Banks v. Grand Restaurant Group
- Proceeding
- district
- Area
- civil
- Panel
- Cathy Ann Bencivengo (author)
Analysis
The court reviewed a complaint containing a federal ADA claim and a state law Unruh Act claim, determining that the state claim substantially predominated and that comity interests supported declining jurisdiction. The court sua sponte declined supplemental jurisdiction and dismissed the state law claim without prejudice to refiling in state court.
| What the court decided | The model |
|---|---|
Decline supplemental jurisdiction over the state law claim (Unruh Act) and dismiss it without prejudice.“In sum, because (1) Plaintiff’s state law claim predominates over his federal claim under the ADA, and (2) the interests of comity and discouraging forum shopping constitute exceptional circumstances, the Court sua sponte declines supplemental jurisdiction over claim two in the complaint. Claim two is therefore DISMISSED WITHOUT PREJUDICE to refiling in state court.” | agree with court The court correctly applied the discretionary factors under 28 U.S.C. § 1367(c). The finding that the state claim 'substantially predominates' is supported by the record recited in the order, which notes that the ADA claim provides only injunctive relief while the Unruh Act claim seeks various forms of monetary damages. The court also correctly identified comity and the avoidance of forum shopping (specifically to evade California's heightened pleading requirements for disability claims) as compelling reasons to decline jurisdiction, consistent with Ninth Circuit precedent. |
The order itself: sound — The order is legally sound. It correctly identifies the statutory framework for supplemental jurisdiction and applies the discretionary factors of predominance and comity. The court relies on binding Ninth Circuit precedent (Acri, San Pedro Hotel) and persuasive district court precedent (Schutza, Rutherford) to support its conclusion that the state claim predominates and that the plaintiff is engaging in forum shopping to evade state procedural protections. The reasoning directly addresses the motion (or sua sponte review) with the appropriate authorities.
How this analysis was made · dispute it
unusual dispositionOpinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 DWIGHT BANKS, Case No.: 20-CV-467-CAB-MDD 12 Plaintiff, ORDER DECLINING 13 v. SUPPLEMENTAL JURISDICTION OVER STATE LAW CLAIM 14 GRAND RESTAURANT GROUP dba BELLAMY’S FINE DINING and 15 CURTIS A. FLYNN, 16 Defendants. 17 18 The complaint in this action asserts one claim under federal law for violation of the 19 Americans with Disabilities Act (“ADA”), along with a claim for violation of California’s 20 Unruh Act. The complaint asserts jurisdiction based on the existence of a federal question 21 (the ADA claim), and supplemental jurisdiction over the state claim. 22 Federal courts have the discretion to exercise supplemental jurisdiction over all 23 claims that are “so related to claims in the action within such original jurisdiction that they 24 form part of the same case or controversy under Article III of the United States 25 Constitution.” 28 U.S.C. § 1367(a). Even if supplemental jurisdiction exists, however, 26 district courts may decline to exercise supplemental jurisdiction over a claim if: (1) it raises 27 a novel or complex issue of state law; (2) it substantially predominates over the claim(s) 28 1 over which the court has original jurisdiction; (3) the court has dismissed all claims over 2 which it has original jurisdiction; or (4) there are other compelling reasons for declining 3 jurisdiction. 28 U.S.C. § 1367(c). The Supreme Court has identified additional factors that 4 district courts should consider when deciding whether to exercise supplemental 5 jurisdiction, “including the circumstances of the particular case, the nature of the state law 6 claims, the character of the governing state law, and the relationship between the state and 7 federal claims.” City of Chicago v. Int’l Coll. of Surgeons, 522 U.S. 156, 173 (1997). 8 “While discretion to decline to exercise supplemental jurisdiction over state law 9 claims is triggered by the presence of one of the conditions in § 1367(c), it is informed by 10 the Gibbs1 values ‘of economy, convenience, fairness, and comity.’” Acri v. Varian 11 Assocs., Inc., 114 F.3d 999, 1001 (9th Cir. 1997) (en banc) (citations omitted). A district 12 court need not “articulate why the circumstances of [the] case are exceptional” to dismiss 13 state-law claims pursuant to 28 U.S.C. section 1367(c)(1)-(3). San Pedro Hotel Co., Inc. v. 14 City of L.A., 159 F.3d 470, 478–79 (9th Cir. 1998) (citation omitted). 