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holding that while the Ninth Circuit has not yet expressly ruled on the issue, the statutory language of Title II does not apply to private entities that are government contractors
Summary of this case from Vahidallah v. AT&TOpinion
No. C–08–1485 EMC.
2012-03-14
Shawna WILKINS–JONES, Plaintiff, v. COUNTY OF ALAMEDA, et al., Defendants.
Paul Leslie Rein, Ann Michele Winterman, Catherine M. Cabalo, Celia Louise McGuinness, Law Offices of Paul L. Rein, Oakland, CA, Brian Gearinger, Gearinger Law Group, San Francisco, CA, for Plaintiff. Mary Ellyn Gormley, Chad William Herrington, Erin Hansen Reding, Office of the County Counsel, Todd Alexander Boley, Todd Boley, Attorney at Law, Oakland, CA, Kevin M. Kreutz, Stephen Edward Horan, Terence J. Cassidy, Porter Scott A Professional Corporation, Sacramento, CA, Matthew M. Grigg, Law Offices of Nancy E. Hudgins, San Francisco, CA, for Defendants.
Paul Leslie Rein, Ann Michele Winterman, Catherine M. Cabalo, Celia Louise McGuinness, Law Offices of Paul L. Rein, Oakland, CA, Brian Gearinger, Gearinger Law Group, San Francisco, CA, for Plaintiff. Mary Ellyn Gormley, Chad William Herrington, Erin Hansen Reding, Office of the County Counsel, Todd Alexander Boley, Todd Boley, Attorney at Law, Oakland, CA, Kevin M. Kreutz, Stephen Edward Horan, Terence J. Cassidy, Porter Scott A Professional Corporation, Sacramento, CA, Matthew M. Grigg, Law Offices of Nancy E. Hudgins, San Francisco, CA, for Defendants.
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS (Docket No. 216)
EDWARD M. CHEN, District Judge.
I. INTRODUCTION
Shawna Wilkins–Jones filed suit against the County of Alameda (“County”) on March 18, 2008, for violations of the California Disabled Persons Act (“CDPA”) and the Americans with Disabilities Act (“ADA”). She alleged that she was denied access to jail policies and facilities for disabled persons when she was arrested and detained on April 13, 2007, for six days. Compl. ¶¶ 1–2. The Court granted summary judgment in favor the County as to all of Plaintiff's claims. See Docket Nos. 169, 204. However, the Court granted Plaintiff leave to amend to add Defendants Prison Health Services (now known as Corizon), a for-profit business contracting with the County to provide medical services to inmates, and its employees Melissa Brown, Martha Campos, and Bill Wilson. Docket No. 204.
Plaintiff's First Amended Complaint now brings claims against Defendants under the ADA, CDPA, and the Unruh Civil Rights Act. Docket No. 206. Defendants' motion to dismiss the FAC is pending before the Court. Docket No. 216. After considering the parties' submissions and oral argument, and for the reasons set forth below, the Court GRANTS IN PART and DENIES IN PART Defendants' motion to dismiss.
II. FACTUAL & PROCEDURAL BACKGROUND
Shawna Wilkins–Jones suffers from systemic lupus and rheumatoid arthritis. FAC ¶ 2. She has had hip and knee replacements, and rheumatoid arthritis has left her hands deformed. Id. ¶ 25. She has limited mobility as a result of her disabilities. Id. ¶ 9. Her doctor describes her as “semi-ambulatory.” Docket No. 134, ¶ 16. She takes several medications to manage her symptoms. FAC ¶¶ 2, 25.
Plaintiff was arrested on April 13, 2007, on the basis of a four-year-old misdemeanor warrant. Id. ¶ 2. Police took her to Santa Rita Jail because it was the only disability-accessible facility. Id. Plaintiff notified Defendants and jail staff of her disabilities repeatedly during her time at Santa Rita. Id. However, despite noting that she “would have difficulty with handrails and stairs” and that her hands were deformed, Defendants failed to provide her with any accommodations for her disabilities. Id. ¶¶ 2, 25. Plaintiff alleges that Defendants failed to take into account the mitigating effects of her medication in assessing her disability, and therefore failed to properly classify her as someone in need of accommodation. Id. ¶ 23. Defendants also failed to properly complete their own procedures by, e.g., leaving certain form questions blank such as, “is the inmate's mobility restricted in any way?” Id. ¶ 24.
Defendant PHS/Corizon is a private corporation that contracts with the County to provide assessments of incoming prisoners and medical care to inmates at Santa Rita Jail. Its employees, including Defendants Brown, Campos, and Wilson, are responsible “for establishing and enforcing policies regarding the processing of inmates being brought into the jail, classification and housing needs of inmates as well as identification and treatment of inmates with disabilities, including provision of reasonable accommodations.” Id. ¶ 11. Defendant Brown, a nurse, performed Plaintiff's intake assessment. Defendant Campos supervised the nursing staff. Id. ¶ 13. Defendant Wilson is the PHS/Corizon Health Services Administrator, responsible for setting policies regarding the identification and treatment of persons with disabilities. Id. Plaintiff has named other employees as Does because she does not know their identities.
As a result of Defendants' evaluation and recommendations to the County, Plaintiff was forced to stay in an inaccessible holding cell for three days, where she “had to stand for hours at a time, sleep on a cement floor, and painfully hold her excretory bodily functions.” Id. ¶ 2. She was later transferred to other housing and holding cells, also inaccessible, where she continued to have trouble accessing the toilets, showers, and other facilities. Id. ¶¶ 2, 37. “She was forced to stand for long periods at a time, forced to walk long distances within the jail and to the Glenn Dyer Detention Facility and Wiley Manuel Court House, and prevented from sitting or lying down, causing her great pain and discomfort.” Id. Specifically, Plaintiff suffered from “circulatory problems that led to major pain and swelling in her joints, swelling in her legs that became so bad that her skin broke into deep cysts that would not heal, back pain and injury, dehydration, headaches, nausea, and injury to her excretory system.” Id.
