American Diabetes Ass'n v. US Dept. of the Army ( 2019 )


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  •                  FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    AMERICAN DIABETES ASSOCIATION,             No. 18-15242
    Plaintiff-Appellant,
    D.C. No.
    v.                       5:16-cv-04051-
    LHK
    UNITED STATES DEPARTMENT OF THE
    ARMY; RYAN D. MCCARTHY,
    Secretary of the Army, in his official       OPINION
    capacity; UNITED STATES ARMY
    FAMILY AND MORALE, WELFARE
    AND RECREATION PROGRAMS;
    UNITED STATES ARMY CHILD,
    YOUTH AND SCHOOL SERVICES,
    Defendants-Appellees.
    Appeal from the United States District Court
    for the Northern District of California
    Lucy H. Koh, District Judge, Presiding
    Argued and Submitted August 5, 2019
    San Francisco, California
    Filed September 18, 2019
    2   AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    Before: Eugene E. Siler, * Michael Daly Hawkins,
    and Jacqueline H. Nguyen, Circuit Judges.
    Opinion by Judge Hawkins
    SUMMARY **
    Mootness / Standing
    The panel affirmed the district court’s Fed. R. Civ. P.
    12(b)(1) dismissal of the American Diabetes Association’s
    First Amended Complaint seeking injunctive and
    declaratory relief under Section 504 of the Rehabilitation
    Act concerning defendants’ provision of diabetes-related
    care in the U.S. Army’s Child, Youth, and School Services’
    (“CYSS”) programs.
    The Association is a nationwide non-profit that has
    assisted families that have assertedly experienced diabetes-
    related discrimination in the CYSS programs. CYSS
    operates programs that are sometimes the only childcare
    options for families working and living on Army bases in
    remote areas.
    In July 2016, when the lawsuit began, the Army had in
    place U.S. Army Regulation 608-10 and 2008 Family and
    Morale, Welfare and Recreation Command Memorandum
    *
    The Honorable Eugene E. Siler, United States Circuit Judge for the
    U.S. Court of Appeals for the Sixth Circuit, sitting by designation.
    **
    This summary constitutes no part of the opinion of the court. It
    has been prepared by court staff for the convenience of the reader.
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY            3
    (the “Old Policy”) which prohibited CYSS staff from
    providing essential medical care for diabetic children. In
    June 2017, defendants revoked the Old Policy and replaced
    it with a “New Policy” that provides for possible diabetes-
    related accommodations.
    The panel held that the Association’s challenge to the
    Old Policy, as well as the injuries incurred thereunder, were
    moot where the Association sought only prospective relief.
    Specifically, the panel held that defendants satisfied their
    burden of clearly showing they cannot reasonably be
    expected to reinstitute the Old Policy’s blanket prohibition
    on care. The panel rejected the Association’s contention that
    the voluntary cessation exception to mootness applied.
    The panel held that the Association lacked standing to
    challenge the New Policy. Specifically, first, the panel held
    that the district court did not err by finding the Association
    failed to establish organizational standing where the
    Association did not show it diverted resources to combat the
    New Policy, and thereby, did not establish ”injury in fact.”
    Second, the panel held that the Association failed to establish
    representational standing where none of its members had
    standing to sue in their own right. The panel held that none
    of the members had actual knowledge of the challenged
    provisions at the time the operative complaint was filed, and
    therefore, they would not have been deterred from enrolling
    their otherwise eligible diabetic children as a result.
    4   AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    COUNSEL
    Stuart Seaborn (argued), Rebecca Williford, Jessica
    Agatstein, and Freya Pitts, Disability Rights Advocates,
    Berkeley, California, for Plaintiff-Appellant.
    Edward Himmelfarb (argued) and Marleigh D. Dover,
    Appellate Staff; Alex G. Tse, Acting United States Attorney;
    Hashim M. Mooppan, Deputy Assistant Attorney General;
    Civil Division, United States Department of Justice,
    Washington, D.C.; for Defendants-Appellees.
    Michael A. Greene, Richardson Wright LLP, Portland,
    Oregon; Gregory G. Paul, Morgan & Paul PLLC, Pittsburgh,
    Pennsylvania; John W. Griffin, Marek Griffin & Knaupp,
    Victoria, Texas; for Amicus Curiae Pediatric Diabetes
    Community.
    Jocelyn Larkin, Lindsay Nako, and Daniel Nesbit, Impact
    Fund, Berkeley, California, for Amici Curiae Impact Fund,
    AARP, AARP Foundation, Animal Legal Defense Fund,
    Bay Area Legal Aid, Civil Rights Education and
    Enforcement Center, Law Foundation of Silicon Valley,
    Legal Aid Association of California, Legal Aid at Work,
    Legal Aid Foundation of Los Angeles, Legal Services for
    Prisoners with Children, National Women’s Law Center,
    Public Interest Law Project, Southern Poverty Law Center,
    and Worksafe Inc.
    Todd R. Geremia, Jones Day, New York, New York; Eli M.
    Temkin, Jones Day, Minneapolis, Minnesota; for Amici
    Curiae Disability Rights Organizations.
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY            5
    OPINION
    HAWKINS, Circuit Judge:
    BACKGROUND
    The American Diabetes Association (the “Association”)
    is a nationwide nonprofit with a mission “to prevent and cure
    diabetes and to improve the lives of those affected by
    diabetes.” In furtherance of its mission, the Association,
    inter alia, “conduct[s] advocacy for laws, regulations, and
    policies that keep children with diabetes safe at school; . . .
