“[I]f there are genuine issues of material fact raised in opposition to a motion for a preliminary injunction, an evidentiary hearing is required[.]”
How later courts described this case
- “[I]f there are genuine issues of material fact raised in opposition to a motion for a preliminary injunction, an evidentiary hearing is required[.]”
- “The standard requirements for equitable relief need not be satisfied when an injunction is sought to prevent the violation of a federal statute which specifically provides for injunctive relief.”
- recognizing violation of Title II of the ADA and Section 504 of the Rehabilitation Act created a presumption of irreparable injury
- holding “irreparable injury may be presumed from the fact of discrimination and violation of fair housing statutes”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
EMILY BARTELL, )
)
Plaintiff, )
)
v. ) 1:21CV953
)
GRIFOLS SHARED SERVICES NA, )
INC., INTERSTATE BLOOD BANK )
INC., and BIOMAT, USA, INC., )
)
Defendants. )
MEMORANDUM OPINION AND ORDER
OSTEEN, JR., District Judge
Before this court is a Motion for Preliminary Injunction,
(Doc. 5), filed by Plaintiff Emily Bartell. For the reasons set
forth herein, this court will grant in part Plaintiff’s motion.
I. PROCEDURAL HISTORY
Plaintiff filed a Motion for Preliminary Injunction,
(Doc. 5), seeking an interim remedy for alleged violations of
the Americans with Disabilities Act (“ADA”) and Section 504 of
the Rehabilitation Act. Plaintiff filed a brief in support of
her motion. (Mem. of Law in Supp. of Mot. for Prelim. Inj.
(“Pl.’s Br.”) (Doc. 6).) Attached to Plaintiff’s motion is a
Declaration of Emily Bartell (Decl. of Emily Bartell (“Bartell
Decl.”) (Doc. 5-1)), a Declaration of Darrel Butch Holloway
(“Holloway Decl.”) (Doc. 5-2)), and a Declaration of David H.
Johnson (“Johnson Decl.”) (Doc. 5-3)). Defendants Grifols Shared
Services NA, Inc. (“Grifols”), Interstate Blood Bank Inc.
(“IBBI”), and Biomat, USA, Inc. (“Biomat”) (together,
“Defendants”) filed a brief in opposition to Plaintiff’s motion,
(Defs.’ Mem. of Law in Opp’n to Pl.’s Mot. for Prelim. Inj.
(“Defs.’ Resp.”) (Doc. 22)), and attached a Declaration of Mark
Becker, MD (“Becker Decl.”) (Doc. 22-1)). Plaintiff replied,
(Reply to Defs.’ Opp’n to Pl.’s Mot. for Prelim. Inj. (“Pl.’s
Reply”) (Doc. 27)), and attached a supplemental Declaration of
Emily Bartell, (Decl. of Emily Bartell (“Bartell Suppl. Decl.”)
(Doc. 27-1)), a Declaration of Pamela Douglas, MSN, RN, CIC®
(Decl. of Pamela Douglas, MSN, RN, CIC® (“Douglas Decl.”)
(Doc. 27-2)), and a supplemental Declaration of David H. Johnson
(Decl. of David. H Johnson (“Johnson Suppl. Decl.”) (Doc. 27-
3)). Having reviewed the motion, the supporting documents, all
matters of record, and the briefing, this court’s findings of
fact and conclusions of law are contained herein. Infra Parts
II-III. These findings and conclusions are only made for the
purpose of issuing a preliminary injunction and are therefore
not final.
II. FINDINGS OF FACT
1. Biomat is the parent company of IBBI. (Becker Decl.
(Doc. 22-1) ¶ 7.)1
2. IBBI operates plasmapheresis donation centers (“PDC”)
throughout the United States, including one in Asheville, North
Carolina. (Id. ¶ 5.)
3. Plaintiff is blind and relies on a service animal to
navigate her surroundings. (Bartell Decl. (Doc. 5-1) ¶¶ 3–4.)
4. Plaintiff’s service animal is an eight-year-old golden
retriever that was trained by the Seeing Eye Inc., an
organization that trains service dogs for people who experience
blindness. (Id. ¶ 6; Johnson Decl. (Doc. 5-3) ¶¶ 1–2.)
5. Plaintiff has had her service animal since 2015.
(Bartell Decl. (Doc. 5-1) ¶ 7.)
6. Plaintiff’s service animal “is well-groomed, in good
health, and up-to-date on all required vaccinations.” (Bartell
Suppl. Decl. (Doc. 27-1) ¶ 4.) Plaintiff’s service animal
regularly sees a veterinarian, is groomed daily, and has never
given Plaintiff an infection. (Id. ¶¶ 5–7.)
7. Prior to getting a service animal, Plaintiff used a
white cane for navigation, which caused bruising and discomfort,
1 All citations in this Memorandum Opinion and Order to
documents filed with the court refer to the page numbers located
at the bottom right-hand corner of the documents as they appear
on CM/ECF.
and, unlike her service animal, could not detect overhead
objects. (Bartell Decl. (Doc. 5-1) ¶ 11.)
8. Plaintiff has regularly donated plasma at a PDC in
Asheville, North Carolina since August 2019. (Id. ¶ 12.)
Plasma Donation Process
9. There are four phases for new donors in the plasma
donation process. (Becker Decl. (Doc. 22-1) ¶ 12.) “First, prior
to each donation, all donors must complete a health history
questionnaire. . . . In the Asheville PDC, this is typically
done with a self-serve kiosk in the lobby.” (Id. ¶ 13; see also
Bartell Decl. (Doc. 5-1) ¶¶ 19–20.)
10. The second step of the plasma donation process requires
donors to “complete a screening process where the donor’s
weight, blood pressure, pulse and temperature are measured, and
a blood sample is collected to test for total protein and
hematocrit.” (Becker Decl. (Doc. 22-1) ¶ 14; see also Bartell
Decl. (Doc. 5-1) ¶ 21.) Because a staff member is required to
complete the screening process, “sometimes donors must wait in a
designated area until a staff member is available.” (Becker
Decl. (Doc. 22-1) ¶ 14.)
11. Only new patients complete the third step, where they
have “an in-depth health history interview with a member of the
medical staff, an informed consent process for the
plasmapheresis process, and a physical examination.” (Id. ¶ 15.)
