Carolyn v. Orange Park Community Association
(2009) 177 Cal.App.4th 1090
COUNSEL
Law Offices of B. Paul Husband and B. Paul Husband; and Cheryl Alison
Skigin for Plaintiff and Appellant.
Kulik, Gottesman, Mouton & Siegel and Mitchell S. Brachman for
Defendant and Respondent.[177 Cal.App.4th 1092]
OPINION
IKOLA, J.-
Defendant Orange Park Community Association (OPCA) fn.
1 maintains and exercises control over a series of recreational
trails on portions of the association "common area" (Civ. Code, § 1351,
subd. (b)). The trails border Broadmoor Park homes and Saddlehill
development, OPCA residential developments in Orange Park Acres. The
OPCA trails connect to a larger system of trails maintained by other
associations or by government entities (such as Orange County and nearby
municipalities). In 2007, citing safety concerns for "horseback riders
and trail hikers," as well as damage to trail fencing, OPCA installed
barriers on its trail entry points to prevent vehicles from utilizing
the trails.
Plaintiff Evan Carolyn sued OPCA, alleging he "made plans to use the
OPCA Trail System by means of a horse drawn carriage in or about early
July, 2007, but discovered that the trails were no longer available for
use by disabled people such as himself in a horse drawn carriage and/or
other horse drawn vehicle as a result of the alteration of the OPCA
Trail System by OPCA . . . ." Based on these factual allegations,
Carolyn pleaded five separate causes of action: (1) for violation of
title III of the Americans with Disabilities Act (42 U.S.C. § 12181 et
seq.; the ADA); (2) for violation of the California Disabled Persons Act
(Civ. Code, §§ 54, 54.1); (3) for violation of the Unruh Civil Rights
Act (Civ. Code, §§ 51-52); (4) for violation of Health and Safety Code
section 19955 et seq.; and (5) for violation of Government Code section
4450 et seq.
The court granted summary judgment in favor of OPCA. The court based its
ruling on the determination "that the trails are not a 'public
accommodation' within the definition of the Americans with Disabilities
Act, California Disabled Persons Act, Unruh Act, Government Code § 4450
and Health and Safety Code § 19955. Unless the trails are a public
accommodation within the meaning of the statutes, there is no
violation." Carolyn appeals the judgment, claiming the court erred in
concluding the trails are not a public accommodation. We affirm.
FACTS
OPCA filed a summary judgment motion based almost entirely on the
argument that its trails did not constitute a public accommodation under[177 Cal.App.4th 1094] the ADA or state law. Carolyn filed a
summary judgment motion as well, but the court denied his motion and the
denial of Carolyn's motion is not before us on appeal.
In support of its motion, OPCA filed declarations of the president of
OPCA's Board of Directors and a member of the Arena and Trails Committee
for OPCA, properly referencing this evidence by way of a separate
statement of material facts. (Code Civ. Proc., § 437c, subd. (b)(1).) We
set forth herein only those material facts identified by OPCA that are
pertinent to our review, as well as allegedly disputed material facts
offered by Carolyn in opposition to OPCA's motion. (Code Civ. Proc., §
437c, subd. (b)(3).)
OPCA's Separate Statement
We deem the following six facts set forth in OPCA's separate statement
to be undisputed, either because Carolyn: (1) failed to meet his
obligation of unequivocally stating whether the fact was disputed or
undisputed (Code Civ. Proc., § 437c, subd. (b)(3)); (2) raised
unmeritorious objections to competent evidence; or (3) presented
evidence that failed to raise a triable issue with regard to OPCA's
stated fact.
(1) "[OPCA] is a non-profit corporation operating, organized and
existing under the laws of the State of California." (2) "Plaintiff Evan
Carolyn is not a homeowner or resident of [OPCA], does not pay
assessments and is not entitled to the protections of the Association's
CC&Rs." (3) "[OPCA's] trails are privately owned as common area of
the Association and are operated by a Board of Directors . . . ." fn.
2 (4) "Under Article IV, Section 1 of the Association CC&Rs,
'each member of the Association has a right and easement of access, use
and enjoyment in and to the Common Area and such easement shall be
appurtenant to and shall pass with the title to every Lot subject to
assessment." (5) "The Arena and Trails Committee made recommendations to
the Association Board of Directors for ways to remedy dangerous
conditions on the Association's trails." fn.
3 (6) "[OPCA] is a private entity which funds the [177
Cal.App.4th 1095] maintenance and operation of its Common Area
through monthly assessments paid by the Residential Lot Owners."
