holding that a prerequisite to bringing a civil action under the FCRA is that the complainant must file a complaint with the Commission within 365 days of the alleged violation
How later courts described this case
- holding that a prerequisite to bringing a civil action under the FCRA is that the complainant must file a complaint with the Commission within 365 days of the alleged violation
- injunctive relief is the only form of relief available to plaintiffs suing under Title III of the ADA
- holding a theme park to be a public accommodation under the ADA
- noting that regulations promulgated by the Department of Justice interpreting the ADA are entitled to “considerable weight”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
TERI DAVIS,
Plaintiff,
v. Case No. 6:22-cv-2327-ACC-DCI
SEAWORLD PARKS AND
ENTERTAINMENT, INC.,
Defendant.
ORDER
This cause comes before the Court on Defendant SeaWorld Parks and
Entertainment, Inc.’s (“SeaWorld”) Motion to Dismiss with prejudice Plaintiff’s
Amended Complaint (Doc. 33), which asserts claims for discrimination in violation
of Title III of the American Disabilities Act (“ADA”), Title II of the Civil Rights
Act of 1964, and the Florida Civil Rights Act (“FCRA”). Plaintiff has filed a
Response (Doc. 34), and the matter is ripe for decision. For the reasons set forth
below, the Motion will be granted in part and denied in part.
II. BACKGROUND FACTS1
Plaintiff Teri Davis is an African-American military veteran who suffered an
ankle injury in 2012, necessitating surgery and rehabilitation, and she was deemed
1 When reviewing a motion to dismiss, a court will accept the allegations contained in the
disabled in 2019.2 (Doc. 30 ¶ 20). On May 8, 2021, Davis spent the day at the
SeaWorld theme park with several of her family members. (Id. ¶¶ 6, 15). When
Davis first arrived at Sea World, Davis asked a parking attendant where the disabled
parking was located. (Id. ¶ 17). While Davis was talking to the parking attendant,
she had a valid handicap placard on her rearview mirror. (Id. ¶ 19). The attendant
placed a blue preferred parking notice on her car but failed to direct Davis to the
disabled parking, so she was required to park in regular parking and walk the
additional distance from her parking spot to the SeaWorld entrance. (Id. ¶¶ 18, 22).
After two and a half hours at SeaWorld without any issues, Davis and her
family attended the Killer Whale show. (Id. ¶¶ 23, 24). Davis and her sister (as her
companion) sat in the disabled seating area3 at the show, while the rest of her family
sat in the “Splash Zone” area. (Id. ¶ 25). Once Davis was seated in the disabled
seating area, the “lead” SeaWorld employee named Kevin approached Davis to ask
about her disability status, commenting: “You do not look disabled and you cannot
sit here.” (Id. ¶¶ 26, 27). Davis informed him that she was permanently disabled. (Id.
¶ 26). Kevin appeared agitated and walked away. (Id. ¶ 28). Davis and her
companion4 were the only African-Americans sitting in the disabled seating area.
2 Davis does not state by whom she was “deemed” disabled, and this should be clarified in
any amended allegations. As discussed infra, a plaintiff must allege sufficient facts to demonstrate
how she is “substantially limited in a major life activity” to state a claim for violation of the ADA.
3 SeaWorld contends that the disabled seating area is designed for wheelchair users and a
companion, thus “everyone else was likely a wheelchair user.” (Doc. 33 at 3-4).
(Id. ¶ 29).
Five minutes after Davis’s interaction with Kevin, a female employee also
asked Davis if she was “handicapped.” (Id. ¶ 30). Davis responded by asking why
the employees kept questioning her disability status, and the female employee told
Davis it was her job to ask individuals in the disabled seating area if they were
“handicapped.” (Id.) Davis responded that she “was not handicapped but disabled,”
and the employee walked away. (Id.). When a third employee approached Davis a
few minutes later, Davis asked to speak to the manager. (Id. ¶ 31).
The lead employee (Kevin) returned and explained that it was the employees’
job to verify that people sitting in the designated area were disabled.5 Although the
disabled seating area appeared full, Davis was the only patron questioned repeatedly
by SeaWorld’s employees. (Id. ¶¶ 29, 32, 33). Therefore, Davis advised an employee
in the arena that she was going to file an ADA complaint against the park, and the
employee responded that “they welcomed the complaint.” (Id. ¶ 34). When the
announcer at the Killer Whale show asked all members of the military and veterans
to stand, Davis stood to be recognized6 and then left the arena. (Id. ¶ 38). Davis
purposes of deciding the Motion to Dismiss. Holland, 50 F.4th at 1093.
5 Davis acknowledges in the Amended Complaint that “a public accommodation may
impose legitimate restrictions on individuals [who] may be entering a designated area for those
with special needs” but, she argues, the restrictions cannot be “based on . . . general conclusions
based on how an individual appears.” (Doc. 30 ¶ 35). Davis argues in her Response (Doc. 34 at 2)
that “not all persons sitting in the designated area” were “in wheelchairs or using some other
mobility device,” however, Davis did not specifically allege this fact in the Amended Complaint.
informed a SeaWorld guest services employee of the events that had taken place,
and the guest services employee apologized to Davis and assigned a case number to
her case. (Id. ¶ 39).
On September 9, 2022, Davis filed an administrative complaint with the
Florida Commission on Human Relations alleging that SeaWorld discriminated
against her on the basis of her race on May 8, 2021. (Doc. 34-1 at 1-3 (FCHR No.
