“Such abandonment is an important factor bearing on the question whether a court should exercise its power to enjoin the defendant from renewing the practice, but that is a matter relating to the exercise rather than the existence of judicial power.”
How later courts described this case
- “Such abandonment is an important factor bearing on the question whether a court should exercise its power to enjoin the defendant from renewing the practice, but that is a matter relating to the exercise rather than the existence of judicial power.”
- “the District Court's dismissal for An appropriate Order follows. s/Nora Barry Fischer Nora Barry Fischer Senior U.S. District Judge Dated: December 7, 2022 cc/ecf: All counsel of record. lack of subject matter jurisdiction was by definition without prejudice.”
- holding that case became moot when statutory amendments provided the relief sought
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
)
KIMBERLY PLETCHER, et al.,
)
)
Consolidated Plaintiffs,
)
)
v. Civil Action No. 2:20-754
)
)
GIANT EAGLE INC., et al.,
)
)
Defendants.
MEMORANDUM OPINION
I. INTRODUCTION
There are forty-seven (47) individuals remaining in this consolidated action involving
Plaintiffs Kimberly Pletcher et al.’s challenge to Defendants Giant Eagle et al.’s (“Giant Eagle” or
“Defendants”) COVID-19 mask policy. (Docket No. 51). Plaintiffs’ only federal claims under
Title III of the Americans with Disabilities Act (“ADA”) for discrimination and
retaliation/coercion seek prospective injunctive relief affording them an accommodation under the
policy due to their asserted disabilities which would permit them to shop at Giant Eagle stores
without masks. (Id.). However, it is uncontested that the challenged mask policy is no longer in
effect and Giant Eagle’s customers can freely shop without masks or face coverings at its stores.
(Docket Nos. 152; 158; 165).
The United States Court of Appeals for the Third Circuit and other federal courts across
the country have reviewed similar legal challenges to COVID-19 restrictions which have been
lifted and generally determined that claims seeking to enjoin such restrictions are no longer
justiciable under Article III of the U.S. Constitution. See e.g., County of Butler v. Governor of
Pa., 8 F.4th 226, 230 (3d Cir. 2021) (challenge to rescinded stay-at-home orders, business closure
orders and congregation limits moot); Clark v. Governor of New Jersey, --- F. 4th ----, App. No.
21-2732, 2022 WL 17246445, at *1 (3d Cir. Nov. 28, 2022) (First Amendment claims against
Governor’s congregation limits on religious organizations moot); Parker v. Governor of
Pennsylvania, App. No. 20-3518, 2021 WL 5492803, at *4 (3d Cir. Nov. 23, 2021) (challenge to
expired state mask mandate moot); John Doe 1 et al. v. Upper Saint Clair Sch. Dist., et al, and
John Doe 1 et al. v. North Allegheny Sch. Dist., App. Nos. 22-1141, 22-1160 & 22-1299, 2022
WL 2951467 (3d Cir. Mar. 1, 2022) (claims seeking to enjoin mask policies at local schools moot).
Given the Court’s continuing obligation to ensure that it maintains subject matter jurisdiction over
this action, a rule to show cause was issued on the parties to demonstrate why Plaintiffs’ Title III
ADA claims should not be dismissed, as moot, and the Court should not decline to exercise
supplemental jurisdiction over their state law claims. (Docket No. 150).
The Show Cause Order has been fully briefed, there are no other outstanding issues for the
Court to address and the matter is now ripe for disposition.1 (Docket Nos. 152; 158; 160; 165).
After careful consideration of the parties’ positions and for the following reasons, the Court will
dismiss this case, as the Court lacks subject matter jurisdiction over the non-justiciable federal
claims and declines to exercise supplemental jurisdiction over the remaining state law claims.
II. BACKGROUND
A. Relevant Facts
Because the Court writes primarily for the parties and has set forth the facts in its prior
decisions, it focuses on those facts necessary to resolve the pending dispute. (See Docket Nos. 42;
98; 99; 112; 149; 205). The COVID-19 pandemic is still ongoing but both the virus itself and our
society’s response to it have evolved significantly since March and April of 2020. See Clark, 2022
1 At this stage of the proceedings, fact discovery has concluded, the parties’ discovery disputes have been
adjudicated and they were unable to resolve the case at a recent mediation with court-appointed neutral Mary Jo
Rebelo, Esq. (See Docket Nos. 205-06; 208; 211). The numerous delays caused by the parties’ discovery disputes
are discussed ad nauseum elsewhere and not repeated here. (See e.g., Docket Nos. 149; 205).
