Amicus Curiae Brief — Acheson Hotels, LLC, Petitioner v. Deborah Laufer
Supreme Court briefJun 12, 2023
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No. 22-429
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In The
Supreme Court of the United States
---------------------------------♦--------------------------------ACHESON HOTELS, LLC,
Petitioner,
v.
DEBORAH LAUFER,
Respondent.
---------------------------------♦--------------------------------On Writ Of Certiorari To The
United States Court Of Appeals
For The First Circuit
---------------------------------♦--------------------------------BRIEF OF ATLANTIC LEGAL FOUNDATION &
DRI CENTER FOR LAW AND PUBLIC POLICY AS
AMICI CURIAE IN SUPPORT OF PETITIONER
---------------------------------♦--------------------------------SARAH ELIZABETH SPENCER
CHRISTENSEN & JENSEN, P.C.
257 East 200 South,
Ste. 1100
Salt Lake City, UT 84111
(801) 323-5000
sarah.spencer@chrisjen.com
LAWRENCE S. EBNER
Counsel of Record
ATLANTIC LEGAL FOUNDATION
1701 Pennsylvania Ave., NW
Washington, DC 20006
(202) 729-6337
lawrence.ebner@atlanticlegal.org
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i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .......................................iii
INTEREST OF THE AMICI CURIAE........................ 1
SUMMARY OF ARGUMENT ..................................... 3
ARGUMENT .............................................................. 10
Conferring Article III Standing On “Informational
Injury” Plaintiffs Who Troll the Internet For
Technical Violations of Federal Law But Suffer No
Actual Harm Would Establish a Dangerous
Precedent Leading To a Flood of Unwarranted
Litigation ................................................................... 10
A. All plaintiffs must have suffered particularized
and concrete harm as a prerequisite to standing 10
B. The “concrete harm” requirement is grounded
in separation of powers ........................................ 12
C. Respondent’s allegation that she felt stigmatized
by the withholding of information she did not
need is far from enough to afford Article III
standing ............................................................... 14
1. No particularized injury ............................... 15
2. No concrete harm .......................................... 15
3. Emotional distress is insufficient ................ 18
ii
D. Conferring standing based on mere violations of
informational laws would lead to novel and
unwarranted litigation........................................ 20
1. Along with the ADA, numerous federal
statutes containing private enforcement rights
require informational disclosures .................. 21
2. Private suits alleging “digital” injuries could
skyrocket in the near future ........................... 23
3. The “slippery slope” is real ............................. 28
CONCLUSION .......................................................... 31
iii
TABLE OF AUTHORITIES
CASES
Allen v. Wright, 468 U.S. 737 (1984)..... 5, 8, 14, 19, 20
Cummings v. Premier Rehab Keller, PLLC, 142 S.
Ct. 1562 (2022) ...................................................... 20
Doe v. Mut. of Omaha Ins. Co., 179 F.3d 557 (7th
Cir. 1999) .............................................................. 24
Gonzalez v. Google, No. 21–1333 (May 18, 2023) .... 27
Hagy v. Demers & Adams, 882 F.3d 616 (6th Cir.
2018) .................................................................. 5, 13
Havens Realty Corp. v. Coleman, 455 U.S. 363
(1982) ......................................................... 17, 18, 19
Heckler v. Mathews, 465 U.S. 728 (1984) ............. 8, 15
Jeffries v. Volume Services America, Inc., 928 F.3d
1059 (D.C. Cir. 2019) ............................................. 23
Kamal v. J. Crew Group, Inc., 918 F.3d 102 (3d
Cir. 2019) ............................................................... 23
Katz v. Donna Karan Co. Store, LLC, 872 F.3d 114
(2d Cir. 2017) ......................................................... 23
Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992)
.......................................................................... 11, 15
Marbury v. Madison, 5 U.S. 137 (1803) .................... 12
Muransky v. Godiva Chocolatier, Inc., 979 F.3d
917 (11th Cir. 2020) .............................................. 23
National Association of the Deaf v. Harvard
University, 377 F. Supp. 3d 49 (D. Mass. 2019) ... 25
iv
National Fair Housing Alliance v. Facebook, Inc.,
No. 1:18-cv-02689 (S.D.N.Y. Feb. 6, 2019) .......... 25
Noble v. Nev. Checker Cab Corp., 726 F. App’x 582
(9th Cir. 2018) ....................................................... 23
Owner-Operator Indep. Drivers Ass’n v. U.S. Dep’t
of Transp., 879 F.3d 339 (D.C. Cir. 2018) ............. 7
Parker v. Metro Life Ins. Co., 121 F.3d 1006 (6th
Cir. 1997) ............................................................... 24
Raines v. Byrd, 521 U.S. 811 (1997) ........................... 3
Spokeo, Inc. v. Robins, 578 U.S. 330 (2016) .................
................................................ 3, 4, 11, 12, 15, 16, 23
Thomas v. Toms King (Ohio), LLC, 997 F.3d 629
(6th Cir. 2021) ....................................................... 23
TransUnion v. Ramirez, 141 S. Ct. 2190 (2021)...........
............ 3, 4, 5, 7, 8, 11, 12, 13, 15, 16, 17, 18, 23, 30
Trichell v. Midland Credit Mgmt., Inc., 964 F.3d
990 (11th Cir. 2020) ............................................. 13
Twitter, Inc. v. Taamneh, No. 21–1496 (May 18,
2023) ...................................................................... 26
Utah Physicians For a Healthy Environment v.