12. The fourth step is the plasma donation. (Id. ¶ 16.) A
donor is led to the donor floor, where he lays in a bed while
the plasma donation process occurs. (Id.; see also Bartell Decl.
(Doc. 5-1) ¶ 22.)
Plaintiff’s Plasma Donation
13. Plaintiff has been “a routine plasma donor” at a PDC in
Asheville North Carolina “since August 2019.” (Bartell Decl.
(Doc. 5-1) ¶ 12.)
14. The kiosks that donors use to complete phase one of the
plasma donation process are inaccessible to Plaintiff. (Id.
¶ 33.)
15. Instead of completing the health history questionnaire
on the kiosks, Plaintiff “must wait for a staff member to become
available to complete the check in process.” (Id. ¶ 34.)
16. Plaintiff’s “check-in process is far more time
consuming than it is for [her] sighted companion. He is
typically finished with the check in process in minutes whereas
it takes [her] 20–30 minutes or longer to check in.” (Id.)
17. Plaintiff completes the health history questionnaire in
the same area where she completes phase two, the health
screening. (Id. ¶ 35.)
18. Plaintiff describes the area as “small,” “semi-
private,” (id.), and “open air,” (Bartell Suppl. Decl. (Doc. 27-
1) ¶ 18). Defendants describe the area as a “private room.”
(Becker Decl. (Doc. 22-1) ¶ 26.)
19. Plaintiff “can often hear conversations between
donation center staff and other donors in neighboring cubicles.”
(Bartell Suppl. Decl. (Doc. 27-1) ¶ 19.)
20. “The staff member goes through the pre-donation
questionnaire verbally with [Plaintiff] and [Plaintiff] verbally
respond[s].” (Bartell Decl. (Doc. 5-1) ¶ 35.)
21. Plaintiff has asked on multiple occasions for an
alternative format of the health history questionnaire because
she is “very uncomfortable having to provide [her] health and
other confidential information out loud and potentially within
earshot of others.” (Id. ¶¶ 35–36.)
22. Plaintiff’s service animal accompanied Plaintiff to
donate plasma. (Bartell Suppl. Decl. (Doc. 27-1) ¶ 8.) Her
service animal would lay “on the opposite side of [her] donor
chair from the plasma machine” and “was on leash and under [her]
verbal command throughout the plasma donation process.” (Id.
¶¶ 9–10.) Plaintiff’s “service animal never interfered with the
plasma donation process,” and “[t]he donation center staff
frequently told [Plaintiff] that [her] service animal is one of
the best service animals they encountered.” (Id. ¶¶ 11, 13.)
Denial of Plaintiff’s Service Animal
23. In December 2020, “Grifols wholly acquired IBBI[,] and
IBBI began implementing Grifols’ health and safety standards.”
(Becker Decl. (Doc. 22-1) ¶ 6.)
24. Defendants “implement rigorous health and safety
policies.” (Id. ¶ 21.) These policies allow “[a]nyone from the
public, including service animals, . . . in all public areas of
the PDC. However, the donor floor, where the actual donation
takes place, is not open to the public.” (Id. ¶ 22.) Defendants
prohibit service animals from entering the donor floor. (Id.
¶ 23.)
25. The purpose of Defendants’ policy is “to both protect
the collection materials and collected plasma from microbial and
other contamination and the safety of staff and donors, whether
that be through risk of infection or posing tripping hazards.”
(Id. ¶ 24.)
26. Dogs can transmit organisms to humans and vice versa,
but “[n]ot all organisms are transmissible between species.”
(Douglas Decl. (Doc. 27-2) ¶ 12.)
27. The main way a human can become infected “from a dog is
via ingestion of urine, feces, or saliva from an infected dog.”
(Id. ¶ 13.)
28. Because “[p]lasma donation utilizes a ‘closed system,’
. . . [t]o contaminate the plasma, an infected dog . . . would
have to perform a behavior such as licking the needle being
used.” (Id. ¶ 15.)
29. Keeping a dog laying on the ground or seated should
eliminate the risk of contaminating the plasma. (Id.)
30. On December 24, 2020, staff at the PDC told Plaintiff
her service animal could no longer accompany her on the donor
floor. (Bartell Decl. (Doc. 5-1) ¶ 23.)
31. On January 5, 2021, Plaintiff brought her service
animal to the PDC and was again told her service animal could
not accompany her on the donor floor because Defendants had a
“no animal” policy. (Id. ¶¶ 25–26.)
32. Plaintiff continues to donate plasma, but she uses her
cane to navigate instead of her service animal. (Id. ¶¶ 30–31.)
Her cane “is not as effective at alerting [her] to obstacles as
[her] service dog,” and it causes her to bruise. (Id. ¶ 30.)
Additional facts will be addressed hereafter as necessary.
III. CONCLUSIONS OF LAW
“A plaintiff seeking a preliminary injunction must
establish” four prongs: “that [1] he is likely to succeed on the
merits, that [2] he is likely to suffer irreparable harm in the
absence of preliminary relief, that [3] the balance of equities
tips in his favor, and that [4] an injunction is in the public
interest.” Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7,
20 (2008). “Courts considering whether to impose preliminary
injunctions must separately consider each Winter factor.” Di
Biase v. SPX Corp., 872 F.3d 224, 230 (4th Cir. 2017). Such an
“injunction is an extraordinary remedy intended to protect the
status quo and prevent irreparable harm during the pendency of a
lawsuit.” Id. The moving party bears the burden of “clearly
establish[ing] entitlement to the relief sought.” Id.
Here, Plaintiff has established all four prongs as related
to her claim that Defendants violated the ADA and Rehabilitation
Act by denying her access to her service animal on the plasma
donor floor, and therefore this court will issue a preliminary
injunction in her favor. This preliminary injunction will
preserve the status quo until this case is adjudicated on a more
fulsome and developed record. Each prong is addressed in turn.
A. Likelihood of Success of the Merits
“A plaintiff need not establish a ‘certainty of success,’
but must make a clear showing that he is likely to succeed.” Id.
(quoting Pashby v. Delia, 709 F.3d 307, 321 (4th Cir. 2013)).
“[T]he burden placed upon Plaintiff[] to show that each
requirement of a preliminary injunction is met is high.
Consequently, merely ‘providing sufficient factual allegations
to meet the [Fed. R. Civ. P.] 12(b)(6) standard of Twombly and
Iqbal’ does not show a likelihood of success on the merits.”