    [and] provid[es] legal information and assistance to
    individuals and families experiencing diabetes-related
    discrimination.” Over the past decade, the Association has
    assisted families that have assertedly experienced diabetes-
    related discrimination in the Army’s Child, Youth, and
    School Services’ (“CYSS”) programs. CYSS operates
    programs such as daycare, after-school care, and summer
    camps for children and youth on military bases (among
    others). These programs are sometimes the only childcare
    options for families working and living on bases in remote
    areas.
    I. The Old Policy
    In July 2016, when this lawsuit began, the Army had in
    place United States Army Regulation 608-10 and a 2008
    Family and Morale, Welfare and Recreation Command
    Memorandum (collectively, “Old Policy”), which together
    prohibited CYSS staff from providing essential medical care
    for diabetic children. This version of Regulation 608-10
    included a statement that:
    [CYSS staff] will not perform functions that
    require extensive medical knowledge (e.g.,
    6   AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    determining the dosage or frequency of a
    prescribed medication); are considered
    medical intervention therapy (e.g., those not
    typically taught to parents by physical,
    occupational, speech therapists or special
    educators as part of a home program); or if
    improperly performed, have a high medical
    risk (e.g., injection of insulin).
    The 2008 memorandum stated that staff therefore were not
    authorized to “[c]ount carbohydrates,” “[g]ive injections of
    insulin to include manipulation of the insulin pump which is
    an alternate method of delivering insulin,” or “[g]ive
    injections of Glucagon, a rescue medication.” Although the
    Army sometimes granted exceptions to the Old Policy, there
    was no formal process for seeking or considering exceptions.
    II. The New Policy
    In June 2017, after plaintiffs filed their initial complaint,
    defendants revoked the Old Policy and replaced it with three
    documents: (1) a revised Regulation 608-10; (2) an Army
    memorandum titled “Diabetes-Related Accommodations in
    Child, Youth, and School Services Programs” (“Diabetes
    Memorandum”); and (3) an Army memorandum titled
    “Accommodation of Children and Youth with Diabetes in
    Army Child, Youth, and School Services Programs”
    (“Accommodation Memorandum”) (collectively, “New
    Policy”). The amended Regulation 608-10 states that all
    “requests for accommodation must be reviewed and assessed
    individually” and that CYSS programs “must provide
    special needs accommodations unless the requested
    accommodation imposes an undue hardship on the Army,
    fundamentally alters the [CYSS] program in which the
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY            7
    accommodation is being made, or poses a direct threat to
    staff or other participants in the program.”
    The Diabetes Memorandum, inter alia, “rescind[s] in
    [its] entirety” the 2008 memorandum, declares that staff may
    provide accommodations such as counting carbohydrates
    and administering glucagon, and provides that only the
    Army’s Assistant Chief of Staff for Installation Management
    (“ACSIM”) may deny an accommodation request.
    The Accommodation Memorandum identifies counting
    carbohydrates and administering insulin and rescue
    medication as “[r]easonable accommodations” and sets forth
    a multi-step process through which accommodation requests
    will be considered. Thereunder, requests that do not
    (1) require CYSS staff “to determine the correct insulin
    dosage or to administer insulin,” or (2) meet a set of narrow
    circumstances, such as imposing “an undue hardship” on the
    Army, must be approved by the installation’s CYSS
    Coordinator and implemented within ten weeks. However,
    if the CYSS Coordinator’s recommendation is to deny the
    request or the request requires CYSS staff “to determine the
    correct insulin dosage or to administer insulin,” the matter
    must be submitted to the Garrison Commander, who must
    either approve the request or make a recommendation to the
    ACSIM. Thus, it can take up to four months for insulin
    accommodations to be fully approved and implemented.
    III.     Procedural Background
    The Association filed its initial complaint in 2016,
    seeking injunctive and declaratory relief for violations of
    Section 504 of the Rehabilitation Act, 29 U.S.C. § 794.
    Specifically, the Association challenged defendants’
    “blanket policy prohibiting the provision of critical diabetes-
    related care.” On July 21, 2017, around six weeks after
    8   AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    defendants instituted the New Policy, the Association filed
    the operative amended complaint (“FAC”). Therein, the
    Association, again seeking only prospective relief, alleges
    the New Policy violates Section 504 of the Rehabilitation
    Act by creating an impermissibly “burdensome
    accommodation review process.”
    Defendants moved to dismiss the FAC under Federal
    Rule of Civil Procedure 12(b)(1), arguing the Association’s
    claims against the Old Policy were moot and the Association
    lacks standing to challenge the New Policy. The court
    granted the motion and dismissed the FAC with leave to
    amend. Thereafter, the Association filed notice of its intent
    to stand on its pleading, and the court entered a final
    Judgment of Dismissal. This timely appeal followed.
    STANDARD OF REVIEW
    We review de novo a dismissal for mootness and lack of
    Article III standing. Bishop Paiute Tribe v. Inyo Cty.,
    