Carolyn's Additional Material Facts
Carolyn did not "set forth plainly and concisely any other material
facts" he contended were disputed (i.e., by separately listing
additional disputed facts in his separate statement). (Code Civ. Proc.,
§437c, subd. (b)(3).) Nevertheless, we set forth herein the relevant
evidence submitted by Carolyn bearing on the question of whether OPCA's
trails are "public accommodations."
Of primary importance to Carolyn's opposition is certain deposition
testimony. Utilizing leading questions, counsel for Carolyn elicited key
admissions from OPCA representatives at their depositions. An OPCA
director admitted "[t]he OPCA board doesn't know who actually takes the
trail on a daily basis," "there's no security guard at the front of
Orange Park Acres or [OPCA] that checks everyone in and takes IDs when
they come in to" the community of Orange Park Acres, and the OPCA trail
system is "open to the public." The same director agreed with the
following hypothetical question: "Anyone in Southern California who
knows where the OPCA trail system is could put their horse in the
trailer, drive over to Orange Park Acres park, unload the trailer,
saddle up the horse and go for a ride on the OPCA trails." A second OPCA
director admitted "a rider could ride from someplace well outside the
OPCA trail system onto . . . the OPCA trails readily" and "[t]he OPCA
trails are really open to the public in terms of access." A member of
the OPCA Arena and Trails committee admitted "[p]eople other than just
the residents of OPCA ride horses on the OPCA trail system" and "the
OPCA trail system is a system that can be accessed by a member of the
public at any time."
Carolyn also relied on several declarations in support of his opposition
papers and Carolyn's summary judgment motion. Cheryl A. Skigin, one of
Carolyn's attorneys, declared she has owned a home and lived in the
Broadmoor-Saddlehill subdivision since 1999, and that she has lived in
Orange Park Acres since 1991. Construed liberally, Skigin's declaration
indicates she and others she knows (who are not members or residents of
OPCA) have ridden horses on "trails which are the subject of this
litigation" since 1991 (the declaration is not clear as to whether the
"trails which are the subject of this litigation" are OPCA's trails or
the interconnected "trail system" into which OPCA's trails feed). Skigin
also attests: "There is no [177 Cal.App.4th 1096] distinction
between where the trails which are within the Broadmoor-Saddlehill
development begin and where the trails which are part of the County of
Orange, City of Orange end or commence. Certain trails, such as the
trail referred to as Pig Trail border both Broadmoor-Saddlehill and the
property in the unincorporated portion of Orange County, the City of
Orange and potentially other developments within the Orange Park Acres
area. The trails are integrated and form a network."
The remainder of Skigin's declaration, as well as the declaration of
Carolyn's other attorney, B. Paul Husband, relates to the issue of
whether the OPCA trails affect interstate commerce as required to invoke
the applicability of the ADA. As discussed in the analysis below, we do
not reach the question of whether the trails affect interstate
commerce. Thus, we need not lay out in detail Carolyn's evidence
attempting to establish this component of his ADA claim. Nor need we
wrestle with whether the court properly sustained evidentiary objections
to the Skigin and Husband declarations. Even if the evidence is
allowed, our analysis is unaffected.
Although Carolyn's declaration was not specifically submitted in
opposition to OPCA's motion, we set forth pertinent portions to assist
us in our review. "At this time, I am too weak from a muscular
standpoint, and my balance is too poor to ride a horse. It is now too
difficult for me to maintain my grip with my legs if I were to try to
ride astride a horse, plus I cannot maintain my balance sufficiently to
ride." "I would like to participate in an equestrian sport by means of
riding in a horse-drawn carriage, or some other appropriate horse-drawn
vehicle. I live near Orange Park Acres, and I am aware of the [OPCA]
Trail System. . . . I made plans to use the [OPCA] Trail System by means
of a horse-drawn carriage in or about July 2007, but to my great
dismay, I found that the trails in the OPCA Trail System were no longer
available for my use because the OPCA Trail System had been blocked to
use by horse-drawn carriages by means of large posts having been
embedded in the ground at entrances to the Trails." "I had intended to
use the OPCA Trail System two or three times per month, or more, if my
health permitted." "Because of my disability, the only way that I could
have access to the equestrian trails of the OPCA Trail System is in a
horse-drawn carriage."
