Rutherford et al v. Evans Hotels, LLC et al, No. 3:2018cv00435 - Document 59 (S.D. Cal. 2019)

Court Description: ORDER granting in part and denying in part 26 Plaintiffs' Motion to Strike, (and (2) For Plaintiffs to Show Cause why this action should not be dismissed for lack of standing and subject-matter jurisdiction. Signed by Judge Janis L. Sammartino on 4/29/2019. (jpp)

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Rutherford et al v. Evans Hotels, LLC et al Doc. 59 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 12 JAMES RUTHERFORD, and THE ASSOCIATION 4 EQUAL ACCESS, 15 ORDER: (1) GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ MOTION TO STRIKE, AND (2) FOR PLAINTIFFS TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED FOR LACK OF STANDING AND SUBJECT-MATTER JURISDICTION Plaintiffs, 13 14 Case No.: 18-CV-435 JLS (MSB) v. EVANS HOTELS, LLC; and DOES 1 to 50, 16 Defendants. 17 18 (ECF No. 26) 19 20 Presently before the Court is Plaintiffs James Rutherford and The Association 4 21 Equal Access’s Motion to Strike Defendant Evans Hotels, LLC’s Affirmative Defenses 22 (“Mot.,” ECF No. 26). 1 Also before the Court are Defendant Evans Hotels, LLC’s 23 Opposition to (“Opp’n,” ECF No. 30) and Plaintiffs’ Reply in Support of (“Reply,” ECF 24 No. 31) the Motion. The Court vacated the hearing and took the matter under submission 25 without oral argument pursuant to Civil Local Rule 7.1(d)(1). Having considered the 26 27 28 1 Also pending before the Court is Plaintiffs’ fully briefed Motion for Class Certification (ECF No. 45), on which the Court does not rule in this Order. 1 18-CV-435 JLS (MSB) Dockets.Justia.com 1 Parties’ arguments and the law, the Court GRANTS IN PART AND DENIES IN PART 2 Plaintiffs’ Motion as set forth below. The Court also ORDERS Plaintiffs to SHOW 3 CAUSE why this action should not be dismissed for lack of standing and subject-matter 4 jurisdiction. 5 BACKGROUND 6 On January 18, 2018, Plaintiffs filed a complaint for violation of the California 7 Unruh Civil Rights Act, California Civil Code §§ 51 et seq. (“Unruh Act”) and declaratory 8 relief under Title III of the Americans with Disabilities Act, 42 U.S.C. §§ 12101 et seq. 9 (“ADA”) and the Unruh Act. See generally ECF No. 1-2 Ex. A. Plaintiffs filed an 10 amended complaint on February 16, 2018. See generally ECF No. 1-2 Ex. B. In their 11 answer to Plaintiffs’ amended complaint, filed February 22, 2018, Defendants raised thirty- 12 three affirmative defenses. See generally ECF No. 1-2 Ex. C; ECF No. 2. 13 On February 26, 2018, Defendant removed to this Court on the basis of federal 14 question jurisdiction. See generally ECF No. 1. Plaintiffs requested leave to file a second 15 amended complaint, see generally ECF No. 12, which the Court granted. See generally 16 ECF No. 20. Plaintiffs’ operative Second Amended Complaint (“SAC”) asserts two causes 17 of action for violation of the Unruh Act and the ADA. See generally ECF No. 21. 18 Defendant answered the Second Amended Complaint on August 10, 2018, see 19 generally ECF No. 22 (“Ans.”), raising thirty-seven affirmative defenses. See generally 20 id. at 13–22. In addition to the affirmative defenses raised in its prior answer, Defendant 21 added new thirty-first through thirty-sixth affirmative defenses for failure to meet class 22 action requirements, primary jurisdiction, substantial compliance, unreasonable and 23 untailored requested accommodations, violation of the First Amendment, and no injunctive 24 relief, respectively. Compare ECF No. 2, with Ans. at 20–22. It also dropped its prior 25 seventeenth and thirty-second affirmative defenses for lack of supplemental jurisdiction 26 and federal jurisdiction, respectively. Compare Ans., with ECF No. 2 at 6, 9. 