Diesel Power Gear, LLC, 21 F.4th 1229 (10th
Cir. 2021) ............................................................... 22
Van Buren v. United States, 141 S.Ct. 1648 (2021)
.......................................................................... 26, 30
Warth v. Seldin, 422 U.S. 490 (1975)......................... 5
Weyer v. Twentieth Century Fox Film Corp., 198
F.3d 1104 (9th Cir. 2000) ..................................... 24
v
CONSTITUTION, STATUTES, AND REGULATIONS
U.S. Const., Art. III, § 2 ....................................... 3, 10
5 U.S.C. § 552 ............................................................ 22
15 U.S.C. § 1601 ........................................................ 22
15 U.S.C. § 1681c ....................................................... 23
15 U.S.C. § 1707 ........................................................ 22
18 U.S.C. § 1030 ........................................................ 26
29 U.S.C. § 794 .......................................................... 25
42 U.S.C. § 12188 ............................................ 7, 14, 17
42 U.S.C. § 7604 ........................................................ 22
28 C.F.R. § 36.302 .................................................. 6, 15
17 C.F.R. § 230.481 .................................................... 22
OTHER AUTHORITIES
Annie Lee, Algorithmic Auditing and Competition
Under the CFAA: The Revocation Paradigm of
Interpreting Access and Authorization, 33
Berkeley Tech. L.J. 1307 (2018) ........................... 30
Antonin Scalia, The Doctrine of Standing as an
Essential Element of the Separation of Powers,
17 Suffolk U. L. Rev. 881 (1983) ............................. 6
John Roberts, Article III Limits on Statutory
Standing, 42 Duke L.J. 1219 (1993) ..................... 13
U.S. Dept. of Health and Human Services, Office
for
Civil
Rights,
Guidance
on
Nondiscrimination in Telehealth: Federal
Protections to Ensure Accessibility to People
vi
with Disabilities and Limited English
Proficient Persons, July 29, 2022 .......................... 27
Wilson C. Freeman, Cong. Rsch. Serv., LSB10303,
Enforcing Federal Privacy Law-Constitutional
Limitations on Private Rights of Action (2019) .... 30
1
INTEREST OF THE AMICI CURIAE 1
Established in 1977, the Atlantic Legal Foundation
(ALF) is a national, nonprofit, nonpartisan, public
interest law firm whose mission is to advance the rule
of law and civil justice by advocating for individual
liberty, free enterprise, property rights, limited and
responsible government, sound science in judicial and
regulatory proceedings, and effective education,
including parental rights and school choice. With the
benefit of guidance from the distinguished legal
scholars, corporate legal officers, private practitioners,
business executives, and prominent scientists who
serve on its Board of Directors and Advisory Council,
the Foundation pursues its mission by participating as
amicus curiae in carefully selected appeals before the
Supreme Court, federal courts of appeals, and state
supreme courts. See atlanticlegal.org.
The DRI Center for Law and Public Policy is the
public policy think tank and advocacy voice of DRI, a
nonprofit organization composed of approximately
14,000 attorneys who represent businesses in civil
litigation. DRI’s mission includes enhancing the
skills, effectiveness, and professionalism of defense
lawyers; promoting appreciation of the role of defense
lawyers in the civil justice system; and anticipating
1 No counsel for a party authored this brief in whole or part, and
no party or counsel other than amici curiae and their counsel
made a monetary contribution intended to fund preparation or
submission of this brief.
2
and addressing substantive and procedural issues
germane to defense lawyers and the fairness of the
civil justice system. The Center participates as
amicus curiae in this Court, federal courts of appeals,
and state appellate courts in an ongoing effort to
promote fairness, consistency, and efficiency in the
civil justice system. See dri.org.
***
Amici curiae have a direct interest in the question
presented—whether a self-appointed “tester” who
trolls the Internet for small hotels whose websites
allegedly lack adequate accessibility information has
Article III standing to pursue litigation under the
Americans with Disabilities Act (ADA) for disabilitybased discrimination. This issue implicates ALF’s
mission of advocating for civil justice and free
enterprise, and the professional interests of DRI’s
members, who advise and represent many businesses
subject to the ADA.
Even beyond the ADA and serial testers such as
the litigious Respondent here, the Article III standing
issue necessarily implicates the cottage industry of
filing Internet-based “informational injury” suits.
Unlike traditional failure-to-warn litigation for
personal injury or wrongful death, the potential
gravamina of informational injury claims against
virtually any business that has a website are as
expansive as the World Wide Web. Amici have an
interest in quashing frivolous or meritless litigation
calculated by contingency-fee lawyers to exact costly
3
and unwarranted settlements from unsuspecting
businesses that lack the resources to litigate. Such
suits abuse, rather than promote, the nation’s civil
justice system.
SUMMARY OF ARGUMENT
This case presents a fundamental question
implicating the separation of powers and federal
judicial authority: When does a plaintiff suffer a
“cognizable intangible injury” by being denied
information required to be disclosed by federal law?
Relatedly, it also asks a groundbreaking question
affecting the next frontier of online enforcement of
constitutional and federal statutory rights: When are
informational injuries on the Internet justiciable
under Article III of the Constitution?
1. Article III “confines the federal judicial power to
the resolution of ‘Cases’ and ‘Controversies.’”
TransUnion v. Ramirez, 141 S. Ct. 2190, 2203 (2021)
(citing U.S. Const., Art. III, § 2, cl. 1). “For there to
be a case or controversy under Article III, the plaintiff
must have a ‘personal stake’ in the case—in other
words, standing.” Id. (quoting Raines v. Byrd, 521
U.S. 811, 820 (1997)).
To have standing, all plaintiffs must have suffered
a particularized, concrete injury. Id.; see also Spokeo,
Inc. v. Robins, 578 U.S. 330, 337-38 (2016). Some
injuries are well-accepted as particularized and
concrete, such as “[p]hysical or monetary” harms. Id.
4
But a bare violation of federal law, divorced from any
separate harm, is only sometimes—not always—
enough to confer standing. This Court “reject[s] the
proposition that ‘a plaintiff automatically satisfies the
injury-in-fact requirement whenever a statute grants
a person a statutory right and purports to authorize
that person to sue to vindicate that right.’”
