Amicus Curiae Brief — Acheson Hotels, LLC, Petitioner v. Deborah Laufer
Supreme Court briefAug 9, 2023
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No. 22-429
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 CONSTITUTIONAL ACCOUNTABILITY
CENTER AS AMICUS CURIAE
IN SUPPORT OF RESPONDENT
ELIZABETH B. WYDRA
BRIANNE J. GOROD*
MIRIAM BECKER-COHEN
CONSTITUTIONAL
ACCOUNTABILITY CENTER
1200 18th Street NW, Suite 501
Washington, D.C. 20036
(202) 296-6889
brianne@theusconstitution.org
Counsel for Amicus Curiae
August 9, 2023
* Counsel of Record
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .................................
ii
INTEREST OF AMICUS CURIAE ......................
1
INTRODUCTION AND SUMMARY
OF ARGUMENT................................................
1
ARGUMENT .........................................................
7
I.
Laufer’s Asserted Harm Is Closely
Analogous to the Humiliation and Sense
of Exclusion that Formed the Basis for
Common-Law Suits for Breach of the
Innkeeper’s Duty to Entertain .................
7
Since Our Nation’s Founding, Private
Citizens Have Taken Active Roles in
Enforcing Laws Promoting the Public
Welfare Without Constitutional
Objection ...................................................
15
CONCLUSION......................................................
24
II.
(i)
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Aaron v. Ward,
136 A.D. 818 (N.Y. App. Div. 1910) ............
10
Adams v. Woods,
6 U.S. 336 (1805) .........................................
19
Allen v. Wright,
468 U.S. 737 (1984) .....................................
5
Bowsher v. Synar,
478 U.S. 714 (1986) .....................................
21
Chi. & Nw. Ry. Co. v. Williams,
55 Ill. 185 (1870) .......................................... 11, 13
Civil Rights Cases,
109 U.S. 3 (1883) .........................................
3, 7
Coleman v. Miller,
307 U.S. 433 (1939) .....................................
15
Curtis v. Loether,
415 U.S. 189 (1974) .....................................
3
Emmke v. De Silva,
293 F. 17 (8th Cir. 1923) .............................
9
The Emily and Caroline,
22 U.S. 381 (1824) .......................................
23
Evans, qui tam v. Bollen,
4 U.S. 342 (C.C.D. Pa. 1800) .......................
19
iii
TABLE OF AUTHORITIES – cont’d
Page(s)
Heart of Atlanta Motel, Inc. v. United States,
379 U.S. 241 (1964) .....................................
12
Hoover v. Haynes,
91 N.W. 392 (Neb. 1902) ............................. 10, 12
Hoover v. Haynes,
93 N.W. 732 (Neb. 1903) ............................. 10, 13
Hurley v. Irish-Am. Gay, Lesbian & Bisexual
Grp. of Bos.,
515 U.S. 557 (1995) .....................................
3, 14
Jackson v. Va. Hot Springs Co.,
213 F. 969 (4th Cir. 1914) ................... 9, 10, 11, 13
Ketland, qui tam v. The Cassius,
2 U.S. 365 (C.C.D. Pa. 1796) .......................
19
Lane v. Cotton,
12 Mod. 472, 88 Eng. Rep. 1458
(K.B. 1701) ...................................................
9
Louisville & N.R. Co. v. Frizzle,
108 So. 615 (Ala. Ct. App. 1926) .................
11
Markham v. Brown,
8 N.H. 523 (1837).........................................
14
Marvin v. Trout,
199 U.S. 212 (1905) ..................................... 17, 19
The Merino,
22 U.S. 391 (1824) .......................................
23
iv
TABLE OF AUTHORITIES – cont’d
Page(s)
Newman v. Piggie Park Enters., Inc.,
390 U.S. 400 (1968) .....................................
15
The Plattsburgh,
23 U.S. 133 (1825) .......................................
23
Prior of Lewes v. Master Roger de Holt (1300),
reprinted in 48 Selden Society 198
(1931) ...........................................................
16
Quigley v. Cent. Pac. R. Co.,
20 F. Cas. 138 (C.C.D. Nev. 1878) ..............
10
Rex et John Gobbard v. Hanville (undated),
reprinted in 48 Selden Society 215
(1931) ...........................................................
16
Rex v. Ivens,
7 Car. & P. 213, 173 Eng. Rep. 94
(N.P. 1835) ...................................................
9
Roberts v. U.S. Jaycees,
468 U.S. 609 (1984) .....................................
12
Seila Law LLC v. CFPB,
140 S. Ct. 2183 (2020) .................................
21
Smith v. Pittsburg, Ft. Wayne & Chi. Ry. Co.,
23 Ohio St. 10 (1872) ...................................
10
Spokeo, Inc. v. Robins,
578 U.S. 330 (2016) ................................. 1, 2, 3, 23
Sprint Commc’ns Co. v. APCC Servs., Inc.,
554 U.S. 269 (2008) .....................................
1
v
TABLE OF AUTHORITIES – cont’d
Page(s)
State v. Bishop,
7 Conn. 181 (1828) .......................................
18
TransUnion LLC v. Ramirez,
141 S. Ct. 2190 (2021) .................... 2, 3, 11, 14, 15
United States v. Bornstein,
423 U.S. 303 (1976) .....................................
19
United States ex rel. Marcus v. Hess,
317 U.S. 537 (1943) .....................................
19
United States v. Simms,
5 U.S. 252 (1803) .........................................
19
United States v. Texas,
143 S. Ct. 1964 (2023) .................................
1, 15
Vt. Agency of Nat. Res. v. United States ex rel.
Stevens,
529 U.S. 765 (2000) ............................ 15, 16, 17, 20
Statutes and Legislative Materials
A Remedy for Him Who Is Wrongfully
Pursued in Admiralty Court, 2 Hen. 4,
c.11 (1400) ...................................................
17
Act of Feb. 25, 1791, § 8, 1 Stat. 191 ............
18
Act of Feb. 20, 1792, § 25, 1 Stat. 232 ..........
18
Act of July 20, 1790, § 1, 1 Stat. 131 ............
18
vi
TABLE OF AUTHORITIES – cont’d
Page(s)
Act of July 20, 1790, § 4, 1 Stat. 133 ............