27 28 The instant Motion followed on August 30, 2018. See generally ECF No. 26. Fact discovery closed on October 9, 2018. See ECF No. 29 at 2. 2 18-CV-435 JLS (MSB) 1 2 MOTION TO STRIKE I. Legal Standard 3 Federal Rule of Civil Procedure 12(f) provides that a court “may strike from a 4 pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous 5 matter.” Fed. R. Civ. P. 12(f). “The function of a [Rule] 12(f) motion to strike is to avoid 6 the expenditure of time and money that must arise from litigating spurious issues by 7 dispensing with those issues prior to trial.” Whittlestone, Inc. v. Handi-Craft Co., 618 F.3d 8 970, 973 (9th Cir. 2010) (quoting Fantasy, Inc. v. Fogerty, 984 F.2d 1524, 1527 (9th Cir. 9 1993), rev’d on other grounds, 510 U.S. 517 (1994)). 10 “Motions to strike are ‘generally disfavored because they are often used as delaying 11 tactics and because of the limited importance of pleadings in federal practice.’” Cortina v. 12 Goya Foods, Inc., 94 F. Supp. 3d 1174, 1182 (S.D. Cal. 2015) (quoting Rosales v. Citibank, 13 133 F. Supp. 2d 1177, 1180 (N.D. Cal. 2001)). “[M]otions to strike should not be granted 14 unless it is clear that the matter to be stricken could have no possible bearing on the subject 15 matter of the litigation.” Colaprico v. Sun Microsys., Inc., 758 F. Supp. 1335, 1339 (N.D. 16 Cal. 1991). “When ruling on a motion to strike, this Court ‘must view the pleading under 17 attack in the light most favorable to the pleader.’” Id. (citing RDF Media Ltd. v. Fox Broad. 18 Co., 372 F. Supp. 2d 556, 561 (C.D. Cal. 2005)). 19 “Unless it would prejudice the opposing party, courts freely grant leave to amend 20 stricken pleadings.” Roe v. City of San Diego, 289 F.R.D. 604, 608 (S.D. Cal. 2013) (citing 21 Fed. R. Civ. P. 15(a)(2); Wyshak v. City Nat’l Bank, 607 F.2d 824, 826 (9th Cir. 1979)). 22 II. Analysis 23 Plaintiffs request that the Court strike Defendant’s first through third, seventh 24 through twenty-sixth, thirty-sixth, and thirty-seventh affirmative defenses. See generally 25 Mot. Defendant does not oppose dismissal without prejudice of its eighteenth, twenty- 26 /// 27 /// 28 /// 3 18-CV-435 JLS (MSB) 1 second, twenty-fifth, twenty-sixth, or thirty-seventh affirmative defenses. See Opp’n at 2. 2 The Court addresses Defendant’s remaining affirmative defenses below. 2 3 A. 4 Plaintiffs challenge Defendant’s first, eighth through fourteenth, twenty-fourth, and 5 thirty-sixth affirmative defenses for failure to state a cause of action; fundamental 6 alternation of activities; undue burden or hardship – cost; undue burden or hardship – 7 compliance with conflicting laws and regulations; injunctive relief – vague, overbroad, and 8 unduly subjective; declaratory relief unavailable; attorneys’ fees; impracticability; good 9 faith; and no injunctive relief, respectively, on the grounds that they “do not constitute valid 10 Defenses That Are Not Affirmative Defenses affirmative defenses.” See Mot. at 3–4, 6–9, 12–13. 11 1. First Affirmative Defense: Failure to State a Cause of Action 12 Relying on Smith v. Cobb, No. 15-cv-00176-GPC, 2017 WL 3887420, at *7 (S.D. 13 Cal. Sept. 5, 2017), Plaintiffs contend that “[f]ailure to state a cause of action is not a proper 14 affirmative defense.” Mot. at 3. Defendants, on the other hand, note that “the Federal 15 Rules of Civil Procedure [previously] offer[ed] failure to state a claim as a model 16 affirmative defense.” Opp’n at 4 (quoting Willson v. Bank of Am., N.A., No. C04-1465 17 TEH, 2004 WL 1811148, at *4 (N.D. Cal. Aug. 12, 2004) (citing former Fed. R. Civ. P. 18 Form 20 & Fed. R. Civ. P. 84, abrogated eff. Dec. 1, 2015)). 