Cashatt et al v. Ford Motor Company, No. 3:2019cv05886 - Document 53 (W.D. Wash. 2021)
Court Description: ORDER granting Defendant's 42 Motion to strike class allegations in Plaintiff's 42 Second Amended Complaint. Signed by Judge Richard A. Jones. (PM)
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Cashatt et al v. Ford Motor Company Doc. 53 1 HONORABLE RICHARD A. JONES 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 9 10 11 12 13 RANDALL CASHATT, BRANDON Case No. 3:19-cv-05886 KENDALL, DAVID HODEL, CHAD PRENTICE, BETH JOSWICK, and JEFFREY ORDER HEATH, individually and on behalf of all others similarly situated, 14 15 16 Plaintiffs, v. FORD MOTOR COMPANY, 17 Defendant. 18 I. INTRODUCTION 19 This matter comes before the Court on Defendant’s motion to strike class 20 allegations in Plaintiffs’ Second Amended Complaint. Dkt. # 42. Having considered the 21 parties’ briefing, the record, and relevant case law, the Court finds that oral argument is 22 unnecessary. For the reasons below, the motion is GRANTED. 23 II. BACKGROUND 24 Plaintiffs are law enforcement officers who were issued Ford Explorer Interceptors 25 as their regular patrol vehicles (“Plaintiffs”). Dkt. # 38 ¶ 15. They allege that Defendant 26 Ford Motor Company (“Defendant”) violated Washington state’s product liability statute 27 28 ORDER – 1 Dockets.Justia.com 1 (“WPLA”) by designing, engineering, and manufacturing 2011-2018 Ford Interceptor 2 SUVs with design flaws or defective systems that leaked exhaust fumes, including 3 carbon monoxide, into the passenger compartments of the vehicles. Id. ¶ 31. Plaintiffs 4 allege that they were proximately harmed by these defects and that Defendant knew or 5 should have known of the defects. Id. ¶ 42, 46. In their Second Amended Complaint, 6 Plaintiffs seek to bring a class action against Defendant on behalf of all Washington State 7 Troopers who were injured as a result of carbon monoxide exposure while operating or 8 riding in a 2011-2018 Ford Interceptor SUV while employed by the Washington State 9 Patrol. Id. ¶ 1, 15. 10 On February 5, 2020, Defendant moved the Court to strike class allegations in the 11 Amended Complaint, Dkt. # 22, and to dismiss for failure to state a claim, Dkt. # 23. The 12 Court granted the motions but permitted Plaintiffs to amend their complaint, providing 13 them “one chance to sharpen their class definition and allegations.” Dkt. # 35 at 13. 14 Plaintiffs subsequently filed a second amended complaint. Dkt. # 38. On June 29, 2020, 15 Defendant filed the pending motion to strike class allegations. Dkt. # 42. III. 16 17 LEGAL STANDARD Under Rule 12(f) of the Federal Rules of Civil Procedure, a court “may strike from 18 a pleading an insufficient defense or any redundant, immaterial, impertinent, or 19 scandalous matter.” As noted in this Court’s prior order, a court may strike class 20 allegations if the plaintiff “[can]not make a prima facie showing of Rule 23’s 21 prerequisites or that discovery measures [are] ‘likely to produce persuasive information 22 substantiating the class action allegations.’” Id. (quoting Doninger v. Pac. Nw. Bell, 23 Inc., 564 F.2d 1304, 1313 (9th Cir. 1977)). Courts in this circuit have cut off class 24 actions when little-to-no discovery had taken place. See, e.g., Stearns v. Select Comfort 25 Retail Corp., 763 F. Supp. 2d 1128, 1139 (N.D. Cal. 2010); Phenylpropanolamine (PPA) 26 Prod. Liab. Litig., 208 F.R.D. 625, 633, 634 (W.D. Wash. 2002). A class action must 27 satisfy the following prerequisites of Fed. R. Civ. P. 23: (1) the class is so numerous that 28 ORDER – 2 1 joinder of all members is impracticable; (2) questions of law or fact common to the class; 2 (3) the claims or defenses of the representative parties are typical of the claims or 3 defenses of the class; and (4) the representative parties will fairly and adequately protect 4 the interests of the class. Fed. R. Civ. P. 23(a). A plaintiff seeking to certify a class for 5 money damages must show that “questions of law or fact common to class members 6 predominate over any questions affecting only individual members, and that a class 7 action is superior to other available methods for fairly and efficiently adjudicating the 8 controversy.” Fed. R. Civ. P. 23(b)(3). 