J.O.P. v. U.S. Dep’t of Homeland Sec., 338 F.R.D. 33, 60 (D. Md.
2020) (alterations in original) (quoting Allstate Ins. Co. v.
Warns, Civil No. CCB-11-1846, 2012 WL 681792, at *14 (D. Md.
Feb. 29, 2012)). “Courts have declined to issue a preliminary
injunction when there are significant factual disputes.”
Chattery Int’l, Inc. v. JoLida, Inc., Civil No. WDQ-10-2236,
2011 WL 1230822, at *9 (D. Md. Mar. 28, 2011).
Plaintiff alleges Defendants violated Title III of the ADA,
42 U.S.C. § 12181, and Section 504 of the Rehabilitation Act, 29
U.S.C. § 794. (Compl. (Doc. 1) ¶¶ 53–93.) Title III of the ADA
provides that “[n]o individual shall be discriminated against on
the basis of disability in the full and equal enjoyment of the
goods, services, facilities, privileges, advantages, or
accommodations of any place of public accommodation.” 42 U.S.C.
§ 12182(a). Similarly, Section 504 of the Rehabilitation Act
provides that “[n]o otherwise qualified individual with a
disability in the United States . . . shall, solely by reason of
her or his disability, be excluded from the participation in, be
denied the benefits of, or be subjected to discrimination under
any program or activity receiving Federal financial assistance.”
29 U.S.C. § 794(a).2
“To the extent possible, [courts] construe the ADA and
Rehabilitation Act to impose similar requirements. Thus, despite
the different language these statutes employ, they require a
plaintiff to demonstrate the same elements to establish
liability.” Halpern v. Wake Forest Univ. Health Scis., 669 F.3d
454, 461 (4th Cir. 2012) (internal citations omitted). The
parties have focused on the ADA anti-discrimination
requirements, (see Pl.’s Reply (Doc. 27) at 3 n.1; Defs.’ Resp.
(Doc. 22) at 8–19), and this court will do the same.
Both the ADA and the Rehabilitation act require that
reasonable modifications be made by covered actors for
individuals with disabilities. See Halpern, 669 F.3d at 461.
Plaintiff contends Defendants violated this requirement by
(1) excluding her service animal from the donor floor; and
2 Defendants do not dispute that they are covered entities
under Title III of the ADA and Section 504 of the Rehabilitation
Act. (See Defs.’ Resp. (Doc. 22).)
(2) failing to provide effective communication during the plasma
donation check-in process. (Compl. (Doc. 2) ¶¶ 57–77.)
1. Excluding Service Animal from the Donor Floor
Under the ADA as well as the Rehabilitation Act, “it
constitutes discrimination . . . to refuse to permit disabled
individuals to be accompanied by service animals.” Berardelli v.
Allied Servs. Inst. of Rehab. Med., 900 F.3d 104, 114 (3d Cir.
2018); see also 28 C.F.R. § 36.302(c)(1) (“Generally, a public
accommodation shall modify policies, practices, or procedures to
permit the use of a service animal by an individual with a
disability.”). “A covered actor therefore violates both statutes
per se if it denies a disabled person’s request to be
accompanied by his or her service animal unless” an exception
applies. C.G. by & through P.G. v. Saucon Valley Sch. Dist., 571
F. Supp. 3d 430, 440 (E.D. Pa. 2021). Title III of the ADA’s
general prohibition of discrimination by public accommodations
does not require a covered actor to allow a service animal if
(1) the service animal “poses a direct threat to the health or
safety of others”; (2) the service animal “would fundamentally
alter the nature of the service”; (3) “[t]he animal is out of
control and the animal’s handler does not take effective action
to control it”; or (4) “[t]he animal is not housebroken.” 28
C.F.R. §§ 35.130(b)(7)(i), 35.136(b)(1)–(2), 35.139(a),
36.302(c)(2).
a. Direct Threat to Health of Safety
Defendants argue that “[s]ervice animals pose a direct
threat to the health or safety of others in the unique setting
of a PDC.” (Defs.’ Resp. (Doc. 22) at 13 (citing 42 U.S.C.
§ 12182(3)).) Defendants contend their policy of excluding
service animals from the donor floor accords with the Department
of Justice’s (“DOJ”) guidance on Title III of the ADA. (Id. at
10–12.) DOJ advises that
[a] service animal may accompany its handler to such
areas as admissions and discharge offices, the
emergency room, inpatient and outpatient rooms,
examining and diagnostic rooms, clinics,
rehabilitation therapy areas . . . and all other areas
of the facility where healthcare personnel, patients,
and visitors are permitted without taking added
precautions.
28 C.F.R. pt. 36, app. A. But “[c]onsistent with [Centers for
Disease Control] guidance, it is generally appropriate to
exclude a service animal from limited-access areas that employ
general infection-control measures, such as operating rooms and
burn units.” Id.
Defendants equate their donor floor to a burn unit or
operating room. (See Defs.’ Resp. (Doc. 22) at 10–11.) On the
donor floor, the donor “remain[s] on the donor bed and avoid[s]
movement of the arm” while “a sterile needle is placed into the
donor’s vein, which is connected with single use sterile tubing
to an automated plasmapheresis machine.” (Becker Decl. (Doc. 22-
1) ¶ 16.) The plasma donation process takes about forty-five
minutes. (Id.) Pamela Douglas, “an infection control
professional with experience working in human healthcare and
veterinary settings,” described in her affidavit the difficulty
of contaminating plasma because “[p]lasma donation utilizes a
‘closed system.’” (Douglas Decl. (Doc. 27-2) ¶¶ 1, 15.) She also
noted that the plasma donation process does not take place in a
sterile environment. (Id. ¶ 17.) Potential donors complete a
health history questionnaire, a screening process, and, for new
donors, an in-depth history interview, but these procedures,
according to Dr. Becker, are for the purpose of determining a
donor’s eligibility; infection control is not mentioned. (See
Becker Decl. (Doc. 22-1) ¶¶ 12–15.)
While implicitly these preliminary phases of the plasma
donation process may be in part to mitigate infection, that
inference is belied by the fact Plaintiff had donated dozens of
times with her service animal present prior to December 2020.
(See Bartell Decl. (Doc. 5-1) ¶¶ 12, 23–24; Becker Decl.
