Cota v. Tory Burch LLC
- Proceeding
- district
- Area
- civil
- Panel
- Cathy Ann Bencivengo (author)
Analysis
The court considered a complaint asserting federal ADA claims and state Unruh Act claims, noting that the state claims sought statutory damages while the federal claims only sought injunctive relief. The court sua sponte declined supplemental jurisdiction and dismissed the state law claim without prejudice.
| What the court decided | The model |
|---|---|
Decline supplemental jurisdiction over the state law claim“the Court sua sponte declines supplemental jurisdiction over claim two in the complaint.” | agree with court The court correctly applied the discretionary factors under 28 U.S.C. § 1367(c). The record establishes that the state claim seeks statutory damages while the federal claim does not, supporting the finding that the state claim substantially predominates. Additionally, the court cited the plaintiff's filing of over 16 similar cases in three months and California's heightened pleading requirements (Cal. Civ. Proc. Code § 425.502) as compelling reasons based on comity and the need to discourage forum shopping. This aligns with Ninth Circuit precedent (Acri v. Varian Assocs., Inc.) and district court practice in this circuit regarding ADA/Unruh Act cases. |
Dismiss the state law claim without prejudice“Plaintiffs second claim for violation of the Unruh Civil Rights Act is DISMISSED WITHOUT PREJUDICE to refiling in state court.” | agree with court Dismissal without prejudice is the standard procedural consequence when a federal court declines supplemental jurisdiction over a state law claim, preserving the plaintiff's right to pursue the claim in state court. |
The order itself: sound — The order is sound. It correctly identifies the statutory framework for supplemental jurisdiction and applies the discretionary factors. The factual findings regarding the predominance of the state claim (due to the availability of statutory damages) and the plaintiff's litigation history (16 cases in 3 months) provide a sufficient basis for declining jurisdiction based on comity and the prevention of forum shopping. The citations to Ninth Circuit and local district court authority are appropriate and directly on point for this specific type of ADA/Unruh Act case.
How this analysis was made · dispute it
record incompleteOpinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 JULISSA COTA, individually and on Case No.: 20-cv-1491-CAB-AGS behalf of herself and all others similarly 12 situated, ORDER DECLINING 13 SUPPLEMENTAL JURISDICTION Plaintiff, OVER STATE LAW CLAIM 14 v. 15 TORY BURCH LLC, a Delaware 16 corporation; and DOES 1 to 10, inclusive, 17 Defendant. 18 19 The complaint in this action asserts one claim under federal law for violation of the 20 Americans with Disabilities Act (“ADA”), along with a claim for violation of California’s 21 Unruh Act. The complaint asserts jurisdiction based on the existence of a federal question 22 (the ADA claim), and supplemental jurisdiction over the state claim. 23 Federal courts have the discretion to exercise supplemental jurisdiction over all 24 claims that are “so related to claims in the action within such original jurisdiction that they 25 form part of the same case or controversy under Article III of the United States 26 Constitution.” 28 U.S.C. § 1367(a). Even if supplemental jurisdiction exists, however, 27 district courts may decline to exercise supplemental jurisdiction over a claim if: (1) it raises 28 1 a novel or complex issue of state law; (2) it substantially predominates over the claim(s) 2 over which the court has original jurisdiction; (3) the court has dismissed all claims over 3 which it has original jurisdiction; or (4) there are other compelling reasons for declining 4 jurisdiction. 28 U.S.C. § 1367(c). The Supreme Court has identified additional factors that 5 district courts should consider when deciding whether to exercise supplemental 6 jurisdiction, “including the circumstances of the particular case, the nature of the state law 7 claims, the character of the governing state law, and the relationship between the state and 8 federal claims.” City of Chicago v. Int’l Coll. of Surgeons, 522 U.S. 156, 173 (1997). 9 “While discretion to decline to exercise supplemental jurisdiction over state law 10 claims is triggered by the presence of one of the conditions in § 1367(c), it is informed by 11 the Gibbs1 values ‘of economy, convenience, fairness, and comity.’” Acri v. Varian 12 Assocs., Inc., 114 F.3d 999, 1001 (9th Cir. 1997) (en banc) (citations omitted). A district 13 court need not “articulate why the circumstances of [the] case are exceptional” to dismiss 14 state-law claims pursuant to 28 U.S.C. section 1367(c)(1)-(3). San Pedro Hotel Co., Inc. 15 v. City of L.A., 159 F.3d 470, 478–79 (9th Cir. 1998) (citation omitted). 16 Here, the complaint states a federal claim for violation of the ADA, along with a 17 state law claim for violation of the Unruh Act. As a result, while the ADA does not entitle 18 a plaintiff to recover damages, the complaint seeks statutory damages under the Unruh Act. 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 Proc. Code § 425.502; SB 1186, Chapter 383 § 24 (Ca. 2012). Over the last three months, 13 Plaintiff has filed over 16 disability discrimination cases in this court. Accordingly, the 14 need for California’s procedural protections appears particularly acute. 15 Finally, “federal courts may properly take measures to discourage forum shopping.” 16 Rutherford v. Econolodge, No. 18CV1471-LAB (JMA), 2019 WL 950329, at *3 (S.D. Cal. 17 Feb. 27, 2019) (citing Hanna v. Plumer, 380 U.S. 460, 467–68 (1965)); Schutza v. 18 Cuddeback, 262 F. Supp. 3d at 1031 (holding that plaintiff who had filed numerous ADA 19 actions in federal court was engaging in forum shopping “to avoid California’s heightened 20 pleading requirements for disability discrimination claims.”). “[I]t would be improper to 21 allow Plaintiff to use the federal court system as a loophole to evade California’s pleading 22 requirements.” Rutherford v. Ara Lebanese Grill, 2019 WL 1057919, at *5. “Therefore, 23 as a matter of comity, and in deference to California’s substantial interest in discouraging 24 25 26 2 Under the Unruh Act a plaintiff alleging disability discrimination must include in her 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 unverified disability discrimination claims, the Court declines supplemental jurisdiction 2 || over Plaintiff's [state law claims].” Schutza v. Cuddeback, 262 F. Supp. 3d at 1031. 3 In sum, because (1) Plaintiff's state law claim predominates over her federal claim 4 ||under the ADA, and (2) the interests of comity and discouraging forum shopping constitute 5 ||exceptional circumstances, the Court sua sponte declines supplemental jurisdiction over 6 claim two in the complaint. Plaintiffs second claim for violation of the Unruh Civil Rights 7 || Act is DISMISSED WITHOUT PREJUDICE to refiling in state court. 8 It is SO ORDERED. 9 ||Dated: August 4, 2020 € ZL 10 Hon. Cathy Ann Bencivengo 1 United States District Judge 12 13 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