Coronado v. Cobblestone Village Community Rentals
(2009) 163 Cal.App.4th 831
COUNSEL
Oren & Oren, Inc. and Charles D. Oren for Plaintiff and Appellant.
Prindle, Decker & Amaro and Jack C. Nick for Defendants and Respondents. [163 Cal.App.4th 835]
OPINION
KANE, J.-
Plaintiff Joseph Coronado, a disabled man who is wheelchair-bound,
decided to rent a particular apartment at Cobblestone Village, a
multi-unit complex owned and operated by defendants Cobblestone Village
Community Rentals, L.P. and Equity Residential Properties Management
Corporation. fn. 1
A barrier to wheelchair access existed on the path outside the
apartment. Specifically, the concrete sidewalk leading from plaintiff's
apartment to the parking area ended in a raised curb with no access ramp
for wheelchairs. Plaintiff was subsequently injured when his wheelchair
toppled over while his wife tried to maneuver it off of the raised
curb. Plaintiff sued defendants for violation of the Unruh Civil Rights
Act (Civ. Code, § 51) fn. 2 and the Disabled Persons Act (§ 54 et seq.). After plaintiff's case was presented at [163 Cal.App.4th 836]
trial, the trial court ruled that the above causes of action would not
go to the jury because the statutory provisions were inapplicable to
private residential apartments. Plaintiff appeals from that nonsuit
order. We will affirm the judgment.
FACTUAL AND PROCEDURAL BACKGROUND
Cobblestone Village is an apartment complex located in the City of
Fresno along both sides of Fruit Avenue. It was constructed in 1982 to
1983 using exclusively private funds. No substantial structural
modifications or additions that would require a building permit have
occurred since the original construction. The complex is owned and/or
managed by defendants.
The leasing office for Cobblestone Village is open to the general public
and a wheelchair access ramp is provided at that location. fn. 3
The apartments and common areas around the 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 Fruit Avenue and winds through the interior
of the complex.
Plaintiff is a quadriplegic. He has some use of his arms and can push
his manual wheelchair to some extent, but a certain balance must always
be maintained because he lacks upper torso control. He is able to get up
a curb ramp in his wheelchair, but with no ramp a raised curb is an
access barrier.
Cobblestone Village has apartment units that are fully accessible to
disabled persons; however, such units were already rented at the time
plaintiff and his wife, Krystal Coronado, were looking for an apartment.
Plaintiff and his wife were shown apartment number 117 (the apartment)
by one of the defendants' leasing agents. The apartment was not designed
for disability access, but the interior was adequate for plaintiff's
needs. There is a concrete path or sidewalk leading from the front door
of the apartment to a common use parking area. This path or sidewalk
ends at a raised curb next to plaintiff's assigned parking spot. When
plaintiff observed the raised curb at the time he was first shown the
apartment, he informed defendants' leasing agent that a wheelchair ramp
would be needed. The agent indicated he would have to check with
management, but he did not think it would be a problem. [163 Cal.App.4th 837]
At the time plaintiff and his wife moved into the apartment in October of 2002, fn. 4
a temporary wooden ramp had been placed in the parking lot at the
location of the raised curb at the end of the path leading to the
apartment. The wooden ramp was placed there at the instruction of
defendants' apartment manager. It was constructed out of plywood and
two-by-fours by defendants' maintenance employee, who also repaired or
replaced it on at least one occasion.
Plaintiff asserted at trial that defendants made numerous promises to
put in a concrete wheelchair ramp at the curb. Plaintiff, his wife and a
paralegal testified that assurances were given by several of
defendants' employees that a concrete ramp would in fact be built at
defendants' expense. Plaintiff and his wife also testified that they
were ready and willing at all times to pay the expense themselves of
putting in the concrete ramp, and made this fact known to defendants.
Defendants' leasing agents who dealt with plaintiff and his wife denied
ever promising a permanent concrete ramp. Linda Kelley, the apartment
manager, testified that she told plaintiff and his wife that they had
the option of putting in a permanent ramp at their own expense.
According to Ms. Kelley, plaintiff and/or his wife never came forward
and said "'Yes[, we] want to put a ramp in.'" Eventually the wooden
ramp, which was put in as a temporary convenience only, had to be
removed. Thus, defendants' position was that plaintiff simply failed to
take advantage of the option of putting in a concrete ramp at
plaintiff's expense.
In spring of 2003, for reasons that are not entirely clear, fn. 5
the wooden ramp was removed by defendant Equity Residential Properties
Management Corporation. On June 18, 2003, plaintiff's wife was helping
plaintiff get down the curb to the parking area in his wheelchair. In
the process, the wheelchair tipped over and plaintiff and his wife were
injured.