    863 F.3d 1144
    , 1151 (9th Cir. 2017). Where, as here, a
    defendant brings a factual jurisdictional attack under Rule
    12(b)(1), the “court may review evidence beyond the
    complaint without converting the motion to dismiss into a
    motion for summary judgment.” Safe Air for Everyone v.
    Meyer, 
    373 F.3d 1035
    , 1039 (9th Cir. 2004). “Once the
    moving party has converted the motion to dismiss into a
    factual motion by presenting affidavits or other evidence
    properly brought before the court, the party opposing the
    motion must furnish affidavits or other evidence necessary
    to satisfy its burden of establishing subject matter
    jurisdiction.” 
    Id. (quoting Savage
    v. Glendale Union High
    Sch., 
    343 F.3d 1036
    , 1039 n.2 (9th Cir. 2003)).
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY              9
    DISCUSSION
    The Association contends the district court erred by
    concluding the injuries the Association suffered under the
    Old Policy are moot and that the Association lacks standing
    to challenge the New Policy. We address each argument in
    turn.
    I. Mootness
    The Association contends its injuries under the Old
    Policy are not moot because: (1) the New Policy continues
    to violate the Rehabilitation Act; and (2) the voluntary
    cessation doctrine applies.
    a. Repeal and Replacement as Settling the
    Controversy Regarding the Old Policy
    “A case becomes moot . . . ‘when the issues presented
    are no longer “live” or the parties lack a legally cognizable
    interest in the outcome.’” Rosebrock v. Mathis, 
    745 F.3d 963
    , 971 (9th Cir. 2014) (quoting Already, LLC v. Nike, Inc.,
    
