UCLA Law Review
October 2006
Article
*1 THE PERVERSITY OF LIMITED CIVIL RIGHTS REMEDIES: THE CASE OF
“ABUSIVE” ADA LITIGATION
Samuel R. Bagenstos [FNa1]
Copyright (c) 2006 Regents of the University of
California; Samuel R. Bagenstos
In the past two decades,
business groups and their political allies have often criticized broad civil
rights remedies--particularly the availability of money damages--as encouraging
abusive and extortionate litigation practices. In its decision in Buckhannon
Board & Care Home, Inc. v. West Virginia Department of Health & Human
Resources, the U.S. Supreme Court seemed to heed those arguments when it
rejected the catalyst theory for recovery of statutory attorneys' fees. As
many commentators have pointed out, these limits on remedies are likely to
undermine the enforcement of civil rights laws. That criticism is correct as
far as it goes, but it ignores an important part of the
story. Limitations on civil rights remedies do not simply reduce the
number of cases that get brought. They also change the character of the cases
that get brought. In particular, limitations on remedies may themselves create
an incentive for conduct that appears to defendants as abusive. Civil rights
advocates may even confront a vicious cycle: Concern with abusive litigation
motivates the adoption of limitations on remedies; those limitations lead
plaintiffs' lawyers to engage in litigation conduct that appears even more
abusive; the newly energized perception of abuse motivates adoption of even
more limitations; and so on. This Article illustrates these points
by examining an important ongoing issue: the controversy over serial Americans
with Disabilities Act (ADA) public accommodations litigation. The ADA's public
accommodations title is massively underenforced, and the limitations on
remedies for violations of that title are the most likely culprit. But the
litigation conduct that courts, members of the U.S. Congress, and business
groups have labeled abusive also grows out of the statute's remedial
limitations.
Introduction
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2
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I.
Why Limitations on Remedies Produce Serial ADA Litigation
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6
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A. Why Businesses Do Not Comply Voluntarily
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7
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B. The Importance of, but Weak Incentives for, Private Enforcement
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9
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C. Why Serial ADA Suits Occur
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12
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II.
The Misguided Case Against Serial ADA Litigation
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15
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A. The Notice Argument
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16
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B. The Burdensome Litigation Argument
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21
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C. The Outside Agitator Argument
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25
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III.
Ambivalence About Civil Rights Litigation
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30
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Conclusion
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35
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*2 Introduction
In the past two decades,
business groups and their political allies have often criticized broad civil
rights remedies--particularly the availability of money damages--as encouraging
abusive and extortionate litigation practices. [FN1] They have
thus fought to limit the remedies available for violations of civil rights
laws--with limited success in the enactment of the Civil Rights Act of 1991, [FN2] and with
greater success in the enactment of the public accommodations title of the Americans
with Disabilities Act of 1990 (ADA). [FN3] In its decision in Buckhannon Board & Care
Home, Inc. v. West Virginia Department of Health & Human Resources, [FN4] the U.S.
Supreme Court seemed to heed those *3 arguments when it rejected the
“catalyst theory” for recovery of statutory attorneys' fees. [FN5] In
concluding that plaintiffs' attorneys should not be able to recover fees in
cases where defendants voluntarily abandon challenged practices, the Buckhannon
Court was motivated at least in part by a concern that broader fee recovery
would create a tool for “extortio[n]” by lawyers filing nuisance suits. [FN6]
As many commentators have
pointed out, these limits on remedies are likely to undermine the enforcement
of civil rights laws. Much criticism of Buckhannon, in particular,
has homed in on the decision's likely enforcement-suppressing effect. [FN7] That
criticism is correct as far as it goes, but it ignores an important part of the
story. Limitations on civil rights remedies--like the bar to damages recovery
in the ADA's public accommodations title and the rejection of the catalyst
theory in the Buckhannon decision--do not simply reduce the number of cases
that are brought. They also change the character of the cases that are brought.
In particular, limitations on remedies may themselves create an incentive for
conduct that appears to defendants as abusive. This may even create a vicious
cycle for civil rights advocates: Concern with abusive litigation motivates the
adoption of limitations on remedies; those limitations lead plaintiffs' lawyers
to engage in litigation conduct that appears even more abusive; the newly
energized perception of abuse motivates adoption of even more limitations; and
so on.
In this Article, I
illustrate these points by examining an important ongoing issue: the
controversy over serial ADA public accommodations litigation. More
than fifteen years after the enactment of the ADA, violations of the statute's
public accommodations title remain, by all accounts, widespread. In
an effort to open all areas of social, economic, and civic life to people with
disabilities, [FN8] that title
requires retail stores and service providers to make their premises accessible
to individuals with disabilities. Newly constructed or renovated facilities
must be fully accessible, [FN9] and facilities that predate the statute's
enactment must be made accessible where doing so is *4 “readily
achievable.” [FN10] But
testimony from advocates across the country affirms that many if not most
businesses remain inaccessible, even in circumstances where it would be easy to
remove barriers. [FN11] Studies
also reveal that the ADA has not significantly increased (and in some respects
may have decreased) the percentage of people with disabilities who are
participating in public, civic, and economic activities. [FN12] And a
strong consensus is emerging among experts that the ADA's public accommodations
title is underenforced. [FN13]
For many federal judges,
however, widespread violations of a fifteen-year-old law appear to be of less
significance than the motives of the relatively few individuals who are seeking
to enforce that law. A handful of plaintiffs and lawyers have each
brought dozens, hundreds, or even thousands of suits challenging inaccessible
stores and restaurants. [FN14] Although the ADA does *5 not authorize
an award of damages to private plaintiffs for inaccessible public
accommodations, [FN15] these
lawsuits (which may result in the imposition of injunctive relief as well as an
award of attorneys' fees to prevailing plaintiffs) have understandably been
upsetting to many of those named as defendants.
There is good reason to
believe that in a large majority of the cases brought by serial ADA plaintiffs,
the defendants were in fact violating the statute. [FN16] But in a
large and growing number of cases brought by those plaintiffs, judges have
shown little concern for whether the defendants were violating the law. Rather,
they have dismissed suits or refused to award attorneys' fees based on what
they believe to be the abusive litigation practices of the plaintiffs and their
counsel--in particular, the practice of bringing suits against large numbers of
businesses, often without providing notice to the defendants before heading for
court. Judges have thus picked up on (and given further life to) a set of
arguments leveled against “abusive” ADA litigation in the popular discourse.
And it is not just judges: A proposal to impose an advance notification
requirement on private suits to enforce the ADA's public accommodations title
has been introduced in four consecutive Congresses. [FN17]
Congressional hearings on the bill have showcased the support of “Dirty Harry”
himself, Clint Eastwood, who has railed against abusive lawyers. [FN18] And
business groups in California recently sought to put a referendum on the ballot
that would impose similar requirements on accessibility suits under state law,
though they have withdrawn the initiative for now. [FN19]
In this Article, I argue
that the controversy over “abusive” ADA litigation perfectly illustrates the
paradoxical effects of limiting civil rights remedies. *6 The ADA's
public accommodations title is massively underenforced, and the limitations on
remedies for violations of that title are the most likely culprit. But as I
hope to show, the litigation conduct that courts, members of the U.S. Congress,
and business groups have labeled “abusive” grows out of the statute's remedial
limitations. Although some serial ADA plaintiffs and lawyers have engaged in
unethical practices--which should be punished through normal disciplinary
proceedings--judges are wrong to accord (negative) legal significance to the
fact that a plaintiff or a lawyer has brought a large number of cases. Serial
litigation is a natural result of the limitations on remedies under the
statute's public accommodations title. Further, members of Congress are wrong
to think--and business groups are wrong to assert--that the primary effect of
an advance notification requirement would be to enhance voluntary compliance
with the ADA. The failure to provide notice, too, is a natural result of the
limitations on remedies under the statute. If plaintiffs' attorneys provided presuit
notice, businesses could easily render cases nonjusticiable--and deprive the
attorneys of a fee recovery--simply by making their premises accessible before
or during the pendency of litigation.
This Article has three
parts. In Part I, I explain why the limits on remedies for violation
of the ADA's public accommodations title--including the unavailability of
damages and Buckhannon's rejection of the catalyst theory-- are likely to engender
serial litigation. In Part II, I argue that, when the incentive
effects of the ADA's limited remedies are taken into account, the current
attack on serial ADA litigation is misplaced. Finally, in Part III,
I argue that the criticism of serial ADA litigation stems from an ambivalence
toward the notion that lawyers should make a living bringing civil rights
cases. Civil rights litigation generally--and disability rights
litigation particularly--is thought of as an essentially charitable enterprise,
which the profit motive perverts. That view, which is remarkably
persistent, fails to appreciate the need to enlist the private, profit-making
bar if civil rights statutes are to be fully enforced.
I. Why Limitations on Remedies Produce Serial
ADA Litigation
In this part, I discuss
the incentives that operate on plaintiffs, defendants, and plaintiffs' counsel
in ADA public accommodations litigation. Consideration of these
incentives shows that serial litigation without presuit notice is a natural
response to the limits Congress and the Supreme Court have imposed on the
remedies available under the statute. If the ADA's public
accommodations title is to be enforced to any significant extent under *7
current law, serial litigation is probably essential. In Subpart A, I argue
that businesses will not comply with the ADA's accessibility requirements
unless they face a realistic threat that those requirements will be enforced.
In Subpart B, I argue that enforcement by private lawyers is essential to creating
such a threat, but that the incentives for private enforcement are weak.
Finally, in Subpart C, I argue that, given the existing incentives,
accessibility suits are likely to be brought by serial plaintiffs without
presuit notice--even if all a plaintiff's counsel wants to do is remove
barriers to access and get paid for her successful efforts in achieving that
goal.
A. Why Businesses Do Not Comply Voluntarily
Supporters of the ADA
frequently contend that the statute's requirement of accessible public
accommodations serves the interests of business by opening up a new market. [FN20] It is
undeniable that accessibility does increase a business's pool of potential
customers. And the ADA's requirements in this context are not particularly
costly: In new construction, where it is relatively cheap to do so, the statute
requires full accessibility; [FN21] in existing buildings, where accessibility may
be onerous to achieve, the statute requires the removal of barriers only where
removal does not entail “much difficulty or expense.” [FN22] One might
therefore ask why it was necessary to legislate accessibility: Won't businesses
rationally want to remove barriers to access?
For a variety of reasons,
however, operators of public accommodations may not voluntarily make their
facilities accessible. Even if accessibility is completely rational
from the perspective of a business, the owner may lack sufficient information:
She may erroneously assume that barrier removal is more expensive than it is,
or she may underestimate the amount of new patronage that would result from
making her business accessible. [FN23] The owner's assessment of the costs and benefits
of accessibility may be skewed by prejudice against or stereotyping of people
with disabilities, even if the prejudice or stereotyping is unconscious. [FN24]
*8 Barrier
removal might not even be rational from the perspective of a particular business.
The costs of making a business accessible, while small, might not be matched by
increased patronage from individuals with disabilities. One might expect that a
business that is the first mover in making its premises accessible could reap
significant advantages by cornering the market on customers with disabilities.
But those advantages might not be readily realized in practice. Given the
availability of phone or internet shopping and the possibility of asking or
paying someone else to go to the store, an individual with a disability may not
find it worth her while to expend the time and effort to go shopping in person
if only one or a few stores are accessible. There may thus be a substantial
network effect to retail accessibility. [FN25] If so, one business can reap the benefits of
accessible facilities only if many other businesses make their facilities
accessible as well. Without some assurance that other businesses will remove
barriers, an individual business may lack the incentive to do so itself. [FN26] And even if
most businesses become accessible, not every business will realize a net
benefit as a result; for some (perhaps many) businesses, the cost of barrier
removal will outweigh the benefit of increased patronage. [FN27] Requiring
widespread accessibility serves an important societal interest in eliminating
the stigma against and second-class citizenship of people with disabilities,
but it may not be bottom-line rational for any particular business. [FN28]
The ADA's mandate of
accessible public accommodations thus helps respond to problems of bounded
rationality and prejudice, collective action and coordination problems, and
socially harmful “rational discrimination.” But the statute's good effects
depend crucially on enforcement. [FN29] If a business owner erroneously believes that barrier
removal is expensive, she will not discover her error unless she is actually
threatened with an enforcement *9 action or the risk and consequences of
enforcement are so great as to give her a reason to fear being targeted with
litigation. If business owners want to be sure that others will remove barriers
before they do so, they will have no incentive to act unless they know that a
significant number of those who refuse will face enforcement actions. And if
businesses rationally serve their bottom lines in refusing to make their
premises accessible, only an actual threat of enforcement will make them change
their ways.