Plaintiff alleges that Defendants, through their policies and practices, discriminated against her on the basis of her disabilities. She alleges that they acted in violation of the California Disabled Persons Act, Cal. Civ.Code § 54; the Unruh Civil Rights Act, Cal. Civ.Code §§ 51 and 52; and Title II of the Americans with Disabilities Act, 42 U.S.C. § 12131. Plaintiff seeks damages, fees, and costs.
Plaintiff originally filed her complaint against the County, but the Court per Judge Patel granted two summary judgment motions in favor of the County resolving all of Plaintiff's claims. Docket No. 169, 204. Plaintiff then amended her complaint (with the Court's permission) to allege similar claims against the current Defendants. Docket No. 206. Defendants now move to dismiss these claims. Docket No. 216.
III. DISCUSSION
A. Legal Standard
Under Federal Rule of Civil Procedure 12(b)(6), a party may move to dismiss based on the failure to state a claim upon which relief may be granted. See Fed.R.Civ.P. 12(b)(6). A motion to dismiss based on Rule 12(b)(6) challenges the legal sufficiency of the claims alleged. See Parks Sch. of Bus. v. Symington, 51 F.3d 1480, 1484 (9th Cir.1995). In considering such a motion, a court must take all allegations of material fact as true and construe them in the light most favorable to the nonmoving party, although “conclusory allegations of law and unwarranted inferences are insufficient to avoid a Rule 12(b)(6) dismissal.” Cousins v. Lockyer, 568 F.3d 1063, 1067 (9th Cir.2009). While “a complaint need not contain detailed factual allegations ... it must plead ‘enough facts to state a claim to relief that is plausible on its face.’ ” Id. “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009); see also Bell Atl. Corp. v. Twombly, 550 U.S. 544, 556, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). “The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than sheer possibility that a defendant acted unlawfully.” Id. B. Statute of Limitations
Defendants state that they plan to file a motion for reconsideration of this Court's prior ruling that Plaintiff's claims related back to her original complaint. See Mot. at 2; Order of August 19, 2011, Docket No. 204, at 13–20, 2011 WL 3652495. However, Defendants have not actually filed such a motion, nor do they make any argument as to why the Court should reconsider its prior order. Accordingly, the Court declines to address any issue related to the statute of limitations as it has not been properly raised. C. Title II—ADA
Title II of the ADA states: “No qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied 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 ADA's proscription against such discrimination was modeled after Section 504 of the Rehabilitation Act which states: “No otherwise qualified individual with a disability ... shall, solely by reason of her or his disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance.” 29 U.S.C. § 794(a). However, Title II applies to public entities whereas Section 504 applies to recipient of federal funds.
An ADA violation is established where a plaintiff proves that: “(1) he is a ‘qualified individual with a disability’; (2) he was either excluded from participation in or denied the benefits of a public entity's services, programs, or activities, or was otherwise discriminated against by the public entity; and (3) such exclusion, denial of benefits, or discrimination was by reason of his disability.” Duvall v. County of Kitsap, 260 F.3d 1124, 1135 (9th Cir.2001) (citing Weinreich v. Los Angeles County Metropolitan Transp. Auth., 114 F.3d 976, 978 (9th Cir.1997)). In a disability action seeking monetary relief, a plaintiff must additionally prove intentional discrimination as defined by the “deliberate indifference” standard. Duvall, 260 F.3d at 1138. “Deliberate indifference requires both knowledge that a harm to a federally protected right is substantially likely, and a failure to act upon that likelihood.” Id. at 1139 (citing City of Canton v. Harris, 489 U.S. 378, 389, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989)).
Defendants argue that Plaintiff fails to state a claim under Title II of the ADA because (1) Defendant PHS/Corizon is not a public entity; (2) Title II does not permit claims against individual defendants; (3) Judge Patel has already ruled that Defendants did not act with deliberate indifference; and (4) deficient medical care cannot give rise to an ADA claim. I will address each in turn.
1. Public Entities
Defendants argue that Plaintiff's Title II claim fails because PHS/Corizon is not a public entity. Title II provides for liability only against public entities, which it defines as: “(A) any State or local government; (B) any department, agency, special purpose district, or other instrumentality of a State or States or local government; and (C) the National Railroad Passenger Corporation, and any commuter authority ....” 42 U.S.C. § 12131. On this issue, the parties' dispute centers solely on whether Defendant Corizon can be considered an “instrumentality” of the state.
There is substantial disagreement among courts as to whether private companies can be held liable under Title II when they perform contracted services for the government. The Ninth Circuit has not directly ruled on the question, although it has considered two somewhat related issues. In Armstrong v. Schwarzenegger, 622 F.3d 1058, 1065–66 (9th Cir.2010), the Ninth Circuit considered whether an Attorney General regulation prohibiting public entities from “directly or through contractual, licensing, or other arrangements, discriminat[ing] against individuals with disabilities” was arbitrary, capricious, or manifestly contrary to the text of Title II. The court found, “[t]hat a public entity has contracted for the provision or occurrence of such services, programs and activities seems sufficient to make them ‘the services, programs, or activities' of that entity.” Id. at 1066.
