Kimberly A. Mattei v. FCA US, LLC

• Court: District Court, N.D. California
• Decided: January 22, 2026
• Docket: 3:24-cv-09273
• Status: Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 KIMBERLY A MATTEI., Case No. 24-cv-09273-SI

8 Plaintiff, FINAL PRETRIAL SCHEDULING 9 v. ORDER

10 FCA US, LLC, 11 Defendant.

12 13 14 On January 20, 2026, the Court held a final pretrial conference in the above captioned matter, 15 which is set for jury trial beginning February 2, 2026. All parties were represented by counsel. The 16 following matters were resolved: 17 18 1. Number of jurors and challenges: There will be a jury of 8 members. Each side shall 19 have 4 peremptory challenges. 20 21 2. Jury questionnaires and voir dire: The jury office will provide the Court and counsel with 22 copies of the completed juror questionnaires on January 28, 2026. The parties shall meet and confer 23 and inform the Court no later than January 30, 2026 at 12:00 noon of any agreed-upon excusals for 24 cause. Prior to jury selection, the Court will inform the jury office of any pre-excused jurors. 25 Jury selection will be held on February 2, 2026 at 9:00 a.m. The Court will conduct general 26 voir dire, including various of the questions requested by counsel in their proposed additional voir 27 dire filings. Counsel for each side shall have up to 20 minutes total to question the panel. 1 3. Claims Asserted 2 Counsel for plaintiff confirmed that she will not present Claim 3 (failure to make available 3 service literature and replacement parts, Cal. Civil Code Section 1793.2(a)(3)) to the jury. 4 Accordingly, Claim 3 of the complaint is dismissed with prejudice. 5 6 4. Jury instructions: The Court received proposed jury instructions from the parties, in no 7 particular order and reflecting many differences and disagreements of the parties. No later than 8 12:00 noon on January 29, 2026, the parties shall file a joint set of jury instructions, as follows: The 9 proposed instructions shall be in the order that counsel wish them read to the jury. Jointly agreed 10 instructions shall be so marked. Disputed instructions should be included in the order in which they 11 would be read if given, and the objecting party’s objection shall be noted at the bottom of the page 12 of the instruction. The Court will hold a jury instruction conference during the trial prior to closing 13 argument to finalize the substantive instructions. 14 15 5. Trial exhibits: At the pretrial conference, the parties agreed to revise both the Joint Exhibit 16 List for trial (Dkt. No. 50); and plaintiff’s listed objections (Dkt. 50, attachment 1) and defendant’s 17 listed objections (Dkt. 50, attachment 2). No later than January 29, 2026, the parties shall file their 18 revised lists, including only exhibits actually intended to be offered at trial. Thereafter, on Friday, 19 January 30, 2026 at 12:00 noon, the parties shall submit their trial exhibits, in binders with an index 20 and numbered tabs separating and identifying each exhibit. The Court shall be provided with three 21 sets (the originals for the file, one set for the Court and one set for the witnesses). 22 23 6. Timing and structure of trial: At the pretrial conference, the parties agreed that the matter 24 should be set for 3 days of evidentiary presentation. Accordingly, the Court will set the matter for 25 a 5 day trial, as follows: each side shall have up to 45 minutes to present opening statements; each 26 side shall have 8 hours total for presentation of evidence, which includes direct and cross- 27 examination and presentation of all exhibits; and each side shall have up to 1 hour for closing 1 2 7. Trial schedule: Jury selection will begin on February 2, 2026 , at 9:00 a.m. The trial day 3 runs from 9:00 a.m. until 4:00 p.m., with a 15 minute break at 10:00 a.m., a 45 minute break around 4 noon and a 15 minute break at 2:00 p.m., all times approximate. The Court does not hear trials on 5 Fridays, although juries may continue to deliberate on Fridays. The parties should be prepared to 6 give opening statements on February 2, 2026, and should have a witness ready for examination that 7 day. 8 9 8. Motions in limine: Plaintiffs filed 8 motions in limine and defendants filed 3 motions in 10 limine. After consideration of the arguments made in the briefs and at the pretrial conference, the 11 Court rules as follows: 12 Plaintiff’s Motion No. 1 (excluding evidence of settlement discussions) 13 On February 12, 2025, after plaintiff filed her lawsuit, FCA extended to plaintiff a cash and 14 keep settlement offer pursuant to Federal Rule of Civil Procedure 68, which included attorney’s fees 15 in an amount to be determined by the Court by motion at plaintiff’s election. Dkt. No. 65 at 3. 