19 The weight of authority, including from this District, appears to favor Plaintiffs that 20 failure to state a cause of action is not an affirmative defense. See, e.g., J&J Sports Prods., 21 Inc. v. Juarez, No. 15CV1477-LAB (BLM), 2016 WL 795891, at *1 (S.D. Cal. Mar. 1, 22 23 24 25 26 27 28 2 Defendant notes that its “Answer contains virtually the same affirmative defenses contained in an earlier filed Answer, which was filed without any objection by Plaintiffs.” Opp’n at 1. “[Defendant]’s point is well taken, and the Court agrees, that [Plaintiffs] could have acted more diligently and filed [their] motion to strike . . . earlier in response to [Defendant]’s original answer where the . . . defense[s] w[ere] originally pled.” Newborn Bros. Co. v. Albion Eng’g Co., 299 F.R.D. 90, 95 (D.N.J. 2014). Although this consideration may weigh in favor of finding the present Motion to be a delaying tactic, see Cortina, 94 F. Supp. 3d at 1182, “[s]tanding alone . . . , this lack of diligence by [Plaintiffs] is insufficient to deny the [timely] motion to strike.” Newborn Bros. Co., 299 F.R.D. at 95; see also SunEarth, Inc. v. Sun Earth Solar Power Co., No. C 11-4991 CW, 2012 WL 2326001, at *2 (N.D. Cal. June 19, 2012); Raychem Corp. v. PSI Telecomms., Inc., No. CIV. C-93-20920 RPA, 1995 WL 108193, at *2 (N.D. Cal. Mar. 6, 1995). 4 18-CV-435 JLS (MSB) 1 2016). Accordingly, the Court GRANTS Plaintiffs’ Motion and STRIKES WITH 2 PREJUDICE Defendant’s first affirmative defense for failure to state a cause of action. 3 “Although struck with prejudice as affirmative defenses, the court makes clear that 4 Defendant[ is] not precluded from arguing, in a motion or at trial, that [Plaintiffs] ha[ve] 5 failed to state a claim.” See Hernandez v. Dutch Goose, Inc., No. C 13-03537 LB, 2013 6 WL 5781476, at *7 (N.D. Cal. Oct. 25, 2013). 7 2. Eighth Affirmative Defense: Fundamental Alteration of Activities 8 Plaintiffs argue that Defendant’s “Eighth Affirmative Defense . . . that ‘[r]equiring 9 Evans Hotels to immediately restructure its business would require Evans Hotels to achieve 10 the impossible given current technology, or significantly reduce the amount and quality of 11 available content[]’ . . . is not an affirmative defense.” Mot. at 6 (quoting Ans. at 15). 12 Defendant counters that “fundamental alteration is a legally sufficient and cognizable 13 affirmative defense.” Opp’n at 7 (citing Lentini v. Cal. Ctr. for the Arts, Escondido, 370 14 F.3d 837, 845 (9th Cir. 2004); Rapp v. Lawrence Welk Resort, No. 12-CV-01247 BEN 15 WMC, 2013 WL 358268, at *5 (S.D. Cal. Jan. 28, 2013)). 16 Given the Ninth Circuit’s clear articulation that “[w]hether an accommodation 17 fundamentally alters a service or facility is an affirmative defense,” Lentini, 370 F.3d at 18 845, the Court DENIES Plaintiffs’ Motion as to Defendant’s eighth affirmative defense 19 for fundamental alteration of activities. 20 21 3. Ninth and Tenth Affirmative Defenses: Undue Burden or Hardship – Cost and Compliance with Conflicting Laws and Regulations 22 Plaintiffs contend that Defendant’s ninth and tenth affirmative defenses for undue 23 burden or hardship, i.e., that the “relief requested would impose undue economic burden 24 of hardship on Evans Hotel” and “would impose undue burden of hardship on [Defendant] 25 by having to comply with conflicting requirements,” are “not . . . affirmative defense[s].” 