TransUnion, 141 S. Ct. at 2205 (quoting Spokeo, 578
U.S. at 341). Simply put, “[a]n injury in law is not an
injury in fact.” TransUnion, 141 S. Ct. at 2205.
To be “concrete” and thus justiciable in federal
court, intangible injuries must have “a close
relationship to a harm that has traditionally been
regarded as providing a basis for a lawsuit in English
or American courts.” Spokeo, 578 U.S. at 341. In other
words, there must be “a close historical or common-law
analogue.” TransUnion, 141 S. Ct. at 2204.
TransUnion observes that intangible harms
remedied at common law include “reputational harms,
disclosure of private information, and intrusion upon
seclusion.” Id. Without a historical, common-law
remedy for the claimed intangible harm, the plaintiff
lacks standing to sue in federal court. Id.
Standing—and the concrete harm requirement—
are “essential to the Constitution’s separation of
powers.” Id. at 2207. Standing “defines with respect
to the Judicial Branch the idea of separation of powers
on which the Federal Government is founded.” Allen
5
v. Wright, 468 U.S. 737, 750 (1984). Standing
requirements are “‘founded in concern about the
proper—and properly limited—role of the courts in a
democratic society.’” Id. (quoting Warth v. Seldin, 422
U.S. 490, 498 (1975)). They are “fundamental limits
on federal judicial power in our system of
government.” Id.
These separation of powers principles dictate that
Congress is powerless to enlarge the constitutional
meaning of an Article III injury. Congress cannot
authorize lawsuits seeking to remedy intangible
harms unless such harms are particularized and
concrete. “[E]ven though ‘Congress may elevate
harms that exist in the real world before Congress
recognized them to actionable legal status, it may not
simply enact an injury into existence, using its
lawmaking power to transform something that is not
remotely harmful into something that is.’”
TransUnion, 141 S. Ct. at 2205 (quoting Hagy v.
Demers & Adams, 882 F.3d 616, 622 (6th Cir. 2018)).
And this Court—not Congress—has the final say
on whether alleged harm is constitutionally sufficient.
“Congress’s creation of a statutory prohibition or
obligation and a cause of action does not relieve courts
of their responsibility to independently decide
whether a plaintiff has suffered a concrete harm under
Article III any more than . . . Congress’s enactment of
a law regulating speech relieves courts of their
6
responsibility to independently decide whether the
law violates the First Amendment.” Id.
In short, all plaintiffs must have a constitutionally
sufficient answer when asked, “‘What’s it to you?’” Id.
(quoting Antonin Scalia, The Doctrine of Standing as
an Essential Element of the Separation of Powers, 17
Suffolk U. L. Rev. 881, 882 (1983)).
2.
Respondent claims to have suffered an
informational injury by being deprived of information
required to be disclosed by a federal regulation
pertaining to hotel reservations that was promulgated
under the ADA.
It provides that a “public
accommodation” operating a “place of lodging” must
“with respect to reservations made by any means . . .
[i]dentify and describe accessible features in the hotels
and guest rooms offered through its reservations
service in enough detail to reasonably permit
individuals with disabilities to assess independently
whether a given hotel or guest room meets his or her
accessibility needs.” 28 C.F.R. § 36.302(e)(1)(ii).
Respondent concedes that she never needed the
information required to be disclosed by this
regulation, as she was not trying to reserve a hotel
room. Rather, she wanted to find her next federal
court case. She was searching the Internet for
websites which (she hoped) violated the regulation at
issue. It was merely randomly that she found
Petitioner’s website while trying to “injure” herself.
7
She had no need for the information to begin with;
thus withholding it was not a particularized injury.
3. Nor is Respondent’s alleged intangible harm
concrete. Before the enactment of the ADA, which
authorized promulgation of the regulation at issue,
American and English common law afforded no
remedy for disabled individuals who were denied
specific information about guest rooms in places of
public accommodation. The regulation at issue has no
historical equivalent to the precedents cited in
TransUnion for intangible harms remedied at
common law, such as invasions of privacy,
reputational harms, intrusions upon seclusion, etc. As
in TransUnion, “‘the mere existence of inaccurate
information’” has ‘no historical or common-law
analog.’” 141 S. Ct. at 2209 (quoting Owner-Operator
Indep. Drivers Ass’n v. U.S. Dep’t of Transp., 879 F.3d
339, 344–45 (D.C. Cir. 2018)).
The First Circuit nonetheless concluded that
Petitioner’s alleged withholding of this information
from Respondent was itself unlawful discrimination.
According
to
the
First
Circuit,
unlawful
discrimination
coupled
with
allegations
of
stigmatization and emotional distress (as Respondent
claims here) are enough to show a concrete injury.
But the ADA does not afford private enforcement
plaintiffs any damages remedy for emotional distress.
Respondent’s only remedies are injunctive relief and
attorney fees. See 42 U.S.C. § 12188(a)(1) (Availability
8
of remedies and procedures). Because Congress has
determined not to remedy this type of injury under the
ADA, it would contravene separation of powers to use
it to afford Respondent Article III standing.
Additionally, the “stigmatic injury, or denigration,
suffered by all members” of a protected group because
of unlawful discrimination does not afford standing—
instead, to be actually injured, plaintiffs still must be
“‘personally denied equal treatment’ by the challenged
discriminatory conduct.” Allen, 468 U.S. at 755
(quoting Heckler v. Mathews, 465 U.S. 728, 739-40
(1984)). That is the rule even though “this sort of
noneconomic injury is one of the most serious
consequences of discriminat[ion].” Id. Conferring
standing on Respondent would violate the separation
of powers for the same reasons as in TransUnion.
4. Any conclusion to the contrary would have
dangerous implications for the future—a future where
many federal statutes requiring disclosures of
information in tandem with private rights of action
could be enforced by plaintiffs asserting Internetbased injury.