    568 U.S. 85
    , 89 (2013)). Where the challenged conduct “has
    been ‘sufficiently altered so as to present a substantially
    different controversy . . . [,] there is ‘no basis for concluding
    that the challenged conduct [is] being repeated.’” Chem.
    Producers & Distribs. Ass’n v. Helliker, 
    463 F.3d 871
    , 875
    (9th Cir. 2006) (third alteration in original) (quoting Ne. Fla.
    Chapter of Associated Gen. Contractors of Am. v. City of
    Jacksonville, 
    508 U.S. 656
    , 662 n.3 (1993)).                 The
    Association, citing Northeastern Florida, argues the New
    Policy continues to discriminate against persons with
    diabetes and thus does not moot the Association’s claims
    under the Old Policy. There, however, the new city
    ordinance continued the challenged practice “by another
    10 AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    name” and thus “disadvantage[d] [the plaintiff] in the same
    fundamental 
    way.” 508 U.S. at 662
    .
    Here, by contrast, the Association alleges the Old Policy
    harmed it by placing a blanket prohibition on care, whereas
    the New Policy allegedly harms the Association by
    instituting a burdensome approval process. As it is
    undisputed that the New Policy repealed the blanket
    prohibition      and    specifically      lists   the    subject
    accommodations as reasonable, the policy “has been
    ‘sufficiently altered so as to present a substantially different
    controversy.’” 
    Helliker, 463 F.3d at 875
    (quoting Ne. Fla.
    Chapter of Associated Gen. Contractors of 
    Am., 508 U.S. at 662
    n.3); see Outdoor Media Grp., Inc. v. City of
    Beaumont, 
    506 F.3d 895
    , 901 (9th Cir. 2007) (holding
    claims for injunctive and declaratory relief moot where “the
    constitutional deficiencies . . . alleged in connection with the
    original sign ordinance” had been cured).
    b. Voluntary Cessation
    The Association also argues the voluntary cessation
    exception to mootness applies. Thereunder, “[t]he voluntary
    cessation of challenged conduct does not ordinarily render a
    case moot because a dismissal for mootness would permit a
    resumption of the challenged conduct as soon as the case is
    dismissed.” 
    Rosebrock, 745 F.3d at 971
    (quoting Knox v.
    Serv. Employees Int’l Union, Local 1000, 
    567 U.S. 298
    , 306
    (2012)). Thus, although courts “presume that a government
    entity is acting in good faith when it changes its policy, . . .
    when the Government asserts mootness based on such a
    change it still must bear the heavy burden of showing that
    the challenged conduct cannot reasonably be expected to
    start up again.” 
    Id. (citation omitted).
    It may do so by
    persuading the court that “the change in its behavior is
    ‘entrenched’ or ‘permanent.’” Fikre v. FBI, 
    904 F.3d 1033
    ,
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY 11
    1037 (9th Cir. 2018) (quoting McCormack v. Herzog,
    
    788 F.3d 1017
    , 1025 (9th Cir. 2015)). 1
    The Association contends the district court erred by
    finding the government automatically satisfied its burden by
    amending Regulation 608-10. According to the Association,
    the court should have applied the framework outlined in
    Rosebrock, which expressly applies to policy changes “not
    reflected in statutory changes or even in changes in
    ordinances or 
    regulations.” 745 F.3d at 963
    . This is so, the
    Association argues, because, while the regulatory
    amendment “deleted the prohibition on insulin
    accommodations,” “all substantive provisions appear in
    [the] policy memoranda that could be changed at any time.”
    Even assuming Rosebrock’s “loose framework” of non-
    exhaustive considerations is applicable here, defendants
    have shown the conduct the Association challenged under
    the Old Policy—the blanket refusal to provide diabetes-
    related care—cannot reasonably be expected to recur.
    First, “the policy change is evidenced by language that is
    ‘broad in scope and unequivocal in tone.’” 
    Rosebrock, 745 F.3d at 972
    (quoting White v. Lee, 
    227 F.3d 1214
    , 1243
    (9th Cir. 2000)). The New Policy unequivocally renounces
    the previously challenged prohibition on care and
    Regulation 608-10 now provides that CYSS “must provide
    special needs accommodations” unless a set of narrow
    circumstances, such as “undue hardship,” are present.
    1
    Where, as here, the defendant has voluntarily ceased its challenged
    conduct, the mootness inquiry bears “on the question whether a court
    should exercise its power to enjoin the defendant from renewing the
    practice, but that is a matter relating to the exercise rather than the
    existence of judicial power.” City of Mesquite v. Aladdin’s Castle, Inc.,
    
