La Alliance for Human Rights v. County of Los Angeles ( 2021 )


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  •                 FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    LA ALLIANCE FOR HUMAN RIGHTS,           No. 21-55395
    an unincorporated association;
    JOSEPH BURK; HARRY TASHDJIAN;              D.C. No.
    KARYN PINSKY; CHARLES MALOW;            2:20-cv-02291-
    CHARLES VAN SCOY; GEORGE FREM;            DOC-KES
    GARY WHITTER; LEANDRO SUAREZ,
    Plaintiffs-Appellees,
    LATINO COALITION OF LOS ANGELES;
    JOSUE TIGUILA,
    Intervenor-Plaintiffs-Appellees,
    v.
    COUNTY OF LOS ANGELES, a
    municipal entity,
    Defendant-Appellant,
    and
    CITY OF LOS ANGELES, a municipal
    entity,
    Defendant.
    2   LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    LA ALLIANCE FOR HUMAN RIGHTS,           No. 21-55404
    an unincorporated association;
    JOSEPH BURK; HARRY TASHDJIAN;              D.C. No.
    KARYN PINSKY; CHARLES MALOW;            2:20-cv-02291-
    CHARLES VAN SCOY; GEORGE FREM;            DOC-KES
    GARY WHITTER; LEANDRO SUAREZ,
    Plaintiffs-Appellees,
    LATINO COALITION OF LOS ANGELES;
    JOSUE TIGUILA,
    Intervenor-Plaintiffs-Appellees,
    v.
    CITY OF LOS ANGELES, a municipal
    entity,
    Defendant-Appellant,
    and
    COUNTY OF LOS ANGELES, a
    municipal entity,
    Defendant.
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA             3
    LA ALLIANCE FOR HUMAN RIGHTS,             No. 21-55408
    an unincorporated association;
    JOSEPH BURK; HARRY TASHDJIAN;                D.C. No.
    KARYN PINSKY; CHARLES MALOW;              2:20-cv-02291-
    CHARLES VAN SCOY; GEORGE FREM;              DOC-KES
    GARY WHITTER; LEANDRO SUAREZ,
    Plaintiffs-Appellees,
    OPINION
    LATINO COALITION OF LOS ANGELES;
    JOSUE TIGUILA,
    Intervenor-Plaintiffs-Appellees,
    v.
    CANGRESS, DBA Los Angeles
    Community Action Network (LA
    CAN),
    Intervenor-Appellant,
    COUNTY OF LOS ANGELES, a
    municipal entity; CITY OF LOS
    ANGELES, a municipal entity,
    Defendants.
    On Appeal from the United States District Court
    for the Central District of California
    David O. Carter, District Judge, Presiding
    Argued and Submitted July 7, 2021
    Honolulu, Hawai’i
    Filed September 23, 2021
    4   LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    Before: Jacqueline H. Nguyen, John B. Owens, and
    Michelle T. Friedland, Circuit Judges.
    Opinion by Judge Nguyen
    SUMMARY *
    Civil Rights
    The panel vacated the district court’s preliminary
    injunction order and remanded for further proceedings in an
    action brought by LA Alliance for Human Rights and eight
    individual Plaintiffs against the County and City of Los
    Angeles for harms stemming from the proliferation of
    encampments in the Skid Row area.
    LA Alliance is a coalition of Los Angeles residents
    whose members include business and property owners,
    landlords, housed residents of the Skid Row area, formerly
    homeless residents of a Skid Row-area mission, and a real
    estate professional with an interest in the downtown area.
    Plaintiffs’ complaint generally alleged that County and City
    policies and inaction have created a dangerous environment
    in the Skid Row area and that the situation is deteriorating.
    After extensive negotiations failed to produce a
    settlement, Plaintiffs filed a Motion for Preliminary
    Injunction seeking a court order requiring the County and
    City to offer shelter to all unhoused individuals in Skid Row,
    *
    This summary constitutes no part of the opinion of the court. It
    has been prepared by court staff for the convenience of the reader.
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA             5
    clear all Skid Row encampments, prohibit camping there,
    and more. The Motion was grounded in the legal theories
    alleged in the complaint, including: a claim that the County
    violated its mandatory duty to provide medically necessary
    care under California Welfare and Institutions Code section
    17000 by failing to provide shelter to unhoused individuals;
    a claim that the County and City have facilitated public
    nuisance violations by failing to clear encampments; several
    claims that the City violated state and federal disability
    access laws by failing to clear sidewalks of encampments;
    and claims that the County and City violated Plaintiffs’
    constitutional rights by providing disparate services to those
    living and working within the Skid Row area and by enacting
    policies regarding Skid Row that have resulted in a state-
    created danger to Skid Row-area residents and businesses.
    The district court issued a sweeping preliminary
    injunction against the County and City of Los Angeles and
    ordered, among other relief: the escrow of $1 billion to
    address the homelessness crisis, offers of shelter or housing
    to all unhoused individuals in Skid Row within 180 days,
    and numerous audits and reports. The district court’s order
    was premised on its finding that structural racism—in the
    form of discriminatory lending, real estate covenants,
    redlining, freeway construction, eminent domain,
    exclusionary zoning, and unequal access to shelter and
    affordable housing—was the driving force behind Los
    Angeles’s homelessness crisis and its disproportionate
    impact on the Black community. The district court found
    that Plaintiffs had shown a likelihood of success on the
    merits of six claims: violations of due process rights under
    the state-created danger and special relationship doctrines;
    violation of equal protection on the basis of race; violation
    of the substantive due process rights of Black families to
    family integrity; violation of California Welfare and
    6   LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    Institutions Code section 17000; and violation of the
    Americans with Disabilities Act (“ADA”).
    The panel held that, as the claims were articulated by the
    district court, Plaintiffs lacked standing on all but their ADA
    claim. The panel stated that none of Plaintiffs’ claims were
    based on racial discrimination and the district court’s order
    was largely based on unpled claims and theories. The
    district court therefore abused its discretion because it only
    had equitable power to grant relief on the merits of the case
    or controversy before it and did not have the authority to
    issue an injunction based on claims not pled in the
    complaint. Moreover, because plaintiffs did not bring most
    of the claims upon which relief was granted, they failed to
    put forth evidence to establish standing. To fill the gap, the
    district court impermissibly resorted to independent research
    and extra-record evidence. The panel noted that the district
    court had cited material not subject to judicial notice and
    relied on facts contained in various publications that were
    subject to reasonable dispute. To the extent the district court
    premised the injunctive relief on improperly noticed facts
    necessary to confer standing, the district court abused its
    discretion.
    Turning to the six claims upon which relief was granted,
    the panel noted that Plaintiffs brought no race-based claims,
    and they did not allege or present any evidence that any
    individual Plaintiff or LA Alliance member was Black—
    much less Black and unhoused, a parent, or at risk of losing
    their children. Nor had plaintiffs alleged or argued that there
    was a special relationship between the City and unhoused
    residents of Skid Row or that they experienced restraints of
    personal liberty sufficient to create an affirmative duty for
    the City to protect their rights. The panel concluded that
    Plaintiffs had not made a clear showing that any individual
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA             7
    Plaintiff had standing for the race-based claims, including
    the substantive due process, equal protection, and state-
    created danger claims. With respect to the section 17000
    claim, plaintiffs lacked standing because they failed to allege
    that an individual Plaintiff was deprived of medically
    necessary care or general assistance.
    The panel held that the two individual Plaintiffs who
    require wheelchairs for daily activities and cannot traverse
    sidewalks within Skid Row because of homeless
    encampments had standing to bring ADA claims against the
    City. Their claim failed, however, because they had not
    shown a likelihood of success at this stage; Plaintiffs did not
    offer sufficient evidence that they were denied the benefits
    of the City’s sidewalks or were otherwise discriminated
    against by the City and that such denial of benefits or
    discrimination was by reason of their disabilities. Moreover,
    the district court abused its discretion by relying on extra-
    record evidence to find success on the merits and by ordering
    overly broad relief.
    The panel rejected the argument that LA Alliance had
    associational standing to seek relief under all the claims
    upon which the injunction was based. The panel held that,
    like the individual Plaintiffs, no other member of LA
    Alliance had alleged injuries sufficient for standing to bring
    the substantive due process, state-created danger, special
    relationship, equal protection, or section 17000 claims upon
    which relief was granted.
    8   LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    COUNSEL
    Mira Hashmall (argued), Louis R. Miller, and Emily A.
    Rodriguez-Sanchirico, Miller Barondess LLP, Los Angeles,
    California; Rodrigo A. Castro-Silva, Lauren M. Black and
    Amie S. Park, Office of County Counsel, Los Angeles,