For example, this case arises under the ADA—and
a critical question about whether and how the ADA
applies on the Internet remains starkly unresolved:
Are Internet-only business or government websites
places of public accommodation that must be
accessible to people with disabilities? If they are—and
9
if tester plaintiffs like Respondent have standing—
will the ADA-based serial litigation plaguing physical
businesses take over the digital realm?
And even though this case arises under the ADA,
its ramifications would be much broader if Respondent
is afforded standing. Federal statutory rights are
already being exercised, violated, and enforced on the
Internet, and that will only continue as more facets of
society move online. Major industries have been
successfully sued by private plaintiffs alleging online
discriminatory practices in violation of federal law.
And more plaintiffs are asserting harm by acts
occurring on the Internet and other digital
platforms—like the plaintiffs in cases recently decided
by this Court who alleged online businesses were
liable for terrorist attacks ostensibly done because of
computer algorithms delivering radicalizing content.
So too are more plaintiffs asserting intangible,
informational harms, including claims under the Fair
and Accurate Credit Transaction Act, where plaintiffs
allege “injury” after receiving credit card receipts with
too many credit card numbers printed on them. Such
cases rest on allegations of presumptive intangible
harm—with no use, dissemination, or injury apart
from the receipt itself bearing too much information.
The near future will likely see a nationwide
consumer data privacy law with a private right of
action. It is anticipated that the statute will require
10
online disclosures of information about “cookies” and
data tracking—rights that can be easily violated
without causing any separate, actual injury. A
consumer data privacy statute could become the next
hotbed of private enforcement litigation by uninjured
privacy crusaders analogous to Respondent. And if
Respondent has standing here, then such plaintiffs
will cite this case to argue the same.
ARGUMENT
Conferring
Article
III
Standing
On
“Informational Injury” Plaintiffs Who Troll the
Internet For Technical Violations of Federal
Law But Suffer No Actual Harm Would Establish
a Dangerous Precedent Leading To a Flood of
Unwarranted Litigation
A. All
plaintiffs
must
have
suffered
particularized and concrete harm as a
prerequisite to standing
Article III of the Constitution defines and limits
the federal judicial power. Only certain “Cases” and
“Controversies” are justiciable in federal court. U.S.
Const., Art. III, § 2, cl. 1.
One of these constitutional requirements is that all
plaintiffs have standing, i.e., suffered an “injury in
fact” that is “fairly traceable to the challenged
conduct” and which is “likely to be redressed by a
favorable judicial decision.” Spokeo, 578 U.S. at 341.
11
An “injury in fact” is “an invasion of a legally
protected
interest”
that
is
“concrete
and
particularized” and “actual or imminent”—not
“conjectural” or “hypothetical.” Lujan v. Defenders of
Wildlife, 504 U.S. 555, 560 (1992); see also Spokeo, 578
U.S. at 339.
In TransUnion, this Court defined the meaning of
“concrete harm” in the context of intangible,
informational injury. The Court articulated when the
deprivation of information required to be disclosed by
federal law is itself an actual injury as contemplated
by Article III. In deciding this question, the Court
acknowledged that Congress can create rights that do
not otherwise exist and that infringement of such
rights can be enough of an injury to confer standing to
sue in federal court. See TransUnion, 141 S. Ct. at
2204-05. Even so, the Court made clear that standing
is allowed only where, unlike here, the injury is both
“particularized” and “concrete.” Id. at 2200.
Certain injuries like physical or monetary injuries
are plainly concrete harms. Intangible harms—like
reputational injuries—also can be concrete harms, but
only sometimes. Id. at 2204-05. Deciding whether
intangible injuries are “concrete” requires examining
the “important roles” of “both history and the
judgment of Congress,” because the origins of the caseor-controversy standing requirement are “grounded in
historical practice.” Spokeo, 578 U.S. at 340-341.
For a mere violation of a law requiring disclosure
of information to be justiciable without proof of
12
independent harm, the alleged injury must have a
“close relationship” to a harm traditionally recognized
as providing a basis for a lawsuit in American courts.
TransUnion, 141 S. Ct. at 2204. Mere violations of
federal statutes creating informational rights cause
“cognizable intangible harm” only where there is “a
close historical or common-law analogue.” Id.
For example, in TransUnion, the Court observed
that intangible harms with analogous remedies at
common law include “reputational harms, disclosure
of private information, and intrusion upon seclusion.”
Id. If there is no historical common-law remedy, there
is no “concrete harm” from merely being deprived of
information. Id.
B. The “concrete harm” requirement
grounded in separation of powers
is
“The ‘law of Art. III standing is built on a single
basic idea—the idea of separation of powers.’”
TransUnion, 141 S. Ct. at 2203; id. at 2207 (“The
concrete-harm requirement is essential to the
Constitution’s separation of powers . . . .”). The
concrete harm requirement “ensures that federal
courts decide only ‘the rights of individuals,’ Marbury
v. Madison, 5 U.S. 137 (1803), and that federal courts
exercise ‘their proper function in a limited and
separated government.’” Id. (quoting John Roberts,
Article III Limits on Statutory Standing, 42 Duke L.J.
1219, 1224 (1993)).
Congress has the power to create new statutory
rights that may give rise to standing and are
13
enforceable in federal courts—including laws
mandating disclosure of information—but Congress
cannot enlarge the meaning of actual injury. This
Court, not Congress, decides whether a statute confers
a right sufficient for standing. Id. at 2205 (“‘we cannot
treat an injury as ‘concrete’ for Article III purposes
based only on Congress’s say-so.’”) (quoting Trichell v.
Midland Credit Mgmt., Inc., 964 F.3d 990, 999, n. 2
(11th Cir. 2020)).