(Doc. 22-1) ¶ 31.) It does not appear Plaintiff and her service
animal increased the risk of infection in the past, and if the
purpose of the preliminary phases was to mitigate infection,
Defendants offer no evidence as to why Plaintiff was not barred
from donating with her service animal in the past. At this stage
of the litigation, Defendants offer no evidence to support a
finding that new evidence suggests Plaintiff’s service animal is
now a recognized risk of infection. This court is unpersuaded
Defendants have taken similar infection-prevention measures
contemplated by burn units and operating rooms to make
Plaintiff’s service animal a direct threat while on the donor
floor.
Moreover, Defendants have failed to offer any evidence that
they have “ma[d]e an individualized assessment, based on
reasonable judgment that relies on current medical knowledge or
on the best available objective evidence, to ascertain,” the
risk and likelihood of injury Plaintiff’s service animal poses
to the plasma donation process. 28 C.F.R. § 36.208(b). The
regulations require such individualized assessment before
refusing to permit an individual to participate in services. Id.
Defendants suggest such individualized assessment “is
inapplicable to service animals and only applies to persons.”
(Defs.’ Resp. (Doc. 22) at 13 n.2.) This court disagrees. The
DOJ guidance explains that DOJ decided against “includ[ing]
regulatory language specifically stating that a service animal
can be excluded if it poses a direct threat” because DOJ
“believes that the direct threat provision in § 36.208 already
provides [an] exception to public accommodations” for when a
service animal can be excluded. 28 C.F.R. pt. 36, app. A. Thus,
Section 36.208 applies to services animals, and nothing in the
regulation’s language or the DOJ guidance provides that a public
accommodation is exempt from conducting an individualized
assessment of the risk posed by a service animal. Absent an
individualized assessment, Defendants have not shown Plaintiff’s
service animal poses a direct threat to the health and safety of
others at the PDC.3
Defendants further argue that “service animals can behave
unpredictably,” so their policy is necessary to protect the
health and safety of donors and employees. (Defs.’ Resp.
(Doc. 22) at 13–14.) Although “[a] public accommodation may
impose legitimate safety requirements that are necessary for
safe operation,” those “requirements must be based on actual
risks and not on mere speculation, stereotypes, or
3 Defendants cite Pool v. Riverside Health Services, Inc.,
No. 94-1430-PFK, 1995 WL 519129 (D. Kan. Aug. 25, 1995), as
support for their position that they are not required to conduct
an individualized assessment of Plaintiff’s service animal. (See
Defs.’ Resp. (Doc. 22) at 13 n.2.) Pool dealt with a patient’s
family member’s request to bring her service animal into the
emergency room treatment area, see 1995 WL 519129, at *1, an
area the DOJ guidance contemplates as an area where a service
animal may accompany its handler, 28 C.F.R. pt. 36, app. A. To
the extent Pool and the DOJ guidance conflict, this court finds
the DOJ guidance more persuasive, especially considering Pool
was decided over ten years before the DOJ issued its guidance.
generalization about individuals with disabilities.” 28 C.F.R.
§ 36.301(b). Defendants’ exclusion of Plaintiff’s service animal
is based only on speculation. Defendants describe a hypothetical
scenario where “a service animal loses control on the donor
floor, with an immobilized handler and immobilized victims.”
(Defs.’ Resp. (Doc. 22) at 14.) This scenario in not based on
actual risks; Plaintiff’s service animal never caused issues on
the donor floor in the past. (Bartell Decl. (Doc. 5-1) ¶ 26;
Bartell Suppl. Decl. (Doc. 27-1) ¶¶ 11, 13.) Defendants point to
Plaintiff’s service animal’s past behavior in “unanticipated
situations” as evidence of a direct threat to safety. (Defs.’
Resp. (Doc. 22) at 13–14 (emphasis omitted).) But that
unanticipated situation was created by Defendants when they
separated Plaintiff and her service animal and put the service
animal in a separate room from Plaintiff. (See Compl. (Doc. 2)
¶¶ 28–33.) Such a situation cannot reasonably be anticipated to
occur if Plaintiff and her service animal are together on the
donor floor because the only time Plaintiff’s service animal
exhibited concerning behavior was when Defendants separated the
service animal from Plaintiff. This court concludes Defendants
have failed to show Plaintiff’s service animal is a direct
threat to the health and safety of donors and PDC employees.
b. Fundamentally Alter
In addition to arguing Plaintiff’s service animal is a
direct threat to safety, Defendants argue allowing Plaintiff’s
service animal on the donor floor would fundamentally alter
their service. (Defs.’ Resp. (Doc. 22) at 15.) Defendants
contend that “permitting service animals would fundamentally
alter the nature of Defendants’ accommodation—the safe and
sanitary collection of plasma.” (Id.)
This court finds permitting Plaintiff’s service animal
would not fundamentally alter Defendants’ plasma donation
service. Douglas opined “that vaccinated, healthy, well-trained
service animals pose no greater risk of infection transmission
than is created by other people, including both donors and
staff, being present on the plasma donation floor.” (Douglas
Decl. (Doc. 27-2) ¶ 20.) Plaintiff’s service animal is
vaccinated, healthy, and well-trained. (Bartell Suppl. Decl.
(Doc. 27-1) ¶¶ 4–5; Bartell Decl. (Doc. 5-1) ¶¶ 6–8.) Defendants
offer no evidence to the contrary besides their unsupported
opinion that allowing Plaintiff’s service animal would
fundamentally alter the plasma donation process. It is unclear
to this court how allowing Plaintiff’s service animal would
fundamentally alter Defendants’ service when there is no
evidence the plasma donation process changed after IBBI was
acquired by Grifols, and prior to that acquisition the presence
of Plaintiff’s service animal apparently did not fundamentally
alter the provision of plasma donation services.
Defendants further argue that permitting Plaintiff’s
service animal would cause Defendants to be in non-compliance
with the Food and Drug Administration (“FDA”) regulations
governing PDCs. (Defs.’ Resp. (Doc. 22) at 8–10.) Under 21
C.F.R. § 606.40, Defendants are required to maintain their PDCs
“in a clean and orderly manner,” to “[p]rovide adequate space
for . . . [t]he orderly collection, processing, compatibility
testing, storage and distribution of blood and blood components
to prevent contamination.”