Plaintiff's complaint was filed on February 17, 2005. A first amended
complaint set forth the following causes of action: (1) premises
liability, (2) constructive eviction, (3) violation of the Unruh Civil
Rights Act (§ 51), (4) violation of the Disabled Persons Act (§ 54.1),
and (5) injunctive relief under the Disabled Persons Act (§ 55.1). [163 Cal.App.4th 838]
On the eighth day of trial and shortly before it would be time to
instruct the jury, the trial court ruled on its own motion that the
Unruh Civil Rights Act and the Disabled Persons Act were inapplicable in
the circumstances of this case and therefore the statutory causes of
action would not go to the jury. fn. 6
As explained by the trial court from the bench, even though the
defendants' leasing office was a public accommodation (and hence subject
to the disability access provisions), that fact did not convert the
entirety of the apartment complex -- including residential areas -- into
a public accommodation for purposes of the relevant statutes. The
minute order stated as follows:
"The Court determines, given the law, the research the Court has
conducted and the authorities that have been provided for the Court's
consideration ... it does not appear, given the law, nor does there
appear to be any facts that would cause an interpretation of the law
that would cause or allow the plaintiff's causes of action under any of
the disabled persons statutes or discriminatory behavior statutes to go
to the jury.... [A]nd so, I do not intend to give instructions that
pertain to those statutes. [¶]...[¶] The Court advises the parties a
determination has been made that the corporate entity or partnership of
Cobblestone Village is a business, they maintain a business office on
the premises and the office is located on the opposite side of the
street from the plaintiff's unit in a different section of the apartment
complex. The business office is a public accommodation, but the private
apartments are not public accommodations within the meaning of any of
the statutes cited."
After the conclusion of the trial, the jury returned a defense verdict
on the premises liability and constructive eviction causes of action.
Judgment in favor of defendants was entered on July 13, 2007. Plaintiff
timely appealed from the trial court's order of dismissal or nonsuit of
the causes of action under the Unruh Civil Rights Act and the Disabled
Persons Act. [163 Cal.App.4th 839]
DISCUSSION
I. Standard of Review
Plaintiff appeals from the equivalent of a "nonsuit" order entered after
the presentation of plaintiff's evidence. (Code Civ. Proc., § 581c.)
Thus, we review whether the trial court was correct in concluding that
the evidence, when viewed most favorably toward plaintiff's case,
afforded no basis for a cause of action under either the Unruh Civil
Rights Act or Disabled Persons Act as a matter of law. (See Pinero v. Specialty Restaurants Corp. (2005) 130 Cal.App.4th 635,
639.) "We will not sustain the judgment '"unless interpreting the
evidence most favorably to plaintiff's case and most strongly against
the defendant and resolving all presumptions, inferences and doubts in
favor of the plaintiff a judgment for the defendant is required as a
matter of law."' [Citations.]" (Nally v. Grace Community Church (1988) 47 Cal.3d 278, 291.)
The substance of plaintiff's appeal is that the trial court erred because defendants had a statutory duty
to install a wheelchair ramp at the location of the raised curb so that
plaintiff would have access on the only path of travel between the
apartment and the parking area (and beyond). The interpretation and
application of statutes present a question of law that we review de
novo. (Sutco Construction Co. v. Modesto High School Dist. (1989) 208 Cal.App.3d 1220,
1228; 9 Witkin, Cal. Procedure (4th ed. 1997) Appeal, § 317, p. 355.)
Similarly, the issue of whether a statutory scheme such as the Unruh
Civil Rights Act is applicable in a particular context is a question of
law that is reviewed de novo. (Warfield v. Peninsula Golf & Country Club (1995) 10 Cal.4th 594, 607, fn. 7 [question of whether private club was business enterprise under statute was one of law].)
[1] We consider questions of statutory interpretation in accordance with
well-established principles of statutory construction. "[C]ourts must
begin with the language of a given statute as the purest expression of
legislative intent." (Gunther v. Lin (2006) 144 Cal.App.4th 223,
233.) Our task is "to ascertain the Legislature's intent so as to
effectuate the purpose of the law. [Citation.] Toward this end, we must
accord a reasonable and commonsense interpretation consistent with the
Legislature's purpose. [Citation.]" (Donald v. Cafe Royale, Inc. (1990) 218 Cal.App.3d 168,
176-177.) "Moreover, 'every statute should be construed with reference
to the whole system of law of which it is a part, so that all may be
harmonized and have effect.' [Citation.] Statutes relating to the same
subject matter are to be read together insofar as reasonably possible.
[Citation.]" (Donald v. Sacramento Valley Bank (1989) 209 Cal.App.3d 1183, 1190.) [163 Cal.App.4th 840]
II. Causes of Action Based on Structural Barrier Under Unruh Civil Rights Act and Disabled Persons Act
As noted, plaintiff contends that the existence of the particular
structural barrier (i.e., lack of a curb ramp) on the pathway outside
the apartment denied his right to full and equal access to a public
accommodation, which was therefore actionable under the Unruh Civil
Rights Act and the Disabled Persons Act. Defendants counter that the
trial court properly granted nonsuit because the barrier did not
constitute a violation of any structural access standard applicable to
residential facilities. We now address these respective arguments by
considering the statutes in question.
