brief for appellee · matter to a magistrate judge for review and recommendation (“r&r”)....
TRANSCRIPT
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IN THE UNITED STATES COURT OF APPEALS FOR THE THIRTEENTH CIRCUIT
ANTHONY FAUCI,
Plaintiff-Appellee, V.
SPICY PEACH, INC.,
Defendant-Appellant
ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF EMORY
No. 20-00238
BRIEF FOR APPELLEE
Team AA Counsel for Appellee
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TABLE OF CONTENTS
TABLE OF CONTENTS ................................................................................................................i TABLE OF AUTHORITIES..........................................................................................................iii STATEMENT OF THE ISSUES....................................................................................................1 STATEMENT OF THE FACTS.....................................................................................................2 SUMMARY OF THE ARGUMENT..............................................................................................4 ARGUMENT...................................................................................................................................7 I. FAUCI’S NOVEL LEGAL ARGUMENT WAS PROPERLY CONSIDERED BY THE
DISTRICT COURT.………………………………………………………………………7 A. The FMA and Article III of the U.S. Constitution Compel District Courts to Consider
All Novel Legal Arguments Raised Before It…………………………………………7 1. The FMA does not support the argument that Fauci waived the right to raise a
new legal argument before the district court.…………………………………...…8
2. The district court is constitutionally compelled to grant de novo review to Fauci’s novel legal argument………………………………………………………………9
i. The Fourth Circuit’s approach is most equitable and closely complies with
the intent of the FMA and the U.S. Constitution…………………….........9
ii. Discretionary approach is inappropriate because it does not provide sufficient constitutional safeguards………………………………………10
iii. Even if the Court finds that district courts have discretion, Fauci is still
entitled to de novo review under the Wells Fargo test. ………………….11
B. Judicial Efficiency Does Not Outweigh a Litigant’s Right to Constitutional Safeguards……………………………………………………………………………13
C. The Doctrine of Excusable Neglect Must be Applied Due to the District Court’s Clerical Error………………………………………………………………………...15
II. SPICY PEACH IS A PUBLIC ACCOMMODATION AND AS A RESULT IS SUBJECT TO THE ADA ………………………………………………………………16
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A. This Court Should Affirm the Decision of the District Court, Finding Spicy Peach to be a Public Accommodation Under the Minority Approach………………………...17
B. Even if This Court Follows the Majority Approach, There is a Sufficient Nexus Between Spicy Peach’s Website, and its Brick and Mortar Store.……………..........22
C. The Fifth Circuit’s Obscure Approach Requiring a Physical Place to be a Public
Accommodation Should Be Discounted as a Matter of Public Policy.……………...29 CONCLUSION…………………………………………………………………………………..30 APPENDIX…………………………………………………………………………………….....A
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TABLE OF AUTHORITIES United States Supreme Court Cases Daniel v. Paul, 395 U.S. 298 (1969)…………………………………………………………………………..18 Hormel v. Helvering, 312 U.S. 552 (1941)…………………………………………………………………………..13 Mathews v. Weber, 423 U.S. 261 (1976)……………………………………………………………………………8 PGA Tour, Inc. v. Martin, 532 U.S. 661 (2001)……………………………………...................................................18, 22 Thomas v. Arn, 474 U.S. 140 (1985)……………………………………………………………………7, 13, 14 United States v. Raddatz, 447 U.S. 667 (1980)……………………………………………………………………………9 United States Courts of Appeals Cases Advanced Estimating Sys., Inc. v. Riney, 130 F.3d 996 (11th Cir. 1997)………………………………………………………………....15 Brintley v. Aeroquip Credit Union, 936 F.3d 489 (6th Cir. 2019)…..……….…………………………………………….......27, 28 Carparts Distrib. Ctr., Inc. v. Auto. Wholesalers Assoc. of New England, Inc., 37 F.3d 12 (1st Cir.1994)…………………………………………………………………..…23 Doe v. Mutual of Omaha Ins. Co., 179 F.3d 557 (7th Cir.1999)…………………...……………………………………………..24 Haynes v. Dunkin’ Donuts LLC, 741 Fed. App’x 752 (11th Cir. 2018)…………………………………………................passim Levorsen v. Octapharma Plasma, Inc., 828 F.3d 1227 (10th Cir. 2016)…………………………………………………………...….20 Lorin Corp. v. Goto & Co., 700 F.2d 1202 (8th Cir. 1983)………………………………………………………………....8
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Magee v. Coca-Cola Refreshments USA, Inc., 833 F.3d 530 (5th Cir. 2016)……………….………………………………………………...29 Morgan v. Joint Admin. Bd., Ret. Plan of the Pillsbury Co., 268 F.3d 456 (7th Cir.2001)…………………………………...……………………………..21 Pallozzi v. Allstate Life Ins. Co., 198 F.3d 28 (2d Cir. 1999)……………………………………………………………………19 Paterson-Leitch Co. v. Mass. Mun. Wholesale Elec. Co., 840 F.2d 985 (1st Cir. 1988)……………………………………………………………….…10 Robles v. Domino’s Pizza, LLC, 913 F.3d 898 (9th Cir. 2019)……………………………………………………..…..26, 27, 28 United States v. Johnston, 258 F.3d 361 (5th Cir. 2001)……………………………………………………………7, 8, 10 United States v. George, 971 F.2d 1113 (4th Cir. 1992)………………………………………………………………7, 9 United States v. Shami, 754 F.2d 670 (6th Cir. 1985) ………………………………………………………………….9 Weyer v. Twentieth Century Fox Film Corp., 198 F.3d 1104 (9th Cir. 2000)………………………………………………………………..23 Williams v. McNeil, 557 F.3d 1287 (11th Cir. 2009)………………………………………………………………10 United States District Court Cases Amadasu v. Ngati, No. 05-CV-2585 RRM LB, 2012 WL 3930386 (E.D.N.Y. Sept. 9, 2012)…………………..12 Andrews v. Blick Art Materials, LLC, 268 F. Supp. 3d 381 (E.D.N.Y. 2017)………………..............................................................20 Castillo v. Jo-Ann Stores, LLC, 286 F. Supp. 3d 870 (N.D. Ohio 2018)……………………………………………………….28 Del-Orden v. Bonobos, Inc., 17 CIV. 2744 (PAE), 2017 WL 6547902 (S.D.N.Y. Dec. 20, 2017)………………...19, 20, 29 Gil v. Winn Dixie Stores, Inc., 242 F. Supp. 3d 1315 (S.D. Fla. 2017)………...……………………………………………..24
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Gomez v. Gen. Nutrition Corp., 323 F. Supp. 3d 1368 (S.D. Fla. 2018)…………………………………………….....24, 27, 28 Gorecki v. Hobby Lobby Stores, Inc., No. CV 17-1131-JFW(SKX), 2017 WL 2957736 (C.D. Cal. June 15, 2017)………….….....28 Haynes v. Kohl’s Dep’t Stores, Inc., 391 F. Supp. 3d 1128 (S.D. Fla. 2018)…………………………………………………….....24 Nat’l Fed’n of the Blind v. Scribd Inc., 97 F. Supp. 3d 565 (D. Vt. 2015)…………..………………………………..…………...20, 21 Nat’l Fed’n of the Blind v. Target Corp., 452 F. Supp. 2d 946 (N.D. Cal. 2006)...……………………………………………………...23 Slovin v. Sunrun, Inc., No. 15-CV-5340 YGR, 2017 WL 2902902 (N.D. Cal. July 7, 2017)………………………..14 Wells Fargo Bank N.A. v. Sinnott, No. 2:07-CV-169, 2010 WL 297830 (D. Vt. Jan. 19, 2010)………………………....10, 11, 14 State Court of Appeal Cases Hensley v. Punta Gorda, 686 So. 2d 724 (Fla. 1st DCA 1997)…………………………………………………………16 Wimberly v. Sec. Tech. Group, Inc., 866 So. 2d 146 (Fla. 4th DCA 2004)……………………..…..………...…………………….16 Constitutional Provisions U.S. Const. art. III…………………………………………………………………………………7 Statutes 42 U.S.C. § 12101………………………………………………………………………...……...16 42 U.S.C. § 12102………………………………………………………………………………..16 42 U.S.C. § 12181…………………………………………………………………………...passim 42 U.S.C. § 12182……………………………………………………………..……………..16, 17 28 U.S.C. § 636……………………………………………………………………………………8
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FED. R. CIV. P. 68………………………………………………………………………………...14 Miscellaneous Recreation, MERRIAM-WEBSTER, https://www.merriamwebster.com/dictionary/recreation (last visited Sept. 21, 2020)………………………………………………………………………..….22 S. REP. NO. 96-74 (1979)………………………………………………………………………….7 U.C.C. § 9-102…………………………………………………………………………………...21
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STATEMENT OF THE ISSUES
I. Whether the district court properly considered Fauci’s novel legal argument which was not
submitted to or considered by the magistrate judge; and
II. Whether Spicy Peach, Inc.’s website is a place of public accommodation under the
Americans with Disabilities Act in whole or in part.
