Citations
- 144 Cal. App. 4th 223
Full opinion text
Opinion
SILLS, P. J.
I. LEGAL BACKGROUND LEADING TO THIS CASE
In 1991—and the year is important as we shall later explain—our Supreme Court issued its opinion in Harris v. Capital Growth Investors XIV (1991) 52 Cal.3d 1142 [278 Cal.Rptr. 614, 805 P.2d 873] (Harris), which, among other things, judicially construed the triggering language of section 52 of the Civil Code. Strictly speaking, section 52 is not part of California’s Unruh Civil Rights Act, which by its terms refers only to section 51 of the Civil Code (Gatto v. County of Sonoma (2002) 98 Cal.App.4th 744, 757 [120 Cal.Rptr.2d 550] [“By its own terms, the Unruh Civil Rights Act comprises only section 51.”]), though it provides for certain remedies for discrimination in violation of the Unruh Civil Rights Act.
According to the state Supreme Court, the language in section 52 “reveals a desire to punish intentional and morally offensive conduct.” (Harris, supra, 52 Cal.3d at p. 1172.) The Harris court thus rejected an interpretation of section 52* that would have applied section 52 to a policy of landlords (requiring minimum incomes of three times a month’s rent) that assertedly had a disparate impact on women, even though the landlords had no intent to discriminate against women. (See Harris, supra, 52 Cal.3d at pp. 1170-1175; see particularly id. at p. 1175 [“In summary, we hold that a plaintiff seeking to establish a case under the Unruh Act must plead and prove intentional discrimination in public accommodations in violation of the terms of the Act. A disparate impact analysis or test does not apply to Unruh Act claims.”].)
More than one year later, in 1992, Governor Wilson signed legislation (known as Assembly Bill No. 1077) which added this language to section 51: “A violation of the right of any individual under the Americans with Disabilities Act of 1990 (Public Law 101-336) shall also constitute a violation of this section,” that is, section 51. (These words would later be recodified as subdivision (f) of section 51, which is how, for reader convenience, we will refer to them in this opinion.)
The new legislation did not change the language in section 52 which the Harris case had interpreted. (And, to get ahead of ourselves for a moment, as we explain below, a review of the legislative history of the 1992 legislation reveals no intention to change the Harris decision.)
The Americans with Disabilities Act of 1990, commonly known as the ADA, contains provisions which, of course, prevent intentional discrimination against disabled individuals and provides for compensatory awards for such discrimination. (See, e.g., 42 U.S.C. § 12112(a) [employers may not “discriminate against a qualified individual with a disability”]; Buie v. Quad/Graphics, Inc. (7th Cir. 2004) 366 F.3d 496, 503 [noting possibility of proving discrimination by either “direct” or “indirect” method]; Griffin v. Steeltek, Inc. (10th Cir. 2001) 261 F.3d 1026, 1028-1029 [noting possibility of compensatory damages under the ADA if plaintiff establishes that employer “ ‘engaged in unlawful intentional discrimination’ ”].)
In enacting the ADA, Congress also contemplated architectural regulations, or “design standards,” which would be promulgated by the executive branch of the federal government to facilitate the equal access of disabled individuals to public accommodations, such as restaurants. One federal court summarized Congress’ approach this way: “In drafting Title III of the ADA, Congress painted with a broad brush and then directed the Attorney General to promulgate regulations to implement the law. . . . Those regulations were to include design standards, which must be ‘consistent with the minimum guidelines and requirements issued by the Architectural and Transportation Barriers Compliance Board,’ commonly referred to as the ‘Access Board.’ ” (Independent Living Resources v. Oregon Arena Corp. (D.Oregon 1997) 982 F.Supp. 698, 707-708 (hereinafter Independent Living I).)
The architectural regulations or “design standards” implemented by the federal ADA are often referred to in the literature as “ADAAG’s,” which is an acronym for “ADA Architectural Guidelines.” (See Independent Living I, supra, 982 F.Supp. at pp. 707-708 [“The guidelines issued by the Access Board are denominated the ‘ADA Accessibility Guidelines’ (‘ADAAG.’) The design standards enacted by the Attorney General are identical to the ADAAGs, but are denominated as ‘Standards.’ Despite the technical distinction, the two terms are often used interchangeably.”]; Access Now v. Ambulatory Surgery Center Group Ltd. (S.D.Fla. 2001) 146 F.Supp.2d 1334, 1336 [“These guidelines are called . . . (‘ADAAG’) . . . .”].) The “ADAAG’s” are found in appendix A to part 36 of title 28 of the Code of Federal Regulations.
Some of the ADAAG’s are basically so intuitive and obvious—such as requiring the doors to at least one stall in a public restroom to be wide enough to allow a wheelchair to pass through—that it would be hard to believe that noncompliance with them could be other than intentional. Other ADAAG’s, however, do not implicate any intentional conduct at all, such as the requirement that the pipes underneath the sink in a public restroom be wrapped with insulation, or the remarkable requirement that any visual alarms be exactly 80 inches above the highest floor level within the space or exactly six inches below the ceiling, whatever is lower. For example, a customer using a wheelchair who entered a public restroom before a contractor had finished working on a remodel of it and had gotten around to wrapping insulation on the pipes under the sink would find a restroom in “violation” of the ADA even though the owner was remodeling the restroom precisely in order to ensure that wheelchair customers had equal access to its toilet facilities.
It is, in fact, very easy to violate one of the ADAAG’s inadvertently, even if one has the best of intentions. For example, one federal case, Torres v. Rite Aid Corp. (N.D.Cal. 2006) 412 F.Supp.2d 1025, even held that one defendant’s reliance on the United States Department of Justice’s Title III Technical Assistance Manual was insufficient because there was a technical conflict with what the manual said and the promulgated regulations—ironically issued by the Department of Justice itself.
Thus it is not surprising that a number of courts have noted that there can be “violations” of the ADA—that is, noncompliance with certain ADAAG’s and other ADA regulations—by even the best-intentioned property owners. (See Fell v. Spokane Transit Auth. (1996) 128 Wn.2d 618, 628 [911 P.2d 1319] [“ADA’s protection is not even conditioned upon a finding of ‘discrimination’. . . .”]; Independent Living I, supra, 982 F.Supp. at p. 707 [“With limited exceptions, the defendant’s mental state has little bearing upon whether the Rose Garden [the indoor sports stadium alleged to be noncompliant] complies with the requirements of Title III of the ADA, at least in an action commenced by a private party.”]; Helen L. v. DiDario (3d Cir. 1995) 46 F.3d 325, 335 [“Because the ADA evolved from an attempt to remedy the effects of ‘benign neglect’ resulting from the ‘invisibility’ of the disabled, Congress could not have intended to limit the Act’s protections and prohibitions to circumstances involving deliberate discrimination. Such discrimination arises from ‘affirmative animus’ which was not the focus of the ADA or section 504 [of the Rehabilitation Act of 1973].”].)