DISCUSSION
The court found the trails did not constitute a public accommodation as a
matter of law. This determination, according to the trial court,
precluded Carolyn from seeking relief under any of his five causes of
action. (See Code [177 Cal.App.4th 1097] Civ. Proc., § 437c,
subd. (o)(1) [cause of action has no merit if "[o]ne or more of the
elements of the cause of action cannot be separately established"].)
Carolyn appears to concede that establishing the trails are "public
accommodations" is an element of each of his causes of action, as his
briefs do not argue otherwise. We will review de novo whether there is
any triable issue of material fact on the classification of the trails
as public accommodations. (Wiener v. Southcoast Childcare Centers,
Inc. (2004) 32
Cal.4th 1138, 1142.)
We will not address whether OPCA actually discriminated against
Carolyn under any of the causes of action pleaded by Carolyn. (See 42
U.S.C. § 12182; Civ. Code, §§ 51, subd. (b), 54, subd. (a), 54.1, subd.
(a).) This issue was not the subject of OPCA's motion for summary
judgment and played no role in the court's grant of OPCA's motion for
summary judgment. We emphasize at the outset of our analysis that the
merits of Carolyn's discrimination claim (i.e., OPCA discriminated
against him as a disabled person by blocking vehicle access to the
trails) should be kept separate from the issue of whether OPCA's trails
are a public accommodation. It is also unnecessary to reach the question
of whether the trails affect interstate commerce. The court did not
grant summary judgment to OPCA on that ground and the state law causes
of action cannot be decided with regard to the trails' effect (or lack
thereof) on interstate commerce.
Public Accommodation
Title III of the ADA fn.
4 provides: "No individual shall be discriminated against on the
basis of disability in the full and equal enjoyment of the goods,
services, facilities, privileges, advantages, or accommodations of any
place of public accommodation by any person who owns, leases (or
leases to), or operates a place of public accommodation." (42 U.S.C. §
12182(a), italics added.)
[1] Under the ADA, "[t]he phrase 'public accommodation' is defined in
terms of 12 extensive categories . . . ." (PGA Tour, Inc. v. Martin
(2001) 532 U.S. 661, 676.) Two of the 12 public accommodation
categories listed in the ADA are arguably applicable to the OPCA trails:
"The following private entities are considered public accommodations . .
. , if the operations of such entities affect commerce --" "a park, [177
Cal.App.4th 1098] zoo, amusement park, or other place of
recreation"; "a gymnasium, health spa, bowling alley, golf course, or
other place of exercise or recreation." (42 U.S.C. § 12181(7).) The
ADA's "legislative history indicates [the public accommodation
categories] 'should be construed liberally' to afford people with
disabilities 'equal access' to the wide variety of establishments
available to the nondisabled." (Martin, at pp. 676-677
[professional golf tour is public accommodation].) For instance, a
private marina, which rents slips to an exclusive clientele in Marina
Del Rey, is a public accommodation under the ADA even though marinas are
not specifically identified by name in title III of the ADA. (Nicholls
v. Holiday Panay Marina, L.P. (2009) 173 Cal.App.4th 970-972 [also
holding "restricted access does not, by itself, make an accommodation
nonpublic"].) "Whether a particular facility is a 'public accommodation'
under the ADA is a question of law." (Jankey v. Twentieth Century
Fox Film Corp. (C.D.Cal. 1998) 14 F.Supp.2d 1174, 1178 (Jankey).)
[2] California law defines "public accommodation" in a different manner.
Health and Safety Code section 19955 defines "'public accommodation'"
to mean "a building, structure, facility, complex, or improved area
which is used by the general public and shall include auditoriums,
hospitals, theatres, restaurants, hotels, motels, stadiums, and
convention centers." The structural access standards promulgated in
connection with Health and Safety Code section 19955 et seq. and
Government Code section 4450 et seq. "'give meaning to the public
accommodation law prohibiting discrimination against the handicapped . .
. .'" (Hankins v. El Torito Restaurants, Inc. (1998) 63
Cal.App.4th 510, 520.)
Under applicable provisions of the Disabled Persons Act (Civ. Code, § 54
et seq.), "[i]ndividuals with disabilities shall be entitled to full
and equal access, as other members of the general public, to . . .
places of public accommodation, amusement, or resort, and other places
to which the general public is invited . . . ." (Civ. Code, § 54.1,
subd. (a)(1), see also § 54, subd. (a) ["Individuals with disabilities
or medical conditions have the same right as the general public to the
full and free use of the streets, highways, sidewalks, walkways, public
buildings, . . . public facilities, and other public places"].)