9 IV. ANALYSIS 10 In its prior order, the Court identified problems with the commonality and 11 predominance prerequisite of Rule 23 with respect to Plaintiffs’ product liability claim. 12 Dkt. # 35. To satisfy the “common question of law or fact” requirement under Rule 13 23(a)(2), members of the class must assert a common contention “that must be of such a 14 nature that it is capable of classwide resolution—which means that determination of its 15 truth or falsity will resolve an issue that is central to the validity of each one of the claims 16 in one stroke.” Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338, 350 (2011). The 17 “predominance inquiry tests whether proposed classes are sufficiently cohesive to 18 warrant adjudication by representation.” Tyson Foods, Inc. v. Bouaphakeo, 136 S. Ct. 19 1036, 1045 (2016) (quoting Amchem Products, Inc. v. Windsor, 521 U.S. 591, 623 20 (1997)). When considering whether common issues predominate, the court must evaluate 21 “the elements of the underlying cause of action.” Erica P. John Fund, Inc. v. Halliburton 22 Co., 563 U.S. 804, 809 (2011). 23 As noted in the Court’s prior order, courts have struck class allegations at the 24 pleading stage where an element to the plaintiff’s claims inherently involves 25 individualized inquiries. See, e.g., Stearns, 763 F. Supp. 2d at 1152-53 (individualized 26 questions about causation and reliance made class action unfeasible); Sanders v. Apple 27 Inc., 672 F. Supp. 2d 978, 991 (N.D. Cal. 2009) (fraud claim would require 28 ORDER – 3 1 individualized inquiries into reliance). Products liability cases present special difficulties 2 for commonality and predominance. Zinser v. Accufix Research Inst., Inc., 253 F.3d 3 1180, 1186 (9th Cir. 2001). Specifically, variation in causation is particularly 4 challenging in products liability class actions, and many courts have declined certification 5 on this basis. See, e.g., id. at 1189 (finding lack of commonality due to causation and 6 choice of law issues); In re PPA, 208 F.R.D. at 633, 634 (granting motion to strike class 7 allegations in products liability case). 8 In their second amended complaint, Plaintiffs attempt to remedy their overly broad 9 proposed class as identified by the Court. Dkt. # 38 ¶ 74. Plaintiffs narrowed the 10 proposed class from “law enforcement officers in Washington State who are/were 11 required to operate the Ford Explorer vehicles as part of their work assignments,” Dkt. 12 # 21 ¶ 14, to “[a]ll law Washington State Patrol employees in the State of Washington 13 who drove or rode in a Class Vehicle and were injured from carbon monoxide between 14 September 2010 and present date.” Dkt. # 38 ¶ 74. Plaintiffs assert that class members 15 are identifiable as each one “is an employee of the Washington State Patrol who reported 16 a carbon monoxide exposure injury after operating in or riding in a class vehicle.” Id. 17 Under the statute, “[a] product manufacturer is subject to liability to a claimant if 18 the claimant’s harm was proximately caused by the negligence of the manufacturer in that 19 the product was not reasonably safe as designed or not reasonably safe because adequate 20 warnings or instructions were not provided.” RCW 7.72.030(1). As the Court noted in 21 its prior order, even if Plaintiffs established that all 2011-2018 Ford Explorers used by 22 police have the design flaw, “there would still be the further issue of whether the flaw 23 manifested to a meaningful degree in each vehicle and whether there would be alternate 24 causes of the leak.” Dkt. # 35 at 12. The inquiry into causation under RCW 7.72.030 25 would require an individual analysis with respect to each patrol officer and his or her 26 vehicle. Plaintiffs’ second amended complaint fails to adequately address this matter, 27 and these individualized factual determinations prevail. 