And it was precisely because it was so easy for businesspeople— particularly small businesspeople—to inadvertently violate the ADA that Congress limited the circumstances under which they might be sued for such a technical violation. Under the ADA, a private individual suing a businessperson has no right to damages absent intentional discrimination. Under such circumstances, the most a private person can obtain are the attorney fees incurred in an action to force the businessperson into compliance. (Boemio v. Love’s Restaurant (S.D.Cal. 1997) 954 F.Supp. 204, 207 [“Monetary damages are not recoverable by private Plaintiffs under the ADA.”]; Independent Living I, supra, 982 F.Supp. at p. 771 [“A private litigant may obtain injunctive relief and recover attorney fees under this subchapter, but is not entitled to recover compensatory or punitive damages on such claim.”]; see also American Bus Ass’n v. Slater (2000) 343 U.S. App.D.C. 367 [231 F.3d 1, 5] [“By specifying the circumstances under which monetary relief will be available, Congress evinced its intent that damages would be available in no others.”]; McCabe, California Disability Anti-Discrimination Law: Lighthouse in the Storm or Hunt for Buried Treasure? (2005) 36 McGeorge L.Rev. 661, 662 [“suits arising under federal law permit private plaintiffs to obtain only injunctive relief,” citing 42 U.S.C. §§ 2000a-3(a) & 12188(a)(1)].)
By contrast with the federal ADA, California’s section 52 allows private parties to seek damages, and in fact even provides for an automatic minimum penalty—now up to $4,000—when the statute is triggered.*
n. THIS CASE
And with that, we come to the case at hand. Plaintiff David Gunther uses a wheelchair. He entered the restroom in a Jack-in-the-Box restaurant owned by defendant John Lin at a time just before the completion of remodeling. The toilet was accessible and otherwise in compliance with the ADAAG’s, but he found (a) a lack of insulation underneath the sink, and (b) a mirror that was too high. Gunther brought this action, seeking at least $8,000 in automatic penalties under section 52 for the two alleged ADAAG violations.
There is also no question that defendant Lin never intended to violate the ADA. In his answer to Gunther’s complaint Lin claimed that Gunther had entered the restroom “before our handyman had finished his work” of wrapping insulation around the pipe under the sink. Moreover, normally the restroom never has mirrors for anybody (because the mirror was subject to vandalism); an employee simply hung one by mistake.
Because there is no evidence that defendant Lin ever intended to violate the ADAAG’s in any way, he brought a summary judgment motion based on the Harris decision, which, as we have seen, construed the language in section 52 to require an intent to discriminate before its damage provisions would be triggered. Plaintiff Gunther conceded that Lin had no discriminatory intent, but argued that Harris had been superseded by the 1992 legislation which added what is now known as subdivision (f) to section 51. Relying on Harris and finding the decision remained good law, the trial court granted the summary judgment, resulting in a judgment of dismissal from which this appeal has been taken.
We have examined the general statutory scheme of California law governing the access of disabled persons to public accommodations, and also the legislative history of the 1992 legislation adding what is now subdivision (f) to section 51, and conclude;
(1) To interpret what is now subdivision (f) of section 51 to provide for automatic penalties for even the most technical violations of the ADAAG’s would contravene the rule that no statute should be interpreted so that it becomes redundant, in this case the statute made redundant being section 54.3. By its terms section 54.3 provides disabled persons with an alternative means of enforcing ADA violations, and—at the time of Assembly Bill No. 1077 (1991-1992 Reg. Sess.)—had already been construed to provide for automatic minimum penalties for unintentional conduct. (Donald v. Cafe Royale, Inc. (1990) 218 Cal.App.3d 168, 180 [266 Cal.Rptr. 804] [“section 54.3 contains no intent element”].)
Since section 54.3 by its terms forces a plaintiff to choose between it and section 52 (see § 54.3, subd. (c) [“A person may not be held liable for damages pursuant to both this section and Section 52 for the same act or failure to act.”]), the two statutory schemes, as we confront them in our decision today, perfectly dovetail with each other. A plaintiff can now go for the relatively larger recovery provided by section 52 but will have the higher burden of establishing intentional discrimination under section 52, or, alternatively, may elect to proceed under section 54.3 and have a much lower burden—simple technical violation of the ADA without any showing of intent—but can only recover a lesser amount. To interpret section 52 to allow for automatic penalties for nonintentional conduct is to render section 54.3 largely redundant.
(2) The legislative history surrounding the adoption of the 1992 legislation buttresses the conclusion that emerges from the general statutory scheme: The Legislature did not change the Harris rule requiring an intentional discrimination to trigger the automatic penalty provisions of section 52. Even though the general subject of remedies for discrimination against the disabled was before the Legislature within a relatively short time after the Harris decision, and section 52 was in fact amended by Assembly Bill No. 1077, the language in section 52, subdivision (a) that had been construed by the Harris court as requiring intentional discrimination was left untouched. Moreover, the construction given the language in section 52 by Harris is not inconsistent with the addition of subdivision (f) to section 51, since there are instances where relief under section 51 may be sought absent intentional discrimination.
(3) In fact, the primary purpose of the 1992 legislation adding subdivision (f) to section 51 was not to overturn the requirement for intentional discrimination to trigger section 52, but to strengthen existing California disability law by expanding the scope of that law to include mental disabilities as well as physical disabilities. Up to the 1992 legislation, California disability law did not cover mental disabilities; however, the recently enacted federal ADA did cover mental disabilities. By incorporating violations of the ADA into California’s disability statutes, the Legislature accomplished its purpose of expanding the coverage of the state law up to the ADA level.
(4) To the degree that there is any arguable ambiguity in section 52 (assuming arguendo that Harris' s construction of the actual language is not itself dispositive), the canon of interpretation that courts should adopt the more reasonable construction applies. In this case the more reasonable interpretation follows the legislative scheme and the legislative history just outlined: Private enforcers of the ADA are presented with a choice between the strict liability regime of section 54.3 or the regime requiring intentional discrimination of section 52. The alternative interpretation, as a number of federal courts have already indicated (e.g., Doran v. Del Taco, Inc. (C.D.Cal. 2006) 2006 WL 2037942), has led to unconscionable abuses.
