Degenhardt v. Ford Motor Company

District Court, S.D. California·Decided January 10, 2022·No. 3:21-cv-01921·Unknown

Opinion

BARRY DEGENHARDT, Case No. 21-cv-1921-MMA (BLM)

Plaintiff, ORDER GRANTING PLAINTIFF’S v. MOTION TO REMAND

FORD MOTOR COMPANY, et al., [Doc. No. 5] Defendants. On October 12, 2021, Plaintiff Barry Degenhardt (“Plaintiff”) initiated a civil action against Defendant Ford Motor Company (“Ford”) in the Superior Court of California, County of San Diego (the “State Court Action”). Doc. No. 1-3 (“State Ct. Compl.”). On November 12, 2021, Ford filed a notice of removal to this Court. Doc. No. 1 (“Notice of Removal” or “NOR”). Plaintiff now moves to remand this case back to state court. Doc. No. 5. Ford filed an opposition, to which Plaintiff replied. Doc. Nos. 7, 9. The Court found the matter suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. Doc. No. 11. For the reasons set forth below, the Court GRANTS Plaintiff’s motion to remand. On January 13, 2019, Plaintiff purchased a 2018 Ford Escape (the “Vehicle”) from a Ford authorized retailer in California.1 State Ct. Compl ¶ 4. According to Plaintiff, the Vehicle contained, and thereafter developed, numerous defects, causing Plaintiff to bring the Vehicle in for repairs. State Ct. Compl. ¶¶ 7–8. However, according to Plaintiff, Ford was unable to repair the Vehicle “within a reasonable number of opportunities.” State Ct. Compl. ¶ 8. As a result, Plaintiff initiated the State Court Action against Ford, alleging violations of the Song-Beverly Consumer Warranty Act, Cal. Civ. Code § 1790 et seq. (“Song-Beverly Act”), as well as state law claims for breach of the implied warranty of merchantability, fraudulent inducement, and negligent misrepresentation. State Ct. Compl. at 5–15. Plaintiff prays for the following relief: 1. For Plaintiff’s actual economic damages (including the right of restitution, incidental damages, and consequential damages, as outlined in Cal. Civ. Code §§ 1793.2(d)(2) & 1794(b)) in an amount according to proof;

2. For Plaintiff’s noneconomic damages in an amount according to proof; 3. For civil penalty damages of no more than two times Plaintiff’s actual damages, as per Cal. Civ. Code §1794(c) or (e); 4. For punitive damages;

5. For costs and expenses, including Plaintiffs attorney’s fees, pursuant to Cal. Civ. Code §1794(d) and Cal. Code Civ. Proc. §§ 1032 & 1033.5;

6. For prejudgment interest at the legal rate; and

7. For such other relief as the Court may deem proper. State Ct. Compl. at 15. 1 As will be explained infra, the Court accepts the document offered as Exhibit C in support of Ford’s Notice of Removal—for the sole purpose of analyzing the Court’s subject matter jurisdiction—as a true “Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). “They possess only that power authorized by Constitution and statute.” Id. “A federal court is presumed to lack jurisdiction in a particular case unless the contrary affirmatively appears.” Stock W., Inc. v. Confederated Tribes, 873 F.2d 1221, 1225 (9th Cir. 1989) (citing California ex rel. Younger v. Andrus, 608 F.2d 1247, 1249 (9th Cir. 1979)). The party seeking federal jurisdiction bears the burden to establish jurisdiction. Kokkonen, 511 U.S. at 377 (citing McNutt v. Gen. Motors Acceptance Corp., 298 U.S 178, 182–83 (1936)). Generally, subject matter jurisdiction is based on the presence of a federal question, see 28 U.S.C. § 1331, or on complete diversity between the parties, see 28 U.S.C. § 1332. 28 U.S.C. § 1441(a) provides for removal of a civil action from state to federal court if the case could have originated in federal court. The removal statute is construed strictly against removal, and “[f]ederal jurisdiction must be rejected if there is any doubt as to the right of removal in the first instance.” Gaus v. Miles, Inc., 980 F.2d 564, 566 (9th Cir. 1992) (citing Libhart v. Santa Monica Dairy Co., 592 F.2d 1062, 1064 (9th Cir. 1979)). Plaintiff objects to several paragraphs contained in Hang Alexandra Do’s declaration in support of Ford’s Notice of Removal. Doc. No. 1-2 (“Do Decl.”). In evaluating the existence of diversity jurisdiction on a motion to remand, courts “consider . . . summary-judgment-type evidence relevant to the amount in controversy at the time of removal.” Fritsch v. Swift Transp. Co. of Arizona, LLC, 899 F.3d 785, 793 (9th Cir. 2018). Federal Rule of Civil Procedure 56 requires that, before evidence can be considered on summary judgment, a proper foundation must be laid. See Bias v. Moynihan, 508 F.3d 1212, 1224 (9th Cir. 2007). Pursuant to Rule 56, “[a]n affidavit or declaration used to support or oppose a motion must be made on personal knowledge, set out facts that would be admissibly in evidence, and show that the affiant or declarant is competent to testify on the matters stated.” Fed. R. Civ. P 56(c)(4). However, the Ninth Circuit has explained that “[a]t the summary judgment stage, we do not focus on the admissibility of the evidence’s form. We instead focus on the admissibility of its contents.” Fraser v. Goodale, 342 F.3d 1032, 1036 (9th Cir. 2003); see also Fed. R. Civ. P. 56(c)(2). To that end, “[i]f the contents of a document can be presented in a form that would be admissible at trial,” a court has “no basis for refusing to consider it on summary judgment” based upon other evidentiary objections. Sandoval v. Cty. of San Diego, 985 F.3d 657, 666 (9th Cir. 2021). First, Plaintiff objects to Paragraph 7, wherein Do states: “Attached as Exhibit C is a true and correct copy of the purchase contract for the Subject Vehicle, as produced informally by Plaintiff.” Do Decl. ¶ 7. Exhibit C is a purchase agreement for a 2018 Ford Escape dated January 13, 2019. Doc. No. 1-5 (the “Purchase Agreement”). According to Plaintiff, he has not provided a copy of any purchase agreement to Ford, and thus, Do lacks the foundation and personal knowledge to offer the Purchase Agreement as evidence. See Fed. R. Evid. 602. So far as the Court can surmise, Plaintiff does not argue that Exhibit C is not a copy of the Purchase Agreement.2 Instead, Plaintiff argues that because Do’s explanation as to how Ford obtained the Purchase Agreement— that Plaintiff produced it—is incorrect, Ford cannot offer the Exhibit as evidence. Plaintiff also argues that Paragraph 7, and therefore Exhibit C, violates the Best Evidence Rule. Fed. R. Evid. 1002,

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