Lessin v. Ford Motor Company

District Court, S.D. California·Decided October 10, 2025·No. 3:19-cv-01082·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 WILLIAM LESSIN, CAROL Case No.: 19-cv-1082-AJB-AHG SMALLEY, et al., on behalf of 12 themselves and others similarly ORDER DENYING PLAINTIFFS’ 13 situated, MOTION FOR LEAVE TO AMEND 14 Plaintiffs, AND STAYING ACTION PENDING RESOLUTION OF 15 v. INTERLOCUTORY APPEAL 16 FORD MOTOR COMPANY, a Delaware corporation; and Does 1 through 10, (Doc. No. 216) 17 inclusive, 18 Defendants. 19 20 Before the Court is Plaintiffs’ Motion for Leave to Amend the First Amended 21 Consolidated Class Action Complaint (“FACC”). (Doc. No. 261.) Plaintiffs seek leave to 22 name Plaintiff David Huffstetler, the current representative of the certified South Carolina 23 class, as the representative of the Maine class. (Doc. No. 216.) Plaintiffs propose no other 24 substantive changes to the complaint. (See Doc. Nos. 216; 216-1.) Defendant Ford Motor 25 Company (“Ford”) opposed the motion (Doc. No. 223), Plaintiffs replied (Doc. No. 226), 26 and Ford subsequently objected to Plaintiffs’ reply arguing that Plaintiffs impermissibly 27 raise new arguments on reply. (Doc. No. 227). For the reasons set forth below, the Court 28 DENIES Plaintiffs’ motion without prejudice. 1 I. BACKGROUND 2 The underlying facts of this case have been recited in previous orders. (See, e.g., 3 Doc. No. 202.) In brief, Plaintiffs William Lessin, Carol Smalley, Patrick and Sheri 4 Powers, Lloyd Atterson, Brad Nielsen, David Appel, John Kigin, Susanne Hamilton, Steve 5 Selgado, Roger Saddler, Caroline McGee, and David Huffstetler (collectively, “Plaintiffs”) 6 filed suit against Ford for alleged latent defects in four generations of Ford F-250 and F-350 7 trucks (“Class Vehicles”). (Doc. Nos. 44 at 7; 120-1 at 11.)1 8 Plaintiffs allege the Class Vehicles suffer from one or more defects in their 9 suspension and steering linkage systems, including, but not limited to, abnormal wearing 10 and/or loosening of the track bar bushing, steering damper, the ball joints, control arms, 11 shock absorbers, and/or struts (the “Suspension Defect”). (Doc. No. 44 ¶ 155.) The 12 Suspension Defect may result in severe shaking and oscillation of the steering wheel, which 13 Plaintiffs refer to as the “Death Wobble” or “Shimmy.” (Id. ¶ 3.) Plaintiffs assert the 14 Shimmy “often causes drivers to lose control of the Class Vehicles and causes difficulty 15 steering during their operation and under normal driving conditions or speeds[,]” exposing 16 drivers and others sharing the road with them to increased risk of accident, injury, or death. 17 (Id.) As alleged in the FACC, Plaintiffs allege claims on behalf of the following classes: 18 (1) a Nationwide Class, (2) California Class, (3) Arizona Class, (4) Colorado Class, (5) 19 Illinois Class, (6) Indiana Class, (7) Maine Class, (8) New Mexico Class, (9) Ohio Class, 20 (10) South Carolina Class, and (11) Texas Class. 21 On December 1, 2023, Plaintiffs filed a motion for class certification. (Doc. No. 22 120.) That same day, Ford filed a motion for summary judgment. (Doc. No. 122.) Both 23 motions were fully briefed. (See Doc. Nos. 136; 141; 154; 157.) On November 7, 2024, the 24 Court issued an order granting in part and denying in part both Ford’s motion for summary 25 judgment and Plaintiffs’ motion for class certification (the “November 7 Order”). (Doc. 26 No. 202.) Relevant to the instant motion, Plaintiffs breach of implied warranty claims under 27 1 Citations to the record refer to the CM/ECF system page number at the top of each page rather than the 28 1 South Carolina and Maine law survived summary