A. Unruh Civil Rights Act
[2] Section 51, also known as the Unruh Civil Rights Act, provides in
part: "All persons within the jurisdiction of this state are free and
equal, and no matter what their sex, race, color, religion, ancestry,
national origin, disability ... are entitled to the full and
equal accommodations, advantages, facilities, privileges, or services in
all business establishments of every kind whatsoever." (§ 51, subd.
(b), italics added.) This section "shall not be construed to confer any
right or privilege on a person that is conditioned or limited by law or
that is applicable alike" to all persons. (§ 51, subd. (c).) [3] Section
52, subdivision (a), authorizes recovery of damages to persons denied
the rights that are protected under section 51. However, a plaintiff
seeking to establish a cause of action for damages under the Unruh Civil
Rights Act "must plead and prove intentional discrimination in public accommodations in violation of the terms of the Act." (Harris v. Capital Growth Investors XIV (1991) 52 Cal.3d 1142, 1175, italics added; see Hankins v. El Torito Restaurants, Inc. (1998) 63 Cal.App.4th 510, 518 [damages under § 52 require intentional violation of § 51]; Gunther v. Lin, supra, 144 Cal.App.4th at pp. 247, 257 [same].) fn. 7
[4] The provisions of the Unruh Civil Rights Act, "in light of its broad
application to 'all business establishments,' have been held to apply
with full force to the business of renting housing accommodations." (Marina Point, Ltd. v. Wolfson (1982) 30 Cal.3d 721, 731.) Thus, the residential apartment complex in Marina Point
correctly conceded that "like other business establishments that deal
with the public, its freedom or authority to exclude 'customers,' i.e.,
prospective tenants, from the goods and services it offers, i.e., rental
units, is limited by the provisions of the [163 Cal.App.4th 841] Unruh Act." (Ibid., fn. omitted; O'Connor v. Village Green Owners Assn. (1983) 33 Cal.3d 790, 794-796 [private condominium association was a "business establishment" covered by the Unruh Act].) It is clear from Marina Point and O'Conner
that section 51 is fully applicable to defendants' apartment complex
business in the present case, i.e., Cobblestone Village. The question
then is not whether section 51 applies to the business enterprise of
renting apartments (it does), but whether a cause of action for
violation of section 51 may be established in this case under
plaintiff's evidence presented at trial.
[5] We therefore consider whether section 51 may have been violated by
the existence of the structural barrier (i.e., no curb ramp) -- a theory
that depends on a conclusion that defendants were required to
make a structural modification to the property. Subdivision (d) of
section 51 states: "Nothing in this section shall be construed to
require any construction, alteration, repair, structural or otherwise,
or modification of any sort whatsoever, beyond that construction,
alteration, repair, or modification that is otherwise required by other provisions of law,
to any new or existing establishment, facility, building, improvement,
or any other structure...." (Italics added.) Subdivision (e) of section
51 further declares that "A violation of the right of any individual
under the Americans with Disabilities Act of 1990 (Public Law 101-336)
[ADA] shall also constitute a violation of this section." Thus, on the
question of whether a particular structural modification (such as a
wheelchair ramp) is required in a given context, section 51 by its own
terms looks to other provisions of law.
It follows from the above discussion that a cause of action in which a
plaintiff seeks damages for disability discrimination under section 51
based on a structural or architectural barrier requires a showing that
the barrier existed due to an intentional violation of an applicable law
relating to disability access standards. (See Gunther v. Lin, supra,
144 Cal.App.4th at p. 247 [§ 51 violation may be founded on structural
and architectural barriers that are intentional violation of ADA].)
Plaintiff contends that defendants were required to construct a
wheelchair ramp in the present case under the following provisions of
law: (1) Government Code section 4450 et seq. and Health and Safety Code
section 19955 et seq., and (2) the ADA. We will shortly turn our
attention to these statutory schemes to determine if plaintiff is
correct. At this point, we emphasize that plaintiff's cause of action
under section 51 premised on the existence of a structural barrier
depends on whether the lack of a wheelchair ramp at the subject curb
constituted an intentional violation of one of these other provisions of law relating to disability access. [163 Cal.App.4th 842]
B. Disabled Persons Act
In 1968, the Legislature enacted sections 54, 54.1 and 54.3 as one of
two statutory schemes that were specifically designed to prevent
discrimination against the physically disabled. (People ex rel. Deukmejian v. CHE, Inc. (1983) 150 Cal.App.3d 123,
131-134.) The other statutory scheme, which we address later, consisted
of Government Code section 4450 et seq. and Health and Safety Code
section 19955 et seq. (People ex. rel. Deukmejian v. CHE, Inc., supra, at pp. 131-134.)
Sections 54 through 55.2 are now commonly referred to as the Disabled
Persons Act and are "intended to secure to disabled persons the 'same
right as the general public to the full and free use' of facilities open
to the public. [Citation.]" (Urhausen v. Longs Drug Stores California, Inc. (2007) 155 Cal.App.4th 254,
261.) As originally enacted, violation of sections 54 or 54.1
constituted a misdemeanor as stated in former section 54.3, and
enforcement was by government prosecution. (Marsh v. Edwards Theatres Circuit, Inc. (1976) 64 Cal.App.3d 881, 887 (Marsh).)