Thus, Armstrong resolves the converse of the question presented here, holding that public entities may not contract away their liability by partnering with private entities to perform certain services. This is consistent with the legislative and regulatory interpretation of the ADA. (“[A] public entity, in providing any aid, benefit, or service, may not, directly or through contractual, licensing, or other arrangements, discriminate against individuals with disabilities.”) 28 C.F.R. § 35.130(b)(1). See Department of Justice, The Americans with Disabilities Act: Title II Technical Assistance Manual § II–1.3000 (1993) (describing a scenario in which a private restaurant operates within a State park and stating that “[t]he State department of parks, a public entity, is subject to title II. The parks department is obligated to ensure by contract that the restaurant is operated in a manner that enables the parks department to meet its title II obligations, even though the restaurant is not directly subject to title II.”); id. (describing a contract between a city and a private corporation to build a sports stadium, and stating that “the new stadium would have to be built in compliance with the accessibility guidelines of both titles II and III. In cases where the standards differ, the stadium would have to meet the standard that provides the highest degree of access to individuals with disabilities.”) (emphasis added). See also S.Rep. No. 101–116, at 45 (1989) (“Agencies of a State, or a political subdivision of a State that provide school bus transportation are required to provide bus service to children with disabilities equivalent to that provided to children without disabilities ( whether provided directly or by contract or other arrangement with a private entity ) (emphasisadded); H. Rep. 101–482, pt. 2, at 86 (same).
However, that a public entity may not contract away its responsibility under the ADA does not answer the converse question whether the private entity holding the contract may itself be liable under Title II of the ADA.
In arguing that private entities may be liable under Title II, Plaintiff relies on Jensen v. Lane County, 222 F.3d 570, 575–76 (9th Cir.2000). In Jensen, the Ninth Circuit held that a private doctor who contracted with the county to provide mental health evaluations was a state actor for § 1983 purposes. The court found that “Dr. Robbins and the County through its employees have undertaken a complex and deeply intertwined process of evaluating and detaining individuals who are believed to be mentally ill and a danger to themselves or others.” Id. at 575. It therefore concluded that “the state has so deeply insinuated itself into this process that there is a sufficiently close nexus between the State and the challenged action of the [defendant] so that the action of the latter may be fairly treated as that of the State itself.” Id. (internal citations and quotation marks omitted).
However, Jensen did not consider the question of whether a party who is a “state actor” for § 1983 purposes is also an “instrumentality” of the public entity under other statutory provisions, such as Title II. As Defendants point out, the ADA does not use the language of state action or the words “under color of law” as appears in § 1983. Instead, the ADA defines “public entities” to which Title II applies in more specific terms.
Cases which have directly addressed the question at bar have split on the issue. The majority of courts—including the only circuit courts to have reached the question—have held that Title II does not apply to government contractors. These courts have employed standard canons of statutory construction to conclude that an “instrumentality” of the government must be an entity that is either part of or created by the government itself. In Edison v. Douberly, 604 F.3d 1307, 1309–10 (11th Cir.2010) the Eleventh Circuit held that a private prison management company was not an “instrumentality of the state” under Title II based on the noscitur a sociis
canon, as all other words defining public entity in the statute referred to governmental units. The Edison court concluded that “[e]ven where such a private entity contracts with a government to perform a traditional and essential government function, it remains a private company, not a public entity.” Edison, 604 F.3d at 1310 (citing Green v. New York, 465 F.3d 65, 79 (2d Cir.2006)). In Green v. City of New York, 465 F.3d 65, 79 & n. 10 (2nd Cir.2006), the Second Circuit held that a private hospital performing services through a contract with the City is not an instrumentality of the state under Title II because “ ‘instrumentality’ is [ ] best read as referring to a creature of a state or municipality.” See Cox v. Jackson, 579 F.Supp.2d 831, 852 (E.D.Mich.2008) (considering claim against a private medical provider for a prison and finding that “[a] private contractor does not become a ‘public entity’ under Title II merely b[y] contracting with a governmental entity to provide governmental services”).
“[A] word is known by the company it keeps.” Id. at 1309.
The courts that reject this view focus on courts' duty to construe the ADA liberally and distinguish between mere contracting with the government, on the one hand, and taking on government functions, on the other. For example, Judge Barkett's dissent in Edison reasoned that a private company cannot be considered a public entity merely by virtue of contracting with the government to provide services; however, where the private company contracts to provide essential government functions, functions which only governments are allowed to perform, that company becomes a public entity for liability purposes. Thus, she explained, “[u]nlike hospitals, which can be operated on behalf of the government through a contractual agreement or can be operated independently, prisons can never be operated independently of the government.” 604 F.3d at 1311. She therefore concluded that a private operator of a prison was necessarily an instrumentality of the state for purposes of the ADA. “[W]hen a company takes the place of the state in performing a function within the exclusive province of the state, that company cannot be permitted to avoid the requirements of the law governing that state function.” Id. at 1312.
Other courts have applied reasoning similar to Judge Barkett and found Prison Health Services (as well as other similar entities) liable under Title II. See, e.g., McNally v. Prison Health Svcs., 46 F.Supp.2d 49, 58 (D.Me.1999) (treating claim against PHS under Title II as claim against the prison and stating, “PHS's prescription service and the disposition of HIV-positive prisoners' requests for their medication is a program or service of Cumberland County Jail”) (citing Gorman v. Bartch, 152 F.3d 907, 912 (8th Cir.1998) (finding that “transportation service to the police station” was a service of the police within the meaning of the ADA, though not considering private entity liability)); see also Hamlin v. Prison Health Services, Inc., 2004 WL 2980749, at *10 (D.Me. Dec. 22, 2004) (describing standard government contracting to, e.g., perform catering services in a national park, as “substantially different than contracting with the State to assume its constitutional burden of providing for an inmate's basic human needs,” but declining to reach the question because plaintiff had failed to state a claim); Gutierrez v. Valdez, 2010 WL 529493 (D.Idaho. Feb. 9, 2010) (“Liberally construed, the Complaint states an ADA and RA claim against [a private prison contractor]. The parties may brief at a later date whether in the Ninth Circuit, Title II applies to private entities providing health services in prisons.”).
Note that Gutierrez never presented the occasion for further briefing on the issue, as it was later dismissed for other reasons.
