Blankenship v. CFMOTO Powersports, Inc.

2011 Ohio 6946, 961 N.E.2d 750, 166 Ohio Misc. 2d 21
Procedural entryThis page is a short order in Blankenship v. CFMOTO Powersports, Inc.. Read the opinion of the Court — 161 Ohio Misc. 2d 5
Clermont County Court of Common Pleas·Decided November 29, 2011·No. No. 2009 CVH 1340·Published

Opinion

Haddad, Judge.

{¶ 1} This matter came before the court pursuant to a renewed motion to certify the fifth claim as a class-action.

FINDINGS OF FACT

{¶ 2} For purposes of this decision, the court will defer to its previous decision, Blankenship v. CFMOTO Powersports, Inc., 161 Ohio Misc.2d 5, 2011-Ohio-948, 944 N.E.2d 769, for a full statement of the facts.

{¶ 3} In addition to those facts, and in relation to Count Five, the plaintiff alleges that the defendant engaged in false representations and marketing through its website and written warranty. The plaintiff is pursuing this claim in a class-action suit. The plaintiff alleges that this conduct constitutes unfair and/or deceptive consumer sales practices in violation of R.C. 1345.02 because the defendant represented through advertising and other marketing communications that the vehicles were new and free from defects and could be driven safely in normal operation. It is alleged that instead, the vehicles were not of the “standard, quality, or grade” they were represented and/or advertised to be.

THE LEGAL STANDARD

{¶ 4} “A trial judge must make seven affirmative findings before a case may be certified as a class-action. Two prerequisites are implicitly required by Civ.R. 23, while five others are specifically set forth therein.” Warner v. Waste Mgt., Inc. (1988), 36 Ohio St.3d 91, 521 N.E.2d 1091, paragraph one of the syllabus. The first implied prerequisite is that an identifiable class must exist before certification is permissible, and the definition of the class must be unambiguous. Id. at 96. “The second implied prerequisite is that the class representatives must be members of the class” [Emphasis added.] Id. The following are express prerequisites: the class is so numerous that joinder of all members is impracticable — Civ.R. 23(A)(1); there are questions of law or fact common to the class — Civ.R.23(A)(2); the claims or defenses of the representative parties are typical of the claims or defenses of the class-Civ.R. 23(A)(3); and the representative parties will fairly and adequately protect the interests of the class — Civ.R. 23(A)(4). Id. at 97. Finally, “[a] trial court judge must find that one of the three Civ.R.23(B) requirements is met before a class may be certified.” Id. at 94.

[33] {¶ 5} Based upon the foregoing, the court finds that the seven requirements for class certification are (1) an identifiable and unambiguous class; (2) the class representatives must be members of the class; (3) numerosity; (4) commonality; (5) typicality; (6) the representative parties will fairly and adequately protect the interests of the class; and (7) one of the three requirements contained in Civ.R. 23(B) is met.

{¶ 6} “When a trial court considers a motion to certify a class, it must assume the truth of the allegations in the complaint, without considering the merits of those allegations and claims.” Nagel v. Huntington Natl. Bank, 179 Ohio App.3d 126, 2008-Ohio-5741, 900 N.E.2d 1060, ¶ 10. The party seeking class certification has the burden of showing that class certification is appropriate. State ex rel. Ogan v. Teater (1978), 54 Ohio St.2d 235, 247, 375 N.E.2d 1233. The moving party must prove, by a preponderance of the evidence, that all of the aforementioned Rule 23 requirements are met. Warner, 36 Ohio St.3d at 94, 521 N.E.2d 1091. “[T]he failure to satisfy any one of the requirements will result in the denial of certification.” Simpson v. Prudential Ins. Co. of Am. (1994), Butler App. No. CA93-09-173, 1994 WL 409656, *3.

LEGAL ANALYSIS

{¶ 7} In this action, the plaintiff has asserted a class action under the CSPA. “[A] consumer may qualify for class-action certification under Ohio’s CSPA only if the defendant’s alleged violation of the Act is substantially similar to an act or practice previously declared to be deceptive by one of the methods identified in R.C. 1345.09(B).” Marrone v. Philip Morris USA, Inc., 110 Ohio St.3d 5, 2006-Ohio-2869, 850 N.E.2d 31, ¶ 2. The supplier must have acted with prior notice that the conduct was deceptive or unconscionable. Id. at ¶ 9. Pursuant to R.C. 1345.09(B), there are two ways in which the supplier may be put on notice: (1) by rule adopted by the Attorney General under R.C. 1345.05(B)(2); or (2) by a court decision from this state that has been made available for public inspection by the Attorney General under R.C. 1345.05(A)(3). See R.C. 1345.09(B); Marrone at ¶ 9. “R.C. 1345.05(A)(3) provides that the Attorney General must ‘[m]ake available for public inspection all rules * * * together with all judgments, including supporting opinions, by courts of this state * * * determining that specific acts or practices violate section 1345.02 or 1345.03 of the Revised Code.’ ” Marrone at ¶ 14. If the cases cited involve industries and conduct that are very different from the defendant’s, they do not provide “meaningful notice of specific acts or practices that violate the CSPA.” Id. at ¶ 21.

{¶ 8} The only case cited by the plaintiff and proposed class members that the court found applicable is Fribourg v. Vandemark (July 26, 1999), [34] Clermont App. No. CA99-02-017,1999 WL 552741, Public Inspection File # 1874. Fribourg involves the motor-vehicle industry, specifically the used-car industry. In that case, the plaintiffs, husband and wife, leased a used car from the defendant’s business. The lease agreement involved a 1989 Chevrolet Beretta GT, but the vehicle leased was actually a standard Beretta. The defendant was aware that the vehicle was not the GT model, but misled the plaintiffs by leaving a GT emblem on the vehicle. The difference in value between the two vehicles was between $800 and $1,000. Fribourg determined that the defendant’s conduct violated the CSPA. Therefore, the court finds that the defendant’s alleged violations of the CSPA are substantially similar to an act or practice (false representations and marketing) previously declared to be deceptive, such that they were on notice that their alleged actions or practices could have been in violation of the CSPA.

{¶ 9} Having determined that the defendant was on notice, through Fribourg, that their alleged actions or practices could be in violation of the CSPA, the court must proceed to the specific requirements for class certification under Civ.R. 23(A).

Identifiable and Unambiguous Class

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Blankenship v. CFMOTO Powersports, Inc., 2011 Ohio 6946, 961 N.E.2d 750, 166 Ohio Misc. 2d 21 (Ohio Super. Ct. 2011).

2011 Ohio 6946 (Blankenship v. CFMOTO Powersports, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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