U.S. Court of Appeals for the Eighth Circuit, 2020 Eighth Circuit affirmed summary judgment dismissing wheelchair-user's ADA Title III accessibility claim as moot where defendant remedied all noticed violations.

Eighth Circuit affirmed summary judgment dismissing wheelchair-user's ADA Title III accessibility claim as moot where defendant remedied all noticed violations.

Zach Hillesheim v. Holiday Stationstores, Inc.
U.S. Court of Appeals for the Eighth Circuit · Decided April 1, 2020
953 F.3d 1059 (Federal Reporter, Third Series)

Outcome: Affirmed for appellee.

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Zach Hillesheim v. Holiday Stationstores, Inc.

What happened

The facts of the case, in plain language.

Holiday remedied all three violations specifically alleged in the complaint—sloped access aisle, missing accessible route connecting parking to store exit, and curb ramp obstruction—within two months of the complaint filing.

Hillesheim's complaint did not mention or allege any violations of ADAAG 406.3 governing the slope of flared sides of curb ramps.

Hillesheim is paralyzed, cannot walk, and uses a wheelchair for mobility.

After Holiday's remediation, Hillesheim's expert measured non-compliant slopes on the flared sides of curb ramps, but Holiday's expert could not recreate those measurements and found the flared sides compliant with ADAAG standards.

What the court decided

Zach Hillesheim, a wheelchair user, sued Holiday Stationstores for Title III Americans with Disabilities Act violations at a service station, alleging inaccessible parking and routes. His complaint listed three specific violations. Holiday remedied all three within two months. Three months later, Hillesheim filed an amended complaint. After remediation, Hillesheim's expert found two additional slope issues on curb-ramp flared sides that Holiday's expert could not verify. The district court granted summary judgment, finding the claim moot because Holiday had already remedied the noticed violations and the complaint gave no fair notice of the flared-sides issue. The Eighth Circuit affirmed, holding that Title III of the ADA provides only injunctive relief and that nominal damages cannot prevent mootness.

  1. Title III of the ADA provides only injunctive relief as a private remedy; nominal damages are unavailable, and a request for nominal damages does not prevent a finding of mootness where the defendant has remediated the violations sought to be enjoined.
  2. An ADA Title III complaint that specifically enumerates discrete ADAAG violations gives the defendant fair notice only of those enumerated violations; remediation of the specifically pleaded violations moots the case, and disputed measurements relating to unpleaded ADAAG provisions do not create a genuine issue of material fact.
  3. Under ADAAG 402.2, flared sides of curb ramps are expressly excluded from the components of an accessible route; an allegation of a deficient accessible route therefore does not encompass, and does not give fair notice of, a separate claim concerning the slope of curb-ramp flared sides under ADAAG 406.3.

How the court reached its decision

The court's reasoning, step by step.

Whether Holiday's remediation of the three specifically alleged ADAAG violations mooted Hillesheim's Title III ADA claim. Holiday remedied all three violations specifically alleged in the complaint—the sloped access aisle (ADAAG 502.4), the missing accessible route from the store exit to parking (ADAAG 206.2.1), and the curb ramp obstruction (ADAAG 403.5.1)—and Hillesheim did not dispute this. His own expert confirmed the listed violations had been remediated. Because the only injunctive relief sought was correction of those three deficiencies, remediation provided the requested relief. With the specifically alleged violations remediated and no live controversy remaining as to those claims, the case was moot and summary judgment for Holiday was proper.

Whether the complaint's general citation to 'ADAAG 406' and its accessible-route allegation gave Holiday fair notice of a claim regarding the slope of curb-ramp flared sides under ADAAG 406.3. The complaint's three enumerated violations did not mention ADAAG 406.3 or flared sides. A single string citation to 'ADAAG 406' among several generally listed ADAAG provisions for accessible parking does not specifically allege a flared-sides slope defect. Hillesheim's argument that a curb ramp is a component of an accessible route and a flare is a component of a curb ramp fails because ADAAG 402.2 defines accessible-route components as including 'curb ramps excluding the flared sides.' The complaint gave Holiday no fair notice of any flared-sides claim; the disputed expert measurements on flared sides are therefore not a genuine issue of material fact, and the unpleaded issue cannot survive the mootness analysis.