202338225—Public Accommodation Complaint Form)). The Commission
responded to Davis with a Notice stating that “the information submitted on the
complaint [was] insufficient for the Commission to begin its investigation” because:
A complaint of discrimination must be filed with the Commission
within 365 days of the last alleged date of harm. More than 365 days
have elapsed since the last alleged date of harm you listed in your
complaint.
Although your complaint is insufficient for the Commission to launch
an investigation, it may be possible for you to amend your complaint .
. . within 60 days after the initial filing to cure technical defects and
omissions and to clarify and amplify allegations. . . You have until
November 11, 2022 to amend your complaint. . . .
Be advised, a complaint of discrimination must be filed with the
Commission within 365 days of the last alleged date of harm. The 60-
day amendment period does not extend the 365-day filing deadline, and
a delay may result in the complaint being untimely.
(Id. at 4 (emphasis in original)). The Commission dismissed Davis’s FCHR
complaint against SeaWorld on November 21, 2022 because, with the untimely
complaint, “[c]onsidering all information received, the Commission does not have
authority to investigate.” (Doc. 34-1).7
On December 15, 2022, Davis filed suit against Sea World in this Court. (Doc.
2). After SeaWorld filed its Motion to Dismiss the original Complaint on March 3,
2023, Davis filed an Amended Complaint within 21 days as permitted under Federal
Rule of Civil Procedure 15. (Doc. 30) The Court denied the Motion to Dismiss
without prejudice as moot. (Doc. 31). SeaWorld then filed its Motion to Dismiss the
Amended Complaint on April 7, 2023. (Doc. 33). Davis filed her Response in
opposition on April 21, 2023 (Doc. 34).
III. LEGAL STANDARD
For purposes of deciding a motion to dismiss for failure to state a claim under
Federal Rule of Civil Procedure 12(b)(6), the Court accepts as true the factual
allegations in the complaint and draws all reasonable inferences in the light most
favorable to the plaintiff. Randall v. Scott, 610 F.3d 701, 705 (11th Cir. 2010).
“Generally, under the Federal Rules of Civil Procedure, a complaint need only
contain ‘a short and plain statement of the claim showing that the pleader is entitled
to relief.’” Id. (quoting Fed. R. Civ. P. 8(a)(2)). However, the plaintiff’s complaint
must provide “enough facts to state a claim to relief that is plausible on its face.”
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). Specific facts that are not
7 Plaintiff attached the FCHR administrative complaint and the Commission’s responses to
her Response to the Motion to Dismiss. (See Doc. 34-1). The Court may consider such attachments
at this stage if the material is (1) central to plaintiff’s claim and (2) undisputed. See, e.g., Correa
necessary to state a claim for relief do not need to be included in a complaint. Id.
Legal conclusions or a recitation of the elements of a cause of action are insufficient
to satisfy a plaintiff’s burden to prove he is entitled to relief. Id. at 555. A facially
plausible claim must plead facts that give rise to a reasonable inference that a
defendant is liable for the alleged misconduct. Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009) (citing Twombly, 550 U.S. at 556). Thus, the Court is not required to accept
as true a legal conclusion merely because it is labeled a “factual allegation” in the
complaint; it must also meet the threshold inquiry of facial plausibility. Id.
SeaWorld argues that Davis’s Amended Complaint should be dismissed with
prejudice. A district court may dismiss a complaint with prejudice when granting
leave to amend would be futile. W. Sur. Co. v. Steuerwald, 760 F. App'x 810, 814
(11th Cir. 2019); Cornelius v. Bank of Am., NA, 585 F. App'x 996, 1000 (11th Cir.
2014) (citation omitted).8 If a more carefully drafted complaint may state a viable
claim, a district court should give the complainant at least one chance to amend
before dismissing with prejudice. Steuerwald, 760 F. App’x at 814.
IV. ANALYSIS
SeaWorld moves to dismiss the Amended Complaint, arguing that Davis’s
claims for intentional discrimination in violation of Title II of the federal Civil
Rights Act of 1964 (“CRA”) and the Florida Civil Right Act (“FCRA”) are barred
by the exhaustion requirement in their respective statutes. SeaWorld further argues
that Davis fails to allege disability discrimination under the ADA, as opposed to a
race discrimination claim. SeaWorld also argues that the remedies available to Davis
for her claim under the ADA governing public accommodations in Title III and the
CRA claim are limited to injunctive relief, and her claim for $4 million in monetary
damages should be dismissed. (See Doc. 1 (Civil Cover Sheet)).
A. Exhaustion of Administrative Remedies
1. Florida Civil Rights Act Claim
Davis alleges that SeaWorld violated the FCRA when its employees
“questioned and harassed [her] about her disability [which] essentially caus[ed] her
to be constructively removed” from the disabled seating area. (Doc. 30 ¶ 54). Davis
alleges that she was the only African-American patron sitting in the disabled area
(aside from her companion) and the only person who was questioned about her
disability. (Id.).9
The general purpose of the FCRA is “to secure for all individuals within the
state freedom from discrimination because of race, color, religion, sex, pregnancy,
national origin, age, handicap, or marital status.” Fla. Stat. § 760.01(2). Before a
plaintiff may bring an FCRA civil action, she must exhaust her administrative
9 Given that the Court’s dismissal with prejudice of Davis’s FCRA claim for failure to
remedies, as set forth in Fla. Stat. § 760.11. See Sheeley v. MRI Radiology Network,
P.A., 505 F.3d 1173, 1205 (11th Cir. 2007). The claimant must file a charge with the
Florida Commission on Human Relations (the “Commission”) within 365 days of
the alleged violation. Fla Stat. § 760.11(1). If the Commission determines that no
reasonable cause exists to believe that unlawful discrimination occurred, the
claimant may request an administrative hearing before an ALJ. Id. § 760.11(7). After
the hearing, the ALJ issues a recommended order to the Commission, which then
issues a final order by adopting, rejecting, or modifying the recommended order. Id.