    455 U.S. 283
    , 289 (1982).
    12 AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    Further, the interpretive memoranda identify diabetic
    accommodations as reasonable and announce a policy of
    “promot[ing] the participation and inclusion of children and
    youth with diabetes in [CYSS] programs and activities.”
    Second, the New Policy “addresses all of the
    objectionable measures that [the Government] officials took
    against the plaintiffs” under the Old Policy. 
    Id. (alteration in
    original) (quoting 
    White, 227 F.3d at 1243
    ). Although the
    Association contends the New Policy is infirm for other
    reasons, the challenged prohibition on care has been
    repealed.
    Third, the Association concedes that this case “was the
    catalyst for the [government’s] adoption of the new policy.”
    Id. (quoting 
    White, 227 F.3d at 1243
    ). This weighs in favor
    of a finding of mootness. 
    Id. Fourth, the
    New Policy has been in place for a relatively
    long time—over two years. Cf. 
    id. at 974
    (finding this
    consideration weighed in favor of a finding of mootness
    where, at the time the court issued its opinion, the policy had
    been in place for more than three years).
    The fifth consideration, whether, since the New Policy’s
    implementation, defendants “have not engaged in conduct
    similar to that challenged by the plaintiff,” id. (quoting
    
    White, 227 F.3d at 1243
    ), also weighs in favor of a finding
    of mootness. The Association relies on declarations from
    parents who state that, about two months after the New
    Policy was instituted, certain CYSS staff remained unaware
    of the change. However, although the declarations evidence
    some confusion in CYSS’s transition to the New Policy, they
    show that, rather than continuing to enforce the Old Policy,
    CYSS subjected new requests to the New Policy’s
    procedures.
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY 13
    Lastly, while a lack of “‘procedural safeguards’
    insulating the new state of affairs from arbitrary reversal”
    can counsel against mootness, 
    Fikre, 904 F.3d at 1039
    , and
    defendants have not offered evidence showing what
    procedures insulate the New Policy, the policy change is
    enshrined, at least in part, in a regulatory revision, and thus
    stands in stark contrast to the policy changes this court has
    found insufficient to render claims moot, cf. 
    id. at 1039–40
    (FBI’s decision to remove plaintiff from the no fly list was
    “an individualized determination untethered to any
    explanation or change in policy, much less an abiding
    change in policy”); Bell v. City of Boise, 
    709 F.3d 890
    , 900–
    01 (9th Cir. 2013) (where, inter alia, “the authority to
    establish policy for the Boise Police Department is vested
    entirely in the Chief of Police,” that official’s unilateral
    “Special Order” did not moot case).
    Under these circumstances, defendants have satisfied
    their burden of clearly showing they cannot reasonably be
    expected to reinstitute the Old Policy’s blanket ban. Thus,
    as the Association seeks only prospective relief, its challenge
    to that policy, as well as the injuries incurred thereunder, are
    moot.
    II. The Association’s Standing to Challenge the New
    Policy
    The Association contends that, even absent injuries
    incurred under the Old Policy, it has standing to challenge
    the New Policy on its own behalf and on behalf of its
    members. Either basis would be sufficient to confer
    standing, Am. Civil Liberties Union of Nevada v. Heller,
    