The Unruh Civil Rights Act entitles all persons, regardless of "sex,
race, color, religion, ancestry, national origin, disability, medical
condition, marital status, or sexual orientation . . . to . . . full and
equal accommodations, advantages, facilities, privileges, or services
in all business establishments of every kind whatsoever." (Civ. Code, §
51, subd. (b).) As Carolyn has not argued otherwise, we assume, without
deciding, that his Unruh Civil Rights Act claim can only proceed if the
trails are deemed a public accommodation. [177 Cal.App.4th 1099]
Common Areas and Public Accommodations
Stated with precision, the question presented is whether recreational
common areas within a common interest development are public
accommodations under the following circumstances, which are undisputed
in the record before us: (1) the recreational area at issue is a fenced
trail with various entry points spread over OPCA's common area; (2) the
entry points include architectural barriers to access by vehicles; (3)
the trails are linked to a larger web of privately owned and publicly
owned trails in Orange County; (4) the OPCA trails are accessible to the
general public, in that OPCA follows a custom of not precluding members
of the general public from utilizing the OPCA trails; and (5) OPCA does
not charge fees to members of the general public for utilizing its
trails or otherwise attempt to commercially exploit the trails.
We first dispense with what might be termed a "standing" argument made
by OPCA throughout its brief. Carolyn does not own property within the
common interest development. As the trails are on private land owned by
the members of OPCA and operated by OPCA, it is clear OPCA could bar the
general public, including Carolyn, from accessing the trails if it
wished to do so. (See Liebler v. Point Loma Tennis Club (1995) 40
Cal.App.4th 1600, 1611-1612 [association may limit usage of tennis
facilities to residents of condominiums]; Civ. Code, § 1009 [no "public
recreational use" of private real property "shall ever ripen to confer
upon the public or any governmental body or unit a vested right to
continue to make such use permanently"].) The record, however, discloses
no indication OPCA has ever attempted in the past or intends in the
future to restrict access to its trails. If the OPCA trails are a public
accommodation by reason of the public's use of the trails, OPCA may not
discriminate against disabled individuals in its management of the
trails, regardless of whether they are residents within the confines of
the common interest development.
[3] Moving to the substantive issue before us, purely residential areas
of a common interest development are not public accommodations. (See Coronado
v. Cobblestone Village Community Rentals, L.P. (2008) 163
Cal.App.4th 831 [holding residential apartment complex, including
path from apartment to parking area, was not public accommodation and
noting "ADA does not apply to residential facilities such as . . .
condominiums"], disapproved on other grounds in Munson v. Del Taco,
Inc. (2009) 46
Cal.4th 661, 678; Indep. Housing Services v. Fillmore Ctr.
(N.D.Cal. 1993) 840 F.Supp. 1328, 1344 ["The residential portions of
Fillmore Center (the only portions at issue in this suit) do not
themselves fall within the bounds of the ADA, since apartments and
condominiums do not constitute public accommodations within the meaning
of the Act"].) [177 Cal.App.4th 1100]
Conversely, commercial real estate open to the public qualifies as a
public accommodation even though it is a part of a residence or
residential development. (See Baltimore Neighborhoods, Inc. v. Rommel
Builders, Inc. (D.Md. 1999) 40 F.Supp.2d 700, 705-706 [denying
summary judgment in part because model unit at real estate development
could be public accommodation if found to be sales office]; 28 C.F.R. §
36.207(a) ["When a place of public accommodation is located in a private
residence, the portion of the residence used exclusively as a residence
is not covered by this part, but that portion used exclusively in the
operation of the place of public accommodation or that portion used both
for the place of public accommodation and for residential purposes is
covered by this part"].)
The instant case deals solely with recreational common area space within
a common interest development, not residential space. Two recent
California cases provide some guidance in resolving whether the OPCA
trails are "public accommodations." (Birke v. Oakwood Worldwide
(2009) 169
Cal.App.4th 1540 (Birke); Coronado v. Cobblestone Village
Community Rentals, L.P., supra, 163
Cal.App.4th 831.)
In Birke, the trial court sustained defendant Oakwood's demurrer
to a complaint which alleged, inter alia, that Oakwood violated title
III of the ADA by failing to limit secondhand smoke in the outdoor
common areas at the residential complex where plaintiff Birke lived. (Birke,
supra, 169 Cal.App.4th at pp. 1543-1546.) The common areas at
issue included swimming pools and a playground. (Id. at p. 1553.)