Congress has no “lawmaking power to transform
something that is not remotely harmful into
something that is.” Id. (quoting Hagy v. Demers &
Adams, 882 F.3d 616, 622 (6th Cir. 2018)). This is
why modern, prevailing—even moral—views of what
“is” intangible injury likewise are not enough to allow
Congress to redefine the meaning of “injury” as
contemplated by Article III.
It is immaterial that “Congress, the President, the
jury, the District Court, the Ninth Circuit, and four
Members of this Court” would “think that a person is
harmed” by the mere fact of being falsely dubbed a
terrorist in a credit report. TransUnion, 141 S. Ct. at
2204 (Thomas, J., dissenting). But that is not enough
to confer Article III standing. See id. at 2213 (“In sum,
the 6,332 class members whose internal TransUnion
credit files were not disseminated to third-party
businesses did not suffer a concrete harm.”).
This Court held in TransUnion that exercising
standing over uninjured plaintiffs undermines federal
judicial authority and violates the separation of
14
powers and Article III. See id. at 2207 (“A regime
where Congress could freely authorize unharmed
plaintiffs to sue defendants who violate federal law not
only would violate Article III but also would infringe
on the Executive Branch's Article II authority.”). For
the same reason federal courts could not hear the
claims of the class-action plaintiffs in TransUnion who
suffered no concrete harm, it would likewise violate
the separation of powers to entertain lawsuits filed by
ADA tester plaintiffs like the Respondent here.
C. Respondent’s allegation that she felt
stigmatized by the withholding of
information she did not need is far from
enough to afford Article III standing
Respondent’s asserted basis for standing—her
claimed stigmatization and emotional distress from
viewing Petitioner’s website—is not actionable by
ADA Title III private-action plaintiffs like her. See 42
U.S.C. § 12188(a)(1); see also Allen, 468 U.S. at 755
(unlawful discrimination in violation of a federal law
does not afford universal standing to all stigmatized
persons within protected class—rather, the injury
“accords a basis for standing only to ‘those persons
who are personally denied equal treatment’ by the
challenged discriminatory conduct.”) (quoting Heckler
v. Mathews, 465 U.S. 728, 740 (1984)).
The First Circuit held that Respondent’s emotional
injury—the allegation that she felt stigmatized by
unlawful discrimination—is enough to conclude that
she was constitutionally injured and has standing. In
15
so doing, the court of appeals relied almost exclusively
on distinguishable precedent. It also conflated the
required common-law analogs with its own
(substantively irrelevant) modern views about
unlawful discrimination. This is the wrong analysis.
Applying the correct standard as required by
TransUnion, Respondent suffered no cognizable
injury and lacks Article III standing.
1. No particularized injury
“For an injury to be ‘particularized,’ it ‘must affect
the plaintiff in a personal and individual way.’”
Spokeo, 578 U.S. at 339 (quoting Lujan, 504 U.S. at
560, n. 1). Respondent concedes she never needed the
information whose absence she claims was the cause
of her supposed injury. She was not trying to reserve
a room. Rather, she was trying to find websites
missing the public disclosures required by the hotel
room regulation, 28 C.F.R. § 36.302(e)(1)(ii). The
withholding of information about guest rooms
therefore was not particularized to her.
2. No concrete harm
A “bare procedural violation” is actionable only
with attendant “concrete harm.’” TransUnion, 141 S.
Ct. at 2214. “[I]f there were no concrete-harm
requirement, the requirement of a particularized
injury would do little or nothing to constrain Congress
from freely creating causes of action for vast classes of
unharmed plaintiffs to sue any defendants who violate
any federal law.” Id. at 2206, n.2.
16
To conclude that a violation of the regulation
presumptively injured Respondent, the First Circuit
should have analyzed “both history and the judgment
of Congress” and asked whether Respondent’s alleged
harm has “a close historical or common-law analogue.”
Id. at 2204. It never did that analysis.
a. No historical basis
Respondent’s alleged intangible harm has no “close
relationship to a harm that has traditionally been
regarded as providing a basis for a lawsuit in English
or American courts.” Spokeo, 578 U.S. at 340-41. As
such, her “injury” is not concrete.
But according to the First Circuit, because the
ADA prohibits disability discrimination and this
ministerial regulation about hotel room accessibility
features was promulgated under the ADA, a violation
of it is tantamount to discrimination. The First
Circuit erroneously equated denying Respondent
information—with
intentionally
discriminating
against her because of her disability. The court of
appeals was mistaken that a bare violation of the
regulation, coupled with Respondent’s allegation that
she suffered stigmatization as a result, means that
Respondent was concretely injured and has standing.
That the regulation implements the ADA, and that
its goal is to facilitate access to public accommodations
by people who are disabled, does not in turn mean that
there is a historical precedent for remedying this
harm. There is none. For centuries, the common law
did not protect the rights of people with disabilities.
17
That is why the ADA was enacted. Even still, people
with disabilities asserting private claims under Title
III (like Respondent) cannot recover for emotional
distress. See 42 U.S.C. § 12188(a)(1). Injunctive relief
and attorney fees are their sole remedy. Id. Thus, not
only is there a lack of historical support, there also is
no statutory remedy under the ADA for Respondent’s
claimed harm.
b. Havens Realty is inapplicable
The First Circuit relied almost exclusively on
Havens Realty Corp. v. Coleman, 455 U.S. 363 (1982)
to find that Respondent has standing. The court of
appeals explicitly conceded that Respondent lacks
standing if TransUnion controls. Pet. App. at 18a-19a.
It essentially asked this Court to overrule Havens
Realty so that lower courts can follow TransUnion. Id.
Havens Realty does not conflict with TransUnion.
Havens Realty involved a class of one. The only person
who was discriminated against was the in-person,
African American tester plaintiff who alleged racial
discrimination in violation of the Fair Housing Act.