16 Defendant states that “Through that offer, FCA offered to allow plaintiff to keep the Subject Vehicle 17 for $15,000.00.” Id. It would have been plaintiff’s responsibility to complete paying for the vehicle. 18 Plaintiff seeks to exclude evidence and argument related to these settlement discussions that 19 occurred after plaintiff filed her lawsuit, arguing they are irrelevant and unduly prejudicial. Dkt. 20 No. 42 at 4-5. Plaintiff cites to California Evidence Code 1152 for support, but as defendant points 21 out, Federal Rule of Evidence (“FRE”) 408 is the relevant rule of evidence governing the 22 admissibility of compromise offers. See id.; see also Dkt. No. 58 at 3. 23 Defendant states that the February 12, 2025 offer was a good faith effort to comply with the 24 Song Beverly Act’s obligations to promptly replace or buy back defective vehicles. Dkt. No. 58 at 25 4. Although FRE 408 generally bars admissions of offers of compromise to prove validity or amount 26 of a claim, defendant argues that here FCA’s Rule 68 offer is admissible for another purpose under 27 FRE 408(b)’s exceptions. See id. at 3-4. Specifically, defendant argues that FCA’s offers to resolve 1 under the Song-Beverely Act, since plaintiff is seeking a civil penalty under Cal. Civ. Code 2 § 1794(c) based upon allegations that FCA’s failure to repurchase the vehicle at issue was “willful.” 3 Id. at 2-3. Defendant acknowledges that under Rule 68(b) an unaccepted offer is inadmissible but 4 argues that the rule predates the Song Beverly Act and could not have anticipated the manufacturer’s 5 repurchase and replacement obligations set forth in the statute. Id. at 5. Other district courts have 6 held that settlement offers are admissible for the purpose of assessing whether civil penalties are 7 warranted. See In re Ford Motor Co. DPS6 Powershift Transmission Prods. Liab. Litig., 2019 WL 8 7171542, at *1 (C.D. Cal. Oct. 31, 2019) (denying motion in limine to exclude settlement offers); 9 see also Hatami v. Kia Motors Am., Inc., 2009 WL 1396358, at * 5 (C.D. Cal. Apr. 20, 2009) 10 (buyback offer made after plaintiff commenced litigation relevant to willfulness for purpose of civil 11 penalty); Base v. FCA US LLC, 2019 WL 1117532, at *12 (N.D. Cal. Mar. 11, 2019) (same). FCA 12 requests that, if the Court is inclined to grant plaintiff’s motion, the Court hold a FRE 402 hearing 13 outside the presence of jury to address further the admissibility regarding the parties’ settlement 14 negotiations in light of plaintiff’s claim for civil penalties. 15 However, defendant’s offer was not to “replace” or “repurchase” the vehicle, but rather to 16 let plaintiff keep the vehicle for some cash. All the cases defendant cites involve replace or 17 repurchase offers for the total purchase price of the car, not cash and keep offers like this one. The 18 language of the Song Beverly Act provision is clear that restitution is supposed to be an amount 19 equal to the actual price paid by buyer, which may be reduced by the amount directly attributable to 20 use by the buyer: 21 If the manufacture or its representative in this state is unable to service or repair a new motor vehicle ... to conform to the applicable express warranties after a 22 reasonable number of repair attempts, the manufacturer shall either promptly replace the new motor vehicle in accordance with subparagraph (A) or promptly make 23 restitution to the buyer in accordance with subparagraph (B). However, the buyer shall be free to elect restitution in lieu of replacement, and in no event shall the buyer 24 be required by the manufacturer to accept a replacement vehicle. 