Amicus Curiae Brief — Milan Kiser, et al., Petitioners v. Chris Langer
Supreme Court briefFeb 1, 2024
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No. 23-742
IN THE
Supreme Court of the United States
MILAN KISER AND DIANA KISER,
Petitioners,
v.
CHRIS LANGER,
Respondent.
ON A PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
BRIEF OF AMICUS CURIAE
NEW ENGLAND LEGAL FOUNDATION
IN SUPPORT OF PETITIONERS
Counsel for Amicus Curiae
Benjamin G. Robbins
Counsel of Record
Daniel B. Winslow, President
New England Legal Foundation
333 Washington Street, Suite 850
Boston, MA 02108
(617) 695-3660
brobbins@newenglandlegal.org
February 1, 2024
BATEMAN & SLADE, INC.
STONEHAM, MASSACHUSETTS
TABLE OF CONTENTS
TABLE OF AUTHORITIES ......................................iii
INTEREST OF AMICUS CURIAE ............................ 1
SUMMARY OF ARGUMENT..................................... 2
ARGUMENT ............................................................... 4
I.
THIS COURT SHOULD GRANT
CERTIORARI TO DECIDE WHETHER
A TESTER UNDER THE AMERICANS
WITH DISABILITIES ACT HAS
ARTICLE III STANDING. ............................... 4
A.
This Case Is A Strong Vehicle
For Deciding The Issue, Because
The District Court Made The
Unassailable
Evidentiary
Finding That The Respondent’s
Sole Motivation Was To Visit The
Petitioners’ Property As A
Tester, And The Ninth Circuit
Held That, As A Tester, The
Respondent Had Article III
Standing. ................................................ 4
B.
An ADA Tester Cannot Establish
A Concrete Injury Required
Under Article III Because He Is
Not Personally Harmed By Any
Unlawful Structural Barriers To
Entry At The Place Of Public
Accommodation
That
He
Observes For Potential ADA
Violations. .............................................. 9
CONCLUSION .......................................................... 14
ii
TABLE OF AUTHORITIES
CASES
Acheson Hotels, LLC v. Laufer,
601 U.S. 1, 144 S. Ct. 18 (2023) ..............2, 4, 11, 13
Allen v. Wright,
468 U.S. 737 (1984) .............................................. 12
Amadeo v. Zant,
486 U.S. 214 (1988) ................................................ 8
Anderson v. City of Bessemer City, N.C.,
470 U.S. 564 (1985) ................................................ 8
Bank of Am. Corp. v. City of Miami, Fla.,
581 U.S. 189 (2017) .............................................. 10
Casillas v. Madison Ave. Assocs., Inc.,
926 F.3d 329 (7th Cir. 2019) .......................... 10, 12
Cooter & Gell v. Hartmarx Corp.,
496 U.S. 384 (1990) ................................................ 8
Havens Realty Corp. v. Coleman,
455 U.S. 363 (1982) ...................................... 3, 9, 11
House v. Bell,
547 U.S. 518 (2006) ................................................ 7
Spokeo, Inc. v. Robins,
578 U.S. 330 (2016) .............................................. 12
TransUnion LLC v. Ramirez,
594 U.S. 413 (2021) ...............................9, 10, 12, 13
iii
United States v. Hansen, 599 U.S. 762 (2023) ........ 11
STATUTES
42 U.S.C. § 2000a-3(a) ............................................. 10
42 U.S.C. § 12101 et seq. ........................................ 2, 5
42 U.S.C. § 12182(a)................................................. 11
42 U.S.C. § 12182(b)................................................. 11
42 U.S.C. § 12182(b)(1)(A)(i) .................................... 11
42 U.S.C. § 12182(b)(1)(A)(iv) .................................. 11
42 U.S.C. § 12188(a)(1) ............................................ 10
42 U.S.C. § 12188(b)(1)(A)(i) .................................... 13
42 U.S.C. § 12188(b)(1)(B)(i) .................................... 13
42 U.S.C. § 12188(b)(1)(B)(ii) ................................... 13
CONSTITUTIONAL AND OTHER AUTHORITIES
U.S. Const., Art. II, § 3 ............................................ 13
U.S. Const. Art. III, § 2 ............................ 2-5, 7-12, 14
Fed. R. Civ. P. 52 ........................................................ 2
Fed. R. Civ. P. 52(a)(6) ............................................... 6
iv
INTEREST OF AMICUS CURIAE
Amicus
curiae
New
England
Legal
Foundation (NELF) is a nonprofit, public interest
law firm, incorporated in Massachusetts in 1977 and
headquartered in Boston.1 NELF’s membership
consists of corporations, law firms, individuals, and
others who believe in its mission of promoting
inclusive economic growth in New England,
protecting the free enterprise system, and defending
economic rights. NELF’s members and supporters
include a cross-section of large and small businesses
and other organizations from all parts of the
Commonwealth, New England, and the United
States.