On balance, although the Court finds the rationale of Judge Barkett's dissent and the other courts noted above somewhat persuasive, in the absence of Ninth Circuit authority, the Court defers the currently prevailing view in the circuit courts that government contractors are not liable under Title II. In addition to Edison' s and Green' s textual analysis, discussed above, the structure of the ADA arguably supports this view. Although Title II focuses solely on public entities, Title III of the ADA offers recourse against private entities. See42 U.S.C. §§ 12181–89. These parallel sections impose different obligations. For example, while parties may recover damages from public entities under Title II, “[d]amages are not recoverable under Title III of the ADA-only injunctive relief is available for violations of Title III.” Wander v. Kaus, 304 F.3d 856, 858 (9th Cir.2002) (citing 42 U.S.C. § 12188(a)(1) (providing that remedies under Title III are the same as those outlined in 42 U.S.C. § 2000a–3(A), which do not permit recovery of monetary damages)). It appears that Congress created a statutory scheme that considers and arguably delimits the responsibility of private entities under the ADA. As Congress expressly addressed private entities in Title III, any inference that Congress sought to impose liability for private entities under Title II should be based on a clearer demonstration of legislative intent. Plaintiff failed to make such a showing.
Moreover, the policy concern Judge Barkett identified—that entities otherwise subject to Title II should not be able to escape liability merely by contracting with a private entity for the performance of essential government function—is answered by the fact that as discussed above, the public entity remains liable for the unlawful acts of its agent, even if that agent, a private entity, is not itself liable under Title II.
Thus, even though a plaintiff does not have recourse under Title II directly against the private entity, she still has recourse against the government when a private contractor violates the ADA. Indeed, in the instant case, Plaintiff sued the County and produced evidence of PHS/Corizon's conduct as part of her case against the County. See Wilkins–Jones v. County of Alameda, No. C 08–1485 MHP (Docket No. 169), 2010 WL 4780291, at *4–9 (N.D.Cal. Nov. 16, 2010) (considering evidence of PHS/Corizon employees' conduct along with County employees' conduct in analysis of Plaintiff's Title II claim against the County); see generally Duvall v. County of Kitsap, 260 F.3d 1124, 1141 (9th Cir.2001) ( respondeat superior applies in Title II claims). Plaintiff was not left without recourse under the ADA. Here, she simply failed to prove her substantive case against the County with sufficient evidence (which included conduct of PHS/Corizon) to survive summary judgment on the merits.
Accordingly, absent a contrary indication from the Ninth Circuit, the Court concludes that Title II does not apply to government contractors. The Court therefore GRANTS Defendants' motion to dismiss Plaintiff's claim under Title II of the ADA. Because the Court concludes that Defendant PHS/Corizon is not susceptible to a Title II claim, it declines to address Defendant's remaining arguments regarding individual liability under Title II, the law-of-the-case doctrine, or denial of medication. The dismissal of the Title II claim is with prejudice. D. Unruh Act
Defendants next argue that Plaintiff has failed to state a claim under the Unruh Civil Rights Act, which entitles plaintiff to “full and equal accommodations, advantages, facilities, privileges, or services in all business establishments of every kind whatsoever.” Cal. Civ. Code § 51(b). “To prevail on [a] disability discrimination claim under the Unruh Civil Rights Act, [a] plaintiff must establish that (1) [s]he was denied the full and equal accommodations, advantages, facilities, privileges, or services in a business establishment; (2) [her] disability was a motivating factor for this denial; (3) defendants denied plaintiff the full and equal accommodations, advantages, facilities, privileges, or services; and (4) defendants' wrongful conduct caused plaintiff to suffer injury, damage, loss or harm.” Johnson v. Beahm, No. 2:11–cv–0294–MCE–JFM, 2011 WL 5508893, at *4 (E.D.Cal. Nov. 8, 2011) (citing California Civil Jury Instructions (BAJI), No. 7.92 (Spring 2009)).
The parties agree that the Unruh Act applies only to “business establishments.” Defendants argue that this claim fails because prisons are not business establishments, and because Plaintiff has failed to include factual allegations as to how she was denied full and equal accommodations or how her disability was a motivating factor in her disparate treatment.
1. Application to Defendants
In passing the Unruh Act, the California Legislature intended to provide broad protection against arbitrary discrimination. O'Connor v. Village Green Owners Assn., 33 Cal.3d 790, 795, 191 Cal.Rptr. 320, 662 P.2d 427 (1983). Accordingly, “the term ‘business establishments' [should be] used in the broadest sense possible.” Id.;Munson v. Del Taco, Inc., 46 Cal.4th 661, 666, 94 Cal.Rptr.3d 685, 208 P.3d 623 (2009) (quoting Angelucci v. Century Supper Club, 41 Cal.4th 160, 167, 59 Cal.Rptr.3d 142, 158 P.3d 718 (2007) (“With regard to the Unruh Civil Rights Act particularly, we recently explained that it must be construed liberally in order to carry out its purpose to ‘create and preserve a nondiscriminatory environment in California business establishments by ‘banishing’ or ‘eradicating’ arbitrary, invidious discrimination by such establishments.' ”)). In O'Connor, the California Supreme Court further determined the term “business” “embraces everything about which one can be employed, and it is often synonymous with calling, occupation, or trade, engaged in for the purpose of making a livelihood or gain.” O'Connor, 33 Cal.3d at 795, 191 Cal.Rptr. 320, 662 P.2d 427 (1983) (internal quotations and citations omitted). By this definition, as Judge Patel has already held, the Unruh Act does not apply to correctional facilities per se. See Taormina v. Cal. Dept. of Corrections, 946 F.Supp. 829, 834 (S.D.Cal.1996) (“According to [the O'Connor test], a prison does not qualify as a ‘business' because prisoners are not engaged in a calling, occupation or trade for purposes of making a livelihood or gain. Rather, they are incarcerated by the state because of crimes which they have committed.”). However, Judge Patel's prior ruling is not dispositive to the issue at bar as her holding only covered the Unruh Act's application to the County, which is not in dispute.