The claimant may not file a civil action unless the Commission, in its final order,
determines that the FCRA has been violated. See id.; Woodham v. Blue Cross &
Blue Shield of Fla., Inc., 829 So.2d 891, 895 (Fla. 2002) (holding that a prerequisite
to bringing a civil action under the FCRA is that the complainant must file a
complaint with the Commission within 365 days of the alleged violation). If the final
order issued by the Commission determines that the FCRA has not be violated, the
claimant has 30 days to seek judicial review pursuant to Fla. Stat. § 120.68, which
provides for review of adverse agency actions. Id. §§ 760.11(13), 120.68(2)(a).
SeaWorld argues that Davis’s FCRA claim is due to be dismissed with
prejudice because she failed to exhaust administrative remedies as required under
the FCRA when she waited to file her complaint with the Commission until
September 9, 2022, more than 365 days after the May 8, 2021 incident and she
and allowed her an opportunity to amend it; however, her submission apparently
failed to rectify the untimeliness of the administrative complaint and the
Commission dismissed it as untimely on November 22, 2022. (See Doc. 34-1).
Davis argues that she obtained what she refers to as a “Right to Amend” letter
and Notice of Dismissal, which she argues “would satisfy her exhaustion of
administrative remedies under Title II of the [federal] Civil Rights Act, and thus her
claim for racial discrimination must survive.” (Doc. 34 at 5). “Based on similar
arguments”—which Davis does not articulate regarding FCRA—she should also be
able to assert a FCRA claim without properly exhausting administrative remedies
under the state statute.10 (Id. at 6).
However, the Eleventh Circuit’s holding in McCullough v. Nesco Resources
LLC, based on a failure to comply with the FCRA’s exhaustion requirements,
addresses a similar set of facts and forecloses Davis’s FCRA claim where she failed
to exhaust her administrative remedies as required. 760 F. App’x 642 (11th Cir.
2019). In McCullough, the Eleventh Circuit affirmed the district court’s dismissal of
the plaintiff’s FCRA claim in his lawsuit where he had failed to file his complaint
with the Commission within 365 days, the Commission dismissed his discrimination
claims, and he “had the option to appeal the Commission’s decision within 30 days,
but he d[id] not allege that he did so.” 760 F. App’x at 647 (citing Fla. Stat.
§ 760.11(7), (13); Woodham, 829 So.2d at 895). The Court held that because he had
not followed the procedures outlined in § 760.11, he could not institute a civil action
based on his FCRA claims. Id. (citing Sheely, 505 F.3d at 1205).
Davis’s untimely complaint in this case, similar to McCullough, led the
Commission to dismiss it as untimely. (See Doc. 34-1). She had the option to appeal
the Commission’s decision within thirty days, but she did not (nor allege such
appeal). Therefore, it is undisputed that Davis failed to exhaust her administrative
remedies under the FCRA prior to bringing her FCRA claim. As in McCullough
where the plaintiff failed to appeal the Commission’s dismissal of his untimely
FCRA discrimination claim, Davis has failed to comply with the procedures outlined
in § 760.11 and she cannot institute a civil action based on her FCRA complaint to
the Commission. See McCullough, 760 F. App’x at 647-48. Therefore, the claim will
be dismissed with prejudice because granting leave to amend would be futile. See
W. Sur. Co., 760 F. App’x at 814.
2. Title II of the Civil Rights Act Claim
Both parties acknowledge that Davis has referred to discrimination by
SeaWorld in violation of Title II of the Civil Rights Act, 42 U.S.C. § 2000a(a), which
prohibits discrimination on the basis of race in places of public accommodation. As
an initial matter, Davis should have asserted her claim for violation of Title II of the
CRA in a separate count, although she does generally allege in the “Background”
basis of her race.11 (Doc. 30 ¶¶ 6-7).
SeaWorld argues that Davis’s race discrimination claim under the federal
Civil Rights Act of 1964 is due to be dismissed because, similar to the FCRA claim,
she failed to allege in the Amended Complaint that she exhausted her administrative
remedies. SeaWorld is correct that to bring a viable claim under Title II, a plaintiff
must first exhaust state or local administrative remedies if such remedies are
available, and a plaintiff must wait thirty days after providing written notice to the
appropriate state authority before filing suit. See 42 U.S.C. § 2000a-3(c) (stating that,
if a state or local law prohibits the alleged discriminatory act and a state or local
agency has authority to grant relief from the discriminatory act, no civil action can
be brought until 30 days after the appropriate authority has been given written notice
of the discriminatory act); Strober v. Payless Rental Car, 701 F. App’x 911, 913 n.3
(11th Cir. 2017) (per curiam).
Davis acknowledges that Florida has a statute prohibiting racial
discrimination in public accommodations and maintains a state agency at which
plaintiffs are to file such claims. 12 She argues, however, that “the granting of relief
. . . may or may not occur and if this does not occur [then] the plaintiff’s only other
11 Although Davis alleges in the Amended Complaint that SeaWorld discriminated against
her on the basis of her “race, color, or national origin” she cites only her race (African-American)
as the basis for the disparate treatment and does not identify a separate basis for discrimination
based on “national origin” or “color.” (Doc. 30 ¶¶ 6-7).