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STATEMENT OF THE FACTS I. Factual Background Anthony Fauci (“Fauci”) is exactly the type of person whom the American Disabilities Act
(“ADA”) intended to protect. Fauci was born with a hearing impairment, rendering him completely
deaf. R. at 3, 9. As a result, Fauci relies heavily on aids such as closed captioning to function the
same as able-bodied Americans. R. at 9. Without the help of such aids, Fauci struggles to enjoy
the simplest of activities such as watching videos. R. at 9.
On March 15, 2019, Fauci attempted to rent a video titled “Home Alone 2: Quarantined
Together” from an adult video rental website, www.spicypeachrentals.com. (“Spicy Peach”).1 R.
at 3–4, 10. Spicy Peach’s brick and mortar store debuted prior to its website in 2000. R. at 3, 9.
After sales began to decline as streaming technology progressed, Spicy Peach’s website debuted
in 2015 to operate in tandem with its brick and mortar store. R. at 4, 10.
Spicy Peach’s website allows customers to rent and stream adult videos completely online
through web browser or “Smart” TV, similar to video services such as Amazon Prime Video. R.
at 4, 10. Online rentals from Spicy Peach are available for 48 hours after the customer has
commenced streaming. R. at 10. Videos that are rented at Spicy Peach’s physical brick and mortar
store come on a physical DVD and must be returned 48 hours after they are rented. R. at 10.
Upon attempting to rent “Home Alone 2: Quarantined Together,” Fauci discovered that
the video did not provide closed captioning. R. at 10. He then attempted to rent three additional
adult videos from Spicy Peach, only to discover that none of them provided closed captioning. R.
at 4. Since none of the videos provided this standard aid, they were completely inaccessible to him
because of his disability. R. at 4. Without closed captioning, Fauci cannot understand the dialogue
1 “Spicy Peach” refers to both Spicy Peach, Inc.’s brick and mortar store, and www.spicypeachrentals.com.
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and as Fauci’s complaint states, “[a]s a parody of the famous ‘Home Alone’ franchise, dialogue
plays a critical role in developing the plot” and Fauci cannot “enjoy the movie without closed
captioning due to his hearing impairment.” R. at 10.
While Spicy Peach’s website is separate from its brick and mortar store, and not all videos
are available in both places, many of the same videos are. R. at 4. The very first video that Fauci
rented, “Home Alone 2: Quarantined Together,” is available both online and at Spicy Peach’s brick
and mortar store. R. at 4.
Spicy Peach’s website also has features that facilitate the use of its brick and mortar store
such as the option to purchase gift cards, as well as location information. R. at 4.
Online transactions completed through Spicy Peach’s website are separate from in store
transactions, and do not allow for videos to be rented online and picked up in store; however, the
gift cards purchased on Spicy Peach’s website can be used in its physical store. R. at 4.
Fauci is bringing this action against Spicy Peach, alleging that its website is in violation of
the ADA because it fails to provide closed captioning. R. at 4, 11.
II. Procedural Background
On April 1, 2019, Fauci, proceeding pro se, filed an action against Spicy Peach in the
United States District Court for the District of Emory. R. at 11. On July 1, 2019, the parties filed
cross motions for summary judgment. R. at 3. Then, on July 7, 2019, the district court referred the
matter to a magistrate judge for review and recommendation (“R&R”). R. at 11. Fauci never filed
an objection to Spicy Peach’s motion for summary judgment and instead moved for additional
time to conduct discovery. R. at 11. Fauci, still proceeding pro se, was unable to sort through all
discovery and was denied a second extension of time, but was instead given until September 1,
2019, to oppose Spicy Peach’s summary judgment motion. R. at 11. In early August, Coron &
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Varis, LLP, began representing Fauci pro bono. R. at 11. In the short period of representation, the
newly appointed counsel reviewed the lengthy discovery and filed the opposition to Spicy Peach’s
motion for summary judgment. R. at 11. The motion for summary judgment inadvertently left out
an important legal argument. R. at 11. On October 15, 2019, Fauci was granted a stay of
adjudication of Spicy Peach’s summary judgment motion and was granted an extension for
discovery. R. at 11–12.
On January 27, 2020, the magistrate judge issued an R&R recommending that Spicy
Peach’s motion for summary judgment be granted and the case dismissed. R. at 12. The R&R
notified the parties that any objections to it needed to be filed by February 10, 2020. R. at 12. On
February 1, 2020, Fauci’s counsel filed an electronic letter for extension of time to object to the
R&R. R. at 12. However, due to an error from the district court, the letter was not received. R. at
12, 15. On February 14, 2020, the district court adopted the R&R. R. at 12. On February 20, 2020,
Fauci filed a motion opposing the district court’s adoption of the R&R, which contained a new
legal argument not raised before, and one of first impression for the District of Emory and the
Thirteenth Circuit. R. at 12–13, 16.
The district court, having not received Fauci’s letter for extension of time, vacated its
Memorandum and Order adopting the R&R and granted Fauci’s extension. R. at 12. It then
considered Fauci’s new legal argument and objection to the R&R de novo and granted his request
for declaratory relief and injunction against Spicy Peach. This appeal by Spicy Peach followed. R.
at 1, 24.
SUMMARY OF THE ARGUMENT I. Fauci’s novel legal argument was properly considered by the district court and thus the
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judgement below should be affirmed for three main reasons. First of all, the United States
Constitution (“U.S. Constitution”) has guaranteed all citizens of this country that their federal
claims will be heard and decided by an Article III judge with life tenure. Magistrate judges, unlike
district court judges, are not Article III judges.
