DocketNumber: No. 17-30834
Judges: Davis, Duncan, Haynes
Filed Date: 8/24/2018
Status: Precedential
Modified Date: 10/19/2024
Mitchell Miraglia sued the Board of Supervisors of the Louisiana State Museum and Deputy Assistant Secretary Robert Wheat-whom, for ease, we collectively call the Museum-for discrimination under the Americans with Disabilities Act and the Rehabilitation Act. He sought equitable relief as well as damages. After trial, the district court dismissed Miraglia's equitable *570claims as moot, awarded him monetary damages, and granted attorneys' fees. Miraglia appeals the dismissal of his equitable claims. The Museum appeals the district court's award of damages and attorneys' fees. We now DISMISS AS MOOT Miraglia's appeal. As for the Museum's appeal, we AFFIRM IN PART and REVERSE AND RENDER IN PART. Miraglia failed to prove a necessary element for monetary damages, so we reverse and render judgment on that claim in favor of the Museum. He is still a prevailing party, however, and thus we affirm the district court's grant of attorneys' fees.
I. Background
This lawsuit centers on Miraglia's visit to the Lower Pontalba Building in the French Quarter of New Orleans. The Lower Pontalba Building is a historic building listed on the National Register of Historic Places and is owned by the Louisiana State Museum. The Museum's purpose in operating the Lower Pontalba Building is to "maintain [its] structure and historic nature" so that "future generations" can learn about life in the 1850s; thus, the Lower Pontalba Building's original construction and French doors are preserved by the Museum. However, the Museum also uses the Lower Pontalba Building to generate revenue to support the Museum's activities by renting space in the Lower Pontalba Building to retail tenants.
Miraglia is a quadriplegic afflicted with cerebral palsy who depends on a motorized wheelchair for movement. In the summer of 2015, Miraglia visited the Lower Pontalba Building to browse some of its retail shops. Once he arrived at the Lower Pontalba Building, Miraglia determined he could not enter the retail stores; if only one of a store's French doors was open, the entrance was potentially too narrow and, regardless of the doors, each had a ramp that was too steep. Miraglia did not attempt to enter and left the Lower Pontalba Building.
Miraglia sued under Title II of the Americans with Disabilities Act ("ADA"),
The parties have not disputed that the entrances to the retail stores were inaccessible to Miraglia. The key disputed issue has been what accommodations, if any, the Museum should make. Wheat admitted that the Museum had previously done "nothing" to check for ADA compliance.
Each side retained an expert to opine on the appropriate accommodations. Miraglia's expert, Nicholas Heybeck, recommended that the Museum raise the sidewalks near shop entrances, install a doorbell system to accommodate door width, and make interior modifications to rectify other barriers. The Museum's expert, Michael Holly, concluded that Heybeck's recommendations were not reasonable accommodations because they would change the historic nature of the Lower Pontalba Building. For example, Holly found that changing a single door would alter the historical nature; that door buzzers could affect the Lower Pontalba Building's visual acceptableness; and raising the sidewalk would impact the Lower Pontalba Building's columns, which would permanently affect the historic character *571of the Lower Pontalba Building's facade and create water intrusion. Eventually, Holly and Heybeck agreed that five-foot portable ramps for each store would suffice, even if Heybeck still believed his recommendation to raise the sidewalks was the "best engineering solution." Additionally, both experts agreed that installing buzzers that could alert employees to open the second French door leaf would reasonably accommodate the narrow door width and would not alter the Lower Pontalba Building's historic nature.
After nearly two years of pre-trial wrangling and unable to come to a settlement, the parties pushed toward trial.
Four days later, it issued its findings of fact and conclusions of law. The district court concluded that Miraglia's request for declaratory and injunctive relief was moot because the Museum already purchased the ramps, buzzers, and associated signage and intended to implement them.
The Museum timely appealed the district court's award of damages and attorneys' fees. Miraglia timely appealed the district court's dismissal of his requests for declaratory and injunctive relief as moot.
II. Discussion
A. Declaratory and Injunctive Relief
We need not address whether Miraglia's equitable claims were moot at the time of trial, because the record and Miraglia's briefing indicates they are now moot. See Staley v. Harris Cty. ,
The Museum argues in its brief, and identifies record evidence confirming, that it has installed signs and buzzers at the various storefronts in question. It has also purchased the ramps and asserted on appeal that they have been given to the storefronts. Miraglia does not contest any of this.