Whether the Unruh Act applies to a private business acting within a prison presents a different question. Defendants are a for-profit entity that charges the County for its services and therefore is engaged in an “overall function [ ] to protect and enhance ... economic value.” O'Connor, 33 Cal.3d at 795, 191 Cal.Rptr. 320, 662 P.2d 427 (finding that a non-profit hospital was a business establishment because it charged its patrons substantial fees and finding that a condominium association was a business establishment because it exercised its powers and duties to enhance economic value). PHS/Corizon is thus qualitatively different from a correctional facility itself; while the County's operation of a jail may not be a business, PHS/Corizon is a business establishment operating for profit within a correctional facility. As the court in Burks v. Poppy Const. Co., 57 Cal.2d 463, 468–69, 20 Cal.Rptr. 609, 370 P.2d 313 (1962) held, “The word ‘establishment,’ as broadly defined, includes not only a fixed location, such as the place where one is permanently fixed for residence or business, but also a permanent commercial force or organization or a permanent settled position (as in life or business).” (Internal citations and quotation marks omitted.)
Indeed, a business need not be for-profit at all in order to be covered. In O'Connor, for example, the court held that an owners association of a condominium development—“a nonprofit organization whose membership consists of all owners of units at Village Green”—was a business establishment. 33 Cal.3d at 793, 795–96, 191 Cal.Rptr. 320, 662 P.2d 427. The court noted that the original proposed version of the Act included not only “business establishments,” but also “private or public groups, organizations, associations, business establishments, schools, and public facilities.” Id. at 795, 191 Cal.Rptr. 320, 662 P.2d 427. The court found that by deleting those examples and instead using the broad language, “all business establishments of every kind whatsoever,” the Legislature intended “to include therein all formerly specified private and public groups or organizations that may reasonably be found to constitute business establishments of every type whatsoever.” Id. at 795–96, 191 Cal.Rptr. 320, 662 P.2d 427. Thus, the court held that any business or organization, whether for-profit, or non-profit, may be deemed a “business establishment” if it performs “customary business functions” and fulfills a “businesslike purpose.” Id. at 796, 191 Cal.Rptr. 320, 662 P.2d 427.
PHS/Corizon does not dispute that it is a private, for-profit entity that functions as a business within County jails, whereby it is paid to provide services to inmates. By providing services for a fee, PHS/Corizon performs a “customary business function,” through which it serves inmates like Plaintiff. That customary business function renders it a “business establishment” under the broad terms of the Unruh Act.
The fact that PHS/Corizon receives its profits from the County, not directly from the inmates it serves, does not defeat the Act's application. As the Ninth Circuit has acknowledged, California courts “have allowed parties that are not ‘clients, patrons or customers' in the traditional sense to bring Unruh Act claims,” so long as the claimant is a “recipient[ ] of the business establishment's ... goods, services or facilities.” See Strother v. Southern California Permanente Medical Group, 79 F.3d 859, 873 (9th Cir.1996) (quoting Isbister v. Boys' Club of Santa Cruz, Inc., 40 Cal.3d 72, 83 & n. 12, 219 Cal.Rptr. 150, 707 P.2d 212 (1985)). Strother included among these non-traditional “customers” covered under the Act individual members or club chapters of a club or organization challenging the organization's policies, as well as a person accompanying a customer into a business where the business discriminated against the accompanying person rather than its customer. Id. at 873–74 (citing Isbister, 40 Cal.3d at 83, 219 Cal.Rptr. 150, 707 P.2d 212;O'Connor, 33 Cal.3d at 790, 191 Cal.Rptr. 320, 662 P.2d 427;Jackson v. Superior Court, 30 Cal.App.4th 936, 941, 36 Cal.Rptr.2d 207 (1994); Rotary Club of Duarte v. Board of Directors, 178 Cal.App.3d 1035, 1059, 224 Cal.Rptr. 213 (1986)).
Accordingly, the Court concludes that the Unruh Act covers Defendant PHS/Corizon.
2. Deprivation of Full and Equal Accommodations, Facilities, or Services
Defendants next claim that Plaintiff has failed to allege a denial of full and equal accommodations, facilities, or services. However, the Court rejects this argument, as Plaintiff's FAC is replete with facts as to her difficulties accessing the jail's facilities, such as the beds, toilets, showers, walkways, benches, etc., as a result of Defendants' actions. See, e.g., FAC ¶¶ 29, 32. For example, she alleges that “she was unable to use the toilet as needed ..., causing her bodily functions distress, pain and injuries.” FAC ¶ 29. Defendants controlled her access (or lack thereof) to certain services offered by Defendants and the County for incarcerated persons. See, e.g., FAC ¶ 57 (“Once an inmate was designated able-bodied or disabled, Sheriff's staff did not question the designation, and followed the directions of PHS staff regarding whether or which accommodations would be provided. The County also delegated to PHS the authority to set policies and make medical assessments and recommendations which affected or determined whether the jail's disability access policies applied to a given inmate, how and where the inmate was to be housed, and which accommodations for disability, if any, an inmate would receive.”). Plaintiff's allegations are sufficient to allege a denial of full and equal access under the Unruh Act. See, e.g., Botosan v. Paul McNally Realty, 216 F.3d 827, 834–35 (9th Cir.2000) (plaintiff need not show that it was impossible to access the facility or service at issue in order to recover under the Act); Koire v. Metro Car Wash, 40 Cal.3d 24, 29, 219 Cal.Rptr. 133, 707 P.2d 195 (1985) (“The Legislature's choice of terms evidences concern not only with access to business establishments, but with equal treatment of patrons in all aspects of the business.”).