Second of all, the Federal Magistrate Act (“FMA”) serves to provide help to district court
judges whose dockets are often overflowing with cases. However, the FMA is not intended to do
away with the constitutionally mandated requirements imposed on Article III judges. Thus, a party
who does not raise an argument before a magistrate judge does not waive the right to do so entirely.
The FMA does not have a waiver, Congress did not intend for that result, and the U.S. Constitution
certainly does not support that argument. What the FMA does state is that a party has the right to
de novo review of their claim by a district judge. De novo review of any claim a party brings before
a district is supported by a close reading of the U.S. Constitution and the FMA in combination.
Although Circuits have left broad discretion to the district courts in deciding when to grant de novo
review, this approach leaves litigants in different states with an uneven and unequal application of
federal law.
Lastly, although the FMA was enacted to increase efficiency in federal courts, it was never
meant to do so at the expense of a litigant’s constitutionally guaranteed safeguards. Thus, Fauci’s
right to have his argument heard before an Article III judge on an unsettled and undeveloped area
of law far outweighs the need for efficiency in our court system.
II. This Court should affirm the decision of the United States District Court for the District of
Emory and adopt the Minority Approach concerning Public Accommodations under Title III
because Spicy Peach fits the description under 42 U.S.C. § 12181. Where entities must fall under
at least one category under Title III to be deemed a Public Accommodation, Spicy Peach falls
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under four. Spicy Peach is (1) a Place of Exhibition or Entertainment, (2) a Sales or Rental
Establishment, (3) a Service Establishment; and (4) an Exercise or Recreation Establishment. As
a result, Spicy Peach is subject to ADA regulations and must reasonably accommodate disabled
individuals.
Spicy Peach is (1) a Place of Exhibition or Entertainment because its videos serve to
entertain its users, and while courts have argued that the proposed accommodation must not alter
the nature of the event, users must opt to turn closed captioning on; (2) a Sales or Rental
Establishment because the purpose of Spicy Peach’s website is to rent videos; (3) a Service
Establishment because its rental videos provide an intangible benefit to its customers; and (4) an
Exercise or Recreation Establishment because consumers rent videos for their own enjoyment and
relaxation at home.
If this Court follows the Majority Approach, utilizing the Nexus Test, Spicy Peach must
still be deemed a Public Accommodation and be subjected to following the ADA because there is
a sufficient nexus between its brick and mortar store and its website. A sufficient nexus exists
because (1) Spicy Peach’s website allows for products to be purchased online, such as rental
videos, and gift cards; (2) the barrier created due to the lack of closed captioning is exponential
because Fauci cannot enjoy videos without closed captioning; (3) the website provides more than
just information about the store — it provides rental services, gift card purchase options, and
location information; (4) the website impedes access to its physical location because any
reasonable person who rents a video from Spicy Peach’s website, and discovers its lack of closed
captioning, would reasonably assume this is the case for all of their videos both online and in its
physical stores, and would not go to the physical store as a result; and (5) the website facilitates
the use of its physical store because gift cards can be purchased online for use in stores.
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Lastly, the obscure approach adopted by the Fifth Circuit requiring a physical place for
Public Accommodation status should be discounted as a matter of public policy because Congress
expected that Title III’s broad language would adapt as technology progressed.
ARGUMENT
I. FAUCI’S NOVEL LEGAL ARGUMENT WAS PROPERLY CONSIDERED BY THE DISTRICT COURT. It is expressly guaranteed in the U.S. Constitution, that “[t]he judicial Power of the United
States, shall be vested in one supreme Court, and in such inferior Courts as the Congress may …
establish.” U.S. Const. art. III. Article III holds that judges “of the supreme and inferior Courts,”
will hold their positions “during good Behaviour, and shall, at stated Times, receive for their
Services, a Compensation, which shall not be diminished during their Continuance in Office.” Id.
This constitutional provision safeguards a litigants’ right to have his or her claim “decided before
[a] judge who [is] free from potential domination by other branches of government.” United States
v. Johnston, 258 F.3d 361, 367 (5th Cir. 2001). Simply put, it guarantees an individual’s “personal
right to have his case heard by an Article III judge.” Id. It is this right that constitutionally
empowers and indeed requires district courts to consider novel legal arguments raised by a party,
even if not submitted to or considered by a magistrate judge. See United States v. George, 971
F.2d 1113, 1118 (4th Cir. 1992).
A. The FMA and Article III of the U.S. Constitution Compel District Courts to Consider All Novel Legal Arguments Raised Before it.
Congress enacted the FMA to alleviate the case load of district court judges and provide
litigants greater access to federal courts through the auxiliary use of magistrate judges. See Thomas
v. Arn, 474 U.S. 140, 145 (1985); see also S. REP. NO. 96-74, at 2 (1979) (explaining that “under
the supervision of the district courts” magistrate judges “assist the judges of these courts in
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handling an ever-increasing caseload.”). In creating the magistrate judge, Congress vested in the
district courts the power to assign magistrates “such additional duties as are not inconsistent with
the Constitution and laws of the United States.” 28 U.S.C. § 636. Thus, because magistrate judges
are not Article III judges, to maintain compliance with the U.S. Constitution, “there must be both
the appearance and the reality of control by Article III judges over the interpretation, declaration,
and application of federal law.” Johnston, 258 F.3d at 368.
1. The FMA does not support the argument that Fauci waived the right to raise a new legal argument before the district court.
Turning to the relevant language of the FMA, it states that:
Within fourteen days after being served with a copy, any party may serve and file
written objections to such proposed findings and recommendations as provided by
rules of court. A judge of the court shall make a de novo determination of those
portions of the report or specified proposed findings or recommendations to which
objection is made … [and] may accept, reject, or modify, in whole or in part, the
findings or recommendations made by the magistrate judge. The judge may also
receive further evidence….
28 U.S.C. § 636 (emphasis added). Absent from this language is any indication that by failing to
object to a magistrate’s R&R, a party waives the right to do so entirely. See Lorin Corp. v. Goto
& Co., 700 F.2d 1202, 1205 (8th Cir. 1983) (“[I]f Congress had wished such a drastic consequence
to follow from the missing of the ten-day time limit, it would have said so explicitly.”). Moreover,
an argument for waiver is foreclosed by the U.S. Supreme Court opinion in Mathews v. Weber
explaining that a magistrate’s recommendation has no “presumptive weight” and that a “district
judge is free to follow it or wholly to ignore it, or, if he [or she] is not satisfied, [the district judge]
may conduct the review in whole or in part anew.” 423 U.S. 261, 271 (1976). To read a waiver
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into the FMA would be to go directly against the FMA, the U.S. Supreme Court, and the U.S.
Constitution.
Here, the R&R stated that Fauci had fourteen days to file objections. R. at 12. It did not
state that failure to object was a waiver of any of Fauci’s rights. Moreover, Fauci dully filed an
extension to object to the R&R, thus showing his intent to object and not waive his rights. R. at
12. More importantly, not Fauci nor his counsel, could be charged with knowing that in this district,
a failure to object to the R&R would be interpreted as a waiver.