12 As explained in the previous section, the FCRA prohibits an individual from being
option is to file [her] complaint in either a state or federal court.” (Doc. 34 at 5).
Davis points out that she did file an administrative complaint with the Commission
and received the Notice of Dismissal on November 21, 2022 which, she argues,
satisfies her exhaustion of administrative remedies for Title II of the CRA.
As explained above, Florida law requires that discrimination complaints be
filed with the Commission within 365 days of the alleged violation, Fla. Stat. §
760.11(1); consequently, the Commission dismissed her administrative complaint as
untimely on November 21, 2022. (Doc. 34-1). SeaWorld argues that Davis’s failure
to properly exhaust her administrative remedies on her federal CRA claim cannot be
cured at this late juncture since she filed suit on December 15, 2022, therefore, her
federal CRA discrimination claim should be dismissed with prejudice like her FCRA
claim. (Doc. 33 at 8-9).
SeaWorld, relies on the Middle District case of Peters v. Cheval Golf &
Athletic Club, LLC, to argue that Davis’s claim should be dismissed with prejudice
because she failed to file a timely complaint with the Commission and the issue of
untimeliness could not be cured. Case No. 8:20-CV-2080-KKM-AAS, 2022 WL
88197, at *5 (M.D. Fla. Jan. 7, 2022) (“[T]he Eleventh Circuit [has] held that [42
U.S.C. § 2000a-3(c)]’s requirement that ‘[n]o action shall be brought . . . until such
administrative remedies as are available are exhausted’ means that a plaintiff cannot
cure a failure to take required pre-filing action by taking such action after filing a
understandable language precludes institution of a federal court proceeding of this
particular type without first giving the state an opportunity to remedy the situation .
. . The legislative intent appears to us to be quite clear.”). However, the Peters case
on which SeaWorld relies is easily distinguished because Davis waited the requisite
period before filing suit on her CRA claim.
In Peters, the court held that the plaintiffs could not cure the exhaustion defect
because they had provided notice to the Commission after they had already filed
suit. Peters, 2022 WL 88197, at *5. The district court found that the plaintiffs’
delayed filing of the administrative complaint “did not remedy [their] failure to
satisfy statutory prefiling conditions.” Id. at *3. In contrast, in this case, Davis
contends in her Response that she filed her administrative complaint with the
Commission on September 9 2022, and waited more than three months before filing
her Complaint in this Court on December 15, 2022.
As the District of Columbia Circuit explained in applying the requirements of
Title II of the federal CRA, state statutes of limitations will not divest federal courts
of jurisdiction unless Congress has specifically mandated that notice to the state
authority must be filed within the state’s time limitations. Brown v. Whole Foods
Mkt. Grp., Inc., 789 F.3d 146, 154 (D.C. Cir. 2015). In Brown, the customer of a
grocery store—a public accommodation—alleged that the store’s employees
discriminated against him based on his race in violation of Title II of the CRA. Id.
failed to file an administrative complaint with the proper state authority within a year
of the alleged discrimination, a deficiency that was impossible for him to cure. Id. at
150. The D.C. Circuit reversed, holding that the plaintiff was able to comply with
the notice requirements even after his lawsuit was filed by providing written notice
of his allegations to the state authority, abating the case, and waiting an additional
thirty days to assert the federal claim because Title II did not incorporate the state’s
requirement that notice be provided within a specific time of the occurrence of the
alleged discrimination. Id. at 154.
Additionally, because the pro se plaintiff alleged notification of the state
authority in his response, but not in the complaint, the plaintiff would be granted
leave to amend the complaint after the waiting period had passed See id. (reversing
dismissal of Title II claim and allowing plaintiff to comply by providing notice to
state agency and amending pleading). Even in the Peters decision on which
SeaWorld relies, the district court recognized that the plaintiff’s failure to file the
administrative complaint with the Commission did not deprive the court of
jurisdiction, and the statute of limitations would not bar their claim because the
equitable relief available under Title II could be obtained by refiling their suit thirty
day after filing their administrative complaint with the Commission. 2022 WL
88197, at *4 (citation omitted).
As in Brown, Davis has attached a copy of her administrative complaint filed
Complaint. According to Davis’s Response to SeaWorld’s Motion to Dismiss, Davis
satisfied Title II’s notice requirement by filing a complaint with the Commission
(albeit one that was determined to be untimely) and by waiting more than thirty days
before filing suit on her Title II claim. (Doc. 34-1 at 1). Thus, Davis has exhausted
her administrative remedies for her Title II claim. However, she fails to allege in her
Amended Complaint a Title II claim in a separate count, or that she complied with
the exhaustion requirement by filing the administrative complaint with the
Commission, and these defects will be required to be corrected in any amended
complaint.