*572Instead, Miraglia argues that the case is not now moot because the Museum needs to be enjoined to ensure its tenants' compliance. He specifically requests that the Museum "incorporate a provision into [its] lease agreements requiring said tenants to accommodate individuals with disabilities" and "work with their tenants" to ensure compliance. But the record shows that the Museum's lease agreements already require the tenants to comply with "all state, federal, and local laws and ordinances." Miraglia asserts that the tenants are covered by Title III of the ADA, and they would thus be required by federal law to accommodate individuals who come to their stores. See
Additionally, Miraglia argues that the case is not moot because the Museum voluntarily ceased its behavior, which is an exception to mootness. But we have held that when a government entity assures a court of continued compliance, and the court has no reason to doubt the assurance, then the voluntary cessation doctrine does not apply. See Sossamon v. Lone Star State of Tex. ,
B. Damages
The Museum appeals the award of $500 in damages to Miraglia. Its sole argument is that Miraglia failed to prove intent, which it says is a necessary element to receive damages. Miraglia argues that the Museum failed to preserve this argument for appeal. Alternatively, he argues that he need not prove intent or, if he does, he had evidence of intent. We conclude the Museum has not waived any argument and that Miraglia failed to provide evidence of intent.
1. Waiver
Miraglia argues that the Museum waived the issue of intent on two grounds. First, Miraglia asserts that the Museum stipulated that intent was not in dispute. Second, Miraglia asserts that the Museum failed to raise any legal argument regarding intent below. Neither of Miraglia's arguments succeeds.
To begin with, the Museum did not stipulate that intent was not in dispute. Miraglia argues that the parties listed only seven contested issues of law in the pre-trial order, and, since intent was not one of them, it must not be in dispute. But we have held that "[n]othing in [ Federal Rule of Civil Procedure 16 ] ... 'suggests that a party waives or admits an issue as to which his opponent has the burden of proof by failing to include the issue in his pretrial stipulated list of remaining issues.' " Emmons v. S. Pac. Transp. Co. ,
Indeed, Miraglia's trial behavior reveals that even he thought intent was in dispute. After the pre-trial order was filed, he filed a pre-trial memorandum stating what type of intent he thought he needed to prove in order to be entitled to damages. Additionally, one of the contested issues of fact was "[w]hether plaintiff Mitchell Miraglia is entitled to any damages and, if so, the nature and extent of same[.]" As discussed in detail below, to be entitled to damages under the ADA or RA, the plaintiff must prove that the defendant acted with intent. Indeed, intent appears to be the distinguishing element of whether a plaintiff is entitled to damages, rather than merely equitable relief. Thus, when the parties said they disputed whether Miraglia was "entitled to any damages," they signaled that intent was a disputed issue.
Miraglia alternatively argues that the Museum did not raise any argument about intent below, so it falls under the general rule that an argument not raised below is waived. See N.Y. Life Ins. Co. v. Brown ,
2. Merits
The Museum argues that Miraglia failed to prove the intent necessary to win money damages. Miraglia sued under Title II of the ADA,
Suits for money damages under either statute require more. Both statutes include a private right of action for monetary damages. United States v. Georgia ,
Miraglia contends that a plaintiff need not show intent when the plaintiff asserts a claim of disparate impact, citing Kelly v. Boeing Petroleum Services, Inc. ,
Though intent is a necessary element of a damages claim, we have previously declined to adopt a specific standard of intent. See Perez v. Doctors Hosp. at Renaissance, Ltd. ,
We need not delineate the precise contours in this case. Instead, we can rely on the widely accepted principle that intent requires that the defendant at least have actual notice of a violation. We previously seem to have required that a plaintiff prove, as the Museum has argued, something more than "deliberate indifference" to show intent. See Delano-Pyle ,
Here, the district court failed to make any findings
*576Without findings or evidence suggesting intent, the district court erred in awarding money damages. Consequently, we REVERSE the district court's judgment granting damages and RENDER judgment in favor of the Museum. See Sutton v. United States ,
C. Attorneys' Fees
The Museum argues that since the damages judgment is reversed, that Miraglia is no longer a prevailing party who is entitled to attorneys' fees. The Museum is right that the damages claim cannot be used to justify attorneys' fees. However, we affirm the district court's award on the alternative ground that Miraglia prevailed on his equitable claims.
"We review an award of attorney's fees for abuse of discretion and the underlying factual findings for clear error." No Barriers, Inc. v. Brinker Chili's Tex., Inc. ,
To be entitled to attorneys' fees under the ADA, a plaintiff must be the "prevailing party."
Miraglia's success below satisfies the last two requirements. Miraglia's relationship with the Museum has been altered as a direct result of his litigation. The Museum implemented what Miraglia asked for in the litigation-a reasonable accommodation to grant access to the Museum's tenants. This benefits him because he is now able to access those stores. So the second and third prongs cited in Davis are met.
The difficult question is whether the relief that Miraglia achieved was "judicially sanctioned."