NELF is committed to the enforcement of
Article III’s restriction of the Federal Judiciary’s
subject matter jurisdiction to “cases” and
“controversies,” under which the plaintiff must
establish a concrete harm.
Adherence to this
requirement of Article III standing preserves the
Constitution’s separation of powers, by preventing
federal courts from engaging in the general
enforcement of the law. NELF is also committed to
the doctrine of statutory standing, under which a
court should decide whether Congress has
authorized the plaintiff’s claim.
1 Pursuant to Supreme Court Rule 37.6, NELF states that no
counsel for a party authored NELF’s amicus brief, in whole or
in part, and that no person or entity, other than amicus, made
a monetary contribution to the preparation or submission of the
brief.
For these and other reasons discussed below,
NELF believes that its brief will assist the Court in
deciding whether to grant certiorari in this case, to
decide whether an individual has Article III
standing to sue as a tester of a place of public
accommodation, under the Americans with
Disabilities Act of 1990 (ADA), 42 U.S.C. § 12101 et
seq.
SUMMARY OF ARGUMENT
In Acheson Hotels, LLC v. Laufer, 601 U.S. 1,
144 S. Ct. 18 (2023), this Court was poised to decide
whether an individual has Article III standing to sue
a place of public accommodation for alleged
noncompliance with the ADA, when she has no
intention to visit that place as a patron. However,
an unanticipated turn of events rendered that case
moot. This case now before the Court presents the
same issue of ADA tester standing. Accordingly,
certiorari should be granted to decide that issue.
The District Court in this case conducted a
bench trial and made detailed, first-hand findings
from which it rejected the credibility of the
respondent’s testimony that he intended to visit the
petitioners’ commercial property as a customer. The
court concluded that the respondent’s sole
motivation, all along, was to visit the petitioners’
property as an ADA tester.
In a split decision, a panel of the Ninth Circuit
erred when it rejected the trial court’s findings as
“clearly erroneous,” under Fed. R. Civ. P. 52. Based
on this erroneous ruling, the panel majority wrongly
2
concluded that the respondent was a thwarted
customer of the petitioners’ property who established
Article III standing.
In the alternative, the panel majority also
held that the respondent established Article III
standing as an ADA tester. The court concluded
that the respondent’s motivation in returning to the
petitioners’ property was irrelevant under Article III,
according to Ninth Circuit precedent interpreting
Havens Realty Corp. v. Coleman, 455 U.S. 363
(1982).
Therefore, this case is a strong vehicle for
deciding whether an ADA tester has Article III
standing.
The District Court reached the
unassailable conclusion that the respondent only
intended to visit the petitioners’ property as a tester,
and the Ninth Circuit held that, as a tester, the
respondent had Article III standing.
It is difficult to see how an ADA tester could
establish a concrete harm required under Article III,
let alone state a claim recognized under the ADA.
Unlike an individual with disabilities who is a
thwarted customer--Congress’s apparent area of
concern--a tester does not seek to gain access to a
place of public accommodation to enjoy the benefits
of the goods or services offered there. A tester is not
personally harmed by any unlawful structural
barriers to entry. His own ADA rights are not
violated. He is not personally denied equal
treatment by the defendant’s alleged discriminatory
conduct.