18
Act of July 22, 1790, § 3, 1 Stat. 137 ............
18
Act of Mar. 1, 1790, § 3, 1 Stat. 101 .............
18
Act of Mar. 3, 1791, § 44, 1 Stat. 199 ...........
18
Act of Mar. 22, 1794, ch. 11, 1 Stat. 347 ......
21, 22
Act of May 19, 1796, § 18, 1 Stat. 469 ..........
18
An Act to Regulate the Collection of the
Duties Imposed by Law on the Tonnage of
Ships or Vessels, and on Goods, Wares and
Merchandises Imported into the United
States, ch. 5, 1 Stat. 29 (1789) ...................
20
Cong. Globe, 42d Cong., 2d Sess. (1872) ......
7
English Gaming Law, 9 Anne, c.14, § 2
(1710) ..........................................................
18
New Jersey Gaming Law, Act of Feb. 8, 1797,
§ IV (1800)...................................................
17
New Jersey Gaming Law, Act of Feb. 8, 1797,
§ V (1800) ....................................................
17
Statute Prohibiting the Sale of Wares After
Close of Fair, 5 Edw. 3, c.5 § 6 (1331) ........
17
42 U.S.C. § 12102 ..........................................
2
vii
TABLE OF AUTHORITIES – cont’d
Page(s)
Other Authorities
1 C.G. Addison, A Treatise on the Law of Torts
(1876) .......................................................... 4, 8, 9
Randy Beck, Qui Tam Litigation Against
Government Officials: Constitutional
Implications of a Neglected History,
93 Notre Dame L. Rev. 1235 (2018)...........
17, 21
3 William Blackstone, Commentaries on the
Laws of England (1768) .............................
16, 17
4 William Blackstone, Commentaries on the
Laws of England (1769) .............................
8
28 C.F.R. § 36.302(e)(ii) ................................
3
Thomas M. Cooley, A Treatise on the Law of
Torts or the Wrongs that Arise Independent
of Contract (1879) ....................................... 4, 8, 9
Gretchen L. Forney, Qui Tam Suits: Defining
the Rights and Roles of the Government and
the Relator Under the False Claims Act,
82 Minn. L. Rev. 1357 (1998) .....................
20
Dan L. Hargrove, Soldiers of Qui Tam
Fortune,
34 Pub. Cont. L.J. 45 (2004).......................
19
Paul Hartmann, Racial and Religious
Discrimination by Innkeepers in U.S.A.,
12 Modern L. Rev. 449 (1949) ....................
8
2 William Hawkins, A Treatise of the Pleas of
the Crown (1787) ........................................
17
viii
TABLE OF AUTHORITIES – cont’d
Page(s)
1 Holinshed’s Chronicles of England,
Scotland, and Ireland (1807 ed.) ...............
7
Harold J. Krent, Executive Control over
Criminal Law Enforcement: Some Lessons
from History,
38 Am. U. L. Rev. 275 (1989) .....................
18, 19
F.C. Milsom, Trespass from Henry III to
Edward III, Part III: More Special Writs and
Conclusions,
74 L.Q. Rev. 561 (1958) ..............................
16
Note, The History and Development of Qui
Tam,
1972 Wash. U. L.Q. 81 (1972) ....................
16
James E. Pfander, Public Law Litigation in
Eighteenth Century America: Diffuse Law
Enforcement for a Partisan World,
92 Fordham L. Rev.
(forthcoming 2023) ......................... 6, 7, 21, 22, 23
Charles Rappleye, Sons of Providence: The
Brown Brothers, the Slave Trade, and the
American Revolution (2006) .......................
22
Joseph Story, Commentaries on the Law of
Bailments (9th ed. 1878) ............................
8
Cass R. Sunstein, What’s Standing After
Lujan? Of Citizen Suits, “Injuries,” and
Article III,
91 Mich. L. Rev. 163 (1992)........................
18, 23
ix
TABLE OF AUTHORITIES – cont’d
Page(s)
Stephen L. Winter, The Metaphor of Standing
and the Problem of Self-Governance,
40 Stan. L. Rev. 1371 (1988) ......................
23
1
INTEREST OF AMICUS CURIAE1
Constitutional Accountability Center (CAC) is a
think tank and public interest law firm dedicated to
fulfilling the progressive promise of the Constitution’s
text and history. CAC works in our courts, through
our government, and with legal scholars to improve
understanding of the Constitution and preserve the
rights and freedoms it guarantees. CAC has a strong
interest in protecting meaningful access to the courts,
in accordance with constitutional text and history, and
therefore has an interest in this case.
INTRODUCTION AND
SUMMARY OF ARGUMENT2
This Court’s “doctrine of standing derives from the
case-or-controversy
requirement,”
and
“that
requirement in turn is grounded in historical practice.”
Spokeo, Inc. v. Robins, 578 U.S. 330, 340-41 (2016).
“[H]istory and tradition” thus provide “a meaningful
guide to the types of cases that Article III empowers
federal courts to consider.” United States v. Texas, 143
S. Ct. 1964, 1970 (2023) (quoting Sprint Commc’ns Co.
v. APCC Servs., Inc., 554 U.S. 269, 274 (2008)). This
is one of those cases.
1 Under Rule 37.6 of the Rules of this Court, amicus states that
no counsel for a party authored this brief in whole or in part, and
no counsel or party made a monetary contribution intended to
fund the preparation or submission of this brief. No person other
than amicus or its counsel made a monetary contribution to its
preparation or submission.
2 Amicus agrees with Respondent, as explained in her
Suggestion of Mootness filed July 24, 2023, that this Court should
vacate the judgment below on mootness grounds in light of
Respondent’s dismissal of her complaint with prejudice.
However, amicus offers this brief to aid this Court should it decide
to reach the standing issue in the question presented.
2
Here, “history and tradition” support Deborah
Laufer’s standing because her asserted harm has a
“‘close relationship’ to a harm ‘traditionally’ recognized
as providing a basis for a lawsuit in American courts,”
TransUnion LLC v. Ramirez, 141 S. Ct. 2190, 2204
(2021) (quoting Spokeo, 578 U.S. at 340-41)—namely,
the dignitary harms that, at common law, gave rise to
private actions for infringement of what was then
known as the innkeeper’s “duty to entertain.” Under
this Court’s precedents, that common-law analogue is
sufficient—though not necessary, id. at 2204-05
(discussing Congress’s role in “elevat[ing] harms”)—to
render Laufer’s injury cognizable. Petitioners and
their amici wholly fail to grapple with this critical
history.