Defendants argue “[a]nimals on the donor floor present an
increased risk of contamination of the plasma because they are
more likely than humans to carry fleas, ticks, rabies, or other
microbial; to release dust, fur, dander, or other allergens into
the air; or to unexpectedly and uncontrollably release bodily
fluids.” (Defs.’ Resp. (Doc. 22) at 9.) Defendants offer no
evidence in support of this opinion.4 This unsupported assertion
4 To the extent Defendants rely on Plaintiff’s service
animal’s reaction to being separated from Plaintiff as evidence
of increased risk of contamination, for the reasons explained
supra Section III.A.1, the service animal’s response to being
separated from Plaintiff is not indicative of how the animal
would act in Plaintiff’s presence.
is diminished by an infection control professional’s description
of plasma donation. Douglas explains that
[p]lasma donation utilizes a ‘closed system,’ meaning
that blood is withdrawn from the donor via a sterile
needle and a single use tubing. . . . To contaminate
the plasma, an infected dog with a zoonotic illness
transmissible through saliva would have to perform a
behavior such as licking the needle being used or the
site of the needle insertion in the arm of the plasma
donor, or the plasma donation center staff would have
to pet the infected dog, transmissible pathogens would
have to be present, and staff would then have to fail
to wash their hands or wear gloves while inserting the
needle into the donor’s arm.
(Douglas Decl. (Doc. 27-2) ¶ 15.) This court finds Defendants
have failed to show Plaintiff’s service animal’s presence would
increase the risk of infection or contamination.
The FDA regulations also require “adequate space” for the
plasma donation process. (See Defs.’ Resp. (Doc. 22) at 10
(internal quotation marks omitted) (quoting 21 C.F.R.
§ 606.40).) Defendants contend they will be in violation of this
regulation if they are required to allow service animals onto
the donor floor. (Id.) This court disagrees. First, Plaintiff is
seeking an injunction only as to herself and her service animal,
(Pl.’s Reply (Doc. 27) at 4 (“Ms. Bartell seeks an individual
injunction[.]”)), not an injunction as to “any and all service
animals” as argued by Defendants, (Defs.’ Resp. (Doc. 22) at
10). Second, Defendants offer no evidence that they will be in
non-compliance with the FDA regulation’s requirement of adequate
space if they allow Plaintiff’s service animal to accompany her
to the donor floor, nor do they acknowledge that it is their
burden under the regulation to provide adequate space.
Accordingly, this court finds Defendants have failed to show
that allowing Plaintiff’s service animal on the donor floor
would fundamentally alter their plasma donation process.
c. Under Control
Finally, Defendants argue that their policy excluding
service animals from the donor floor is justified by Title III’s
regulation requiring service animals to be under control.
(Defs.’ Resp. (Doc. 22) at 15–16.) 28 C.F.R. § 36.302(c)(4)
requires that
[a] service animal shall be under the control of its
handler. A service animal shall have a harness, leash,
or other tether, unless either the handler is unable
because of a disability to use a harness, leash, or
other tether, or the use of a harness, leash, or other
tether would interfere with the service animal’s safe,
effective performance of work or tasks, in which case
the service animal must be otherwise under the
handler’s control (e.g., voice control, signals, or
other effective means).
Again, Defendants contemplate a hypothetical scenario where
“a service animal becomes startled” and there is “no one who can
gain control” because “a donor is limited to a single bed, with
a needle arresting mobility.” (Defs.’ Resp. (Doc. 22) at 16.)
Defendants do not contend that Plaintiff’s service animal has
ever been out of control. To the contrary, Plaintiff’s “service
dog was on leash and under [her] verbal command throughout the
plasma donation process” and has “never interfered with the
plasma donation process.” (Bartell Suppl. Decl. (Doc. 27-1)
¶¶ 10–11.) Plaintiff’s service animal has never “misbehaved or
been disruptive or aggressive” “in new and sometimes
unpredictable situations.” (Bartell Decl. (Doc. 5-1) ¶ 9.) At
Plaintiff’s other medical appointments, including blood draws,
Plaintiff’s service animal “lay[s] at [her] feet as commanded
and [does] not interact with the medical provider or attempt to
interfere in their treatment.” (Id. ¶ 10.)
This court finds that while the ADA’s regulations require
service animals to be under the control of their handler,
Defendants offer no evidence to dispute Plaintiff’s evidence
that her service animal is under her control. Thus, this court
finds Defendants have failed to demonstrate how Title III of the
ADA’s regulation concerning control of service animals warrants
excluding Plaintiff’s service animal.
In conclusion, Defendants have failed to show that
Plaintiff’s service animal is a direct threat to safety, would
fundamentally alter the nature of their service, and is not
under control. On the other hand, Plaintiff has demonstrated a
likelihood of success on the merits of her claim that Defendants
violated Title III of the ADA and Section 504 of the
Rehabilitation Act by excluding her service animal from the
donor floor.
2. Failure to Provide Effective Communication
Plaintiff alleges Defendants also violated the ADA and
Rehabilitation Act by failing to provide effective communication
to Plaintiff during the plasma donation process. (Compl.
(Doc. 2) ¶¶ 67–77.) A public accommodation discriminates against
an individual with a disability when it
fail[s] to take such steps as may be necessary to
ensure that no individual with a disability is
excluded, denied services, segregated or otherwise
treated differently than other individuals because of
the absence of auxiliary aids and services, unless the
entity can demonstrate that taking such steps would
fundamentally alter the nature of the good, service,
facility, privilege, advantage, or accommodation being
offered or would result in an undue burden.
42 U.S.C. § 12182(b)(2)(A)(iii); see also 28 C.F.R. § 36.303(a)
(“A public accommodation shall take those steps that may be
necessary to ensure that no individual with a disability is
excluded, denied services, segregated or otherwise treated
differently than other individuals because of the absence of
auxiliary aids and services, unless the public accommodation can
demonstrate that taking those steps would fundamentally alter
the nature of the goods, services, facilities, privileges,
advantages, or accommodations being offered or would result in
an undue burden, i.e., significant difficulty or expense.”).
Examples of appropriate aids for the visually impaired include
“[q]ualified readers,” “accessible electronic and information
technology,” “audio recordings,” “screen reader software,” and
the “[a]cquisition or modification of equipment or devices.” 28
C.F.R. § 36.303(b)(2), (3).