In 1974, section 55 was added to give individuals aggrieved by
violation of sections 54 or 54.1 a right to obtain injunctive relief;
and in 1976, section 54.3 was amended to allow such individuals a right
to maintain a civil cause of action for damages. (Donald v. Cafe Royale, Inc., supra,
218 Cal.App.3d at p. 179 [summarizing statutory history].) These
additional enforcement methods were included by the Legislature to
"guarantee compliance with equal access requirements" and to help remove
"impediments to the physically handicappeds' interaction in community
life...." (Ibid.)
The Disabled Persons Act (§§ 54-55.2) differs from the Unruh Civil
Rights Act (§§ 51 & 52) in at least two respects: (1) there is no
intent element under the Disabled Persons Act (Donald v. Cafe Royale, Inc., supra,
218 Cal.App.3d at p. 177), but intentional discrimination is a required
element for recovery of damages under the Unruh Civil Rights Act; and
(2) each Act provides for a distinct measure of statutory penalties (cf.
§§ 52 & 54.3; Gunther v. Lin, supra, 144 Cal.App.4th
at p. 257). Due to these significant differences, a plaintiff must elect
between seeking damages under sections 52 or 54.3. (§ 54.3, subd. (c); Gunther v. Lin, supra, 144 Cal.App.4th at p. 257.) fn. 8
Section 54, subdivision (a), declares that "Individuals with
disabilities have the same right as the general public to the full and
free use of the streets, highways, sidewalks, walkways, public
buildings, medical facilities, including hospitals, clinics, and
physicians' offices, public facilities, and other [163 Cal.App.4th 843]
public places." Section 54.1, subdivision (a)(1), states in similar
fashion that "Individuals with disabilities shall be entitled to full
and equal access, as other members of the general public, to
accommodations, advantages, facilities, ... privileges of all common
carriers, airplanes, motor vehicles, railroad trains, motorbuses,
streetcars, boats, or any other public conveyances or modes of
transportation, ... telephone facilities, adoption agencies, private
schools, hotels, lodging places, places of public accommodation,
amusement, or resort, and other places to which the general public is
invited, subject only to the conditions and limitations established by
law ... and applicable alike to all persons." Both sections 54 and 54.1
were amended in 1996 to add a provision declaring that "A violation of
the right of an individual under the [ADA] also constitutes a violation
of this section...." (§§ 54, subd. (c) & 54.1, subd. (c); see Stats.
1996, ch. 498, §§1 & 1.5.)
Subdivision (b)(1) of section 54.1 includes a specific provision
relating to housing accommodations that declares as follows:
"Individuals with disabilities shall be entitled to full and equal
access, as other members of the general public, to all housing
accommodations offered for rent, lease, or compensation in this state,
subject to the conditions and limitations established by law, or state
or federal regulation, and applicable alike to all persons." "'Housing
accommodations' means any real property, or portion thereof, that is
used or occupied, or is intended, arranged, or designed to be used or
occupied, as the home, residence, or sleeping place of one or more human
beings, but shall not include any accommodations included within
subdivision (a) or any single-family residence the occupants of which
rent, lease, or furnish for compensation not more than one room
therein." (§ 54.1, subd. (b)(2).)
[6] In addition to declaring that the protections of the Disabled
Persons Act apply to housing accommodations, subdivision (b) of section
54.1 affirmatively requires that those who rent, lease or otherwise
provide such housing do the following: (1) make reasonable
accommodations in rules, policies, practices, or services, when
necessary to afford individuals with a disability equal opportunity to
use and enjoy the premises (§ 54.1, subd. (b)(3)(B)), and (2) permit a
disabled tenant to make reasonable modifications at his or her own
expense to the rented premises when necessary to afford that tenant full
use and enjoyment of the rented premises, which modifications may be
conditioned on the tenant entering into a written agreement to restore
the interior of the premises to the original condition (§ 54.1, subd.
(b)(3)(A)). fn. 9 Finally, it is provided that "Nothing in this subdivision shall require any person renting, leasing or providing for compensation real property to modify his or her property in any way or provide a [163 Cal.App.4th 844]
higher degree of care for an individual with a disability than for an
individual who is not disabled." (§ 54.1, subd. (b)(4), italics added.)
The latter section clarifies that subdivision (b) does not by itself
mandate the owner or operator of the real property to make any
structural modifications, which is consistent with the interpretation
that the courts have generally given the Disabled Persons Act, as we
discuss below.