Instead, they assert that Laufer’s effort to seek
redress for the harm she has experienced runs afoul of
separation of powers principles because she is a
“tester,” and her suit will benefit other disabled
individuals. This, too, is wrong: regardless of her
desire to serve the larger community of people with
disabilities, Laufer is a disabled person herself, and
she seeks to enforce her own right to accessibility
information and freedom from discrimination under
the ADA and to remedy her own harm. That should
end the matter.
But even if this Court were to discount Laufer’s
allegation of deeply personal injury, there still would
be no sound historical basis for concluding that her
suit runs afoul of Article II or Article III because the
practice of private individuals suing to enforce federal
law is itself deeply rooted in our nation’s “history and
tradition.”
Deborah Laufer is a disabled person within the
meaning of the Americans with Disabilities Act (ADA),
42 U.S.C. § 12102. She uses a wheelchair or cane to
3
get around, has limited use of her hands, and is
visually impaired. Pet App. 2a-3a. As relevant here,
Title III of the ADA and its implementing regulations
require hotel websites to provide sufficient
information to “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)(ii).
When Laufer visited Petitioner’s
website for the Coast Village Inn and Cottages in
Wells, Maine, and discovered that it lacked the
information to which she was legally entitled as a
person with a disability, she filed to suit to remedy this
discrimination, including the “humiliation and
frustration” she suffered from “being treated like a
second-class citizen.” J.A. 19a.
This asserted harm has a “close relationship,”
TransUnion, 141 S. Ct. at 2200 (quoting Spokeo, 578
U.S. at 340-41), to the dignitary harms that, at
common law, gave rise to private actions for
infringement of the duty to entertain imposed on
innkeepers, common carriers, and other public-facing
businesses.
Indeed, this Court has previously
recognized that public accommodations laws like the
ADA are closely “analogous” to this common-law duty.
Curtis v. Loether, 415 U.S. 189, 195-96 & n.10 (1974);
see Hurley v. Irish-Am. Gay, Lesbian & Bisexual Grp.
of Bos., 515 U.S. 557, 571 (1995) (discussing
Massachusetts
public
accommodations
law’s
“venerable history”); Civil Rights Cases, 109 U.S. 3, 40
(1883) (Harlan, J., dissenting) (characterizing the
“innkeepers” provision of the Civil Rights Act of 1875
as rooted in the common-law duty to entertain). And
more importantly, not only do public accommodations
laws grow out of the duty imposed by the common law
on innkeepers and other public businesses, but the
harms that formed the basis of suits for breach of that
4
duty are nearly identical to the stigmatic injury that
Laufer asserts here.
The duty to entertain, which traces to the earliest
period of the common law, was premised on the notion
that innkeepers and common carriers engage in a
“public profession,” 1 C.G. Addison, A Treatise on the
Law of Torts 748 (1876), requiring them to comply with
certain obligations “which do not exist in the case of
business of a purely private character,” Thomas M.
Cooley, A Treatise on the Law of Torts or the Wrongs
that Arise Independent of Contract 282 (1879). The
public nature of the duty meant that its breach was
prosecutable by “indictment at common law,” but it
also created a private right to non-discriminatory
treatment that entitled private individuals to file suits
“for the recovery of any damages that may have been
sustained” by a breach. 1 Addison, supra, at 748
(emphasis added). To protect this private right,
plaintiffs at common law regularly filed tort suits
premised on emotional and dignitary injuries they
suffered from being excluded from a place of public
accommodation.
Common-law courts did not question the veracity
of those harms for purposes of ascertaining whether
plaintiffs had cognizable injuries that could form the
basis of their lawsuits. Yet at bottom, that is what
Petitioner invites this Court to do—to hold that the
discrimination and stigmatic harm that Laufer
suffered cannot be real simply because her interest in
Petitioner’s website was motivated by her goal of
ensuring Petitioner’s compliance with the ADA and its
implementing regulations rather than a planned visit
to the hotel. This Court should reject that invitation,
particularly at the pleading stage of this case. Because
Laufer alleges “a stigmatic injury suffered as a direct
result of having personally been denied equal
5
treatment” when she visited Petitioner’s website,
Allen v. Wright, 468 U.S. 737, 755 (1984), her injury is
both concrete and particularized.
Petitioner and its amici also assert that Laufer’s
litigation
undermines
executive
enforcement
authority and thus runs afoul of the separation of
powers principle that drives standing doctrine. But
this, too, is wrong as a matter of “history and
tradition.” Since the Founding of this nation, private
individuals have filed suits to enforce laws that protect
the public welfare, and there is no evidence from that
period of anyone—members of Congress, this Court, or
the executive branch—questioning such suits for
infringing on executive power or violating separation
of powers principles more broadly.
Private enforcement lawsuits designed to
supplement the government’s efforts to protect the
public welfare have existed for hundreds of years. For
instance, the qui tam action—which unlike the ADA,
does not even require private plaintiffs to assert their
own injuries—dates all the way back to thirteenthcentury England. Though born at common law as a
means of gaining entry to the esteemed royal courts,
qui tam suits promptly evolved into creatures of
statute as Parliament recognized the utility of
harnessing private citizens to aid in enforcing the law.
By the time of the Founding, qui tam actions were well
established, and early state legislatures and the first
Congresses passed countless laws authorizing qui tam
prosecutions or containing “informer” provisions
designed to incentivize private citizens to aid the
government in ensuring that laws protecting the
public welfare were obeyed.
Two early American qui tam statutes are
particularly relevant here. First, in 1789, the First
Congress passed a law that required United States
6
customs officers to publicly display a table of customs
rates, fees, and duties at all ports. The law contained
a qui tam provision incentivizing private individuals
to sue customs officers even when the private
individuals’ sole injury (though Congress did not even
use that term) was deprivation of that legally required
information. In other words, these individuals who,
like Laufer, were deprived of information—but who,
unlike Laufer, did not even claim any associated
emotional or stigmatic injury—were encouraged to file
suit to enforce a public-welfare law. What is more, the
informers’ suits targeted the negligence of customs
officers—technically, executive officials themselves—
yet apparently no one objected that these lawsuits
infringed on executive power.
