In Re Automotive Refinishing Paint Antitrust Litigation

515 F. Supp. 2d 544, 2007 U.S. Dist. LEXIS 34139, 2007 WL 1377700
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 8, 2007
DocketMDL Docket 1426
StatusPublished
Cited by9 cases

This text of 515 F. Supp. 2d 544 (In Re Automotive Refinishing Paint Antitrust Litigation) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Automotive Refinishing Paint Antitrust Litigation, 515 F. Supp. 2d 544, 2007 U.S. Dist. LEXIS 34139, 2007 WL 1377700 (E.D. Pa. 2007).

Opinion

*546 MEMORANDUM & ORDER

R. BARCLAY SURRICK, District Judge.

Presently before the Court are Defendants Sherwin-Williams Company and PPG Industries, Inc.’s Renewed And Supplemented Motion To Dismiss The Complaint Of Atlantic Auto Collision, Inc. (Doc. No. 186, MDL No. 1426; Doc. No. 53, 01-CV-2830), Defendants E.I. du Pont de Nemours & Co., DuPont Performance Coatings, Inc., Akzo Nobel, Inc., Akzo Nobel Coatings Inc., and BASF Corporation’s Motion To Dismiss Atlantic Auto Collision’s Amended Complaint Or, In The Alternative, To Ask The Court To Suggest To The MDL Panel That Atlantic Auto Collision’s Claims Be Remanded To The U.S. District Court For The Eastern District Of New York (Doc. No. 188, MDL No. 1426; Doc. No. 2, 06-CV-2784). For the following reasons, Defendants’ Motions to Dismiss will be granted.

I. BACKGROUND

The original action in this multidistrict litigation (MDL) was filed on behalf of all individuals and entities who purchased automotive refinishing paint in the United States directly from Defendants, their predecessors or their controlled subsidiaries from at least as early as January 1, 1993, to at least December 31, 2000. The Amended Complaint in the original MDL alleges that during that period, Defendants conspired to fix, raise, maintain or stabilize prices for automotive refinishing paint sold in the United States, thereby artificially inflating prices for automotive refinishing paint in violation of Section 1 of the Sherman Act, 15 U.S.C. § 1. The Court certified a Class of direct purchasers by stipulation of the parties on October 9, 2002. (Doc. No. 74, MDL No. 1426.) Since that time, there has been extensive discovery, and the Court has approved preliminary or final settlements between the original Plaintiff class and all Defendants. (See Doc. Nos. 84, 108, 109, 122, 123, 135, 215, MDL No. 1426.)

*547 On March 21, 2005, Plaintiff Atlantic Auto Collision, Inc. filed a Complaint in the Eastern District of New York against Defendants E.I. du Pont de Nemours & Co., DuPont Performance Coatings, Inc. (collectively “DuPont”), Akzo Nobel, Inc., Akzo Nobel Coatings Inc. (collectively “Akzo”), BASF Corporation, PPG Industries, Inc., and Sherwin Williams Inc. on behalf of themselves and all others similarly situated. (Doc. No. 1, 06-CV-2784.) 1 The Atlantic Auto Collision Complaint was filed in federal court pursuant to the Class Action Fairness Act (“CAFA”), 28 U.S.C. § 1332(d), and involves claims brought on behalf of indirect purchasers of automotive refinishing paint. The Atlantic Auto Collision Complaint asserts claims under New York’s antitrust statute (known as the Donnelly Act), General Business Law § 340, and New York’s Consumer Protection Act, General Business Law § 349. (Id.) On June 16, 2006, the Judicial Panel on Multidistrict Litigation ordered the transfer of the Atlantic Auto Collision case to this District to be included in the consolidated pre-trial proceedings in MDL Docket No. 1426. 2 Defendants filed the instant Motions on August 22, 2006 and August 24, 2006, renewing and supplementing arguments that had originally been made in the Eastern District of New York. Defendants contend that both the Donnelly Act claim and the Consumer Protection Act claim must be dismissed for lack of subject matter jurisdiction and because the Complaint fails to allege facts sufficient to support the elements of the claims. Defendants supplemented their original pleading on March 2, 2007 with additional authority from the New York Court of Appeals on the Donnelly Act. (Doc. No. 9.)

II. LEGAL STANDARD

Under Federal Rule of Civil Procedure 12(b)(1), a court must grant a motion to dismiss if it lacks subject matter jurisdiction over the case. Fed.R.Civ.P. 12(b)(1). The party asserting that jurisdiction is proper bears the burden of showing that jurisdiction exists. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994); Packard v. Provident Nat’l Bank, 994 F.2d 1039, 1045 (3d Cir.1993). In reviewing the merits of a Rule 12(b)(1) motion, a district court may consider evidence that is outside the pleadings. Graham v. United States, Civ. A. No. 97-1590, 2002 WL 188573, *2, 2002 U.S. Dist. LEXIS 1765, at *4 (E.D.Pa. Feb.5, 2002).

Federal Rule of Civil Procedure 12(b)(6) allows a court to dismiss a complaint for failure to state a claim. A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint. Johnsrud v. Carter, 620 F.2d 29, 33 (3d Cir.1980) (citing Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957)); Swin Res. Sys., Inc. v. Lycoming County, 883 F.2d 245, 247 (3d Cir.1989) (citing Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct. 2229, 81 L.Ed.2d 59 (1984)). In evaluating a motion to dismiss, all allegations in the complaint and all reasonable inferences that can be drawn therefrom must be accepted as true and viewed in the light most favorable to the nonmoving party. Rocks v. City of Phila., 868 F.2d 644, 645 (3d Cir.1989) (citing Wisniewski v. Johns-Manville *548 Corp., 759 F.2d 271, 273 (3d Cir.1985)). The court may dismiss a complaint, “only if it is certain that no relief could be granted under any set of facts that could be proved consistent with the allegations.” Swin Res. Sys., Inc., 883 F.2d at 247.

III. LEGAL ANALYSIS

A. Donnelly Act Claim

1. Application of N.Y. CPLR 901(b) to State Antitrust Class Actions

Plaintiffs Complaint alleges a violation of New York General Business Law § 340 (“Donnelly Act”), contending that Defendants and co-conspirators “engaged in a contract, combination and conspiracy in unreasonable restraint of ... foreign and interstate trade and commerce” by agreeing to “fix prices and allocate markets in the sale of automotive refinishing paint.” (Doc. No. 1, 06-CV-2784, Am. Compl. at 5.) Plaintiff seeks to maintain this claim as a class action, praying for “threefold the damages each [plaintiff] sustained from the conduct of the defendants.” (Id. at 6-7.) Defendants contend that this claim must be dismissed because under New York law, a Donnelly Act claim cannot be brought as a class action. (Doc. No.

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