B. Title III of the Americans with Disabilities Act Claim
Davis alleges that SeaWorld discriminated against her on the basis of her
disability by failing to ensure that individuals without an obvious mobility13 device,
such as a wheelchair or walker, have adequate and fair use of, and equal access to,
SeaWorld’s accommodations. She further alleges that SeaWorld discriminated
against her by failing to make reasonable modifications to its policies and practices
so that employees would not decide whether individuals have disabilities based on
superficial reasons, such as whether they require mobility devices. (Doc. 30 ¶ 2
13 Other such disabling conditions impacting mobility or balance leading a patron to prefer
to sit in disabled section could potentially include conditions causing fatigue or circulation issues,
which could lead them to prefer seating in a more convenient disabled seating area. SeaWorld
argues in the Motion to Dismiss that the disabled seating area is “designed for wheelchair users
and one companion,” apparently suggesting it is to the exclusion of other disabling conditions.
(referring to “those individuals who may not look disabled . . . but are otherwise
disabled”); see Doc. 34 at 2 “Defendant assumes . . . that disabled individuals are
only those individuals who use wheelchairs, walkers or some other mobility
device.”).
Title III of the ADA prohibits discrimination against an individual “on the
basis of disability in . . . any place of public accommodation by any person who
owns, leases . . . or operates a place of public accommodation.” 42 U.S.C. §
12182(a). The ADA defines discrimination to include:
[A] failure to make reasonable modifications in policies, practices, or
procedures, when such modifications are necessary to afford such
goods, services, facilities, privileges, advantages, or accommodations
to individuals with disabilities, unless the entity can demonstrate that
making such modifications would fundamentally alter the nature of
such goods, services, facilities, privileges, advantages, or
accommodations. . . .
Id. § 12182(b)(2)(A)(ii). Title III also prohibits places of public accommodation
from denying disabled individuals “the opportunity . . . to participate in or benefit
from the goods, services, facilities, privileges, advantages, or accommodations of an
entity.” Id. § 12182(b)(1)(A)(i). A plaintiff alleging Title III ADA discrimination
must initially prove that (1) she is a disabled individual; (2) the defendant owns or
operates a place of public accommodation; and (3) the defendant discriminated
against the plaintiff because of his or her disability. Kennedy v. Floridian Hotel, Inc.,
998 F.3d 1221, 1231 (11th Cir. 2021) (citing 42 U.S.C. § 12182(a)).
on the first and third elements, arguing that (1) Davis failed to plead facts in support
of her conclusory allegation that she has a disability that substantially limits a major
life activity as defined under the ADA; and (2) she failed to allege discrimination
based on disability—rather than race—under the ADA. (Doc. 33 at 10, 13). The
parties do not dispute that the second element is met because SeaWorld’s theme park
constitutes a “public accommodation” as defined in the ADA. 42 U.S.C. §
12181(7)(B) (listing a “park, zoo, amusement park, or other place of recreation”);
see A.L. by & through D.L. v. Walt Disney Parks & Resorts US, Inc., 469 F. Supp.
3d 1280, 1302 (M.D. Fla. 2020), aff'd, 50 F.4th 1097 (11th Cir. 2022) (holding a
theme park to be a public accommodation under the ADA).
1. Element One: Disability under the ADA
SeaWorld argues that Davis has not alleged sufficient facts to establish that
she has a disability covered by the ADA. The ADA defines an individual with a
disability as someone with “a physical or mental impairment that substantially limits
one or more major life activities . . . [someone with] a record of such an impairment;
or [someone who is] regarded as having such an impairment.” 42 U.S.C §
12102(1)(A)–(C).
Davis alleged in the Amended Complaint that she “is a qualified person with
a disability as she has a physical impairment that substantially limits a major life
activity, she has a record of such impairment . . . .” but she failed to identify the
(Doc. 30 ¶ 41). Davis concedes that she “did not allege specifically what major life
activities were affected” by her ankle injury in the Amended Complaint sufficient to
demonstrate that she has a “covered disability” under the ADA. (See Doc. 34 at 2,
7). However, she argues, “it can be reasonably inferred that if an individually
suffered a serious ankle injury that required surgery which rendered them disable[d],
the major life activities that would be affected would be anything from difficulty
walking for a substantial period of time, loss of sleep due to pain and discomfort,
standing for an extended period of time, or even bending to lift certain household
items.” (Id. (emphasis added)). Davis in her Response contends that she can provide
“more specifics as to the injury, the surgical procedure, rehabilitation, and recovery,”
although she contends that it is “premature” to put it in the pleading, rather than
presenting it in discovery. (Id. at 7).
The initial problem with these hypothetical statements is that they read like
suppositions of major life activities that “would be affected” by anyone with an ankle
injury, rather than the specific personal experience of Davis regarding which of her
major life activities are actually affected by her ankle injury. The second problem is
that these statements, to the extent that they actually reflect Davis’s personal
limitations, are in the Response to the Motion to Dismiss and are not alleged in the
Amended Complaint.14
The major life activities that are limited by a disability cannot be “left to
conjecture” in a complaint because it is a “foundational” element of an ADA claim.
Rohttis v. Sch. Dist. of Lee Cnty., No. 2:21-CV-737-JES-NPM, 2022 WL 523605, at
*7 (M.D. Fla. Feb. 22, 2022) (citation omitted) (dismissing without prejudice as
conclusory an ADA claim that plaintiff had a physical impairment substantially
limiting “one or more major life functions”). Thus, Davis’s allegation as currently
stated in the Amended Complaint that she has an “impairment that substantially
limits a major life activity” is conclusory. Although Davis has alleged that her ankle
injury required surgery and substantial rehabilitation, that she has a handicapped
parking placard for her car, and that she has been “deemed” disabled—all of which
suggests that she may have an impairment—she must provide a sufficient factual
basis to meet the ADA’s statutory definition of disabled and set forth the major life
activities limited by her impairment. See 42 U.S.C § 12102(A)–(B); see also Dixon
v. McArthur Dairy, LLC, No. 09-21774-CIV-SEITZ, 2010 WL 2985634, at *4 (S.D.