In the present case, Gunther elected to go for the relatively higher minimum penalty provided by section 52 rather than the lower penalty of section 54.3, but his election required, under state law, a showing of intentional discrimination. The trial court was accordingly correct to grant the summary judgment motion.
III. DISCUSSION
A. The Triggering Language of Section 52
In questions of statutory interpretation, courts must begin with the language of a given statute as the purest expression of legislative intent. (E.g., S. B. Beach Properties v. Berti (2006) 39 Cal.4th 374, 379 [46 Cal.Rptr.3d 380, 138 P.3d 713] [“In construing any statute, we first look to its language.”]; DaFonte v. Up-Right, Inc. (1992) 2 Cal.4th 593, 601 [7 Cal.Rptr.2d 238, 828 P.2d 140] [“To determine the intent of legislation, we first consult the words themselves, giving them their usual and ordinary meaning.”]; see also White v. Ultramar, Inc. (1999) 21 Cal.4th 563, 572 [88 Cal.Rptr.2d 19, 981 P.2d 944] [“ ‘If the plain language of a statute is unambiguous, no court need, or should, go beyond that pure expression of legislative intent.’ ”].)
As an intermediate appellate court, we are in the fortunate position of being spared the need to parse the ordinary, plain meaning of the triggering language of subdivision (a) of section 52 (“denies, aids or incites a denial, or makes any discrimination or distinction”) in order to determine whether that language contemplates unintentional or inadvertent conduct as distinct from intentional discrimination. The state’s highest court, in Harris, has already held that those words do not contemplate unintentional conduct, though it should be noted that the Harris decision not only looked at the words, but also the contrast between the words used in the section and the words used in a federal civil rights statute. After quoting the triggering language from section 52, subdivision (a), here is the relevant passage from the Harris decision: “Several aspects of the foregoing language point to an emphasis on intentional discrimination. The references to ‘aiding’ and ‘inciting’ denial of access to public accommodations, to making discriminations and restrictions, and to the commission of an ‘offense’ imply willful, affirmative misconduct on the part of those who violate the Act. Moreover, the damages provision allowing for an exemplary award of up to treble the actual damages suffered with a stated minimum amount reveals a desire to punish intentional and morally offensive conduct. In contrast, title VII of the Civil Rights Act does not allow recovery of compensatory or punitive damages, but confines the plaintiff to specified forms of equitable relief.” (Harris, supra, 52 Cal.3d at p. 1172.)
The 1992 legislation, Assembly Bill No. 1077, made only minor changes in the triggering language (see fn. 1, above), basically dropping the enumeration of specific categories (“sex, color, race” etc. “contrary to Section 51 . . . .”) in favor of a more streamlined encapsulation, i.e., simply “contrary to Section 51 . . . .” The key words, actually put into italics in the Harris decision itself (“denies” “aids or incites a denial” “makes any discrimination” and “offense”), were left untouched.
The question arises: Did the change that the 1992 legislation made to section 51, namely the addition of the language that would later be codified as subdivision (f) of section 51, necessarily, as a matter of text, force a change in the already judicially-interpreted meaning of the triggering language of section 52? The answer to that precise question is no, because subdivision (f) of section 51 has force and effect independent of the need for intentional discrimination as required by the language of section 52, subdivision (a). Specifically, any “violation” of section 51—hence, even an unintentional violation—may be remedied by an unfair competition law action under Business and Professions Code section 17200 et seq., without the need for intentional discrimination as required by section 52. (See Consumers Union of United States, Inc. v. Fisher Development, Inc. (1989) 208 Cal.App.3d 1433 [257 Cal.Rptr. 151] [injunctive relief to stop housing development restricting residency to persons aged 45 or older predicated on Unruh Civil Rights Act]; see generally Stop Youth Addiction, Inc. v. Lucky Stores, Inc. (1998) 17 Cal.4th 553, 562 [71 Cal.Rptr.2d 731, 950 P.2d 1086] [“ ‘any unlawful business practice . . . may be redressed by a private action charging unfair competition in violation of Business and Professions Code section 17200 and 17203.’ ”].) Of course, most of the time, violations of section 51 implicate discriminatory conduct, including violations of the ADA, so that a section 52 remedy (including the minimum penalty of $4,000) will be available.
The 1991 case law construing the plain language section 52 and the 1992 legislation adding a new subdivision to section 51 can thus be harmonized. There is no textual need to retroactively override the ordinary meaning of the terms used in section 52 as read by the Harris court in order to give force and effect to subdivision (f) of section 51.
Ordinarily, our analysis could and should stop with the language of the statute, authoritatively construed by our high court. (See Hughes v. Board of Architectural Examiners (1998) 17 Cal.4th 763, 775 [72 Cal.Rptr.2d 624, 952 P.2d 641] [“ ‘Ordinarily, if the statutory language is clear and unambiguous, there is no need for judicial construction.’ ”].) Which is what the trial court here did. It stopped with the language as construed by Harris.
However, Gunther essentially asserts that despite the actual language in section 52, the 1992 legislation was intended by the Legislature to extend the reach of section 52 even to ««intentional violations of the ADA, specifically unintentional noncompliance with the various and often technical architectural guidelines, a position which one federal court decision has taken, and language in another federal court decision might be construed to support. Gunther directs us to an uncodified expression of legislative intent to the effect that the 1992 legislation—which, as we shall see, included much more than merely adding the language now constituting subdivision (f) to section 51—was to “strengthen California law in areas where it is weaker than the Americans with Disabilities Act of 1990 (Public Law 101-336) and to retain California law when it provides more protection for individuals with disabilities than the Americans with Disabilities Act of 1990.” (Stats. 1992, ch. 913, § 1, p. 4282.)
Essentially, Gunther asserts that this uncodified expression means that the Legislature intended to subject businesses (and, as shown by the case law, usually small businesses like restaurants) to the worst of all possible worlds: (1) the strict liability of the ADA architectural guidelines but without the counterbalancing limitations in the ADA disallowing private enforcement combined with (2) the minimum $4,000 penalty of California’s section 52 but without the counterbalancing protection established by Harris (and, for that matter, the plain meaning of the language of section 52 itself) requiring intentional conduct for the minimum penalty under section 52 to be triggered.