26 Mot. at 7 (quoting and citing Ans. at 15). Defendant, on the other hand, notes that “28 27 C.F.R. § 36.303 expressly provides that a public accommodation is not required to take 28 certain steps if defendants can demonstrate that taking such steps ‘would result in an undue 5 18-CV-435 JLS (MSB) 1 burden, i.e., significant difficulty or expense.’” Opp’n at 7 (quoting 28 C.F.R. § 36.303) 2 (emphasis in original). 3 Because the undue burden defense appears in the same provision as the fundamental 4 alteration defense, see 42 U.S.C. § 12182(b)(2)(A)(iii); see also 28 C.F.R. § 36.303, the 5 Court concludes that the Ninth Circuit’s decision in Lentini, 370 F.3d at 845, is equally 6 applicable to the legal viability of the undue burden defense. Accordingly, the Court 7 DENIES Plaintiffs’ Motion as to Defendant’s ninth and tenth affirmative defenses for 8 undue burden or hardship on the basis of cost and compliance with conflicting laws and 9 regulations. 10 4. 11 Eleventh and Thirty-Sixth Affirmative Defenses: Injunctive Relief – Vague, Overbroad, and Unduly Subjective and No Injunctive Relief 12 Plaintiffs claim that Defendant’s eleventh and thirty-sixth affirmative defenses 13 related to Plaintiffs’ inability to obtain injunctive relief are “essentially a denial of 14 [Plaintiffs’] claim for injunctive relief, not an affirmative defense.” Mot. at 8 (quoting DC 15 Labs Inc. v. Celebrity Signatures Int'l, Inc., No. 12-CV-01454 BEN DHB, 2013 WL 16 4026366, at *6 (S.D. Cal. Aug. 6, 2013)). Defendant seems to concede that these are not 17 true affirmative defenses but argue that “striking these defenses on this basis would unduly 18 prejudice Defendant[].” Opp’n at 8. 19 Because the Court agrees that Defendant’s eleventh and thirty-sixth affirmative 20 defenses are not affirmative defenses, the Court GRANTS Plaintiff’s Motion and 21 STRIKES WITH PREJUDICE Defendant’s affirmative defenses for vague, overbroad, 22 and unduly subjective and no injunctive relief. See, e.g., Roland Corp. v. Inmusicbrands, 23 Inc., No. 216CV06256CBMAJWX, 2017 WL 513924, at *2 (C.D. Cal. Jan. 26, 2017). 24 5. Twelfth Affirmative Defense: Declaratory Relief Unavailable 25 Plaintiffs contend that Defendant’s twelfth affirmative defense should be stricken 26 for the same reason as its eleventh and thirty-sixth affirmative defenses. See Mot. at 8. 27 Defendant counters that Plaintiffs’ request should be denied because “Plaintiffs identify no 28 conceivable prejudice related to the inclusion of th[is] defense[].” Opp’n at 9. 6 18-CV-435 JLS (MSB) 1 For the same reasons the Court granted Plaintiffs’ Motion as to Defendant’s eleventh 2 and thirty-sixth affirmative defenses concerning the availability of injunctive relief, the 3 Court GRANTS Plaintiff’s Motion and STRIKES WITH PREJUDICE Defendant’s 4 twelfth affirmative defense for declaratory relief unavailable. 5 6. Thirteenth Affirmative Defense: Attorneys’ Fees 6 Plaintiffs argue that Defendant’s thirteenth affirmative defense, claiming that 7 Plaintiffs are barred from recovering attorneys’ fees, “is not an affirmative defense.” Mot. 8 at 8. Again, Defendant contends that Plaintiffs’ Motion must fail because “Plaintiffs 9 identify no conceivable prejudice related to the inclusion of th[is] defense[].” Opp’n at 9. 