    378 F.3d 979
    , 983 (9th Cir. 2004), and we address each in
    turn.
    14 AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    a. Organizational Standing
    The Association contends it diverted resources to combat
    the New Policy and thus has standing to sue on its own
    behalf. This theory of standing has its roots in Havens Realty
    Corp. v. Coleman, 
    455 U.S. 363
    (1982). There, a fair
    housing organization claimed the defendant’s discriminatory
    housing practices “frustrated” the organization’s “ability to
    provide counseling and referral services for low- and
    moderate-income homeseekers,” and had forced the
    organization “to devote significant resources to identify and
    counteract the” alleged discriminatory practices. 
    Id. at 379.
    Thus, the organization established a “concrete and
    demonstrable injury to [its] activities—with the consequent
    drain on the organization’s resources—[that] constitute[d]
    far more than simply a setback to the organization’s abstract
    social interests.” 
    Id. Thus, under
    Havens Realty, an organization may
    establish “injury in fact if it can demonstrate: (1) frustration
    of its organizational mission; and (2) diversion of its
    resources to combat the particular [conduct] in question.”
    Smith v. Pac. Props. & Dev. Corp., 
    358 F.3d 1097
    , 1105 (9th
    Cir. 2004). For example, in East Bay Sanctuary Covenant v.
    Trump, 
    909 F.3d 1219
    (9th Cir. 2018), as amended by 
    2018 WL 8807133
    (9th Cir. December 7, 2018), the plaintiff
    organizations created “education and outreach initiatives
    regarding the [challenged] rule.” 
    Id. at 1242.
    In National
    Council of La Raza v. Cegavske, 
    800 F.3d 1032
    (9th Cir.
    2015), to counteract alleged voter registration violations,
    civil rights groups “expend[ed] additional resources” that
    “they would have spent on some other aspect of their
    organizational purpose.” 
    Id. at 1039.
    In these cases, the
    plaintiffs were not “simply going about their ‘business as
    usual,’” 
    id. at 1040–41,
    but had altered their resource
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY 15
    allocation to combat the challenged practices, see also Valle
    del Sol Inc. v. Whiting, 
    732 F.3d 1006
    , 1018 (9th Cir. 2013)
    (finding organizational standing where the plaintiffs “had to
    divert resources to educational programs to address its
    members’ and volunteers’ concerns about the [challenged]
    law’s effect”); Fair Hous. Council of San Fernando Valley
    v. Roommate.com, LLC, 
    666 F.3d 1216
    , 1219 (9th Cir. 2012)
    (finding organizational standing where the plaintiff, in
    response to the defendant’s challenged practices, “started
    new education and outreach campaigns targeted at
    discriminatory roommate advertising”); Comite de
    Jornaleros de Redondo Beach v. City of Redondo Beach, 
    657 F.3d 936
    , 943–44 (9th Cir. 2011) (finding organizational
    standing where resources directed toward “assisting day
    laborers during their arrests and meeting with workers about
    the status of the [challenged] ordinance would have
    otherwise been expended toward [the advocacy group’s]
    core organizing activities”); 
    Smith, 358 F.3d at 1105
    (finding
    organizational standing where complaint was dismissed
    without leave to amend and plaintiff alleged it “divert[ed] its
    scarce resources from other efforts” so it could “monitor the
    [subject] violations and educate the public regarding the
    discrimination”); Fair Hous. of Marin v. Combs, 
    285 F.3d 899
    , 905 (9th Cir. 2002) (finding organizational standing
    where plaintiff alleged it had expended thousands of dollars
    to “redress[] the impact” of defendant’s discrimination and,
    as a result, was unable “to undertake other efforts to end
    unlawful housing practices”); El Rescate Legal Servs., Inc.
    v. Exec. Office of Immigration Review, 
    959 F.2d 742
    , 748
    (9th Cir. 1991) (finding organizational standing where
    plaintiffs “expend[ed] resources in representing clients they
    otherwise would spend in other ways”).
    Here, the only resource the Association claims it diverted
    as a result of the New Policy is the time one of its two staff
    16 AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    attorneys took to handle a single intake call from an Army
    parent. The staff attorney “explained the Army’s history of
    policies and practices, the [New] Policy, the famil[y’s] rights
    under federal law, and next steps in advocating for their
    child.” According to the Association, that call prevented the
    staff attorney from taking other calls concerning
    discriminatory practices.
    Such evidence shows that, unlike the plaintiffs in Havens
    Realty and our cases applying it, the Association did not
    divert any resources but was merely going about its business
    as usual. Its staff attorneys dedicate a portion of their time
    to taking calls, and one Army parent used that service. The
    Association has not shown that, at the time the operative
    complaint was filed and as a result of the New Policy, the
    Association had altered or intended to alter its resource
    allocation to allow its attorneys to take a higher volume of
    calls or separately address the New Policy. See Scott v.
    Pasadena Unified Sch. Dist., 
    306 F.3d 646
    , 655 (9th Cir.
    2002) (holding that courts “must consider the facts as they
    existed at the time that the complaint was filed”). Thus, the
    court did not err by finding the Association failed to establish
    organizational standing. 2
    2
    Because the Association has failed to show any diversion of
    resources under Havens Realty, the Association’s reliance on United
    States v. Students Challenging Regulatory Agency Procedures (SCRAP),
    
    412 U.S. 669
    , 689 n.14 (1973), for the proposition that the staff
    attorney’s inability to take other calls constitutes an “identifiable trifle”
    sufficient to confer standing is misplaced. For the same reason, we need
    not and do not reach the Association and amici’s contentions that the
    court erred by (1) imposing a quantitative threshold on resource
    diversion (i.e., requiring the Association show it redirected enough
    resources to “perceptibly impair” its mission); and (2) holding that the
    resources must be expended outside the organization’s usual scope of
    work.
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY 17
    b. Representational Standing
    An organization has standing to sue on behalf of its
    members where: “(a) its members would otherwise have
    standing to sue in their own right; (b) the interests it seeks to
    protect are germane to the organization’s purposes; and
    (c) neither the claim asserted nor the relief requested
    requires the participation of individual members in the
    lawsuit.” Ecological Rights Found. v. Pac. Lumber Co.,
    