Here, though the district court dismissed Miraglia's equitable claims as moot, *577it also retained jurisdiction over the claims to ensure compliance. Indeed, it followed through on its retention of jurisdiction, overseeing implementation through hearings and holding the specter of sanctions over the Museum. The effect of the court's retention of jurisdiction was the same as a limited injunction.
The Supreme Court's reasoning in Buckhannon confirms that the district court's action amounted to "judicial imprimatur." The Court specifically approved Parham v. Southwestern Bell Telephone Co. , a case cited by Congress in the legislative history of an attorneys' fees statute as an example of when a party "prevails." Buckhannon ,
Other circuits have recognized that retention of jurisdiction to enforce change bears "judicial imprimatur." For instance, the Second Circuit concluded that a plaintiff prevailed when a district court retained jurisdiction to enforce a settlement between the parties, even though the district court did not adopt or approve the settlement itself. See Roberson v. Giuliani ,
So it is here. The district court concluded that the Museum was not previously in compliance with the ADA and retained jurisdiction to ensure it became compliant. Miraglia is a prevailing party.
The Museum also argues that the fees are excessive because the court credited Miraglia for hours spent developing his equitable claims and the fees were out of proportion to his success. Under our precedent, a district court is required to calculate an appropriate "lodestar" amount, and then enhance or reduce it based on the circumstances of the particular case. See Combs v. City of Huntington ,
The district court followed that procedure here. It started by calculating a lodestar. Then it subtracted an amount to account for time spent pursuing unmeritorious claims. It further recognized that Miraglia's "primary objective" of the suit was the equitable relief. It explicitly declined to award fees based upon time spent on "non-starter issues such as the possibility of raising sidewalks over which [the Museum] had no control and the possibility of altering store fronts on the historical building, which the ADA did not require." It determined that the "fees, costs, and expenses that [the Museum] objects to were necessary" to show a violation of the *578ADA. On appeal, the Museum has not specified any fees awarded that fall outside the district court's findings or described why the district court's findings are clearly erroneous. The Museum provides no specifics at all in its attack on the fees. Given the deferential standard of review and the Museum's failure to identify any specific expenses that were unreasonably granted, we cannot say that the district court erred in granting the amount of fees that it did.
III. Conclusion
Consequently, we DISMISS AS MOOT Miraglia's appeal of the equitable relief claims. We REVERSE IN PART, vacating the district court's grant of monetary damages and RENDER judgment in favor of the Museum. We also AFFIRM IN PART, approving the district court's grant of Miraglia's attorneys' fees.
Though Miraglia had previously complained of violations inside the retail stores, the district court eliminated those claims through summary judgment because Miraglia never went into the stores. Miraglia has not challenged that order on appeal.
The court also noted that alterations to the sidewalk outside of the Lower Pontalba Building would be impermissible because (1) the city owned the sidewalk, and (2) the ADA does not require the Museum to alter the actual exterior of the Lower Pontalba Building, such as its doors, because the Lower Pontalba Building is considered a historic structure. Therefore, Heyback's original recommendations would not have been a feasible option.
Indeed, prior to oral argument on this appeal, Miraglia was unable to persuade the district court judge that the Museum should be held in contempt for failing to implement the accommodation.
Accordingly, we need not decide whether the Museum can be held liable in the future for its tenants' failures to accommodate individuals with disabilities.
Of course, jury trials are different. Under Federal Rule of Civil Procedure 50, a party must make and renew a motion for judgment as a matter of law to preserve the sufficiency of the evidence for appellate review. See Colonial Penn Ins. v. Mkt. Planners Ins. Agency Inc. ,
That said, it is a waste of time and judicial resources when parties fail to raise matters before the district court, regardless of whether they can make an argument on appeal. The better practice is to raise issues with the district court in the first instance.
"An unpublished opinion issued after January 1, 1996 is not controlling precedent, but may be persuasive authority. 5 th Cir. R. 47.5.4." Ballard v. Burton ,
"We review for clear error whether the evidence supports the district court's factual findings. We review de novo whether those findings support a judgment against [the defendant], as that is a legal conclusion." Colonial Penn Ins. , 157 F.3d at 1037.
The mere filing of a lawsuit cannot be the "notice" that creates "intent." We need not decide whether matters arising during the lawsuit constitute such notice as here Miraglia has not asserted below or on appeal that any of the events occurring during the litigation provided sufficient notice to show the Museum acted with intent. We note that, throughout most of the litigation, Miraglia insisted on dramatic changes to the Lower Pontalba Building and to areas outside of the Museum's control. The Museum was concerned that any alterations to the Lower Pontalba Building, even the ones eventually adopted, might alter the historic nature of the building, which it was entitled to assert as a defense. See