The holding in Havens Realty is not controlling
here because Respondent would presumably have
standing had she traveled to Maine and shown up at
the motel, bags in hand, asking the front desk clerk for
information about accessible room features and been
denied such information. In that event, she would
have been analogous to the tester plaintiff in Havens
Realty, and to the TransUnion plaintiffs whose
18
incorrect credit report information was disclosed to
third parties thus personally affecting them.
In both cases, the plaintiffs had constitutionally
sufficient answers to the question: “What’s it to you?”
Respondent does not have such an answer. She was
not targeted or discriminated against by the
Petitioner. She is not a class of one. Instead, she was
an anonymous Internet user. Petitioner’s website was
identical for all online visitors. Millions of disabled
Americans could have viewed the website
simultaneously and all been “injured” at once.
Digital tester plaintiffs who view websites and sue
are not analogous to in-person testers such as the
plaintiff in Havens Realty. A generic omission of
information about physical accessibility features of
guest rooms on publicly accessible websites is not
analogous to discriminating against someone, in
person, because of their disability. The latter is not a
mere denial of information—it is a situation where
someone is “personally denied equal treatment.”
Allen, 468 U.S. at 755. That is not what happened to
Respondent. Havens Realty is inapplicable.
3. Emotional distress is insufficient
The First Circuit relied on modern views abhorring
disability discrimination. It also deemed legitimate
the stigmatization which disabled individuals
regularly suffer—and have suffered for centuries
when the law failed to help them. These concerns are
a given, but they do not substitute for the required
historical, common-law support when deciding
19
whether a plaintiff like Respondent has standing.
Modern views about what is “injury” do not make
these kinds of intangible harms justiciable.
It is immaterial that “Congress, the President, the
jury, the District Court, the Ninth Circuit, and four
Members of this Court” might “think that a [disabled]
person is harmed” by being denied guest room-related
information which he or she does not actually need.
TransUnion, 141 S. Ct. at 2224-25 (Thomas, J.,
dissenting). That is not enough to confer standing.
It would be an unconstitutional exercise of judicial
power to vest Respondent with standing. Doing so
would give her an open door to federal courts by
claiming a “harm” that not only lacks historical
common-law support, but also lacks an existing
remedy under the current comprehensive statutory
protections of the ADA. See 42 U.S.C. § 12188(a)(1);
Allen, 468 U.S. at 740 (“stigmatic injury, or
denigration, suffered by all members of a racial group”
due to racial discrimination is insufficient to afford
standing to stigmatized persons); cf. Cummings v.
Premier Rehab Keller, PLLC, 142 S. Ct. 1562, 1577
(2022) (Kavanaugh, J., concurring) (compensatory
damages for emotional distress are unrecoverable as a
remedy for specified civil rights statutes with implied
private rights of action; the separation of powers
“counsels against judicially authorizing compensatory
damages for emotional distress” in such cases).
20
D. Conferring standing based on mere
violations of informational laws would
lead to novel and unwarranted litigation
Respondent claims injury by being deprived of
information on the Internet. Yet when the regulation
at issue was promulgated in 1991, the drafters did not
know about the future ways individuals would use the
Internet to access information in the 21st Century.
The same can be said for many existing federal laws
that guarantee individual rights.
But when are informational injuries on the
Internet justiciable under Article III?
This case goes to the heart of that question and
thus transcends the ADA. It is an issue that has vast
implications. The question of the circumstances under
which online acts cause “cognizable intangible harm”
is a pivotal one considering rapidly emerging issues
surrounding online enforcement of individual rights,
“digital discrimination” against protected classes, and
data privacy.
If online tester plaintiffs like Respondent have
standing to challenge informational injuries on the
Internet arising from missing disclosures of
meaningless information required to be given to the
public at large—then so do future plaintiffs who will
claim they were deprived of (perhaps innocuous,
unnecessary) information that they were entitled to
receive online. It will not matter if the withholding of
information, to them, was harmless. And it will not
matter the kind of right is at issue.
21
The same applies to online tester plaintiffs who
patrol the Internet for missing disclosures of
information required by law to be digitally
published—they will rely on this case to argue for
“concrete harm” as well, making the same self-created
harm argument as Respondent. Or they may argue
for new injuries that are now unknown but will
surface as new technologies create new ways for laws
to be broken—and enforced—in the digital realm. If
Respondent has standing, this case will be a harbinger
for serial private enforcement litigation in many areas
of federal law.
1. Along with the ADA, numerous federal
statutes containing private enforcement
rights require informational disclosures
Many federal laws with private rights of action
mandate public disclosures of information on a wide
range of subject areas affecting various industries.
Along with the ADA regulation at issue, examples
include environmental laws requiring disclosure of
22
data on pollution,2 securities laws,3 laws on interstate
land sales,4 truth in lending laws,5 and freedom of
information laws.6 All such statutes, and many more
in the U.S. Code, require informational disclosures to
be made to the public (or certain members of the
public) and simultaneously afford a private right of
action to aggrieved individuals.
While these laws do not yet have extensive
precedent involving tester plaintiffs or abusive private
enforcement, other statutes do—including laws
requiring information unique to specific types of
individuals to be disclosed to them. TransUnion and
Spokeo were filed under the Federal Credit Reporting
Act, an example of one such statute.
2 42 U.S.C. § 7604 (Clean Air Act authorizes citizens to enforce
compliance with emission standards or limitations and orders
issued by the EPA Administrator or a State); see also Utah
Physicians For a Healthy Environment v. Diesel Power Gear,
LLC, 21 F.4th 1229 (10th Cir. 2021) (affirming in part and
reversing in part judgment under the Clean Air Act in private
enforcement action under § 7604).
3 17 C.F.R. § 230.481 (information required in prospectuses of
publicly traded companies selling federally regulated securities).
4 15 U.S.C. § 1707 (Interstate Land Sales Act).
5 15 U.S.C. § 1601, as amended (Truth in Lending Act).