Second, in 1794, the Third Congress passed a law
to limit the United States’ involvement in the
international slave trade that authorized both federal
law enforcement officers and private citizens who
discovered violations to bring suit. Frustrated with
the federal government’s slow mobilization around the
law, prominent abolition societies—which in many
respects, functioned as the historical predecessors to
testers and tester organizations—sent out their
members to serve as informers and hired lawyers
sympathetic to their cause to develop litigation against
the law’s violators. These societies filed the first
successful prosecutions under the law, yet no one
objected to their litigation as violating Article III’s
case-or-controversy requirement or infringing on
executive enforcement discretion. To the contrary, as
one scholar has meticulously documented, key
“constitutional
actors—presidents,
legislators,
executive officials, federal judges—embraced [these]
private informers.” James E. Pfander, Public Law
Litigation in Eighteenth Century America: Diffuse Law
7
Enforcement for a Partisan World, 92 Fordham L. Rev.
(forthcoming
2023)
(manuscript
at
4-5),
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=
4424076. Enforcement of the 1794 statute thus
demonstrates “early republic reliance on private
enforcement of public laws.” Id. at 4.
In sum, “history and tradition” provide no reason
to dismiss this case for lack of standing. Deborah
Laufer’s stigmatic injury has a close common-law
analogue, making it sufficiently concrete under this
Court’s precedents, and her role as a tester does
nothing to change that fact or otherwise undermine
the separation of powers principles animating this
Court’s standing doctrine.
ARGUMENT
I. Laufer’s Asserted Harm Is Closely Analogous
to the Humiliation and Sense of Exclusion
that Formed the Basis for Common-Law
Suits for Breach of the Innkeeper’s Duty to
Entertain.
A. The history of the innkeeper’s duty to entertain
“may be traced to the earliest period of the common
law.” Cong. Globe, 42d Cong., 2d Sess. 383 (1872)
(Sen. Sumner) (in debate on the Civil Rights Act of
1875); see Civil Rights Cases, 109 U.S. at 40 (Harlan,
J., dissenting) (similar).
In the Holinshed’s
Chronicles, written during the reign of Queen
Elizabeth I, a chapter titled “Of our Inns and
Thoroughfares” boasted that unlike other nations,
“every man may use his inn as his own house in
England.” 1 Holinshed’s Chronicles of England,
Scotland, and Ireland 414 (1807 ed.). In his revered
Commentaries, Blackstone explained that an
innkeeper or common carrier’s “refus[al] to entertain a
traveller without a very sufficient cause” was an
8
“indict[able]” offense.
4 William Blackstone,
Commentaries on the Laws of England 167-68 (1769).
This duty carried over to the new Republic, where
prominent treatise-writers described it as a public
duty which vested a private right to be entertained in
the prospective patron.
As one early American
treatise-writer explained, with only narrow exceptions
for travelers unable to pay, those infected with
contagious diseases, and those who presented
themselves in a “disorderly manner or intoxicated,”
any “traveler turned away without cause, either before
or after being received,” could “sustain an action
therefor” in the American common-law courts. Cooley,
supra, at 635. Another explained that breach of the
common law duty to entertain was not just subject to
“indictment at common law,” but also could be
remedied by a private “action for the recovery of . . .
damages.” 1 Addison, supra, at 748; see also Joseph
Story, Commentaries on the Law of Bailments 437 (9th
ed. 1878) (innkeeper is “bound to receive [all guests],
and if upon false pretences he refuses, he is liable to
an action”).
The common-law duty to entertain, and the
coordinate tort action for its breach, arose during a
time when advanced bookings were neither customary
nor possible, meaning travelers “arriving in a place to
spend the night would have been put to a great
inconvenience if the innkeeper, who ran the only inn
in the place, had been at liberty to refuse to admit the
traveller without reasonable ground.”
Paul
Hartmann, Racial and Religious Discrimination by
Innkeepers in U.S.A., 12 Modern L. Rev. 449, 449
(1949). Yet as noted above, the duty’s origin was
broader: it was premised on the deeply rooted principle
that “where-ever any subject takes upon himself a
public trust for the benefit of the rest of his fellow-
9
subjects, he is eo ipso bound to serve the subject in all
the things that are within the reach and
comprehension of such an office, under pain of an
action against him.” Lane v. Cotton, 12 Mod. 472, 484,
88 Eng. Rep. 1458, 1464 (K.B. 1701) (Holt, C.J.). Thus,
“innkeepers,” as “a sort of public servants,” owed a
fundamental duty to treat all comers with respect. Rex
v. Ivens, 7 Car. & P. 213, 219, 173 Eng. Rep. 94, 96
(N.P. 1835); Emmke v. De Silva, 293 F. 17, 20 (8th Cir.
1923) (an inn “engaged in business of a public nature”
has the “duty of extending to [every person] respectful
and decent treatment”).
Recognizing
the
dignitary
harms—the
fundamental disrespect—wrought by an innkeeper
“say[ing] to one, you shall come into my inn, and to
another you shall not,” Ivens, 7 Car. & P. at 219,
breach of the common law duty to entertain allowed
“for the recovery of any damages that may have been
sustained by [the] refusal,” 1 Addison, supra, at 748
(emphasis added), including intangible harms like
stigmatic and emotional injuries. The common-law
courts’ recognition of these intensely personal harms
is consistent with their treatment of the right to be
entertained as a private “civil or political right[]”—a
right held by each individual not to be subject to a
carrier or innkeeper’s discrimination. Cooley, supra,
at 282-83.
