Pop's Pancakes, Inc. v. NuCO2, Inc.

251 F.R.D. 677, 2008 U.S. Dist. LEXIS 63515, 2008 WL 2901748
CourtDistrict Court, S.D. Florida
DecidedJuly 22, 2008
DocketNo. 07-14157-CIV
StatusPublished
Cited by21 cases

This text of 251 F.R.D. 677 (Pop's Pancakes, Inc. v. NuCO2, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pop's Pancakes, Inc. v. NuCO2, Inc., 251 F.R.D. 677, 2008 U.S. Dist. LEXIS 63515, 2008 WL 2901748 (S.D. Fla. 2008).

Opinion

ORDER

DONALD L. GRAHAM, District Judge.

THIS CAUSE came before the Court upon Plaintiffs’ Motion for Class Certification [D.E. 53],

THE COURT has considered the Motion, the pertinent portions of the record, and is otherwise fully advised in the premises.

I. INTRODUCTION

This matter was initiated when Plaintiffs Pop’s Pancakes, Inc., “Pop’s”, and Zuccarelli’s Italian Restaurant, “Zuccarelli’s”, filed a three Count Class Action Complaint against the Defendant NuC02, Inc., “NUCO” alleging violations of Florida’s Deceptive and Unfair Trade Practices Act, Fla. Stat. § 501.201, et seq., (“FDUTPA”), Breach of Contract and Unjust Enrichment [D.E. 1], Generally, Plaintiffs, who are restaurant establishments, allege that the Defendant, a provider of beverage bulk C02 equipment, entered into leasing agreements with the Plaintiffs and other class members for the use of certain beverage equipment. According to Plaintiffs, during the leasing periods, the Defendant issued property tax invoices to the Plaintiffs, which allegedly unbeknownst to the Plaintiffs and other class members, included an “administrative processing fee” which was retained by the Defendants. Plaintiffs maintain that the inclusion of the fee on the property tax invoice was a violation of FDUTPA as the Defendant failed to disclose the fee, deceptively placed the fee on the invoice, misrepresented that the full amount of the property tax invoice was to be paid to a governmental agency as a “pass-through fee”, and charged an unnecessary and excessive amount for the processing fee. The Plaintiffs also allege that the Defendant breached the leasing agreements with the Plaintiffs and other class members by improperly including the fee on the property tax invoices and, in addition, allege that the Defendant was unjustly enriched by charging the “false” fees.

Defendant maintains that the property tax invoices that Plaintiffs assert were deceptive, contain an explanatory table on the back of the invoice which defines the “property tax” charge as, “[a]n annual fee on bulk C02 equipment levied by states that assess personal property taxes together with an administrative processing fee.” See [D.E. 62],

In the instant Motion, Plaintiffs seek to have this action certified as a class action. [D.E. 52]. The Plaintiffs have alleged that class certification is appropriate as the Plaintiffs satisfy the requirements of Fed.R.Civ.Pro. 23(a) and of Fed.R.Civ.Pro. 23(b)(3).

Defendant has filed an Opposition to the Plaintiffs’ Motion to Certify Class asserting that Plaintiffs have failed to meet the requirements for class certification under the applicable Federal Rules [D.E. 62] and Plaintiff has filed a Reply to Defendant’s Opposition [D.E. 65].

II. LAW & DISCUSSION

A. Plaintiffs’ Proposed Class

Before reaching the issue of whether the Plaintiffs have met the class certification requirements, the Court first notes that Plaintiffs have proposed that this matter be certi[680]*680fled into the following classes:1

FDUTPA Class

All persons and/or entities in the United States, who leased equipment from NuC02 pursuant to either the Standard Bulk C02 Budget Plan Agreement or Standard Equipment Lease Plan Agreement, during the period of May 21, 2003 thru the date of certification, and who were assessed the full administrative processing fee of $14.00, $25, or $27.50 in any invoice. Excluded from the class are the following:(l) NUC02 as well as it agents, parents, subsidiaries and affiliates.

Breach of Contract Class

All persons and/or entities in the United States, who leased equipment from NUC02 pursuant to either the Standard Bulk C02 Budget Plan Agreement or Standard Equipment Lease Plan Agreement, during the period of May 21, 2002 thru the date of certification, and who were assessed the full administrative processing fee of $14.00, $25, or $27.50 in any invoice. Excluded from the class are the following:(l)NUC02 as well as it agents, parents, subsidiaries and affiliates.

Unjust Enrichment Class (plead in alternative to Breach of Contract Class).

All persons and/or entities in the United States, who leased equipment from NUC02 pursuant to either the Standard Bulk C02 Budget Plan Agreement or Standard Equipment Lease Plan Agreement, during the period of May 21, 2003 thru the date of certification, and who were assessed the full administrative processing fee of $14.00, $25, or $27.50 in any invoice. Excluded from the class are the following: (1) NUC02 as well as it agents, parents, subsidiaries and affiliates.

The Court questions whether the proposed class definitions sufficiently identify proper potential class members, as the definitions are overly broad because they include all entities that leased equipment and paid a full administrative fee. Thus, even if said fee was disclosed, part of the negotiated lease agreement, or was otherwise agreed to by the customers, the class would still improperly include those customers. See, e.g. O’Neill v. Home Depot, 243 F.R.D. 469, 477-78 (S.D.Fla.2006) (finding proposed class definition too broad as it included customers who were aware of optional nature of waiver); Grillasca v. Hess Corporation, 2007 WL 2121726 *5-6 (M.D.Fla., July 24, 2007) (finding proposed class adequately defined as it excluded persons who were not subject to undisclosed preauthorization request). In addition, the proposed classes seek to include those persons who were assessed an administrative fee “... thru the date of certification ... ”, which again is overly broad given that according to Plaintiffs, the Defendant changed the property tax invoice after the filing of this action to indicate that the charge on the invoice was a property tax “fee” instead of just a property tax [D.E. 53, ftnt. 3]. Thus, arguably persons receiving the new invoice would not have the same claim as those class members who paid the fee pursuant to the older invoice. Accordingly, the Plaintiffs’ proposed class is overly broad. That notwithstanding, the Court will examine the Plaintiffs’ claims for class certification pursuant to Fed.R.Civ.P. 23.

B. Rule 23. Class Actions

Federal Rule of Civil Procedure 23(a), which governs class actions in federal court provides, in relevant part,

(a) Prerequisites. One or more members of a class may sue or be sued as representative parties on behalf of all members only if:
(1) the class is so numerous that joinder of all members is impracticable;
(2) there are questions of law or fact common to the class;
(3) the claims or defenses of the representative parties are typical of the claims or defenses of the class; and
[681]*681(4) the representative parties will fairly and adequately protect the interests of the class.

Fed.R.Civ.P.

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Cite This Page — Counsel Stack

Bluebook (online)
251 F.R.D. 677, 2008 U.S. Dist. LEXIS 63515, 2008 WL 2901748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pops-pancakes-inc-v-nuco2-inc-flsd-2008.