28 ORDER – 4 1 In its prior order, the Court also found that problems arise from the breadth of 2 Plaintiffs’ class based on the variety of distinct injuries ranging from minor “foggy 3 headed[ness]” to “heart attack like symptom” to “chronic carbon monoxide poisoning.” 4 Id. Plaintiffs’ second amended complaint fails to adequately remedy this issue as well. 5 Indeed, Plaintiffs similarly allege varied injuries, including Plaintiffs who became “sick, 6 disorganized, foggy headed” and “suffered medical illnesses; heart attack like symptoms, 7 chronic carbon monoxide poisoning, acute carbon monoxide poisoning, fatigue, nausea 8 and other disabling injury.” Dkt. # 38 ¶ 92. 9 Furthermore, Defendant argues that Plaintiffs’ new proposed class definition 10 creates an impermissible “fail-safe” class. Dkt. # 42 at 11. A “fail-safe” class is one in 11 which membership is tied to the ultimate question of liability. Tidenberg v. Bidz.com, 12 No. CV 08-5553 PSG FMOX, 2010 WL 135580, at *3 (C.D. Cal. Jan. 7, 2010). As this 13 Court has noted, “[f]ail-safe classes are impermissible because they make it impossible 14 for a defendant to prevail against the class.” Boucher v. First Am. Title Ins. Co., No. 15 C10-199RAJ, 2012 WL 3023316, at *4 (W.D. Wash. July 24, 2012). Plaintiffs argue that 16 the proposed class is not an impermissible fail-safe class because each proposed class 17 member “has a documented exposure to carbon monoxide that has been recorded 18 utilizing the Washington State Patrol system.” Dkt. # 47 at 6-7. The Court is not 19 persuaded. 20 Plaintiffs’ revised class definition expressly includes all “Washington State Patrol 21 employees in the State of Washington who drove or rode in a Class Vehicle and were 22 injured from carbon monoxide between September 2010 and present date.” Dkt. # 38 23 ¶ 74 (emphasis added). Exposure to carbon monoxide does not necessarily result in 24 injury. As Defendant correctly points out, the two cannot be conflated. Dkt. # 50 at 7. 25 Moreover, if exposure to carbon monoxide were a defining characteristic of the class, 26 then the proposed class would be unascertainable. It would include individuals who were 27 exposed to carbon monoxide but did not suffer an injury; such individuals would not have 28 ORDER – 5 1 standing to allege a product liability claim against Defendant. Assuming, arguendo, that 2 the class is comprised of individuals who have been “injured” from carbon dioxide, the 3 class would fall into the category of an impermissible fail-safe class. This is because 4 injury and causation are elements that must be established and which go to the question 5 of liability; they are therefore not appropriate as part of the definition of the class. 6 Finally, Plaintiffs’ claim that other jurisdictions have recognized these types of 7 claims against Defendant to be valid class action cases is unavailing. See Dkt. # 47. In 8 fact, none of the cases cited by Plaintiffs stand for this proposition because they involved 9 a proposed economic loss class, not a personal injury class, or they were dismissed or 10 settled prior to class certification. See e.g. Dkt. # 50 at 5-6. 11 Because Plaintiffs have failed to remedy the deficiencies previously identified by 12 the Court in their proposed class allegations, the Court need not address other arguments 13 raised. The Court concludes that Plaintiffs’ WPLA claim is unsuitable for class 14 certification. Plaintiffs’ WPLA claim on behalf of the named Plaintiffs as set forth in 15 Plaintiffs’ Second Amended Complaint is unaffected by this ruling. Dkt. # 38. V. 16 17 18 CONCLUSION For foregoing reasons, Defendant’s motion to strike class allegations in Plaintiffs’ Second Amended Complaint is GRANTED. Dkt. # 42. 19 20 DATED this 24th day of March, 2021. A 21 22 The Honorable Richard A. Jones United States District Judge 23 24 25 26 27 28 ORDER – 6
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