Did the 1992 Legislature really mean to do that! To answer the question fully, we may proceed to various canons of legislative interpretation as well as to legislative history. (See, e.g., Mejia v. Reed (2003) 31 Cal.4th 657, 663 [3 Cal.Rptr.3d 390, 74 P.3d 166] [“When the plain meaning of the statutory text is insufficient to resolve the question of its interpretation, the courts may turn to rules or maxims of construction . . . .”]; see also Big Creek Lumber Co. v. County of Santa Cruz (2006) 38 Cal.4th 1139, 1153 [45 Cal.Rptr.3d 21, 136 P.3d 821] [“When as here a statute is susceptible to more than one reasonable interpretation, ‘we look to “extrinsic aids, including the ostensible objects to be achieved, the evils to be remedied, the legislative history, public policy, contemporaneous administrative construction, and the statutory scheme of which the statute is a part.” ’ ”]; cf. also S. B. Beach Properties v. Berti, supra, 39 Cal.4th 374, 379 [“ ‘If the language permits more than one reasonable interpretation, however, the court looks “to a variety of extrinsic aids, including the ostensible objects to be achieved, the evils to be remedied, the legislative history, public policy, contemporaneous administrative construction, and the statutory scheme of which the statute is a part.” ’ ”]; Microsoft Corp. v. Franchise Tax Bd. (2006) 39 Cal.4th 750, 758 [47 Cal.Rptr.3d 216, 139 P.3d 1169] [“As with any issue of statutory interpretation, we begin with the text of the relevant provisions. If the text is unambiguous and provides a clear answer, we need go no further. [Citation.] If the language supports multiple readings, we may consult extrinsic sources, including but not limited to the legislative history and administrative interpretations of the language.”].)
B. The 1992 Legislative Acquiescence to the 1991 Judicial Construction
Since the 1992 legislation followed so closely on the heels of the 1991 Harris decision construing section 52, and since the 1992 legislation did, indeed, modify section 52, just not the triggering language construed by Harris, it is perhaps most logical to begin our examination with the doctrine of legislative acquiescence.
The doctrine of legislative acquiescence is a canon of statutory interpretation based on the idea that, in a nutshell, a legislative body is presumed to be aware of prior judicial construction of statutory language, particularly when it undertakes to amend the area of the law judicially construed: If it doesn’t change the language judicially construed, there is at least an inference that the Legislature agreed with the prior judicial construction. (E.g., People v. Garcia (2006) 39 Cal.4th 1070, 1088 [48 Cal.Rptr.3d 75, 141 P.3d 197] [“Because the Legislature amended the welfare fraud statutes after this court’s decision in Sims became final, we assume that the Legislature was aware of this court’s construction of the welfare fraud statutes in that case. Had the Legislature wanted to invalidate Sims, it could have provided that no administrative decision would prevent a prosecution for welfare fraud.”]; White v. Ultramar, Inc., supra, 21 Cal.4th at p. 572 [“when the Legislature amends a statute, we presume it was fully aware of the prior judicial construction”].)
A textbook example of the doctrine of legislative acquiescence may be found in People v. Leahy (1994) 8 Cal.4th 587 [34 Cal.Rptr.2d 663, 882 P.2d 321], There, our high court noted that the Legislature had “ample opportunity to amend” various evidentiary statutes to “abrogate or modify” a certain standard involving expert testimony that a prior Supreme Court case, specifically, People v. Kelly (1976) 17 Cal.3d 24 [130 Cal.Rptr. 144, 549 P.2d 1240], had “found implicit” within those statutes. (Leahy, supra, 8 Cal.4th at p. 604.) The Leahy court noted that the Legislature had “made frequent amendments” to other parts of the evidence laws involving expert testimony, but did not amend the particular sections (Evid. Code, §§ 720 & 801) construed in the prior court case. In that light the Leahy court declared this principle: “Legislative failure to amend sections 720 or 801, although not conclusive, may be presumed to signify legislative acquiescence in our Kelly decision.” (Leahy, supra, 8 Cal.4th at p. 604.)
We are also mindful, however, that the doctrine of legislative acquiescence has limitations, which, ironically, the Harris case itself recognized. For example, legislative inaction after a given statute has been judicially construed provides only a weak inference of acquiescence. (See Harris, supra, 52 Cal.3d at p. 1156 [“The presumption of legislative acquiescence in prior judicial decisions is not conclusive in determining legislative intent. As we have also stated: ‘ “Legislative silence after a court has construed a statute gives rise at most to an arguable inference of acquiescence or passive approval .... But something more than mere silence is required before that acquiescence is elevated into a species of implied legislation ....”’ ”].)
Very recently our Supreme Court issued Big Creek Lumber Co. v. County of Santa Cruz, supra, 38 Cal.4th 1139 (hereinafter, Big Creek II), which, when we compare the majority and dissenting opinions, teaches a number of lessons with which the entire high court would appear to agree. In Big Creek II, legislative acquiescence to a lower appellate court decision (Big Creek 7) counted as one factor among several to support a conclusion about how a particular state timber preemption statute should be construed. The dissenters, however, thought that legislative acquiescence to the prior lower decision was not persuasive, partly because they thought the lower court decision had itself misconstrued the plain language of the statute, and partly because the “general subject” of that decision had not come before the Legislature in “connection with a subsequent amendment.” (Big Creek II, supra, 38 Cal.4th at pp. 1174—1175 (dis. opn. of Moreno, J.).)
As applied to the case at hand, it would be safe to say that much more force should be accorded to the fact that the triggering language of section 52 as construed by Harris was not touched by the Legislature in the 1992 legislation than was accorded to the fact that the Legislature had not changed the particular timber statute in Big Creek II.
First, unlike Big Creek II, the case before us now involves a prior Supreme Court decision that authoritatively construed the statutory language. Unlike what happened in Big Creek II, there could not be the debate over whether the first lower court decision to have construed the statutory language got it right.
Second, not only was the Harris decision from a higher court, but its construction of the statutory text rested on firmer ground than the appellate court’s prior construction in Big Creek I. There was a debate in Big Creek II over whether the statutory language was ambiguous, and thus permitted the prior judicial interpretation (the majority position), or whether it was unambiguous in the opposite direction of the prior judicial interpretation (the dissenting position). In Harris, by contrast, while there were two dissenters, neither one of them took issue with what the majority had to say about the triggering language of section 52 requiring intentional discrimination. (See Harris, supra, 52 Cal.3d at p. 1176 (dis. opn. of Mosk, J.); id. at pp. 1176-1183 (dis. opn. of Broussard, J.).) Their concern was the first holding of the case, which was that the Unruh Civil Rights Act did not reach arbitrary economic discrimination. (Harris arose out of a case against landlords who had an assertedly arbitrary requirement that renters have an income at equal to or higher than three times the rent.) In contrast to the facts in Big Creek II, the language in section 52 is plainer in the direction that supports the inference provided by the doctrine of legislative acquiescence.