[7] Historically, sections 54 and 54.1 have been construed to mean that
"all physically handicapped are entitled to the same right as the
able-bodied to full and free use of public facilities and places,"
requiring operators of such public facilities and accommodations to
"'open [their] doors on an equal basis to all that can avail themselves
of the facilities without violation of other valid laws and
regulations.'" (People ex. rel. Deukmejian v. CHE, Inc., supra, 150 Cal.App.3d at p. 133, citing Marsh, supra,
64 Cal.App.3d at p. 892.) It has been held that these provisions do
not, by themselves, require that a business owner structurally modify
his or her facilities. (Marsh, supra, at pp. 886, 891 [§ 54.1 "does not require affirmative action by way of modifying existing structures"].) As the Marsh
court concluded following an analysis of the legislative history, "the
operator of a business of a type enumerated in Civil Code section 54.1
is not required by the force of that section alone to modify its facilities to allow for their use by handicapped persons." (Marsh, supra, at p. 892; see Hankins v. El Torito Restaurants, Inc., supra, 63 Cal.App.4th at p. 522 [acknowledging Marsh
rule "that a structural impediment to access does not violate Civil
Code section 54.1 unless the impediment also violates a structural
access standard"].)
We know of no reason to depart from the analysis in Marsh on this
issue. In fact, there are at least two sound reasons to follow it.
First, it is clear that the Legislature adopted a distinct statutory
scheme in 1968-1969 (i.e., Gov. Code § 4450 et seq. and Health &
Saf. Code § 19955 et seq.) to address the separate matter of building
access standards and structural modifications. (See, e.g., People ex. rel. Deukmejian v. CHE, Inc., supra,
150 Cal.App.3d at pp. 131-134 [structural access standards, applicable
to new construction or modification of existing facilities, were enacted
to "give meaning" to §§ 54 & 54.1]; Donald v. Sacramento Valley Bank, supra,
209 Cal.App.3d at pp. 1190-1192 [same].) This fact strongly indicates
sections 54 and 54.1 were not themselves intended to require business
owners to modify the structure of their premises, as other statutes were
adopted for that purpose. Second, the Legislature specifically
responded to one aspect of the holding in Marsh (i.e., that there
was no private cause of action for damages) by amending section 54.3 to
authorize a private cause of action for specified damages (Stats. 1976,
ch. 971, § 2; Stats. 1976, ch. 972, § 2.5; and Stats. 1977, ch. 881, §
3), but left fully intact Marsh's fundamental interpretation of the statutory scheme that a structural barrier does not violate sections 54 or 54.1 unless it also violates a separate structural access standard. (See [163 Cal.App.4th 845] Gunther v. Lin, supra,
144 Cal.App.4th at p. 236 [legislative acquiescence in prior judicial
construction of statutory language creates inference that Legislature
agreed with that construction].)
[8] We conclude that in order to state a cause of action for violation
of sections 54 or 54.1 based on a structural or architectural barrier,
the existence of the barrier must be in violation of a separate
provision of law relating to structural access standards. This means
that, as was true in our analysis of section 51, we must look to other provisions of law before we can determine whether a cause of action on this theory was sufficiently supported by the evidence.
We now proceed to consider those other laws.
C. Government Code Section 4450 et seq. and Health and Safety Code Section 19955 et seq.
As noted, Government Code section 4450 et seq. and Health and Safety
Code section 19955 et seq. were enacted in 1968 and 1969 respectively as
means of providing structural access standards in regard to public
buildings and facilities. The scope and purpose of these provisions have
been aptly summarized as follows: "To give meaning to the public
accommodation law prohibiting discrimination against the handicapped,
the Legislature enacted Government Code section 4450 et seq. providing
for the establishment of standards for buildings constructed with public
funds designed to insure accessibility by the handicapped. A year
later, the Legislature expanded these requirements to facilities
constructed with private funds ([Health & Saf. Code, ]§ 19955 et
seq.) and, with certain limited exceptions, required conformance with
the same standards set forth within Government Code section 4450 et seq.
The underlying legislative intent of these statutory schemes is to
require affirmative conduct so as to guarantee access to the physically
handicapped upon construction of new facilities or with the repair and
alteration of existing facilities. [Citation.]" (People ex. rel. Deukmejian v. CHE, Inc., supra,
150 Cal.App.3d at p. 133.) That is, disability access standards were
first implemented with respect to public buildings or facilities
constructed with public funds (Gov. Code, §§ 4450-4458), and were later
expanded to include public buildings or facilities constructed with
private funds (Health & Saf. Code, §§ 19955-19959; Donald v. Sacramento Valley Bank, supra, 209 Cal.App.3d at p. 1191).
Since Cobblestone Village was constructed with private funds,
plaintiff's contention is that Health and Safety Code section 19955 et
seq. required the construction of a curb ramp at the location where the
incident occurred. Defendants respond that the walkway outside
plaintiff's apartment is not a [163 Cal.App.4th 846] public
facility, and therefore Health and Safety Code section 19955 is
inapplicable. As explained below, we conclude defendants are correct.