The Birke appellate court affirmed the trial court's order
sustaining the demurrer without leave to amend as to Birke's ADA claim,
finding persuasive the "contention that the ADA does not apply to
apartments and condominiums" and also citing the dearth of specific
facts alleged in the operative complaint. (169 Cal.App.4th at p. 1553.)
Presiding Justice Perluss wrote a separate opinion in Birke,
dissenting with regard to the majority holding Birke did not adequately
plead a cause of action under the ADA. (Birke, supra, 169
Cal.App.4th at p. 1553-1556 (conc. & dis. opn. of Perluss, J.).) In
addition to questioning whether Oakwood's housing complex might
constitute "transient lodging" (like boarding houses, dormitories,
resorts, hotels, motels, and inns) and therefore qualify as a public
accommodation in its entirety, Justice Perluss also asserted "the fact a
facility such as an apartment complex itself may not fall within the
ADA's statutory definition of 'public accommodation' does not mean the
site may not contain one or more of the enumerated public accommodations
within its confines." (Id. at p. 1554.) Justice Perluss
suggested the common areas at issue "are places of recreation within the
meaning of title 42 United States Code section 12187(7)(L) ('a
gymnasium, health spa, bowling alley, golf course, or other place of
exercise or [177 Cal.App.4th 1101] recreation') even if the
apartment complex itself is a residential property and not a public
accommodation." (Id. at p. 1555.)
In Coronado, supra, 163 Cal.App.4th at page 835, plaintiff
Coronado sued Cobblestone Village, the apartment complex where Coronado
resided. Coronado claimed the existence of a raised curb rather than an
access ramp on the path outside his apartment leading to the parking
lot was a violation of the Unruh Civil Rights Act and the Disabled
Persons Act. (Coronado, at p. 835.) "The apartments and common
areas around the [Cobblestone Village] apartments are reserved for use
by tenants and guests of tenants only, although other persons might
enter the complex since defendants' employees do not patrol the grounds.
Vehicles are able to enter the apartment complex by means of a private
driveway that connects with [a public street] and winds through the
interior of the complex." (Id. at p. 836.) The Coronado
trial court, on its own motion during trial, dismissed the Unruh Civil
Rights Act and Disabled Persons Act claims, explaining that the
residential areas of the apartment complex (not including the leasing
office) were not public accommodations. (Coronado, at p. 838.)
The Coronado appellate court affirmed after finding the
sidewalk/parking lot common area outside Coronado's apartment was not a
public accommodation under the ADA and was not an area used by the
general public subject to the structural access standards of Health and
Safety Code section 19955 et seq. and Government Code section 4450 et
seq. (Coronado, at pp. 845-851.) Of note to the dispute here, theCoronado court explained: "[T]he ADA should be reasonably
construed and applied in accordance with this intent. This means that,
where there is a multiuse facility in which there is a commercial office
open to the general public but also residential and common areas that
are not open to the general public, it is appropriate to consider the
particular area in question when attempting to determine the
applicability of ADA structural access standards or other ADA
requirements." (Id. at p. 851.)
In sorting through whether OPCA's trails are "public accommodations," we
also find Jankey, supra, 14 F.Supp.2d 1174, to be
instructive. In Jankey, the court granted summary judgment to the
defendant film studio with regard to plaintiff Jankey's disability
discrimination claim under title III of the ADA; the court dismissed
Jankey's state law claims. (Jankey, at p. 1176.) Jankey, an
occasional guest at the studio, alleged the studio's commissary, studio
store, and on-site ATM machine were public accommodations. (Id.
at p. 1177.) Defendant argued these facilities (which would obviously be
public accommodations in other contexts) were not public accommodations
because they were located on the studio lot, which was open only to
employees of defendant or its affiliates and their authorized business
guests. (Id. at p. 1180.) [177 Cal.App.4th 1102]
[4] In its analysis, the Jankey court recognized "'[m]any
facilities that are classified as public accommodations are open only to
specific invitees.'" (Jankey, supra, 14 F.Supp.2d at p.
1178.) The court then identified several factors to aid its task of
identifying whether the studio's facilities were a "public
accommodation." "Among the factors the court considers in determining
whether a facility is genuinely 'private,' and therefore exempt, are the
following: the use of the facilities by nonmembers (or nonemployees, in
the commercial context); the purpose of the facility's existence;
advertisement to the public; and profit or non-profit status.
[Citation.] Under the first factor, use by nonmembers (or nonemployees),
the court may consider 'the extent to which [the facility] limits its
facilities and services to [employees] and their guests.' [Citation.]