“Title III and its implementing regulations require public
accommodations to furnish ‘appropriate auxiliary aids and
services where necessary to ensure effective communication with
individuals with disabilities.’” Nat’l Fed. of the Blind, Inc.
v. Wal-Mart Assocs., Inc., 566 F. Supp. 3d 383, 399 (D. Md.
2021) (quoting 28 C.F.R. § 36.303(c)(1)). “[T]he type of
auxiliary aid that ensures ‘effective communication’ varies by
context.” Feldman v. Pro. Football, Inc., 419 F. App’x 381, 391
(4th Cir. 2011). “[T]he ultimate decision as to what measures to
take rests with the public accommodation,” but the “auxiliary
aids and services must be provided [1] in accessible formats,
[2] in a timely manner, and [3] in such a way as to protect the
privacy and independence of the individual with a disability.”
28 C.F.R. § 36.303(c)(1)(ii).
Defendants argue they have provided a suitable auxiliary
aid and service to Plaintiff because they have provided her
“with a qualified reader to accurately and efficiently convey
the information and questions otherwise available on the self-
serve kiosk.” (Defs.’ Resp. (Doc. 22) at 16.) Defendants contend
any time delay from using a qualified reader instead of the
kiosks “is negligible,” and the qualified reader provides
Plaintiff with greater privacy than sighted individuals have in
completing the questionnaire. (Id. at 17–18.)
a. Timely Manner
Plaintiff contends the auxiliary aid as an alternative to
the self-serve kiosks is not provided in a timely manner. (See
Compl. (Doc. 2) ¶ 52.) The health history questionnaire is the
first phase of the plasma donation process. (Becker Decl.
(Doc. 22-1) ¶ 13.) Whereas sighted individuals complete the
health history questionnaire on electronic kiosks, Plaintiff
completes the questionnaire during phase two, when she also
completes the health screening. (Id. ¶ 26; Bartell Decl.
(Doc. 5-1) ¶¶ 34–35.) Plaintiff contends that it takes her
twenty to thirty minutes to complete phase one, whereas it takes
her sighted partner three to five minutes. (Bartell Decl.
(Doc. 5-1) ¶ 34; Bartell Suppl. Decl. (Doc. 27-1) ¶¶ 17, 20;
Holloway Decl. (Doc. 5-2) ¶ 11.) Defendants do not dispute that
it may take Plaintiff longer to complete phase one than it takes
sighted individuals; rather, they contend the total time of the
donation process is the same for Plaintiff and sighted
individuals. (Defs.’ Resp. (Doc. 22) at 17.)
Defendants’ argument has merit. Plaintiff cannot use the
kiosks for phase one of the plasma donation process, so she must
wait for a staff member to become available before she can
complete the questionnaire with a staff member. (Bartell Decl.
(Doc. 5-1) ¶¶ 33–35.) Phase one of the plasma donation process
takes her twenty to thirty minutes, in part because she has to
wait for a staff member to become available, (id. ¶ 34), whereas
it takes her sighted partner three to five minutes to complete
phase one, (Holloway Decl. (Doc. 5-2) ¶ 11). However, once
Plaintiff has completed the questionnaire, she does not have to
wait again for a staff member to become available; instead, she
begins phase two with the staff member who just completed the
questionnaire with her. (See Bartell Decl. (Doc. 5-1) ¶ 35;
Becker Decl. (Doc. 22-1) ¶¶ 26–27 (“Since Ms. Bartell cannot use
the self-serve kiosk, she completes the first phase when she
completes the second, with a member of the donor staff in a
private room. . . . This is done at the same time that all
donors complete the second phase.”).) On the other hand, once
sighted individuals complete phase one at the kiosks, they must
wait for a staff member to become available to complete phase
two. (Becker Decl. (Doc. 22-1) ¶ 14 (“Depending on the time of
day, staff availability, and the volume of donors, sometimes
donors must wait in a designated area until a staff member is
available”).) Thus, while Plaintiff must wait for a staff member
to become available before completing phase one, but not phase
two, sighted individuals must wait for a staff member before
completing phase two. (Id. ¶¶ 14, 26–27.) As a result, this
court finds the time it takes Plaintiff to complete the plasma
donation process compared to sighted individuals is comparable,
and to the extent it takes Plaintiff longer to verbally complete
the health history questionnaire with a qualified reader as
compared to the self-serve kiosks, Plaintiff has not “clearly
establishe[d]” that, Di Biase, 872 F.3d at 230, such that this
court could find Plaintiff has demonstrated a likelihood of
success on the merits.
b. Protection of Plaintiff’s Privacy
In addition to alleging the auxiliary aid was not provided
in a timely manner, Plaintiff alleges the auxiliary aid does not
protect her privacy. (Compl. (Doc. 2) ¶ 52.) Instead of using
the kiosks to complete a health history questionnaire, Plaintiff
completes the questionnaire with a staff member “in [a] small,
semi-private area.” (Bartell Decl. (Doc. 5-1) ¶¶ 34–35.) The
staff member verbally asks Plaintiff the questions on the health
history questionnaire, and Plaintiff answers them verbally. (Id.
¶ 35.) “The cubicles where [she] provides [her] answers to the
check in questionnaire are ‘open air’—the cubicle walls do not
reach the ceiling.” (Bartell Suppl. Decl. (Doc. 27-1) ¶ 18.)
Plaintiff is “unclear as to how sound-proof and private this
area actually is,” (Bartell Decl. (Doc. 5-1) ¶ 35), but she “can
often hear conversations between donation center staff and other
donors in neighboring cubicles,” (Bartell Suppl. Decl. (Doc. 27-
1) ¶ 19). Plaintiff is “uncomfortable having to provide [her]
health and other confidential information out loud and
potentially within earshot of others.” (Bartell Decl. (Doc. 5-1)
¶ 35.) In contrast to Plaintiff’s description, Dr. Becker
describes the cubicles where Plaintiff completes the first and
second phases of the plasma donation process as “private.”
(Becker Decl. (Doc. 22-1) ¶ 26.)
Thus, it appears there is a “significant factual
dispute[],” Allegra Network LLC v. Reeder, Civil Action No.
1:09–cv–912, 2009 WL 3734288, at *3 (E.D. Va. Nov. 4, 2009),
about whether Plaintiff completes the health history
questionnaire in private or in an area where other donors and
visitors to the PDC can hear as a result of conflicting
affidavits from the parties, (compare Bartell Suppl. Decl.