    California; for Defendant-Appellant County of Los Angeles.
    Michael M. Walsh (argued), Deputy City Attorney; Blithe S.
    Bock, Assistant City Attorney; Scott Marcus, Senior
    Assistant City Attorney; Kathleen A. Kenealy, Chief Deputy
    City Attorney; Michael N. Feuer, City Attorney; Office of
    the City Attorney, Los Angeles, California; for Defendant-
    Appellant City of Los Angeles.
    Shayla R. Myers (argued), Legal Aid Foundation of Los
    Angeles, Los Angeles, California; Carol A. Sobel and
    Weston C. Rowland, Law Office of Carol Sobel, Santa
    Monica, California; Paul L. Hoffman and Catherine E.
    Sweetser, Schonbrun Seplow Harris Hoffman & Zeldes
    LLP, Culver City, California; for Intervenor-Appellant.
    Matthew Donald Umhofer (argued) and Elizabeth A.
    Mitchell, Spertus Landes & Umhofer LLP, Los Angeles,
    California, for Plaintiffs-Appellees.
    Judy M. Lam, Maynard Cooper & Gale LLP, Los Angeles,
    California; John C. Neiman Jr. and Calbe C. Wolanek,
    Maynard Cooper & Gale P.C., Birmingham, Alabama; for
    Amici Curiae International Municipal Lawyers Association,
    California State Association of Counties, League of Oregon
    Cities, Association of Washington Cities, Washington State
    Association of Municipal Attorneys, and Association of
    Idaho Cities.
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA         9
    George F. Schaefer, Assistant City Attorney; Elizabeth L.
    Atkins, Deputy City Attorney; Office of the City Attorney,
    San Diego, California; for Amicus Curiae League of
    California Cities.
    Faizah Malik, Public Counsel, Los Angeles, California;
    Benjamin B. Au, Allyson R. Bennett, Durie Tangri LLP, Los
    Angeles, California; for Amici Curiae SCANPH, CSH, and
    Non Profit Affordable Housing Developers.
    Akeeb Dami Animashaun, New York, New York, for
    Amicus Curiae Women in Skid Row.
    Stephen J. Kaufman and George M. Yin, Kaufman Legal
    Group APC, Los Angeles, California, for Amicus Curiae
    United Way of Greater Los Angeles.
    Timothy T. Coates and Nadia A. Sarkis, Greines Martin
    Stein & Richland LLP, Los Angeles, California, for Amicus
    Curiae Los Angeles Homeless Services Authority.
    Jonathan A. Ruybalid, Schmitt Schneck Even & Williams,
    Phoenix, Arizona; Robert Henneke, Texas Public Policy
    Foundation, Austin, Texas; for Amici Curiae Citygate
    Network and Texas Public Policy Foundation.
    John K. Ly and Jason L. Liang, Liang Ly LLP, Los Angeles,
    California, for Amicus Curiae Hope Street Coalition.
    10 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    OPINION
    NGUYEN, Circuit Judge:
    Nearly one in four unhoused people in this country live
    in Los Angeles County, and the crisis is worsening. In 2020,
    over 66,000 individuals were unhoused in the County, a 13%
    increase over the previous year. Perhaps nowhere is the
    emergency more apparent than on Los Angeles’s Skid Row,
    which encompasses more than 50 blocks of downtown. Skid
    Row has become symbolic of the City’s homelessness crisis
    due to its history as an area with a high concentration of
    unhoused individuals, its extreme density of tent
    encampments on public sidewalks, and its frequent incidents
    of violence and disease. In Skid Row and elsewhere in the
    County, the conditions of street living, lack of sufficient
    services, and lack of pathways to permanent housing have
    had a devastating impact on the health and safety of
    unhoused Angelenos and the communities in which they
    live. These conditions, and local governments’ approach to
    the issue, have repeatedly been the subject of litigation.
    Plaintiff LA Alliance for Human Rights and eight
    individual plaintiffs sued the County and City of Los
    Angeles for harms stemming from the proliferation of
    encampments in the Skid Row area. They allege that County
    and City policies and inaction have created a dangerous
    environment in Skid Row, to the detriment of local
    businesses and residents. The litigation was stayed for
    nearly a year while the district court devoted an
    extraordinary amount of time and effort to understanding the
    parties’ positions and encouraging settlement.         After
    extensive negotiations failed to produce a settlement, the
    district court issued a sweeping preliminary injunction
    against the County and City of Los Angeles and ordered,
    among other relief: the escrow of $1 billion to address the
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 11
    homelessness crisis, offers of shelter or housing to all
    unhoused individuals in Skid Row within 180 days, and
    numerous audits and reports.
    The district court’s order is premised on its finding that
    structural racism—in the form of discriminatory lending,
    real estate covenants, redlining, freeway construction,
    eminent domain, exclusionary zoning, and unequal access to
    shelter and affordable housing—is the driving force behind
    Los Angeles’s homelessness crisis and its disproportionate
    impact on the Black community. Faulting the County and
    City for being “unable or unwilling to devise effective
    solutions to L.A.’s homelessness crisis,” the district court
    determined it was compelled to act because the “ever-
    worsening public health and safety emergency demands
    immediate, life-saving action.”
    The parties take no issue with the district court’s
    conclusion that structural racism has played a significant role
    in the current homelessness crisis in the Los Angeles area.
    But none of Plaintiffs’ claims is based on racial
    discrimination, and the district court’s order is largely based
    on unpled claims and theories. On appeal, Plaintiffs
    embrace the entirety of the district court’s order, but because
    they did not bring most of the claims upon which relief was
    granted, they failed to put forth evidence to establish
    standing. To fill the gap, the district court impermissibly
    resorted to independent research and extra-record evidence.
    For these reasons, we vacate the preliminary injunction and
    remand for further proceedings.
    12 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    I
    A
    LA Alliance is a coalition of Los Angeles residents.
    Members include business and property owners, landlords,
    housed residents of the Skid Row area, formerly homeless
    residents of a Skid Row-area mission, and a real estate
    professional with an interest in the downtown area. Six of
    the nine individuals alleged to be representative of LA
    Alliance’s membership own property or have business or
    organizational interests in and around homeless
    encampments. Five of the eight LA Alliance members who
    are individual Plaintiffs, including two who use wheelchairs,
    live in or near Skid Row.
    In 2019, LA Alliance unsuccessfully attempted to
    intervene in and object to the settlement of Mitchell v. City
    of Los Angeles, No. 2:16-cv-01750 (C.D. Cal. filed Mar. 14,
    2016). The Mitchell settlement, which applies for three
    years to certain blocks in the Skid Row area, limits the City’s
    ability to clear or destroy the property of unhoused people
    and requires notice of any cleanups. However, it allows the
    City to move property without notice to permit access
    required by the Americans with Disabilities Act (“ADA”). 1
    Denied intervenor status in Mitchell, LA Alliance and
    eight of its individual members filed this suit against the
    County and City on March 10, 2020. On March 17 and 18,
    1
    LA Alliance contends that the Mitchell settlement “has led to a
    sharp decline in health and safety.” LA Alliance also takes issue with
    our holding in Martin v. City of Boise that municipalities cannot
    “prosecut[e] people criminally for sleeping outside on public property
    when those people have no home or other shelter to go to.” 
    920 F.3d 584
    , 603 (9th Cir. 2019).
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 13
    2020, the district court granted some of the Mitchell
    plaintiffs’ applications to intervene as of right to protect their
    interest in the Mitchell settlement. One of those intervenors,
    Cangress, dba Los Angeles Community Action Network
    (“Cangress”), is also a party to this appeal.
    B
    The Complaint asserts fourteen causes of action under
    state and federal law. In general, the Complaint alleges that
    County and City policies and inaction have created a
    dangerous environment in the Skid Row area and that the
    situation is only deteriorating. Specifically, Plaintiffs allege
    that the County and City’s failures to curb rising
    homelessness, combined with various settlements and court
    orders protecting the rights of homeless individuals, have
    resulted in violent crime, the deterioration of public order,
    unsanitary conditions, needless death, the usurpation of
    public sidewalks, and damage to the natural environment.
    Plaintiffs also allege that this crisis has negatively affected
    property values in downtown and Skid Row, harming
    Plaintiffs’ ability to sell, rent, and operate their properties.
    Various Plaintiffs also allege that they cannot safely traverse
    Skid Row sidewalks, have experienced property damage due
    to the proliferation of encampments, and are exposed to
    violence and human suffering daily.
    C
    For over a year, the district court and the parties,
    including Intervenor Cangress, engaged in almost a dozen
    settlement and status conferences. At various times the
    district court heard from non-party community members
    (housed and unhoused), clergy, City Council members,
    County Commissioners, the Mayor of Los Angeles, and
    representatives from state and federal agencies. The district