WL 17246445, at *1. In those early days of the pandemic, Giant Eagle was deemed an essential
business and permitted to operate with substantial restrictions, including executive orders issued
by then-Secretary of Health Rachel Levine, M.D., which required its employees and patrons to
wear masks while inside its stores, (the “state mask mandate”). (Docket No. 42 at 5-6). Relevant
here, the state mask mandate contained an exception for individuals with medical conditions who
were unable to wear a mask and was later amended to expressly authorize the use of face shields
and other face coverings in lieu of masks. (Id.; see also Docket No. 51 at ¶¶ 270-71). Ultimately,
the state mask mandate was lifted as of June 28, 2021, and businesses operating in the
Commonwealth have not been required to have any type of mask policy for their patrons since that
time. See Parker, 2021 WL 5492803 at *1.
The crux of Plaintiffs’ claims is that Giant Eagle violated the ADA by imposing a
mandatory mask policy on all customers, without providing an exception for individuals with
disabilities and also retaliated against them for seeking an accommodation to shop without masks.
(Docket No. 51 at ¶ 7). As is noted in the Court’s prior decisions, Giant Eagle’s policy2 has
changed over time as it initially required universal masking for all customers, then permitted
2 The current version of Giant Eagle’s policy states the following:
Personal Protective Equipment
On Feb. 25, 2022, the Centers for Disease Control and Prevention (CDC) updated
metrics for determining COVID-19 behavior guidance. To learn more about the
latest CDC guidance, visit Use and Care of Masks | CDC
Following this guidance, Team Members are no longer required to wear masks or
face coverings unless required by local authorities. Pharmacy Team Members will
continue to wear masks when providing direct patient care, such as vaccinations
or testing. Team Members and Guests that choose to wear a mask or protective
face covering are welcomed to do so.
If you are at potential increased risk for COVID-19, we encourage you to speak
with your healthcare provider for mask guidance when shopping in retail stores.
See https://www.gianteagle.com/store-cleansing (last visited 12/6/2022).
shoppers to use face shields and other face coverings instead of masks and was discontinued after
the expiration of the state mask mandate. (See Docket Nos. 42; 98; 99; 112; 149; 150; 205).
Indeed, several Plaintiffs testified at their recent depositions that they have been shopping at Giant
Eagle for many months now that they are not required to wear masks. (See e.g., Duckstein Depo
at 14, Docket No. 200-10 at 15; Ree Depo at 25-26, Docket No. 172-2 at 8; Durso Depo at 36,
Docket No. 200-1 at 10).
Further, although it had been disputed, the information obtained through discovery led
Plaintiffs to concede that Giant Eagle amended its policy to allow customers to wear face shields
as of June 12, 2020. (Docket No. 115-1 at ¶ 243; Pletcher et al. v. Giant Eagle, Inc., et al., Civ.
A. No. 21-1361, Docket No. 1 at ¶ 243 (W.D. Pa. Oct. 12, 2021)). This concession was made
approximately one year after the Court denied Plaintiff Josiah Kostek’s motion for preliminary
injunction for several reasons, including that: the policy had been amended by Giant Eagle to
permit customers to wear face shields; Kostek had neither alleged nor presented any evidence that
he could not wear a face shield; and the requested accommodation of shopping without a mask
was therefore unnecessary. (Docket No. 42). In the more recent decision denying Plaintiffs leave
to amend to add the claims for damages under § 504 of the Rehabilitation Act, the Court pointed
out that Plaintiffs themselves had questioned whether they had standing to pursue the Title III
ADA claims in their proposed Fourth Amended Consolidated Complaint and found that they had
effectively pled themselves out of court by making the concession about face shields but not
updating any of the other allegations. (Docket No. 149). Recognizing these defects along with
the fact that the policy had been discontinued by Giant Eagle, the Court issued the Show Cause
Order as to why the claims in the operative pleading, i.e., the Third Amended Consolidated
Complaint filed on November 6, 2020, should not be dismissed. (Docket Nos. 149; 150).
While the instant lawsuit has also changed over time, with new Plaintiffs and state law
theories added, the essential allegations supporting their Title III ADA claims and the prospective
injunctive relief sought have remained throughout and they continue to present a challenge to a
mandatory mask policy that no longer exists and a corresponding request for an accommodation
that is unnecessary. (Docket No. 51). At this point, twenty-four (24) individuals have dropped
their claims, leaving forty-seven (47) Plaintiffs from the three Divisions of the U.S. District Court
for the Western District of Pennsylvania who are still pursuing this consolidated lawsuit against
Giant Eagle.3 (Docket Nos. 51; 72; 141; 146; 163; 176; 187). All of the remaining Plaintiffs assert
state law claims for damages under the PHRA, four (4) of them bring claims for
negligence/reckless conduct, and a single plaintiff has a claim for assault/battery. (Docket No.