B. The Importance of, but Weak Incentives for, Private Enforcement
The discussion in the
previous subpart should demonstrate that widespread compliance with the ADA's
accessibility requirements is unlikely in the absence of a realistic threat of
vigorous enforcement of those requirements. But enforcement is
essentially a public good: Once a business becomes accessible to individuals
with a particular disability, all individuals with similar disabilities in the
relevant area will benefit. Because an individual who succeeds in
forcing a business to remove barriers cannot appropriate all of the benefits of
that action, the mere creation of a right of accessibility affords insufficient
incentives to achieve full enforcement. And government cannot be
counted on to fill the gap, for its “[e]nforcement resources are limited and
may be subject to pressures not directed toward maximizing economic and social
welfare.” [FN30] Indeed, the
U.S. Department of Justice has devoted “only a small cadre of lawyers” to
disability rights enforcement, and those lawyers must shoulder responsibility
for enforcing the ADA against state and local governments as well as against
private businesses. [FN31] A report of the National Council on Disability
found that the Department's Disability Rights Section “is understaffed in many
areas of its responsibility, with significant operational consequences.” [FN32] These
consequences include “decisions . . . not *10 to open for investigation
a large proportion of [public accommodations] complaints received.” [FN33] As a
result, the Department has brought relatively few enforcement actions against
places of public accommodation. [FN34]
Because the government
does not fully enforce the ADA, private enforcement is
essential. But in the private bar “most civil rights litigation is
not brought by institutional litigators or by large firms engaging in pro bono
activity” but by individual lawyers who are trying to make a living. [FN35]
Accordingly, enforcement largely depends on lawyers who need to earn income on
their cases to keep their practices viable. As in other areas of public
interest litigation, Congress sought to provide an incentive for enforcement of
the ADA's public accommodations provisions by giving prevailing plaintiffs the
right to recover attorneys' fees. [FN36] But the incentives to bring ADA accessibility
cases are still likely to be too weak to lead to full enforcement.
The statutory provisions
limiting private plaintiffs to injunctive relief have two significant
consequences that dampen private attorneys' incentive to bring ADA accessibility
suits. First, because ADA public accommodations plaintiffs have no
prospect of a monetary recovery out of which to carve a contingent fee,
statutory attorneys' fees are likely to be the exclusive source of compensation
for their lawyers. Practitioners who rely on contingent fees
frequently earn effective hourly rates that are slightly higher than the hourly
rates similarly credentialed practitioners charge their paying clients. [FN37] But under
the Supreme Court's interpretation of the fee-shifting statutes, practitioners
who rely on statutory attorneys' fees will always earn lower effective hourly
rates than similarly credentialed practitioners with fee-paying *11
clients. The Court has held that statutory attorneys' fees must be calculated
by determining the number of hours plaintiff's counsel reasonably expended and
multiplying that number by a “reasonable hourly rate” for counsel's services. [FN38] That hourly
rate--known in attorneys' fees jurisprudence as the “lodestar” [FN39]--is set
according to the “prevailing market rates” that lawyers of similar skill and
experience charge to fee-paying clients. [FN40] The Court specifically rejected a rule that
would enhance the lodestar “to compensate for risk of loss and of consequent
nonpayment.” [FN41] As a
result, plaintiffs' lawyers in statutory fee cases, who get paid only for hours
expended in cases they win, are paid for those hours at the same hourly rate as
lawyers with fee-paying clients, who get paid for all of the hours they work,
win or lose. That difference in compensation tends to deter lawyers from taking
cases like those under the ADA's public accommodations title, in which
compensation comes only from statutory fees. [FN42]
Second, after Buckhannon,
plaintiffs' counsel can recover fees only when the litigation results in a
“judicially sanctioned change in the legal relationship of the parties”--not an
out-of-court settlement or voluntary compliance. [FN43] If a
business owner can moot an ADA accessibility suit by removing the challenged
barriers before the court issues a judgment, the plaintiff's counsel will
recover no fee. [FN44] It is true,
as the Court emphasized, that “‘voluntary cessation of a challenged practice does
not deprive a federal court of its power to determine the legality of the
practice’ unless it is ‘absolutely clear that the allegedly wrongful behavior
could not reasonably be *12 expected to recur.”’ [FN45] But
plaintiffs in ADA accessibility cases will often be unable to avail themselves
of this principle. Where defendants respond to a plaintiff's complaint by constructing
a ramp or removing some other structural barrier in a durable way, they will
often be able to convince judges that there is no chance that the challenged
behavior will recur. [FN46] That is true even when the lawsuit was the
clear motivation for the decision to remove the barriers. [FN47]
The Buckhannon Court
suggested that its rule would offer defendants an incentive to voluntary
compliance because “the possibility of being assessed attorney's fees may well deter
a defendant from altering its conduct.” [FN48] That analysis may be correct in the cases that
are brought, but it ignores the effect of the Court's ruling on the decisions
of plaintiffs' lawyers. If a defendant's voluntary compliance can moot a purely
injunctive lawsuit and deprive the plaintiff of the right to recover attorneys'
fees, plaintiffs' counsel who depend on statutory fees are likely to take far
fewer purely injunctive cases in the first place [FN49]--which
means far fewer ADA public accommodations cases. [FN50] To the
extent that businesses remove barriers to access only in response to
litigation--and the absence of a damages remedy gives businesses little reason
not to take this “wait and see” approach [FN51]--the Buckhannon decision will cause a net
decrease in voluntary compliance with the ADA. [FN52]
C. Why Serial ADA Suits Occur
The foregoing discussion
should suggest a big part of the reason why, more than fifteen years after
enactment of the ADA, noncompliance with the statute's public accommodations
title is widespread: There is not a sufficient *13 incentive for private
attorneys to bring ADA public accommodation suits. All other things being
equal, an attorney will choose to work for a fee-paying client, or to bring
damages actions in which a contingent fee can be recovered, rather than bring
the purely injunctive cases that the ADA's public accommodations title
authorizes. ADA public accommodations litigation simply pays a lower effective
hourly rate than do those alternatives because a plaintiff's counsel will be
unable to recover attorneys' fees if she loses or if she succeeds too easily.
And the government cannot and will not fill the enforcement gap.
Consideration of the
litigation incentives in this context also helps to explain why so many of the
accessibility lawsuits that are brought are initiated by the same
counsel. Those lawyers who bring ADA public accommodations cases in
the face of the disincentives created by the fee-shifting rules are likely to
fall into one or more of three categories: lawyers with atypically low
litigation costs; lawyers with atypically good ability to determine which cases
are likely to succeed (and thus generate a fee award); and lawyers with
ideological motives. Serial litigants are likely to populate each of
these three categories. The ADA's rules governing physical
accessibility are highly complex, detailed, and contextual. [FN53] Lawyers are
thus likely to experience a high fixed cost in familiarizing themselves with
and internalizing those rules. But once an attorney has handled a number of
accessibility cases, the additional cost of learning the rules governing a new
case drops. Here as elsewhere, specialization is likely to lead to significant
economies of scale. [FN54] And specialization will also enable the
attorney to recover higher fees--both by justifying a higher lodestar rate, [FN55] and by
making possible more effective screening of cases (and hence greater certainty
of fee recovery). Attorneys who handle serial ADA litigation are thus likely to
be among the few lawyers *14 for whom public accommodations cases are
cheap enough and lucrative enough to be economically worthwhile. And lawyers
and plaintiffs who are ideologically motivated are not likely to stop with
making only one business accessible when so many others are violating the law.
Litigation incentives
also explain why lawyers often refuse to provide presuit notice to ADA public
accommodations defendants. In these cases, Buckhannon pits
plaintiffs' lawyers in a race against time--at least if they want to get paid
for their efforts. [FN56] If the defendant fixes the problem before the
case reaches a judgment, the case may become moot, and the plaintiff's counsel
will not get paid. [FN57] Presuit notification would only give the
defendant a head start in attempting to deprive the plaintiff's counsel of
attorneys' fees. Indeed, notice may enable a business to make its premises
accessible before a complaint is even filed. If the business does so, it will
have an even easier time getting the complaint dismissed on justiciability
grounds. Where the plaintiff had standing at the initiation of the action, and
the defendant alleges that events subsequent to the filing of the complaint
have made the case moot, the defendant must bear the usually “heavy burden of
persuading the court that the challenged conduct cannot reasonably be expected
to start up again” [FN58]--though, as I have suggested, it is one ADA
accessibility defendants can often carry. But where the violation has been
extinguished before the complaint is filed, there is no standing to sue under
the ADA's public accommodations title in the first place. To establish standing
to seek injunctive relief, the plaintiff must show a “continuing violation or
the imminence of a future violation” as of the time of the complaint. [FN59]
*15 Presuit
notice would thus give defendants an opportunity to squelch accessibility cases
before they are brought. The defendants' actions might improve access in the
short run by making facilities accessible in instances where lawsuits had been
threatened. But they would impede access in the long run by further diminishing
the incentives for plaintiffs' lawyers to enforce the ADA's accessibility
requirements.
Serial litigation,
without presuit notice, is thus a direct response to the remedial limitations
imposed by Congress and the Supreme Court on ADA public accommodations
cases. Serial litigation will occur even when the plaintiff is
challenging conduct that actually violates the ADA and even when the
plaintiff's lawyer wants nothing more than to eliminate the violation and to
get paid for her successful efforts. As I argue in the next part,
once one takes account of the litigation incentives that operate in this
context, the case against serial ADA litigation appears overblown.
II. The Misguided Case Against Serial ADA
Litigation
Critics have attacked
serial ADA litigation as burdening the courts with unnecessary suits that line
the pockets of plaintiffs' attorneys without actually improving
access. But once the litigation incentives discussed in the previous
part are brought into view, serial litigation looks a lot less
nefarious. Suits by private counsel are necessary to achieve
compliance with the statute's accessibility requirements, and under the current
remedial scheme serial litigation may be the only cost-effective way for
private counsel to bring suit. In this part, I show that the major
criticisms of serial ADA litigation are misguided; the incentives created by
the statute's remedial scheme, and not anything untoward, are responsible for
most of the litigation conduct that critics find abusive. Subpart A
discusses the criticism I term the notice argument: the claim that serial
litigants unfairly spring ADA accessibility suits on business owners without
warning. Subpart B discusses what I term the burdensome litigation
argument: that serial litigants waste resources (of businesses and courts) by
simply bringing too many cases. Subpart C discusses what I term the
outside agitator argument: that serial litigants are not connected to the
communities in which they bring suits, and that they challenge architectural
barriers about which local disabled people have not complained. Each
of these criticisms, I contend, is overstated and fails to take account of the
incentives created by the remedial limitations in the ADA public accommodations
title.
*16 A. The
Notice Argument
Perhaps the most
prominent argument against serial ADA litigation focuses not on the decision to
bring large numbers of suits per se but on the refusal of many lawyers who
bring such suits to give defendants prior notice and an opportunity to make
their premises accessible without litigation. [FN60] A number of
judges have argued that this failure to provide notice is unethical and
counterproductive. Rather than “rush[ing] to file suit,” one federal district
judge asserted in a typical formulation, “conciliation and voluntary
compliance” would “[o]f course” be “a more rational solution” to
inaccessibility. [FN61] Questioning
“whether attorney's fees should be awarded where no effort is made pre-suit to
obtain voluntary compliance,” the same judge argued that litigation without
prior notice “carries only negative economic value--it has accomplished nothing
but expense and waste of precious judicial resources.” [FN62] At least
two other federal judges have picked up on the point and denied attorneys' fees
to plaintiffs who filed public accommodations lawsuits without providing
adequate presuit notice--even though it was the filing of the lawsuits that
spurred the defendant businesses to make their premises accessible. [FN63]
“[L]egitimate ADA advocates,” one of these judges suggested, *17 will
want simply to “get the problem fixed without having to file a needless,
frequently extortionate, lawsuit,” and a “wise business will comply with a fair
warning of ADA problems.” [FN64]
The “ADA Notification
Act,” which has been introduced in four successive Congresses, would go even
further to mandate notice in ADA public accommodations suits. The proposed
legislation would bar a state or federal court from exercising jurisdiction
over an ADA public accommodations suit unless the plaintiff provides the
defendant written notice of “the specific facts that constitute the alleged
violation” by registered mail, and ninety days elapses without the defendant
correcting the violation. [FN65] Echoing the comments of the federal judges who
have denied attorneys' fees, the ADA Notification Act's proponents emphasize
that notice would often make a lawsuit unnecessary by alerting businesses of
the need to make changes. [FN66]
Proponents of the notice
argument fail to appreciate one salient fact discussed in the previous part:
The failure of many attorneys to provide presuit notice in accessibility cases
is a direct result of the remedial limitations of the ADA's public accommodations
title. If the plaintiff provides notice, the defendant will often be
able to fix the problem in time to render any lawsuit
nonjusticiable. Suing without notice will thus be the only way
plaintiff's counsel can recover her fees.
To the extent that they
attribute the lack of notice to the desire for attorneys' fees, then, critics
of serial ADA litigation are correct. They go astray, however, in
assuming that there is something wrong with plaintiffs' counsel wanting to
recover their fees. It is simply inaccurate to say that *18
“legitimate ADA advocates” [FN67] should want to get accessibility problems fixed
without worrying about whether they will be paid. The ADA has been on the books
for over fifteen years. If a business continually violated that law until the
moment a plaintiff's lawyer came into the picture, the lawyer plainly deserves
credit for making the business accessible. And the defendant business is poorly
positioned to complain about the lack of notice. The ADA has been widely
publicized. Though the statute's accessibility requirements are complex, the
federal government offers businesses a number of free technical assistance
resources to help them comply. And, as in other technical regulatory areas
(workplace safety and environmental law come readily to mind), businesses can
always hire their own lawyers or consultants to assess their current compliance
with the law and to make plans to come into compliance. As between a lawyer
whose efforts were necessary to make a facility accessible and a business that
has not yet taken the steps to comply with the ADA more than fifteen years
after its enactment, fairness dictates that it is the defendant business, and
not the plaintiff's lawyer, who should bear the costs of enforcement.
In any event, the widely
accepted theory of public interest fee-shifting rules is not based on the
desert of individual attorneys. It is a theory of systemic
incentives: Without the prospect of recovering fees, too few attorneys will be
willing to take public interest cases, and the law will be underenforced. [FN68] As the
discussion in Part I suggests, the point holds especially true for statutes
that, like the ADA's public accommodations title, authorize only injunctive
relief. In seeking fees for achieving access, a plaintiff's attorney is simply
carrying out the congressional policy that encourages enforcement of the ADA.