Accordingly, early American courts adjudicating
cases for breach of the common law duty to entertain
repeatedly characterized the harm forming the basis
of these lawsuits as including the emotional harm
stemming from the breach, particularly (though not
exclusively) for plaintiffs excluded on the basis of
immutable characteristics like disability and race. For
instance, in Jackson v. Virginia Hot Springs Co., 213
F. 969 (4th Cir. 1914), the court described the
10
plaintiff’s injury from being turned away from an inn
and its hot springs, along with his disabled wife, as
consisting of both the resulting need “to go and travel
a distance of a mile, in cold and inclement weather, in
order to procure lodgings and entertainment
elsewhere,” and the fact that “the plaintiff was
mortified, humiliated, discomfited, and distressed” by
the inn’s refusal to entertain him and his family. Id.
at 972. Both types of harm—not just the pecuniary
damages incurred from having to seek other lodging—
formed the basis of the plaintiff’s suit. See also, e.g.,
Hoover v. Haynes, 91 N.W. 392, 394 (Neb. 1902)
(plaintiff denied entry to hotel on basis of race could
recover for “mental pain and anguish” and “disgrace
and humiliation” if “evidence [were] introduced to
sustain a verdict for damages on that account”);
Hoover v. Haynes, 93 N.W. 732, 733 (Neb. 1903)
(reiterating on motion for rehearing that evidence of
“injury to feelings, and mental pain” could be awarded
if “warranted by the evidence”); Aaron v. Ward, 136
A.D. 818, 823 (N.Y. App. Div. 1910) (analogizing to
duty of innkeepers, woman denied entry to bathhouse
on basis of Jewish ancestry could recover for “indignity
and disgrace”), aff’d 96 N.E. 736 (N.Y. 1911).
Cases involving common carriers similarly
allowed recovery for stigmatic and emotional injuries
alongside
the
cost
of
seeking
alternative
transportation. Case after case in the late nineteenth
century upheld jury instructions to that effect. See,
e.g., Quigley v. Cent. Pac. R. Co., 20 F. Cas. 138 (C.C.D.
Nev. 1878) (upholding jury charge that “the plaintiff
was entitled to recover . . . the price of a second ticket,
loss of time, and expenses of staying over, and that [the
jurors] were entitled to take into consideration the
indignity” (emphasis added)); Smith v. Pittsburg, Ft.
Wayne & Chi. Ry. Co., 23 Ohio St. 10, 17 (1872)
11
(upholding jury instruction allowing recovery for “the
injury to the feelings” of the plaintiff stemming from
his expulsion from a rail car); Louisville & N.R. Co. v.
Frizzle, 108 So. 615, 616 (Ala. Ct. App. 1926) (“In this
case plaintiff had a right to recover, not only the
additional cost and expense necessary to procure other
Pullman tickets . . . , but also, under the sound
discretion of the jury, actual damages for mental
suffering and humiliation caused by his wrongful
ejection or rejection.”).
In one prominent case, the Supreme Court of
Illinois upheld a lower court’s charge that a woman
excluded from a train car on the basis of race could
recover “in addition to the actual damages, something
for the indignity, vexation and disgrace” to which she
was subjected. Chi. & Nw. Ry. Co. v. Williams, 55 Ill.
185, 190 (1870) (emphasis added). The court explained
that “if the party in such case is confined to the actual
pecuniary damages sustained, it would, most often, be
no compensation at all, above nominal damages, and
no salutary effect would be produced on the wrong doer
by such a verdict.” Id. In other words, even if a
plaintiff ultimately suffered no tangible inconvenience
from being denied rail services, her dignitary injury
still constituted a cognizable harm that could give rise
to a private tort suit. Indeed, the court seemed to
encourage such suits for their deterrent effect on bad
actors.
B. The dignitary harm described in these cases
plainly constitutes “a close historical or common-law
analogue” to Deborah Laufer’s stigmatic injury.
TransUnion, 141 S. Ct. at 2204. Just as, for example,
the plaintiff in Jackson felt “humiliated” and
“distressed” by the inn’s refusal to accommodate him
and his disabled wife, 213 F. at 972, Laufer “suffered
humiliation and frustration at being treated like a
12
second class citizen” because of her disability and at
“being denied equal access and benefits to the goods,
facilities, accommodations and services” provided by
Petitioner, J.A. 18a-19a. Just as, for example, the
Black plaintiff excluded in Hoover claimed feelings of
“disgrace” and “indignity” at being “refused . . . access”
to the defendant’s hotel, 91 N.W. at 393-94, Laufer felt
a “sense of isolation and segregation” from being
“deprive[d]” of “the full and equal enjoyment of the
goods,
services,
facilities,
privileges
and/or
accommodations available to the general public,” J.A.
10a.
Notably, these sorts of harms have been
repeatedly recognized as real injuries by this Court.
See, e.g., Heart of Atlanta Motel, Inc. v. United States,
379 U.S. 241, 250 (1964) (citing “the deprivation of
personal dignity that surely accompanies denials of
equal access to public establishments”); id. at 292
(Goldberg, J., concurring) (“Discrimination . . . is the
humiliation, frustration, and embarrassment that a
person must surely feel when he is told that he is
unacceptable as a member of the public.”); Roberts v.
U.S. Jaycees, 468 U.S. 609, 625 (1984) (describing the
“stigmatizing injury” arising out of “discrimination in
the allocation of publicly available goods and
services”).
True enough, Laufer, unlike the plaintiffs in the
common-law cases, did not actually go to Petitioner’s
hotel and receive a rejection face-to-face; rather, she
was excluded when she discovered that Petitioner’s
website did not provide accessibility information to
which she, as a disabled person, was legally entitled.
But this distinction is irrelevant for purposes of the
standing inquiry: the fact that Laufer was not singled
out for mistreatment, but instead was mistreated on
the basis of a policy excluding all those within her
protected class, does not make her dignitary injury any
13
less real. Cf. Hoover, 93 N.W. at 733 (dignitary harms
stemming from discriminatory exclusion are not
“imaginary injuries” although “[o]rdinarily no direct
proof can be had” as to them).
This is consistent with the early American
common-law cases—for purposes of ascertaining
whether plaintiffs had cognizable claims, courts
focused on the feelings alleged by the excluded
plaintiffs rather than the relative validity of those
feelings under the given circumstances, particularly at
the pleading stage. For instance, in Jackson, the court
did not suggest that the plaintiff’s feelings of
humiliation were not merited or could not form the
basis for a lawsuit just because he and his disabled
wife were turned away from the inn in the middle of
the night without any witnesses to their exclusion and
mortification. 213 F. at 970. In Hoover, the Court
made clear that the issue of the validity of “injury to
feelings” is a matter for the jury in calculating the
appropriate damages. 93 N.W. at 733. And in Chicago
& Northwestern Railway, the Supreme Court of
Illinois clarified that although the plaintiff faced
exclusion stemming from a railway employee’s
personal discriminatory animus, a blanket policy of a
railway to “exclude colored persons from [a] car” that
was “justified on the ground of mere prejudice” would
provide just as much basis for a tort suit as the
employee’s personal animus. 55 Ill. at 188-89.