    14 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    court devoted an extraordinary amount of effort toward
    understanding and encouraging the parties to implement
    solutions that would improve the lives of unhoused
    Angelenos.
    With no settlement forthcoming, on January 31, 2021,
    the district court issued an “order to appear and show cause.”
    The order sought inventories of County and City properties,
    financial disclosures, and briefing on the “outer limit of the
    Court’s structural equitable remedy power” and “all
    equitable remedies available to the Court that would require
    the City . . . to take action to provide relief to the homeless
    community.”
    Plaintiffs responded by filing a Motion for Preliminary
    Injunction seeking a court order that required the County and
    City to offer shelter to all unhoused individuals in Skid Row,
    clear all Skid Row encampments, prohibit camping there,
    and more. The Motion was grounded in the legal theories
    alleged in the Complaint and based on eight of Plaintiffs’
    fourteen claims, including: a claim that the County violated
    its mandatory duty to provide medically necessary care
    under California Welfare and Institutions Code section
    17000 by failing to provide shelter to unhoused individuals;
    a claim that the County and City have facilitated public
    nuisance violations by failing to clear encampments; several
    claims that the City violated state and federal disability
    access laws by failing to clear sidewalks of encampments;
    and claims that the County and City violated Plaintiffs’
    constitutional rights by providing disparate services to those
    living and working within the Skid Row area and by enacting
    policies regarding Skid Row that have resulted in a state-
    created danger to Skid Row-area residents and businesses.
    Although none of these claims alleged racial
    discrimination, Plaintiffs’ Motion included a short section
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 15
    highlighting statements made at status conferences and a
    report acknowledging the impact systemic racism has had on
    homelessness. During status conferences, the district court
    had engaged in numerous colloquies regarding the
    disproportionate number of unhoused Black and Latino
    Angelenos and had expressed interest in the relationship
    between systemic racism and homelessness.
    D
    Shortly after the County and City filed their oppositions
    to Plaintiffs’ Motion, the district court issued an order
    granting a preliminary injunction (“Order”). The Order
    detailed, over sixty-three single-spaced pages, the County
    and City’s “historical constitutional violations” stemming
    from structural racism. Beginning with Los Angeles’s
    approach to poor residents living in unpermitted wooden
    structures during the first half of the twentieth century, the
    district court described the impact of the “racially segmented
    economy” during the Great Depression, the rise of “state-
    enforced racially-restrictive [real estate] covenants,” and the
    segregated homelessness-services systems of the 1920s and
    1930s. Drawing from academic and media sources, the
    district court explained this country’s history of redlining,
    which created a “cycle of disinvestment” and “a lasting
    [racial] wealth gap.” The district court explored the impact
    and history of “Los Angeles’s ‘urban renewal’” efforts,
    including the use of eminent domain and highway
    construction to “displac[e] Black families on a large scale.”
    The district court then found that the City’s 1976
    adoption of a Containment Policy was aimed at
    “‘contain[ing]’ homeless people” within a 55-block zone “to
    maintain the pristineness of the business district.” The court
    found that this policy “demarcate[d] Skid Row as a
    concentration for rehabilitation services,” facilitating an
    16 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    “ensuing cycle of incarceration and homelessness—
    disproportionately targeting Black communities.”
    The district court recounted shortcomings of affordable
    housing efforts in and around Los Angeles, and the disparate
    impact of COVID-19 on Black renters. It criticized the
    City’s leaders for failing to effectively use their emergency
    powers and blasted corruption and misappropriation of
    taxpayer-allocated funds, missed deadlines, and the lack of
    a plan to solve the crisis. The district court compellingly
    described the ill effects of the growing crisis: fires; rising
    deaths of unhoused Angelenos; unhoused Angelenos living
    near pollution-heavy roadways; unaddressed mental health
    disorders, particularly among unhoused Angelenos of color;
    and the spread of uncommon diseases due to lack of
    sanitation. Finally, the district court highlighted the “unique
    impact that homelessness has on women,” noting that
    “women of color” are significantly overrepresented in the
    homeless population and in the population of those who die
    on the streets.
    Based on these extensive findings, the district court
    found a likelihood of success on the merits of six claims
    against both the County and City:
    1) Violation of due process rights under the
    state-created danger doctrine, based on
    actions that created danger to the “Black
    community”        by    “creat[ing]    or
    worsen[ing]        the     discriminatory
    homelessness regime that plagues Los
    Angeles today,” as well as actions that
    created a danger to those living in
    encampments, most notably a high rate of
    preventable deaths.
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 17
    2) Violation of due process rights under the
    special relationship doctrine based on the
    County and City’s “lengthy history of
    discriminatory policies, . . . [which]
    restrain[] the personal liberty of L.A.’s
    homeless population to such an extent as
    to trigger the state’s affirmative duty to
    act.”
    3) Violation of equal protection on the basis
    of race. The court found that the
    disproportionate death rates of Black
    people compared to “their white
    counterparts . . . can be directly traced to
    a history of structural racism and
    discrimination.”
    4) Violation of the substantive due process
    right of Black families to family integrity,
    caused by “decades of systemic racism”
    and “City and County policies enacted
    against Black communities.”
    5) Violation of California Welfare and
    Institutions Code section 17000, which
    imposes a mandatory duty of care on the
    County. The court expanded section
    17000’s application to the City.
    6) Violation of the ADA by both the County
    and City.
    Of these six claims, Plaintiffs had not asserted or moved
    for injunctive relief on the first four and had asserted the fifth
    against only the County and the sixth against only the City.
    The district court’s explanation for why these claims had a
    18 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    likelihood of success on the merits also relied on legal
    theories that Plaintiffs did not plead or argue, including the
    race-based discrimination theories underpinning the state-
    created danger, equal protection, and substantive due
    process claims. In addition, the district court relied almost
    exclusively on extra-record evidence, and expressly did not
    rely on Plaintiffs’ preliminary injunction evidence.
    The district court ordered extensive relief. 2 The Order
    requires numerous independent audits, investigations, and
    reports related to the County and City’s funds, properties,
    and contractual relationships with developers; the cessation
    of land and property transfers County- and City-wide; offers
    of shelter to all unhoused individuals on Skid Row within
    180 days; the creation of a “plan that ensures the uplifting
    and enhancement of Skid Row without involuntarily
    displacing current residents;” and the escrow of $1 billion to
    address homelessness.
    E
    On April 28 and 29, 2021, the County and City filed
    emergency motions with this court to stay the preliminary
    injunction pending appeal. A motions panel granted an
    2
    The Order tracks some of the relief requested by Plaintiffs but
    differs in key respects. For example, Plaintiffs did not request that any
    funds be escrowed but sought to have all homeless individuals within
    Skid Row offered shelter in 90 days. The difference between Plaintiffs’
    request and the ordered relief is not in itself problematic. See Kirola v.
    City & County of San Francisco, 
    860 F.3d 1164
    , 1176 (9th Cir. 2017)
    (“The district court is not bound by [movant’s] proposal, and may enter
    any injunction it deems appropriate, so long as the injunction is ‘no more
    burdensome to the defendant than necessary to provide complete relief
    to the plaintiffs.’” (quoting United States v. AMC Ent., Inc., 
    549 F.3d 760
    , 775 (9th Cir. 2008))).
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 19
    administrative stay to preserve the status quo pending a May
    27, 2021 hearing in the district court, which the district court
    scheduled to “receive evidence as to what properties are
    available for homelessness relief” and “receive testimony
    from the City and County” on its structural racism findings. 3
    On June 10, 2021, we extended the administrative stay
    pending further order of the court.
    II
    We may reverse the district court’s grant of a preliminary
    injunction “only where the district court abused its discretion
    or based its decision on an erroneous legal standard or on
    clearly erroneous findings of fact.” Does 1–5 v. Chandler,
    