    230 F.3d 1141
    , 1147 (9th Cir. 2000) (quoting Hunt v. Wash.
    State Apple Advert. Comm’n, 
    432 U.S. 333
    , 343 (1977)).
    Here, the interests the Association seeks to protect are
    germane to its purpose and no claim asserted or relief
    requested requires the participation of the Association’s
    members. Thus, we must determine whether any of the
    Association’s members have standing to sue in their own
    right.
    In that regard, the Association contends the New
    Policy’s accommodation procedures have deterred two of its
    members, Bendlin and Brantly, from enrolling their eligible
    diabetic children in CYSS programs. 3 In support of its
    position, the Association relies on our case law under the
    Americans with Disabilities Act (“ADA”), wherein we have
    found standing where plaintiffs have “actual knowledge” of
    an access barrier and are deterred from accessing the
    accommodation as a result. See Civil Rights Educ. & Enf’t
    Ctr. v. Hosp. Props. Tr., 
    867 F.3d 1093
    , 1099 (9th Cir. 2017)
    3
    Defendants contend the Association was required to identify in its
    complaint the members on which it relies and failed to do so. However,
    the Association asserted representational standing in the FAC and
    provided declarations from Bendlin and Brantly in response to
    defendants’ Rule 12(b)(1) motion to dismiss. That is sufficient.
    18 AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    (“It is the plaintiff’s ‘actual knowledge’ of a barrier, rather
    than the source of that knowledge, that is determinative.”).
    Defendants contend such ADA cases are inapplicable
    because where, as here, a plaintiff seeks accommodation in
    a government program (rather than a public accommodation)
    the plaintiff must “provide the governmental entity an
    opportunity to accommodate them through the entity’s
    established procedures used to adjust the neutral policy in
    question.” Tsombanidis v. W. Haven Fire Dep’t, 
    352 F.3d 565
    , 578–79 (2d Cir. 2003); see also Oxford House-C v. City
    of St. Louis, 
    77 F.3d 249
    , 253 (8th Cir. 1996) (holding the
    plaintiff’s Fair Housing Act claim unripe where the plaintiff
    refused to apply for a zoning variance). However, the
    plaintiffs in those cases refused to seek variances from the
    challenged practices through the defendant’s unchallenged
    accommodation procedures. 
    Tsombanidis, 352 F.3d at 579
    ;
    Oxford 
    House-C, 77 F.3d at 253
    . Here, the Association
    seeks to bring a facial challenge to the accommodation
    procedures themselves.        Thus, failure to first seek
    accommodation thereunder does not render the
    Association’s claims unripe.
    Defendants do not argue that our cases analyzing
    standing in the ADA context are otherwise inapplicable.
    Indeed, “[t]here is no significant difference in analysis of the
    rights and obligations created by the ADA and the
    Rehabilitation Act,” Zukle v. Regents of Univ. of Cal.,
    
    166 F.3d 1041
    , 1045 n.11 (9th Cir. 1999), and any difference
    in the statutes’ application or standards for relief on the
    merits is irrelevant to the question of what constitutes an
    Article III injury, cf. Kirola v. City & Cty. of San Francisco,
    