2. The district court is constitutionally compelled to grant de novo review to Fauci’s novel legal argument.
Article III of the U.S. Constitution requires that federal judicial power be vested in judges
with life tenure—thus making a district court’s de novo review both statutorily and constitutionally
required. United States v. Shami, 754 F.2d 670, 672 (6th Cir. 1985).
i. The Fourth Circuit’s approach is most equitable and closely complies with the intent of the FMA and the U.S. Constitution.
The FMA instructs that district courts shall make a de novo determination of those portions
of a magistrate’s R&R to which objection is made. 28 U.S.C. § 636. De novo review “entails
consideration of an issue as if it had not been decided previously” and “requires the district court
to reconsider the issue entirely.” George, 971 F.2d at 1118. In interpreting this language, the Fourth
Circuit decided that since district courts must review de novo any issue to which an objection is
made, it follows from this principle that, a party must also “be permitted to raise before the court
any argument as to that issue that it could have raised before the magistrate.” Id.
This is also the correct approach in securing that the entire process takes place under the
district court’s total control and jurisdiction, as the U.S. Constitution intended. United States v.
Raddatz, 447 U.S. 667, 681 (1980). It is the district court judge, and not the magistrate judge, who
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has the ultimate power, and perhaps obligation, to make the final decision on the issuance of an
appropriate order. Johnston, 258 F.3d 361 at 368. To find otherwise would be to allow district
court judges to delegate and limit their own responsibilities by refusing to review a party’s good
faith argument based on a procedural rule.
Thus, the district court correctly followed the Fourth Circuit’s approach in deciding it was
compelled to review Fauci’s legal argument de novo.
ii. Discretionary approach is inappropriate because it does not provide sufficient constitutional safeguards.
The First, Second, and Eleventh Circuits’ approach is based on discretion. These circuits
interpret the FMA to give the ultimate adjudicatory power over dispositive motions to the district
courts “while granting the ‘widest discretion’ on how to treat the recommendations of the
magistrate.” Williams v. McNeil, 557 F.3d 1287, 1291 (11th Cir. 2009).
While at first this Court may be persuaded to see the discretionary approach as the right
balance between all interests at play, a rule of law cannot serve its purpose if it is merely symbolic.2
In Paterson-Leitch Co. v. Mass. Mun. Wholesale Elec. Co., the First Circuit held that the
“discretionary view” allows for a district judge to exercise sound discretion where needed in
deciding to excuse a party’s failure to raise an argument. 840 F.2d 985, 989 (1st Cir. 1988).
Simultaneously however, the court then states that parties are not “permitted to present new
initiatives to the district judge.” Id. at 990. The court concludes by holding “categorically[,] that
an unsuccessful party is not entitled as of right to de novo review by the judge of an argument
never seasonably raised before the magistrate.” Id. at 990–91. A court that has “broad discretion”
2 Broad discretion has largely come to mean that district judges are insulated from ever having to rehear a party’s argument. See Wells Fargo Bank N.A. v. Sinnott, No. 2:07-CV-169, 2010 WL 297830, at *3 (D. Vt. Jan. 19, 2010) (collecting cases in which the Second Circuit found no abuse of discretion for the district court’s refusal to admit or hear new evidence and arguments.).
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but which also categorically rules that parties are not allowed to present new arguments to the
district judge, has no discretion at all.
Moreover, discretion is too highly subjective to each individual court and judge and thus
cannot guarantee a litigant any real and substantial safeguard against an abuse of that discretion.
Judges in New York, Maine, and Florida could all be deciding to exercise discretion in
significantly different ways and thus depriving litigants in their courts, of rights they would be
granted elsewhere. This is irreconcilable to the purpose of federal courts and federal law as a
whole.
iii. Even if the Court finds that district courts have discretion, Fauci is still entitled to de novo review under the Wells Fargo test.
Alternative to the “broad discretion” approach, the Second Circuit employs a balancing test
in determining whether the district court should exercise its discretion in hearing arguments not
raised before a magistrate. Wells Fargo Bank N.A, 2010 WL 297830, at *4.
The relevant factors include: (1) The reason for a party’s failure to raise the new legal
argument before the magistrate; (2) whether the new issue presents a “pure issue of law” with no
need for additional fact-finding; (3) “whether efficiency and fairness militate in favor or against
consideration of the new argument; and (4) whether manifest injustice will result if the new
argument is not considered.” Id.
The first factor inquiries into the party’s reason for failing to raise new legal arguments
before the magistrate judge. Understanding the timeline of Fauci’s case is especially important for
this factor. Shortly after August 1, 2019, Fauci retained counsel after having proceeded pro se
since the inception of his litigation. R. at 12. Fauci’s counsel came into the case scrambling to
make up for a missed deadline to oppose Spicy Peach’s motion for summary judgment—which it
did. R. at 12. Then, on January 27, 2020, the magistrate judge released his R&R. R. at 12. Fauci
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had 14 days to object to the magistrate judge’s R&R. R. at 12. Prior to the 14 days elapsing, he
requested an extension to object to the R&R. R. at 12. By the district court’s own admission, due
to a clerical error on the court’s part, Fauci’s letter requesting an extension was never received,
and thus, the R&R was adopted as if Fauci had never objected. R. at 12, 15. Short of the Court’s
clerical mishap, this issue would not be before this Court today.
Moreover, on October 15, 2019, Fauci’s counsel requested an extension for discovery. R.
at 12. The request was granted, and counsel was given until January 13, 2017 to conduct discovery.
R. at 12. However, less than two weeks later, on January 27, 2020, the magistrate judge issued the
R&R recommending that Fauci’s case be dismissed against him without allowing counsel an
opportunity to use the newly discovered evidence to advocate for Fauci. See R. at 12. By the
magistrate judge granting the extension for discovery but then proceeding to recommend the
dismissal of Fauci’s case before that discovery could be used, the magistrate opened the door to
Fauci having to raise his arguments before the district court. Had counsel been given the
opportunity to make use of the discovery extension, all of Fauci’s arguments would have been
heard by the magistrate judge. Thus, the first factor weighs in Fauci’s favor.
Factors two through four also weigh in favor of Fauci. The new issue raised does not
require any new factfinding, but rather can be resolved by the fact findings of the magistrate judge.
R. at 18. Additionally, Fauci is no longer pro se and therefore does not present the threat of a
litigant without counsel attempting to make difficult legal arguments in incoherent ways. See
Amadasu v. Ngati, No. 05-CV-2585 RRM LB, 2012 WL 3930386, at *2 (E.D.N.Y. Sept. 9, 2012).
Rather, Fauci did everything he needed to do. He found counsel, asked for extensions, had counsel
respond to Spicy Peach’s motion for summary judgment, and requested a stay of adjudication. R.
11–12. Even if Fauci’s diligent efforts fall short of being perfect, when measured against the
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magistrate’s failure to allow a reasonable opportunity to use the discovery and the district court’s
failure to receive Fauci’s request for an extension, it is clear that justice requires a clean slate for
Fauci.
Lastly, Fauci’s novel legal argument implicates an area of law for the Thirteenth Circuit
which has not yet been settled. It requires a higher level of scrutiny and precision from the Court
in order to achieve a just result, as it is not an issue easily governed by well-established law. R. at
20. Its importance carries great weight not only for our legal system but also for disabled
individuals like Fauci who’s well-being far outweigh a procedural rule. See Thomas, 474 U.S. at
155 (procedural defaults may be excused in the interest of justice.).