(Doc. 27-1) ¶ 18, with Becker Decl. (Doc. 22-1) ¶ 26). This
court could rule that “[b]ecause the [c]ourt cannot resolve
these factual inconsistencies, the [c]ourt finds that Plaintiff
has been unable to establish that Defendant[s] did in fact”
violate the ADA and Rehabilitation Act by failing to provide
auxiliary aids that were effective communication. See Allegra
Network, 2009 WL 3734288, at *3. This court could also rule that
an evidentiary hearing is required to resolve this factual
discrepancy. See Cobell v. Norton, 391 F.3d 251, 261 (D.C. Cir.
2004) (“[I]f there are genuine issues of material fact raised in
opposition to a motion for a preliminary injunction, an
evidentiary hearing is required[.]”). This court therefore
instructs the parties to file a response within ten days of this
Memorandum Opinion and Order outlining how they wish to proceed.
Because this court is not ruling at present on the second prong
of requested relief related to whether Defendants have provided
effective communication to Plaintiff, this court will not
address the other Winter factors as to that prong.
B. Likelihood of Irreparable Harm
In addition to a likelihood of success on the merits, a
plaintiff seeking a preliminary injunction must also “make a
clear showing that it is likely to be irreparably harmed absent
preliminary relief.” Real Truth About Obama, Inc. v. FEC, 575
F.3d 342, 347 (4th Cir. 2009), vacated on other grounds 559 U.S.
1089. “Mere injuries, however substantial, in terms of money,
time and energy necessarily expended in the absence of a stay,
are not enough. The possibility that adequate compensatory or
other corrective relief will be available at a later date . . .
weighs heavily against a claim of irreparable harm.” Sampson v.
Murray, 415 U.S. 61, 90 (1974) (internal quotation marks
omitted) (quoting Va. Petrol. Jobbers Ass’n v. Fed. Power
Comm’n, 259 F.2d 921, 925 (D.C. Cir. 1958)).
Plaintiff argues that “Defendant’s failure to permit Ms.
Bartell to be assisted by her service animal throughout the
plasma donation process and failure to communicate as
effectively with Ms. Bartell as it does with sighted donors
causes her irreparable harm.” (Pl.’s Br. (Doc. 6) at 16.)
Specifically, Plaintiff maintains that discriminatory
deprivation of a service animal and denial of effective
communication are both irreparable harms. (Id. at 17.)
Defendants argue that violations of Title III of the ADA
are not per se irreparable harm, and that “Plaintiff’s actual
harm, to the extent any is alleged, is insufficient to find an
irreparable injury” because she “continues to donate with
similar frequency,” so the harm cannot be considered
irreparable. (Defs.’ Resp. (Doc. 22) at 20–21.)
Courts have held that that when a defendant violates a
civil rights statute, such as the ADA, irreparable injury is
presumed. See Pathways Psychosocial v. Town of Leonardtown, 223
F. Supp. 2d 699, 717 (D. Md. 2002) (recognizing violation of
Title II of the ADA and Section 504 of the Rehabilitation Act
created a presumption of irreparable injury); see also Silver
Sage Partners, Ltd. v. City of Desert Hot Springs, 251 F.3d 814,
827 (9th Cir. 2001) (“We have held that where a defendant has
violated a civil rights statute, we will presume that the
plaintiff has suffered irreparable injury from the fact of the
defendant’s violation.”); Burlington N.R.R. Co. v. Dep’t of
Revenue of State of Wash., 934 F.2d 1064, 1074 (9th Cir. 1991)
(“The standard requirements for equitable relief need not be
satisfied when an injunction is sought to prevent the violation
of a federal statute which specifically provides for injunctive
relief.”) (quoting Trailer Train Co. v. State Bd. of
Equalization, 697 F.2d 860, 869 (9th Cir. 1983)); Gresham v.
Windrush Partners, Ltd., 730 F.2d 1417, 1423 (11th Cir. 1984)
(holding “irreparable injury may be presumed from the fact of
discrimination and violation of fair housing statutes”).
This court finds Plaintiff has established a likelihood of
irreparable harm absent injunctive relief. This is not a case
where the plaintiff has “fail[ed] to show any real or immediate
threat that she will be wronged again.” See Thomas v. Salvation
Army S. Territory, 841 F.3d 632, 638 (4th Cir. 2016) (affirming
district court’s finding of no irreparable harm where the
plaintiff did “not allege that she is still homeless or that the
defendants would still deny her access to the shelters because
of her disability” in bringing a claim under Title III of the
ADA). Instead, Plaintiff has demonstrated she “will be wronged
again,” City of L.A. v. Lyons, 461 U.S. 95, 111 (1983), absent
injunctive relief because Defendants continue to deny Plaintiff
access to her service animal on the donor floor, (Bartell Decl.
(Doc. 5-1) ¶ 27). This is not a “blanket injunction” that makes
Defendants “powerless to . . . make [Plaintiff] comply with a
variety of generally applicable restrictions that are in the
public interest.” Pathways Psychosocial, 223 F. Supp. 2d at 717–
18. Plaintiff’s requested relief seeks to preliminarily enjoin
Defendants from further violation of the ADA and Rehabilitation
Act until this case is decided on the merits. Accordingly, this
court finds Plaintiff has established a likelihood of
irreparable harm absent injunctive relief.
C. Balance of Equities
The third preliminary injunction prong requires that this
court determine whether “the balance of equities tips in
[Plaintiff’s] favor.” Winter, 555 U.S. at 20. This requires
assessment of “the harm Defendants will suffer if Plaintiff’s
motion is granted.” Int’l Lab. Mgmt. Corp. v. Perez, No.
1:14CV231, 2014 WL 1668131, at *14 (M.D.N.C. Apr. 25, 2014).
Plaintiff argues “[t]he balance of hardships tips in [her]
favor” because she is forced to use her cane instead of her
service animal, “which causes bruising,” endures “a
significantly longer donation process[,] and lack of privacy and
independence in communicating health information.” (Pl.’s Br.
(Doc. 6) at 19.) Additionally, Plaintiff argues Defendants would
not incur substantial costs in allowing her service animal on
the donor floor. (Id.)