judgment. (Id. at 70–73.) Additionally, 2 the November 7 Order certified the South Carolina class and found that Plaintiff Huffstetler 3 met the requirements to be the class representative. (Id. at 11–13.) However, the Court 4 found that the proposed representative for the Maine class was atypical and did “not fit the 5 requirements of the class definition.” (Id. at 48.) The Court stated that if Plaintiffs so chose, 6 the Court would grant Plaintiffs leave to substitute another class representative for the 7 Maine class. (Id.) The instant motion to amend follows. 8 II. LEAVE TO AMEND 9 A. Legal Standard 10 Federal Rule of Civil Procedure 15(a), which governs requests for leave to amend 11 pleadings, provides that “leave shall be freely given when justice so requires.” 12 Fed. R. Civ. P. 15(a); Eminence Cap., LLC v. Aspeon, Inc., 316 F.3d 1048, 1051 (9th Cir. 13 2003). Leave to amend should be granted with “extreme liberality” in order “to facilitate 14 decision on the merits, rather than on the pleadings or technicalities.” U.S. v. Webb, 655 15 F.2d 977, 979 (9th Cir. 1981). Accordingly, the burden of persuading the Court that leave 16 should not be granted rests with the non-moving party. See DCD Programs, Ltd. v. 17 Leighton, 833 F.2d 183, 186–87 (9th Cir. 1987). 18 When a pretrial scheduling order has been issued and the deadline for amending the 19 pleadings has passed, resolution of a motion to amend is further governed by Rule 16 of 20 the Federal Rules of Civil Procedure. See Johnson v. Mammoth Recreations, Inc., 975 F.2d 21 604, 608 (9th Cir. 1992). Rule 16(b) provides that “[a] schedule shall not be modified 22 except upon a showing of good cause and by leave of the district judge.” Fed. R. Civ. Proc. 23 16(b)(4). In interpreting the “good cause” requirement under Rule 16(b), the Court 24 considers, primarily, “the diligence of the party seeking the amendment.” Johnson, 975 25 F.2d at 609. “Although the existence or degree of prejudice to the party opposing the 26 modification might supply additional reasons to deny a motion, the focus of the inquiry is 27 28 1 upon the moving party’s reasons for seeking modification. If that party was not diligent, 2 the inquiry should end.” Id. (citation omitted).2 3 B. Discussion 4 Plaintiffs seek leave to amend their complaint to substitute Plaintiff David 5 Huffstetler, the current representative of the certified South Carolina class, as the 6 representative of the Maine class. (Doc. No. 216.) Plaintiffs contend that Huffstetler, a 7 South Carolina resident who has no connection with Maine, may represent the Maine class 8 under the Second Circuit’s holding in Langan v. Johnson & Johnson Consumer Cos., Inc., 9 897 F.3d 88 (2d Cir. 2018). Ford opposes Plaintiffs’ motion for leave to amend arguing 10 that amendment would be futile because Huffstetler cannot serve as a class representative 11 for the Maine class. (Doc. No. 223 at 13.) Ford contends that because Huffstetler is not a 12 member of the Maine class, he cannot serve as Maine’s class representative. (Id.) The Court 13 agrees. 14 The Supreme Court has identified several factors, known as the Foman factors, 15 which district courts should consider when deciding whether to grant leave to amend: 16 (1) bad faith on the part of the movant; (2) undue delay or dilatory motive on the part of 17 the movant; (3) repeated failure on the part of the movant to cure deficiencies by 18 amendments previously allowed; (4) undue prejudice to the opposing party by virtue of 19 allowance of the amendment; and (5) futility of the amendment. Eminence Cap., 316 F.3d 20 at 1052 (citing Foman v.

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