3
Instead, a tester is essentially a concerned but
unharmed observer seeking to enforce the ADA
rights of others. An uninjured tester’s attempted
private enforcement of the law exceeds Article III’s
jurisdictional limits.
Such private enforcement of the law would
also intrude upon the Department of Justice’s
exclusive, and politically accountable, power to
enforce the ADA on behalf of the general public,
under Article II. In this case, for example, rather
than suing the petitioners, a Government official
could have simply engaged them in a productive
dialogue to make any necessary changes to their
parking lot.
ARGUMENT
I.
THIS
COURT
SHOULD
GRANT
CERTIORARI TO DECIDE WHETHER A
TESTER UNDER THE AMERICANS
WITH DISABILITIES ACT HAS ARTICLE
III STANDING.
A.
This Case Is A Strong Vehicle For
Deciding The Issue, Because The
District
Court
Made
The
Unassailable Evidentiary Finding
That
The
Respondent’s
Sole
Motivation Was To Visit The
Petitioners’ Property As A Tester,
And The Ninth Circuit Held That,
As A Tester, The Respondent Had
Article III Standing.
In Acheson Hotels, LLC v. Laufer, 601 U.S. 1,
144 S. Ct. 18 (2023), this Court was poised to decide
4
whether an individual has standing, under Article
III of the United States Constitution, to sue a place
of public accommodation for alleged noncompliance
with the Americans with Disabilities Act of 1990
(ADA), 42 U.S.C. § 12101 et seq., when the individual
has no intention to visit that place as a patron.2 See
id., 144 S. Ct. at 20-21. However, an unanticipated
turn of events rendered that case moot. See id. at
21-22. This case now before the Court presents the
same issue of ADA tester standing. Accordingly,
certiorari should be granted to decide that issue.
The District Court in this case conducted a
bench trial and made detailed, first-hand findings
from which it rejected the credibility of the
respondent’s testimony that he intended to visit the
petitioners’ commercial property as a customer. See
2 Article III provides, in relevant part:
The judicial Power shall extend to all Cases, in
Law
and
Equity,
arising
under
this
Constitution, the Laws of the United States, and
Treaties made, or which shall be made, under
their Authority;—to all Cases affecting
Ambassadors, other public Ministers and
Consuls;—to all Cases of admiralty and
maritime Jurisdiction;—to Controversies to
which the United States shall be a Party;—to
Controversies between two or more States;—
between a State and Citizens of another
State;—between Citizens of different States;—
between Citizens of the same State claiming
Lands under Grants of different States, and
between a State, or the Citizens thereof, and
foreign States, Citizens or Subjects.
U.S. Const. Art. III, § 2 (emphasis added).
5
Appendix (App.) 47-50 (Gordon, J., dissenting from
Ninth Circuit panel decision, discussing District
Court’s evidentiary findings concerning respondent’s
demeanor while testifying, internal inconsistencies
in his testimony, prior inconsistent statements, and
fact that respondent was “serial tester” who had filed
nearly 2,000 ADA public accommodation suits).3 In
fact, the trial court concluded that the respondent’s
sole motivation all along, from his first visit to the
petitioners’ property through the present day, was to
observe the property for alleged ADA violations.
App. 47.
In other words, the District Court
concluded that the respondent was a tester and was
only interested in enforcing the ADA rights of others.
A split panel of the Ninth Circuit erred when
it rejected the District Court’s findings and ultimate
conclusion as “clearly erroneous,” under Fed. R. Civ.
P. 52(a)(6) (“Findings of fact, whether based on oral
3 In particular,
The [District Court] based its adverse credibility
finding both on Langer’s demeanor while
testifying and on the substance of what he
claimed. The court observed that Langer’s
direct testimony ‘was delivered in a rote fashion’
and ‘without noticeable reflection.’
When
Langer was cross-examined, the court noted, his
counsel ‘appeared to be visibly coaching’ him,
and Langer ‘peppered his testimony with
professions of uncertainty, lack of knowledge, or
an inability to recall.’ As to the substance of
Langer’s testimony, the court noted that it was
flatly contradictory as to critical points.
App. 47.