51). Another plaintiff has a PHRA claim against the owner of the Ligonier store, C&J Grocery,
and its manager, Matt Faccenda. (Id.).
In their consolidated pleading, Plaintiffs allege that they attempted to enter one of Giant
Eagle’s stores to shop for groceries without wearing a mask between April 15, 2020 and August
17, 2020. (Docket No. 51 at ¶¶ 7-268). They generally complain that they were not permitted to
shop without a mask, despite their disabilities, and each detail the individual circumstances which
resulted ranging from refusal of service to physical altercations with security, and interventions by
police, among other things. (Id.). They seek the following injunctive relief:
3 The Court notes that this is not a class action under Rule 23 of the Federal Rules of Civil Procedure. See
Fed. R. Civ. P. 23. Rather, the Court initially consolidated 35 separate Title III ADA lawsuits which were filed by the
individual Plaintiffs in this District between May 26, 2020 and June 17, 2020 under Rule 42 after “finding it is in the
interests of judicial economy to decide the common issues of fact and law in a single, consolidated proceeding rather
than separate individual lawsuits.” (Docket No. 11). The Court notes that the breakdown of Plaintiffs per county and
Division of our Court is the following. There are 36 Plaintiffs whose suits would typically be filed in the Pittsburgh
Division: 12 – Westmoreland; 11 – Allegheny; 6 – Armstrong; 3 – Butler; 2- Indiana; 1 – Fayette; and, 1 – Washington.
(Docket No. 51). There are 8 Plaintiffs with claims from the Johnstown Division: 6 – Cambria; and, 2 – Blair. (Id.).
Finally, there are 3 Plaintiffs from the Erie Division: 2 – Erie; and, 1 – Venango. (Id.).
Plaintiffs request that the court declare that Giant Eagle violated the
ADA and award them injunctive relief requiring Giant Eagle to
accommodate Plaintiffs by modifying its policies and procedures,
allowing them to shop in its stores without wearing a mask so that
they may fully and equally enjoy the benefits, privileges, goods,
services facilities, advantages, and accommodations of Giant
Eagle’s stores in the future. To affect such relief to Plaintiffs, it may
be appropriate for the court to provide clear protocols to all Giant
Eagle employees advising that persons who cannot wear a mask
inside the stores due to a disability must be accommodated. Giant
Eagle should be required to train its employees about its legal
obligations and to post and disseminate notice to Giant Eagle
employees regarding their legal obligations under the ADA and the
PHRA.
(Docket No. 51 at ¶ 299). In their claims asserting retaliation/coercion in violation of the ADA,
Plaintiffs incorporate all of their allegations, including the injunctive relief sought in ¶ 299, and
further state that “Defendants should be declared in violation of the ADA and enjoined from
retaliating against Plaintiffs for requesting reasonable modifications to Defendants’ policies and
practices and refusing to wear a mask while shopping at Giant Eagle.” (Id. at ¶ 304).
B. Relevant Procedure
The Court’s Show Cause Order was issued on March 17, 2022 as part of its prior
Memorandum Opinion denying Plaintiffs leave to file their proposed Fourth Amended
Consolidated Complaint. (Docket Nos. 149, 150). Plaintiffs submitted their Response on March
18, 2022, stating that they had no objection to the proposed dismissal of this action, without
prejudice, to be refiled in state court. (Docket No. 152). Later that day, at a discovery status
conference, the Court heard brief argument from counsel regarding the issues related to the Show
Cause Order. (Docket No. 160). Defendants submitted their Response on March 31, 2022,
wherein they objected to the dismissal of this lawsuit. (Docket No. 158). At the Court’s direction,
Plaintiffs filed a Reply on April 13, 2022. (Docket No. 165).
In the ensuing months, the parties completed discovery including the depositions of all
remaining Plaintiffs and litigated sanctions motions brought by Defendants which were later
denied in a Memorandum Opinion dated August 26, 2022. (Docket Nos. 205; 206). They also
participated in mediation pursuant to the Court’s ADR Policies and Procedures but were unable to
resolve the case. (Docket Nos. 208; 211). Neither party has requested further briefing or argument
on the issues related to the Show Cause Order and the matter is ripe for disposition.
III. LEGAL STANDARDS
“Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of
Am., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994). “They possess only that power
authorized by Constitution or statute, which is not expanded by judicial decree.” Id. (internal
citations omitted). In every case, the Court has “an independent obligation to determine whether
subject-matter jurisdiction exists, even in the absence of a challenge from any party.” Arbaugh v.