Finally, there appears to have been a more intense subsequent legislative focus on the “general subject” of the previously construed statute than in Big Creek II. If there was “ample opportunity” to amend in Big Creek II (see Big Creek II, supra, 38 Cal.4th at p. 1156), there was much more ample opportunity here.
In the case before us, the very statute that had been construed in Harris less than two years before—section 52—was before the Legislature and was indeed being amended. But, as we shall see, the amendments were directed at expanding the class of persons who could seek damages under section 52, but they had no affect on the triggering language in subdivision (a) construed by Harris.
The doctrine of legislative acquiescence should thus apply “in full measure” to the case before us.
C. The Statutory Scheme of Which the Statute is a Part; and the Rule of Construction Against Statutory Redundancy or Nullification
As we have seen, in cases of statutory ambiguity, an analysis of how a statute fits within a general statutory scheme may allow a court to divine its correct meaning. In the present case, interestingly enough, when we examine California statutes regarding private remedies for even unintentional ADA violations, we discover that the alternative would strip another statute also governing the rights and remedies of disabled persons, section 54.3, of force and meaning. (See Big Creek II, supra, 38 Cal.4th at p. 1155 [“Plaintiffs’ reading of section 4516.5(d) also would violate the fundamental rule that ‘[c]ourts should give meaning to every word of a statute if possible, and should avoid a construction making any word surplusage’ ”]; Hughes v. Board of Architectural Examiners (1998) 17 Cal.4th at p. 775 [“ ‘ “In analyzing statutory language, we seek to give meaning to every word and phrase in the statute to accomplish a result consistent with the legislative purpose ....”’ ”].)
Under California law, there is an alternative set of statutory remedies available to disabled persons who encounter a violation of the ADA—section 54.3, which is part of what is commonly referred to as the Disabled Persons Act. (The title often shows up in federal court decisions, e.g., Wilson v. Costco Wholesale Corporation (S.D.Cal. 2006) 426 F.Supp.2d 1115, 1123 [noting federal plaintiff had filed ancillary jurisdiction claims under both “Unruh Civil Rights Act” and “Disabled Persons Act”]). The Disabled Persons Act is found in sections 54 through 55.2 of our Civil Code, and has been around in some form on the statute books since the late 1960’s—more than 20 years before the federal ADA. (See Stats. 1968, ch. 461, § 1, p. 1092.)
The Disabled Persons Act begins with the statement in subdivision (a) of section 54 that, “Individuals with disabilities or medical conditions have the same right as the general public to the full and free use of . . . public facilities, and other public places.”
Section 54 is immediately followed by section 54.1, subdivision (a)(3) of which—in contrast to the more spartan reference to the ADA in section 51—specifically incorporates ADA regulations (at least insofar as transportation is concerned). The enforcement of section 54 is to be found in section 54.3. However, subdivision (c) of section 54.3 makes it clear that a plaintiff must elect between proceeding under section 54.3 and section 52. Subdivision (c) of section 54.3 provides: “A person may not be held liable for damages pursuant to both this section and Section 52 for the same act or failure to act.”
Now, it is important to realize—to allude to our previous discussion of the doctrine of legislative acquiescence—that section 54.3 was construed in the 1990 Cafe Royale decision as providing for strict liability—that is, liability without any need for intentional conduct—prior to the 1992 legislation which added both subdivision (f) to section 51 and subdivision (c) of section 54 (back then in the context of the minimum penalty under section 54.3 which was $250; now it is $1,000).
Cafe Royale was a case decided prior to the enactment of the ADA, and contains not a word about federal law. It was also decided exclusively under Civil Code section 54 et seq., and contains not one word on the Unruh Civil Rights Act.
In Cafe Royale, a wheelchair user (a former deputy Attorney General and member of the Attorney General’s task force on disability) discovered that he could not reach the main dining area of a tiered restaurant on his own, though the restaurant offered to lift him up the stairs. He declined an offer of help because it would attract attention and because he might be dropped in the process of being bodily picked up and moved. He sued the restaurant under section 54.3 because of the absence of ramps or elevators to the second-tiered area. The restaurant thought that it had complied with the law because its architect thought, based on an informal conversation with an employee of the San Francisco building department, that a certain number of handicapped seating places was “all that was needed for compliance.” (See Donald v. Cafe Royale, supra, 218 Cal.App.3d at p. 174.)
The building department employee, however, gave the restaurant architect erroneous advice. In fact, the State Building Standards Code (required by Gov. Code, § 4450 et seq.) provided that all floors of a restaurant be on a common level or else accessible by either ramps or elevators. While a hardship exemption might be obtained, 75 percent of the main dinning area would still need to be handicap accessible, and the Cafe Royale’s option of seating wheelchair patrons in the bar or having them carried to the common area was a violation.
On appeal, the fact of the violation was understood by all parties: “All parties agreed that Cafe Royale’s seating capacity was in violation of the handicap access requirements.” (Donald v. Cafe Royale, supra, 218 Cal.App.3d at p. 174.) Hence issue was joined as to whether the restaurant’s “good faith” belief that it was “in compliance” {ibid.) was sufficient to deny the patron recovery under section 54.3. The trial court thought so, but the appellate court disagreed. The appellate court reasoned thusly: The fact that section 54.3 said a person who “ ‘denies or interferes with admittance to or enjoyment of the public facilities as specified in Sections 54 and 54.1 ... is liable for each such offense . . . but in no case less than two hundred fifty dollars ($250) . . .’ ” (218 Cal.App.3d at p. 176). The court said: “The plain meaning of this language is that ordinarily minimum statutory damages in the amount of $250 must be awarded for a denial of equal access in violation of Section 54 et seq., notwithstanding the defendant’s intent.” (218 Cal.App.3d at p. 177, italics added.) The Cafe Royale court reasoned that an interpretation of section 54.3 that included an element of intentional violation would, “because the level of compliance would diminish,” yield “a result that is clearly repugnant to the statutory purpose.” (218 Cal.App.3d at pp. 179-180.) So the trial court reversed the trial court judgment awarding the plaintiff nothing, and concluded that he was entitled to the $250 statutory minimum. (See id. at pp. 180-181.)
