Ellenburg v. PODS Enterprises, LLC

District Court, E.D. California·Decided July 20, 2020·No. 2:18-cv-02179·Unknown

Opinion

KRISTIN ELLENBURG, No. 2:18-cv-02179-KJM-CKD Plaintiff, v. ORDER Defendant. Defendant POD Enterprises, LLC moves for partial summary judgment, raising a narrow question of statutory construction. See Mot. Summary Judgment (“MSJ”), ECF No. 11-1. Generally, under the Federal Aviation Administration Authorization Act (“FAAAA”), federal law preempts any state law “having the force and effect of law related to a price, route, or service of any motor carrier . . . or any motor carrier, broker, or freight forwarder with respect to transportation of property.” 49 U.S.C. § 14501(c)(1). However, as pertinent here, this preemptive effect “does not apply to the intrastate transportation of household goods.” Id. § 14501(c)(2)(B). Defendant takes the position the preemptive force of the FAAAA applies to certain components of plaintiff Kristin Ellenburg’s complaint based in California law. See generally MSJ; Reply, ECF No. 18. Plaintiff, however, argues § 14501(c)(2)(B)’s exception applies to her claims, thus requiring denial of summary judgment. See Opp’n, ECF No. 12. The narrow question here involves application of the term “household goods motor carrier,” as defined in the statute under § 13102(12), and how that term affects the preclusive force of § 14501(c)(1). The parties agree defendant is not covered by the definition of “household goods motor carrier,” but disagree as to how that affects § 14501(c)(1)’s preclusive effect. See generally Opp’n; Reply. As set forth below, the court finds § 14501(c)(1) does preclude plaintiff’s four causes of action brought under California Business and Professions Code section 17200 and California Civil Code section 1750, and GRANTS defendant’s motion for partial summary judgment. Defendant rents and transports mobile self-service storage containers. Stipulated Fact (“SF”) No. 5, ECF No. 11-3, 12-1. Customers can use defendant’s storage containers to temporarily store their personal belongings, or they may have the containers transported for either storage or moving purposes, or both. SF No. 6. Defendant is not responsible for loading or unloading the containers. SF No. 7. Because defendant provides “self-service” containers, its customers, or a third party hired by its customers, are entirely responsible for loading and unloading a container’s contents. SF No. 8. Defendant holds interstate property motor carrier and broker authority and has been assigned a motor carrier number of 530785 and United States Department of Transportation number 1397252. SF No. 2. Defendant also holds California intrastate property motor carrier authority and has been assigned California motor carrier number 0491745. SF No. 3. At no time relevant to these proceedings was defendant licensed as a household goods carrier by the California Public Utilities Commission. SF No. 4. On June 1, 2016, plaintiff placed an order through defendant’s website to rent a self-service storage container. SF No. 9. Her initial order was for a 12-foot container, priced at $199.99 plus tax per month, but, on June 17, 2016, plaintiff changed her order to a 16-foot container, priced at $209.99 plus tax per month. SF No. 10. On or about June 17, 2016, defendant delivered the 16-foot container to plaintiff’s home in El Dorado Hills, California. SF No. 11. Once delivered, plaintiff loaded the container with her personal property. SF No. 12. Defendant did not participate in any way with the loading of plaintiff’s property into the container. SF Nos. 13–15. Once the container was loaded, plaintiff arranged for defendant to pick up the container on September 1, 2016. SF No. 16. When defendant retrieved the container, it was locked with a lock owned by plaintiff for which defendant did not possess a key. SF No. 17. Plaintiff was charged $4.84 for the initial drop off and pick up of the container. SF No. 18. After defendant retrieved the container, it took the container to a Sacramento-area warehouse for storage. SF No. 19. On November 2, 2017, plaintiff requested defendant transport the container from its Sacramento warehouse to an address in Ripon, California. SF No. 21. Defendant informed plaintiff this task required an additional relocation fee because the container first had to be transported to defendant’s warehouse in Manteca, California, before it could be delivered to the Ripon address; Ripon is beyond the geographic service area of the Sacramento warehouse. SF No. 22. On November 15, 2017, defendant transported the container from the Sacramento warehouse to the Manteca warehouse; plaintiff was charged $231.88 for this transfer. SF Nos. 23–24. Then, on November 17, 2017, defendant transported the loaded container from the Manteca warehouse to plaintiff’s home in Ripon; plaintiff was charged $140.08 for this final transfer. SF Nos. 25, 27. Once the container was delivered, plaintiff unloaded her property from the container. SF No. 28. On November 29, 2017, defendant retrieved the empty container from plaintiff’s Ripon residence; the retrieval fee was included in the $140.08 fee previously charged. SF No. 32–33. At no point throughout this process did defendant access the contents of the container, nor did defendant assist with loading or unloading of the container’s contents. SF Nos. 13–15, 26, 28–31. On March 12, 2018, plaintiff initiated this putative class action in Sacramento County Superior Court, alleging violations of California Business and Professions Code section 17200 for unlawful, unfair and fraudulent business practices, and violation of California Civil Code section 1750. Compl., ECF No. 1-1. On August 8, 2018, defendant timely removed the matter to this court under the Class Action Fairness Act (“CAFA”) of 2005, 28 U.S.C. § 1332(d). Not. of Removal, ECF No. 1. On February 1, 2019, defendant filed the pending partial summary judgment motion based on federal preemption with respect to the transportation fee component of plaintiff’s claims. MSJ. On May 17, 2019, the court heard oral argument on the motion. ECF No. 19. The court resolves the motion here. A court will grant summary judgment “if . . . there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The “threshold inquiry” is whether “there are any genuine factual issues that properly can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986). The moving party bears the initial burden of showing the district court “there is an absence of evidence to support the nonmoving party’s case.” Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986). Then the burden shifts to the non-movant to show “there is a genuine issue of material fact . . . .” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 585 (1986). In carrying their burdens, both parties must “cit[e] to particular parts of materials in the record . . .; or show [] that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.” Fed. R. Civ. P. 56(c)(1); see also Matsushita, 475 U.S. at 586 (“[the non-movant] must do more than simply show that there is some metaphysical doubt as to the material facts”). Also, “[o]nly disputes over facts that might affect the outc

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Ellenburg v. PODS Enterprises, LLC, (E.D. Cal. 2020).

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