Fla. July 23, 2010) (dismissing plaintiff’s ADA claim where he failed to allege
substantial limitations on major life activity of working caused by his dyslexia and
mental impairment where he had worked successfully for 20 years as a transport
driver).
and proof of her disability would be requested and she would have to provide as much. (Doc. 34
Because Davis has not sufficiently alleged facts in support of substantial
limitations on her major life activities due to her ankle injury in her Amended
Complaint, her ADA claim will be dismissed with leave to amend to provide these
facts in support of her ADA claim.15 See Rohttis, 2022 WL 523605, at *7 (granting
leave to file amended complaint for the plaintiff to identify which major life
activities were substantially limited by her disability).
2. Element 3: Discrimination “because of” disability
SeaWorld argues that Davis fails to state a claim under the ADA for
discrimination on the basis of a disability as opposed to race, citing several
allegations from the Amended Complaint that contend Davis “was the only one
being question and harassed” or “singled out” about her disability and “the only
African American sitting in the disabled section” (aside from her companion). (Doc.
30 ¶¶ 6, 29, 32, 54). SeaWorld argues that such allegations do not state a claim for
discrimination under the ADA which prohibits discrimination only on the basis of
disability. SeaWorld points to the allegations in the Amended Complaint that the
disabled seating area was full of guests with disabilities, but employees questioned
only Davis about sitting there, “which underscores that SeaWorld was not engaged
in discrimination on the basis of disability.” (Doc. 33 at 14-15 (citing cases finding
15 Although Davis vaguely alleged in the Amended Complaint that she was “regarded as”
disabled (Doc. 30 ¶ 41), she did not respond to SeaWorld’s argument that she failed to plausibly
that the discrimination as alleged was on the basis of race, not disability, as when a
disabled individual of a different race was provided an accommodation denied to the
disabled plaintiff)).
Davis responds that her “complaint is based [on] her disability as well as a
separate cause of action based [on] race”; in other words, she is pleading disability
discrimination and race discrimination as alternative theories of recovery. (Doc. 34
at 8). She argues that she was “continuously questioned” about her disability until
she left the Killer Whale show and “race may have also played a factor” but “her
race was not the primary factor as to her being questioned about her disability.” (Id.).
Arguing that she has stated a disability claim, she alleges that SeaWorld’s employees
did not “communicate with” her “effectively” and instead, “she was more or less
accused of not being disabled”; she “received poor service because of her disability”;
and even though she “advised at least two employees that she was disabled [she] was
continuously questioned and harassed.” (Id. at 9). Even though “Davis was entitled
to receive the same benefit as the other disabled patrons,” she alleges that “she was
not afforded this opportunity.” (Id.).
Davis’s Amended Complaint is not a model of clarity. But she alleges at the
outset that she is suing SeaWorld for “discrimination based on [her] disability and
race pursuant to Title III of the American [sic] Disabilities Act of 1990 . . .[and]
Title II of the Civil Rights Act.” (Doc. 30 at 1 (emphasis added)). In Count I, Davis
“harassed” with repeated questioning (id. ¶¶ 42-43, 45). The crux of Davis’s
disability claim boils down to this theory of the case, which she explains in her
Response:
Davis by walking in and sitting in the disabled persons section . . .
directly identified herself as a disabled person to the [SeaWorld
employees] at which time [they] should not have questioned her about
her disability. Furthermore, even if the court finds that the questioning
of Mrs. Davis was reasonable, Mrs. Davis never indicated that she was
not disabled nor held herself out as not disabled when questioned. Mrs.
Davis immediately advised that she was in fact disabled and the
questioning should have ceased at that point to allow Mrs. Davis to
enjoy the full benefits of the section and show. In addition, once Mrs.
Davis advised that she was a disabled person [then] she was entitled to
all of the benefits of a disabled person and unfortunately, she was not
able to enjoy the benefits, because she left the show [prematurely] after
being harassed, embarrassed, and humiliated.
(Id. at 10) (emphasis added). Davis essentially argues that SeaWorld employees
violated the ADA and its implementing regulations by questioning whether she was
disabled multiple times in the space of just a few minutes, even though she
“identified herself as a disabled person” by choosing to “sit[] in the disabled” section
and remaining there after the first employee pointed it out to her.
However, because SeaWorld (understandably) focused its argument on
Davis’s allegations in the Amended Complaint that she was singled out for
questioning of her disability on the basis of race, and Davis failed to sufficiently
allege in the Amended Complaint her disability discrimination claim as more fully
fleshed out in her Response (in the quoted material above), neither side has
“verification” or questioning of a disabled person without a visible mobility device,
such as a wheelchair or walker, who sits in a disabled section violates the ADA.
Under the applicable regulations, a public-accommodation employee’s
questioning of the “nature” or “extent” of a disabled person’s disability violates the
ADA:
The ADA is implemented and enforced through regulations enacted by
the Department of Justice. 42 U.S.C. § 12186(b). For Title III of the
ADA which relates to public accommodations, such regulations are
codified at 28 C.F.R. §§ 36.101 et seq. The Department of Justice’s
implementing regulations are entitled to deference. Bragdon v. Abbott,
524 U.S. 624, 646, 118 S. Ct. 2196, 2208, 141 L.Ed.2d 540 (1998);
Kornblau v. Dade County, 86 F.3d 193, 194 (11th Cir. 1996) (noting
that regulations promulgated by the Department of Justice interpreting
the ADA are entitled to “considerable weight”). “A public
accommodation shall not ask about the nature or extent of a person’s
disability.” 28 C.F.R. § 36.302(c)(6) (with two exceptions related to
service animals not relevant here). This “regulation thus protects
individuals with disabilities from possibly unwanted questioning.”