3. Motivating Factor
Defendants next argue Plaintiff has failed to allege that her disability was a motivating factor in her denial of access. Mot. at 8 (citing CACI 3020 (California jury instructions requiring a plaintiff to demonstrate that a defendant's perception of her disability was a “motivating reason” for the defendant's conduct)). Defendants cite to CACI 3020; however, CACI's commentary admits that while the Unruh Act jury instruction “uses the standard of ‘a motivating reason,’ ” “[t]he causation standard is still an open issue under this statute.” Indeed, the California Supreme Court has explicitly held that a plaintiff may state an Unruh Act claim under § 51(f) based on an ADA claim, without demonstrating intentional discrimination. See Munson v. Del Taco, Inc., 46 Cal.4th 661, 665, 94 Cal.Rptr.3d 685, 208 P.3d 623 (2009) (“A plaintiff who establishes a violation of the ADA ... need not prove intentional discrimination in order to obtain damages under section 52.”). In an unpublished disposition, the Ninth Circuit reversed a jury verdict based on a jury instruction using the “motivating factor” standard because it failed to account for Munson. See Jankey v. Los Burritos, Inc., 343 Fed.Appx. 262, 264 (9th Cir.2009).
Other courts have likewise held that once a plaintiff has stated an ADA claim, no showing of intent is required. See, e.g., Johnson v. Ona, No. 2:11–cv–0021–KJM–JFM, 2011 WL 5508872, at *2 (E.D.Cal. Nov. 8, 2011) (citing California Civil Jury Instructions ( BAJI), No. 7.92 (Spring 2009), for motivating factor standard, but stating that “[a] plaintiff who establishes a violation of the ADA need not prove intentional discrimination under the Unruh Act”). Thus, to the extent Plaintiff seeks to raise her Unruh Act claim through an ADA violation, she need not plead intentional discrimination. However, for the reasons stated above, Plaintiff failed to state a Title II claim. Nor has she expressly alleged a Title III claim. See FAC ¶¶ 47–54; 55–62.
Although Jankey is not binding precedent, the Court finds its reasoning persuasive.
To the extent Plaintiff seeks to make an Unruh Act claim separate from an ADA claim, she must allege intentional discrimination. See Earll v. eBay, Inc., No. 5:11–cv–00262–JF (HRL), 2011 WL 3955485, at *3 (N.D.Cal. Sept. 7, 2011) (“A violation of the Unruh Act may be maintained independent of an ADA claim where a plaintiff pleads ‘intentional discrimination in public accommodations in violation of the terms of the Act.’ ”) (quoting Munson, 46 Cal.4th at 668, 94 Cal.Rptr.3d 685, 208 P.3d 623 (quoting Harris v. Capital Growth Investors XIV, 52 Cal.3d 1142, 1175, 278 Cal.Rptr. 614, 805 P.2d 873 (1991))). In Earll, the court found that plaintiff had failed to allege intentional discrimination because her allegations did “not reasonably imply that eBay was unwilling or unable to remedy [her problems accessing parts of their system as a deaf person].” Id. at *4. Although the plaintiff in Earll had alleged that eBay had “gone out of its way to design a system that deaf and hard of hearing persons cannot use,” and had failed to correct its system despite her “multiple instances of one-on-one contact with eBay,” the court found that such allegations were offset by admissions that in some of the plaintiff's communications with eBay, she had received information as to alternative ways she could access the system. Id. at *3. Thus, the court held that her allegations did not create a reasonable inference of intentional discrimination by eBay. Id. at *4. In C.B. v. Sonora School Dist., 691 F.Supp.2d 1123, 1155 (E.D.Cal.2009), the court found that “allegations that District Defendants knew of Plaintiff's disability, knew how to handle it ..., yet threatened Plaintiff with police intervention and caused the police to forcibly remove Plaintiff from the school grounds,” were insufficient to allege intentional discrimination because, despite the plaintiff's conclusory allegations of malicious conduct, there was no reasonable indication that the defendants' “conduct was undertaken to discriminate against Plaintiff because of his disabilities.” Id. (emphasis added). Similarly, courts have held that where a defendant's policy or practice merely has a discriminatory impact, it does not give rise to an Unruh Act claim absent allegations that the policy was a pretext for discriminatory intent or applied an a discriminatory manner. See Koebke v. Bernardo Heights Country Club, 36 Cal.4th 824, 854–55, 31 Cal.Rptr.3d 565, 115 P.3d 1212 (2005) (stating that it would be a violation of the Act to intentionally apply a facially neutral spousal benefit policy unequally based on sexual orientation); Turner v. Ass'n of Am. Medical Colleges, 167 Cal.App.4th 1401, 1411, 85 Cal.Rptr.3d 94 (2008) (finding no Unruh Act claim independent of ADA where “plaintiffs have neither alleged nor proven that [defendant administering standardized test] was motivated by an animus toward those with learning and reading-related disabilities or granted accommodation to other groups or disabled individuals that it did not grant to those with learning and reading-related disabilities”).