B. Judicial Efficiency Does Not Outweigh a Litigant’s Right to Constitutional Safeguards.
While the FMA was passed for the purpose of increasing judicial efficiency, it was never
intended for that goal to be met at the expense of constitutional guarantees rooted in Article III of
the U.S. Constitution.
Rules of practice and procedure are devised to promote the ends of justice, not to
defeat them. A rigid and undeviating judicially declared practice under which
courts of review would invariably and under all circumstances decline to consider
all questions which had not previously been specifically urged would be out of
harmony with this policy. Orderly rules of procedure do not require sacrifice of the
rules of fundamental justice.
Hormel v. Helvering, 312 U.S. 552, 557 (1941).
Moreover, while this Court may rightfully so be concerned with the workload associated
with the Fourth Circuit’s approach of compelled de novo review, to say that this approach would
open the flood gates to opportunistic litigants who want a second chance at arguing their case, is
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an overstatement of the realities of our legal system where settlements, not trials, are the
encouraged and preferred method of conflict resolution. See Slovin v. Sunrun, Inc., No. 15-CV-
5340 YGR, 2017 WL 2902902, at *1 (N.D. Cal. July 7, 2017) (“The ‘plain purpose of Rule 68 is
to encourage settlement and avoid litigation’”); see also FED. R. CIV. P. 68(d) (punishing a party
who does not take accept a reasonable settlement offer.).
Congress, in its enactment of the FMA, did not preclude further review by a district judge
sua sponte or at the request of a party. Thomas, 474 U.S. at 145. Certainty, if Congress intended
to prioritize efficiency over justice, it would have included said limitations or expressly written a
waiver into the statute—however, it did not. Instead, the result has been a long existing circuit split
leaving litigants with an unequal administration of justice throughout the U.S.
Magistrate judges play a vital role in providing access to federal courts. They accomplish
that by sorting through the record, researching the law, and providing a solid recommendation to
the district judge. Here, that goal of efficiency has been met and satisfied. This is especially true
where, as here, the new legal issues raised are purely legal questions with no additional need for
factfinding. Wells Fargo Bank N.A., 2010 WL 297830, at *3. This court should not go as far as
establishing a rule of procedure by which district judges stepping in and doing their jobs pursuant
to the U.S. Constitution would be considered inefficient. Surely, Congress did not want this result
either by vesting full final power on the district judges under the FMA.
District judges under the FMA, are bound to review de novo a party’s legal argument
notwithstanding its submittal to the magistrate. The magistrate judge is a tool of convenience and
efficiency whose role is not diminished by a district judge having the ultimate responsibility to
review and decide a case. Fauci’s novel legal argument was properly considered by the district
judge.
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C. The Doctrine of Excusable Neglect Must be Applied Due to the District Court’s Clerical Error
The same result would be reached yet again under the Doctrine of Excusable Neglect. For
that inquiry, a similar four factor test is deployed which asks “the danger of prejudice to the
[nonmovant], the length of delay and its potential impact on judicial proceedings, the reason for
the delay, including whether it was within the reasonable control of the movant, and whether the
movant acted in good faith.” Advanced Estimating Sys., Inc. v. Riney, 130 F.3d 996, 997–98 (11th
Cir. 1997).
Here, there is no danger of prejudice to Spicy Peach. It is simply faced with having to
defend against the same arguments that Fauci would have made to the magistrate judge had he
been given an opportunity to make use of discovery and had his request for extension not been
accidentally disregarded by the district court. See discussion infra Section (A)(2)(iii).
There is also no substantial delay since the newly raised issues are strictly questions of law.
R. at 18. Lastly, the district court’s clerical error was completely outside the control of Fauci or
his counsel. R. at 15.
As a result of the district court’s adaptation of the magistrate’s R&R, prior to receiving
Fauci’s objections to it, the focus has been on whether the FMA requires that the district judge
consider any objections not timely made to the magistrate’s R&R. Having made it clear that it was
not Fauci’s or his counsel’s fault that his request for an extension was not received, the Court
should find that excusable neglect occurred here and thus, the district court did not err in reviewing
Fauci’s novel legal argument. R. at 12, 15.
For the foregoing reasons, the judgment below should be affirmed.
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II. SPICY PEACH IS A PUBLIC ACCOMMODATION AND AS A RESULT IS SUBJECT TO THE ADA. The ADA was established in 1990 to “provide a clear and comprehensive national mandate
for the elimination of discrimination against individuals with disabilities; [and] to provide clear,
strong, consistent, enforceable standards addressing discrimination against individuals with
disabilities.” 42 U.S.C. § 12101(b)(1),(2). The ADA prescribes that “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. The ADA accomplishes this by providing “a clear and
comprehensive national mandate for the elimination of discrimination against individuals with
disabilities.” See Hensley v. Punta Gorda, 686 So. 2d 724, 727 (Fla. 1st DCA 1997) (quoting 42
U.S.C. § 12101(b)).
For ADA protections to apply, a person must have a disability. See Wimberly v. Sec. Tech.
Group, Inc., 866 So. 2d 146, 147 (Fla. 4th DCA 2004) (quoting Toyota Motor Mfg., Ky., Inc. v.
Williams, 534 U.S. 184, 195 L.Ed.2d 615 (2002)). Merely having an impairment does not qualify
a person as being disabled for purposes of the ADA. See id.
Disability under the ADA includes: “A physical or mental impairment that substantially
limits one or more of the major life activities of such individual.” See id. at 147 (quoting 42 U.S.C.
§ 12102(2)).3
Title III of the ADA expressly forbids entities that are deemed to be public
accommodations from discriminating against persons with disabilities. 42 U.S.C. § 12182(a).
3 The ADA encompasses hearing as a major life activity. As a result, the hearing impaired are a protected class under the ADA. 42 U.S.C. § 12102(2)(a).
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This Court should affirm the decision of the United States District Court for the District of
Emory which held that Spicy Peach is a Public Accommodation. The District Court followed the
Minority Approach concerning Public Accommodations supported by the First and Seventh
Circuits. If this Court; however, follows the Majority Approach, utilizing the Nexus Test,
supported by the Sixth, Ninth, and Eleventh Circuits, Spicy Peach must still be classified as a
Public Accommodation. Lastly, the obscure approach adopted by the Fifth Circuit requiring a
physical place to be considered a Public Accommodation should be discounted as a matter of
public policy.
A. This Court Should Affirm the Decision of the District Court, Finding Spicy Peach to be a Public Accommodation Under the Minority Approach.
The Minority Approach, supported by the First and Seventh Circuits follows a
methodology, which looks to the twelve categories set forth under Title III of the ADA for
ascertaining whether something is a Public Accommodation. See 42 U.S.C § 12182. The ADA
being the predominant body that governs individuals with disabilities, sets forth this criterion. See
id. This Court would be remiss to not plainly follow the parameters the ADA established. In
searching for a different approach, the door opens for entities to find creative arguments that will
allow them to weasel their way out of accommodating disabled Americans.
As mentioned, Title III sets forth twelve categories and entities need only fall under one
category to be deemed a Public Accommodation by law. Spicy Peach falls under four. See 42
U.S.C. § 12181(7). This Court should incontestably follow this criterion and upon doing so, this
Court will find that Spicy Peach is a Public Accommodation.