Whether Hillesheim's request for nominal damages preserved a live controversy and precluded mootness after remediation of all pleaded violations. Hillesheim invoked Title I ADA cases and Advantage Media to argue that nominal damages create standing or defeat mootness. However, those authorities address statutes that permit damages; Title III does not. Multiple circuits, including the Eighth, have held that Title III permits only injunctive relief. A request for a remedy that is legally unavailable cannot keep a case alive. Because nominal damages are not an available remedy under Title III, including them in the prayer for relief did not prevent the claim from becoming moot once Holiday provided the only cognizable relief—injunctive compliance.

Key quotes from the opinion

Notable passages from the opinion, in the court's own words.

“A case becomes moot—and therefore no longer a 'Case' or 'Controversy' for purposes of Article III—when the issues presented are no longer 'live' or the parties lack a legally cognizable interest in the outcome.”
Definition of case mootness under Article III —
“Generally, a claim is moot when changed circumstances already provide the requested relief and eliminate the need for court action.”
Application of mootness doctrine to plaintiff's claim —
“To the contrary, flared sides are not a component of an accessible route.”
Distinction between accessible routes and flared sides under ADAAG —
“Title III of the ADA does not provide for private actions seeking damages”
Remedies available under Title III limited to injunctive relief —

Cases the court relied on

Earlier decisions the court cited as authority for its ruling.

  • Davis v. Anthony, Inc. (886 F.3d 674 (8th Cir. 2018)) — Held that an ADA complaint alleging specific access-aisle violations does not state a claim for other unmentioned ADAAG violations, and that the lawsuit becomes moot after the specifically alleged violations are remediated—the direct precedent governing both the fair-notice and mootness analyses here.
  • Hillesheim v. Holiday Stationstores, Inc. (903 F.3d 786 (8th Cir. 2018)) — Prior Eighth Circuit appeal involving the same plaintiff and defendant, supplying the operative formulation that a claim is moot when changed circumstances already provide the requested relief.
  • Already, LLC v. Nike, Inc. (568 U.S. 85 (2013)) — Supplied the Supreme Court's core definition of mootness—that a case is no longer a live controversy when the issues are no longer live or the parties lack a legally cognizable interest in the outcome.
  • Stebbins v. Legal Aid of Arkansas (512 Fed. Appx. 662 (8th Cir. 2013)) — Eighth Circuit authority for the proposition that Title III of the ADA does not provide for private actions seeking damages, directly supporting the rejection of Hillesheim's nominal-damages argument.
  • Wojewski v. Rapid City Regional Hospital, Inc. (450 F.3d 338 (8th Cir. 2006)) — Held a Title III claim moot on the ground that Title III provides only injunctive relief, reinforcing that injunctive relief is the exclusive private remedy and that its unavailability defeats any damages-based effort to survive mootness.

Cases that cite this one

232 later published cases cite this decision. The 15 that cite it most often are listed here.

This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.

Full opinion

The complete text of the court's opinion as published.

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________ No. 19-1026 ___________________________ Zach Hillesheim Plaintiff Appellant v. Holiday Stationstores, Inc.; Lyndale Terminal Co. Defendants Appellees ____________ Appeal from United States District Court for the District of Minnesota ____________ Submitted: February 12, 2020 Filed: April 1, 2020 ____________ Before LOKEN, BENTON, and KELLY, Circuit Judges. ____________ BENTON, Circuit Judge.

Zach Hillesheim sued Holiday Stationstores, Inc. and Lyndale Terminal Co. (collectively “Holiday”), seeking declaratory and injunctive relief for violations of Title III of the Americans with Disabilities Act, 42 U.S.C. §§ 12181-89. Within two months, Holiday remedied the violations. Three months later, Hillesheim filed an amended complaint. The district court1 granted summary judgment to Holiday.