10 For the same reasons the Court granted Plaintiffs’ Motion as to Defendant’s 11 eleventh, twelfth, and thirty-sixth affirmative defenses concerning the availability of 12 injunctive and declaratory relief, the Court GRANTS Plaintiff’s Motion and STRIKES 13 WITH PREJUDICE Defendant’s thirteenth affirmative defense for attorneys’ fees. See, 14 e.g., Barnes v. AT & T Pension Ben. Plan-Nonbargained Program, 718 F. Supp. 2d 1167, 15 1174 (N.D. Cal. 2010). 16 7. Fourteenth Affirmative Defense: Impracticability 17 Plaintiffs assert that Defendant’s fourteenth affirmative defense, that “the relief 18 requested is impracticable,” “would not constitute an affirmative defense since [it] . . . 19 would not absolve [Defendant] of liability.” Mot. at 8–9 (quoting Ans. at 16). Defendant 20 responds that “[s]tructural impracticability is a recognized defense against ADA claims 21 where ‘unique characteristics of the terrain prevent the incorporation of accessibility 22 features,’” Opp’n at 9 (quoting Kohler v. Islands Restaurants, LP, 280 F.R.D. 560, 23 568–69 (S.D. Cal. 2012) (“Kohler/Islands”) (quoting 28 C.F.R. § 36.401(c)), and that 24 “courts should apply traditional ADA affirmative defenses to websites when it makes sense 25 to do so, as it does here, because the relief Plaintiffs seek may indeed be technically 26 infeasible.” Id. 27 Structural impracticability may be a valid affirmative defense, see, e.g., 28 Kohler/Islands, 280 F.R.D. at 568–69; see also 28 C.F.R. § 36.401(c), although it remains 7 18-CV-435 JLS (MSB) 1 to be seen whether it applies to the facts and circumstances of this action. Accordingly, 2 the Court DENIES Plaintiffs’ Motion as to Defendant’s fourteenth affirmative defense of 3 impracticability. 4 8. Twenty-Fourth Affirmative Defense: Good Faith 5 Finally, Plaintiffs contend that Defendant’s “twenty-fourth affirmative defense also 6 fails as a matter of law” because “[a] plaintiff bringing a claim under the ADA need not 7 show ‘intentional discrimination[’] . . . to establish a violation of the ADA’s access 8 requirements” and “a plaintiff alleging an Unruh Act violation premised on an ADA 9 violation need not show intentional discrimination.” Mot. at 12–13 (quoting Kohler v. 10 Staples the Office Superstore, LLC, 291 F.R.D. 464, 471–72 (S.D. Cal. 2013) 11 (“Kohler/Staples”)). Defendant counters that “[a]t least four California district courts have 12 refused to strike a defendant’s affirmative defense of good faith in the context of ADA 13 cases.” Opp’n at 11 (citing Kohler/Islands, 280 F.R.D. at 569–71; Figueroa v. Islands 14 Restaurants L.P., No. CV 12-00766-RGK JCGX, 2012 WL 2373249, at *4 (C.D. Cal. June 15 22, 2012); Kohler v. Bed Bath & Beyond of Cal., LLC, No. CV 11-4451 RSWL SPX, 2012 16 WL 424377, at *2 (C.D. Cal. Feb. 8, 2012) (“Kohler/BB&B”); Kohler v. In-N-Out Burgers, 17 No. CV 12-5054-GHK JEMX, 2013 WL 5315443 (C.D. Cal. Sept. 12, 2013) (“Kohler/In- 18 N-Out”). 19 Given the decision in Kohler/Islands, 280 F.R.D. 560,3 the Court is not prepared to 20 conclude that Defendant’s twenty-fourth affirmative defense fails as a matter of law. 21 Accordingly, the Court DENIES Plaintiffs’ Motion as to Defendant’s twenty-fourth 22 defense for good faith. 23 24 25 26 27 28 3 Defendant’s additional cases are unavailing. The district court in Figueroa actually granted the motion to strike the defendants’ good faith defense on the grounds that it was an “insufficient defense” “[b]ecause Defendants’ intent is irrelevant to Plaintiff’s claims.” 2012 WL 2373249 at *4. In Kohler/BB&B, the district court concluded that the defendant’s good faith affirmative defense “could potentially relate to Plaintiff’s state law claims or claims for punitive damages.” 