Although it sounds nice to say that attorneys' fees should not be awarded “when
a pre-suit letter to the Defendant would have achieved the same result,” [FN69] individuals
with disabilities will not be able to find lawyers even to send such a letter
unless they can offer the prospect of fees. [FN70] And the
widespread violations of the ADA are evidence that many businesses will not
comply with the statute without such a threat of enforcement.
*19 One might
respond that the Supreme Court's fee-shifting jurisprudence establishes that
civil rights lawyers ought to be concerned about achieving compliance with the
law and not about recovering their fees. [FN71] In Evans v. Jeff D., [FN72] for
example, the Court held that plaintiffs can waive their right to attorneys'
fees in a settlement, and that defendants can refuse to enter into a settlement
unless the plaintiff agrees to such a waiver. [FN73] The Court
unaccountably concluded that counsel for an indigent plaintiff in a civil
rights case faces no “ethical dilemma” when the defendant offers the plaintiff
a settlement that is “more favorable than the probable outcome of [a] trial” on
the condition that the plaintiff waive any fee award, because the lawyer's
“ethical duty [is] to serve his clients loyally and competently,” rather than
to recover fees. [FN74]
But although Jeff D.
limited plaintiffs' right to recover attorneys' fees--and did so based on an
unrealistic assumption that civil rights lawyers will not be concerned if they
do not get paid--the Court did not deny plaintiffs' counsel the ability to structure
litigation to make sure that they will as a practical matter recover
fees. In his Jeff D. dissent, Justice Brennan argued quite plausibly
that the Court's decision would deter competent counsel from accepting civil
rights cases because they would fear that defendants would offer lucrative
settlements to their clients but condition those settlements on the waiver of
attorneys' fees. [FN75] But
attorneys have largely avoided such coercive settlements by simply making clear
at the outset of the lawyer-client relationship that their agreement to
represent the plaintiff is conditioned on the plaintiff's agreement not to
accept a settlement that waives the right to recover attorneys' fees. [FN76] Just as
nothing in Jeff D. prohibits that strategy, nothing in Buckhannon should be
understood to prohibit the structuring of litigation in such a way as to
minimize the risk that the defendant can opportunistically comply and thereby
deprive plaintiffs' counsel of any fees for the efforts that were the essential
spur to compliance. Indeed, the Buckhannon opinion itself *20 was
premised on the notion that such opportunistic compliance will not typically
operate to deprive plaintiffs' lawyers of their fees. [FN77]
Although the filing of
suits without notice is not prohibited by Buckhannon, it is certainly motivated
by that decision (or, more precisely, by the interaction between that decision
and the ADA's lack of a damages remedy in public accommodations
cases). If the ADA were amended to authorize the award of attorneys'
fees on the catalyst theory, plaintiffs' attorneys would be far more likely to
give notice before filing suit. Under such an altered regime,
defendants could not deprive plaintiffs' lawyers of fees simply by capitulating
quickly when suit is threatened; a presuit capitulation would eliminate any
ongoing violation, but it would not prevent the plaintiff from “prevailing” for
the purpose of fee shifting. An amendment to permit the recovery of damages for
inaccessible public accommodations would have a similar effect: The defendant's
voluntary compliance might render a claim for prospective relief
nonjusticiable, but a live claim for damages would remain. [FN78]
If the remedies for the ADA's
public accommodations title were expanded, plaintiffs' lawyers would lose the
incentive to file suits without notice, and a notice requirement would not
significantly limit effective enforcement of the statute. [FN79] It is only
under the current, limited remedies that the lack of presuit notice is both
widespread and probably essential to enforcement. Accordingly, courts should
not seek to impose on the statute a requirement of notice, nor should Congress
adopt the ADA Notification Act. Either of those steps would make the problem of
widespread noncompliance with the ADA's accessibility requirements even worse.
If members of Congress truly want the benefits of presuit notice--and not
merely as a cover for allowing evasion of the law--any notice requirement
should be coupled with an endorsement of the catalyst theory for fee recovery
or the authorization of statutory damages for plaintiffs who have confronted
inaccessible public accommodations.
*21 B. The
Burdensome Litigation Argument
A second argument against
serial ADA litigation focuses on the large numbers of accessibility suits
plaintiffs have brought and on the burden those suits place on the courts. Not
surprisingly, businesses that are sued by serial litigants complain that “firms
filing lawsuits to force compliance have tied up federal court dockets.” [FN80] But it is
not just defendants; federal judges have made the same charge. In a newspaper
article published in September 2004, Judge Dickran Tevrizian of the United
States District Court for the Central District of California was described as
“troubled by the flood of litigation: ‘There are roughly 40 ADA lawsuits on his
docket,’ he said. ‘Multiply that by all the federal judges in the country. It's
causing a lot of court congestion.”’ [FN81] And in decisions dismissing on other grounds
ADA accessibility suits brought by serial plaintiffs, courts have gone out of
their way to decry the burden imposed by the large numbers of lawsuits filed by
such litigants. [FN82] Complaints
about a “blizzard of lawsuits” [FN83] filed in an “alarming” volume [FN84] that
“clutter up our courts and make it tough on everyone” [FN85] also
received attention at the hearings on the proposed ADA Notification Act.
But whether a class of
litigation unduly burdens the courts necessarily depends on a normative
assessment of the importance of that class. [FN86] In the case
of ADA accessibility litigation, the discussion in Part I should suggest a few
reasons why so many lawsuits are filed: (1) Violations of the statute are *22
widespread; (2) even fifteen years after the enactment of the ADA, businesses
wait until lawsuits are filed or threatened before they comply; and (3) the combination
of the Buckhannon rule and justiciability doctrine encourages plaintiffs'
counsel to sue immediately rather than first threaten to sue. [FN87] Under these
circumstances, the large number of ADA accessibility suits is probably the only
way to check the widespread violations of the statute.
Strikingly, the opponents
of serial ADA litigation have essentially acknowledged that the bulk of the
lawsuits about which they complain have targeted business conduct that in fact
violated the law. In the hearings on the proposed ADA Notification
Act, Representative Mark Foley, the bill's primary sponsor, explained that
state bar discipline could not be relied upon to regulate serial ADA litigation
because “it is hard to prove the lawsuits are frivolous if violations do
exist.” [FN88] Joseph
Fields, an attorney who represents businesses that have been sued by serial ADA
litigants, similarly explained that his clients need legislative protection
because they have no adequate defense: When his clients are sued, Fields has
“to tell them, no, you are not in compliance.” [FN89] As one
federal judge recently noted, engaging in only a bit of hyperbole, “[I]t would
be difficult to find any restaurant, specialty store, service station, or other
public accommodation between Chico and Sacramento which does not have some
barrier to disabled access under the Americans with Disabilities Act Accessibility
Guidelines.” [FN90]
The impatient tone of
judges who have criticized the large number of ADA accessibility suits is
therefore unwarranted. In some ways, however, it is not
surprising. As Judith Resnik has shown, many federal judges believe
that they should hear only “‘important’ matters.” [FN91] Federal
judges have frequently lobbied Congress to keep less “important” causes of
action out of their *23 jurisdiction. And even when they have failed as
lobbyists, federal judges have achieved similar results as adjudicators by
reading narrowly or even invalidating statutes that seem to require federal
courts to decide “unimportant” cases. [FN92]
It is easy to see why ADA
accessibility cases might seem unimportant. The issues involved are,
to be frank, mind-numbingly boring; the ADA Accessibility Guidelines regulate
design elements down to the minutest detail. The guidelines govern
such matters as protruding objects; [FN93] carpet pile; [FN94] the design
of accessible parking spaces; [FN95] the slope, rise, and other aspects of the
design of ramps; [FN96] the width,
clearance, and other aspects of the design of *24 doorways; [FN97] the height
of toilet seats; [FN98] and many
others. These matters are of surpassing importance to individuals with
disabilities--stores and restaurants whose design features do not comply with
these standards exclude people from central activities of life in the
community--but they are likely to strike many federal judges as both arcane and
trivial. Combine that with what seem like the small stakes in most
accessibility cases (one individual with a disability wants one small business
to make a set of relatively cheap changes in its facilities), and federal
judges will readily see these cases not as implicating civil rights but instead
as posing issues best fit for state and local building inspectors.
That attitude is
wrongheaded, however. Although the ADA's requirements are highly
technical, they are essential to serve a core function of all civil rights
laws: ensuring that the arenas of civic life are open to everyone. [FN99] A single
step in front of a store may not immediately call to mind images of Lester
Maddox standing in the door of his restaurant to keep blacks out. But in a
crucial respect they are the same, for a step can exclude a person who uses a
wheelchair just as surely as a no-blacks-allowed rule can exclude a class of
people. Technical as they are, the ADA Accessibility Guidelines are simply
designed to remove the manmade barriers that exclude people with disabilities
from participating in major parts of our nation's economic and community life.
Congress therefore properly framed them as civil rights protections. [FN100] Although it
is common for judges to treat disability rights as fundamentally different from
other civil rights, [FN101] they are wrong to do so.
In any event, it is not
for judges to decide whether the technical matters necessary to vindicate
disability rights are sufficiently like other civil rights laws to be worth
their time. Congress passed the ADA as a “clear and comprehensive
national mandate for the elimination of discrimination against individuals with
disabilities.” [FN102] There is
simply no doubt that Congress had the constitutional power to enact the
statute's requirements of *25 accessible public accommodations. [FN103]
Accordingly, there is no doubt that cases arising under those requirements
properly invoke the jurisdiction of the federal courts. [FN104] If there
are “too many” ADA accessibility cases, that is because the statute's purely
injunctive remedies give businesses an incentive to wait until suit is
threatened before they comply, and the Buckhannon rule gives plaintiffs'
attorneys an incentive to sue rather than simply threaten to sue. The large
number of ADA accessibility cases in the federal courts ultimately reflects the
large number of statutory violations and the limited remedies available.
C. The Outside Agitator Argument
A third frequent argument
against serial ADA litigation asserts that the plaintiffs in such cases are not
connected to the communities in which they bring suits, and that they challenge
barriers about which local residents with disabilities have never
complained. In media coverage of serial ADA litigation, this
argument has taken on some of the overtones of Southern criticism of “outside
agitators” during the African American civil rights movement. [FN105] Thus, one
editorial that criticized serial litigator Jarek Molski for “traveling
throughout Southern California, finding violations of requirements in the
Americans With Disabilities Act” asserted that in “many” of Molski's cases
“other disabled folks found no fault and used the facilities with ease.” [FN106] And Walter
Olson, in his attack on what he called the “ADA Shakedown Racket,” prominently
featured the claim of recently sued businesses that no person with a disability
had “ever complained before about their facilities.” [FN107]
So too in the ADA
Notification Act hearings, where Clint Eastwood set the tone by calling serial
ADA plaintiffs' lawyers “self-appointed vigilantes.” [FN108] One
witness, criticizing a series of suits against inaccessible businesses in Palm
Beach, Florida, emphasized that “[t]he lawsuits were not filed by a Palm Beach
County resident who would likely be seeking the services of these businesses, *26
but by a Broward County resident.” [FN109] Another witness criticized an attorney for “develop[ing]
a cottage industry based upon a single client who went door-to-door in Hawaii
suing public accommodations” and subsequently “moved to the San Francisco area
[where he] is doing the same thing.” [FN110]
The outside agitator
argument has not been confined to the media or the political
arena. Courts have frequently invoked the argument in the course of
dismissing ADA public accommodations suits for lack of standing. [FN111] Under the Supreme
Court's case law, a plaintiff lacks standing to seek an injunction unless she
can show a “real and immediate threat” of future injury at the hands of the
defendant. [FN112] “[P]ast
exposure to illegal conduct” will create standing to pursue a claim for
damages, but it “does not in itself show a present case or controversy
regarding injunctive relief.” [FN113] In a large number of cases brought by serial
ADA litigants, courts have relied on the distance between the plaintiff's home
and the defendant's business as grounds for concluding that there is no “real
and immediate threat” that the plaintiff will visit the defendant's business
again. [FN114]
Ruth Colker and Adam
Milani have both argued that lower-court decisions denying standing in ADA
public accommodations cases misapply the Supreme Court's justiciability
precedents. [FN115] Congress
passed a law that demands that every place of public accommodation in America
comply with the requirements of “readily accessible” facilities or “readily
achievable” barrier removal. [FN116] It is certainly plausible to argue that an
individual with a disability experiences current “injury in fact” whenever a
place of public accommodation is inaccessible, whether or not that individual
intends to patronize the business again. The statute guarantees people with
disabilities *27 the right to choose stores and restaurants from the
same array of options as people without disabilities, and one business's
violation deprives a person with a disability of that opportunity to choose,
even if at the end of the day she would not have decided to patronize that
store.
