Belfiore v. Procter & Gamble Co.

94 F. Supp. 3d 440, 2015 U.S. Dist. LEXIS 38170, 2015 WL 1402313
CourtDistrict Court, E.D. New York
DecidedMarch 25, 2015
DocketNo. 14-CV-4090
StatusPublished
Cited by54 cases

This text of 94 F. Supp. 3d 440 (Belfiore v. Procter & Gamble Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Belfiore v. Procter & Gamble Co., 94 F. Supp. 3d 440, 2015 U.S. Dist. LEXIS 38170, 2015 WL 1402313 (E.D.N.Y. 2015).

Opinion

MEMORANDUM & ORDER

jack B. WEINSTEIN, Senior District Judge:

Table of Contents

I. Introduction.443

II. Procedural History.443

III. Facts.444

IV. Motion to Dismiss Claim for Injunctive Relief Pursuant to Fed.R.Civ.P. 12(b)(1).444

V. Motion to Dismiss Pursuant to Fed. R. of Civ. P. 12(b)(6) CO ^

A. Standard of Review. CD ^
B. Application of Law to Facts . CD ^

VI. Motion to Strike Plaintiffs Class-Action Allegations Pursuant to Fed.

R.Civ.P. 12(f). 447

A. Standard of Review. 447
B. Application of Facts to Law . 447

VII. Conclusion. 447

I.Introduction

Anthony Belfiore (“plaintiff’), a resident of Great Neck, New York, brings an individual and putative class action against The Procter & Gamble Company (“defendant”), an Ohio corporation with principal place of business in Ohio, for alleged damages stemming from the use of “Charmin Freshmates” flushable wipes (“Fresh-mates”).

Claiming that defendant violated New York General Business Law section 349 by holding out the product as “flushable” and “septic safe,” plaintiff requests monetary damages and a permanent injunction to prevent and enjoin defendant from representing Freshmates as “flushable.” He seeks to represent, as a class, “[a]ll persons and entities residing in the State of New York who, at any time within the applicable statute of limitations ... purchased Charmin Freshmates flushable wipes.” Compl. ¶ 54.

This case raises an important question, apparently open in this circuit: can a consumer who is dissatisfied with a defective product seek an injunction under New York State law even though it is improbable that he will ever purchase that product again? This order holds he can seek an injunction.

II.Procedural History

On May 23, 2014, the case was filed in the Supreme Court of the State of New York, County of Nassau. See Notice of Removal, ECF No. 1.

On July 1, 2014, the case was removed to the Eastern District of New York, based on jurisdiction pursuant to the Class Action Fairness Act, 28 U.S.C. § 1332(d). See id.

Defendant moved, pursuant to Federal Rule of Civil Procedure 12(b)(1), to dismiss the claim for injunctive relief for lack of standing; moved to dismiss under Rule 12(b)(6) for failure to state a claim; and [444]*444moved to strike plaintiffs class action-related allegations under Rule 12(f).

Oral argument was heard on November 14, 2014. The motions were orally denied. H’rg Tr. Nov. 14, 2014. See also Order, ECF No. 32, Nov. 17, 2014. This memorandum explains the reason for that decision.

III. Facts

Defendant manufactures bath “tissues” and “wipes” under the “Charmin’’ label. Compl. ¶ 1. The packaging of Freshmates, part of the Charmin label, advertises Freshmates as “flushable wipes,” that are “Flushable,” “Septic Safe” and “Safe for sewer and septic systems.” Id. at ¶ 9. The packaging provides one suggestion: “for best results, flush only one or two wipes at a time.” Id. at ¶ 10..

Freshmates are sold in 40-count, 80-count, and 120-count packages. Id. at ¶ 9. They cost more than non-flushable wipes. See id. at ¶ 50 (“an 80-count package of Freshmates costs $0.05 per sheet, whereas P & G’s non-flushable wipes such as Pampers Baby Fresh and Luvs Ultra Clean Wipes cost $0.02 and $0.03 per sheet respectively”) (internal quotation marks omitted).

About February 2014, plaintiff purchased Freshmates from a supermarket, Waldbaum’s, in Great Neck, New York. Id. at ¶ 4. Prior to purchase, he viewed the package and the price. Id.

He flushed one to two Freshmates at a time down the toilet in his Great Neck, New York residence. Id. at ¶ 44. Toilet clogging and sewer back-up resulted from flushing the Freshmates. A plumber removed them from the residence’s plumbing, charging $526.83. Id. at ¶ 45. It is unlikely that plaintiff will purchase this product again for use in his home.

IV. Motion to Dismiss Claim for In-junctive Relief Pursuant to Fed. R.Civ.P. 12(b)(1)

Defendant argued that plaintiff lacks Article III standing to seek injunctive relief because he cannot show that the relief “will redress a real and immediate threat of future injury to him.” Def.’s Mem. of Law in Supp. of its Mot. to Dismiss Pl.’s Compl. for Failure to State a Claim, Strike Pl.’s Class Action Allegations, and Dismiss Pl.’s Claim for Injunctive Relief for Lack of Standing (“Def.’s Mem.”) 16, ECF No. 17-1. It moved to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1). The motion was denied.

To survive a motion to dismiss pursuant to Rule 12(b)(1), a plaintiff must demonstrate standing. U.S. Const, aft. Ill, § 2, cl. 1 Amidax Trading Grp. v. S.W.I.F.T. SCRL, 671 F.3d 140, 145 (2d Cir.2011).

Standing requires a showing of “(1) an ‘injury in fact,’ (2) a sufficient ‘causal connection between the injury and the conduct complained of,’ and (3) a ‘likelihood’ that the injury ‘will be redressed by a favorable decision.’ ” Susan B. Anthony List v. Driehaus, — U.S. —, 134 S.Ct. 2334, 2341, 189 L.Ed.2d 246 (2014) (emphasis added) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). “As the party invoking federal jurisdiction, a plaintiff bears the burden of establishing that he has suffered a concrete injury or is on the verge of suffering one.” Field Day, LLC v. Cnty. of Suffolk, 463 F.3d 167, 175 (2d Cir.2006).

The Court of Appeals for the Second Circuit has apparently not yet directly addressed the issue of whether a plaintiff, with no claim of probable future injury, may pursue an injunction under state consumer protection statutes.

[445]*445Federal courts “have held that plaintiffs have standing to seek injunctive relief based on the allegation that a product’s labeling or marketing is misleading to a reasonable consumer,” because to “hold otherwise would effectively bar any consumer who avoids the offending product from seeking injunctive relief.” Ackerman v. Coca-Cola Co., 09-CV-395, 2013 WL 7044866, at *2-3, *14-15, *15 n. 23 (E.D.N.Y. July 18, 2013) (report and recommendation) (collecting cases) (plaintiffs possess Article III standing to seek injunc-tive relief in case involving New York General Business Law sections 349, 350 and California consumer protection statutes). See also Koehler v. Litehouse, Inc.,

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94 F. Supp. 3d 440, 2015 U.S. Dist. LEXIS 38170, 2015 WL 1402313, Counsel Stack Legal Research, https://law.counselstack.com/opinion/belfiore-v-procter-gamble-co-nyed-2015.