Y & H Corp., 546 U.S. 500, 514, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006). The Court’s
“continuing obligation” to ensure that subject matter jurisdiction is present extends to it inquiring
into “issues of standing and mootness sua sponte.” Seneca Res. Corp. v. Twp. of Highland, Elk
Cnty., Pennsylvania, 863 F.3d 245, 252 (3d Cir. 2017) (further citations and quotations omitted).
“If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss
the action,” and an order dismissing a case for lack of subject matter jurisdiction is without
prejudice. Fed. R. Civ. P. 12(h)(3).
IV. DISCUSSION
Plaintiffs concede that their Title III ADA discrimination and retaliation/coercion claims
are moot and that an order for the injunctive relief sought in their operative complaint to permit
them to shop without masks at Giant Eagle stores would do them “little to no good” since the
mandatory mask policy is no longer in effect. (Docket Nos. 152; 165). They likewise have not
objected to dismissal of their state law claims, without prejudice, to be refiled in state court. (Id.).
In response, Defendants maintain that the federal claims are not moot because six of the Plaintiffs
may have viable retaliation claims and the voluntary cessation exception to mootness applies.
(Docket No. 158). Defendants alternatively argue that if the claims are deemed moot, the Court
should exercise its discretion to hear the state law claims under its supplemental jurisdiction. (Id.).
Having carefully considered the parties’ arguments, the Court dismisses the federal claims, as
moot, and the state law claims, without prejudice, to be refiled in state court. The Court’s rationale
follows, starting with the justiciability of Plaintiffs’ claims.
A. Justiciability of Plaintiffs’ Title III ADA Claims
Helpfully, in the recent decision of Clark v. Governor of New Jersey, the United States
Court of Appeals for the Third Circuit set forth the following legal standards which are applicable
here.
The jurisdiction of the federal courts is limited to “Cases” and
“Controversies”. U.S. Const. art. III, § 2, cl. 1. “Thus, [we] can
entertain actions only if they present live disputes, ones in which
both sides have a personal stake.” Hartnett v. Pennsylvania State
Educ. Ass'n, 963 F.3d 301, 305 (3d Cir. 2020) (citing Summers v.
Earth Island Inst., 555 U.S. 488, 492–93, 129 S.Ct. 1142, 173
L.Ed.2d 1 (2009)). The doctrine of mootness ensures that this
condition remains “throughout the life of the lawsuit.” See Freedom
from Religion Found. Inc. v. New Kensington Arnold Sch. Dist., 832
F.3d 469, 476 (3d Cir. 2016) (quoting Cook v. Colgate Univ., 992
F.2d 17, 19 (2d Cir. 1993)); see also Already, LLC v. Nike, Inc., 568
U.S. 85, 91, 133 S.Ct. 721, 184 L.Ed.2d 553 (2013) (“No matter how
vehemently the parties continue to dispute the lawfulness of the
conduct that precipitated the lawsuit, the case is moot if the dispute
‘is no longer embedded in any actual controversy about the
plaintiffs' particular legal rights.’” (quoting Alvarez v. Smith, 558
U.S. 87, 93, 130 S.Ct. 576, 175 L.Ed.2d 447 (2009))).
If it is impossible for us to grant “any effectual relief whatever to
the prevailing party,” then the case is moot. See, e.g., Campbell-
Ewald Co. v. Gomez, 577 U.S. 153, 161, 136 S.Ct. 663, 193 L.Ed.2d
571 (2016) (quoting Knox v. Serv. Emps., 567 U.S. 298, 132 S. Ct.
2277, 2287, 183 L.Ed.2d 281 (2012)); see also N.Y. State Rifle &
Pistol Ass'n v. City of New York, ––– U.S. ––––, 140 S. Ct. 1525,
1526, 206 L.Ed.2d 798 (2020) (holding that case became moot when
statutory amendments provided the relief sought); Trump v. Hawaii,
––– U.S. ––––, 138 S. Ct. 377, 199 L.Ed.2d 275 (2017) (Mem.)
(holding that challenge to expired provision of an executive order
was moot). Yet, one “recurring situation” in which we are reluctant
to dismiss a case as nonjusticiable—despite the absence of ongoing
conduct to enjoin—occurs where the defendant claims the matter
has become moot owing to his voluntary cessation of the challenged
action. Hartnett, 963 F.3d at 306–07; see City of Mesquite v.
Aladdin's Castle, Inc., 455 U.S. 283, 289, 102 S.Ct. 1070, 71
L.Ed.2d 152 (1982) (“Such abandonment is an important factor
bearing on the question whether a court should exercise its power to
enjoin the defendant from renewing the practice, but that is a matter
relating to the exercise rather than the existence of judicial power.”).