Apropos our discussion of the doctrine of legislative acquiescence above, there is at least some presumption that the 1992 Legislature knew about the 1989 Cafe Royale decision and crafted the 1992 legislation in recognition of it.
An interpretation of section 52 which, contrary to Harris, allows for automatic penalty without intentional discrimination renders section 54.3, as construed by Cafe Royale, redundant. Under such an interpretation, the two statutes simply become coterminous schemes as regards unintentional violations of the ADAAG’s.
By contrast, an interpretation of section 52 which respects the meaning of the triggering language requiring intentional discrimination make the two statutes dovetail nicely. Where there is intentional discrimination, there is a four times larger minimum penalty; if there isn’t, plaintiff still recovers, but less.
In that regard, we note that section 52 expressly contemplates the possibility of punitive damages (§ 52, subd. (b)(1) while there is no such provision in section 54.3. So again, the statutes dovetail. The legislative policy that the greater evil of intentional discrimination is vindicated by assuring a higher potential exposure to damages on the part of a section 52 defendant. The difference in the two statutes also helps assure that punitive damages not be incorrectly assessed against a defendant for only unintentional conduct. (See Taylor v. Superior Court (1979) 24 Cal.3d 890, 894—895 [157 Cal.Rptr. 693, 598 P.2d 854] [quoting Prosser that “Something more than the mere commission of a tort is always required for punitive damages. There must be circumstances of aggravation or outrage ... or such a conscious and deliberate disregard of the interests of others that his conduct may be called wilful or wanton.” (Taylor court’s italics)].)
To the degree that section 52 and section 54.3 may differ on exposure to attorney fees, with no exposure to a losing plaintiff if he or she proceeds under section 52 but with exposure to the plaintiff if he or she proceeds under section 54.3—and there is authority for such a reading—our analysis is further confirmed, though the definitive statement on that point can await another case. It makes sense that the Legislature would insulate plaintiffs from the risk of exposure to paying defense fees if they lose where the showing required of the plaintiff—intentional discrimination—is higher. This incentive furthers the legislative policy of attacking the greater evil of intentional discrimination by removing a potential impediment to private enforcement. Where the burden is as easy as it is under section 54.3, allowing exposure to fees if the plaintiff loses would be a logical deterrent against genuinely frivolous lawsuits.
D. The Legislative History of Assembly Bill No. 1077
What we have said so far is, in theory, dispositive, but we also recognize that legislative history can also be a factor in the exploration of legislative intent. For example, if the legislative history, otherwise independent of the language and surrounding statutory scheme, showed clearly that the Legislature really did intend to reverse the Harris decision upon the construction of subdivision (a) of section 52, we should at least be given pause to ponder whether the conclusion otherwise required by the language and canons of statutory construction was correct. (Cf. J.A. Jones Construction Co. v. Superior Court (1994) 27 Cal.App.4th 1568, 1579 [33 Cal.Rptr.2d 206] [noting importance of “clear statement of intent in the legislative history”].)
On the other hand, as we learn from the recent decision in Bernard v. Foley (2006) 39 Cal.4th 794 [47 Cal.Rptr.3d 248, 139 P.3d 1196], legislative history can be a factor to be weighed along with language and structure of a statute, and will often (as is logical) support the conclusion to be drawn from the bare language of a statute and its surrounding statutory structure. (Id. at p. 809 [“In sum, we conclude that nothing in the statute’s structure, terms or language authorizes us to impose a professional or occupational limitation on the definition of ‘care custodian’ .... This conclusion is buttressed by the legislative history of the statute, to which we now turn.”].) Also, our Supreme Court will sometimes test a conclusion regarding statutory construction by examining contemporaneous legislative history. (E.g., Wells v. One2One Learning Foundation (2006) 39 Cal.4th 1164, 1208, fn. 31 [48 Cal.Rptr.3d 108, 141 P.3d 225].)
As alluded to above, the genesis of the addition of subdivision (f) to section 51 was Assembly Bill No. 1077 (Stats. 1992, ch. 913, § 3, p. 4283) authored by Assembly Member Bruce Bronzan, and initiated by a private organization, Protection & Advocacy Incorporated (often called PAI in the historical materials). (See Assem. Com. on Judiciary, Rep. on Assem. Bill No. 1077 (1991-1992 Reg. Sess.) Jan. 22, 1992, p. 4 [“Protection & Advocacy Incorporated (PAI) is the sponsor of this bill.”].) PAI’s own letterhead designated itself as an organization advocacy group “Mandated to protect and advocate for the rights of Californians with developmental disabilities or identified as mentally ill.”
In the wake of the passage of the federal ADA in 1990, scheduled to take effect in 1992, there was a perceived need to bring California law into conformity with the provisions of the ADA, particularly because the ADA covered mental disabilities while state law did not, particularly in the area of employment. (See Sen. Rules Com., Off. of Sen. Floor Analyses, 3d reading, analysis of Assem. Bill No. 1077 (1991-1992 Reg. Sess.) Jan. 30, 1992, p. 1 [“The ADA will go into effect in July of this year .... California law and regulations currently provide protection to disabled persons in many of the areas covered by the ADA. In some areas, state law and regulations may provide more protection than the ADA. In other areas, such as employment discrimination against individuals with mental disabilities, California law provides less protection.” (Italics added.)]; Assem. Com. on Judiciary, Rep. on Assem. Bill No. 1077 (1991-1991 Reg. Sess.) Jan. 6, 1992, p. 1 [“California law and regulations currently provide protection to disabled persons in many of the areas covered by the ADA. In some areas, state law and regulations may provide more protection than the ADA. In other areas, such as employment discrimination against individuals with mental disabilities, California law provides less protection.”]; see also Legal Services Section of the State Bar of Cal., analysis of Assem. Bill No. 1077 (1991-1992 Reg. Sess.) June 13, 1991, p. 1 [“Existing state law is a confusing hodge-podge of terminology and rights regarding disabled individuals. The purpose of AB 1077 is to conform state law to the Americans With Disabilities Act of 1990 (ADA).”].)
Indeed, if there is one dominant theme in the legislative history of Assembly Bill No. 1077, it was the broadening of state law to include mental disabilities along with physical ones to bring it in line with the ADA. This effect was recognized in the reports of the various committees, including the Senate Rules Committee, the Assembly Judiciary Committee and the Senate Judiciary Committee.
