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N.D. Cal.Procedural orderFiled Oct. 26, 2021

Garcia v. Dudum

Judge
Susan Illston
Docket
3:21-cv-05081
Court
U.S. District Court · Northern District of California
Pages
5
ADA / DisabilityCivil ProcedureMotion to DismissSummary Judgment
In one sentence

In Garcia v. Dudum, Judge Illston converted defendants’ mootness motion to summary judgment, ordered an inspection, and denied their vexatious-litigant request.

Who this affects

Orlando Garcia, Jack and Sylvia Dudum, and Michael Lee. The parties were ordered to conduct a joint site inspection, and the defendants were allowed to file a later motion for summary judgment.

What happened

In Garcia v. Dudum, Orlando Garcia alleged that accessibility barriers at the Sandwich Board and the property where it operates violated the Americans with Disabilities Act and California law. The alleged barriers involved wheelchair-accessible counters and dining surfaces.

Judge Illston converted the part of defendants’ motion arguing that the ADA claims were moot into a motion for summary judgment because evidence outside the complaint was involved and the jurisdiction question overlapped with the merits. The court did not decide whether the barriers had been fixed or whether the ADA claims were moot.

The court ordered the parties to conduct a joint site inspection by December 17, 2021, and to follow the existing scheduling deadlines. Judge Illston granted defendants permission to file a summary-judgment motion after that inspection, denied their request to declare Garcia a vexatious litigant, and denied their request for additional briefing on that issue.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Garcia v. Dudum · No. 3:21-cv-05081
Judge
Susan Illston
Date
Oct. 26, 2021

Background

Orlando Garcia sued Jack and Sylvia Dudum, described as the trustees and owners of the property at 2412 Webb Avenue in Alameda, California, and Michael Lee, described as the owner of the Sandwich Board at that property. Garcia alleged that he encountered two accessibility barriers during a May 2021 visit: the lack of a wheelchair-accessible counter and the lack of wheelchair-accessible dining surfaces. He asserted claims under the Americans with Disabilities Act and California’s Unruh Civil Rights Act.

Defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(3). They argued that Garcia should be declared a vexatious litigant, that his ADA claims were moot because the alleged barriers had been voluntarily removed, and that the court should decline to exercise supplemental jurisdiction over the Unruh Act claim.

Scheduling order

The court found that the parties had not conducted the joint site inspection required by the July 1, 2021 scheduling order. It ordered them to complete that inspection by December 17, 2021 and to comply with the other deadlines in that scheduling order.

Conversion to summary judgment

The court explained that a private plaintiff may seek only injunctive relief under the ADA, and that removing alleged barriers before trial can moot an ADA claim if no real and immediate threat of future injury remains. Defendants relied on a declaration from Gary Layman, a certified access specialist, to support their argument that the property had become ADA-compliant.

The court treated defendants’ mootness argument as a factual challenge involving evidence outside the complaint. Ordinarily, a court may consider such evidence when deciding a factual jurisdictional challenge without converting the motion. But when the jurisdictional question and the merits are intertwined, the court must apply the summary-judgment standard. The court concluded that whether the property violated the ADA determined both the court’s jurisdiction and Garcia’s substantive claim for relief. It therefore converted the motion to dismiss on mootness grounds into a motion for summary judgment.

The court found Layman’s declaration too conclusory to establish ADA compliance. It stated that the declaration needed factual information about the features examined, the standards applied, and, potentially, photographs. The court did not decide the ultimate mootness or ADA-compliance questions in this order.

Disposition

The court ordered the joint site inspection and compliance with the scheduling order. After the parties complied, defendants were granted leave to file a motion for summary judgment as discussed in the opinion. The court denied defendants’ motion to declare Garcia a vexatious litigant and denied their request for supplemental briefing on that issue. The opinion does not state a final disposition of the ADA or Unruh Act claims.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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