The argument for Article
III standing in such circumstances would start with the proposition that
“Congress may create a statutory right or entitlement the alleged deprivation
of which can confer standing to sue even where the plaintiff would have
suffered no judicially cognizable injury in the absence of statute.” [FN117] As Justice
Kennedy explained in his concurring opinion in Lujan v. Defenders of Wildlife, [FN118] that
principle gives Congress “the power to define injuries and articulate chains of
causation that will give rise to a case or controversy where none existed
before.” [FN119] Here, the
statutory right is a right to choose from the same (or close to the same) array
of goods and services providers as can anyone else--the right not to have some
choices foreclosed because of disability. The denial of that statutory right is
an injury. [FN120] And it is
not an injury to every person in the world; it is an injury to the narrowly
drawn class of individuals with disabilities, as defined by the ADA. [FN121] In the
ADA's public accommodations title, then, Congress has clearly “identif[ied] the
injury it seeks to vindicate and relate[d] the injury to the class of persons
entitled to bring suit.” [FN122]
That argument is likely
to be an uphill one under current doctrine. But if standing doctrine
in fact requires the individual plaintiff to demonstrate a current, concrete
plan to return to the particular business sued, the law will be wildly underenforced,
particularly in businesses patronized mostly by travelers. To the
extent that the Supreme Court's standing doctrine does require a current plan,
as important language in Lujan suggests, [FN123] the harmful *28 consequences of that
rule add weight to the standard critiques of the Court's cases. [FN124] Under such
a rule, “an alleged wrongdoer [could] evade the court's jurisdiction so long as
he does not injure the same person twice.” [FN125]
Even if Supreme Court
doctrine requires a plaintiff suing an inaccessible business to face a “real
and immediate threat” of returning to that business, a number of courts have
gone well beyond that principle in dismissing ADA cases brought by serial
litigants. In one case, for example, a serial litigant visited an inaccessible
hotel, filed suit, and then subsequently made a reservation to return. [FN126] The
district court concluded that the reservation could not give the plaintiff
standing because “standing is determined as of the date suit is filed.” [FN127]
That
conclusion in itself made little sense: There would be nothing to prevent a
plaintiff from filing a new lawsuit if events subsequent to the filing of her
original suit gave her standing. To require the dismissal of a
pending suit and the filing of a new suit in such circumstances is wasteful and
formalistic (and would only make the plaintiff look like even more of a serial
litigant). Even more troubling, however, was the court's reliance on
the fact that the plaintiff had been “involved in a multitude of lawsuits
against the hotel industry.” [FN128] The court noted that the plaintiff “has
professed an intent to return to all fifty-four of the properties he has sued”
and found that expression of intent “simply implausible.” [FN129] But there
is no reason, simply because a person with a disability can stay at only one
hotel at a time, that she should not be able to demand that all hotels in a
city are accessible. If fifty hotels in a city had a “whites only” policy,
would an African American be required to sue only one such hotel, leaving it to
a separate plaintiff to sue *29 each of the others? If not, there is no
reason why public accommodations suits under the ADA should be any different.
Worse, some courts
(particularly in the Middle District of Florida) have considered it a factor
weighing against the plaintiff's standing that, though the defendant's business
is not accessible, other similar businesses in the area are accessible. [FN130] These
rulings directly contradict the statute's purposes. Congress specifically
highlighted the “isolat[ion] and segregat[ion of] individuals with
disabilities” as a principal target of the ADA. [FN131] The
statute's public accommodations title further emphasizes the antisegregation
purpose by prohibiting businesses from providing “different or separate”
accommodations to individuals with disabilities except where “necessary” to
provide accommodations that are “as effective as [those] provided to others.” [FN132] To say that
an individual with a disability is less likely to have standing to challenge
inaccessible facilities at one hotel because other hotels are accessible is to
disregard the essential principle that all places of public accommodation must
comply with the statute.
The discussions in the
cases I have highlighted in this subpart are understandable if they are based
on a view that “outside agitators,” who do not have any “real” problems but
just come into a community where everyone is happy and stir up trouble, should
not be allowed to invoke the ADA. But they ignore the significant difficulties
people with disabilities have in enforcing the statute, and the significant
obstacles in the way of the filing of any civil rights action. [FN133] Under the
ADA's current remedial regime, the disincentives to filing public
accommodations lawsuits are so great that public *30 accommodations
suits are likely to be brought by a small number of individuals who litigate in
a large number of communities. That is the natural result of the ADA's limited
remedies, and courts fail to take account of that fact when they treat
out-of-town ADA plaintiffs as outside agitators.
III. Ambivalence About Civil Rights Litigation
As the discussion in the
previous parts should demonstrate, serial litigation, without presuit notice,
is a predictable result of the limited remedies available for violations of the
ADA's public accommodations title. Ironically, the remedial limitations
that were imposed to prevent litigation abuse have encouraged the very
practices that courts and businesses find especially abusive. The
limited remedies have led to massive underenforcement of the ADA's public
accommodations title, and they have left serial litigation as one of the only
ways to achieve anything approaching meaningful compliance with the statute.
Why, then, have courts
and commentators been so critical of serial ADA litigation? In this
part, I suggest that the criticism reflects a deep ambivalence toward the role
of attorneys in civil rights litigation. The fee-shifting statutes
reflect a judgment that civil rights laws will be underenforced unless private
lawyers are given financial incentives to bring cases under those
laws. But judges and members of Congress are uncomfortable with
civil rights law being practiced for profit. When the desire of
civil rights lawyers to get paid is too obvious, courts recoil.
This discomfort has been
particularly apparent in serial ADA cases, in which judges have criticized
lawyers for being driven by the desire to recover fees. In one case
that dismissed a serial plaintiff's claim on standing grounds, a federal judge
complained that the entitlement to attorneys' fees “encourages massive
litigation” that “undermines both the spirit and purpose of the ADA.” [FN134] Another
ruling that rejected on the merits a claim brought by a serial litigant began
the substantive part of its opinion with a section that decried “[t]he current
ADA lawsuit binge” as being “essentially driven by economics--that is, the
economics of attorney's fees.” [FN135] In hearings on the ADA Notification Act, Clint
Eastwood testified that serial plaintiffs' lawyers “come along and they end up
driving off in a big Mercedes, and the disabled person ends up riding off in a
wheelchair, and that is because they have *31 collected all the money.” [FN136] “[Y]ou
can't believe in America,” he said, “that these lawyers that cloak themselves
under the guise that they are doing a favor for the disabled when they really
are doing a disservice.” [FN137]
Eastwood's words
perfectly encapsulate the belief that attorneys who bring civil rights cases
should think of their work as charity. As Jeffrey Brand has shown,
that notion of civil rights law as charity has often reared its head when
courts have interpreted statutory fee-shifting provisions. [FN138] But that
fact merely demonstrates the ambivalence judges have toward civil rights
litigation. The widely acknowledged purpose of fee-shifting statutes is to
encourage skilled private attorneys to take public interest cases by
guaranteeing them competitive compensation. [FN139] To read
fee-shifting statutes in a way that fails to provide that incentive betrays an
underlying unease with the entire practice. That plaintiffs' lawyers want to be
paid the “reasonable” attorneys' fees authorized by statute should provide no
basis for objecting to their litigation practices.
In the disability
context, the notion that civil rights cases are essentially charity work is
particularly pernicious. A central goal of the American disability
rights movement has been to challenge the widely held view that people with
disabilities are unfortunates who deserve the pity and charity of *32
the nondisabled public. [FN140] Instead of telethons that ask people to give
money to seek cures for disabling medical conditions, disability rights
activists have urged that the proper response to disability is civil rights
legislation to open up all areas of civic and economic life to people with disabilities.
[FN141] The ADA, of
course, is the vindication of that aim of the disability rights movement. Clint
Eastwood's suggestion that lawyers who bring ADA cases should think of their
work as “doing a favor for the disabled” thus reflects the very attitudes
against which disability rights activists mobilized in their successful
campaign to enact the ADA. [FN142] And Eastwood's statement that ADA plaintiffs'
lawyers “come along and they end up driving off in a big Mercedes, and the
disabled person ends up riding off in a wheelchair,” [FN143] suggests
even more strongly a belief that only a cure, and not the enforcement of civil
rights legislation, will serve the interests of people with disabilities.
Again, that is just the kind of attitude that the disability rights movement
has long mobilized against.
To be sure, whenever
plaintiffs' attorneys rely on recovery of their fees from the opposing party,
the risk of a conflict of interest is present. Lawyers may enter
into sweetheart settlements that line the pockets of plaintiffs' counsel
without achieving results for the plaintiffs themselves. [FN144] In the ADA
accessibility context, judges and others have accused plaintiffs' counsel of
making such sweetheart deals, but they have offered little evidence to support
those accusations. “There have been cases in this District,” one judge wrote, *33
“where the same defendant property is sued a second, and even a third, time for
the same violations of ADA.” [FN145] In those cases, he alleged, “after Plaintiff's
counsel was paid a substantial fee the case languished with no effort to
enforce the injunction or remove the barriers,” and the defendant ultimately
“saved the cost of renovation to bring the property in compliance with the
ADA.” [FN146] But he did
not identify any particular instances in which that conduct had occurred; his
“[t]here have been cases” statement stood on its own.
The argument that serial
plaintiffs' lawyers seek money at the expense of access was also a major theme
of the ADA Notification Act hearings. Representative Charles Canady
opened the hearings by stating that “[t]he lure of large attorney's fees is so
great that attorneys may even settle cases for attractive sums for themselves
by agreeing to terms by which a property would not even be fully accessible
under the requirements of the ADA.” [FN147] Representative Mark Foley, the primary sponsor
of the bill, similarly charged that “the ADA is being used by some attorneys to
shake down thousands of businesses from Florida to California, and they are
doing so at the [expense] of people with disabilities.” [FN148] Again,
however, neither Canady nor Foley offered specific examples of instances in
which plaintiffs' lawyers had entered into settlements that paid attorneys'
fees without achieving access to the defendants' businesses.
To the extent that
sweetheart settlements are a problem, however, a broad-gauged attack on serial
ADA litigation is unwarranted. Rather, sweetheart settlements could
easily be avoided simply by requiring the publication in a web-searchable
database of any agreement that disposes of actual or threatened ADA public
accommodations claims. [FN149] Under such a regime, a defendant who entered
into a settlement would have every incentive to make its premises accessible,
even if the plaintiff's attorney had no interest in following up: The mere
filing of the settlement would alert other potential plaintiffs, who would not
be bound by its preclusive effect, that the defendant's premises were in
violation of the law. A business entering into such a settlement would *34
therefore know that it would be an easy target for a second round of
litigation--and an obligation to pay attorneys' fees to a second plaintiff's
lawyer--if it did not move quickly to come into compliance.
Nor is a broad-gauged
attack on serial ADA litigation a justifiable response to the ethical violations
some serial plaintiffs' lawyers have committed. In one noted series
of cases, a federal judge found that the lawyer of one serial plaintiff, Jarek
Molski, gave legal advice to unrepresented defendants-- including advising
defendants not to retain a lawyer and not to make changes to improve the
accessibility of their premises while litigation was pending. [FN150] Such clear
ethical violations can be easily discovered and punished without limiting
serial litigation generally. Molski also uniformly alleged that he suffered
physical injury at each of the hundreds of inaccessible businesses he sued,
even in cases where the claim of injury contradicted one of his other
allegations. [FN151] For
example, his complaints alleged that he suffered physical injury in two cases
in which he did not even attempt to enter a business because its entrance was
inaccessible and in a case in which he simply sat in his car and “wait[ed] for
a handicapped [parking] space to become available.” [FN152] Such
contradictions should be evident to anyone who reads a complaint even remotely
carefully; again, they do not justify any restriction on serial ADA litigation
per se. And where a plaintiff “repeated [ly] refile[s] the same case, [with]
the same parties, the same issues and against the same property without
disclosure of an adverse ruling in the same previously filed case for the
purpose of being assigned to a judge more favorable to Plaintiffs' position,”
as one district judge has accused some lawyers of doing in the ADA context, [FN153] surely the
defendant (who was, after all, the defendant in the previous suit) can be
counted on to point out that fact to the court.
But the attack on serial
ADA litigation has not in any event been limited to cases in which plaintiffs'
lawyers violate ethical strictures or seek attorneys' fees at the expense of
access for their clients. The attack has focused on the motivation
of plaintiffs' lawyers to earn attorneys' fees, period. And again,
the limitations that Congress and the Supreme Court have placed on the ADA's
remedies have ironically contributed to the backlash. All private
attorneys seek to earn a living, but attorneys who bring ADA public *35
accommodations cases have to be particularly obvious about it. The limitations
on remedies force these attorneys to engage in serial litigation, often without
presuit notice, to get paid. Those practices, which are unusual for attorneys,
make the profit motive of the lawyers who bring ADA public accommodations cases
particularly apparent. And that obvious profit motive further delegitimizes ADA
litigation and is used to justify further restrictions on the litigation.
The problem is
generalizable: Civil rights laws depend on the private bar for their
enforcement. Government enforcers have limited resources in the best
of times, and recent years have made painfully apparent just how much the vigor
of government enforcement can vary with the political winds. Public
interest groups, moreover, have far too limited resources to fill in the
gap--and far too little inclination to bring the mundane day-to-day cases that
raise no new legal questions but are essential to assuring that the law is
enforced. [FN154] But the
private bar cannot be induced to bring these cases without a promise of a
profit, and judges and political actors react harshly to profit-motivated civil
rights litigation. [FN155] The controversy over serial ADA litigation thus
highlights a general problem in making the promises of civil rights law a
reality.
Conclusion
This
Article has illustrated an ironic effect of limitations on civil rights
remedies: Even when they are designed as a response to abusive litigation
conduct, such limitations may have the effect of encouraging conduct that seems
even more abusive. The new, seemingly abusive conduct then may be
pointed to as justifying additional limitations.