[9] Health and Safety Code section 19955, subdivision (a), explains that
the purpose of Part 5.5 of the code (including sections 19955 to
19959.5) is "to insure that public accommodations or facilities
constructed in this state with private funds adhere to the provisions of
Chapter 7 (commencing with Section 4450) of Division 5 of Title 1 of
the Government Code." The same section defines the term "'public
accommodation or facilities'" as follows: "a building, structure,
facility, complex, or improved area which is used by the general public
and shall include auditoriums, hospitals, theaters, restaurants,
hotels, motels, stadiums, and convention centers." (Health & Saf.
Code, § 19955, subd. (a), italics added.) Similarly, Health and Safety
Code section 19956.5, which relates to public curbs and sidewalks
constructed with private funds, states that it applies to "Any curb or
sidewalk intended for public use ...." (Italics added.)
In the present case, there was no evidence to suggest that the cement
walkway outside plaintiff's apartment was an area used by the general
public or that it was intended for use by the general public. The
relevant testimony on this issue indicated that although the general
public was invited to the leasing office, only tenants and guests of
tenants were supposed to be in residential areas and common areas around
the residential areas. Additionally, there was no evidence to indicate
that the private lane or driveway going through the interior of
defendants' complex, as a means of vehicular access, was intended for
use by the general public. Thus, the curb located on the walkway outside
plaintiff's apartment was not a public facility or public sidewalk to
which the provisions of Health and Safety Code sections 19955 and
19956.5 would apply.
This determination is in accord with a well-reasoned 1982 Attorney
General Opinion concluding that a mobilehome park recreational building
is not a public accommodation or facility within the meaning of the
above statutes. (65 Ops.Cal.Atty.Gen. 72, 75 (Jan. 26, 1982).) As
explained by that opinion:
"Undoubtedly that facility 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 the expanded group of persons in our view,
however, does not reach the use 'by the general public' spoken of in
[Health and Safety Code] section 19955. There are still meaningful restrictions
on who may use the facilities, which considerably narrows their
amenability to user from being generally available to the public -- as
is the case with an auditorium, hospital, theater, restaurant, hotel,
motel, stadium or convention center -- to being available to a select
and definable few. Furthermore, unlike those facilities, the purpose for
whose creation is based upon their being made continuously available to
the [163 Cal.App.4th 847] 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. Thus, we do not
believe the fact that a recreational building in a mobilehome park
might well be used by the residents' families, friends, and invited
guests makes it 'a building ... or facility used by the general public'
or a 'public facility or accommodation' within the meaning of [Health
and Safety Code] section 19955."
Of further interest in our present case, the same Attorney General
Opinion rejected an argument that the presence of a commercial office
within the mobilehome park converted all structures or areas in the park
into a commercial establishment within the meaning of Health and Safety
Code section 19955.5. "The main office of the park might be considered
engaging in a commercial activity, but surely the individual mobilehomes
cannot be so considered, nor do we believe the recreation building
itself can be so considered.... Thus, while the office of the mobilehome
park would be covered by [Health and Safety Code] section 19955.5,
since commercial activity is performed within it, that does not extend
to the park's recreation building and it would not be covered by the
section's mandate." (65 Ops.Cal.Atty.Gen. 72, 76 (Jan. 26, 1982).)
[10] In granting the nonsuit order in the present case, the trial court
explained that even though defendants' leasing office was a public
accommodation (and hence subject to the structural access standards),
that fact would not convert the entirety of the apartment complex --
including residential areas -- into a public accommodation for purposes
of the relevant statutes. We concur with the trial court's analysis on
this point -- which is also suggested in the above referenced Attorney
General Opinion. In a multi-use complex such as this, where 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 statutes that provide for structural access
standards. We conclude that these statutory provisions did not require
defendants to install a curb ramp at the location where plaintiff fell.
D. Americans With Disabilities Act
[11] Plaintiff claims that removal of the structural barrier in this
case was required by the ADA. As noted previously, the California
Legislature has declared that a violation of the ADA constitutes a
violation of the Unruh Civil [163 Cal.App.4th 848] Rights Act and the Disabled Persons Act. fn. 10
The ADA 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).) The ADA defines discrimination in a place of public
accommodation to include "a failure to remove architectural barriers ...
in existing facilities ... where such removal is readily achievable
...." (42 U.S.C. § 12182(b)(2)(A)(iv).) The term "readily achievable"
means "easily accomplishable and able to be carried out without much
difficulty or expense." (42 U.S.C. § 12181(9).)
"Thus, under the ADA, the duty to remove such barriers from public
accommodations now extends beyond initial construction and significant
alterations of existing structures. 'A public accommodation shall remove
architectural barriers in existing facilities, ... where such removal
is readily achievable, i.e., easily accomplishable and able to be
carried out without much difficulty or expense.' [Citation.]" (Madden v. Del Taco, Inc. (2007) 150 Cal.App.4th 294, 302 (Madden).) In Madden,
the Court of Appeal held that a restaurant was required to remove a
structural barrier (i.e., a cement trash container blocking an
accessible route of travel to an entrance) based on the requirement in
the ADA to remove barriers where such removal is readily achievable. (Madden, supra, at pp. 302-303.) fn. 11
This was so even though the restaurant was otherwise in compliance with
structural access standards and had not engaged in any triggering
alterations. fn. 12 (Madden, supra, at p. 302) [163 Cal.App.4th 849]
Plaintiff contends that Madden directly applies here because the
installation of a curb ramp, as a means of removal of a structural
barrier to access, was readily achievable in this case, especially when
the evidence that plaintiff was willing to pay for the installation is
considered. Defendants argue that Madden is inapplicable because
it involved a place of public accommodation as defined under the ADA,
while the instant case did not. We agree with defendants' position.