Having jurisdiction under U.S.C. § 1291, this court affirms.

I.

Hillesheim is paralyzed, cannot walk, and uses a wheelchair for mobility. He alleges he tried to visit a Holiday service station and convenience store on multiple occasions in 2016 and 2017, but was deterred due to a lack of accessible parking.

Hillesheim’s complaint says it includes a “specific, though not exclusive list of unlawful physical barriers and ADA violations” that failed to comply with the requirements of the ADA and the ADA Accessibility Guidelines (ADAAG). First, “the access aisle shared by both parking spaces reserved as accessible parking spaces contained a slope greater than 1:48, in violation of ADAAG 502.4.” Second, “No accessible routes connected the ‘Holiday’ store exit and the accessible parking spaces, in violation of ADAAG 206.2.1.” Third, “The curb ramp connecting the ‘Holiday’ store exit and the parking lot led directly to a parking space where a car could park and reduce the clear width of the accessible route to less than 36 inches, in violation of ADAAG 403.5.1.” It is not disputed that in response to the complaint, Holiday remedied these three violations.

Right after the list of violations, the complaint says: The above listing is not to be considered all-inclusive of the barriers and violations of the ADA encountered by Plaintiff or which exist at “Holiday”. To qualify as an accessible parking space, it must be located on the shortest accessible route, marked by appropriate signage, flanked by an access aisle, and comply with sloping requirements.

ADAAG 206, 208, 402, 403, 405, 406, and 502.

The complaint requests a declaratory judgment and an injunction “directing Defendants to remove all barriers” or to “make their facilities fully accessible to and independently usable by individuals with disabilities to the extent required by the ADA.” Finally, the complaint requests nominal damages.

After Holiday remedied the violations, Hillesheim’s expert inspected the premises. The expert agreed that Holiday had remedied the listed violations. The expert found two non-compliant slope measurements on the flared sides of the curb ramps. Holiday’s expert could not recreate those measurements, and found the flared sides compliant with the ADAAG. The district court granted summary judgment to Holiday, ruling that the post-suit alterations mooted Hillesheim’s claims. It also ruled that the request for nominal damages did not preclude summary judgment, because injunctive relief is the sole private remedy under Title III of the ADA. Hillesheim v. Holiday Stationstores, Inc., 2018 WL 10560507 at *3 (D. Minn. Dec. 3, 2018) Hillesheim appeals.

II.

Mootness is a question of subject-matter jurisdiction that this court reviews de novo. Doe v. Nixon, 716 F.3d 1041, 1051 (8th Cir. 2013). See generally Torgerson v. City of Rochester, 643 F.3d 1031, 1042 (8th Cir. 2011) (en banc) (“This court reviews de novo a grant of summary judgment.”) Under Article III of the Constitution, federal courts may decide only actual, ongoing cases or controversies.

McCarthy v. Ozark Sch. Dist., 359 F.3d 1029, 1035 (8th Cir. 2004). “A case becomes moot—and therefore no longer a ‘Case’ or ‘Controversy’ for purposes of Article III—when the issues presented are no longer ‘live’ or the parties lack a legally cognizable interest in the outcome.” Already, LLC v. Nike, Inc., 568 U.S. 85, 91

(2013), quoting Murphy v. Hunt, 455 U.S. 478, 481 (1982) (per curiam). “Generally, a claim is moot when changed circumstances already provide the requested relief and eliminate the need for court action.” Hillesheim v. Holiday Stationstores, Inc., 903 F.3d 786, 791 (8th Cir. 2018).

Hillesheim does not dispute that Holiday remedied the three violations listed in the complaint. Hillesheim argues that the disputed measurements of the flared sides are a genuine issue of material fact that precludes summary judgment based on mootness. See Torgerson, 643 F.3d at 1042 (Summary judgment is proper when “there is no genuine issue as to any material fact” and “the movant is entitled to judgment as a matter of law”), citing Fed. R. Civ. P. 56(c).