Clark, 2022 WL 17246445, at *4.
“Voluntary cessation […] will moot a case only if it is ‘absolutely clear that the allegedly
wrongful behavior could not reasonably be expected to recur.’” Fields v. Speaker of the Pa. House
of Representatives, 936 F.3d 142, 161 (3d Cir. 2019) (quoting Parents Involved in Cmty. Sch. v.
Seattle Sch. Dist. No. 1, 551 U.S. 701, 719, 127 S.Ct. 2738, 168 L.Ed.2d 508 (2007)). “While the
case law speaks largely of voluntary cessation, these principles apply even when the defendant’s
cessation is not entirely voluntary.” Hartnett, 963 F.3d at 306. The key question is whether the
defendant “could reasonably be expected to engage in the challenged behavior again.” Id. (citation
omitted). Courts are skeptical of claims of mootness if a defendant “yields in the face of a court
order and assures [the Court] that the case is moot because the injury will not recur, yet maintains
that its conduct was lawful all along.” Id. at 307 (citations omitted). On the other hand, “if the
defendant ceases because of a new statute or a ruling in a completely different case, [the] argument
for mootness is much stronger.” Id. “The burden always lies on the party claiming mootness,
whether the case involves voluntary cessation or not.” Id. at 307 (citation omitted).
Our Court of Appeals has examined the doctrine of mootness and the voluntary cessation
exception in several cases involving challenges to COVID-19 pandemic restrictions which were
lifted during the pendency of the lawsuits. To that end, in Parker, the Court of Appeals found that
the plaintiffs’ Constitutional claims against Governor Wolf contesting the state’s mask mandate
were moot and affirmed the District Court’s denial of a preliminary injunction. Parker, 2021 WL
5492803, at *4. As the Court of Appeals explained:
The voluntary cessation exception does not apply because the
mandate expired by its own terms and not as a response to litigation.
[County of Butler, 8 F. 4th at 230 (citing Trump v. Hawaii, 138 S.
Ct. 377 (2017)]. The mask mandate remained in place for many
months after its constitutionality was challenged. It expired by its
own terms once vaccines became widely available. The Court
“generally presume[s] that government officials act in good faith.”
Id. Absent any evidence to the contrary, that presumption applies
here, and the voluntary cessation exception is inapplicable.
Id. Similarly, the Court of Appeals held that cases involving universal masking at North Allegheny
and Upper Saint Clair school districts were moot after the policies were vacated due to changes in
local COVID-19 pandemic conditions. See In John Doe 1, 2022 WL 2951467 at *1. Each of these
cases relied on County of Butler, where the Third Circuit concluded that the plaintiffs’
Constitutional challenges to “stay-at-home orders, business closure orders and orders setting
congregation limits in secular settings” were moot and that the voluntary cessation exception did
not apply because the restrictions expired, and subsequent legislation limited the authority of the
governor to unilaterally impose the same type of restrictions. See County of Butler, 8 F.4th at 230.
Several District Courts have also held that claims for injunctive relief by patrons challenging mask
policies were non-justiciable after the state mandates upon which the policies were based had been
discontinued. See e.g., Abadi v. Marina Dist. Dev. Co., LLC, No. 1:22-CV-00314, 2022 WL
5208882, at *2 (D.N.J. Oct. 4, 2022) (dismissing Title III ADA claims against Borgata Casino in
Atlantic City, New Jersey as “it seems clear to the Court that Plaintiff continues to lack
constitutional standing to raise his Title III claims because there is no ongoing threat that any of
his rights will be violated. The Executive Orders on which Defendants’ policy was based are no
longer in effect.”); Edtl v. Best Buy Stores, L.P., No. 3:22-CV-00003-AR, 2022 WL 11436434, at
*2 (D. Or. Oct. 13, 2022) (“Edtl asks for, in addition to damages, injunctive relief against Best
Buy's enforcement of Oregon’s mask mandate. The order rescinding the indoor face covering
requirement renders moot Edtl’s requested injunctive relief.”).
In light of this authority, it is this Court’s opinion that Plaintiffs’ Title III ADA
discrimination and retaliation/coercion claims are moot, and that the voluntary cessation exception
does not apply to save their claims from dismissal. See Parker, 2021 WL 5492803, at *4; see also
County of Butler, 8 F. 4th at 230. Hence, Defendants’ objections to the dismissal of the federal
claims are overruled. The Court reaches this decision for several reasons.