*36 As I have
tried to show, this precise cycle is currently playing itself out in the
context of ADA accessibility litigation. The unavailability of damages under
the statute's public accommodations title and Buckhannon's rejection of the
catalyst theory for attorneys' fee recovery have combined to encourage serial
litigation without presuit notice. Judges and legislators have responded by
seeking to limit the statute's remedies even further. But additional
limitations will only exacerbate the problem of underenforcement of the ADA's
public accommodations title. A better response to serial ADA litigation would
be to reinstate the catalyst theory, and perhaps authorize a damages remedy for
violation of the statute. Those additional remedies would, perhaps ironically,
eliminate some of the incentives that lead to serial litigation. If those
remedies were added to the statute, the frequently proposed presuit notice
requirement might well make sense. Without those additional remedies, though, a
notice requirement would only make the ADA less effective.
The controversy over
serial ADA litigation highlights the continuing ambivalence about civil rights
law as a profit-making enterprise. But the legal system must get
past that ambivalence if civil rights laws are to be enforced. The
private, profit-making bar has proven essential to civil rights enforcement.
[FNa1]. Professor
of Law, Washington University School of Law. Thanks to the participants in
faculty workshops at the University of Missouri and Washington University
schools of law, as well as Ruth Colker, Barbara Flagg, Myriam Gilles, Pauline
Kim, Ron Levin, Arlene Mayerson, Laura Rosenbury, Kent Syverud, Peter
Wiedenbeck, and, as always, Margo Schlanger for comments on earlier drafts.
Thanks in his official capacity as well to my Dean, Kent Syverud, for his
support of my research.
[FN1]. See, e.g.,
H.R. Rep. No. 102-40 pt. 1, at 124
(1991), reprinted in 1991
U.S.C.C.A.N. 549, 653 (minority views in opposition to the Civil Rights Act of
1991, arguing that the addition of a damages remedy for employment
discrimination would create “a litigation generating machine which will only
benefit lawyers of both the defense and plaintiff bars”); H.R. Rep. No. 102-40, pt. 2, at 52,
73 (1991), reprinted
in 1991 U.S.C.C.A.N. 694, 737, 759 (dissenting views of Rep. Henry J. Hyde et
al., opposing the Civil Rights Act of 1991, and arguing that a damages remedy
for employment discrimination “will lead to a dramatic increase in title VII
litigation” and “benefit no one but lawyers”) (citation omitted); Miriam Horn,
Sex and the CEO, U.S. News & World Rep., July 6, 1998, at 32 (“Most
employment lawyers believe that the number of spurious sexual-harassment claims
has increased since the Civil Rights Act of 1991 allowed for jury trials and
compensatory damages, and ‘ambulance chasing’ jumped in.”); Allen R. Myerson,
As Federal Bias Cases Drop, Workers Take Up the Fight, N.Y. Times, Jan. 12,
1997, at A1 (“[C]orporate lawyers and business groups, while granting that some
bias persists, say the 1991 law has spawned many frivolous suits and inflated
awards.”).
[FN2]. Civil
Rights Act of 1991, Pub. L. No. 102-166, 105 Stat. 1071 (codified in scattered sections of 2, 42 U.S.C.); see 42 U.S.C. §1981a(b)(3) (2000) (allowing recovery of damages in
employment discrimination cases, but capping them at an amount between $50,000
and $300,000, depending on the size of the employer); Statement of President
George Bush Upon Signing S. 1745, Pub. L. No. 102-166, 1991 U.S.C.C.A.N. 768, 769 (noting that the
Civil Rights Act of 1991, as enacted, “adopts a compromise under which ‘caps'
have been placed on the amount that juries may award”).
[FN3]. Americans
with Disabilities Act of 1990 (ADA), Pub. L. No. 101-336, 104 Stat. 327 (codified in scattered sections of 29, 42, 47 U.S.C.); see 42 U.S.C. §12188(a)(1) (incorporating by reference the remedial
provisions governing Title II of the Civil Rights Act of 1964, 42 U.S.C. §2000a-3(a), which authorizes private plaintiffs to seek
injunctive relief but not damages); Ruth Colker, The Disability Pendulum 172-74
(2005) (discussing the “fragile compromise” under which supporters of the ADA
agreed to accept a statute that did not authorize the recovery of damages for
violations of the public accommodations title).
[FN4]. 532 U.S. 598 (2001).
[FN5]. Id. at 602-10. The “catalyst theory,” which was the law in all
but one circuit before Buckhannon, permitted a plaintiff to recover attorneys'
fees when she “achieve[d] the desired result because the lawsuit brought about
a voluntary change in the defendant's conduct.” Id. at 601.
[FN6]. Id. at 618 (Scalia, J., concurring).
[FN7]. See Erwin
Chemerinsky, Closing the Courthouse Doors to Civil
Rights Litigants, 5 U. Pa. J. Const. L. 537, 547 (2003); Pamela S. Karlan, Disarming the Private Attorney
General, 2003 U. Ill. L. Rev. 183, 207-08; Sylvia A. Law, In the Name of Federalism: The Supreme
Court's Assault on Democracy and Civil Rights, 70 U. Cin. L. Rev. 367, 388-90
(2002); David Luban, Taking Out the Adversary: The Assault
on Progressive Public-Interest Lawyers, 91 Cal. L. Rev. 209, 243-45 (2003).
[FN8]. See Samuel
R. Bagenstos, Subordination, Stigma, and
“Disability,” 86 Va. L. Rev. 397, 419 (2000).
[FN9]. See 42 U.S.C. §12183(a) (2000).
[FN10]. Id. §12182(b)(2)(A)(iv);
see also id. §12181(9) (defining “readily achievable” as meaning “easily
accomplishable and able to be carried out without much difficulty or expense”).
[FN11]. See, e.g.,
ADA Notification Act: Hearing Before the Subcomm. on the Constitution of the H.
Comm. on the Judiciary, 106th Cong. 49 (2000) [hereinafter Hearing] (statement
of Rick A. Shotz, ADA Consulting Associates, Ft. Lauderdale, Fla.) (“[P]robably
less than one building in 10 that is a public accommodation is compliant with
the ADA.”); Lindsay Bernstein, Op-Ed., Marshall Street Discriminates Against
Physical Disabilities, Daily Orange (Syracuse, N.Y.), Nov. 14, 2005, available
at http:// www.dailyorange.com/news/2005/11/14; Jen McCaffery, Downtown
Barriers, Roanoke Times, Nov. 13, 2005, at A1,
http://www.roanoke.com/news/roanoke/wb/xp-40435; Most Cedar City Businesses
Violate Disability Act, KSL.com, Nov. 13, 2005,
http://www.ksl.com/?sid=128321&nid=148; The Gimp Parade, Jared Molski and Me,
http://thegimpparade.blogspot.com/2005/03/jared-molski-and-me.html (Mar. 11,
2005, 15:47 EST).
[FN12]. See
Michael Waterstone, The Untold Story of the Rest of the
Americans with Disabilities Act, 58 Vand. L. Rev. 1807, 1832-34 (2005). For a discussion of the ambiguous effects of
the ADA in the employment sector, which is not my focus in this Article, see
Samuel R. Bagenstos, Has the Americans with Disabilities Act
Reduced Employment for People with Disabilities?, 25 Berkeley J. Emp. &
Lab. L. 527 (2004).
[FN13]. See
Colker, supra note 3, at 188; Waterstone, supra note 12, at 1853-59.
[FN14]. See, e.g.,
Molski v. Mandarin Touch Rest., 359
F. Supp. 2d 924, 926 (C.D. Cal. 2005) (stating that one of two individual plaintiffs had “filed more
than 400 federal lawsuits” under the ADA since 1998, the other had filed
thirty-six such lawsuits, and plaintiff's law firm had “filed at least 223”
such lawsuits); Brother v. Tiger Partner, LLC, 331 F.
Supp. 2d 1368, 1369 (M.D. Fla. 2004) (stating that plaintiff, almost always represented by the same
lawyer, had filed “at least fifty-four” ADA public accommodations suits); Rodriguez v. Investco, L.L.C., 305 F.
Supp. 2d 1278, 1281 n.10 (M.D. Fla. 2004) (stating that in the previous three years “579
[public accommodations] cases have been filed by only five organizations (and a
few of their associated members),” that the individual plaintiff had filed
eleven such cases during the same period, and that the plaintiff's lawyer had
been counsel in seventy-five such cases during that period); Matt Krasnowski,
Flood of ADA Lawsuits Irks Small Businesses, San Diego Union-Trib., Sept. 12,
2004, at A-4 (stating that Jarek Molski had been the plaintiff in “close to
500” ADA public accommodations suits since 2001 and that George Louie had been
the plaintiff in “about 1,000 lawsuits since 1998”); Walter Olson, The ADA
Shakedown Racket, City J., Winter 2004, at 80, 82, 83 (stating that one law
firm had “filed more than 100 ADA suits” in the Philadelphia area on behalf of
two individual plaintiffs in less than a year, that another attorney had “filed
more than 500 lawsuits against shops and restaurants in Hawaii on behalf of his
octogenarian mother-in-law,” and that yet another attorney had “filed more than
200 cases” in California); Kathryn Wexler, Big Winners in Disabled Crusade?
Lawyers, St. Petersburg Times, Mar. 24, 2002, at 1A (stating that one group of
plaintiff's lawyers “had filed at least 740” ADA public accommodations cases in
the Southern District of Florida since 1998); Posting of Walter Olson to
Overlawyered, Chicago's ADA Filing Mill,
http://www.overlawyered.com/2004/03/chicagos_ada_filing_mill.html (Mar. 9,
2004, 00:51 EST) (stating that “a lawyer/complainant team has tagged some 175
businesses, mostly in the Lincoln Park area, with charges of lack of disabled
accessibility”).
[FN15]. See 42 U.S.C. §12188(a)(1) (2000). State law in some states, notably
California, does authorize the recovery of damages for inaccessibility in
public accommodations. See Cal. Civ. Code §§52(a), 54.3 (West Supp. 2006); see also Colker, supra note 3, at 195-96
(discussing states that provide “some form of compensatory relief”).
[FN16]. See infra
text accompanying notes 88-89.
[FN17]. See H.R.
2804, 109th Cong. (2005); H.R. 728, 108th Cong. (2003); H.R. 914, 107th Cong.
(2001); H.R. 3590, 106th Cong. (2000); S. 3122, 106th Cong. (2000). Some judges
have expressed support for such legislative action. See, e.g., Brother, 331 F. Supp. 2d at 1375 (“[T]he system for adjudicating disputes under
the ADA cries out for a legislative solution.”).
[FN18]. See
Hearing, supra note 11, at 11-12 (statement of Clint Eastwood).
[FN19]. See
Disability Law, Ragged Edge on California “Opportunity to Repair” Initiative,
http://disabilitylaw.blogspot.com/2006/01/ragged-edge-on-california-opportunity.html
(Jan. 10, 2006, 11:24 EST).
[FN20]. See, e.g.,
Colker, supra note 3, at 184 (“A restaurant that can serve customers who use
wheelchairs will also add to its patronage not only from individuals with
disabilities but also from the friends and families of those individuals.”).
[FN21]. See 42 U.S.C. §12183(a) (2000).
[FN22]. Id.
§§12181(9), 12182(b)(2)(A)(iv).
[FN23]. For a
discussion of the lack of information about the costs and benefits of
accommodation, see Michael Ashley Stein, The Law and Economics of Disability
Accommodations, 53 Duke L.J. 79, 124-27 (2003).
[FN24]. See
Bagenstos, supra note 8, at 423-24, 438-42. On unconscious stereotyping
generally, see Samuel R. Bagenstos, The Structural Turn and the Limits of
Antidiscrimination Law, 94 Cal. L. Rev. 1, 5-8 (2006).
[FN25]. For a
general discussion of network effects, though one not addressed to this
context, see Mark A. Lemley & David McGowan, Legal Implications of Network
Economic Effects, 86 Cal. L. Rev. 479, 488-500 (1998).
[FN26]. The
problem may be one that cannot be solved even by making the premises of every
store accessible; without accessible transportation, individuals with
disabilities may simply be unable to get to those stores. Cf. Samuel R. Bagenstos,
The Future of Disability Law, 114 Yale
L.J. 1, 26 & n.100, 37 (2004) (discussing lack of accessible transportation as a barrier to
employment for individuals with disabilities, one the ADA's requirement of
workplace accommodation does not solve).
[FN27]. Cf.
Richard A. Epstein, Forbidden Grounds 491 (1992) (arguing, in the employment
context, that different firms will have different costs of accommodating
different disabilities).
[FN28]. For a
defense of imposing costs that are “irrational” from the perspective of
particular businesses in order to achieve disability equality, see Samuel R.
Bagenstos, “Rational Discrimination,”
Accommodation, and the Politics of (Disability) Civil Rights, 89 Va. L. Rev.
825, 837 (2003).
[FN29]. Cf.
Frances Kahn Zemans, Fee Shifting and the Implementation of Public Policy, 47
Law & Contemp. Probs. 187, 202 (1984) (arguing that, despite the law's
“educative function,” and the fact that “some compliance results from the mere
fact that the state has authoritatively spoken,” a “substantial portion of
compliant behavior is a response to an assertion of right by beneficiaries of
the law”).
[FN30]. Robert V.
Percival & Geoffrey P. Miller, The Role of Attorney Fee Shifting in Public
Interest Litigation, 47 Law & Contemp. Probs. 233, 236 (1984); see also
Michael Selmi, Public vs. Private Enforcement of
Civil Rights: The Case of Housing and Employment, 45 UCLA L. Rev. 1401, 1438
(1998) (discussing
limitations of government enforcement of civil rights statutes); cf. Zemans,
supra note 29, at 201 (stating that “reliance on government action too has
additional effects, not the least of which is the political screening of cases
that voids the distinctiveness of litigation as a means of citizen access to government
decisionmaking”).