Holiday counters that this cannot be an issue of material fact because Holiday had no fair notice about any issue with the flared sides. See Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 319 (2007) (“[T]he complaint must say enough to give the defendant fair notice of what the plaintiff’s claim is and the grounds on which it rests.”). See generally Fed. R. Civ. P. 8(a)(2) (Rule 8 requires that a pleading contain “a short and plain statement of the claim showing that the pleader is entitled to relief”).

According to Hillesheim, the complaint gives fair notice because it includes a demand for an accessible route from the exit to the accessible parking spaces, that there was no “accessible route” “in violation of ADAAG 206.2.1.” The slope of the flared sides is governed by ADAAG 406.3—which Hillesheim does not mention in his complaint. Hillesheim’s complaint does include one mention of ADAAG “406" in a string citation of requirements for accessible routes and parking spaces.

Hillesheim argues that this provides sufficient notice, reasoning: “A curb ramp is a component of an accessible route, and a flare is a component of a curb ramp.”

To the contrary, flared sides are not a component of an accessible route.

Accessible routes shall consist of one or more of the following components: walking surfaces with a running slope not steeper than 1:20, doorways, ramps, curb ramps excluding the flared sides, elevators, and platform lifts. All components of an accessible route shall comply with the applicable requirements of Chapter 4.

ADAAG 402.2 (emphasis added). The complaint does not mention “flared sides.”

See Davis v. Anthony, Inc., 886 F.3d 674, 677 (8th Cir. 2018) (a demand for an accessible parking space that includes specific access-aisle allegations did not state a claim for other, unmentioned violations). The complaint’s allegations do not give Holiday notice of any issue about the slope of the flared sides. Id. (“A reference to ADAAG 502.2 does not state a plausible claim for a violation of ADAAG 502.4.”).

As in the Davis case, the specifically alleged violations were remediated, and the complaint did not give fair notice of the flared-sides issue. Id. (“The lawsuit as brought by [plaintiff] became moot after [defendant’s] remediation.”)

Because there was no fair notice of the flared-sides issue, the disputed measurements are not a genuine issue of material fact.

III.

Hillesheim argues that his claim for nominal damages prevents a finding of mootness. See Advantage Media, L.L.C. v. City of Eden Prairie, 456 F.3d 793, 803 (8th Cir. 2006) (holding that the availability of nominal damages is sufficient to create standing). He relies on two Title I cases to argue that nominal damages may be awarded pursuant to the district court’s equity jurisdiction. See Bayer v. Nieman Marcus Grp., Inc., 861 F.3d 853, 871 (9th Cir. 2017); Shaver v. Indep. Stave Co., 350 F.3d 716, 725 (8th Cir. 2013).

This court and other circuits have made clear that injunctive relief is the only private relief available in a Title III case like Hillesheim’s. See Stebbins v. Legal Aid of Arkansas, 512 Fed. Appx. 662, 663 (8th Cir. 2013) (“Title III of the ADA does not provide for private actions seeking damages”); Wojewski v. Rapid City Reg’l Hosp., Inc., 450 F.3d 338, 342 (8th Cir. 2006) (holding Plaintiff’s Title III claim moot because “Title III provides only injunctive relief…”). See also Houston v. Marod Supermarkets, Inc., 733 F.3d 1323, 1329 (11th Cir. 2013) (“injunctive relief…is the only form of relief available to plaintiffs suing under Title III of the ADA.”); Powell v. Nat’l Bd. of Med. Exam’rs, 364 F.3d 79, 86 (2d Cir. 2004) (“A private individual may only obtain injunctive relief for violations of a right granted under Title III; he cannot recover damages.”); Wander v. Kaus, 304 F.3d 856, 858 (9th Cir. 2002) (“Damages are not recoverable under Title III of the ADA—only injunctive relief is available for violations of Title III.”).

The district court correctly ruled that nominal damages are not available under Title III of the ADA, and that requesting them does not affect mootness. The district court properly granted summary judgment for Holiday.

******* The judgment is affirmed. _____________________________

1 The Honorable Joan N. Ericksen, United States District Judge for the District of Minnesota.
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