It is also irrelevant for purposes of the standing
inquiry set forth by this Court in TransUnion whether
the plaintiffs in these common-law cases actually
sought to make use of the defendant inn or common
carrier, unlike Laufer who admits that she never
intended to stay at Petitioner’s hotel. Even if the
common-law duty to entertain were limited only to
those seeking to be bona fide guests of an inn, but see
14
Respondent Br. 42 (citing Markham v. Brown, 8 N.H.
523, 523 (1837)), that still would say nothing about the
degree to which Laufer’s injury is analogous to the
injuries suffered by common-law plaintiffs who
complained of exclusion from an inn or common
carrier.
Put another way, what matters for purposes of this
Court’s standing inquiry is not the preciseness of the
match between the duties imposed on innkeepers at
common law and those imposed by the ADA; rather,
what matters is the similarity of plaintiffs’ harms
arising out of a hotel’s breach of either duty. This
makes sense, given that public accommodations laws
substantially “broaden[ed]” the common-law duty to
entertain. Hurley, 515 U.S. at 572.
Here, those harms are nearly identical: Laufer,
like the common-law plaintiffs described above,
suffered feelings of exclusion and stigma when
Petitioner failed to provide her, a disabled person, with
accessibility information to which she is entitled under
the ADA and its implementing regulations. Cf.
TransUnion, 141 S. Ct. at 2204 (harms must be
“analog[ous]” but an “exact duplicate” is “not
require[d]”). Under the test this Court set forth in
TransUnion, that is sufficient to render Laufer’s injury
judicially cognizable—an injury creates a “case” or
“controversy” when “a plaintiff’s asserted harm has a
‘close relationship’ to a harm traditionally recognized
as providing a basis for a lawsuit in American courts.”
Id. at 2209 (emphasis added).
* * *
In sum, Deborah Laufer has alleged a deeply
personal injury with a close common-law analogue,
which renders her harm judicially cognizable under
this Court’s precedents. That, on its own, provides
15
sufficient grounds to reject Petitioners’ arguments
that Laufer’s suit infringes on executive power or
unduly expands judicial authority. As one member of
this Court has put it, “it is only when ‘unharmed
plaintiffs’ are before the Court that Article III
forecloses interference with the ‘discretion of the
Executive Branch.’” Texas, 143 S. Ct. at 1999 (Alito,
J., dissenting) (quoting TransUnion, 141 S. Ct. at
2207). That should end the matter.
But even if this Court were to discount Laufer’s
allegation of deeply personal stigmatic injury and
indulge the characterization of Laufer as a “private
attorney general” focused on protecting other people’s
rights, e.g., Ctr. for Const. Responsibility Br. 2, there
still would be no historical basis for concluding that
her suit runs afoul of Article II or Article III, as the
next Section discusses.
II. Since Our Nation’s Founding, Private
Citizens Have Taken Active Roles in
Enforcing Laws Promoting the Public
Welfare Without Constitutional Objection.
A. As this Court has acknowledged, there is a
“long tradition” in this country, Vt. Agency of Nat. Res.
v. United States ex rel. Stevens, 529 U.S. 765, 774
(2000), of private citizens filing suits to aid the
government in enforcement of laws to “vindicat[e] . . .
polic[ies] that Congress considered of the highest
priority,” Newman v. Piggie Park Enters., Inc., 390
U.S. 400, 402 (1968) (per curiam). This historical
pedigree is “particularly relevant to the constitutional
standing inquiry,” Vt. Agency, 529 U.S. at 774, as
“matters that were the traditional concern of the
courts at Westminster” are “the staple of judicial
business,” Coleman v. Miller, 307 U.S. 433, 460 (1939)
(opinion of Frankfurter, J.).
16
These private enforcement lawsuits first emerged
through the qui tam action, which gained prominence
in England during the thirteenth century. Vt. Agency,
529 U.S. at 774. Short for “qui tam pro domino rege
quam pro seipso,” which literally means “he who as
much for the king as for himself,” qui tam actions
originated at common law, where they were used as a
means to gain access to the esteemed royal courts. 3
William Blackstone, Commentaries on the Laws of
England 160 (1768). Because those courts typically
only heard matters involving the king, see F.C.
Milsom, Trespass from Henry III to Edward III, Part
III: More Special Writs and Conclusions, 74 L.Q. Rev.
561, 585 (1958), commoners would allege royal
interests in addition to their own private interests to
“obtain a common law remedy . . . for a private wrong
that also affected the king[],” Note, The History and
Development of Qui Tam, 1972 Wash. U. L.Q. 81, 85
(1972); see, e.g., Prior of Lewes v. Master Roger de Holt
(1300), reprinted in Select Cases in the Exchequer of
Pleas, 48 Selden Society 198 (1931) (asserting king’s
interest in lands held under royal tenure); Rex et John
Gobbard v. Hanville (undated), reprinted in 48 Selden
Society, supra, at 215 (asserting interest in safety of
the king’s men).
By the start of the fourteenth century, due to both
the expansion of the royal courts’ jurisdiction to cover
all legal disputes (rendering unnecessary the
technique of asserting royal interests to get into a
preferred forum), as well as Parliament’s enactment of
a slew of new laws expressly providing for qui tam
suits, the common-law qui tam action was largely
displaced by statutory qui tam actions. Vt. Agency, 529
U.S. at 775. These new statutes took a variety of
forms. Many permitted injured parties to sue to
vindicate their own interests as well as the Crown’s.
17
See, e.g., A Remedy for Him Who Is Wrongfully
Pursued in Admiralty Court, 2 Hen. 4, c.11 (1400).
Others permitted informers to obtain a bounty for
their information even in the absence of an injury, see,
e.g., Statute Prohibiting the Sale of Wares After Close
of Fair, 5 Edw. 3, c.5 § 6 (1331), under the rationale
that “every offence, for which such action is brought, is
supposed to be a general grievance to every body,” 2
William Hawkins, A Treatise of the Pleas of the Crown
380 (1787); see 3 Blackstone, supra, at 160 (“such
actions . . . are given to the people in general”).