6 5 U.S.C. § 552 (Freedom of Information Act).
23
Another example is the Fair and Accurate Credit
Transaction Act (FACTA). Plaintiffs have claimed
that information printed on credit card receipts
violates 15 U.S.C. § 1681c(g)(1), which prohibits any
person who “accepts credit cards or debit cards for the
transaction of business” from “print[ing] more than
the last 5 digits of the card number or the expiration
date upon any receipt provided to the cardholder at
the point of the sale or transaction.” There is a circuit
split over whether such plaintiffs have standing for
such bare procedural violations.7
2. Private suits alleging “digital” injuries
could skyrocket in the near future
Current circuit splits, recent cases involving
Internet-based injuries, and recent federal agency
guidance on how statutory rights apply online, all
suggest that private enforcement actions seeking to
enforce “online” rights will be a main focus of the
plaintiffs’ bar. A holding here that Respondent has
standing would ignite such litigation.
The ADA is the source of Respondent’s claimed
harm—yet circuits remain starkly divided on whether
7 See Thomas v. Toms King (Ohio), LLC, 997 F.3d 629 (6th Cir.
2021) (no standing); Muransky v. Godiva Chocolatier, Inc., 979
F.3d 917 (11th Cir. 2020) (en banc) (no standing); Kamal v. J.
Crew Group, Inc., 918 F.3d 102 (3d Cir. 2019) (no standing);
Noble v. Nev. Checker Cab Corp., 726 F. App’x 582 (9th Cir. 2018)
(no standing); Katz v. Donna Karan Co. Store, LLC, 872 F.3d 114
(2d Cir. 2017) (no standing); cf. Jeffries v. Volume Servs. Am.,
Inc., 928 F.3d 1059, 1066 (D.C. Cir. 2019) (standing).
24
online-only businesses lacking physical storefronts
are “places of public accommodation” under the ADA
that must provide “reasonable accommodations” to
disabled people for rights and privileges of society.8 If
digital platforms are indeed places of public
accommodation, the ADA-based for-profit hustle
dominating the physical world could easily permeate
the digital one. But this question remains unresolved.
Efforts to remedy online deprivations of federal
rights go beyond the ADA as shown by recent cases
which, though not specifically addressing the issue of
standing, exemplify digital-injury claims that courts
will commonly see. For example, in National Fair
Housing Alliance v. Facebook, the plaintiffs
successfully sued Facebook for online housing
discrimination
after
allegedly
uncovering
discriminatory advertising practices. See Nat’l Fair
Hous. All. v. Facebook, Inc., No. 1:18-cv-02689
(S.D.N.Y. Feb. 6, 2019).
8 The First and Seventh Circuits have found that an “electronic
space” (a website) can itself be a place of public accommodation.
See Doe v. Mut. of Omaha Ins. Co., 179 F.3d 557, 559 (7th Cir.
1999). The Third, Sixth, Ninth, and Eleventh Circuits have held
that places of public accommodation are limited to “physical
places,” Parker v. Metro Life Ins. Co., 121 F.3d 1006, 1010-11
(6th Cir. 1997), but that goods and services provided by a public
accommodation—including those provided through a public
accommodation’s website—might fall within the ADA’s
protections if they have a sufficient nexus to the public
accommodation’s physical location. See, e.g., Weyer v. Twentieth
Century Fox Film Corp., 198 F.3d 1104, 1114 (9th Cir. 2000).
25
The plaintiffs alleged that Facebook allowed
advertisers to exclude certain protected classes from
seeing housing-related advertisements. Facebook
moved to dismiss, arguing that the Communications
Decency Act immunized it from the Fair Housing Act.
The motion was denied. Soon after, the case resolved
via a court-approved consent decree prohibiting
discrimination, requiring compliance with advertising
laws, and imposing other requirements for hiring,
promotion, retention, training, and reporting.
Another private enforcement action about online
rights, which suggests an increase in digital-harm
litigation, is National Association of the Deaf v.
Harvard University, 377 F. Supp. 3d 49 (D. Mass.
2019), where the plaintiff filed a putative class action
under the ADA and Section 504 of the Rehabilitation
Act of 1973, which vests individuals who are disabled
with a private right of action to seek to enjoin
discrimination in programs and activities receiving
federal financial assistance. See 29 U.S.C. § 794.
The plaintiff claimed Harvard failed “to provide
timely, accurate captioning of the audio and
audiovisual content that Harvard makes available
online to the general public for free.” National Ass’n
of the Deaf, 377 F. Supp. at 53. Dispositive relief was
denied because, per the district court, if the plaintiffs
could prove what they had alleged, they could prevail
on their Section 504 claims. Id. at 61-63. The case
then settled in a consent decree which required
26
Harvard to revamp and strengthen its digital
accessibility policy.9
Other developments in the law have removed
longstanding roadblocks—and paved the way—for
online tester plaintiffs by removing the previous
threat of criminal prosecution for online tester
activities. For example, the Computer Fraud and
Abuse Act (CFAA) purports to criminalize violations
of a website’s terms of service. See 18 U.S.C. § 1030.
It has been interpreted as criminalizing online activity
such as beneficial research and journalism. But this
Court held otherwise in Van Buren v. United States,
141 S. Ct. 1648 (2021), concluding “this provision
covers those who obtain information from particular
areas in the computer—such as files, folders, or
databases—to which their computer access does not
extend. It does not cover those who, like Van Buren,
have improper motives for obtaining information that
is otherwise available to them.” Id. at 1652.
A growth in claims alleging harm from online
algorithms and “big data” aggregation is also likely.