What one does not find in the legislative history of Assembly Bill No. 1077 is any mention of the Harris intentional discrimination issue as it interacted with the provision of in the bill (which later became subdivision (f) of section 51) making violations of the ADA a “violation” of section 51. There was a related bill, Assembly Bill No. 3825 (1991-1992 Reg. Sess.) which, at the time (the spring of 1992), did target the Harris decision’s conclusion that “arbitrary economic discrimination” was not within the purview of the Unruh Civil Rights Act. But that bill never became law.
The best case one can make from the legislative history is the general statement of legislative intent (also quoted from Stats. 1992, ch. 913, § 1, p. 4282) behind the passage of Assembly Bill No. 1077 was to “strengthen California law in areas where it is weaker than the Americans with Disabilities Act of 1990 (Public Law 101-336) and to retain California law when it provides more protection for individuals with disabilities than the Americans with Disabilities Act of 1990.” (Stats. 1992, ch. 913, § 1, p. 4282.)
It does not follow from this statement, however, that the Legislature implicitly amended section 52 to allow for minimum penalties for even unintentional conduct. Several reasons support this conclusion.
First, the Legislature accomplished its intent by indeed “strengthening” California law where it provided less protection—most specifically by broadening coverage to those with mental disabilities, but also by ensuring that the architectural standards themselves would be at least the level set by federal law.
And at the same time, California law was retained in areas where it was indeed “stronger” than the ADA. Section 54.3, with its minimum penalties based on strict liability for architectural noncompliance, as shown in Cafe Royale, was unaffected. There is nothing necessarily inconsistent with the Legislature strengthening “protection” for the disabled and retaining an intentional discrimination requirement for the higher minimum penalty provided under section 52. In that regard, the focus of the Senate Rules Committee’s Report on the addition of subdivision (f) to section 51 addressed only the context of broadening coverage.
Second, the force of section 51, subdivision (f)’s application of ADA law to the Unruh Civil Rights Act itself, consistent with the Harris reading of section 52, should not be underestimated. After Assembly Bill No. 1077, intentional violations of the ADA, even architectural or structural ones, would be redressed with the potential for punitive damages under the Unruh Civil Rights Act, and unintentional violations could be made the subject of injunctive relief. And unintentional violations would result in the minimum penalty provided by section 54.3.
Third, if the Legislature really had wanted to impose the higher minimum penalties contemplated by section 52 for unintentional section 51 violations, one might think that it would have been noticed by those opposing the bill, if not also by impartial analysts who would spot the redundancy such a measure would create for section 54.3 But no. The issue is not mentioned in the various references to the arguments of those opposing Assembly Bill No. 1077, which tended to focus on the extension of coverage to employers of five or more people, something which supporters themselves recognized as the main reason for opposition to the bill. The closest any opponent of the bill came to objecting to any effect which the addition of the language that would become subdivision (f) would have on section 51 was a letter from a labor law advisor for the California Chamber of Commerce, which asserted (a) that the bill would allow for punitive damages which “are not allowed under the similar ADA provisions,” and (b) that the bill had within it the potential exposure of operators of places of public accommodations “to greater liability [than the ADA], even for unintentional violations of the new federal standard.” Even that lone warning, however, we must now note, is consistent with a reading of section 52 requiring intentional discrimination. Section 52, subdivision (b)(1) does indeed (a) allow for punitive damages, which, post Assembly Bill No. 1077, could include damages for the intentional violation of the ADA while section 54.3 does indeed (b) allow for greater liability for unintentional violation of the ADA than the ADA itself allows. (For unintentional violations the ADA offers no minimum penalties.)
There is a distinction, however, between the possibility of punitive damages for intentional conduct (the Harris reading of section 52) and the inevitability of minimum damages for unintentional conduct (the reading that Gunther now wants us to adopt). No one opposing the bill made the point that the bill was obliterating that distinction—the most likely reason being that there was nothing in the language of the bill or the discussions of what it was supposed to do that alerted them to the possibility. Added support for that conclusion is found in the letter from the bill’s author, Bruce Bronzan, to Governor Wilson urging him to sign the bill: Bronzan confidently pointed out that “AB 1077 has little opposition as a result of meetings with business groups and various administrative departments” (italics added), a statement hardly suggestive of the kind of abuses against small businesses which the Gunther interpretation (see below) would later entail.
And of course, post Assembly Bill No. 1077, section 54.3 does indeed allow for greater liability than the ADA for unintentional violations of the ADA, albeit not quite as great a liability as plaintiff Gunther here wants.
In sum, the legislative history of Assembly Bill No. 1077 does not support an intention—not a clear intention, not even a fuzzy intention—by the Legislature to change the meaning of the triggering language in section 52. The intention of strengthening state law where it was weaker than federal law and retaining state law where it was stronger than federal law was perfectly compatible with not altering the established interpretation of section 52 at the time.
E. The Rule of Reasonable Construction
We now come to the canon of statutory construction which says that when courts are faced between two interpretations of the same statute, courts should consider the consequences that flow from a-particular interpretation. (See Copley Press, Inc. v. Superior Court (2006) 39 Cal.4th 1272, 1291 [48 Cal.Rptr.3d 183, 141 P.3d 288] [“To the extent this examination of the statutory language leaves uncertainty, it is appropriate to consider ‘the consequences that will flow from a particular interpretation.’ ”].) The idea is that, as between two interpretations, and all else being equal, courts should prefer the more reasonable one (see ibid. [“Where more than one statutory construction is arguably possible, our ‘policy has long been to favor the construction that leads to the more reasonable result.’ ”].) It is a policy that “derives largely from the presumption that the Legislature intends reasonable results consistent with its apparent purpose.” (Ibid.) And, of course, when one interpretation leads to absurd results, that is certainly a reason to reject it. (See Big Creek Lumber II, supra, 38 Cal.4th at p. 1156 [rejecting interpretation of timber statute because it “could lead to absurd results”].)
We have already seen that California offers two alternative forms of redressing violations of ADAAG’s, which, if read in tandem, make perfect sense. On the other hand, reading section 52 as Gunther would have us means that section 54.3 becomes superfluous, a result “absurd” itself.
However, the federal district courts have accumulated some experience as to the “consequences that flow” from Gunther’s interpretation, because his view was expressed by a panel of the Ninth Circuit in 2004 (and, we explain in the next part of this opinion, without much actual analysis or any confrontation with the language in section 52, or the havoc it would create with the balance created by the Legislature between section 52 and section 54.3). And what they have discovered is that the Gunther rewrite of section 52 has led to some gross abuses of the judicial system and small businesses.