2012 WL 424377, at *2. Here, where Plaintiffs are not seeking punitive damages, see generally SAC Prayer, Kohler/BB&B may not be applicable. Finally, the district court in Kohler/In-N-Out neither ruled on a motion to strike nor addressed a good faith defense. 8 18-CV-435 JLS (MSB) 1 B. 2 Plaintiffs also challenge Defendant’s second, third, seventh, tenth, fourteenth 3 through seventeenth, nineteenth through twenty-first, and twenty-third affirmative 4 defenses for statute of limitations; res judicata/collateral estoppel; private club or 5 establishment exemption; undue burden or hardship – compliance with conflicting laws 6 and regulations; impracticability; alternative means; mootness; equivalent facilitation, 7 equivalent service; no denial of access; failure to mitigate; excuse, exemption, justification; 8 and unclean hands, respectively, for failure to “provide ‘fair notice’ to Plaintiffs.” See Mot. 9 at 3–12. Plaintiffs note that “[a]n affirmative defense is insufficient if it fails to give the 10 plaintiff ‘fair notice’ of the nature of the defense,” Mot. at 1 (quoting Smith, 2017 WL 11 3887420, at *2), and contend that, “without basic factual allegations, Plaintiffs are unable 12 to ascertain the grounds for any of [Defendant’s] remaining affirmative defenses.” Reply 13 at 5. Defendant agrees that the sufficiency of its affirmative defenses is measured by 14 whether they provide fair notice to Plaintiffs, see Opp’n at 2, but contends that its 15 affirmative defenses suffice as currently pled. 4 See id. at 5–7, 9–12. Remaining Affirmative Defenses and “Fair Notice” 16 The Court concludes that Defendant’s second, seventh, fourteenth through 17 seventeenth, and nineteenth affirmative defenses give sufficient notice to Plaintiffs. See, 18 e.g., Rapp, 2013 WL 358268, at *3, *6 (denying motion to strike affirmative defenses for 19 effective access, equivalent facilitation, impracticability, and mootness); Kohler/BB&B, 20 2012 WL 424377, at *1–2 (denying motion to strike because “statute of limitations defense 21 was properly pled by its bare assertion” and “equivalent facilitation[] is sufficiently pled 22 23 24 25 26 27 28 4 Defendant also claims that Plaintiffs have failed to establish prejudice, but “[a] showing of prejudice is not required to strike an ‘insufficient’ portion of the pleading as opposed to ‘redundant, immaterial, impertinent, or scandalous matter’ under Rule 12(f).” Bottoni v. Sallie Mae, Inc., No. C 10-03602 LB, 2011 WL 3678878, at *2 (N.D. Cal. Aug. 22, 2011) (quoting Barnes, 718 F. Supp. 2d at 1173); accord Stevens v. Corelogic, Inc., No. 14-CV-1158-BAS-JLB, 2015 WL 7272222, at *2 (S.D. Cal. Nov. 17, 2015) (citing Minns v. Advanced Clinical Emp. Staffing LLC, No. 13-cv-03249-SI, 2014 WL 5826984, at *2 (N.D. Cal. Nov. 10, 2014)). “[I]n any event, the obligation to conduct expensive and potentially unnecessary and irrelevant discovery is a prejudice.” Bottoni, 2011 WL 3678878, at *2 (citing Barnes, 718 F. Supp. 2d at 1173; Ganley v. Cnty. of San Mateo, No. C06-3923 THE, 2007 WL 902551, at *1 (N.D. Cal. Mar. 22, 2007)). 9 18-CV-435 JLS (MSB) 1 and is a proper affirmative defense against Plaintiff’s claims under the ADA and 2 California’s Unruh Act”). The Court therefore DENIES Plaintiffs’ Motion as to those 3 defenses. 