First, Plaintiffs concede that an order for the injunctive relief they seek in this case would
do them “little to no good” and have “little value” due to Giant Eagle’s abandonment of the
mandatory mask policy. (Docket Nos. 152; 165). For its position, Defendants lodge a narrow
objection to the mootness of the Title III ADA retaliation claims raised by six Plaintiffs and have
not specifically contested that the discrimination and retaliation/coercion claims brought by the
rest of the Plaintiffs are moot. (Docket No. 158). The Court agrees that Plaintiffs have already
been granted the relief that they sought for these claims because Giant Eagle discontinued its mask
policy and individuals have been shopping there without wearing masks for some time. (See
Docket No. 51). Since none of the Plaintiffs need an accommodation to shop at Giant Eagle
without a mask, it would be impossible to grant “any effectual relief” to them if they prevailed on
their Title III ADA claims. Clark, 2022 WL 17246445, at *4.
Second, the Court overrules Defendants’ objections and its interpretation of the Third
Amended Consolidated Complaint that six Plaintiffs have pled Title III ADA retaliation claims
which outlive Giant Eagle’s discontinued mask policy because they were allegedly banned from
certain stores. (Docket No. 158). To the contrary, the only explicit relief sought by Plaintiffs
under their retaliation theory is limited to the same injunctive relief providing them all with an
accommodation to shop without masks at Giant Eagle stores. (See Docket No. 51 at ¶¶ 299-304).
Although Plaintiffs ask that Defendants be enjoined from retaliating against them “for requesting
reasonable modifications to Defendants’ policies and practices and refusing to wear a mask while
shopping at Giant Eagle,” such a broad “obey-the-law” or “do not retaliate” type of injunction
would not meet the specificity requirements of the Federal Rules. See e.g., Murray-Nolan v. Rubin,
No. CV 22-801 (EP) (AME), 2022 WL 4104343, at *7 (D.N.J. Sept. 8, 2022) (finding that parent’s
request for injunction against school board that it not retaliate against her for refusing to wear a
mask at school board meetings was overbroad and otherwise moot following the school’s recission
of its mask policy); Fed. R. Civ. P. 65(d)(1)(C) (“Every order granting an injunction and every
restraining order must: … describe in reasonable detail … the act or acts restrained or required.”).
Beyond Defendants’ misinterpretation of the allegations in the operative pleading, three of
the Plaintiffs identified by the defense, (i.e., Mara Sims, Danielle Markham, and Crystal
McGinnis), have separately dismissed their claims and are no longer parties to this lawsuit. (See
Docket Nos. 72; 176). Another two of the Plaintiffs, (i.e., Tommy Wynkoop and Owen Burk),
admitted at their depositions that they were not permanently banned from stores for requesting an
accommodation. (See Docket Nos. 94-2 at 65-69; 172-1, Wynkoop Depo at 41 (“Q. All right. So
they didn’t – he didn’t ban you because you wanted to shop without wearing a mask; right? A.
Correct.”); 200-9, Burk Depo at 28-29 (“Yeah, all right. So they said you can’t come back to the
store unless you’re wearing a mask? A. Yeah, I think so. Yep.”)). Finally, the Court previously
ruled that the sixth individual, Kostek, had not presented evidence supporting a conclusion that he
was banned from the Oil City Giant Eagle store due to his request for an accommodation, as
opposed to his other behavior for which he was prosecuted. See Pletcher, 2020 WL 6263916, at
*5 (finding that “the letter was sent to Kostek at the suggestion of police who arrived at the scene
of the second incident but persuaded him to leave without arresting him” and “Kostek has not
proven that his misconduct at the Oil City Giant Eagle which led to the issuance of this letter was
the result of any disability.”).
Third, the voluntary cessation exception does not save Plaintiffs’ federal claims because
there is no evidence before the Court indicating that “substantially the same legal controversy” is
reasonably likely to recur in the future. See Clark, 2022 WL 17246445, at *5-8. The Court of
Appeals’ decision in Clark is instructive on this point given the in-depth discussion of the
plaintiffs’ Constitutional challenges to executive orders issued by the Governor of New Jersey
establishing congregation limits on churches that were lifted in May of 2021. Id. In determining
whether the Governor was reasonably likely to re-impose the defunct restrictions on religious
worship, the Court of Appeals analyzed the many factual and legal changes since the outset of the
pandemic and the government’s response to same and determined that it was “implausible” that
“substantially the same legal controversy” could recur. Id. at *6-8. Among other things, the Court
of Appeals noted that “it is hard to imagine that we could once again face anything like [the
pandemic conditions which] confronted us [in 2020-21]”; “the public health outlook has changed
dramatically since the dark days of March 2020, when the [challenged restrictions] were
implemented,” and, “[t]he fact that such restrictions did not return during the Delta and Omicron
waves – nor during the less extreme increase of May 2022—indicates that gathering restrictions
are reasonably unlikely to return as a COVID mitigation measure.” Id. at *6-7.