6
or other evidence, must not be set aside unless
clearly erroneous, and the reviewing court must give
due regard to the trial court’s opportunity to judge
the witnesses’ credibility.”) (emphasis added).4
Based on that erroneous ruling, the panel majority
wrongly concluded that the respondent was a
thwarted customer of the petitioners’ property and,
therefore, had Article III standing. App. 27.
The Ninth Circuit should have deferred to the
trial court’s evidentiary findings, which were based
primarily on that court’s direct observation of the
respondent’s live testimony. Indeed,
When
findings
are
based
on
determinations regarding the credibility
of witnesses, Rule 52(a) demands even
greater deference to the trial court’s
findings; for only the trial judge can be
4 The panel majority’s stated reasons for rejecting the District
Court’s findings are especially troubling. “We reject the district
court’s ‘ultimate determination’ regarding Langer’s credibility
because it relied on Langer’s motivation for going to the
Lobster Shop and his ADA litigation history.” App. 17.
Contrary to the panel majority’s view, the respondent’s
motivation for visiting the property--i.e., as a tester or as a
customer--is essential to deciding whether he has suffered a
concrete harm under Article III, as amicus discusses below.
Moreover, the District Court had the broad discretion to draw
reasonable inferences from the respondent’s status as a serial
ADA litigant when evaluating the credibility of his testimony
that he intended to return to the petitioners’ property as a
customer.
See House v. Bell, 547 U.S. 518, 559 (2006)
(“[C]learly-erroneous standard applies even when the district
court’s findings do not rest on credibility determinations, but
are based instead on physical or documentary evidence or
inferences from other facts.”) (cleaned up) (emphasis added).
7
aware of the variations in demeanor
and tone of voice that bear so heavily on
the listener’s understanding of and
belief in what is said.
Anderson v. City of Bessemer City, N.C., 470 U.S.
564, 575 (1985). See also Cooter & Gell v. Hartmarx
Corp., 496 U.S. 384, 400 (1990) (“[T]he ‘clearly
erroneous’ standard requires the appellate court to
uphold any district court determination that falls
within a broad range of permissible conclusions.”)
(emphasis added); Amadeo v. Zant, 486 U.S. 214,
223 (1988) (“If the district court’s account of the
evidence is plausible in light of the record viewed in
its entirety, the court of appeals may not reverse it.”)
(cleaned up) (emphasis added).
In light of this clear precedent, the panel
majority simply misapplied the clearly-erroneous
standard when it rejected the District Court’s
evidentiary findings. “After considering the record
viewed in its entirety in the instant case, we
conclude that the Court of Appeals failed properly to
apply this standard.” Amadeo, 486 U.S. at 223
(cleaned up). Accordingly, this Court should reverse
that ruling and reinstate the District Court’s
ultimate conclusion that the respondent was a tester
who never intended to visit the petitioners’ property
as a customer.
Notably, the panel majority also held, in the
alternative, that the respondent established Article
III standing as an ADA tester. App. 28. The court
concluded that his motivation in returning to the
petitioners’ property was irrelevant under Article III,
8
according to Ninth Circuit precedent interpreting
Havens Realty. App. 15, 28. “He went there because
he liked lobster, or to test for ADA compliance, or
perhaps both. His motivation is not relevant. We
only evaluate whether a plaintiff has an intent to
return, and we hold that Langer does.” App. 28.
In short, the District Court reached the
unassailable conclusion that the respondent only
intended to visit the petitioners’ property as a tester,
and the Ninth Circuit held that the respondent had
Article III standing as a tester. Therefore, this case
is a strong vehicle for deciding whether an ADA
tester has Article III standing.
B.
An ADA Tester Cannot Establish A
Concrete Injury Required Under
Article III Because He Is Not
Personally
Harmed
By
Any
Unlawful Structural Barriers To
Entry At The Place Of Public
Accommodation That He Observes
For Potential ADA Violations.
Article III limits a federal court’s jurisdiction
to deciding “cases” and “controversies.”5 This means
that the plaintiff must have a personal stake in the
outcome of the suit, “in other words, standing.”