Section 12181 of the ADA defines the term "public accommodation" in
terms of "12 extensive categories, which the legislative history
indicates 'should be construed liberally' to afford people with
disabilities 'equal access' to the wide variety of establishments
available to the nondisabled." (PGA Tour, Inc. v. Martin (2001) 532 U.S. 661, 676-677, fns. omitted.) Section 12181(7) of the ADA states:
"The following private entities are considered public accommodations for
purposes of this subchapter, if the operations of such entities affect
commerce
"(A) an inn, hotel, motel, or other place of lodging, except for an
establishment located within a building that contains not more than five
rooms for rent or hire and that is actually occupied by the proprietor
of such establishment as the residence of such proprietor;
"(B) a restaurant, bar, or other establishment serving food or drink;
"(C) a motion picture house, theater, 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; [163 Cal.App.4th 850]
"(I) a park, zoo, amusement park, or other place of recreation;
"(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."
[12] Plaintiff argues the category "inn, hotel, motel, or other place of
lodging" (42 U.S.C. § 12181(7)(A)) should be interpreted to include a
residential apartment complex. Even when liberally construed, the
wording cannot reasonably stretch that far. The described category of
"inn, hotel, motel, or other place of lodging" obviously entails places
that provide only short-term or transient lodging, not places of
residence. This is confirmed by congressional legislative history that
explicitly states only nonresidential facilities were intended to be
covered by the ADA. (H.R.Rep. 101-485 (II), 2d Sess., p. 303 (1990),
reprinted in 1990 U.S. Code Cong. & Admin. News, p. 383.) Finally,
federal courts addressing the issue have consistently held that the ADA
does not apply to residential facilities such as apartments or
condominiums. (Regents of Mercers. College v. Rep. Franklin Ins.
(3d Cir. 2006) 458 F.3d 159, 165-166, fn. 8 ["residential facilities
such as apartments and condominiums are not transient lodging and,
therefore, not subject to ADA compliance"]; Lancaster v. Phillips Investments, LLC (M.D.Ala. 2007) 482 F.Supp.2d 1362, 1367; Indep. Housing Services v. Fillmore Ctr. (N.D.Cal. 1993) 840 F.Supp. 1328, 1344, fn. 14; Mabson v. Assn. of Apt. Owners (D.Hawaii August 13, 2007, Civ. No. 06-00235DAE-LEK) 2007 U.S. Dist. LEXIS 59260 at *30; Phibbs v. Am. Prop. Mgmt.
(D.Utah March 19, 2008, No. 2:02CV00260DB) 2008 U.S. Dist. LEXIS 21879
at **6-8.) We concur with the reasoning and conclusions expressed in
these cases.
We hold that the portions of Cobblestone Village that are a residential
apartment complex are not a public accommodation under the ADA, and
therefore are not subject to compliance with the ADA or federal
regulations implementing the ADA. Consequently, defendants were not
required by the ADA to install a curb ramp at the location outside
plaintiff's apartment.
[13] As was the case with the California discrimination statutes, the
mere fact that there was a business office in the apartment complex does
not change our conclusion. The legislative history of the ADA indicates
it was not intended to apply to portions of a multi-use facility that
are residential in character. The 1990 House Report relating to the ADA
stated: "Only nonresidential facilities are covered by this title. For
example, in a large hotel that [163 Cal.App.4th 851] has a
residential apartment wing, the residential wing would be covered under
the Fair Housing Act ... rather than by this title. The nonresidential
accommodations in the rest of the hotel would be covered by this title."
(H.R.Rep. 101-485 (II), supra, at p. 303, reprinted in 1990 U.S.
Code Cong. & Admin. News, p. 383.) Accordingly, the ADA should be
reasonably construed and applied in accordance with this intent. This
means that where there is a multi-use 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. (See also 28 C.F.R § 36, Appen. B [indicating that in a
mixed use facility the residential portion thereof would not be covered
by ADA]; Indep. Housing Services v. Fillmore Ctr., supra, 840 F.Supp. at p. 1344 [ADA held inapplicable to residential portions of the larger facility].)
E. Summary of Conclusion Regarding Structural Barrier Causes of Action
[14] As explained herein above, a plaintiff seeking to establish a cause
of action under the Unruh Civil Rights Act or the Disabled Persons Act
based solely on the existence of a structural barrier must be able to
show that the failure to remove the barrier constituted a violation of a
structural access standard set forth in other provisions of law. In the
instant case, none of the statutes that were referred to by plaintiff
as the source of such structural access standards was applicable to the
residential and common areas of the apartment complex. We have also
observed that this result is not affected in this case by the fact that
the apartment complex had a leasing office within the facility.