While the ADA does not explicitly include entertainment service websites in one
of the twelve categories, Spicy Peach unquestionably falls under: (C) Place of Exhibition
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or Entertainment; (E) Sales or Rental Establishment; (F) Service Establishment; and (L)
Exercise or Recreation. See id.
Place of Exhibition or Entertainment
In analyzing the language established under Title III stating that “a motion picture house,
theater, concert hall, stadium, or other place of exhibition or entertainment” are Public
Accommodations under the ADA, this Court will find that Spicy Peach fits this description. See
42 U.S.C. § 12181(C) (emphasis added).
Courts have found that Places of Exhibition or Entertainment, “‘customarily presents films,
performances, athletic teams, exhibitions, or other sources of intertainment which move in
commerce.’” Daniel v. Paul, 395 U.S. 298, 305–06 (1969) (emphasis added). Spicy Peach
indisputably fits this description as it is a forum which provides customers with adult films. See R.
at 3. Additionally, the films that Spicy Peach provides its customers with, offer entertainment, as
consumers purchase the videos in order to entertain themselves. See id.
Furthermore, in PGA Tour, Inc. v. Martin, the United States Supreme Court found golf
courses to be a Public Accommodation under Title III because they are places of Exhibition or
Entertainment. 532 U.S. 661, 688 (2001) (holding that prohibiting handicapped individuals from
using golf carts violated the ADA because golf courses are a public accommodation.). In reaching
its decision, the Court rationalized that in analyzing the twelve categories under Title III for Public
Accommodations, “legislative history [] should be construed liberally to afford people with
disabilities equal access to the wide variety of establishments available to the nondisabled.” Id. at
662. The Court also reasoned that the use of golf carts did not fundamentally alter the nature of
the event. See id. at 664. Likewise, adding the option to utilize closed captioning on adult videos
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would not fundamentally alter Spicy Peach’s videos. A closed captioning option would only serve
to enhance the experience of viewing the adult videos for those who opt to utilize this feature.
Importantly, including a closed captioning feature would not obstruct the enjoyment of
Spicy Peach’s videos nor fundamentally alter them for those who do not wish to utilize closed
captioning because closed captioning would not be applied automatically. Rather, users would
need to opt to turn closed captioning on.
Sales or Rental Establishment
Upon analyzing the language Title III outlined concerning Sales or Rental Establishments,
which states that “a bakery, grocery store, clothing store, hardware store, shopping center, or other
sales or rental establishment” are Public Accommodations under the ADA, this Court will find
the Spicy Peach fits this description as well. See 42 U.S.C. § 12181(E) (emphasis added).
Concerning Sales or Rental Establishments, “many of the private entities
that Title III defines as ‘public accommodations’—such as a ‘bakery, grocery store, clothing store,
hardware store, [or] shopping center,’ as well as a ‘travel service, ... gas station, office of an
accountant or lawyer, [or] pharmacy,’ sell goods and services that are ordinarily used outside the
premises.” Del-Orden v. Bonobos, Inc., 17 CIV. 2744 (PAE), 2017 WL 6547902, at *11 (S.D.N.Y.
Dec. 20, 2017) (citing Pallozzi v. Allstate Life Ins. Co., 198 F.3d 28 (2d Cir. 1999)). Spicy Peach
sells rental videos, which are goods, that consumers use outside of the premises. See R. at 3.
Arguably, rental adult videos are ordinarily used in the home. This means, the goods that Spicy
Peach rents to its customers are goods that are ordinarily used outside the premises. See R. at 3.
While Spicy Peach operates an online e-commerce website, “when describing the entities
that sell goods and provide services to the public, the word ‘place’ is never used, and the statute
makes evident that it covers every ‘sales or rental establishment’ and ‘service establishment.’”
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Andrews v. Blick Art Materials, LLC, 268 F. Supp. 3d 381, 393 (E.D.N.Y. 2017) (citing 42 U.S.C.
§ 12181(7)(E)–(F)); see also R. at 3. The word “place” lacking also “suggests that the
accommodation must be available to the public but not necessarily at a physical place open to the
public.” Nat’l Fed’n of the Blind v. Scribd Inc., 97 F. Supp. 3d 565, 572 (D. Vt. 2015).
Moreover, “given Congress’s intention that the ADA be read broadly in light of its
remedial aims and that it be construed to keep pace with changing technology, the term
‘other sales or rental establishment’ can be fairly read in today’s world dominated by e-commerce
to encompass a commercial website.” Del-Orden, 2017 WL 6547902 at *11. However, even if the
Court finds that a physical place is vital, Spicy Peach operates a physical brick and mortar store,
which operates in tandem with its website. See R. at 3.
Service Establishment
Title III states that “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” are Public Accommodations under the ADA. See 42 U.S.C. § 12181(F) (emphasis
added).
In its plain meaning, Service Establishments under Title III are defined as establishments
that provide a service. See Levorsen v. Octapharma Plasma, Inc., 828 F.3d 1227, 1231 (10th Cir.
2016). The Court in Levorsen, specified that Service Establishments consist of “conduct or
performances that assists or benefits someone or something.” See id. The Court provided a list of
establishments it believed would constitute Service Establishments including “laundromats, dry-
cleaners, banks, barber shops, beauty shops, travel services, shoe repair services, funeral parlors,
gas stations, lawyers’ offices, accountants’ offices, pharmacies, insurance offices, health care
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providers’ professional offices, and hospitals.” See id. at 1231–32. The Court’s philosophy in
Levorsen was that Service Establishments include “a place of business or a public or private
institution that, by its conduct or performance, assists or benefits someone or something or
provides useful labor without producing a tangible good for a customer or client.” See id. at 828.
Spicy Peach’s website offers rental videos for purchase, which provides an intangible
benefit to its customers. Spicy Peach’s website is intangible computer software and its rental
service provides its customers with the benefit of entertainment.4
The fact that Spicy Peach’s website is in question, rather than its physical brick and mortar
store, is not determinative in ascertaining Service Establishment status under Title III. See Scribd
Inc., 97 F. Supp. 3d at 570 (“Congress clearly contemplated that ‘service establishments’ could
include providers of services that do not require a person to physically enter a structure or site.”).
The site that the sale of the service takes place is irrelevant. Id. (citing Morgan v. Joint Admin. Bd.,
Ret. Plan of the Pillsbury Co. and Am. Fed’n of Grain Millers, AFL–CIO–CLC, 268 F.3d 456, 459
(7th Cir.2001)). What matters is “whether the … service is offered to the public.” See id. Spicy
Peach’s rental service is offered to public via internet Web browser or “Smart” TV where anyone
with internet or a “Smart” TV can access it. See R. at 4.
In Scribd, a “California-based digital library that operates a reading subscription services
(sic) on its website and on apps for mobile phones and tablets” was found to be a public
accommodation. See 97 F. Supp. 3d at 567. Scribd’s platform operates by customers paying “a
monthly fee to gain access to its collection of over forty million titles, including e-books, academic
papers, legal filings, and other user-uploaded digital documents.” See id.
4 The Uniform Commercial Code considers computer software a general intangible. See U.C.C § 9-102(42).
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Similarly, Spicy Peach operates an online digital catalogue of adult videos that are
available through its rental service via its website and on “Smart” TV. See R. at 3–4.