Cordoves v. Miami-Dade Cty., 104 F. Supp. 3d 1350, 1356 (S.D. Fla.
2015).
A.L. by & through D.L. v. Walt Disney Parks & Resorts US, Inc., 469 F. Supp. 3d
1280, 1308 (M.D. Fla. 2020), aff’d, 50 F.4th 1097 (11th Cir. 2022); Garneaux v Kym
Ventures LLC, No. 1:16-cv-3012-AT, 2018 WL 8131765 (N.D. Ga. Sept. 6, 2018)
(“Specifically, the ADA regulation [§ 36.302(c)(6)] provides that a ‘public
accommodation shall not ask about the nature or extent of a person’s disability’”).
Sea World also argues that it could not have discriminated against Davis on
the basis of her disability because its employees had “no knowledge of her disability”
15). SeaWorld cites Salyer v. AmSouth Bank as finding plaintiff’s claims for
disability harassment failed in part because some of the alleged discriminatory
actions took place before the defendant-employer knew that the employee had a
disability. 2007 WL 9723547, at *11 (M.D. Fla. Apr. 18, 2007). Davis argues the
facts of Salyer are inapposite because the plaintiff-employee failed to identify herself
to her employer as disabled at the time she was hired.
While it is true that, in general, a defendant will not be held to have
discriminated against a disabled person solely on the basis of a disability if the
defendant knew nothing about the disability,16 Davis argues that by virtue of her
choosing to sit in the disabled section at SeaWorld, when most of her family sat in
the closer “Splash Zone” section, she was communicating through her actions that
she had a disability and was entitled to sit in the disabled section. The Salyer decision
is also easily distinguished in that the disabled employee was suing under a different
provision of the ADA dealing with discrimination in employment (Title I), where an
employee may choose to keep the disabling condition private and not share the
information with the employer, and this will negate the employer’s liability, which
is limited to discrimination related to “known” or obvious disabilities.17
16 See Hendricks v. Stepp, No. CA3:08-3299-CMC-PJG, 2009 WL 2224524, at *5 (D.S.C.
July 22, 2009), aff'd, 360 F. App’x 447 (4th Cir. 2010) (holding that where there was no allegation
that the defendant knew about the plaintiff’s alleged disability, the defendant could not have
discriminated against the plaintiff “because of” the disability).
17Dudley, 333 F.3d at 309 (recognizing this difference in “obviousness” between the
The First Circuit in Dudley v. Hannaford Brothers Company, explained that
“the obviousness” of an individual’s disability is not relevant to the requirements
under Title III in public accommodations:
Title III offers no incentive for an individual to conceal his or her
disability. The operative provision, 42 U.S.C. § 12182(b)(2)(A)(ii),
requires a person with a disability to request a reasonable and necessary
modification, thereby informing the operator of a public
accommodation about the disability. It would be pointless to impose
upon the plaintiff the burden to inform the public accommodation’s
operator of his disability but then exempt the operator, by judicial fiat,
from accommodating disabilities that are not obvious. Congress did not
place a limitation on the reach of Title III based on the obviousness of
an individual's disability, and it would be a usurpation of congressional
authority for us to do so here. For these reasons, we hold that the
obviousness vel non of an individual’s disability has no relevance to
the mandates of Title III.
333 F.3d 299, 309 (1st Cir. 2003) (emphasis added).
Thus, based on the facts as alleged in Davis’s Response, the employees’
“verification” as to whether she should be seated in the disabled section plausibly
relates to the “nature or extent” of her disability, which did not require her to use a
visible assistive device, such as a wheelchair. The facts as alleged by Davis are that,
once she was seated in the disabled seating area, the lead/supervisory SeaWorld
employee (Kevin) stated that: (1) it was the employees’ job “to verify” that people
sitting in the designated area “were disabled”; and (2) “You do not look disabled and
you cannot sit here.” Davis’s allegations, read in the light most favorable to her at
the motion to dismiss stage, plausibly allege a violation of the ADA and regulations
that preclude a public accommodation from asking “about the nature or extent of a
person’s disability.” See 28 C.F.R. § 36.302(c)(6); cf. id. § 36.302(f) (“Ticketing” .
. . “A public accommodation may not require proof of disability, including, for
example, a doctor’s note, before selling tickets for accessible seating.”).
Moreover, Davis adequately alleged in the Amended Complaint that
employees “verified” her disabled status not one time, but three separate times—
even after she told the lead employee that she was disabled, other employees asked
her two more times—and the lead employee allegedly disputed whether she was
disabled, saying she “did not look disabled.” She alleges this repeated questioning
“humiliated and embarrassed” her leading her to leave the show prematurely.18
In the context of an ADA-Title III dispute involving a service animal, the
district judge recognized that while a single question regarding the animal’s “task or
function” was legitimate under the regulation, such questions could become
discriminatory if repetitive and suggest a pretext for discrimination:
Clearly an inquiry would cease to be legitimate if it was used to harass
or discourage people with disabilities from availing themselves of
public accommodation. In this way, unduly repetitive questioning, after
an adequate answer has been given, could suggest a pretext for
discrimination, constituting an illegitimate inquiry.