This court’s recent opinions issued in May 2023 in
Twitter, Inc. v. Taamneh, No. 21–1496 (May 18, 2023)
and Gonzalez v. Google, No. 21–1333 (May 18, 2023)
(per curiam) involved online injuries allegedly caused
by computer algorithms. The plaintiffs in both cases
claimed that certain Internet users were radicalized
by targeted, user-specific, custom-tailored content,
9 See https://accessibility.huit.harvard.edu/settlement-captionrequirements.
27
intentionally driven by complicated computer
algorithms.
Those algorithms, by design, route
content to people whom the algorithms “think” want
to see such content. The plaintiffs claimed the
defendant online businesses were the true cause of
their harm—not the acts carried out in real life, in the
physical world, by the hands and minds of faraway,
brainwashed foreign terrorists. Id.
The extent to which lawsuits alleging liability for
use of online personal data and information will
increase is unknown—but new federal agency and
executive branch guidance spotlighting informational
rights exercised online suggests that is what’s to come.
The Department of Health, the Federal
Communications Commission, the Equal Employment
Opportunity Commission, the Federal Trade
Commission, and the White House have issued
guidance and exercised regulatory authority stating
that federal statutory rights apply—and will be
enforced—on the Internet as in the physical realm.10
Congress is pushing hard for a comprehensive
federal data privacy law. The holding here could
dramatically affect the future viability of such
legislation—because siding with Respondent means,
by extension, approving of standing for tester
10 See, e.g., U.S. Dept. of Health and Human Services, Office for
Civil Rights, Guidance on Nondiscrimination in Telehealth:
Federal Protections to Ensure Accessibility to People with
Disabilities and Limited English Proficient Persons, July 29,
2022.
28
plaintiffs in data-privacy lawsuits alleging intangible
harms arising from missing disclosures or uses of
information, and doing so without concrete harm.
The American Data Privacy and Protection Act
was the first comprehensive consumer privacy bill to
pass through committees in July 2022, but action was
incomplete when the session adjourned.11 A major
point of contention is the private right of action.
Opponents argue that it will be abused and that
frivolous class action lawsuits filed by plaintiffs
claiming technical violations of privacy rules—
without alleging any independent harm—could
overburden the federal judicial system.
3. The “slippery slope” is real
Setting a precedent that a website lacking required
public disclosures causes a particularized, concrete
injury to an individual (much less a self-appointed
serial tester such as Respondent) by withholding
information that such individual never needed in the
first place, would make it much easier for plaintiffs to
claim intangible injury based on other types of alleged,
Internet-based informational harm.
The ADA already is a breeding ground for tester
plaintiffs and questionable standing rulings. If the
circuit split is resolved declaring every website
offering goods or services to the public at large to be a
11 See American Data Privacy and Protection Act, H.R. 8152,
117th Cong., available at https://tinyurl.com/yur7c6jv.
29
place of public accommodation under the ADA—then
tester plaintiffs will have a field day.
There is only a limited supply of businesses with
physical locations subject to the ADA. But there is no
end to the supply of websites and online businesses.
New ones go up as old ones come down. The supply is
endless—and it includes government websites. The
potential for litigation is nearly infinite.
If Respondent’s intangible injury is cognizable
under Article III, then so are the informational
“injuries” sustained by plaintiffs who receive receipts
with excessive credit card numbers printed on them.
Nothing will stop enterprising class-action lawyers
from extrapolating and applying the same litigation
model used in ADA cases to the myriad federal laws
requiring informational disclosures and granting
private rights of action.
Proposed nationwide consumer data privacy
legislation includes private enforcement rights
combined with mandatory informational disclosures of
procedural information (such as requiring websites to
disclose the use of “cookies” that track browsing
patterns). If Respondent has standing here, then so
would privacy activists and uninjured plaintiffs who
claim intangible harm from undisclosed cookies and
data trackers. Every small business with a website
which cannot afford compliance certificates, or IT staff
to provide the state-of-the-art compliance protocols,
could face digital vigilante justice done to advocate for
marginalized groups.
30
Given this Court’s recent holding in Van Buren v.
U.S., 141 S. Ct. at 1652, that the Computer Fraud and
Abuse Act (CFAA) does not criminalize mere
violations of website terms and services, it stands to
reason large swaths of digital testers are now on the
hunt for websites violating federal law—something
they avoided a few years ago. See, e.g., Annie Lee,
Algorithmic Auditing and Competition Under the
CFAA: The Revocation Paradigm of Interpreting
Access and Authorization, 33 Berkeley Tech. L.J.
1307, 1309-10 (2018) (observing, pre-Van Buren, that
online testers faced “the threat of litigation and
prosecution because their need for information from
online platforms clashes with the CFAA’s prohibition
on unauthorized access to a computer or website”).
And, in many cases, it will be a close call as to
whether alleged intangible injury is, in fact,
constitutionally injurious given that there are
historical analogs for many intangible harms
including privacy infringements. See TransUnion,
141 S. Ct. at 2200.12 These nuanced issues and cases
should be resolved on the merits and in the future—
not swept away in a sea change effected by this case.
CONCLUSION
Respondent lacks Article III standing. This Court
should reverse the First Circuit. Doing so will curtail
erosion of Article III standing and protect U.S.
12 See also, e.g., Wilson C. Freeman, Cong. Rsch. Serv., LSB10303,
Enforcing Federal Privacy Law-Constitutional Limitations on
Private Rights of Action (2019).
31
businesses and the economy from the harm resulting
from widespread, frivolous “enforcement” of federal
laws that confer private rights of action.
Respectfully submitted,
LAWRENCE S. EBNER
Counsel of Record
ATLANTIC LEGAL FOUNDATION
1701 Pennsylvania Ave., NW
Washington, DC 20006
(202) 729-6337
lawrence.ebner@atlanticlegal.org
SARAH ELIZABETH SPENCER
CHRISTENSEN & JENSEN, P.C.
257 East 200 South, #1100
Salt Lake City, UT 84111
(801) 323-5000
sarah.spencer@chrisjen.com
June 2023
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.