    83 F.3d 1150
    , 1152 (9th Cir. 1996). We review de novo
    issues of law underlying the preliminary injunction,
    including questions of jurisdiction over Plaintiffs’ claims.
    Wash. Env’t Council v. Bellon, 
    732 F.3d 1131
    , 1138 (9th Cir.
    2013); Barahona-Gomez v. Reno, 
    167 F.3d 1228
    , 1234 (9th
    Cir. 1999).
    To warrant injunctive relief, Plaintiffs must establish that
    they are “likely to succeed on the merits,” that they are
    “likely to suffer irreparable harm in the absence of
    preliminary relief, that the balance of equities tips in [their]
    favor, and that an injunction is in the public interest.” Winter
    v. Nat. Res. Def. Council, 
    555 U.S. 7
    , 20 (2008). Because
    Plaintiffs seek a mandatory injunction, they “must establish
    that the law and facts clearly favor [their] position, not
    3
    Plaintiffs request that we take judicial notice of a variety of
    documents filed with the district court concerning the May 27, 2021
    hearing, including letters from various non-parties and the transcript of
    the hearing. We grant the motion.
    20 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    simply that [they are] likely to succeed.” Garcia v. Google,
    Inc., 
    786 F.3d 733
    , 740 (9th Cir. 2015) (en banc).
    Standing is a threshold matter of jurisdiction. Steel Co.
    v. Citizens for a Better Env’t, 
    523 U.S. 83
    , 102 (1998). We
    must assure ourselves that Plaintiffs have standing and that
    jurisdiction otherwise exists before we review the merits of
    the district court’s preliminary injunction decision, whether
    or not the issue was raised below. Associated Gen.
    Contractors of Cal., Inc. v. Coal. for Econ. Equity, 
    950 F.2d 1401
    , 1405 (9th Cir. 1991).
    To have standing, Plaintiffs must have “(1) suffered an
    injury in fact, (2) that is fairly traceable to the challenged
    conduct of the defendant, and (3) that is likely to be
    redressed by a favorable judicial decision.” Spokeo, Inc. v.
    Robins, 
    136 S. Ct. 1540
    , 1547 (2016). At the preliminary
    injunction stage, the plaintiffs “must make a clear showing
    of each element of standing,” Yazzie v. Hobbs, 
    977 F.3d 964
    ,
    966 (9th Cir. 2020) (per curiam) (quoting Townley v. Miller,
    