15 Here, the complaint states only one federal claim, for violation of the ADA, along 16 with a state law claim under California’s Unruh Act. As a result, while the ADA does not 17 entitle a plaintiff to recover damages, the complaint seeks various types of monetary 18 damages, including statutory damages, actual damages, and punitive damages. 19 Meanwhile, the same injunctive relief available under the ADA is also available under the 20 Unruh Act. See Schutza v. Cuddeback, 262 F. Supp. 3d 1025, 1031 (S.D. Cal. 2017) 21 (noting that “[i]t is unclear what advantage—other than avoiding state-imposed pleading 22 requirements—Plaintiff gains by being in federal court since his sole remedy under the 23 ADA is injunctive relief, which is also available under the Unruh Act.”). Thus, the state 24 claim and the issues related thereto substantially predominate over the ADA claim, which 25 appears to be a secondary claim included to justify filing the complaint in this Court, rather 26 27 28 1 than a necessary (let alone predominant) claim in this lawsuit. See Rutherford v. Ara 2 Lebanese Grill, No. 18-CV-01497-AJB-WVG, 2019 WL 1057919, at *3 (S.D. Cal. Mar. 3 6, 2019) (declining supplemental jurisdiction over Unruh Act claim because Unruh Act 4 claim substantially predominated over ADA claim). 5 In addition, the important interest of comity supports declining jurisdiction. See 6 United Mine Workers v. Gibbs, 383 U.S. 715, 726 (1966) (holding that comity is a factor 7 to be considered before exercising supplemental jurisdiction). California has a strong 8 interest in protecting its citizens and businesses from abusive litigation and also in 9 preventing its own laws from being misused for unjust purposes. In 2012, in an attempt to 10 deter baseless claims and vexatious litigation, California adopted heightened pleading 11 requirements for disability discrimination lawsuits under the Unruh Act. See CAL. CIV. 12 PRO CODE § 425.502; SB 1186, Chapter 383 § 24 (Ca. 2012). Mr. Banks has filed more 13 than a dozen disability discrimination cases in this court over the past year, and an online 14 search of cases filed by “Dwight Banks” in San Diego County Superior Court reveals 15 scores more cases filed over the past three years. Accordingly, the need for California’s 16 procedural protections appears particularly acute. 17 Finally, “federal courts may properly take measures to discourage forum shopping.” 18 Rutherford v. Econolodge, No. 18CV1471-LAB (JMA), 2019 WL 950329, at *3 (S.D. Cal. 19 Feb. 27, 2019) (citing Hanna v. Plumer, 380 U.S. 460, 467–68 (1965)); Schutza v. 20 Cuddeback, 262 F. Supp. 3d at 1031 (holding that plaintiff who had filed numerous ADA 21 actions in federal court was engaging in forum shopping “to avoid California’s heightened 22 pleading requirements for disability discrimination claims.”). “[I]t would be improper to 23 allow Plaintiff to use the federal court system as a loophole to evade California’s pleading 24 25 26 2 Under the Unruh Act a plaintiff alleging disability discrimination must include in his complaint: (1) an explanation of the specific access barrier or barriers encountered; (2) the way in which the barrier denied 27 the individual full and equal access, or in which it deterred the individual on each particular occasion. (3) the date/s when the claimant encountered the specific barriers. The section also contains additional 28 1 |/requirements.” Rutherford vy. Ara Lebanese Grill, 2019 WL 1057919, at *5. “Therefore, 2 ||as a matter of comity, and in deference to California’s substantial interest in discouraging 3 ||unverified disability discrimination claims, the Court declines supplemental jurisdiction 4 || over Plaintiffs [state law claim].” Schutza v. Cuddeback, 262 F. Supp. 3d at 1031. 5 In sum, because (1) Plaintiff’s state law claim predominates over his federal claim 6 || under the ADA, and (2) the interests of comity and discouraging forum shopping constitute 7 ||exceptional circumstances, the Court sua sponte declines supplemental jurisdiction over 8 ||claim two in the complaint. Claim two is therefore DISMISSED WITHOUT 9 || PREJUDICE to refiling in state court. 10 It is SO ORDERED. 11 Dated: March 13, 2020 (6 12 Hon. Cathy Ann Bencivengo 13 United States District Judge 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Cites, in this corpus
- Schutza v. Cuddeback Case No. 16-cv-02746-BAS-KSC · 2017-04-10