25 (A) In the case of replacement, the manufacturer shall replace the buyer's vehicle with a new motor vehicle substantially identical to the vehicle replaced. The 26 replacement vehicle shall be accompanied by all express and implied warranties that normally accompany new motor vehicles of that specific kind. The manufacturer also 27 shall pay for, or to, the buyer the amount of any sales or use tax, license fees, entitled under Section 1794, including but not limited to, reasonable repair, towing, 1 and rental car costs actually incurred by the buyer. 2 (B) In the case of restitution, the manufacturer shall make restitution in an amount equal to the actual price paid or payable by the buyer, including any 3 charges for transportation and manufacturer-installed options, but excluding nonmanufacturer installed items installed by a dealer or the buyer, and including any 4 collateral charges such as sales or use tax, license fees, registration fees, and other official fees, plus any incidental damages to which the buyer is entitled under Section 5 1794, including, but not limited to, reasonable repair, towing, and rental car costs actually incurred by the buyer. 6 (C) ... When restitution is made pursuant to subparagraph (B), the amount to be paid 7 by the manufacturer to the buyer may be reduced by the manufacturer by that amount directly attributable to use by the buyer prior to the time the buyer first 8 delivered the vehicle to the manufacturer or distributor, or its authorized service and repair facility for correction of the problem that gave rise to the nonconformity. 9 Cal. Civ. Code § 1793.2(d)(2)(A)-(C). 10 Thus, it is not clear that defendant’s offer was in fact a “replacement or restitution” offer, so 11 its relevance to defendant’s willfulness is also not clear. Accordingly, plaintiff’s motion is 12 GRANTED. 13

14 Plaintiff’s Motion No. 2 (excluding evidence that defendant proposed arbitration as a 15 solution) 16 Plaintiff seeks to exclude any evidence that defendant offered to resolve this case through 17 arbitration and plaintiff declined to participate as irrelevant and unduly prejudicial.1 Dkt. No. 43 at 18 4-14. Defendant argues that FCA should be permitted to establish that FCA offers a third-party 19 arbitration program and that plaintiff did not participate in the third-party arbitration program 20 because FCA’s maintenance of a third-party dispute resolution process negates plaintiff’s claim for 21 a civil penalty under Cal. Civ. Code § 1794 subdivision (e). Dkt. No. 59 at 2-3. Defendant argues 22 that the motion improperly seeks to summary adjudication of one of FCA’s potential defenses at 23 trial. Id. at 3-4. 24 As plaintiff points out, defendant is not seeking civil penalties under subdivision (e), only 25 subdivision (c) requiring plaintiff prove “willfulness.” Dkt. No. 43 at 8-9. Plaintiff does not seek 26 27 1 civil penalty under Cal. Civ. Code § 1794 subdivision (e), so existence of the arbitration program is 2 irrelevant. See, e.g., Gofnung v. BMW of N. Am., LLC, at *4 2023 WL 3254976 (C.D. Cal. May 4, 3 2023). The motion is GRANTED. 4 5 Plaintiff’s Motion No. 3 (precluding reference to attorney’s fees) 6 Plaintiff seeks to exclude any reference to attorney’s fees or the costs of this litigation as 7 irrelevant and unduly prejudicial, arguing that the jury’s sole role in this case is determining liability 8 and damages, whereas the Court determines attorney’s fees. Dkt. No. 44 at 3-5. The CACI 3964 9 jury instruction is directly on point and instructs the jury not to consider attorney’s fees in their 10 damage awards. Id. at 5; CACI 3964. Accordingly, this motion is GRANTED. 11 12 Plaintiff’s Motion No.4 (precluding references to plaintiff’s financial condition) 13 Plaintiff seeks to exclude references to plaintiff’s application for financing and financial 14 condition as irrelevant and unduly prejudicial. Dkt. No. 45. Defendant does not oppose this motion. 15 Dkt. No. 61. Accordingly, this motion is GRANTED. 16 17 Plaintiff’s Motion No. 5 (precluding references to attorney advertising) 18 Plaintiff seeks to exclude references to plaintiff’s attorney’s marketing and advertising 19 practices as irrelevant and unduly prejudicial. Dkt. No. 46. Defendant does not oppose this motion. 20 Dkt. No. 62. Accordingly, this motion is GRANTED. 