    722 F.3d 1128
    , 1133 (9th Cir. 2013)), relying on the
    allegations in their complaint “and whatever other evidence
    they submitted in support of their [preliminary-injunction]
    motion to meet their burden.” City & County of San
    Francisco v. U.S. Citizenship & Immigr. Servs., 
    944 F.3d 773
    , 787 (9th Cir. 2019) (alteration in original) (quoting
    Washington v. Trump, 
    847 F.3d 1151
    , 1159 (9th Cir. 2017)
    (per curiam)). The plaintiffs “must demonstrate standing
    separately for each form of relief sought,” Friends of the
    Earth, Inc. v. Laidlaw Envt’l Servs. (TOC), Inc., 
    528 U.S. 167
    , 185 (2000), and the “remedy must be tailored to redress
    [their] particular injury,” Gill v. Whitford, 
    138 S. Ct. 1916
    ,
    1934 (2018).
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 21
    III
    The district court found that Plaintiffs have shown a
    likelihood of success on the merits of six claims. We
    conclude that, as the claims were articulated by the district
    court, Plaintiffs lack standing on all but one claim. Plaintiffs
    cannot prevail on that claim, however, without further
    development of the factual record and tailoring of the relief
    to Plaintiffs’ injuries.
    A
    As we discussed, the district court granted relief based
    on claims that Plaintiffs did not allege, supported by novel
    legal theories that Plaintiffs did not argue, or against
    Defendants against whom the claim was not pled. In doing
    so, the district court abused its discretion because it only had
    equitable power to grant relief on “the merits of the case or
    controversy before it,” and “does not have the authority to
    issue an injunction” “based on claims not pled in the
    complaint.” Pac. Radiation Oncology, LLC v. Queen’s Med.
    Ctr., 
    810 F.3d 631
    , 633 (9th Cir. 2015).
    The mismatch between the six claims underlying the
    Order and Plaintiffs’ own claims explains a second
    overarching problem: the district court’s almost exclusive
    reliance on extra-record evidence. Although our review of
    the district court’s factual findings is deferential, the district
    court abuses its discretion if its conclusions are “without
    support in inferences that may be drawn from the facts in the
    record.” Disney Enters., Inc. v. VidAngel, Inc., 
    869 F.3d 848
    , 856 (9th Cir. 2017) (quoting Pimentel v. Dreyfus,
    