Regardless of form, Parliament viewed qui tam actions
as critical tools for effectuating its will, as they “vastly
expanded law enforcement resources and greatly
increased the likelihood that [a violator of the law]
would be caught, all at no cost to the government apart
from the contingent promise of [a portion] of any
penalties recovered.” Randy Beck, Qui Tam Litigation
Against
Government
Officials:
Constitutional
Implications of a Neglected History, 93 Notre Dame L.
Rev. 1235, 1255 (2018). Law enforcement officials
welcomed this assistance. Id.
This notion of the vital role of private citizens in
government law enforcement made its way across the
Atlantic, where “[q]ui tam actions appear to have been
as prevalent . . . as in England, at least in the period
immediately before and after the framing of the
Constitution,” Vt. Agency, 529 U.S. at 776; see Marvin
v. Trout, 199 U.S. 212, 225 (1905) (such actions “have
been in existence . . . in this country since the
foundation of our government”). Legislatures in the
new Republic took various approaches to crafting qui
tam statutes. Initially, many states adopted English
qui tam statutes wholesale or with minor
modifications. See, e.g., New Jersey Gaming Law, Act
of Feb. 8, 1797, §§ IV, V (1800), N.J. Laws 224-25
18
(repealed 1847) (adopted from the English Gaming
Law, 9 Anne, c.14, § 2 (1710)); State v. Bishop, 7 Conn.
181, 185 (1828) (describing the Miller’s Toll statute in
colonial Connecticut, taken directly from England).
The first Congresses, however, expanded upon that
approach, enacting both statutes with British origins
and wholly original ones, largely out of “fear[] that
exclusive reliance upon federal law enforcement
machinery would not suffice to enforce the penal laws
of the nation.” Harold J. Krent, Executive Control over
Criminal Law Enforcement: Some Lessons from
History, 38 Am. U. L. Rev. 275, 303 (1989).
Thus, it was not long before American laws
enlisting citizens in public law enforcement covered a
wide range of subjects, “including those criminalizing
the import of liquor without paying duties, prohibiting
certain trade with Indian tribes, criminalizing failure
to comply with certain postal requirements, and
criminalizing slave trade with foreign nations.” Cass
R. Sunstein, What’s Standing After Lujan? Of Citizen
Suits, “Injuries,” and Article III, 91 Mich. L. Rev. 163,
175 (1992) (footnotes omitted).3
Such statutes grew so common in the new
Republic that by the turn of the nineteenth century, as
Chief Justice Marshall noted, “[a]lmost every fine or
forfeiture under a penal statute, [could] be recovered
3 See also, e.g., Act of Mar. 1, 1790, § 3, 1 Stat. 101, 102
(regarding filing of census forms); Act of July 20, 1790, § 1, 1 Stat.
131, 131 (regarding contracts with mariners and seamen); id. § 4,
1 Stat. at 133 (regarding harboring runaway seamen); Act of July
22, 1790, § 3, 1 Stat. 137, 138 (regarding trade with Indians); Act
of Feb. 25, 1791, § 8, 1 Stat. 191, 196 (regarding the Bank Act);
Act of Mar. 3, 1791, § 44, 1 Stat. 199, 209 (regarding the Distilled
Spirits Act); Act of Feb. 20, 1792, § 25, 1 Stat. 232, 239 (regarding
the Post Office Act); Act of May 19, 1796, § 18, 1 Stat. 469, 474
(regarding trade with Indian tribes).
19
by an action of debt as well as by information.” Adams
v. Woods, 6 U.S. 336, 341 (1805); see also Dan L.
Hargrove, Soldiers of Qui Tam Fortune, 34 Pub. Cont.
L.J. 45, 52 (2004) (“Chief Justice John Marshall, like
other early federal judges to rule on such cases, blessed
[them].” (citing Adams, 6 U.S. at 336; United States v.
Simms, 5 U.S. 252 (1803); Ketland, qui tam v. The
Cassius, 2 U.S. 365 (C.C.D. Pa. 1796); Evans, qui tam
v. Bollen, 4 U.S. 342 (C.C.D. Pa. 1800)).
As in England, many early American statutes also
provided financial incentives that encouraged citizens
to “don the mantle of a public prosecutor,” Krent,
supra, at 297, 300, and act as “informers” or “relators.”
These statutes were liberally construed, see, e.g.,
Adams, 6 U.S. at 340-41 (interpreting statute
providing award for informer as authorizing him to
sue); United States ex rel. Marcus v. Hess, 317 U.S.
537, 541 n.4 (1943) (describing the Founding-era rule
that “[s]tatutes providing for a reward to informers
which do not specifically either authorize or forbid the
informer to institute the action are construed to
authorize him to sue”), and this Court has recognized
their powerful deterrent effects, see Marvin, 199 U.S.
at 225 (explaining, with regard to a law meant “to
discourage and, if possible, prevent gambling,” that
the law offered informers a “right to recover the
penalty or forfeiture” from a violation “for the purpose
of suppressing the evil in the interest of the public
morals and welfare”).
Congress also passed these laws to enlist the
assistance of private parties who were in the best
position to discover illegal behavior. For instance, the
1863 False Claims Act had the principal goal of
“stopping the massive frauds perpetrated by large
contractors during the Civil War.” United States v.
Bornstein, 423 U.S. 303, 309 (1976). Fundamentally,
20
“[t]he idea behind the provision was that individuals
within the entity defrauding the government would
have superior knowledge of fraud over that of the
Department of Justice.” Gretchen L. Forney, Qui Tam
Suits: Defining the Rights and Roles of the Government
and the Relator Under the False Claims Act, 82 Minn.
L. Rev. 1357, 1364 (1998). This law did not require
private individuals to assert their own injuries; rather,
as this Court has held, it allowed private individuals
to vindicate the “United States’ injury in fact.” Vt.
Agency, 529 U.S. at 774.