TransUnion LLC v. Ramirez, 594 U.S. 413, 423
(2021). To establish standing, the plaintiff must
show that the defendant caused him to suffer a
concrete and personal harm that a federal court can
5 See n.2, above, for Article III’s relevant text.
9
redress. “If ‘the plaintiff does not claim to have
suffered an injury that the defendant caused and the
court can remedy, there is no case or controversy for
the federal court to resolve.’” Transunion, 594 U.S.
at 423 (quoting Casillas v. Madison Ave. Assocs.,
Inc., 926 F.3d 329, 333 (7th Cir. 2019) (Barrett, J.)).
The issue here is whether the respondent, an
ADA tester, is likely to suffer a concrete harm.6 “No
concrete harm, no standing.” Transunion, 594 U.S.
at 417. While a concrete injury need not be tangible
(such as a monetary or physical harm), nonetheless
the injury must bear “a close relationship to a harm
traditionally recognized as providing a basis for a
lawsuit in American courts.” Id. at 424 (cleaned up).
It is difficult to see how an ADA tester could
establish a concrete harm required under Article III,
let alone state a claim recognized under the ADA.7
Title III of the ADA, which covers places of public
accommodation, limits the plaintiff’s recovery to prospective
injunctive relief. See 42 U.S.C. § 12188(a)(1) (“The remedies
and procedures set forth in section 2000a-3(a) of this title [42
U.S.C. § 2000a-3(a)] are the remedies and procedures this
subchapter provides to any person who is being subjected to
discrimination on the basis of disability in violation of this
subchapter.”). Section 2000a-3(a), in turn, provides that the
plaintiff may bring “a civil action for preventive relief,
including an application for a permanent or temporary
injunction, restraining order, or other order.” 42 U.S.C.
§ 2000a-3(a).
6
7 “The [first] question is whether the statute grants the plaintiff
the cause of action that he asserts. . . . [This is] an issue that
requires us to determine, using traditional tools of statutory
interpretation, whether a legislatively conferred cause of action
encompasses a particular plaintiff’s claim.” Bank of Am. Corp.
v. City of Miami, Fla., 581 U.S. 189, 196-97 (2017). A tester’s
10
Unlike an individual with disabilities who is a
thwarted customer--i.e., Congress’s apparent area of
concern8--a tester does not seek to gain access to a
place of public accommodation to enjoy the benefits
of the goods or services offered there. A tester is not
personally harmed by any unlawful structural
barriers to entry. His own ADA rights are not
violated. Simply put, a tester is not “personally
denied equal treatment by the challenged
private enforcement of the law for the sake of others is
apparently not what Congress had in mind when it guaranteed
individuals with disabilities the general right to “the full and
equal enjoyment” of places of public accommodation. 42 U.S.C.
§ 12182(a) (emphasis added). Congress reinforced this right of
active participation in places of public accommodation in more
detail in § 12182(b).
First, Congress defined the term
“individual,” as used in that subsection, to “refer to the clients
or customers of the covered public accommodation.” 42 U.S.C.
§ 12182(b)(1)(A)(iv) (emphasis added). Next, Congress ensured
those individuals “the opportunity . . . to participate in or
benefit from” those places.
42 U.S.C. § 12182(b)(1)(A)(i)
(emphasis added).
While the parties apparently did not raise this issue of
statutory standing below, its consideration at this stage of the
case could avoid adjudication of the Article III standing issue.
“When legislation and the Constitution brush up against each
other, our task is to seek harmony, not to manufacture
conflict.” United States v. Hansen, 599 U.S. 762, 781 (2023).
Consideration of the issue could also provide a clear statutory
basis for distinguishing the tester’s claim in Havens Realty
Corp. v. Coleman, 455 U.S. 363 (1982), on which the Ninth
Circuit in this case relied to conclude that an ADA tester has
Article III standing. App. 15. See Acheson Hotels, 144 S. Ct. at
25-26 (Thomas, J., concurring) (distinguishing Havens Realty
on basis that Fair Housing Act, at issue in that case, provided
tester plaintiff with right of action for receiving false
information, while ADA did not).
8 See n.7, above.
11
discriminatory conduct.” Allen v. Wright, 468 U.S.