    670 F.3d 1096
    , 1105 (9th Cir. 2012) (per curiam)). Plaintiffs
    submitted some preliminary injunction evidence, but the
    County objected to most of it and the district court expressly
    did not rely on any of the objected-to evidence. Instead, the
    22 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    district court relied on its own independent research and
    cited material not subject to judicial notice. Lee v. City of
    Los Angeles, 
    250 F.3d 668
    , 688 (9th Cir. 2001) (courts may
    not “[take] judicial notice of the truth of disputed factual
    matters”); accord Fed. R. Evid. 201. The district court relied
    on hundreds of facts contained in various publications for
    their truth, 4 and a significant number of facts directly
    underlying the injunctive relief are subject to reasonable
    dispute. For instance, experts extensively debate the history,
    purpose, and effect of the Containment Policy, which the
    district court found resulted in the “incarceration and
    homelessness” of Black Angelenos. To the extent the
    district court premised the injunctive relief on improperly
    noticed facts necessary to confer standing, the district court
    abused its discretion. Cf. Lee, 
    250 F.3d at 690
     (holding that
    the district court erred in granting a motion to dismiss “by
    relying on extrinsic evidence and by taking judicial notice of
    disputed matters of fact to support its ruling”).
    B
    We now turn to Plaintiffs’ standing to bring the six
    claims upon which relief was granted. 5 To begin with,
    because Plaintiffs brought no race-based claims, they did not
    allege or present any evidence that any individual Plaintiff
    or LA Alliance member is Black—much less Black and
    4
    Only 22 of the 411 footnotes supporting the district court’s factual
    findings included a citation to the record.
    5
    We do not address whether Plaintiffs have standing to bring any
    claims that they asserted but the district court did not address.
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 23
    unhoused, a parent, 6 or at risk of losing their children. Thus,
    Plaintiffs have not made a clear showing that any individual
    Plaintiff has standing for the race-based claims, including
    the substantive due process, equal protection, and state-
    created danger claims.
    Plaintiffs also have not clearly shown that any individual
    Plaintiff has standing to bring the state-created danger claim
    that the district court fashioned. The district court grounded
    its state-created danger claim in a risk of premature death of
    those living in encampments. Only Plaintiff Whitter may
    have suffered a relevant injury-in-fact because he has been
    chronically unhoused and is merely temporarily sheltered at
    a Skid Row mission. However, neither Plaintiffs nor the
    district court have explained how the relief ordered would
    help Whitter. For example, the Order requires that the
    County and City offer “shelter or housing” to unhoused
    individuals in Skid Row within 180 days, but Whitter is
    already in a shelter and nothing in the record suggests he will
    lose his shelter in time to receive an offer. See Lujan v. Defs.
    of Wildlife, 
    504 U.S. 555
    , 561 (1992) (observing it must be
    likely, not merely speculative, that the injury will be
    redressed by a favorable decision). Thus, Plaintiffs have not
    made the required “clear showing” that any individual
    Plaintiff has standing to bring the district court’s version of
    the state-created danger claim. Yazzie, 977 F.3d at 966.
    6
    Plaintiffs submitted declarations from parents who are business
    owners and one housed individual who lives in an unspecified area of
    downtown, but none state the declarant’s race or recount any risk of
    separation from their children or loss of housing. Plaintiffs did not bring
    any race- or family-based claims, so they had no reason to discuss these
    identifiers.
    24 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    Similarly, Plaintiffs did not allege or argue that there is a
    special relationship between the City and unhoused residents
    of Skid Row, or that any individual Plaintiff experiences
    “restraints of personal liberty” sufficient to create an
    affirmative duty for the City to act to protect their rights.
    Plaintiffs have therefore not clearly shown that they
    themselves were injured by any failure to protect anyone
    with whom the City does have a special relationship. Such
    allegations would be required for Plaintiffs to have standing
    under DeShaney v. Winnebago County Department of Social
    Services, 
    489 U.S. 189
    , 198–202 (1989).
    With respect to the section 17000 claim, Plaintiffs have
    not shown that any individual Plaintiff has standing to bring
    this claim because Plaintiffs nowhere allege that an
    individual Plaintiff was deprived of medically necessary
    care or general assistance, even under Plaintiffs’ and the
    district court’s theory that shelter may be required care under
    the statute. Plaintiffs have therefore not asserted that they
    themselves were injured by any failure to comply with
    section 17000’s requirement to provide for support when an
    indigent person is “not supported and relieved by their
    relatives or friends, by their own means, or by state hospitals
    or other state or private institutions.” As a result, Plaintiffs
    lack standing for this claim—and because they asserted this
    claim only against the County, the district court did not have
    authority to grant relief against the City, anyway. See Pac.
    Radiation, 810 F.3d at 633.
    By contrast, two individual Plaintiffs have standing to
    bring the ADA claim against the City. 7 The record
    7
    The district court did not have authority to grant relief against the
    County under the ADA claim, because Plaintiffs only asserted the claim
    against the City. Pac. Radiation, 810 F.3d at 633.
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 25
    demonstrates that Charles Van Scoy and Leandro Suarez
    require wheelchairs for their daily activities, see 
    42 U.S.C. § 12102
    (1)(A) (defining disability to include “a physical . . .
    impairment that substantially limits one or more major life
    activities”), and cannot traverse sidewalks within Skid Row
    because of homeless encampments. This injury is traceable
    to the City, because Skid Row area sidewalks are a service,
    program, or activity of the City within the meaning of Title
    II of the ADA. See 
    42 U.S.C. § 12132
    ; Barden v. City of
    Sacramento, 
    292 F.3d 1073
    , 1077 (9th Cir. 2002). To the
    extent the City is liable for the obstructions, clearing the
    sidewalks is also likely to redress Van Scoy and Suarez’s
    injuries.
    C
    Plaintiffs argue that LA Alliance has associational
    standing to seek relief under all the claims upon which the
    injunction is based. Associational standing exists if “[the
    organization’s] members would otherwise have standing to
    sue in their own right, the interests at stake are germane to
    the organization’s purpose, and neither the claim asserted
    nor the relief requested requires the participation of
    individual members in the lawsuit.” Laidlaw, 
    528 U.S. at 181
    . Because only a single plaintiff with standing is needed
    to assert a claim, we need only consider whether LA
    Alliance has standing to assert the claims for which the
    individual Plaintiffs lack standing. See Nat’l Ass’n of
    Optometrists & Opticians LensCrafters, Inc. v. Brown,
    