'Regular use' or 'indiscriminate use' by nonmembers (or nonemployees)
contradicts private status." (Id. at p. 1179.) Although these
factors were identified and applied in a different context, we think the
factors also have utility in the context of determining whether common
areas in a common interest development are "public accommodations."
The Department of Justice addressed the general issue before us in a
1992 letter drafted in response to a citizen's request for information
about the ADA's applicability to a "clubhouse" at his "housing
development": "The ADA does not apply to strictly residential
facilities. Assuming your housing complex is strictly residential and
would not be considered a social service center establishment, whether
the ADA applies to the clubhouse depends on who is entitled to use
the clubhouse. If activities in a clubhouse within a residential
complex are intended for the exclusive use of residents and their
guests, the facility is considered an amenity of the housing
development. It would not be considered a public accommodation subject
to the accessibility requirements of the ADA. . . . [¶] If the clubhouse
facilities and activities are made available to the general public
for rental or use, they would be covered by the ADA. Once covered by
the ADA, the owners or operators of the clubhouse would be required to
remove architectural barriers to accessibility if their removal is
readily achievable, that is, without much difficulty or expense." (Dept.
of Justice, Office on the Americans with Disabilities Act, 202-PL-118,
Sept. 11, 1992, italics added.)
[5] The Attorney General of California answered a similar question in
much the same fashion in 1982: "We are asked whether a recreation
building in a mobilehome park is a 'public accommodation or facility'
within the meaning of [Health and Safety Code section 19955]. We
conclude that a recreation building in a mobilehome park is not a
'public accommodation or facility' within the meaning of section 19955
so as to be required to be accessible and usable by handicapped
persons." (65 Ops.Cal.Atty.Gen. 72 (1982).) "To be brought within the
ambit of section 19955 a facility must be public. . . . [T]he
recreation building just does not have the characteristics and incidents
of being public that section 19955 not only [177 Cal.App.4th 1103]
contemplates but specifically requires." (Id. at p. 74.)
"Undoubtedly [a recreation building] is open to a more general class
than the residents of the park, for surely it is available to their
families and invited guests. Use by that expanded group of persons in
our view, however, does not reach the use 'by the general public' spoken
of in section 19955. There are still meaningful restrictions on
who may use the facilities, which considerably narrows their
[availability] to the general public -- [unlike] an auditorium,
hospital, theater, restaurant, hotel, motel, stadium, or convention
center . . . . Furthermore, unlike those facilities, the purpose for
whose creation is based upon their being made continuously available to
the general public and whose economic viability cannot survive without
their being so available, the recreation center at a mobilehome park is
neither so created nor dependent. Rather, it is a secondary appendage to
another unit, the park itself which, like it, neither contemplates nor
needs accessibility of continuous use by the general public for its
sustenance." (Id. at p. 75.) This opinion letter also indicated
the result would be different if the recreation building was used "'by
the general public.'" (Ibid.) The letter did not identify the
precise dividing line, however, between use by the "'general public'"
and the uses specified in the letter (use by residents, family, friends,
and other invitees).
Several commentators come to much the same conclusion. "The [ADA]
applies to 'public accommodations.' This may include facilities that are
part of a common interest development, such as a sales or rental
office receiving public traffic, or commercial facilities that are part
of a residential project. A meeting room leased to the public for a fee
is subject to the act, but not a room used only by the association
members." (Hanna & Atta, California Common Interest Developments:
Law and Practice (2008) § 22.45.) "[I]f a community association or
condominium owns, operates, or leases a swimming pool, tennis court, or
other recreational facility that is open to members of the general
public, then, with respect to the operation of the recreational
facility, the community association or condominium would be a place of
public accommodation governed by Title III of the ADA." (Matthew Bender,
ADA: Public Accommodations and Commercial Facilities, § 2.04.) "A
recreational facility that is open to members of the public (rather than
being reserved exclusively for the use of association members and their
families and guests) is probably a place of public accommodation. [¶]
Other places of public accommodation that are sometimes owned, operated,
or leased by associations include: [¶] Day care center; [¶] Senior
citizen centers; [¶] Refreshment stands; and [¶] Meeting rooms that are
occasionally rented to business or civic groups." (Ransom, How the
Americans with Disabilities Act Affects Residential Community
Associations (1993) 9 Practical Real Estate Lawyer 55, 57.) [177
Cal.App.4th 1104]
The OPCA Trails
[6] After duly considering all of the aforesaid authorities, we conclude
OPCA's trails are not public accommodations under either the ADA or
California law. We agree with the premise that recreational common areas
within common interest developments can be classified as public
accommodations in appropriate circumstances. But we think it clear
OPCA's trails would not be a public accommodation if OPCA actively
excluded the general public from using the trails. Moreover, we do not
think OPCA's private trails transform into public accommodations merely
because OPCA does not actively exclude members of the public from using
the trails. (See Coronado, supra, Cal.App.4th at pp. 836,
845-851.)