B. At the same time, other early qui tam statutes
allowed informers who claimed no personal injury to
vindicate the public interest even against United
States officers without “borrowing” any injury from the
federal government. For instance, a law known as An
Act to Regulate the Collection of the Duties Imposed
by Law on the Tonnage of Ships or Vessels, and on
Goods, Wares and Merchandises Imported into the
United States, ch. 5, 1 Stat. 29 (1789) (“1789 Act”),
contained a qui tam provision authorizing
“informer[s]” to sue for forfeiture of one hundred
dollars against any United States customs officer who
failed to “constantly [keep] in some public and
conspicuous place of his office, a fair table of the rates
of fees, and duties demandable by law,” id. § 29, 1 Stat.
at 45.
Two aspects of this law deserve special attention
here. First, much like the ADA regulation Laufer
seeks to enforce, the 1789 Act required the posting of
specific information for the benefit of the public good,
yet to ensure compliance, it relied primarily on private
enforcement by informers who discovered the failure
to post. Id. Second, the fact that the informer
provision operated against government officers
themselves belies the notion that private enforcement
21
of laws serving the public welfare infringes on
executive authority. See Beck, supra, at 1294-95
(suggesting that qui tam enforcement against customs
officers may have been prompted by the sheer number
of such officers, making presidential oversight of their
behavior challenging). Or at the very least, it makes
clear that the first Congress did not think so. See, e.g.,
Seila Law LLC v. CFPB, 140 S. Ct. 2183, 2197 (2020)
(views
of
the
First
Congress
“provide[]
contemporaneous and weighty evidence of the
Constitution’s meaning” (quoting Bowsher v. Synar,
478 U.S. 714, 723 (1986)).
The early American experience with another
eighteenth-century federal informer law—this one
passed by the Third Congress to limit the United
States’ participation in the international slave trade—
also merits special attention here for “cast[ing] serious
doubt on the claim that Article II was understood at
the time to vest the executive with an exclusive
enforcement discretion that forecloses Congress from
relying on private informers to play a supplemental or
independent role in law enforcement.” Pfander, supra,
at 22. The Act of March 22, 1794, ch. 11, 1 Stat. 347
(“1794 Act”), which was modeled on several New
England statutes preceding it, barred the modification
of vessels in United States ports for the purpose of
transporting enslaved people and imposed a fine of
two-hundred dollars for every person taken aboard a
ship to be transported into slavery. Id. The law
provided that fines recovered would be divided
between the United States and “him or her who shall
sue for and prosecute the same,” id. § 2, 1 Stat. at 349,
allowing both federal law enforcement officers and
private citizens—including the well-known abolition
societies proliferating at the time—to bring suit to
22
enforce it against private merchants.
supra, at 12.
Id.; Pfander,
In many respects, those abolition societies
functioned as the historical predecessors to testers.
They sent out their members to act as informers and
ultimately serve as plaintiffs, secured skilled lawyers
sympathetic to their cause to serve as counsel, and
financed the litigation themselves. Pfander, supra, at
7, 13. Indeed, members of the Providence Abolition
Society were the first to bring successful prosecutions
under the 1794 Act, as they grew frustrated with the
federal government’s slow pace of initiating its own
prosecutions. Charles Rappleye, Sons of Providence:
The Brown Brothers, the Slave Trade, and the
American Revolution 305-06 (2006).
The 1794 Act “reflects a remarkable consensus” by
all three branches of government “as to the legitimacy
of no-injury private informer litigation.” Pfander,
supra, at 12. No member of Congress raised Article II
or Article III concerns when the bill was debated, nor
did President Washington threaten to veto it in the
name of preserving his branch’s power. Id. Federal
trial courts dutifully enforced the statute when cases
filed by private litigants reached them, ordering the
condemnation of implicated vessels, e.g., id. at 13
(describing Rhode Island federal court order for
condemnation and sale of the Hope in case brought by
abolition society), and allowing juries to return
considerable awards against private merchants even
in the absence of federal law enforcement involvement
in the litigation, e.g., id. at 15 (describing a New York
federal case involving the Peggy brig that ended in a
$16,000 jury verdict for the abolition-society plaintiff).
And when forfeiture appeals eventually made it to this
Court, it never questioned the underlying cases as
violating Article II or Article III. See, e.g., The Merino,
23
22 U.S. 391 (1824) (upholding forfeiture of vessel
under the 1794 Act); The Plattsburgh, 23 U.S. 133, 145
(1825) (same); The Emily and Caroline, 22 U.S. 381
(1824) (same).
Stepping back, it is clear that despite the ubiquity
of private parties enforcing laws that promoted the
public welfare at the Founding—and of cases
analyzing and applying those laws—there is simply no
record of early American jurists suggesting that these
enforcement actions undermined or were at odds with
the Constitution’s separation of powers. Indeed, there
is simply “no evidence that anyone at the time of the
framing” believed that private enforcement of public
laws “produced a constitutional doubt.” Sunstein,
supra, at 176; see Stephen L. Winter, The Metaphor of
Standing and the Problem of Self-Governance, 40 Stan.
L. Rev. 1371, 1409 (1988) (these suits “were not viewed
as raising constitutional problems”).
Thus,
“[w]hatever one might say about its wisdom as a
matter of policy,” Pfander, supra, at 3, the argument
that tester litigation infringes on executive power by
functioning as private enforcement of public laws is
wholly without merit as a matter of constitutional text
and history.
* * *
This Court has held that “[i]n determining
whether an intangible harm constitutes injury in fact,
both history and the judgment of Congress play
important roles.” Spokeo, 578 U.S. at 340. Here,
history plays an important role in two respects: it
provides a close common-law analogue for Deborah
Laufer’s asserted harm, and it belies the notion that
testers who engage in private enforcement of laws
promoting the public welfare infringe on executive
power or undermine Article III’s “case” or
“controversy” requirement.
24
CONCLUSION
This Court should vacate the judgment below in
light of Respondent’s dismissal of her complaint with
prejudice. If this Court reaches the standing issue in
the question presented, it should affirm the judgment
of the court below.
Respectfully submitted,
ELIZABETH B. WYDRA
BRIANNE J. GOROD*
MIRIAM BECKER-COHEN
CONSTITUTIONAL
ACCOUNTABILITY CENTER
1200 18th Street NW, Suite 501
Washington, D.C. 20036
(202) 296-6889
brianne@theusconstitution.org
Counsel for Amicus Curiae
August 9, 2023
* Counsel of Record
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.