4 As for Defendant’s third, tenth, twentieth, twenty-first, and twenty-third affirmative 5 defenses, the Court concludes that they do not sufficiently give notice of the grounds on 6 which they rest. See, e.g., Smith, 2017 WL 3887420, at *4–5 (striking as factually 7 insufficient conclusory defenses for justification and failure to mitigate); Kohler/Staples, 8 291 F.R.D. at 469 (striking affirmative defense of failure to mitigate where “[the 9 defendant’s] answer gives no notice to [the plaintiff] of the basis of his alleged failure to 10 mitigate”); G & G Closed Circuit Events, LLC v. Nguyen, No. 5:12-CV-03068 EJD, 2013 11 WL 2558151, at *4 (N.D. Cal. June 10, 2013) (striking unclean hands, justification, and 12 estoppel affirmative defenses for failing to provide fair notice); G & G Closed Circuit 13 Events, LLC v. Nguyen, No. 10-CV-00168-LHK, 2010 WL 3749284, at *2 (N.D. Cal. Sept. 14 23, 2010) (striking affirmative defense for unclean hands and res judicata and collateral 15 estoppel where “[d]efendants do not identify any . . . conduct by Plaintiff amounting to 16 ‘unclean hands[ or] . . . prior litigation having preclusive effect”). Accordingly, the Court 17 GRANTS Plaintiffs’ Motion and STRIKES WITHOUT PREJUDICE Defendant’s 18 third, tenth, twentieth, twenty-first, and twenty-third affirmative defenses. 19 ORDER TO SHOW CAUSE 20 In its Opposition to Plaintiffs’ Motion for Class Certification, Defendant argues that 21 the Court should dismiss Plaintiffs’ claims sua sponte for lack of jurisdiction. See ECF 22 No. 49 at 7–9. Specifically, Defendant notes that, “[t]o allege and prove the elements of 23 standing in the ADA context, a plaintiff must: (1) specify how alleged barriers encountered 24 ‘relate’ to their particular disability, and (2) demonstrate that they are either deterred from 25 returning or intend to return to the particular establishment at issue.” Id. at 8 (citing 26 Chapman v. Pier 1 Imports, Inc., 631 F.3d 939, 953–54 (9th Cir. 2011)). Defendant claims 27 that Mr. “Rutherford cannot articulate what alleged barrier he encountered related to his 28 /// 10 18-CV-435 JLS (MSB) 1 disability” and “he had no actual intention to visit San Diego at all, much less genuine 2 intent to return in the future.” Id. 3 The Court finds these arguments persuasive. Courts “have an independent 4 obligation ‘to examine jurisdictional issues such as standing [sua sponte].’” Wilson v. 5 Lynch, 835 F.3d 1083, 1091 (9th Cir. 2016) (alteration in original) (quoting B.C. v. Plumas 6 Unified Sch. Dist., 192 F.3d 1260, 1264 (9th Cir. 1999)). “Only injunctive relief is 7 available under Title III of the ADA.” Barnes v. Marriott Hotel Servs., Inc., No. 15-CV- 8 01409-HRL, 2017 WL 635474, at *7 (N.D. Cal. Feb. 16, 2017). To establish standing to 9 seek injunctive relief, a plaintiff must show that “he [i]s likely to suffer future injury.” See 10 City of L.A. v. Lyons, 461 U.S. 95, 105 (1983). As Defendant notes, see ECF No. 49 at 8, 11 “an ADA plaintiff can establish standing to sue for injunctive relief either by demonstrating 12 deterrence, or by demonstrating injury-in-fact coupled with an intent to return to a 13 noncompliant facility.” Chapman, 631 F.3d at 944. “‘[S]ome day’ intentions [to return to 14 a noncompliance facility] . . . are insufficient to establish standing.” Barnes, 2017 WL 15 635474, at *8. As for deterrence, the plaintiff must be able to establish that he would have 16 reason to return to the noncompliance facility if circumstances were to change. See id. 17 (citing Doran v. 7-Eleven, Inc., 524 F.3d 1034, 1040–41 (9th Cir. 2007); Pickern v. 18 Holiday Quality Foods, Inc., 293 F.3d 1133, 1138 (9th Cir. 2002); Sawczyn v. BMO Harris 19 Bank Nat’l Ass’n, 8 F. Supp. 3d 1108, 1112 (D. Minn. 2014); Lema v. Courtyard Marriott 20 Merced, No. 1:10-cv-01131-SMS, 2013 WL 1345520, at *9 (E.D. Cal. Apr. 3, 2013); 21 Molski v. Price, 224 F.R.D. 479, 483 (C.D. Cal. 2004)). 