21 22 Plaintiff’s Motion No. 6 (excluding evidence that timely revocation was required) 23 Plaintiff states that on August 15, 2024 plaintiff revoked acceptance of the Subject Vehicle 24 by filing plaintiff’s complaint. Dkt. No. 47 at 4. Defendant intends to argue this revocation was 25 untimely. Dkt. No. 63 at 4. 26 This motion presents a question of law, not of evidence.2 As the parties conceded at the 27 1 pretrial conference, there is an ongoing dispute in the Song-Beverly litigant community whether 2 “timely” revocation of acceptance is in fact required. It would be required under the California 3 Commercial Code (see sections 2602 and 2508), but there is some case law holding that the timely 4 revocation requirements “do not apply to an action brought under the Song-Beverly Act.” See 5 Mexia v. Rinker Boat Co., 174. Cal.App.4th 1297, 1307 (2009). Mexia involved latent defects, and 6 several courts have since disagreed with its broader holding, finding that its analysis concerns only 7 latent defects that render a product unmerchantable from the outset. See Marchante v. Sony Corp. 8 of Am. 801 F.Supp.2d 1013, 102 (S.D. Cal. 2011); Valencia v. Volkswagen Grp. of Am. Inc. 119 9 F.Supp.3d 1130, 1140 (N.D. Cal. 2021) (collecting cases). 10 Based upon review of the case law and relevant CACI instructions, this Court finds that the 11 Song Beverly Act supplements the California Commercial Code to provide more extensive 12 consumer protections and, where there is a conflict between the two, the Song Beverly Act controls.3 13 “Timely” revocation of acceptance is not a separate requirement under the Song Beverly Act. See 14 Cal. Civ. Code §§1793.2(d), § 1794(b); Gofnung v. BMW of N.Am. LLC, 2023 WL 3254976, at *7 15 (C.D. Cal. May 4, 2023); Fitzpatrick v. Ford Motor Co., 2024 WL 2331843 (C.D. Cal. Jan. 5, 2024). 16 To this extent, the motion is GRANTED. 17 18 Plaintiff’s Motion No. 7 (finding statements made by defendant’s dealership personnel 19 admissible) 20 Plaintiff seeks a blanket order that plaintiff’s testimony as to unidentified statements by 21 unidentified dealership employees be admissible against FCA as “party admissions,” not excluded 22 as hearsay. Dkt. No. 48 at 3-9. This motion is fatally vague. It is not clear what the testimony from 23 plaintiff as to dealership employees’ statements will be. 24 The motion is DENIED without prejudice. If plaintiff seeks to admit this evidence as non- 25

26 3 The statute of limitations for a Song Beverly Act warranty claim is generally four years from when the plaintiff first discovered or should have discovered a defect under Cal. U. Comm. 27 Code § 2725. See Mexia, 174 Cal.App.4th at 1305; CACI 3222. Here, plaintiff purchased the 1 hearsay, plaintiff must first make a preliminary showing outside of the presence of the jury that the 2 dealership employee is the defendant’s agent. See Gilfenbain v. Jaguar Land Rover North America, 3 LLC, 2022 WL 2232226, at *3 (C.D. Cal. Mar. 28, 2022); Gray v. Mazda Motor of Am., Inc. WL 4 10673335, at *4 (C.D. Cal. Feb. 6, 2009). The Court similarly denies without prejudice plaintiff’s 5 motion to admit unspecified statements of dealership employees allegedly impacting plaintiff’s 6 belief concerning the use, value, and safety of the Subject Vehicle. A preliminary showing shall be 7 made outside the presence of the jury before such statements are offered. 8 9 Plaintiff’s Motion No. 8 (excluding evidence of defendant’s Section 998 offer to 10 compromise) 11 This motion is essentially the same as plaintiff’s Motion in Limine No. 1. The motion is 12 GRANTED. 13 14 Defendant’s Motion No. 1 (excluding evidence of alleged defects not in the service 15 history) 16 Defendant seeks to exclude evidence of alleged defects to the Subject Vehicle that were not 17 listed in the two repair orders she produced to FCA in discovery as irrelevant and unduly prejudicial. 18 Dkt. No. 38 at 4-7. In plaintiff’s deposition, she testified that there may have been “other issues” 19 with the Subject Vehicle that she reported to FCA at the time of the 2021 service record, but that 20 she could not be sure. Mattei Depo., p. 79:9-20. 21 This motion is DENIED without prejudice to specific objections to specific questions at 22 trial. 