For example, in Doran v. Del Taco, Inc. (C.D.Cal. 2006) 2006 WL 2037942, the plaintiff had sued so many fast food chains that he couldn’t keep them all straight. (2006 WL 2037942 at p. *9.) He was trying to sue a particular Del Taco restaurant 500 miles from his home before ever visiting it. His incentive was the Gunther reading of the section 52 that would allow for a minimum $4,000 penalty for unintentional technical violations of ADAAG’s. The federal district court lamented the abuses of the ADA: “Despite the important mission of the ADA, there are those individuals who would abuse its private cause of action provision by filing lawsuits solely with the intent to profit financially.” (2006 WL 2037942 at p. *5.) The court noted that “rather than informing the businesses of the violations and attempting to remedy them, lawsuits are filed and damage awards are requested.” (2006 WL 2037942 at p. *6, quoting Doran v. Del Taco, Inc. (C.D.Cal. 2005) 373 F.Supp.2d 1028, 1030.)
Another federal court (operating on the assumption that even technical violations of the ADAAG’s are subject to section 52) put it this way: “However, enterprising plaintiffs (and their attorneys) have found a way to circumvent the will of Congress by seeking money damages while retaining federal jurisdiction. Because a violation of the ADA also constitutes a violation of California’s Unruh Civil Rights Act, Cal. Civ.Code § 51(f), and the California Disabled Persons Act (‘CDPA’), Cal. Civ.Code § 54(c), Plaintiffs can sue in federal court for injunctive relief under the ADA, and tack on state law claims for money damages under the Unruh Act and CDPA. See, e.g., Moeller v. Taco Bell Corp., 220 F.R.D. 604, 607 (N.D.Cal.2004).” (Molski v. Mandarin Touch Restaurant (2004) 347 F.Supp.2d 860, 862-863; see also Rodriguez v. Investco, L.L.C. (M.D.Fla. 2004) 305 FSupp.2d 1278, 1280-1281 [ability to profit from the ADA has given rise to a “cottage industry”].)
The irony here is that by adopting Gunther’s reading of section 52 courts have in effect read section 54.3 out of the scheme of compliance with ADAAG’s. In doing so the rational balance now established in the law calibrating the “punishment” with the “crime”—for intentional violations, the penalty is four times greater than for unintentional violations—is wholly undone. That balance can make the difference between a small business making a technical correction (e.g., moving a mirror down) or going out of business altogether. (See Becker, Private Enforcement of the Americans With Disabilities Act Via Serial Litigation: Abusive or Commendable, supra, 17 Hastings Women’s L.J. 93, 111 [noting that a drive-in restaurant in Salinas went out of business after being sued by vexatious litigant Molski; also noting closing of Chinese restaurant in Stockton after ADA suit].)
We absolutely know that reading section 52, subdivision (a) to require intentional discrimination is a valid interpretation of the statute—that is the least one can take away from the Harris decision. Even assuming, however, for sake of argument that such a reading is not the only valid interpretation, there is really is no choice between competing interpretations. Gunther’s proffered interpretation (no requirement of intentional discrimination) opens the door for abusive litigation; the alternative interpretation respects the need for compliance—nonintentional violations still carry a minimum penalty under section 54.3—while not creating the incentive for abuse, much less sabotage. We cannot believe that the Legislature ever intended to create an incentive for that.
F. The Two Federal Court Decisions Construing State Law on the Issue Are Not Persuasive to the Degree That They Imply Section 52 Does Not Require Discriminatory Intent
Two federal cases have confronted Unruh Civil Rights Act claims in connection with defenses based on a lack of intentional discrimination. The procedural context of one of the cases, a federal district court decision, Presta v. Peninsula Corridor Joint Powers Bd. (N.D.Cal. 1998) 16 F.Supp.2d 1134 (Presta), really didn’t focus the court on damages pursuant to section 52. Presta is, strictly speaking, distinguishable from our conclusion today— indeed supports it to the degree that it recognizes that injunctive relief is obtainable under the Unruh Civil Rights Act for unintentional violations of the ADA. Only if one teases out an implication in the decision—and it’s pretty oblique if it’s there—that the plaintiff might have also been seeking monetary claims pursuant to section 52 would it contradict our conclusion today.
The other case, Lentini v. California Center for the Arts (9th Cir. 2004) 370 F.3d 837 (Lentini), is indeed incompatible with our decision today, because there the federal intermediate appellate court, in the one brief paragraph that it devoted to the issue, basically refused to follow what our own state Supreme Court said in Harris. As we explain below, the Lentini court’s analysis cannot be considered an accurate statement of California law. But first we analyze Presta, since the panel of the Ninth Circuit that wrote Lentini purported to follow the Presta decision.
We should note at the outset, however, that neither Presta nor Lentini cases involved a technical, unintentional violation of an ADAAG. Both arose out of situations where a human being acting for the defendant had to make a conscious decision as to how to proceed given the presence of a person with a disability. Neither court faced the issue of intentionality for a “violation” of section 51 in the acute way that we do now.
In Presta the facts were extremely simple: On numerous occasions the plaintiff, a person of severely limited mobility, was not given sufficient time to board and disembark an Amtrak train, and in fact was treated “rudely when she asked for assistance.” (Presta, supra, 16 F.Supp.2d at p. 1135.) The plaintiff brought an ADA action in federal court, and appended to it an Unruh Civil Rights Act violation claim as well as to a Disabled Persons Act claim under section 54. The court only described the plaintiff’s quest for relief under the Unruh Civil Rights Act as a “claim.” (See 16 F.Supp.2d at p. 1135 [“In this lawsuit, Presta brings claims of common law negligence, and violations of Title II of the Americans with Disabilities Act, Section 504 of the Rehabilitation Act of 1973, the California Civil Code § 54 (‘California Public Accommodations Act’) and California Civil Code § 51 (‘Unruh Civil Rights Act’).”].) One finds no reference in the opinion anywhere to a claim for minimum penalties under section 52. In fact, the reference to section 54 would create an inference that any minimum penalties (at least for unintentional conduct) the plaintiff was seeking would have been pursuant to section 54.3.
A dispute over jury instructions prompted the federal district court judge to write a short opinion slated for publication in the Federal Supplement over whether an Unruh Civil Rights Act claim requires a plaintiff to prove “that the defendant harbored discriminatory intent.” (See Prest