737, 755 (1984) (cleaned up), abrogated on other
grounds by Lexmark Int’l, Inc. v. Static Control
Components, Inc., 572 U.S. 118 (2014).
Instead, a tester seeks only to identify
potential ADA violations.
He is essentially a
concerned but unharmed observer seeking to enforce
the law on behalf of others.
Any conceivable
“observational injury” would be too abstract and
amorphous to amount to a concrete harm, because it
would not have the requisite “close historical or
common-law analogue.” Transunion, 594 U.S. at
424.
Lacking any identifiable concrete harm, an
ADA tester would not have Article III standing.
Therefore, an unharmed tester’s attempted private
enforcement of the law for the sake of others would
exceed Article III’s jurisdictional limits.
“An
uninjured plaintiff who sues in those circumstances
is, by definition, not seeking to remedy any harm to
herself but instead is merely seeking to ensure a
defendant’s ‘compliance with regulatory law.’”
Transunion, 594 U.S. at 428 (quoting Spokeo, Inc. v.
Robins, 578 U.S. 330, 345 (2016) (Thomas, J.,
concurring)). See also Transunion, 594 U.S. at 427
(“‘Article III grants federal courts the power to
redress harms that defendants cause plaintiffs, not a
freewheeling power to hold defendants accountable
for legal infractions.’”) (quoting Casillas, 926 F.3d at
332)).
An uninjured tester’s private enforcement of
the ADA would also intrude upon the Department of
12
Justice’s exclusive, and politically accountable,
power to “take Care that the Laws be faithfully
executed.” U.S. Const., Art. II, § 3.9 “A regime
where . . . unharmed plaintiffs [could] . . . sue
defendants who violate federal law . . . would
infringe on the Executive Branch’s Article II
authority.” Transunion, 594 U.S. at 429. See also
Acheson Hotels, 144 S. Ct. at 27 (Thomas, J.,
concurring) (“Testers exercise the sort of proactive
enforcement discretion properly reserved to the
Executive Branch, with none of the corresponding
accountability.”) (cleaned up); Transunion, 594 U.S.
at 429 (“Private plaintiffs are not accountable to the
people and are not charged with pursuing the public
interest in enforcing a defendant’s general
compliance with regulatory law.”). In this case, for
example, rather than suing the petitioners, a
Government official could have simply engaged them
in a productive dialogue to make any necessary
changes to their parking lot.10
See 42 U.S.C. § 12188(b)(1)(A)(i) (“The Attorney General shall
investigate alleged violations of this subchapter [governing
places of public accommodation], and shall undertake periodic
reviews of compliance of covered entities under this
subchapter.”); § 12188(b)(1)(B)(i)-(ii) (“If the Attorney General
has reasonable cause to believe that . . . any person or group of
persons is engaged in a pattern or practice of discrimination
under this subchapter; or . . . any person or group of persons
has been discriminated against under this subchapter and such
discrimination raises an issue of general public importance, the
Attorney General may commence a civil action in any
appropriate United States district court.”).
9
10 See Acheson Hotels, 144 S. Ct. at 26 (Thomas, J., concurring)
(“This case exemplifies the dangers [of a politically
unaccountable tester’s private enforcement of the ADA]. An
official could have informed Acheson Hotels that its website
13
In sum, certiorari review is warranted to
decide whether an ADA tester has Article III
standing, when the tester observes and identifies
potential ADA violations but does not suffer any
resulting concrete harm.
CONCLUSION
For the reasons stated above, NELF
respectfully requests that this Court grant the
Petition for Certiorari.
Respectfully submitted,
NEW ENGLAND LEGAL FOUNDATION
By its attorneys,
Benjamin G. Robbins
Counsel of Record
Daniel B. Winslow, President
New England Legal Foundation
333 Washington Street
Suite 850
Boston, MA 02108
(617) 695-3660
brobbins@newenglandlegal.org
February 1, 2024
failed to comply with the Reservation Rule, and Acheson Hotels
could have updated its website to explain it had no accessible
rooms. Laufer, however, chose to ‘enforce’ each technical
violation of the ADA she could uncover with a lawsuit. Because
she is a private plaintiff, no discretion was required or
exercised.”).
14
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