23 24 Defendant’s Motion No. 2 (excluding evidence of recalls plaintiff did not experience) 25 Defendant seeks to exclude evidence of various issues reported by other owners of other 26 FCA vehicles, and particularly technical service bulletins (“TSBs”) about defects plaintiff never 27 experienced and other various third-party documents about recalls. Dkt. No. 39 at 2. Defendant 1 because they will paint a picture in the jury’s mind that plaintiff’s vehicle must have been defective 2 since other 2021 Jeep Grand Cherokees were. Id. at 2-7; see Tovar v. FCA US LLC, 2021 WL 3 346811, at *4 (C.D. Cal. Apr. 23, 2021) (granting manufacturer’s motion in limine to preclude 4 evidence of recalls never performed on the plaintiff’s vehicle). 5 Plaintiff argues that the motion is premature and that the TSBs or recalls that were not 6 applied to the Subject Vehicle may still be relevant because they should have been applied to the 7 subject vehicle. Dkt. No. 67 at 2-6. Moreover, plaintiff argues recalls on the make/model are 8 relevant because they make it more likely than in the absence of the fact that the Subject Vehicle 9 was defective. Id. at 5. 10 This motion is DENIED without prejudice. The Court cannot assess the admissibility of 11 evidence not before it. Notwithstanding Tovar, it seems adequate that defendant can cross-examine 12 witnesses about reference to recalls and that defendant can object to any truly irrelevant recall 13 notices about different makes/models at trial. Defendant may raise this objection again at trial if 14 plaintiff seeks to introduce such evidence and plaintiff should be prepared to make an offer of proof 15 outside the presence of the jury that any technical bulletins sought to be admitted relate to the 16 claimed defects in the Subject Vehicle. See, e.g., Aleman v. Volvo Cars of N.Am., LLC, 2020 WL 17 4742814, at * 5 (C.D. Cal. Apr. 15, 2020). 18 19 Defendant’s Motion No. 3 (precluding plaintiff’s experts from testifying due to lack of 20 disclosure) 21 Defendant seeks to exclude all trial testimony of any experts offered by plaintiff as unduly 22 prejudicial because plaintiff failed to disclose her experts and their anticipated testimony to FCA or 23 offer any explanation for this failure. Dkt. No. 40 at 1-2. The Court’s Pretrial Preparation Order 24 required the parties to disclose their respective experts by October 3, 2025. Dkt. No. 17. Plaintiff 25 did not do so, nor did she request from the Court any extension of time or delay in the requirement. 26 Plaintiff’s expert report was not provided to defendant until January 6, 2026. By that time, the bulk 27 of the pretrial filings, including motions in limine, had already been filed and the pretrial conference 1 Rule 26(a)(2) requires that the expert disclosure include a written report including (i) a 2 || complete statement of all opinions the witness will express and the basis and reasons for them; (ii) 3 the facts or data considered by the witness in forming them; (iil) any exhibits that will be used to 4 |} summarize or support them; (iv) the witness’s qualifications, including a list of all publications 5 authorized in the previous 10 years; (v) a list of all cases in which, during the previous 4 years, the 6 || witness testified as an expert at trial or by deposition; and (vi) a statement of the compensation to 7 || be paid for the study and testimony in the case. Under Rule 37(c)(1), a party who fails to identify a 8 witness under Rule 26(a) is not allowed to use that witness to supply evidence at a trial, unless the 9 || failure is substantially justified or is harmless. See Merch v. Corizon Health, Inc., 993 F.3d 733, 10 || 740 (9th Cir. 2021). Plaintiff bears the burden of proving substantial justification or harmlessness. 11 || 7d. at 1107. 12 At the pretrial conference, plaintiff's counsel stated that the reason for the failure was that 5 13 || his firm was very busy and had lost some of its lawyers, leaving the remaining lawyers very busy. 14 || The Court does not find this to be substantial justification of plaintiffs failure to produce an expert 3 15 report, or even to notify the Court of the problem or seek recourse in advance. The failure was not 16 || harmless — trial is to begin in a couple of weeks. 3 17 Accordingly, the motion is GRANTED. 18 19 IT IS SO ORDERED. 20 21 Dated: January 22, 2026

SUSAN ILLSTON 23 United States District Judge 24 25 26 27 28