    567 F.3d 521
    , 523 (9th Cir. 2009).
    Like the individual Plaintiffs, no other member of LA
    Alliance has alleged injuries sufficient for standing to bring
    the substantive due process, state-created danger, special
    relationship, equal protection, or section 17000 claims upon
    which relief was granted. See Summers v. Earth Island Inst.,
    26 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    
    555 U.S. 488
    , 499 (2009) (explaining that to establish a
    member’s injury for associational standing, an organization
    must submit “individual affidavits” from “members who
    have suffered the requisite harm”). Plaintiffs allege that LA
    Alliance consists of “a broad coalition of Los Angeles
    stakeholders . . . working towards solutions to address the
    [homelessness] crisis.” There is no evidence that LA
    Alliance’s non-Plaintiff members—including those
    described in supplemental affidavits filed with Plaintiff’s
    Motion—are Black, 8 risk disruption of their family integrity,
    have a special relationship with the City, are confined to
    Skid Row, or were deprived of the type of assistance
    required by section 17000.           Plaintiffs’ supplemental
    declarations included some from unhoused members, but
    none state that these members were members at the time of
    filing. 9 At oral argument, Plaintiffs’ counsel acknowledged
    this gap in the supplemented record. Because LA Alliance
    has not shown that its members would otherwise have
    standing to sue in their own right, it lacks associational
    8
    On appeal, Plaintiffs assert that LA Alliance has Black members,
    but none of the listed members identify themselves as Black (or anything
    else).
    9
    The fact that LA Alliance may have broadened its membership
    after filing this action to include currently unhoused individuals—even
    ones who were unhoused at the time of the Complaint—does not factor
    into the standing calculus. See Morongo Band of Mission Indians v. Cal.
    State Bd. of Equalization, 
    858 F.2d 1376
    , 1381 (9th Cir. 1988) (“[W]e
    must examine the . . . original complaint to determine whether . . . the
    district court had jurisdiction. If [not], then the court’s various orders,
    including that granting leave to amend the complaint, were nullities.”).
    Declarations can remedy “defective allegations” of jurisdiction but “[do]
    not provide a remedy for defective jurisdiction itself.” 
    Id.
     at 1380 n.3
    (quoting Field v. Volkswagenwerk AG, 
    626 F.2d 293
    , 306 (3d Cir.
    1980)).
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 27
    standing for these five claims, and we need not reach the
    other elements of the associational standing test.
    D
    Finally, we consider the merits of Plaintiffs’ ADA claim
    against the City. Although this claim survives our
    jurisdictional analysis, it suffers from other flaws. The ADA
    claim fails on the first Winter factor, because Plaintiffs have
    not shown a likelihood of success at this stage. 555 U.S. at
    20. And the district court abused its discretion by relying on
    extra-record evidence to find success on the merits and by
    ordering overly broad relief.
    Plaintiffs failed to “establish that the law and facts
    clearly favor [their] position.” Garcia, 786 F.3d at 740.
    Plaintiffs had to show that Van Scoy and Suarez were denied
    the benefits of the City’s sidewalks or were otherwise
    discriminated against by the City and that such denial of
    benefits or discrimination was by reason of their disabilities.
    Weinreich v. L.A. Cnty. Metro. Transp. Auth., 
    114 F.3d 976
    ,
    978 (9th Cir. 1997); see also 
    42 U.S.C. § 12132
    . Public
    sidewalk and architectural obstruction ADA claims are fact-
    intensive claims with specific requirements and evidentiary
    burdens. See, e.g., Kirola v. City & County of San
    Francisco, 
    860 F.3d 1164
    , 1183 (9th Cir. 2017) (discussing
    evidentiary      burden     of    demonstrating        sidewalk
    “inaccessibility at a programmatic level”); Chapman v.
    Pier 1 Imports (U.S.) Inc., 
    779 F.3d 1001
    , 1008, 1010
    (9th Cir. 2015) (observing that movable or temporary
    obstructions are typically not architectural barriers, although
    frequent barriers “must be viewed systemically”). But
    Plaintiffs’ allegations centered on the fact that blocked
    sidewalks “[p]ut [e]veryone at [r]isk,” and they did not offer
    sufficient evidence to make the required showing for Van
    Scoy and Suarez to succeed on this claim at this stage.
    28 LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA
    Plaintiffs also failed to suggest a specific, reasonable
    accommodation. Instead, they seek the wholesale clearing
    of 50-plus blocks followed by criminal enforcement of anti-
    camping and related ordinances. This may be significantly
    broader remedy than required for Van Scoy and Suarez to
    safely navigate sidewalks to complete daily activities. See
    Pac. Radiation, 810 F.3d at 636 (holding that the plaintiff
    must “establish a relationship between the injury claimed in
    the party’s motion and the conduct asserted in the
    complaint” (quoting Devose v. Herrington, 
    42 F.3d 470
    , 471
    (8th Cir. 1994) (per curiam))).
    Adopting Plaintiffs’ approach, the district court found a
    likelihood of success on the merits of the ADA claim due to
    the “[h]undreds of city sidewalks, not only in Skid Row but
    across the City and County of Los Angeles, [that] fail to meet
    the minimum requirements of the ADA due to the creation
    of homeless encampments.” But the Order failed to explain
    how the record supports Van Scoy and Suarez’s claim in
    particular, or how the relief ordered (e.g., offering every
    person in Skid Row shelter within 180 days) is tailored to
    their injuries (e.g., encountering blocked sidewalks while
    running errands). The district court failed to analyze Van
    Scoy and Suarez’s injuries or the requirements of their ADA
    claim and abused its discretion by finding a likelihood of
    success on the merits. The ADA claim is therefore unable
    to support the sweeping relief ordered in the preliminary
    injunction. Disney Enters., Inc., 869 F.3d at 856.
    IV
    The district court undoubtedly has broad equitable power
    to remedy legal violations that have contributed to the
    complex problem of homelessness in Los Angeles. But that
    power must be exercised consistent with its discretionary
    authority and Article III. Because the district court did not
    LA ALLIANCE FOR HUMAN RIGHTS V. COUNTY OF LA 29
    do so, we VACATE the preliminary injunction order and
    REMAND for proceedings consistent with this opinion.
    VACATED and REMANDED.
    