In the instant case Plaintiff alleges, inter alia, that Defendants specifically noted certain of her disabilities ( e.g., deformed hands, difficulty with handrails and climbing stairs) and yet failed to accommodate her. See FAC ¶ 25; see also FAC ¶ 3 (“[D]efendants knew and failed to properly act on the knowledge that Ms. Wilkins–Jones was a person with a disability who required assistive devices, accessible facilities, and preventive medication.”). She further alleges that Defendants' policies failed to adequately provide for full assessment of a person's disabilities, such as those disabilities which are not immediately apparent or those which are mitigated by medication. FAC ¶ 23. However, she also alleges that Defendants provided certain limited (and she alleges, inadequate) accommodations; for example, an extra blanket and extra mattress. FAC ¶ 11. Defendants also specifically noted that Plaintiff would have trouble with, e.g., handrails and stairs, and “assigned [her] to a lower housing unit and a lower bunk within the housing unit, so that she would not have to climb stairs.” FAC ¶¶ 23, 34. That Defendants provided some, but not all, accommodations to Plaintiff tends to negate an inference that Defendants' conduct was purposefully discriminatory. Moreover, Plaintiff has not clearly alleged that she directly asked PHS/Corizon staff for any particular accommodation which was refused or that her disabilities warranting such additional accommodations were obvious and should have been known by PHS/Corizon. Rather, she merely alleges that Defendants did not fully and timely comply with, e.g., her requests for medication (some were provided), and that County employees (not PHS/Corizon employees) refused her requests for a wheelchair based on the inadequate assessments performed by Defendants. See FAC ¶¶ 30–32. These are insufficient to reasonably infer discriminatory intent on the part of PHS/Corizon. Cf. Earll, 2011 WL 3955485 at *3–4;Heinemann v. Copperhill Apartments, No. CIV. 07–0018–FCD–DAD, 2007 WL 4249842, at *4 (E.D.Cal. Nov. 30, 2007) (finding allegations sufficient to show intentional discrimination where plaintiff alleged defendants had invented a false reason for moving the handicapped parking spaces and also refused to move them after plaintiff confronted them about the lie and informed them that the new location would be dangerous).
Thus, Plaintiff's complaint falls short of alleging the “willful, affirmative misconduct” required to state an Unruh Act claim separate from an ADA claim. Koebke, 36 Cal.4th at 853, 31 Cal.Rptr.3d 565, 115 P.3d 1212.
Accordingly, the Court GRANTS Defendants' motion to dismiss the Unruh Act claim. To the extent the Unruh Act claim is independent of an ADA claim, dismissal is without prejudice. That aspect of the claim which is dependent on Title II of the ADA is dismissed with prejudice. E. CDPA
Finally, Defendants argue that Plaintiff cannot state a claim under the CDPA. The CDPA provides that “[a]ny person or persons, firm or corporation who denies or interferes with admittance to or enjoyment of [ ] public facilities ... or otherwise interferes with the rights of an individual with a disability under Sections 54 [right to streets, highways, and other public places], 54.1 [access to places of public accommodation, housing, etc.] and 54.2 [service/guide dogs] is liable for ... damages ... and attorney's fees.” Cal. Civ. Code § 54.3. Intent is not a requirement in actions involving money damages brought under the CDPA. See Donald v. Café Royale, Inc., 218 Cal.App.3d 168, 177, 266 Cal.Rptr. 804 (1990) (“Viewing the statute reasonably and in a common sense fashion compels the conclusion that no intent element is set forth.”); Lonberg v. City of Riverside, 300 F.Supp.2d 942 (C.D.Cal.2004).
Defendants make two arguments against Plaintiff's CDPA claims. First, they argue that the CDPA does not apply to jails because they are not places “to which the general public is invited,” Cal. Civ. Code § 54.1. Second, they argue that Plaintiff has not alleged that she was denied access to any particular place. The Court addresses each contention in turn.
1. Jail as Public Accommodation
Judge Patel has already addressed Defendants' argument that jails are not places of public accommodation as described under the CDPA. The Supreme Court has held that jails provide “services, programs, [and] activities” within the meaning of the ADA. Yeskey, 524 U.S. at 210, 118 S.Ct. 1952. She found that because “the legislature intended the CDPA to provide, at a minimum, the same protections that the ADA provides, it would be incongruous to this legislative intent to conclude that the CDPA provides less protection to correctional facilities than the ADA.” Docket No. 169 at 15 (citing Pa. Dep't. of Corr. v. Yeskey, 524 U.S. 206, 209–10, 118 S.Ct. 1952, 141 L.Ed.2d 215 (1998) (holding that the ADA applies to state correctional facilities)). Such a rationale applies equally to the current Defendants, as they provide services within jails and, Plaintiff alleges, control inmates' access to various facilities, programs, and services within those jails.
Defendants argue that the Court should not apply Judge Patel's conclusion to them because she also reasoned that it would be inconsistent to apply the CDPA to the jail's public components ( e.g., waiting rooms), but not its private components. This rationale arguably does not apply to PHS/Corizon because it operates only within the internal areas of the jail, rather than any external areas. However, Judge Patel based her conclusion on two independent grounds, one of which applies to Defendants as discussed above. Thus, the fact that one ground is arguably inapplicable does not render her ruling inapposite.
Defendants contend that “the California legislature intended to incorporate into the Unruh Act and the DPA only those provisions of the ADA germane to the original scope of those state laws.” Bass v. County of Butte, 458 F.3d 978, 983 (9th Cir.2006). While this may be true, it is reasonable to consider a jail a public place in the context of inmates' rights to be free from discrimination on the basis of their disabilities. While the general public is not permitted inside a jail at any given time, the government has the power to compel members of the public to a jail under certain circumstances. A jail is therefore different from the example of a private association's system of recreational trails Defendants cite in Carolyn v. Orange Park Community Association, for which there was “no evidence in the record suggesting OPCA's trails were built for anyone other than its own members”; rather, the only evidence in the record suggested that the “trails are an ‘amenity’ provided to OPCA's members in exchange for their membership and association dues, not a public accommodation.” 177 Cal.App.4th 1090, 1105, 99 Cal.Rptr.3d 699 (2009); see also id. (finding that any site that is “built by a private individual on private land solely for the personal enjoyment of the individual and not opened to the public” is not a public accommodation). The jail is more like schools and hospitals contemplated under the ADA, which also restrict public access in certain times and circumstances but are nonetheless “designed and intended to provide services, goods, privileges, and advantages to members of the public.” Id. at 1104 & n. 4, 99 Cal.Rptr.3d 699.