Exercise or Recreation
Upon analyzing the language of Title III which states that “a gymnasium, health spa,
bowling alley, golf course, or other place of exercise or recreation” are Public Accommodations
under the ADA, this Court will find Spicy Peach fits this description. See 42 U.S.C. §
12181(L) (emphasis added). When interpreting the language of the statute liberally, as the ADA
intended, Spicy Peach is undeniably a place of recreation. See PGA Tour, Inc, 532 U.S. at 676.
Webster’s Dictionary states that recreation consists of an activity that “refreshes” and “renews”
one’s health and mood through enjoyment and relaxation. See Recreation, MERRIAM-WEBSTER,
https://www.merriam-webster.com/dictionary/recreation?src=search-dict-box#learn-more (last
visited Sept. 21, 2020).
Spicy Peach is an adult video rental service, where consumers can rent videos for their own
enjoyment and relaxation at home. See R. at 3. It certainly would be unusual if a consumer were
to go out of their way to rent videos from Spicy Peach if they did not enjoy watching them.
Moreover, when Fauci attempted to rent “Home Alone 2: Quarantined Together” from Spicy
Peach’s website, he was upset when he discovered there was no closed captioning because as a
deaf American, Fauci needs this feature in order to enjoy the video. See R. at 10. Fauci’s experience
serves as direct evidence that consumers rent videos from Spicy Peach for enjoyment purposes,
showcasing that Spicy Peach is a forum that consumers utilize for enjoyment and recreation.
B. Even if This Court Follows the Majority Approach, There is a Sufficient Nexus Between Spicy Peach’s Website, and its Brick and Mortar Store.
The Sixth, Ninth, and Eleventh Circuits follow the Majority Approach concerning Public
Accommodations under Title III, which applies the Nexus Test. The Nexus Test provides that only
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websites with a sufficient nexus to a physical place are considered a public accommodation. See
generally Nat’l Fed’n of the Blind v. Target Corp., 452 F. Supp. 2d 946 (N.D. Cal. 2006); Weyer
v. Twentieth Century Fox Film Corp., 198 F.3d 1104 (9th Cir. 2000); Haynes v. Dunkin’ Donuts
LLC et al, 741 Fed. App’x 752 (11th Cir. 2018) [hereinafter Haynes]. Although the Nexus Test
has more requirements, Spicy Peach still prevails under this Test.
Requirements of the Nexus Test
The Ninth Circuit has interpreted the language of Title III to suggest that a, “place of public
accommodation,” within the meaning of Title III, is a physical place. See Target Corp., 452 F.
Supp. 2d at 952 (citing Weyer, 198 F.3d at 1114) (concluding that places of public accommodation
are “actual, physical places.”).
The intention; however, is not to suggest that non-physical places can never be considered
places of Public Accommodations. In Target Corp., the Court asserted that Title III “applies to the
services of a place of public accommodation, not services in a place of public accommodation.”
Id. at 953 (citation omitted).
The Court further explained that “[t]o limit the ADA to discrimination in the provision of
services occurring on the premises of a public accommodation would contradict the plain language
of the statute.” See id. (citation omitted).
The Ninth Circuit has declined to join those circuits which have suggested that a “place of
public accommodation” may have a more expansive meaning. See id. at 952 (citing Carparts
Distrib. Ctr., Inc. v. Auto. Wholesalers Assoc. of New England, Inc., 37 F.3d 12, 19–20 (1st
Cir.1994)) (holding that “public accommodations” includes more than actual physical structures
and includes the defendant’s insurance company); Doe v. Mutual of Omaha Ins. Co., 179 F.3d 557,
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559 (7th Cir.1999) (noting, in dicta, that a “place of public accommodation” includes facilities that
are both physical and electronic, including websites.).
Since websites are not physical places, if this Court follows the Majority Approach, the
Court must find a sufficient nexus between Spicy Peach’s website and its brick and mortar store.
See e.g., Haynes v. Kohl’s Dep’t Stores, Inc., 391 F. Supp. 3d 1128, 1134 (S.D. Fla. 2018) (citing
Gil v. Winn Dixie Stores, Inc., 242 F. Supp. 3d 1315, 1320 (S.D. Fla. 2017)) (“[W]ebsites are
subject to the ADA if a plaintiff can establish a nexus between the website and the physical
premises of a public accommodation.”).
Courts have established the following factors in determining whether a website has a
sufficient nexus to a physical store: whether (1) the website provides a service of
the public accommodation like the ability to purchase or preorder products; (2) the alleged barrier
to access prevents the full use and enjoyment of services of the public accommodation; (3) the
website provides more than just information about the store; (4) the website impedes access to the
physical location; or (5) the website facilitates use of the physical stores. See Gomez v. Gen.
Nutrition Corp., 323 F. Supp. 3d 1368, 1376 (S.D. Fla. 2018). In applying these factors, Spicy
Peach incontrovertibly has a sufficient nexus between its physical brick and mortar store and its
website.
Service of the Public Accommodation
Considering the first factor, “whether the website provides a service of
the public accommodation like the ability to purchase or preorder products,” Spicy Peach satisfies
this as it operates a rental service where customers are able to rent and stream adult videos. See id;
R. at 10.
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In Haynes, the Court found that there was a sufficient nexus between Dunkin’ Donuts’
website and its physical store as it was contended that Dunkin’ Donuts’ website “‘provide[d]
access to’ and ‘information about … the goods, services, facilities, privileges, advantages or
accommodations of’ Dunkin’ Donuts.”’ 741 Fed. Appx. at 754.
In Haynes, the plaintiff, Dennis Haynes, suffered from blindness, and relied on screen
reading software to use the internet. Id. Upon attempting to utilize Dunkin’ Donuts’ website, which
allows consumers to locate physical Dunkin’ Donuts stores and purchase gift cards online, Haynes
quickly discovered the website was not compatible with his screen reading software. See id.
Haynes brought a claim against Dunkin’ Donuts alleging that they were in violation of Title III of
the ADA for failing to maintain its website with screen reading functions. See id.
Haynes is analogous to the present case. In Haynes, Haynes is disabled as prescribed by
the ADA because his visual impairment is so severe it affects his daily life activities and he is
unable to function without aids. See id. One such aid is his screen reading software, which helps
him navigate the internet. See id. This software does not guarantee him the ability to be able to
function via the internet, however. Haynes, 741 Fed. Appx. at 754. For the software to work, each
individual website must follow the ADA and be compatible with the software. See id. Dunkin’
Donuts’ website does not comply with the ADA and as a result, Haynes is precluded from using
it. See id. Haynes alleged this was in direct violation of the ADA as Dunkin’ Donuts’ website
created a nexus to its physical brick and mortar stores. See id. The Court found that a sufficient
nexus was created due to Dunkin’ Donuts’ website providing the ability to purchase gift cards and
locate physical stores. See id.
Similarly, Fauci is disabled pursuant to the ADA because he has a hearing impairment,
making closed captioning on videos necessary for his use and enjoyment. See R. at 3. As in Haynes,
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Spicy Peach’s website does not follow the ADA and provide accommodations for disabled
individuals. Here, those accommodations are in the form of closed captioning on videos. Thus,
Spicy Peach is discriminating against the hearing impaired and precluding them from use and
enjoyment of the videos on their website.