22 Here, it would appear that Plaintiffs cannot establish an intent to return or deterrence 23 and therefore lack standing to assert their ADA claims. Mr. Rutherford does not often visit 24 San Diego; indeed, at his October 16, 2018 deposition, he could not recall when he had last 25 been there. See Declaration of Nadia P. Bermudez in Opp’n to Pls.’ Mot. for Class Cert. 26 (“Bermudez Decl.”), Ex. G at 52:10–25. Additionally, it would appear that Mr. Rutherford, 27 who could recall staying in only one hotel in the past nine months, is not a frequent traveler. 28 See id. at 54:2–21. As of October 16, 2018, Mr. Rutherford had no “plans to stay at any 11 18-CV-435 JLS (MSB) 1 San Diego hotel,” much less Defendant’s. See id. at 72:21–23. He also had not revisited 2 Defendants’ websites in 2018. See id. at 92:1–15. As for The Association 4 Equal Access, 3 Mr. Rutherford testified at its Rule 30(b)(6) deposition that only himself and his girlfriend, 4 Ms. Filardi, had “be[en] deterred from patronizing the Defendant[’s] hotels on particular 5 occasions.” See Bermudez Decl. Ex. A at 100:24–101:9. 6 The Court therefore ORDERS Plaintiffs to SHOW CAUSE why this matter should 7 not be dismissed for lack of Article III standing over Plaintiffs’ claims under the ADA. 8 Plaintiffs should also ADDRESS the Court’s exercise of supplemental jurisdiction over 9 Plaintiffs’ claims under the Unruh Act in the event that the Court determines that Plaintiffs 10 have not shown that they have standing to sue under the ADA. See, e.g., Barnes, 2017 WL 11 635474, at *13 (declining to exercise supplemental jurisdiction under 28 U.S.C. § 1367(c) 12 over remaining state law claims after dismissing ADA claim for lack of standing). 13 CONCLUSION 14 In light of the foregoing, the Court GRANTS IN PART AND DENIES IN PART 15 Plaintiffs’ Motion to Strike (ECF No. 26). 5 Specifically, the Court GRANTS Plaintiffs’ 16 Motion and STRIKES WITH LEAVE TO AMEND Defendant’s Third, Tenth, 17 Eighteenth, Twentieth through Twenty-Third, Twenty-Fifth, Twenty-Sixth, and Thirty- 18 Seventh Affirmative Defenses and STRIKES WITHOUT LEAVE TO AMEND 19 Defendant’s First, Eleventh through Thirteenth, and Thirty-Sixth Affirmative Defenses. 20 Plaintiffs’ Motion is otherwise DENIED. 21 The Court also ORDERS Plaintiffs to SHOW CAUSE why this action should not 22 be dismissed for lack of standing as to Plaintiffs’ ADA claims and lack of supplemental 23 jurisdiction over Plaintiffs’ Unruh Act claims. Plaintiffs SHALL RESPOND to the 24 Court’s Order with a statement of cause not to exceed ten (10) pages on or before fourteen 25 26 27 28 5 Defendant also requests that the Court take judicial notice of an order from another district court denying a motion to strike filed by Mr. Rutherford, Order Denying Plaintiffs’ Motion to Strike, Rutherford v. Resort Pelican Hill, LLC, No. 18-cv-560-CJC-KES (C.D. Cal. June 5, 2018), ECF No. 20. See Request for Judicial Notice, ECF No. 30-2. Because the Court does not rely on Judge Carney’s order, the Court DENIES Defendant’s Request for Judicial Notice. 12 18-CV-435 JLS (MSB) 1 (14) days from the date on which this Order is electronically docketed.6 Failure of 2 Plaintiffs to file a response may result in this case being dismissed. 3 IT IS SO ORDERED. 4 5 Dated: April 29, 2019 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6 Defendant MAY FILE a response, not to exceed ten (10) pages within seven (7) days of Plaintiffs filing their statement of cause. 13 18-CV-435 JLS (MSB)

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