It is not surprising therefore that other district courts have also considered CDPA claims against jail facilities. See Lopez v. County of Tulare, No. CV–F–11–1547–LJO–BAM, 2012 WL 33244, at *10 (E.D.Cal. Jan. 6, 2012); Anderson v. County of Siskiyou, No. C 10–01428 SBA, 2010 WL 3619821, at *6 (N.D.Cal. Sept. 13, 2010).
These cases dismissed the claims for other reasons.
Accordingly, the Court adopts and reaffirms Judge Patel's prior holding in this case that the CDPA applies to jails and the accommodations and services provided therein.
2. Denial or Interference with Access
Second, Defendants argue that Plaintiff fails to state a claim under the CDPA because she fails to allege that Defendants denied or interfered with her access to any particular place. Mot. at 10. The CDPA is concerned solely with physical access to public spaces. (“The DPA only guarantees physical access to a facility.”) Lopez v. County of Tulare, No. CV–F–11–1547–LJO–BAM, 2012 WL 33244, at *10 (E.D.Cal. Jan. 6, 2012). See Madden v. Del Taco, Inc., 150 Cal.App.4th 294, 301, 58 Cal.Rptr.3d 313 (2007) (Cal. Civ.Code § 54 “has always drawn meaning from a growing body of legislation intended to reduce or eliminate the physical impediments to participation of physically handicapped persons in community life, i.e., the architectural barriers against access by the handicapped to buildings, facilities, and transportation systems used by the public at large”) (internal quotation marks and citations omitted). Thus, Plaintiff cannot maintain a claim based on the denial of services (as opposed to denial of physical access) under the CDPA. See Anderson v. County of Siskiyou, No. C 10–01428 SBA, 2010 WL 3619821, at *6 (N.D.Cal. Sept. 13, 2010) (dismissing claim where it is “predicated upon the alleged denial of services, not the denial of access to a public facility”).
Nonetheless, the FAC alleges denial of and/or interference with physical access. Indeed, Judge Patel denied summary judgment as to the County on this question because she found that it was difficult to “determine, as a matter of law, the precise barriers that plaintiff encountered, nor conclude whether and the degree to which those barriers functioned to exclude her from or deny her the benefits of the County's detention programs. Nor can the court determine as a matter of law whether such exclusion, denial of benefits, or discrimination was by reason of her disability.” Docket No. 169, at 19.
As discussed above, Plaintiff alleges she could not access the toilets, walkways, and other portions of the jail because of her disability, including an accessible cell. See, e.g., FAC ¶ 29 (Plaintiff “was unable to use the toilet as needed over the next three days, causing her bodily functions distress, pain and injuries”). She also alleges that Defendants directly denied and interfered with her full access to those facilities, because they controlled the means by which she could attain such access. See Hankins v. El Torito Restaurants, Inc., 63 Cal.App.4th 510, 520–24, 74 Cal.Rptr.2d 684 (1998) (denial of access to accessible facilities when they are available can be cognizable under the CDPA, as the statute covers both “policy impediments” and “structural impediments”). As the Hankins court noted, the text of the statute contemplates other analogous types of interference with physical access by, e.g., denying certain accommodations. See id. at 523, 74 Cal.Rptr.2d 684 (citing Cal. Civ. Code § 54.3(a) (“ ‘Interfere,’ for purposes of this section, includes, but is not limited to, preventing or causing the prevention of a guide dog, signal dog, or service dog from carrying out its functions in assisting a disabled person.”)). Thus, at the 12(b)(6) stage, Plaintiff has stated a CDPA claim against Defendants.
This Court later granted summary judgment to the County on the basis of statutory immunity under California Government Code §§ 845.2 and 844.6. SeeDocket No. 204, at 13.
To the extent Defendants argue that Plaintiff cannot state a CDPA claim merely because her Title II claim is dismissed, such an argument fails. See Nat'l Fed. of Blind v. Target Corp., 582 F.Supp.2d 1185, 1207 (N.D.Cal.2007) (rejecting the claim that “because Sexton has not suffered an injury under the ADA and has provided no evidence of a building code violation, his DPA claim must also fail”).
Defendants also claim they had no duty to ensure Plaintiff had access to the jail's facilities. Mot. at 10–11. However, the plain language of the statute imposes a duty not to deny or interfere with a person's access to public facilities. Cal. Civ.Code § 54.3; see also Turner v. Ass'n of Am. Medical Colleges, 167 Cal.App.4th 1401, 1412, 85 Cal.Rptr.3d 94 (2008) (noting that the CDPA would require an organization using a public facility to administer a standardized test to “guarantee [persons with disabilities] physical access to the place in which the test is administered”). Moreover, Plaintiff alleges that Defendants were responsible for ensuring her ability to access the jail's facilities, and that Defendants directly caused her to be denied access by failing to recommend accommodations for her. See, e.g., FAC ¶ 57 (“By contract, the County delegated to PHS the important function of intake assessment. County Sheriff's staff deferred to PHS intake determinations. Once an inmate was designated able-bodied or disabled, Sheriff's staff did not question the designation, and followed the directions of PHS staff regarding whether or which accommodations would be provided. The County also delegated to PHS the authority to set policies and make medical assessments and recommendations which affected or determined whether the jail's disability access policies applied to a given inmate, how and where the inmate was to be housed, and which accommodations for disability, if any, an inmate would receive.”). Accordingly, the Court concludes that Plaintiff has stated a claim under the CDPA, and Defendant's motion to dismiss is DENIED.
IV. CONCLUSION
For the foregoing reasons, Defendants' motion to dismiss is: (1) GRANTED as to Plaintiff's Title II claim with prejudice; (2) GRANTED as to Plaintiff's Unruh Act claim with prejudice except that the aspect of the claim not based on Title II of the ADA is dismissed with leave to amend within 30 days from the date of this order; and (3) DENIED as to the CDPA claim.
This Order disposes of Docket No. 216.
IT IS SO ORDERED.