18 The Court’s determination that Davis plausibly alleges an ADA claim at this stage does
Dilorenzo v. Costco Wholesale Corp., 515 F. Supp. 2d 1187, 1194 (W.D. Wash.
2007) (ultimately holding that the inquiry regarding the animal did not exceed the
boundaries of legitimate inquiry under the ADA); cf. Garneaux, 2018 WL 8131765
(denying summary judgment to restaurant where disabled veteran with PTSD and
anxiety testified that employees refused admission to her because “she didn’t look
handicapped” and she “did not need the [service] dog,” along with other dismissive
conduct). Because the repeated questioning by SeaWorld’s employees in this case
could plausibly relate to the “nature or extent” of her disability or suggest a pretext
for discrimination, Davis plausibly states an ADA claim as long as these allegations
are incorporate into an amended pleading.
In summary, as her claims are currently presented in the Amended Complaint,
Davis fails to state a viable claim under Title III of the ADA because, as she
concedes, she failed to allege how specifically she is substantially limited in a major
life activity as required to state an ADA claim. She also clarifies in her Response
that she is alleging that SeaWorld discriminated against her based on her disability.
Because her allegations, included in an amended pleading, would plausibly state a
claim under the ADA, her claim will be dismissed without prejudice with leave to
amend and correct these omissions.
C. Injunctive Relief
SeaWorld argues that Davis’s claims for monetary relief under both the ADA
damages are not available under either statute.19 (Doc. 33 at 17-18). Davis did not
respond to this argument, and SeaWorld is correct.
Although Davis will be granted leave to amend her ADA and CRA claims,
she cannot recover money damages, only injunctive relief because neither statute
allows a private right of action for money damages. Under the ADA, “[m]onetary
damages are only available if the civil action is initiated by the Attorney General.”
Jairath v. Dyer, 154 F.3d 1280, 1283 (11th Cir. 1998) (holding that the plaintiff
could only pursue injunctive relief because a private right of action for damages does
not exist under the ADA) (citing 42 U.S.C. §§ 12188(a)(2) & 12188(b)(2)(B)); see
also A.L. by & through D.L. v. Walt Disney Parks & Resorts US, Inc., 900 F.3d 1270,
1290 (11th Cir. 2018) (noting that Title III of the ADA provides only prospective
injunctive relief for violations and not damages for past discrimination or past
remedied violations); Houston v. Marod Supermarkets, Inc., 733 F.3d 1323, 1329
(11th Cir. 2013) (injunctive relief is the only form of relief available to plaintiffs
suing under Title III of the ADA).
Similarly, only injunctive relief is available under Title II of the Civil Rights
Act of 1964. Zinman v. Nova Se. Univ., Inc., No. 21-13476, 2023 WL 2669904, at
*4 (11th Cir. Mar. 29, 2023) (student’s claim for damages under Title II failed
because such damages are not available under section 2000a) (citing Newman v.
Piggie Park Enters., Inc., 390 U.S. 400, 401–02 (1968)); see also Houston, 733 F.3d
at 1329 (noting Title II of the Civil Rights Act of 1964 allows a private right of action
for only injunctive relief for violations).
Additionally, to be entitled to injunctive relief, an ADA plaintiff must
demonstrate “a sufficient likelihood that [s]he will again be wronged in a similar
way” in the future. See City of Los Angeles v. Lyons, 461 U.S. 95, 111, 103 S.Ct.
1660, 1665, 75 L.Ed.2d 675 (1983). A plaintiff pursuing “injunctive relief in federal
court must plead a genuine threat of imminent injury.” Houston, 733 F.3d at 1329
(citation omitted). Thus, in order to warrant injunctive relief, Davis must allege that
that she intends to return to SeaWorld and that there is a sufficient likelihood that
she would be treated similarly.
CONCLUSION
Based on the foregoing, it is ordered as follows:
1. Defendant SeaWorld Parks and Entertainment, Inc.’s Motion to
Dismiss Plaintiff’s Amended Complaint (Doc. 33) is GRANTED IN PART and
DENIED IN PART as follows:
a. Plaintiff’s claim for discrimination under the Florida Civil Rights
Act is dismissed with prejudice for the reasons set forth above.
b. Plaintiff’s claim for race discrimination under Title II of the Civil
Rights Act of 1964 is dismissed without prejudice with leave to
replead: (1) as a separate count; and (2) with supporting facts
indicating she has exhausted administrative remedies.
c. Plaintiff's ADA claim is dismissed without prejudice with leave to
replead facts in support that: (1) she has a disability that
substantially limits a major life activity as defined under the ADA;
and (2) set forth a sufficient basis to support a claim for disability
discrimination as explained above.
2. Plaintiff's demand under Title II of the Civil Rights Act and Title II of
the ADA for money damages is dismissed with prejudice.
3. Plaintiff Davis is ORDERED to file the second amended complaint
within 14 days. Failure to timely file the second amended complaint
will result in dismissal of the case without prejudice for failure to
prosecute diligently under M. D. Fla. Local Rule 3.10.
4. Defendant’s Answer is due within 14 days of the filing of any second
amended complaint.
DONE and ORDERED in Chambers, in Orlando, Florida on July 25, 2023.
Macs Corssug
United States Distt Judge J!
Copies furnished to:
Counsel of Record