[FN31]. Adam A.
Milani, Wheelchair Users Who Lack “Standing”:
Another Procedural Threshold Blocking Enforcement of Titles II and III of the
ADA, 39 Wake Forest L. Rev. 69, 112 (2004).
[FN32]. Nat'l
Council on Disability, Promises to Keep: A Decade of Federal Enforcement of the
Americans with Disabilities Act 38 (2000). If anything, the problem has only
gotten worse in the last six years. See, e.g., William R. Yeomans, An Uncivil
Division, Legal Aff., Sept./Oct. 2005, available at http://
www.legalaffairs.org/issues/September-October-2005/argument_yeomans_
sepoct05.msp.
[FN33]. Nat'l
Council on Disability, supra note 32, at 38.
[FN34]. See
Colker, supra note 3, at 192 (finding that the Department of Justice reached
107 public accommodations settlements in ten years--“less than one settlement a
month by an agency charged with national enforcement”).
[FN35]. Stewart J.
Schwab & Theodore Eisenberg, Explaining Constitutional Tort
Litigation: The Influence of the Attorney Fees Statute and the Government as
Defendant, 73 Cornell L. Rev. 719, 768 (1988).
[FN36]. 42 U.S.C. §12205 (2000); see also Newman v. Piggie Park Enters., Inc.,
390 U.S. 400, 402 (1968) (stating that the U.S. Congress adopted the fee-shifting rule for
litigation enforcing Title II of the Civil Rights Act of 1964, the public accommodations
title on which Title III of the ADA was based, “to encourage individuals
injured by racial discrimination to seek judicial relief under Title II”);
Percival & Miller, supra note 30, at 241 (“Congress generally authorizes
fee shifting where private actions serve to effectuate important public policy
objectives and where private plaintiffs cannot ordinarily be expected to bring
such actions on their own. Fee shifting is designed to remove some of the
disincentives facing public interest litigants, thus increasing access to the
courts for groups who otherwise might be unrepresented or underrepresented.”).
[FN37]. See
Herbert M. Kritzer, Seven Dogged Myths Concerning
Contingency Fees, 80 Wash. U. L.Q. 739, 772 (2002); Herbert M. Kritzer, The Wages of Risk: The Returns of
Contingency Fee Legal Practice, 47 DePaul L. Rev. 267, 302 (1998).
[FN38]. Hensley v. Eckerhart, 461 U.S. 424,
433 (1983).
[FN39]. City of Burlington v. Dague, 505 U.S.
557, 562 (1992).
[FN40]. Blum v. Stenson, 465 U.S. 886, 894
(1984); see also Blanchard v. Bergeron, 489 U.S. 87,
94 (1989) (explaining
that lodestar is determined by “prevailing billing rates”).
[FN41]. Dague, 505 U.S. at 562.
[FN42]. See Peter
H. Huang, A New Options Theory for Risk
Multipliers of Attorney's Fees in Federal Civil Rights Litigation, 73 N.Y.U. L.
Rev. 1943, 1967-71 (1998); Thomas D. Rowe, Jr., The Legal Theory of Attorney Fee
Shifting: A Critical Overview, 1982 Duke L.J. 651, 676; Charles Silver, Incoherence and Irrationality in the
Law of Attorneys' Fees, 12 Rev. Litig. 301, 332 (1993); cf. Scott L. Cummings, The Politics of Pro Bono, 52 UCLA L. Rev.
1, 133 (2004) (describing
cases that “promis[e] both high damages and the potential for attorney's fees”
as “the bread-and-butter of public interest firm practice”); Minna J. Kotkin, Invisible Settlements, Invisible
Discrimination, 84 N.C. L. Rev. 927, 933 (2006) (discussing incentives for civil rights
plaintiffs' lawyers to take contingent-fee damages cases); Selmi, supra note
30, at 1452-54 (discussing the importance of the prospect of a damages recovery
in encouraging plaintiffs' lawyers to take civil rights cases because statutory
fee shifting provides an “insufficient” incentive).
[FN43]. Buckhannon Bd. & Care Home, Inc.
v. W. Va. Dep't of Health & Human Res., 532 U.S. 598, 605 (2001).
[FN44]. See
Chemerinsky, supra note 7, at 547 (“[A] defendant can preclude a deserving
plaintiff from recovering attorneys fees simply by changing policies before a
verdict.”).
[FN45]. Buckhannon, 532 U.S. at 609 (quoting Friends of the Earth, Inc. v. Laidlaw
Envtl. Servs. (TOC), Inc., 528 U.S. 167, 189 (2000)).
[FN46]. See Doran v. N. State Grocery, Inc., 39
Cal. Rptr. 3d 922, 923 (Cal. Ct. App. 2006) (“During the course of the federal litigation,
North State removed the architectural barriers to accessibility that Doran
claimed were illegal. Therefore, the federal cause of action became moot, as
the only remedy under Title III of the ADA--an injunction--was no longer necessary.”);
Iverson v. Sports Depot, Inc., No.
Civ. A. 00-10794-RWZ, 2002 WL 745824 (D. Mass. Feb. 20, 2002); Disability Law, More Molski, http:// disabilitylaw.blogspot.com/2005/01/more-molski.html
(Jan. 5, 2005, 09:14 EST) (discussing Molski v. Peach Canyon Cellars, No.
2:03-CV-06266-TJH-PLA (C.D. Cal. Dec. 22, 2004)).
[FN47]. See Buckhannon, 532 U.S. at 600.
[FN48]. Id. at 608.
[FN49]. See
Karlan, supra note 7, at 207-08 (noting this “skewing effect on case
selection”).
[FN50]. See
Colker, supra note 3, at 171 (“[Buckhannon] has made it even more difficult for
[ADA Title III] plaintiffs to find attorneys who will take their cases.”).
[FN51]. See id. at
199.
[FN52]. Cf. Keith
N. Hylton, Fee Shifting and Incentives to Comply
with the Law, 46 Vand. L. Rev. 1069 (1993) (arguing, based on a formal economic model,
that a “proplaintiff” fee-shifting rule enhances incentives for both compliance
and settlement).
[FN53]. For
example, the Department of Justice's technical assistance manual contains many
pages elaborating on the requirement of “readily achievable” barrier removal in
existing facilities. See Office on the Americans with Disabilities Act, U.S.
Dep't of Justice, The Americans with Disabilities Act: Title III Technical
Assistance Manual §§III-4.4000 to III-4.5200 (1992). The manual states that the
determination whether an action is “readily achievable” is “necessarily a
case-by-case judgment” that requires consideration of a number of factors; it
contains a nonexclusive list of “21 examples of modifications that may be
readily achievable.” Id. §III-4.4200. The barrier removal rule incorporates, to
the extent “readily achievable,” the Americans with Disabilities Act
Accessibility Guidelines. See id. §III-4.4300. Newly built facilities must
fully comply with the ADA Accessibility Guidelines, which set forth highly
detailed requirements. See, e.g., infra notes 93-98 and accompanying text.
[FN54]. See
Stephen C. Yeazell, Re-Financing Civil Litigation, 51 DePaul
L. Rev. 183, 199 (2001) (discussing plaintiffs' attorneys' economies of scale from
specialization).
[FN55]. See Blum v. Stenson, 465 U.S. 886, 898
(1984) (stating that the
reasonable hourly rate takes account of “the special skill and experience of
counsel”).
[FN56]. Even
ideological lawyers, of course, need to earn a living, and independently funded
public interest organizations are unlikely to take the mundane accessibility
cases that are crucial to day-to-day enforcement. See Christine Jolls, The Role
and Functioning of Public-Interest Legal Organizations in the Enforcement of
the Employment Laws, in Emerging Labor Market Institutions for the Twenty-First
Century 141, 163 (Richard B. Freeman et al. eds., 2005).
[FN57]. In at
least one case, a district court assisted a defendant in avoiding attorneys'
fees by issuing a stay of the action to give the defendant a chance to make its
premises accessible. The court specifically stated that it did not wish to give
plaintiff's counsel an opportunity to earn fees. See Ass'n for Disabled Ams., Inc. v.
Integra Resort Mgmt., Inc., 385 F. Supp. 2d 1272, 1285 (M.D. Fla. 2005) (discussing Macort v. Checker Drive-In Rests.,
Inc., No. 8:03-CV-1328-T-30EAJ, 2005 WL 332422 (M.D. Fla. Jan. 28, 2005)).
[FN58]. Friends of the Earth, Inc. v. Laidlaw
Envtl. Servs. (TOC), Inc., 528 U.S. 167, 189, 191 (2000) (internal quotation marks and brackets
omitted); see also Steel Co. v. Citizens for a Better
Env't, 523 U.S. 83, 109 (1998).
[FN59]. Steel Co., 523 U.S. at 108; see also Laidlaw, 528 U.S. at 191 (“Standing admits of no similar exception; if a
plaintiff lacks standing at the time the action commences, the fact that the
dispute is capable of repetition yet evading review will not entitle the
complainant to a federal judicial forum.”).
[FN60]. See, e.g.,
Doran v. Del Taco, Inc., 373 F. Supp.
2d 1028, 1030 (C.D. Cal. 2005) (stating that “unscrupulous law firm[s]” file ADA lawsuits
without “simply informing a business of the violations and attempting to remedy
the matter through ‘conciliation and voluntary compliance”’) (citation
omitted); Footman v. Cheung, 341 F. Supp. 2d
1218, 1229 (M.D. Fla. 2004) (quoting defense attorney describing practice of serial ADA
litigants: “[T]hey don't, before they file these cases, go to the
defendant...and say, ‘hey, will you fix this”’) (ellipses in original);
Hearing, supra note 11, at 3 (opening statement of Rep. Charles T. Canady,
Chairman, Subcomm. on the Constitution, H. Comm. on the Judiciary); Olson,
supra note 14, at 85 (“Louie brusquely dismisses the notion of notifying firms
before filing suit. They've had more than a decade to learn the rules, haven't
they? he asks rhetorically.”).
[FN61]. Rodriguez v. Investco, L.L.C., 305 F.
Supp. 2d 1278, 1281 (M.D. Fla. 2004).
[FN62]. Id. at 1282 n.14.
[FN63]. See Macort v. Checker Drive-In Rests.,
Inc., No. 8:03-CV-1328-T-30EAJ, 2005 WL 332422, at *1 (M.D. Fla. Jan. 28, 2005) (“This Court is not inclined to award
attorney's fees for prosecuting a lawsuit when a pre-suit letter to the Defendant
would have achieved the same result.”); Doran, 373 F. Supp. 2d at 1033 (imposing the “require[ment], as a prerequisite
to recovering attorneys' fees,” of “a pre-litigation unambiguous warning notice
to the defendant and a reasonable opportunity to cure the violation,” because
without such a notice it is impossible for the court to know “whether a lawsuit
was really necessary”). But see Martinez v. Thrifty Payless, Inc.,
No. 2:02-CV-0745-MCE-JFM, 2006 WL 279309 (E.D. Cal. Feb. 6, 2006) (rejecting holding in Doran and awarding
attorneys' fees to prevailing ADA public accommodations plaintiff even without
presuit notice). The plaintiff in Macort was represented by Gene Zweben, who
has been plaintiffs' counsel in, by his own account, hundreds of ADA public
accommodation suits. Zweben has said that he sometimes, but far from always,
provides notice in advance of filing suit. See, e.g., Dan Wilson, Area Woman
Sues for Access, Post-Crescent (Appleton, Wis.), Jan. 26, 2005, at 1A. In the
Doran case, the plaintiff did actually provide prior written notice, but the
district judge found the notice to be insufficient. See Doran, 373 F. Supp. 2d at 1034 (concluding that an unsigned letter, stating
“that the sender ‘could not find handicapped parking’ and ‘had serious problems
trying to use your restroom,”’ was not sufficient because it did not “specify
and detail the nature of the claimed ADA violation, and warn of the need for a
lawsuit if the defect is not fixed within a reasonable time”).
[FN64]. Doran, 373 F. Supp. 2d at 1033-34. For a similar statement in the press, see Joy
Lanzendorfer, Enforced Compliance: George Louie Wants California Safe for the
Disabled, and He Wants it Now, North Bay Bohemian (Santa Rosa, Cal.), Dec. 26,
2002-Jan. 1, 2003, available at http://
www.metroactive.com/papers/sonoma/12.26.02/louie-0252.html (“If he truly wants
to help the disabled, some say, why not issue businesses a warning and give
them time to comply before going straight to the checkbook?”).
[FN65]. See, e.g.,
H.R. 2804, 109th Cong. §2 (2005).
[FN66]. See, e.g.,
Hearing, supra note 11, at 5 (statement of Rep. Mark Foley) (“A simple notice
telling them they were out of compliance and vulnerable to a lawsuit would have
probably done the trick.”). Adam Milani, who opposed the ADA Notification Act
as unnecessary because he believed (contrary to current precedent, see Botosan v. Paul McNally Realty, 216
F.3d 827 (9th Cir. 2000)) that the ADA already incorporated a thirty-day notice
requirement, agreed that a notice requirement would promote voluntary
compliance. See Adam A. Milani, Go Ahead. Make My 90 Days: Should
Plaintiffs Be Required to Provide Notice to Defendants Before Filing Suit Under
Title III of the Americans with Disabilities Act?, 2001 Wis. L. Rev. 107, 155.