The same is true in this case because the many legal and factual changes since the height
of the pandemic in April of 2020 when Giant Eagle initially adopted its no exception mask policy
make it implausible that it would impose a substantially similar policy on all customers in the
future. See Clark, 2022 WL 17246445, at *5-8. While defense counsel suggests that Giant Eagle
continues to believe that the mask policy was lawfully enacted and speculates that the company
could revert to it at any time during the ongoing COVID-19 pandemic, the policy was not
discontinued due to this lawsuit. (Docket No. 158). Instead, Giant Eagle dropped its policy after
the state mask mandate expired in June of 2021 and none of the businesses across the
Commonwealth have been required to have their customers “mask up” since that time. See Parker,
2021 WL 5492803 at *1. Despite Defendants’ objections, they have not produced any evidence
that Giant Eagle plans to revert to the original policy requiring all customers to wear masks and
not allowing them to wear face shields or other face coverings. (Docket Nos. 152; 158; 165). As
in Clark, the track record of Giant Eagle permitting face shields and other face coverings from
June 12, 2020 until the expiration of the state mandate in June of 2021 and not re-imposing the
more restrictive policy “during the Delta and Omicron waves – nor during the less extreme increase
of [COVID-19 cases in] May 2022,” demonstrates that it is implausible that the company would
return to the more restrictive policy demanding that all shoppers wear masks at this point in the
pandemic where vaccines, booster shots and other therapeutic treatments are widely available to
combat COVID-19. Clark, 2022 WL 17246445, at *6-7.
Fourth, as the Court of Appeals also recognized in Clark, the law is well established that
“[a]n interest in attorney’s fees is ... insufficient to create an Article III case or controversy where
none exists on the merits of the underlying claim.” Clark, 2022 WL 17246445, at *5, n.10 (quoting
Steel Co. v. Citizens for a Better Env't, 523 U.S. 83, 107, 118 S.Ct. 1003, 140 L.Ed.2d 210 (1998))
(further citation omitted). In addition, the parties’ “interest in attorneys’ fees does not save a matter
from mootness.” Id. (quoting Ivy Club v. Edwards, 943 F.2d 270, 276 (3d Cir. 1991)). Therefore,
the fact that Plaintiffs and/or Defendants may have sought attorneys’ fees as a prevailing party
under the ADA is insufficient to confer subject matter jurisdiction over the non-justiciable federal
claims.4 See Clark, 2022 WL 17246445, at *5, n.10.
For all of these reasons, the Court holds that Plaintiffs’ Title III ADA discrimination and
retaliation/coercion claims are moot and must be dismissed for lack of subject matter jurisdiction.
B. Supplemental Jurisdiction Over State Law Claims
The Court’s final inquiry is whether it should decline to exercise supplemental jurisdiction
over Plaintiffs’ state law claims. Section 1367(c)(3) “permits a district court to decline the exercise
of supplemental jurisdiction if ‘the district court has dismissed all claims over which it has original
jurisdiction.’” Kach v. Hose, 589 F.3d 626, 650 (3d Cir. 2009) (quoting 28 U.S.C. § 1367(c)(3)).
“Congress explicitly green-lighted” the dismissal of state law claims in such situations. Kach, 589
F.3d at 650. With that said, “[t]he decision to retain or decline jurisdiction over state-law claims
is discretionary” and “‘should be based on considerations of judicial economy, convenience and
fairness to the litigants.’” Id. at 650 (quoting New Rock Assets Partners v. Preferred Entity
Advancements, Inc., 101 F.3d 1492, 1505 (3d Cir. 1996)) (further citations omitted). If the Court
declines jurisdiction, the dismissal of the state law claims is without prejudice so that they can be
4 In their brief, Defendants asserted that they would seek attorneys’ fees against one specific Plaintiff, John
Blackstone. (Docket No. 158). However, Blackstone dismissed all of his claims against Giant Eagle on April 6, 2022
and is no longer a party to this lawsuit. (Docket No. 163).
refiled in an appropriate state court. Id. (citing Elmore v. Cleary, 399 F.3d 279, 283 (3d. Cir.
2005)).