Spicy Peach’s website provides options for gift card purchases as did Dunkin’ Donuts’
website in Haynes. The Eleventh Circuit in Haynes found this sufficient for finding a nexus
between the website and physical brick and mortar locations. In the interest of preventing
discrimination against the disabled, this Court must follow the decision of the Eleventh Circuit
Court of Appeals and find that Spicy Peach’s website created a nexus with its physical brick and
mortar store.
The alleged barrier to access prevents the full use and enjoyment of services of the public accommodation.
Concerning the second factor, Spicy Peach created an enormous barrier by not providing
closed captioning on their online rental videos. See R. at 3. Since Spicy Peach’s online rental
videos do not provide closed captioning, Fauci is unable to enjoy the videos because he cannot
understand them due to his hearing impairment. See R. at 3. Fauci relies heavily on closed
captioning to enjoy videos as a result. See R. at 3.
Courts have found in several cases that where blind Americans have been unable to utilize
websites because they failed to comply with screen reading technology, this barrier prevented the
full use and enjoyment of services of public accommodations. See generally e.g., Robles v.
Domino’s Pizza, LLC, 913 F.3d 898 (9th Cir. 2019), cert. denied, 140 S. Ct. 122 (2019) (finding
that Domino’s Pizza’s website and app had a sufficient nexus to its physical store, and violated the
ADA by not complying with screen reading software.).
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The violation was clear to the courts in those cases because the blind was plainly prevented
from being able to enjoy these websites. See id. The barrier that the absence of screen reading
software presents to the blind, is synonymous to the barrier that the absence of closed captioning
presents to the deaf. In both instances, disabled individuals are denied their essential aid, and
because they do not have such aid, they are barred from enjoying the websites.
The website provides more than just information about the store
Courts also consider how many features the website provides its users, beyond solely
providing information about the store. See Gomez, 323 F. Supp. 3d at 1376. In Brintley v. Aeroquip
Credit Union, the Court found a nexus between Credit Union’s website and its physical brick and
mortar store, where the website contained information about their membership eligibility and
services. 936 F.3d 489, 491 (6th Cir. 2019).
Spicy Peach’s website has a plethora of features that go far beyond solely providing
information about the store and its services. Spicy Peach’s website provides customers the option
to purchase gift cards which can be used either at its brick and mortar store or on its website. See
R. at 4. Spicy Peach’s website also has location information for customers to contact its brick and
mortar store. See R. at 10. It is evident that both the ability to purchase gift cards for use in store
and store location information alone are sufficient. See Haynes, 741 Fed. App’x at 754.
Spicy Peach’s website features go beyond just solely the ability to purchase gift cards and
providing location information, however. Spicy Peach’s website also includes the ability to rent
online videos for downloading or to stream through the customer’s Web browser or compatible
Internet-connected TVs, which are available for 48 hours after the customer has commenced
streaming or downloading. See R. at 10. As a result, it is apparent that Spicy Peach’s website
contains enough features that connect it to its physical store, to create a sufficient nexus. See
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Castillo v. Jo-Ann Stores, LLC, 286 F. Supp. 3d 870, 880 (N.D. Ohio 2018) (highlighting the
ability to make product purchases online); Gorecki v. Hobby Lobby Stores, Inc., No. CV 17-1131-
JFW(SKX), 2017 WL 2957736, at *1 (C.D. Cal. June 15, 2017) (finding that consumers can
purchase an array of products on the website, some of which are also available in Hobby Lobby
stores.).
The website impedes access to the physical location
Courts also inquire into whether the website impedes access to the physical location. See
Gomez, 323 F. Supp. 3d at 1376. In cases where websites have not complied with screen reading
software, the websites impede the blind from access to the physical stores as the screen reading
software is essential to attaining the store’s location. See e.g Haynes, 741 Fed. Appx. at 754;
Robles, 913 F.3d at 898; Brintley, 936 F.3d at 491.
While the impediment Spicy Peach’s website presents for the hearing impaired is not as
apparent as the impediments in prior cases concerning the blind, one still exists. Any reasonable
person who purchases a rental video from Spicy Peach’s website only to discover its lack of closed
captioning, would reasonably assume this is the case for all of their videos online and in its physical
stores. See R. at 3. Those who rely on closed captioning who attempt to rent a video from Spicy
Peach’s website and discover there is no closed captioning, would not likely bother traveling to
Spicy Peach’s physical store as, while the videos available for rent at Spicy Peach’s physical store
have closed captioning, there is no evidence that suggests this on the website. See R. at 3. As a
result, no reasonable person would think that things would be different at Spicy Peach’s physical
location, which in effect impedes their access to Spicy Peach’s physical location.
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The website facilitates use of the physical stores
Spicy Peach’s website facilitates use of its physical stores because while customers are
unable to pay for rentals online and pick them up at Spicy Peach’s brick and mortar store, they are
able to purchase gift cards online for use in Spicy Peach’s brick and mortar store. See R. at 10.
Moreover, Spicy Peach’s website contains location information, which facilitates customers being
able to locate its brick and mortar store. See id.
To reiterate, the Court in Haynes provided that the ability to purchase gift cards for use in
store and store location information are satisfactory to create a sufficient nexus. See 741 Fed.
App’x at 754.
C. The Fifth Circuit’s Obscure Approach Requiring a Physical Place to be a Public Accommodation Should Be Discounted as a Matter of Public Policy.
The Fifth Circuit has chosen to apply the principle that a physical place is necessary to
be considered a place of public accommodation. See generally Magee v. Coca-Cola
Refreshments USA, Inc., 833 F.3d 530 (5th Cir. 2016). Under this principle, a website can never
be considered a place of public accommodation. See R. at 21.
This approach is so obscure, that other Circuits have not even considered it. Congress
expected that Title III’s broad language would “adapt as technology and modes of access
evolved.” Del-Orden, 2017 WL 6547902, at *9.
The types of accommodation and services provided to individuals with disabilities, under
Title III, “should keep pace with the rapidly changing technology of the times.” See id.
In rejecting this approach, the other Circuits must have understood the implications for
society. By using this approach, the Fifth Circuit has set the framework for discrimination to take
place online. Today’s globalized world is vastly online; in fact, there are entire communities built
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30
online. Spicy Peach understands this because their sales began to decline following their debut,
after streaming technology progressed. R. at 10.
Thus, it is vital that the Court does its part in upholding the values of the U.S. Constitution
in all aspects of life, not just the tangible aspects.
If this Court applies this approach, the consequences would be extreme. There would be
an influx of companies taking part in discrimination online because they would be able to get away
with it.
For the forgoing reasons, Fauci respectfully requests that this honorable Court affirm the
decision of the United States District Court for the District of Emory and apply the Minority
Approach supported by the First and Seventh Circuits.
CONCLUSION
WHEREFORE, for the reasons set forth above, Appellee asks this Court to affirm the
decision of The United States District Court for the District of Emory.
Dated: September 21, 2020.
Respectfully submitted,
/s/: Team AA
Counsel for Appellee
Team AA
A
APPENDIX
Public Accommodation Statute:
(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; (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.
42 U.S.C. § 12181 (7) (emphasis added).