OPCA's trails are not like the zoos, golf courses, health spas, bowling
alleys, or amusement parks specifically identified as public
accommodations in the ADA. (28 U.S.C. § 12181(7).) Nor are the trails
like the auditoriums, hospitals, theatres, restaurants, hotels, motels,
stadiums, and convention centers specifically mentioned in Health and
Safety Code section 19955, subdivision (a).
Each of the examples listed in the ADA fn.
5 and the Health and Safety Code illustrate the broader concept
that places of public accommodation are places designed and intended to
provide services, goods, privileges, and advantages to members of the
public, usually in exchange for payment (and when not requiring payment,
often motivated by some other advantage to the entity providing the
accommodation, such as promoting its good will to the community). The
specific statutory examples are illustrative of the types of places that
constitute public accommodations, not a replacement for the requirement
that the alleged public accommodation is actually an accommodation to
and for the public. Indeed, even a specifically listed recreational site[177 Cal.App.4th 1105] (e.g., a bowling alley) would not be a
public accommodation if it were built by a private individual on private
land solely for the personal enjoyment of the individual and not opened
to the public.
There is no evidence in the record suggesting OPCA's trails were built
for anyone other than its own members. There is no evidence in the
record suggesting OPCA encourages public use of its trails, through
advertising or otherwise. Nor is there evidence in the record suggesting
OPCA charges fees to members of the public for using the trails or
benefits in other ways from the public's use of the trails. The OPCA
trails are an "amenity" provided to OPCA's members in exchange for their
membership and association dues, not a public accommodation. OPCA
"neither contemplates nor needs accessibility or continuous use [of the
trails] by the general public for its sustenance." (65 Ops.Cal.Atty.Gen.
72, supra, at p. 75.)
[7] In coming to this conclusion, we are mindful of "the hardships
suffered by individuals who have disabilities . . . ." (Coronado,
supra, 163 Cal.App.4th at p. 851.) We do not think the result in
this case, though, will have negative wide ranging consequences to
disabled individuals seeking equal access to recreational opportunities.
Our holding is consistent with applying the structural access standards
mandated by state and federal disability law to homeowners'
associations if such associations create public accommodations within
the common areas of the common interest development. For instance, a
pool, park, or trail open to the public for a fee would be a public
accommodation, regardless of the recreational facility's location in a
common interest development. We disagree with the reasoning of the
majority opinion in Birke, supra, 169 Cal.App.4th at page
1553, to the extent it suggests there is a bright line rule protecting
residential complexes from all liability for structural access
deficiencies under the ADA. We hold only that a private property owner
(here, a homeowners' association) does not convert private recreational
property into a public accommodation by failing to actively deny the
public access to the recreational property.
We also note homeowners' associations do not necessarily escape
application of laws protecting disabled individuals even if its common
areas are not deemed to constitute a public accommodation. Residential
areas, including homeowners' associations, can be (in appropriate
circumstances) subject to federal and state fair housing law
restrictions, which are not dependent upon a "public accommodation"
finding. (See 42 U.S.C. § 3601 et seq.; Gov. Code, § 12900 et seq.
(FEHA); Civ. Code, § 1352.5 [prohibiting restrictive covenants in common
interest development declarations that violate Gov. Code, § 12955];
Cal. Code Regs., tit. 24, § 1101A.1 et seq. [housing accessibility
standards applicable to multifamily dwelling units and the common areas
associated therewith]; Auburn Woods I [177 Cal.App.4th 1106]Homeowners Assn. v. Fair Employment & Housing Com. (2004) 121
Cal.App.4th 1578, 1584, 1598-1599 [under FEHA, Fair Employment and
Housing Commission entitled to conclude permitting severely depressed
individuals to own dog was reasonable accommodation required of
association, which banned dogs in its CC&R's]; Southern
California Housing Rights Center v. Los Feliz Towers Homeowners Assn.