Defendants contend the balance of equities tips in their
favor because “[t]he requested injunction would require
Defendants to choose between risking their licenses by violating
FDA regulations, and shutting their doors,” whereas the harm to
Plaintiff “is using a person to guide her on the donor floor
rather than a dog” and “does not impact her ability to continue
donating.” (Defs.’ Resp. (Doc. 22) at 22–24.)
Contrary to Defendants’ argument, a preliminary injunction
ordering Defendants to allow Plaintiff’s service animal to
accompany her on the donor floor would not cause Defendants to
violate the FDA regulations. As discussed already, having
Plaintiff’s service animal on the donor floor does not violate
the FDA regulations on plasma donation. See discussion supra
Section III.A.1.b. Although Plaintiff can and does continue to
donate plasma with the use of her cane, using her cane causes
her to bruise and is less effective at alerting Plaintiff of
obstacles. (See Bartell Decl. (Doc. 5-1) ¶¶ 30–31.) Moreover,
allowing Plaintiff’s service animal on the donor floor cannot
reasonably be said to disrupt the plasma donation process, or
the sterilization or quality, because Plaintiff donated plasma
regularly with her service animal prior to December 2020. (See
id. ¶¶ 12, 23–24.) Because Defendants will suffer little, if
any, harm, and Plaintiff has demonstrated a likelihood of
irreparable harm, this court finds the balance of equities,
while albeit perhaps a close call, tips in Plaintiff’s favor.
D. Public Interest
The final prong Plaintiff must establish is that “an
injunction is in the public interest.” Winter, 555 U.S. at 20.
Plaintiff emphasizes that “[t]he public interest supports ending
discrimination against people with disabilities,” and a
preliminary injunction in this case “would . . . protect
broader, societal interests in widespread compliance with civil
rights legislation.” (Pl.’s Br. (Doc. 6) at 20.) Defendants
combine their argument about the public interest with their
argument about the balance of equities. (Defs.’ Resp. (Doc. 22
at 22–24.) Defendants contend “the public impact [of Defendants’
policy] is miniscule.” (Id. at 23.)
This court finds the public interest lies with Plaintiff.
“[T]he public interest lies with upholding the law and having
the mandates of the ADA and Rehabilitation Act enforced. As
Plaintiff[] ha[s] shown a likelihood of success on the merits,
the public interest lies with preserving” Plaintiff’s ability to
use her service animal “and prohibiting what appears to be a
violation of the law.” Marlo M. ex rel. Parris v. Cansler, 679
F. Supp. 2d 635, 638 (E.D.N.C. 2010). A preliminary injunction
in this case would assure that Plaintiff can donate plasma
safely and without harm to herself. Defendants’ assertions they
“would be presented with an impossible choice” of “hav[ing] to
consider closing operations or violating FDA standards of
cleanliness,” (Defs.’ Resp. (Doc. 22) at 23), are without
support as Defendants fail to show they would be in non-
compliance with the FDA regulations of plasma donations, see
supra Section III.A.1.b.
Accordingly, this court finds Plaintiff has established all
four elements showing she is entitled to a preliminary
injunction as to her claim under the ADA and Rehabilitation Act
for denial of her service animal on the donor floor.
E. Bond Requirement
Defendants argue a bond should be required because a
preliminary injunction will force Defendants “to implement a
policy it believes is contrary to FDA regulations,” and by the
time this case is fully adjudicated, Defendants could be cited
or even have their licenses revoked for non-compliance. (Defs.’
Resp. (Doc. 22) at 24–25.) Plaintiff, on the other hand,
contends no bond should be required based on the “speculative
nature of harm to Defendants.” (Pl.’s Reply (Doc. 27) at 12.)
Plaintiff argues that “[i]f Defendants are notified that the
presence of Ms. Bartell’s service animal on the donation floor
violated FDA regulations, Defendants can avoid lost revenue or
harm by telling Ms. Bartell to cease bringing her service animal
to the donation floor and petitioning the Court to lift the
preliminary injunction.” (Id.)
“Where the district court determines that the risk of harm
[to the enjoined party] is remote, or that the circumstances
otherwise warrant it, the court may fix the amount of the bond
accordingly. In some circumstances, a nominal bond may suffice.”
Hoechst Diafoil Co. v. Nan Ya Plastics Corp., 174 F.3d 411, 421
n.3 (4th Cir. 1999). The bond can be waived entirely when the
defendant would not suffer any harm from the injunction. See
Citizens for a Responsible Curriculum v. Montgomery Cnty. Pub.
Schs., No. Civ.A. AW-05-1194, 2005 WL 1075634, at *12 (D. Md.
May 5, 2005).
This court finds the harm as outlined by Defendants is
speculative. Defendants do not cite any evidence of other PDCs
being forced to close their doors because they allowed service
animals on the donor floor. Plaintiff brought her service animal
regularly on the donor floor prior to December 2020 at the same
facility, yet Defendants do not suggest they were in non-
compliance with FDA regulations at that time. Nor have
Defendants provided any estimate of monetary damage they will
suffer because of a preliminary injunction. This court
recognizes that “important federal rights [are] at issue in this
case,” Taliaferro v. N.C. State Bd. of Elections, 489 F. Supp.
3d 433, 440 (E.D.N.C. 2020), but because Defendants have
strongly opposed waiver of a bond, this court will require
Plaintiff to post a nominal bond to protect Defendants from any
administrative harm that may be incurred in allowing Plaintiff
to bring her service animal on the donor floor.
Iv. CONCLUSION
For the foregoing reasons, Plaintiff’s Motion for
Preliminary Injunction, (Doc. 5), is granted in part.
IT IS THEREFORE ORDERED that Plaintiff’s Motion for
Preliminary Injunction, (Doc. 5), is GRANTED in part.
IT IS FURTHER ORDERED that Defendants shall make
accommodations to their policies to permit Plaintiff to donate
plasma while being assisted by her service animal.
IT IS FURTHER ORDERED that security in the amount of $500
shall serve as the bond contemplated by Federal Rule of Civil
Procedure 65(c).
IT IS FURTHER ORDERED that Defendants SHALL file with this
court, within three (3) days of this Memorandum Opinion and
Order, a statement under oath certifying their ongoing
compliance with this Order.
IT IS FURTHER ORDERED that Defendants have ten (10) days to
respond to this court’s comments regarding the issue of fact
created by the parties’ conflicting affidavits outlined in
Section TII.A.2.
This the 15th day of August, 2022.
1 tae Sola Me
United States District Judge
-38-