Levine v. Ark-Les Switch Corp.

451 F. Supp. 55, 1978 U.S. Dist. LEXIS 19122
CourtDistrict Court, W.D. Pennsylvania
DecidedMarch 10, 1978
DocketCiv. A. 75-167
StatusPublished
Cited by4 cases

This text of 451 F. Supp. 55 (Levine v. Ark-Les Switch Corp.) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Levine v. Ark-Les Switch Corp., 451 F. Supp. 55, 1978 U.S. Dist. LEXIS 19122 (W.D. Pa. 1978).

Opinion

OPINION

MARSH, District Judge.

On February 6, 1975, the plaintiff, Manuel L. Levine, brought this action pursuant to the Motor Vehicle Information and Cost Savings Act of 1972, Sub Chapter IV, Odometer Requirements, 15 U.S.C. § 1989(b), against Ark-Les Switch Corp. (Ark-Les), Norman E. MacNeil, Cambridge Imported Cars, Inc., Carib Auto Sales, Inc., Grossman Motor Car Corp., and A1 Schwartz, Incorporated. 1 The complaint alleges that plaintiff purchased from A1 Schwartz, Incorporated, on or about February 15, 1974, a used 1971 Mercedes Benz in which the odometer had been replaced, and that he had been misinformed of the true mileage on that used automobile. The complaint also alleges: that Ark-Les violated 15 U.S.C. § 1987 2 which requires a notice in *56 writing to be attached to the left door frame of the vehicle by the owner or his agent specifying the mileage prior to replacement of the odometer and the date it was replaced; that Ark-Les violated 15 U.S.C. § 1988(a)(2) 3 and 49 CFR § 580.4(c), in failing to make an odometer disclosure statement that the actual mileage is unknown, if the odometer reading is known to the transferor (Ark-Les) to be different from the number of miles the vehicle has actually travelled; and that Ark-Les violated these requirements with an intent to defraud. 4

Ark-Les has moved for summary judgment. In our opinion the motion should be granted for the reason that the plaintiff in response thereto failed to contradict the facts set forth in the depositions of Edward G. Clement, Jr., and Norman E. MacNeil and in the MacNeil affidavit submitted by Ark-Les. Plaintiff failed to set forth facts showing that the alleged violations by Ark-Les were made with the intent to defraud, as is plaintiff’s burden. Thus, there is no genuine issue of material fact for trial. 5 Under the 1963 amendment to Rule 56(e), Fed.R.Civ.P., plaintiff had the burden to respond, to the depositions and affidavit filed by Ark-Les by setting forth specific facts showing that there is a genuine issue for trial. The plaintiff is required to disclose the merits of his case. 6 Moore’s Federal Practice 2d Ed. 56.01(14) and 56.-22(2). Cf. First National Bank of Arizona v. Cities Service Co., 391 U.S. 253, 288-290, 88 S.Ct. 1575, 20 L.Ed.2d 569 (1968).

It appears that the plaintiff, formerly of Pittsburgh, Pennsylvania, on February 15, 1974, purchased from A1 Schwartz, Incorporated, a 1971 Mercedes Benz and paid $12,-727.00 to the seller. At the time of the sale, A1 Schwartz, Incorporated, did warrant to the plaintiff that the actual mileage on said automobile was 5,972 miles. We assume that the mileage at that time actually was in excess of 34,000 miles as alleged in the complaint. 6 Prior to this transaction, the automobile had had several previous owners including defendant Ark-Les.

Ark-Les is a corporation domiciled at Watertown, Massachusetts. It owned the 1971 Mercedes Benz which was used by the company’s president, Norman E. MacNeil. While the vehicle was owned by Ark-Les, the speedometer broke and on August 14, 1973, the speedometer head including the odometer was replaced by Edward G. Clement, Jr., a mechanic employed by Mercedes Benz Auto Engineering, Inc., at Lexington, Massachusetts. After replacing the speedometer head, Clement placed a “sticker” on the “door jamb”. The “sticker” stated the *57 old mileage on the odometer, the date of the change, and the mileage shown on the new odometer to be four miles. The “sticker” contained a statement “Penalty. It is unlawful to remove this door jamb.” 7 At the time the odometer was replaced the actual mileage on the vehicle was 24,617 miles, which Mr. MacNeil recorded in his 1973 calendar book. The “sticker” which Clement placed on the “door jamb” was not removed by Mr. MacNeil although he does not recall seeing it. 8

Although it does not appear that Clement attached the notice of the new odometer to “the left door frame,” the fact that a “sticker” containing the required data was attached to a “door jamb” with a warning against its removal, clearly shows that there is no genuine issue as to any material fact which would establish that Ark-Les violated the § 1987 requirement with the intent to defraud anyone pursuant to 15 U.S.C. § 1989(a). 9 The facts contained in the depositions and the affidavit submitted by Ark-Les disclose that there was no intent to defraud on the part of Ark-Les and those facts are not controverted by any clear showing to the contrary. Cf. Pepp v. Superior Pontiac GMC, Inc., 412 F.Supp. 1053 (E.D.La.1976).

On November 11, 1973, Ark-Les purchased a new Mercedes Be.nz from Cambridge Imported Cars, Inc. (Cambridge) in Lexington, Massachusetts and traded in the used 1971 Mercedes in suit. Ark-Les did not give Cambridge a written odometer mileage statement as required by 15 U.S.C. § 1988(a)(1) and (2), 10 and 49 CFR 580.4. Although Mr. MacNeil, the president of Ark-Les,' knew that the odometer reading differed from the number of miles the vehicle had actually travelled, he did not give a written statement “that the actual mileage is unknown,” as required by § 1988(a)(2) and 49 CFR 580.4(c). 11

However, Mr. MacNeil negotiated the trade-in of the Mercedes in suit with one “Jose Bulo” a salesman employed by Cambridge and told him that the odometer had been replaced and that its actual mileage at the time of replacement was 24,617 miles. 12 When the used vehicle was delivered to Cambridge, the original service booklet was inside the vehicle. The car’s mileage had been recorded in this booklet at various times when it was serviced and this booklet indicated that the car’s mileage had been in excess of the mileage shown on the new odometer. 13

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Bluebook (online)
451 F. Supp. 55, 1978 U.S. Dist. LEXIS 19122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levine-v-ark-les-switch-corp-pawd-1978.