Bd. (C.D.Cal. 2005) 426 F.Supp.2d 1061, 1066-1068 [disabled
condominium resident requested special parking accommodation; court
granted summary judgment to association on ADA claim because association
is not "public accommodation," but found material issue of fact with
regard to state and federal fair housing claims].) But Carolyn is not a
member of OPCA, a resident of the grounds controlled by OPCA, or someone
who has unsuccessfully attempted to procure residency within OPCA.
Carolyn thus did not (and could not) bring a claim under state or
federal fair housing law.
Finally, we note that classifying OPCA's trails as a public
accommodation subject to the access standards of the ADA and California
law could have perverse consequences for the disabled and able-bodied
alike. Members of the public, including disabled individuals, currently
enjoy the use of OPCA's trails without charge. fn.
6 Non-members of OPCA who use the trails are free riders -- those
on horseback quite literally so. Although there is no evidence in the
record to support this observation, there are undoubtedly other owners
of private property in California who tolerate trespasses upon their
private recreational property. (See Civ. Code, § 1009, subd. (a)(1) ["It
is in the best interests of the state to encourage owners of private
real property to continue to make their lands available for public
recreational use"].) It would be unfortunate if property owners
(including but not limited to homeowners' associations) presently
inclined toward nonenforcement of their right to exclude the public from
recreational areas changed their outlook because of fears of civil
litigation conducted by individuals without an ownership stake in the
recreational area at issue. Indeed, the most likely explanation for
OPCA's neglect of its members' property rights is the cost and hassle
associated with excluding nonmembers and including members. It is
possible a decision contrary to that reached here could lead a
previously apathetic association (or individual landowner) to invest in
fences, security, access technology, and other means of excluding the
public from privately owned recreational areas. [177 Cal.App.4th
1107]
DISPOSITION
For the foregoing reasons, we affirm the judgment. OPCA shall recover
its costs on appeal.
O'Leary, Acting P. J., and Moore, J., concurred.
FN
1. OPCA is a "[c]ommon interest development" (Civ. Code, § 1351,
subd. (c)) under the Davis-Stirling Common Interest Development Act
(Civ. Code, § 1350 et seq.).
FN
2. While the larger trail system to which OPCA's trails connect is
owned in part by Orange County and in part by other associations and
municipalities, the OPCA trails over which OPCA exercises control are
owned by OPCA.
FN
3. Carolyn raised a triable issue of fact with regard to the extent
of OPCA's investigation of safety issues and damage to the trail
fences, as well as "whether or not dangerous conditions existed, and if
so, what means" were reasonable to remedy such conditions. But it is
undisputed that OPCA implemented the written recommendations of its
Arena and Trails Committee by installing posts in the ground on the
trails.
FN
4. "[S]tate courts have concurrent jurisdiction of ADA claims." (Black
v. Department of Mental Health (2000) 83
Cal.App.4th 739, 744, fn. 4.)
FN
5. The complete list of "entities" comprising "public
accommodations" under the ADA is as follows: "(A) an inn, hotel, motel,
or other place of lodging, . . .; [¶] (B) a restaurant, bar, or other
establishment serving food or drink; [¶] (C) a motion picture house,
theatre, concert hall, stadium, or other place of exhibition or
entertainment; [¶] (D) an auditorium, convention center, lecture hall,
or other place of public gathering; [¶] (E) a bakery, grocery store,
clothing store, hardware store, shopping center, or other sales or
rental establishment; [¶] (F) a laundromat, dry-cleaner, bank, barber
shop, beauty shop, travel service, shoe repair service, funeral parlor,
gas station, office of an accountant or lawyer, pharmacy, insurance
office, professional office of a health care provider, hospital, or
other service establishment; [¶] (G) a terminal, depot, or other station
used for specified public transportation; [¶] (H) a museum, library,
gallery, or other place of public display or collection; [¶] . . . [¶]
(J) a nursery, elementary, secondary, undergraduate, or postgraduate
private school, or other place of education; [¶] (K) a day care center,
senior citizen center, homeless shelter, food bank, adoption agency, or
other social service center establishment; and [¶] (L) a gymnasium,
health spa, bowling alley, golf course, or other place of exercise or
recreation." (42 U.S.C. § 2181(7).)
FN
6. It is unclear precisely how much benefit the OPCA trails offer
to the public, in light of the nearby availability of trails owned by
public entities and the limited number of individuals with the
inclination and financial ability to ride horses as a means of
recreation. Nevertheless, the record suggests there is some benefit to
the general public in being able to access OPCA's trails.