104 (1997). However, the record is inadequate for us to determine whether Gallagher’s disability leaves him qualified to perform the essential functions of sailing, including anchoring, in light of his inability to handle wind, waves and wake. Certainly at first blush, these appear to be essential features of sailing.
Section 12131 of 42 United States Code defines “qualified individual with a disability” as “an individual with a disability who, with or without reasonable modifications to rules, policies, or practices . . . meets the essential eligibility requirements for the receipt of services or the participation in programs or activities provided by a public entity.” (See also 28 C.F.R. § 35.104 (1997).)
There is scant authority interpreting “qualified individual with a disability” in the context of recreational activities. However, in actions alleging employment disability discrimination, the analogous concept of “qualified individual with a disability” requires a plaintiff to prove he or she is qualified to perform essential functions of a job. (42 U.S.C. § 12111(8); 42 U.S.C. § 12112(a); Brundage v. Hahn, supra, 57 Cal.App.4th at p. 236; Miller v. Illinois Dept. of Corrections (7th Cir. 1997) 107 F.3d 483, 484.) A similar requirement exists in the comparable area of Rehabilitation Act claims under 29 United States Code section 794(a). (Marshall v. McMahon (1993) 17 Cal.App.4th 1841, 1850 [22 Cal.Rptr.2d 220].)
On the other hand, we recognize the determination of what may constitute “qualified individual with a disability” is a fact-intensive question. In Concerned Parents v. City of West Palm Beach (S.D.Fla. 1994) 846 F.Supp. 986, 990, the court points out “. . . the ADA was enacted precisely to remedy the discriminatory effects of overgeneralizations, presumptions, and prejudices about what persons with disabilities can and cannot- do.” (Ibid, at fn. 10.) As an example, the court describes a wheelchair soccer team as evidence children who cannot run or kick a ball can still enjoy the activity. (Id. at p. 990.)
Furthermore, 28 Code of Federal Regulations section 35.130(b)(7) (1997) 2 recognizes that a public entity is not required to make any modifications that would “fundamentally alter the nature of the service, program, or activity.” *507 The test to determine the reasonableness of a modification is whether it alters the essential nature of the program or imposes an undue burden or hardship in light of the overall program. (School Bd. of Nassau County v. Arline (1987) 480 U.S. 273, 287, fn. 17 [107 S.Ct. 1123, 1130-1131, 94 L.Ed.2d 307], superseded by statute on other grounds as stated in Shiring v. Runyon (3d Cir. 1996) 90 F.3d 827, 831, and Mengine v. Runyon (3d Cir. 1997) 114 F.3d 415, 419; Easley by Easley v. Snider (3d Cir. 1994) 36 F.3d 297, 305.)
As such, we fully concur with the trial court’s order that the ADA’s requirement of accommodation does not permit Gallagher to anchor in whatever part of Glorietta Bay he may unilaterally select. On the other hand, we do not preclude the possibility that the trial court’s findings concerning the nature and extent of Gallagher’s disability and the options for accommodation may lead to the designation of an alternate anchorage site.
Disposition
The judgment is reversed and remanded for further proceedings consistent with this opinion. The parties are to bear their own costs on appeal.
Kremer, P. J., and Work, j., concurred.
We recognize the phrase “activity” was narrowly construed by Division Three of this district in Buhl v. Hannigan (1993) 16 Cal.App.4th 1612, 1623 [20 Cal.Rptr.2d 740], In a different context, that case held that motorcycling was not an activity protected under the ADA merely because of the incidental adverse effect of motorcycle helmets on a hearing aid.
28 Code of Federal Regulations section 35.130(b)(7) (1997) provides in pertinent part:
“A public entity shall make reasonable modifications in policies, practices, or procedures when the modifications are necessary to avoid discrimination on the basis of disability, unless the public entity can demonstrate that making the modifications would fundamentally alter the nature of the service, program, or activity.”
Cites, in this corpus
- Zavala v. Arce D023269 · 1997-10-27
- Brundage v. Hahn B099119 · 1997-08-21
- Thomsen v. City of Escondido D025853 · 1996-09-26
- Union Bank v. Superior Court B085357 · 1995-01-12
- City of South Pasadena v. Department of Transp. C017135 · 1994-10-28
- Marshall v. McMahon D015184 · 1993-08-25
- Buhl v. Hannigan G012245 · 1993-06-30
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