As there is no ongoing case or controversy of federal law and only state law issues remain
to be decided in this case between Pennsylvania-based Giant Eagle and its local customers, the
Court believes that the interests of judicial economy, convenience, and fairness weigh strongly in
favor of declining supplemental jurisdiction over Plaintiffs’ state law claims so that they can be
adjudicated in an appropriate state forum. See Kach, 589 F.3d at 650. Most importantly, the
PHRA claims for damages present a dispute that is best suited for resolution by a state tribunal
because Plaintiffs assert that Giant Eagle refused them service in violation of the state mask
mandate issued by the Secretary of Health. (See Docket No. 51).
In any event, the primary reasons cited by Defendants for this Court to retain jurisdiction
over the state law claims have now been resolved. (See Docket No. 158). To that end, fact
discovery has been completed and the Court has adjudicated their many discovery disputes.
(Docket Nos. 205; 206). Defendants suggested that they would be prejudiced if Plaintiffs engaged
in forum shopping by splitting their claims and filing separate individual actions in different Courts
of Common Pleas, but Plaintiffs replied that they have no such intentions and plan “to promptly
refile in state court and move directly to trial without additional discovery or delay.” (Docket No.
165 at 3). Even if Plaintiffs change tactics and employ this disavowed strategy, Defendants would
not be prejudiced because the Pennsylvania Rules of Civil Procedure would permit them to move
for the cases to be consolidated within a particular county or coordinate any actions filed in
different counties before a single court. See e.g., HTR Restaurants, Inc. v. Erie Ins. Exch., 260
A.3d 978, 990 (Pa. Super. Ct. 2021), reargument denied (Oct. 13, 2021), appeal granted, 279 A.3d
38 (Pa. 2022), and appeal granted, 279 A.3d 40 (Pa. 2022) (“Rule 213.1 does authorize a single
judge […] to decide coordination issues within the constraints of Rule 213.1)); Pa. R. Civ. P. 213
(consolidation of actions); Pa. R. Civ. P. 213.1 (coordination of actions).
All told, the purpose of the Court consolidating these individual actions was to streamline
the litigation of the common legal and factual issues regarding Plaintiffs’ Title III ADA claims for
injunctive relief and now that those claims have been dismissed, the state law claims will be
dismissed, without prejudice, to be refiled in state court. See 28 U.S.C. § 1367(c)(3).
V. CONCLUSION
To conclude, Article III of the Constitution limits this Court’s jurisdiction to deciding live
cases or controversies and the recent decisions from the United States Court of Appeals for the
Third Circuit make clear that Plaintiffs’ federal claims are moot now that Giant Eagle has
discontinued its COVID-19 mask policy and welcomed its customers to shop in its stores without
masks. See e.g., County of Butler, 8 F.4th at 230; Clark, 2022 WL 17246445, at *1; Parker, 2021
WL 5492803, at *4. Since the federal claims will be dismissed, the Court will decline to exercise
supplemental jurisdiction over Plaintiffs’ state law claims but expects that the parties should be
able to bring them to a prompt resolution in an appropriate forum because fact discovery has been
completed and all of their discovery disputes have been adjudicated. See 28 U.S.C. § 1367(c)(3).
Accordingly, for the reasons set forth herein, Plaintiffs’ Response to Rule to Show Cause
[152] is granted, Defendants’ Response to the Rule to Show Cause [158] is denied, and the Third
Amended Consolidated Complaint [51] is dismissed, for lack of subject matter jurisdiction as to
the federal claims and without prejudice to Plaintiffs pursuing their state law claims in state court.5
5 The Court notes that the dismissal of the federal claims for lack of subject matter jurisdiction due to mootness
is without prejudice. See e.g., Korvettes, Inc. v. Brous, 617 F.2d 1021, 1024 (3d Cir.1980) (“A dismissal for lack of
jurisdiction is plainly not a determination of the merits of a claim. Ordinarily, such a dismissal is ‘without prejudice.’”);
New Jersey Physicians, Inc. v. President of U.S., 653 F.3d 234, 241 (3d Cir. 2011) (“the District Court's dismissal for
An appropriate Order follows.
s/Nora Barry Fischer
Nora Barry Fischer
Senior U.S. District Judge
Dated: December 7, 2022
cc/ecf: All counsel of record.
lack of subject matter jurisdiction was by definition without prejudice.”); Doe 1, 2022 WL 2951467, at *1 (remanding
school mask cases to “the District Court with instruction to dismiss without prejudice the complaints as moot.”);
Lontex Corp. v. Nike, Inc., No. CV 18-5623, 2020 WL 5947852, at *4 (E.D. Pa. Oct. 7, 2020 (“A dismissal without
prejudice makes sense when, as here, a case is mooted by voluntary cessation. If the relevant behavior ever restarts,
the cause of action will cease to be moot, and the opposing party should be allowed to refile his or her claims.”).