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Heinzl v. Cracker Barrel Old Country Store, Inc.

United States District Court, W.D. Pennsylvania

April 24, 2015

SARAH HEINZL, individually and on behalf of all others similarly situated, Plaintiff,


MARK R. HORNAK, District Judge.

On October 27, 2014, Plaintiff Sarah Heinzl filed this action individually and on behalf of all others similarly situated against Defendant, Cracker Barrel Old County Stores, Inc. ("Cracker Barrel"), alleging violations of Title III of the Americans With Disabilities Act, 42 U.S.C. §§ 12181 to 12189 (ADA). Specifically, she alleges that the facilities at Cracker Barrel are not fully accessible to and independently usable by individuals who use wheelchairs for mobility, as she does, because of various barriers in the parking lot and along the route to the building entrance.

On December 1, 2014, Defendant filed a Partial Motion to Dismiss (ECF No. 10), in which it argued that Plaintiff lacks standing to raise claims as to locations she is unlikely to visit under the intent to return theory and that her class allegations do not give her standing. Plaintiff filed a Brief in Opposition on December 22, 2014.

On January 5, 2015, Magistrate Judge Robert C. Mitchell filed a Report and Recommendation (ECF No. 15), recommending that the Partial Motion to Dismiss be denied.

Service of the Report and Recommendation was made on the parties, and the Defendant filed Objections (ECF No. 16) on January 20, 2015. On February 6, 2015, Plaintiff filed a Response to the Defendants' Objections (ECF No. 19). The Defendant filed a Reply to that Response on February 13, 2015 (ECF No. 23). The Court has considered all of those materials.

In its objections, Defendant contends for the first time that, pursuant to Ortiz v. Fibreboard Corp., 527 U.S. 815 (1999), the Court must decide the issue of class certification now, prior to addressing the issue of standing. It then proceeds to address this issue and argues that Plaintiffs class action allegations should be dismissed (even though Plaintiff has not filed a motion for class certification). As discussed below, Defendant's objections read as a brief in support of a motion to strike class action allegations under Federal Rule of Civil Procedure 23(d)(1)(D), when no such motion is pending before the Court.[1]

In response, Plaintiff argues that Defendant waived this argument by not addressing it in its opening brief and that it would be improper for the Court to decide the issue of class certification without the benefit of discovery and briefing. Because Plaintiff's second argument is availing, it is not necessary for the Court to address the waiver argument.

Plaintiff cites case law holding that, prior to rendering any class certification decision, the Court is required to engage in a "rigorous analysis" of the record, measured against the requirements of Fed.R.Civ.P. 23. In re Hydrogen Peroxide Antitrust Litigation, 552 F.3d 305, 309 (3d Cir. 2009); In re Mercedes-Benz Tele Aid Contract Litigation, 257 F.R.D. 46, 54 (D.N.J. 2009) ("Certification is appropriate only if the trial court is satisfied, after a rigorous analysis, that the prerequisites of Rule 23 are met. That analysis calls for findings by the court, not merely a threshold showing by a party, that each requirement of Rule 23 is met. In other words, to certify a class the district court must find that the evidence more likely than not establishes each fact necessary to meet the requirements of Rule 23.") (internal citations and quotation marks omitted). She contends that, by asking the Court to forego this "rigorous analysis, " in favor of striking the class allegations from the Complaint without any evidentiary record, Defendant is seeking extraordinary relief which it has not justified.

A treatise on class actions states that "Rule 23(b)(2) authorizes class actions when all the prerequisites of Rule 23(a) have been met, and the party opposing the class acted or refused to act on grounds that apply to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole.'" Newberg on Class Actions § 4:26 (5th ed. 2014) (quoting Fed.R.Civ.P. 23(b)(2)). Plaintiff also observes that our Court of Appeals has held that Rule 23(b)(2) "is almost automatically satisfied in actions primarily seeking injunctive relief.... What is important is that the relief sought by the named plaintiffs should benefit the entire class." Baby Neal for and by Kramer v. Casey, 43 F.3d 48, 58-59 (3d Cir. 1994). Rule 23(b)(2) "was designed specifically for civil rights cases seeking broad declaratory or injunctive relief for a numerous and often unascertainable or amorphous class of persons." Id. (internal quotation marks omitted). Moreover, as a procedural matter, Defendant has not filed a motion to strike class action allegations, and Plaintiff has not filed a motion for class certification.

Courts routinely reject preemptive motions to strike class allegations except in the rare case. This is true not only in cases seeking injunctive relief under Rule 23(b)(2), but even in cases for damages under Rule 23(b)(3). As this Court recently explained:

courts grant motions to dismiss class allegations before class discovery only in the rare few cases where the complaint itself demonstrates that the requirements for maintaining a class action cannot be met. Thus, it is only when no amount of discovery or time will allow for plaintiffs to resolve deficiencies in class definitions under Rule 23, that a motion to strike class allegations should be granted. In other words, if it is possible that discovery could possibly demonstrate the viability of the class, a defendant's motion to strike class allegations should be denied.

Swank v. Wal-Mart Stores, Inc., No. 13-01185, 2015 WL 1508403, at *2 (W.D. Pa. Mar. 31, 2015) (internal quotation marks, citations, and alterations omitted) (collecting cases).

Defendant argues that, based on the following passage of the district court's opinion in Clark v. McDonald's Corp., 213 F.R.D. 198 (D.N.J. 2003), this Court should dismiss Plaintiff's class claims now:

This is a case, like Ortiz, in which certain issues of class certification are "logically antecedent" to those of standing. In particular, the Defendants' argument that Clark does not enjoy standing to assert claims on behalf of class members regarding restaurants that Clark has not visited, or in states Clark has not visited, is an issue ...

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