[FN67]. Doran, 373 F. Supp. 2d at 1033.
[FN68]. See City of Riverside v. Rivera, 477 U.S.
561, 576-78 (1986) (plurality
opinion); Jeffrey S. Brand, The Second Front in the Fight for Civil
Rights: The Supreme Court, Congress, and Statutory Fees, 69 Tex. L. Rev. 291,
309 (1990); Percival
& Miller, supra note 30, at 241.
[FN69]. Macort v. Checker Drive-In Rests.,
Inc., No. 8:03-CV-1328-T-30EAJ, 2005 WL 332422, at *1 (M.D. Fla. Jan. 28, 2005).
[FN70].
Individuals with disabilities could send such a letter themselves. Unless a
lawyer sends the letter, however, businesses have no reason to believe that
they are faced with a realistic threat of litigation--including the necessary
use of expert witnesses--if they fail to comply.
[FN71]. See Brand,
supra note 68, at 358.
[FN72]. 475 U.S. 717 (1986).
[FN73]. See id. at 737-38. For criticism of that decision, see Phyllis
Tropper Baumann et al., Substance in the Shadow of Procedure:
The Integration of Substantive and Procedural Law in Title VII Cases, 33 B.C.
L. Rev. 211, 286-88 (1992); Brand, supra note 68, at 360; Leroy D. Clark, The Future Civil Rights Agenda:
Speculation on Litigation, Legislation, and Organization, 38 Cath. U. L. Rev.
795, 819 (1989); Luban,
supra note 7, at 241-42; Charles Silver, A Restitutionary Theory of Attorneys'
Fees in Class Actions, 76 Cornell L. Rev. 656, 709 (1991).
[FN74]. Jeff D., 475 U.S. at 727-28.
[FN75]. See id. at 754-58 (Brennan, J., dissenting).
[FN76]. See Julie
Davies, Federal Civil Rights Practice in the
1990's: The Dichotomy Between Reality and Theory, 48 Hastings L.J. 197, 214-15
(1997); Kent D. Syverud,
The Duty to Settle, 76 Va. L. Rev. 1113,
1117 (1990).
[FN77]. See Buckhannon Bd. & Care Home, Inc.
v. W. Va. Dep't of Health & Human Res., 532 U.S. 598, 608 (2001) (expressing “skeptic[ism]” of the assertion
that defendants will be able to deprive plaintiffs' counsel of fees by
opportunistic concessions).
[FN78]. See City of Los Angeles v. Lyons, 461
U.S. 95, 105 (1983). If the
damages were set high enough, perhaps at the $50,000 to $100,000 level that the
attorney general can recover in government-initiated ADA litigation, see 42 U.S.C. § 12188(b)(2)(C) (2000), they could even attract
contingent-fee attorneys.
[FN79]. Indeed,
under a statute that recognized the catalyst theory, a notice requirement would
probably ensure that plaintiffs recover attorneys' fees for their success in
provoking businesses to make their premises accessible before litigation is
filed. Cf. N.Y. Gaslight Club, Inc. v. Carey,
447 U.S. 54, 65 (1980) (holding that the fee-shifting provision of Title VII authorizes
the award of attorneys' fees for state and local administrative proceedings
that the statute requires plaintiffs to exhaust before filing suit in federal
court).
[FN80]. John Lee,
Local Firms Look to Comply, Post-Crescent (Appleton, Wis.), Feb. 11, 2005, at
1A.
[FN81].
Krasnowski, supra note 14, at A-4.
[FN82]. This has
been especially true in the Middle District of Florida, which has seen a
particularly large number of suits by serial litigants. See, e.g., Brother v. Tiger Partner, LLC, 331 F.
Supp. 2d 1368, 1375 (M.D. Fla. 2004) (after dismissing complaint for lack of standing, decrying
“shotgun litigation” in the Middle District of Florida, “where the same
plaintiffs file hundreds of lawsuits”); Rodriguez v. Investco, L.L.C., 305 F.
Supp. 2d 1278, 1280-82 (M.D. Fla. 2004) (ruling for the defendant on the merits, but
beginning by criticizing the “explosion of private ADA-related litigation,” the
“current ADA lawsuit binge,” and the birth of a “[c]ottage [i]ndustry” in ADA
accessibility litigation); see also Footman v. Cheung, 341 F. Supp. 2d
1218, 1229-30 (M.D. Fla. 2004) (after ordering sanction under 28 U.S.C. §1927 and Fed. R. Civ. P. 11, decrying the court's “voluminous docket of ADA
premises cases” and quoting defense counsel's statement that serial ADA
litigation “burdens the courts unnecessarily”).
[FN83]. Hearing,
supra note 11, at 5 (statement of Rep. Mark Foley).
[FN84]. Id. at 46
(statement of Christopher G. Bell, Attorney, Minneapolis, Minn.).
[FN85]. Id. at 12
(statement of Clint Eastwood); see also id. at 38 (statement of Joe Fields,
Jr., Attorney, West Palm Beach, Fla.) (“You are going to have the Federal
courts clogged with these cases.”).
[FN86]. As Deborah
Rhode emphasizes, “[L]itigation rates are no measure of abusive litigation.”
Deborah L. Rhode, Frivolous Litigation and Civil
Justice Reform: Miscasting the Problem, Recasting the Solution, 54 Duke L.J.
447, 457 (2004). She notes
that “[a]lthough business leaders are the sharpest critics of litigiousness,
disputes between businesses are the largest and fastest growing category of
civil cases.” Id.
[FN87]. Moreover,
the statute applies to thousands of businesses, and it presents legal issues
that are too individualized to make defendant class actions feasible.
[FN88]. Hearing,
supra note 11, at 6 (statement of Rep. Mark Foley).
[FN89]. Id. at 38
(statement of Joe Fields, Jr., Attorney, West Palm Beach, Fla.); see also
Lanzendorfer, supra note 64 (“And while some businesses may be trying to avoid
the high cost of trial, the main reason for the settlements is that [the] accusations
are true. Many of the businesses are out of compliance, often lacking
wheelchair ramps, proper paths of travel, or signage.”); Wexler, supra note 14,
at 1A (discussing hotel owner's complaint about an ADA lawsuit that he felt
forced to settle and noting that “clearly” he “would lose” if he sought to
defend the suit on the merits, for he “had not put handicapped signs in the
parking lot or created a wheelchair-friendly room” at the hotel).
[FN90]. White v. GMRI, Inc., No. CIV
S-04-0620 WBS KJM, 2006 WL 947768, at *2 (E.D. Cal. Apr. 12, 2006).
[FN91]. Judith
Resnik, Trial as Error, Jurisdiction as
Injury: Transforming the Meaning of Article III, 113 Harv. L. Rev. 924, 968-69
(2000) [hereinafter
Resnik, Trial as Error]; cf. Judith Resnik, “Naturally” Without Gender: Women, Jurisdiction,
and the Federal Courts, 66 N.Y.U. L. Rev. 1682, 1696 (1991) (arguing that many federal judges do not
consider “gender-related injuries” to be sufficiently “important” in this way).
[FN92]. See Resnik,
Trial as Error, supra note 91, at 993-94, 1003-05.
[FN93]. See ADA
Accessibility Guidelines, 28 C.F.R. pt. 36, app. A, §4.4.1 (2006):
Objects projecting from
walls (for example, telephones) with their leading edges between 27 in and 80
in (685 mm and 2030 mm) above the finished floor shall protrude no more than 4
in (100 mm) into walks, halls, corridors, passageways, or aisles (see Fig.
8(a)). Objects mounted with their leading edges at or below 27 in
(685 mm) above the finished floor may protrude any amount (see Fig. 8(a) and
(b)). Free-standing objects mounted on posts or pylons may overhang
12 in (305 mm) maximum from 27 in to 80 in (685 mm to 2030 mm) above the ground
or finished floor (see Fig. 8(c) and (d)). Protruding objects shall
not reduce the clear width of an accessible route or maneuvering space (see
Fig. 8(e)).
[FN94]. See id.
§4.5.3:
If carpet or carpet tile
is used on a ground or floor surface, then it shall be securely attached; have
a firm cushion, pad, or backing, or no cushion or pad; and have a level loop,
textured loop, level cut pile, or level cut/uncut pile texture. The
maximum pile thickness shall be 1/2 in (13 mm) (see Fig.
8(f)). Exposed edges of carpet shall be fastened to floor surfaces
and have trim along the entire length of the exposed edge. Carpet
edge trim shall comply with 4.5.2.
[FN95]. See id.
§4.6.
[FN96]. See, e.g.,
id. §4.8.2:
The least possible slope
shall be used for any ramp. The maximum slope of a ramp in new
construction shall be 1:12. The maximum rise for any run shall be 30
in (760 mm) (see Fig. 16). Curb ramps and ramps to be constructed on
existing sites or in existing buildings or facilities may have slopes and rises
as allowed in 4.1.6(3)(a) if space limitations prohibit the use of a 1:12 slope
or less.
See also id. §4.8.5:
If a ramp run has a rise
greater than 6 in (150 mm) or a horizontal projection greater than 72 in (1830
mm), then it shall have handrails on both sides. Handrails are not
required on curb ramps or adjacent to seating in assembly
areas. Handrails shall comply with 4.26 and shall have the following
features:
(1) Handrails shall be
provided along both sides of ramp segments. The inside handrail on
switchback or dogleg ramps shall always be continuous.
(2) If handrails are not
continuous, they shall extend at least 12 in (305 mm) beyond the top and bottom
of the ramp segment and shall be parallel with the floor or ground surface (see
Fig. 17).
(3) The clear space
between the handrail and the wall shall be 1-1/2 in (38 mm).
(4) Gripping surfaces
shall be continuous.
(5) Top of handrail
gripping surfaces shall be mounted between 34 in and 38 in (865 mm and 965 mm)
above ramp surfaces.
(6) Ends of handrails
shall be either rounded or returned smoothly to floor, wall, or post.
(7) Handrails shall not
rotate within their fittings.
[FN97]. See id.
§4.13.
[FN98]. See id.
§4.16.3 (“The height of water closets shall be 17 in to 19 in (430 mm to 485
mm), measured to the top of the toilet seat.”).
[FN99]. See
Bagenstos, supra note 8, at 435.
[FN100]. For a
general argument that the ADA's accommodation requirement is fundamentally
continuous with more traditional antidiscrimination requirements, see
Bagenstos, supra note 28, at 859.
[FN101]. See, e.g.,
Samuel R. Bagenstos, The Supreme Court, the Americans with Disabilities
Act, and Rational Discrimination, 55 Ala. L. Rev. 923, 945-48 (2004) (arguing that the U.S. Supreme Court has done
so).
[FN102]. 42 U.S.C. §12101(b)(1) (2000).
[FN103]. See Pinnock v. Int'l House of Pancakes
Franchisee, 844 F. Supp. 574, 578-79 (S.D. Cal. 1993). The constitutionality of the ADA's public
accommodations title follows clearly from the Supreme Court's decisions
upholding the public accommodations title of the Civil Rights Act of 1964. See Heart of Atlanta Motel, Inc. v.
United States, 379 U.S. 241 (1964); Katzenbach v. McClung, 379 U.S. 294
(1964).
[FN104]. Cf. Samuel
R. Bagenstos, Judging the Schiavo Case, 22 Const.
Comment. 457, 472-73 (2005) (arguing that federal courts may not refuse to apply a law that
is constitutional simply because they find it to be an inappropriate use of
federal jurisdiction).
[FN105]. Cf. C.
Vann Woodward, The Strange Career of Jim Crow 168-69 (3d rev. ed. 1974).
[FN106]. Editorial,
Ending Scam on ADA Suits, Santa Maria Times (Cal.), Dec. 14, 2004, available at
http://
www.santamariatimes.com/articles/2004/12/14/sections/opinion/121404b.txt.
[FN107]. Olson,
supra note 14, at 80.
[FN108]. Hearing,
supra note 11, at 11 (statement of Clint Eastwood).
[FN109]. Id. at 57
(statement of Tammy K. Fields, Assistant County Attorney, Palm Beach County,
Fla.).
[FN110]. Id. at 46
(prepared statement of Christopher G. Bell, Attorney, Minneapolis, Minn.).
[FN111]. For
discussions of the significant barrier that the standing doctrine, as
interpreted by the lower courts, has posed to successful ADA public
accommodations suits, see Colker, supra note 3, at 184-87; Milani, supra note
31, at 84-85.
[FN112]. City of Los Angeles v. Lyons, 461
U.S. 95, 102 (1983) (internal
quotation marks omitted).
[FN113]. Id.
(internal quotation marks omitted); see also Lujan v. Defenders of Wildlife, 504
U.S. 555, 564 (1992) (reaffirming
this aspect of Lyons).
[FN114]. See, e.g.,
Molski v. Kahn Winery, 405 F. Supp.
2d 1160, 1164 (C.D. Cal. 2005) (dismissing for lack of standing and finding that the 104-mile
distance between the plaintiff's residence and the location of the defendant
winery “weighs against finding a reasonable likelihood of future harm”); Brother v. Tiger Partner, LLC, 331 F.
Supp. 2d 1368, 1373 (M.D. Fla. 2004) (finding no standing where plaintiff who lived in Miami sued
hotel in Orlando, more than 280 miles away); Rosenkrantz v. Markopoulos, 254 F.
Supp. 2d 1250, 1251 & n.2, 1253 (M.D. Fla. 2003) (finding no standing where plaintiff who lived
in Miami sued hotel in Clearwater Beach, “hundreds of miles” away from his
home).