Accordingly, no structural barrier cause of action was presented under
the allegations and facts of this case as a matter of law and the trial
court correctly kept such causes of action from the jury.
In reaching this conclusion regarding the scope of the various statutory
schemes, we emphasize that our role is to construe and apply the
legislation as it is. This court is not insensitive to the hardships
suffered by individuals who have disabilities, but these are peculiarly
legislative matters. As aptly stated by the court in Marsh, supra,
64 Cal.App.3d at page 888: "The varied and distinctive nature of the
numerous handicaps from which so many people suffer suggests ... that
the problem is one which the legislative branch of government is
uniquely equipped to solve. It is in the legislative halls where the
numerous factors involved can be weighed and where the needs can be
properly balanced against the economic burdens which of necessity will
have to be borne by the private sector of the economy in providing a
proper and equitable solution to the problem." [163 Cal.App.4th 852]
DISPOSITION
The judgment is affirmed. Costs are awarded to defendants.
Cornell, Acting P.J., and Hill, J., concurred.
FN 1.
For simplicity, we refer to these entities jointly as defendants unless
it seems helpful to the discussion to refer to one defendant
separately.
FN 2. Unless otherwise indicated, all further statutory references are to the Civil Code.
FN 3.
The leasing office is located on the other side of Fruit Avenue from
plaintiff's apartment. In addition to the leasing office, the swimming
pool area and at least two of the apartment units had full disability
access.
FN 4. Plaintiff and his wife began renting the apartment in late October of 2002 and moved out in August of 2003.
FN 5.
There was some testimony to the effect that the ramp was removed
because it did not appear to be safe or it was in poor condition. Other
testimony reflects it may have been mistakenly thrown out because it
appeared to be a skateboard ramp or a piece of wood that did not belong
there.
FN 6.
Plaintiff points out that the trial court failed to comply with
standard procedures governing nonsuit motions (see Code Civ. Proc., §
581c). Although the trial court's sua sponte order was unusual, no basis
for reversal is shown. First, it is clear the trial court was acting to
fulfill its judicial duty to ensure the jury was properly instructed on
the law applicable to the case. Once the trial court concluded the
disability access statutes were inapplicable in the context of this
case, and hence claims based thereon could not as a matter of law go to
the jury, it promptly informed the parties of its decision. Second,
plaintiff made no objection below on grounds of procedural error or
unfairness, and it is apparent the parties understood this was a legal
issue that had to be resolved in the case. Third, since the instant
appeal requires us to resolve the same legal issues as the trial court
faced, and we agree that no cause of action existed under the statutes
in question, it would be an idle act for us to reverse the case on
procedural grounds simply to have the trial court enter a dismissal.
(See § 3532.)
FN 7. In contrast, recovery under the Disabled Persons Act (§§ 54-55.2) does not require an intentional violation. (Donald v. Cafe Royale, Inc., supra, 218 Cal.App.3d at p. 177; Gunther v. Lin, supra, 144 Cal.App.4th at pp. 240-241.)
FN 8.
Another difference is that the Unruh Civil Rights Act has an express
provision authorizing punitive damages (§ 52, subd. (b)(1)), but the
Disabled Persons Act does not.
FN 9.
Plaintiff does not argue that this section is applicable to his claim
that a curb ramp should have been installed. This is correct, since the
curb is situated in a common area that is not part of plaintiff's
apartment.
FN 10.
Of course, in the case of the Unruh Civil Rights Act, the violation
must be an intentional discrimination or an intentional violation of a
structural access standard, as previously discussed.
FN 11. Madden
suggests that California building standards would now, like the ADA,
require removal of architectural barriers in existing public
accommodations that come within the scope of Government Code section
4450 and Health and Safety Code 19955 et seq. (Madden, supra, 150 Cal.App.4th at p. 302, fn. 3.)
FN 12.
When a public accommodation that was constructed prior to the effective
date of the ADA is altered or a part of it is altered, the ADA requires
that the alterations be made such that "the altered portions of the
facility are readily accessible to and usable by individuals with
disabilities, including individuals who use wheelchairs." (42 U.S.C. §
12183(a).) Similar provisions for applicability of access standards to
post-construction alteration are set forth in Health and Safety Code
section 19959 and Government Code section 4456 regarding buildings
constructed prior to the effective dates thereof. These standards are
applied to "new facilities or with the repair and alteration of existing
facilities." (People ex rel. Deukmejian v. CHE, Inc., supra, 150 Cal.App.3d at p. 133.) This is presumably what the Madden
court meant by a "triggering alteration." The concept of a triggering
alteration is not at issue here because, as explained herein, the
referenced statutes do not apply to the residential apartment complex or
common areas thereof, and in any event there is no evidence of any
significant alteration to Cobblestone Village.