    860 F.3d 1164
    , 1174 n.3 (9th Cir. 2017) (holding that,
    despite different applications of Title II (discrimination in
    public services) and Title III (discrimination in public
    AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY 19
    accommodations) of the ADA, “the answer to the
    constitutional question of what amounts to injury under
    Article III is the same”). Thus, if Bendlin or Brantly had
    actual knowledge of the New Policy’s challenged provisions
    at the time the operative complaint was filed and have been
    deterred from enrolling their otherwise eligible diabetic
    children as a result, they, and thus the Association, have
    standing. See 
    Scott, 306 F.3d at 655
    . 4
    The operative complaint was filed on July 21, 2017. In
    their declarations, executed August 17, 2017, and August 18,
    2017, respectively, Bendlin and Brantly aver that they
    “recently learned” the Army revised its policy and that the
    Association provided them with a copy of the revised policy
    on August 14. Both then state that, having “reviewed [the]
    revised policy,” they take issue with its provisions. Even
    when viewed in the light most favorable to the Association,
    such statements are insufficient to show either Bendlin or
    Brantly had actual knowledge of the challenged provisions
    at the time the operative complaint was filed. See Leite v.
    Crane Co., 
    749 F.3d 1117
    , 1121 (9th Cir. 2014) (“When the
    defendant raises a factual attack [under Rule 12(b)(1)], the
    plaintiff must support her jurisdictional allegations with
    ‘competent proof,’ under the same evidentiary standard that
    governs in the summary judgment context.” (citation
    4
    To the extent the Association contends Brantly suffered an injury
    separate and apart from being deterred because her child attended a
    CYSS program from June 12 (the day the New Policy was adopted) to
    June 30, 2017, and was not afforded insulin accommodations during that
    period, the Association’s reliance thereon is unavailing. As “past wrongs
    do not in themselves amount to [a] real and immediate threat of injury
    necessary to make out a case or controversy” for prospective relief, City
    of Los Angeles v. Lyons, 
    461 U.S. 95
    , 103 (1983), Brantly’s standing
    rests on whether she has been deterred.
    20 AMERICAN DIABETES ASS’N V. U.S. DEP’T OF ARMY
    omitted)). Thus, the court did not err by finding the
    Association failed to establish representational standing. 5
    CONCLUSION
    For the reasons set forth above, any challenge to the Old
    Policy is moot, and the Association lacks standing to
    challenge the New Policy.
    AFFIRMED.
    5
    In the facts section of its brief, the Association mentions a third
    member, Erwin, who avers: “I received a copy of CYSS’s revised policy
    from the Association on August 14. I reviewed it, and I am still not sure
    if it is worth the trouble in trying to get the accommodations again.”
    Such statements are similarly insufficient to show the declarant had
    actual knowledge of the challenged provisions on July 21, 2017.
    

Document Info

Docket Number: 18-15242

Filed Date: 9/18/2019

Precedential Status: Precedential

Modified Date: 9/18/2019

Authorities (19)

oxford-house-c-an-unincorporated-association-oxford-house-inc-a , 77 F.3d 249 ( 1996 )

Fair Housing of Marin, a California Non-Profit Corporation ... , 285 F.3d 899 ( 2002 )

ronald-ray-smith-and-disabled-rights-action-committee-a-utah-non-profit , 358 F.3d 1097 ( 2004 )

Fair Housing Council v. Roommate. Com, LLC , 666 F.3d 1216 ( 2012 )

Shelley Savage v. Glendale Union High School, District No. ... , 343 F.3d 1036 ( 2003 )

Outdoor Media Group, Inc. v. City of Beaumont , 506 F.3d 895 ( 2007 )

Ecological Rights Foundation Mateel Environmental Justice ... , 230 F.3d 1141 ( 2000 )

Sherrie Lynn Zukle v. The Regents of the University of ... , 166 F.3d 1041 ( 1999 )

chemical-producers-and-distributors-association-v-paul-e-helliker , 463 F.3d 871 ( 2006 )

sylvia-scott-as-guardian-ad-litem-for-minors-detrick-standmore-kayla , 306 F.3d 646 ( 2002 )

alexandra-white-joseph-deringer-and-richard-graham-v-russell-lee-in-his , 227 F.3d 1214 ( 2000 )

safe-air-for-everyone-v-wayne-meyer-william-dole-michael-dole-warren-dole , 373 F.3d 1035 ( 2004 )

american-civil-liberties-union-of-nevada-gary-peck-v-dean-heller-in-his , 378 F.3d 979 ( 2004 )

United States v. Students Challenging Regulatory Agency ... , 93 S. Ct. 2405 ( 1973 )

City of Mesquite v. Aladdin's Castle, Inc. , 102 S. Ct. 1070 ( 1982 )

Havens Realty Corp. v. Coleman , 102 S. Ct. 1114 ( 1982 )

Hunt v. Washington State Apple Advertising Comm'n , 97 S. Ct. 2434 ( 1977 )

Northeastern Florida Chapter of the Associated General ... , 113 S. Ct. 2297 ( 1993 )

City of Los Angeles v. Lyons , 103 S. Ct. 1660 ( 1983 )

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