[FN115]. See
Colker, supra note 3, at 184-87; Milani, supra note 31, at 117-19.
[FN116]. 42 U.S.C. §§12182(b)(2)(A)(iv), 12183(a)(1) (2000).
[FN117]. Warth v. Seldin, 422 U.S. 490, 514
(1975).
[FN118]. 504 U.S. 555.
[FN119]. Id. at 580 (Kennedy, J., concurring).
[FN120]. Cf. Ne. Fla. Chapter of the Associated Gen.
Contractors of Am. v. City of Jacksonville, 508 U.S. 656, 666 (1993) (“When the government erects a barrier that
makes it more difficult for members of one group to obtain a benefit than it is
for members of another group, a member of the former group seeking to challenge
the barrier need not allege that he would have obtained the benefit but for the
barrier in order to establish standing. The ‘injury in fact’ in an equal
protection case of this variety is the denial of equal treatment resulting from
the imposition of the barrier, not the ultimate inability to obtain the
benefit.”).
[FN121]. See 42 U.S.C. §12102(2); see also Toyota Motor Mfg., Ky., Inc. v.
Williams, 534 U.S. 184, 197 (2002) (stating that the ADA's disability definition “need[s] to be
interpreted strictly to create a demanding standard for qualifying as
disabled”).
[FN122]. Lujan, 504 U.S. at 580 (Kennedy, J., concurring).
[FN123]. See id. at 564 (“[T]he affiants' profession of an ‘inten[t]’
to return to the places they had visited before--where they will presumably,
this time, be deprived of the opportunity to observe animals of the endangered
species--is simply not enough. Such ‘some day’ intentions--without any
description of concrete plans, or indeed even any specification of when the
some day will be--do not support a finding of the ‘actual or imminent’ injury
that our cases require.”).
[FN124]. See, e.g.,
Richard H. Fallon, Jr., Of Justiciability, Remedies, and Public
Law Litigation: Notes on the Jurisprudence of Lyons, 59 N.Y.U. L. Rev. 1, 30
(1984) (arguing that
Lyons “may jeopardize the protective powers of Congress”); Cass R. Sunstein, What's Standing After Lujan? Of
Citizen Suits, “Injuries,” and Article III, 91 Mich. L. Rev. 163, 209 (1992) (criticizing Lujan for suggesting improper
limits on Congress's power to authorize citizen suits); see also William A.
Fletcher, The Structure of Standing, 98 Yale L.J.
221, 223-24 (1988) (“If a duty
is statutory, Congress should have essentially unlimited power to define the
class of persons entitled to enforce that duty, for congressional power to
create the duty should include the power to define those who have standing to
enforce it.”).
[FN125]. See Indep. Living Res. v. Or. Arena
Corp., 982 F. Supp. 698, 762 (D. Or. 1997).
[FN126]. Brother v. Tiger Partner, LLC, 331 F.
Supp. 2d 1368, 1373 (M.D. Fla. 2004).
[FN127]. Id.
(internal quotation marks omitted); see also Access 4 All, Inc. v. Wintergreen
Commercial P'ship, Ltd., No. CIV.A.3:05-CV-1307-G, 2005 WL 2989307, at *4 (N.D.
Tex. Nov. 7, 2005) (ruling
that hotel reservation made after the complaint was filed did not create
standing); Wilson v. Costco Wholesale Corp., 426
F. Supp. 2d 1115, 1121 n.2 (S.D. Cal. 2006) (plaintiff's two visits to defendant's store
after filing the complaint did not create standing); D'lil v. Best Western Encina Lodge
& Suites, 415 F. Supp. 2d 1048, 1054-55 (C.D. Cal. 2006) (ruling that intention, as of the time of
trial, to return to defendant's hotel could not establish standing because the
relevant question was intention at the time the complaint was filed).
[FN128]. Brother, 331 F. Supp. 2d at 1374; see also Wilson, 426 F. Supp. 2d at 1122.
[FN129]. Brother, 331 F. Supp. 2d at 1375.
[FN130]. See, e.g.,
Ass'n for Disabled Ams., Inc. v.
Integra Resort Mgmt., Inc., 385 F. Supp. 2d 1272, 1280 (M.D. Fla. 2005) (discussing an earlier case brought by a serial
ADA litigant and finding it significant that the plaintiff “could not explain
why he would choose to stay at the [defendant's inaccessible] hotel, when other
nearby hotels admittedly met his needs”); see also Access 4 All v. Oak Spring, Inc., No.
504CV75OCGRJ, 2005 WL 1212663, at *5 (M.D. Fla. May 20, 2005) (dismissing a serial litigant's claims against
an Ocala, Florida, hotel for lack of standing, and stating that even if the
plaintiff desired to return to the Ocala area to visit the Silver Springs theme
park (as the plaintiff suggested he would), there would be no reason why he
would go back to the same hotel instead of one of a “large number of hotels
closer to the theme park”); Brother, 331 F. Supp. 2d at 1373 (arguing that, although the plaintiff “travels
to the greater Orlando area (Disney World in particular)...about twice a year,”
he lacked standing because “there are countless other hotels located closer to
Disney World than the Best Western Deltona Inn”); Rosenkrantz v. Markopoulos, 254 F.
Supp. 2d 1250, 1253 (M.D. Fla. 2003) (arguing that, even if the plaintiff will return to the Tampa Bay
area to visit his sister-in-law, “[t]here are countless hotels closer to Plaintiff's
sister-in-law's house than Defendants' establishment”).
[FN131]. 42 U.S.C. §12101(a)(2) (2000); see also Olmstead v. L.C. ex rel. Zimring, 527
U.S. 581, 600 (1999) (discussing
congressional findings identifying segregation as a form of discrimination).
[FN132]. 42 U.S.C. §12182(b)(1)(A)(iii).
[FN133]. See, e.g.,
Laura Beth Nielsen & Robert L. Nelson, Rights Realized? An Empirical
Analysis of Employment Discrimination Litigation as a Claiming System, 2005
Wis. L. Rev. 663, 668 (citing research detailing the “significant barriers [that]
confront plaintiffs” in efforts to bring civil rights cases).
[FN134]. Brother, 331 F. Supp. 2d at 1375.
[FN135]. Rodriguez v. Investco, L.L.C., 305 F.
Supp. 2d 1278, 1282 (M.D. Fla. 2004).
[FN136]. Hearing,
supra note 11, at 12 (statement of Clint Eastwood); see also id. at 20
(statement of Terri L. Davis, Rancho Santa Fe, Cal.) (stating that “the lawyers
were the big winners”). In one instance, the attribution of greed to serial
plaintiffs' lawyers comes across as particularly ironic. In the ADA
Notification Act hearings, no member of Congress was more vehement in charging
those lawyers with greed than Representative Randy “Duke” Cunningham of
California. See id. at 13-14 (attacking “slick, mean-spirited liberal trial
lawyer[s]” who bring serial ADA suits). Five years later, Cunningham resigned
from Congress “after pleading guilty to taking more than $2 million in bribes.”
Congressman Resigns After Bribery Plea, CNN.com, Nov. 28, 2005,
http://www.cnn.com/2005/POLITICS/11/28/cunningham. Freud would be proud.
[FN137]. Hearing,
supra note 11, at 11 (statement of Clint Eastwood).
[FN138]. See Brand,
supra note 68, at 373; see also Howard M. Erichson, Doing Good, Doing Well, 57 Vand. L.
Rev. 2087, 2106 (2004) (“The prevailing conception of ‘public interest’ lawyering
defines it, in large part, in terms of the lawyer's financial
self-sacrifice.”). More generally, John C. Coffee has noted the “smugly
moralistic” attitude courts often take toward entrepreneurial attorneys, a
phenomenon to which the assumption that civil rights cases should be charity is
surely related. John C. Coffee, Jr., The Regulation of Entrepreneurial
Litigation: Balancing Fairness and Efficiency in the Large Class Action, 54 U.
Chi. L. Rev. 877, 897 (1987); see also Anita Bernstein, The Enterprise of Liability, 39 Val. U.
L. Rev. 27, 33 (2004) ( “[D]espite the esteem for enterprise that prevails in the
capitalist United States, American scholarship and public discourse seldom omit
a dash of hostility when they refer to the entrepreneurial tendencies of the
plaintiffs' bar. Writers sound a little like Castro railing against the
paladares as they attack plaintiffs' lawyers for their hustle, initiative, and
bringing to a market that which a market wants.”). That moralistic attitude has
fueled such legislation as the Class Action Fairness Act of 2005, Pub. L. No. 109-2, 119 Stat. 4 (to be codified in scattered sections of 28
U.S.C.), which limits plaintiffs' class action litigation.
[FN139]. See supra
note 68 and accompanying text.
[FN140]. See
generally Joseph P. Shapiro, No Pity: People with Disabilities Forging a New
Civil Rights Movement (1993).
[FN141]. See
Bagenstos, supra note 8, at 430.
[FN142]. For a good
discussion of Clint Eastwood's testimony, see Mary Johnson, Make Them Go Away:
Clint Eastwood, Christopher Reeve & the Case Against Disability Rights
146-65 (2003).
[FN143]. Hearing,
supra note 11, at 12 (statement of Clint Eastwood).
[FN144]. See John
C. Coffee, Jr., Rescuing the Private Attorney
General: Why the Model of the Lawyer as Bounty Hunter Is Not Working, 42 Md. L.
Rev. 215, 226 (1983) (“[T]he
ability of private law enforcement to create a credible penalty structure is
undercut if the private watchdog can be bought off by tossing him the juicy
bone of a higher-than-ordinary fee award in return for his acceptance of an
inadequate settlement.”). This is the kind of concern that motivated the
requirement, in Fed. R. Civ. P. 23, for court approval of the dismissal or
settlement of class actions. See, e.g., Owen M. Fiss, Comment, Against Settlement, 93 Yale L.J.
1073, 1079-82 (1984); Jonathan
R. Macey & Geoffrey P. Miller, The Plaintiffs' Attorney's Role in Class
Action and Derivative Litigation: Economic Analysis and Recommendations for
Reform, 58 U. Chi. L. Rev. 1, 45 (1991); Judith Resnik, Judging Consent, 1987 U. Chi. Legal
F. 43, 76-77. Although ADA accessibility suits are not typically brought as
class actions, they are, just like public accommodations suits under the Civil
Rights Act of 1964, “private in form only.” Newman v. Piggie Park Enters., Inc.,
390 U.S. 400, 401 (1968). They seek injunctive relief that often requires durable
structural changes, which changes will benefit an entire class of individuals
with disabilities. The standard concerns about sweetheart settlements of class
action litigation are thus relevant here.
[FN145]. Disability Advocates & Counseling
Group, Inc. v. Betancourt, 379 F. Supp. 2d 1343, 1349 (S.D. Fla. 2005).
[FN146]. Id.
[FN147]. Hearing,
supra note 11, at 1 (opening statement of Rep. Charles T. Canady, Chairman,
Subcomm. on the Constitution, H. Comm. on the Judiciary).
[FN148]. Id. at 5
(statement of Rep. Mark Foley); see also id. at 5-6 (“[H]aving a bunch of rogue
attorneys using the law to reap attorney's fees does no one but the lawyers any
service.”).
[FN149]. This
proposal would parallel the “sunshine in litigation” movement that has led to
requirements of open access to settlements in a number of states. See Judith
Resnik, Migrating, Morphing, and Vanishing: The Empirical and Normative Puzzles
of Declining Trial Rates in Courts, 1 J. Empirical Legal Stud. 783, 830-31
(2004). See generally Kotkin, supra note 42, at 971-78 (discussing possible
ways of making civil rights settlements less “invisible”).
[FN150]. See Molski v. Mandarin Touch Rest., 359
F. Supp. 2d 924, 929-30 (C.D. Cal. 2005); Molski v. Mandarin Touch Rest., 385
F. Supp. 2d 1042, 1047 (C.D. Cal. 2005); Molski v. Kahn Winery, 381 F. Supp.
2d 1209, 1211 (C.D. Cal. 2005).
[FN151]. See Mandarin Touch, 359 F. Supp. 2d at
930-31.
[FN152]. Id. at 931.
[FN153]. Disability Advocates & Counseling
Group, Inc. v. Betancourt, 379 F. Supp. 2d 1343, 1366 (S.D. Fla. 2005).
[FN154]. Cf. Jolls,
supra note 56, at 158 (stating that “national issue organizations...tend to
focus on high-profile, publicly charged issues,” and that they “tend to work on
a few important or influential cases rather than a large number of more
day-to-day claims”).
[FN155]. Cf.
Coffee, supra note 144, at 228 (stating that courts, reacting to blatantly
entrepreneurial litigation practices by plaintiffs' attorneys in class and
derivative actions, “have begun to narrow and limit substantive statutory
rights, seemingly because of their distaste for the process by which such
rights are enforced”). There is a broader question beneath the surface here,
about whether litigation is the proper way to enforce disability rights laws or
civil rights laws generally. Cf. Andrew M. Siegel, The Court Against the Courts: Hostility
to Litigation as an Organizing Theme in the Rehnquist Court's Jurisprudence, 84
Tex. L. Rev. 1097, 1136-39 (2006) (arguing that the Court's fee-shifting decisions reflect a more
general “hostility to litigation”). I tend to believe that it is, and I find it
important that “[v]irtually all modern civil rights statutes rely heavily on private
attorneys general.” Karlan, supra note 7, at 186. But a full answer would take
me far beyond this project.
54 UCLA L. Rev. 1
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