Document Info

Docket Number: 21-55395

Filed Date: 9/23/2021

Precedential Status: Precedential

Modified Date: 11/11/2021

Authorities (19)

ivana-field-individually-and-as-administratrix-of-the-estate-of-arthur , 626 F.2d 293 ( 1980 )

emanuel-devose-v-herrington-officer-cummins-unit-arkansas-department-of , 42 F.3d 470 ( 1994 )

mary-sanders-lee-individually-and-as-the-conservator-for-the-estate-of , 250 F.3d 668 ( 2001 )

morongo-band-of-mission-indians-plaintiffcounterclaim-defendantappellant , 858 F.2d 1376 ( 1988 )

Robert E. Weinreich v. Los Angeles County Metropolitan ... , 114 F.3d 976 ( 1997 )

United States v. AMC Entertainment, Inc. , 549 F.3d 760 ( 2008 )

joan-barden-susan-barnhill-jeffrey-evans-tony-martinez-brenda-pickern-jeff , 292 F.3d 1073 ( 2002 )

NATIONAL ASS'N OF OPTOMETRISTS & OPT. v. Brown , 567 F.3d 521 ( 2009 )

john-does-1-5-individually-and-on-behalf-of-all-others-similarly-situated , 83 F.3d 1150 ( 1996 )

associated-general-contractors-of-california-inc-a-nonprofit-california , 950 F.2d 1401 ( 1991 )

99-cal-daily-op-serv-1118-1999-daily-journal-dar-1391-alonso-antonio , 167 F.3d 1228 ( 1999 )

Gill v. Whitford , 138 S. Ct. 1916 ( 2018 )

DeShaney v. Winnebago County Department of Social Services , 109 S. Ct. 998 ( 1989 )

Lujan v. Defenders of Wildlife , 112 S. Ct. 2130 ( 1992 )

Steel Co. v. Citizens for a Better Environment , 118 S. Ct. 1003 ( 1998 )

Friends of the Earth, Inc. v. Laidlaw Environmental ... , 120 S. Ct. 693 ( 2000 )

Winter v. Natural Resources Defense Council, Inc. , 129 S. Ct. 365 ( 2008 )

Summers v. Earth Island Institute , 129 S. Ct. 1142 ( 2009 )

Spokeo, Inc. v. Robins , 136 S. Ct. 1540 ( 2016 )

View All Authorities »