In re Motor Fuel Temperature Sales Practices Litigation

271 F.R.D. 221, 2010 WL 2160889
District Court, D. Kansas·Decided May 28, 2010·No. MDL No. 1840; Case No. 07-1840-KHV·Published·Cited by 9 cases

Opinion

[223]*223 MEMORANDUM AND ORDER

KATHRYN H. VRATIL, District Judge.

Plaintiffs bring putative class action claims for damages and injunctive relief against motor fuel retailers in Alabama, Arizona, Arkansas, California, Delaware, Florida, Georgia, Indiana, Kansas, Kentucky, Louisiana, Maryland, Mississippi, Missouri, Nevada, New Jersey, New Mexico, North Carolina, Oklahoma, Oregon, Pennsylvania, South Carolina, Tennessee, Texas, Utah, Virginia, the District of Columbia and Guam. Plaintiffs claim that because defendants sell motor fuel for a specified price per gallon without disclosing or adjusting for temperature expansion, they are liable under state law theories which include breach of contract, breach of warranty, fraud and consumer protection. Following a transfer order of the Judicial Panel on Multidistrict Litigation (“JPML”), the Court has jurisdiction over consolidated pretrial proceedings in these actions. See 28 U.S.C. § 1407; Doc. # 1 filed June 22, 2007. This matter comes before the Court on Kansas Plaintiffs’ Motion For Class Certification And Memorandum In Support (“Motion For Class Certification ”) (Doc. # 1106) filed June 1, 2009 and Defendants’ Motion To Exclude Testimony Of Andrew Safir (Doc. # 1308) filed September 30, 2009. On April 1, 2010, the Court heard oral argument on the motions. After careful consideration of the parties’ arguments, evidence and legal authority, for reasons stated below, the Court sustains in part plaintiffs’ motion to certify a class and overrules defendants’ motion to exclude expert testimony.

I. Legal Standards

The determination of class certification is committed to the broad discretion of the trial court. See Shook v. El Paso County (“Shook I”), 386 F.3d 963, 967 (10th Cir.2004). In determining the propriety of a class action, the question is not whether plaintiffs have stated a cause of action or will prevail on the merits, but whether they meet the requirements of Rule 23, Fed.R.Civ.P. See Shook I, 386 F.3d at 971 (quoting Anderson v. City of Albuquerque, 690 F.2d 796, 799 (10th Cir.1982)). In deciding whether the proposed class meets the requirements of Rule 23, the Court accepts plaintiffs’ substantive allegations as true, though it need not blindly rely on conclusory allegations and may consider the legal and factual issues which the complaint presents. See Shook I, 386 F.3d at 968 (quoting J.B. ex rel. [224]*224Hart v. Valdez, 186 F.3d 1280, 1290 n. 7 (10th Cir.1999)); see also Vallario v. Vandehey, 554 F.3d 1259, 1265 (10th Cir.2009). The Court should not pass judgment on the merits of the case, but must conduct a “rigorous analysis” to ensure that the requirements of Rule 23 are met. DG ex rel. Stricklin v. Devaughn, 594 F.3d 1188, 1194 (10th Cir.2010) (quotations and citations omitted).

As the parties seeking class certification, plaintiffs have the burden to prove that the requirements of Rule 23 are satisfied. See Shook I, 386 F.3d at 968; D. Kan. Rule 23.1(d).1 In doing so, plaintiffs must first satisfy the prerequisites of Rule 23(a). To do so, they must demonstrate that (1) the class is so numerous that joinder of all members is impracticable, (2) questions of law or fact are common to the class, (3) the claims of the representative parties are typical of the claims of the class and (4) the representative parties will fairly and adequately protect the interests of the class. See Rule 23(a), Fed.R.Civ.P.2 After meeting these requirements, plaintiffs must demonstrate that the proposed class action fits within one of the categories described in Rule 23(b), Fed. R.Civ.P.3

Here, plaintiffs seek to certify a class under Rules 23(b)(2) and (b)(3). Under Rule 23(b)(2), class certification is appropriate where “the party opposing the class has acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole.” By its terms, Rule 23(b)(2) imposes two independent but related requirements. First, plaintiffs must show that defendants’ actions or inactions are based on “grounds generally applicable to all class members.” Shook v. Bd. of County Comm’rs of County of El Paso (“Shook II”), 543 F.3d 597, 604 (10th Cir.2008).4 Second, plaintiffs must demonstrate [225]*225that the injunctive relief which they request is “appropriate for the class as a whole.” Id. Together these requirements demand “cohesiveness among class members with respect to their injuries!.]” Id. This cohesiveness has two elements. First, plaintiffs must show that the proposed class is sufficiently cohesive that any class-wide injunctive relief will satisfy the requirement of Rule 65(d) that every injunction “state its terms specifically; and describe in reasonable detail ... the act or acts restrained or required.” Fed.R.Civ.P. 65(d)(1);5 Stricklin, 594 F.3d at 1199; Shook II, 543 F.3d at 604. Second, plaintiffs must show that class members’ injuries are “sufficiently similar” that they can be remedied in a single injunction without differentiating between class members. Stricklin, 594 F.3d at 1199 (quoting Shook II, 543 F.3d at 604). Thus, to satisfy Rule 23(b)(2) at the class certification stage, plaintiffs must describe in reasonably particular detail the injunctive relief which they seek so that the Court can at least conceive of an injunction which would satisfy the requirements of Rule 65(d) and Rule 23(b)(2). See id., 594 F.3d at 1199; (quoting Shook II, 543 F.3d at 605) (further citations and quotations omitted).

Under Rule 23(b)(3), plaintiffs must show that “questions of law or fact common to the members of the class predominate over any questions affecting individual members” and that a class action “is superior to other available methods for the fair and efficient adjudication of the controversy.” Fed.R.Civ.P. 23(b)(3). In determining predominance and superiority under Rule 23(b)(3), the Court considers the following factors:

(A) the class members’ interests in individually controlling the prosecution or defense of separate actions;

(B) the extent and nature of any litigation concerning the controversy already begun by or against class members;

(C) the desirability or undesirability of concentrating the litigation of the claims in the particular forum; and

(D) the likely difficulties in managing a class action.

Id.

II. Factual Background

Free access — add to your briefcase to read the full text and ask questions with AI

In re Motor Fuel Temperature Sales Practices Litigation, 271 F.R.D. 221, 2010 WL 2160889 (D. Kan. 2010).

271 F.R.D. 221 (In re Motor Fuel Temperature Sales Practices Litigation) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related